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EFTA Document EFTA01356708
Title Matchefta-efta01356708
Case Filesd-10-EFTA01356708Dept. of JusticeEFTA Document EFTA01356708
Unknown1p
Case File
sd-10-EFTA01356708Dept. of JusticeEFTA Document EFTA01356708
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KYC Print Page 38 of 43 3D. Wealth Profile (Onty for parties requiring source of wealth description as indicated in Section 2) Primary Country of source of wealth/source of Funds? United States Primary industry of source of Wealth/Source of Funds? High Risk Financial Institutions Provide Evidence of Corporate Assets (e.g. balance sheet or equivalent wmmary of assets/liabilities): This LLC is funded by contributions made by Jeffrey Epstein. Estimated gross receipts p.a.($): 1,000,000.00
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01356708
Pages
1
Persons
0
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