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EFTA Document EFTA01362467
Title Matchefta-efta01362467
Case Filesd-10-EFTA01362467Dept. of JusticeEFTA Document EFTA01362467
Unknown1p
Case File
sd-10-EFTA01362467Dept. of JusticeEFTA Document EFTA01362467
Other
II. Certification of beneficial OWner(S) Persons opening an account on behalf of a legal entity must provide the following information: a. Name and Title of Natural Person Opening Account: JEFFREY E. EPSTEIN, PRESIDENT b. Name of Legal Entity. Type of Legal Entity, and Address of Legal Entity for Which the Account is Being Opened: J. EPSTEIN VIRGIN ISLANDS FOUNDATION, INC., A 501(cX3) PRIVATE FOUNDATION/USVI CORPORATION 6100 RED HOOK QUARTER, 83 St THOMAS, USVI 00802 c. The following inf
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01362467
Pages
1
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0
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