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EFTA Document EFTA01369135
Title Matchefta-efta01369135
Case Filesd-10-EFTA01369135Dept. of JusticeEFTA Document EFTA01369135
Unknown1p
Case File
sd-10-EFTA01369135Dept. of JusticeEFTA Document EFTA01369135
Other
II. Certification of beneficial owner(s) Persons opening art account on behalf of a legal entity must provide the following information: a. Name and Title of Natural Person Opening Axount: ,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: 1-.). EPSTEIN VIRGIN ISLANDS FOUNDATION, INC., A 601(c)(3) PRIVATE FOUNDATION/USA CORPORATION 6100 RED HOOK QUARTER, B3 St THOMAS, USVI 00802 c. The following
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01369135
Pages
1
Persons
0
Integrity
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