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EFTA Document EFTA01362423
Title Matchefta-efta01362423
Case Filesd-10-EFTA01362423Dept. of JusticeEFTA Document EFTA01362423
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Case File
sd-10-EFTA01362423Dept. of JusticeEFTA Document EFTA01362423
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KYC Print Page 19 of 34 One sheet must be established for EACH INDIVIDUAL PARTY in Section 2. Account Ownership Summa 3A. Individual Details (for all parties) Individual's Name: Jeffrey E. Epstein - 00000483289 Date of Birth: Country of Residence: USVI Country of Citizenship: USA Address of primary residence: Litte Saint James Saint Thomas 00802 Has client resided outside of his/her O country of nationality for 5 years or more? Yes iA No Profession/Occupation: Self Empolyed
Date
Unknown
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Dept. of Justice
Reference
sd-10-EFTA01362423
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1
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