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EFTA Document EFTA01356687
Title Matchefta-efta01356687
Case Filesd-10-EFTA01356687Dept. of JusticeEFTA Document EFTA01356687
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Case File
sd-10-EFTA01356687Dept. of JusticeEFTA Document EFTA01356687
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KYC Print Page 10 of 43 One sheet must be established for EACH INDIVIDUAL PARTY in Section 2. Account Ownership Summa 3A. Individual Details (for all part es) Individual's Name: Jeffrey E. Epstein Date of Birth: 1/20/1953 Country of Residence: Virgin Islands, U.S. Country of Citizenship: United States Address of primary residence: Little Saint James Saint Thomas 00802 Virgin Islands, U.S. Has client resided outside of his/her country of nationalityL for 5 years or more? yes W. N
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Dept. of Justice
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sd-10-EFTA01356687
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1
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0
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