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EFTA Document EFTA01379239
Title Matchefta-efta01379239
Case Filesd-10-EFTA01379239Dept. of JusticeEFTA Document EFTA01379239
Unknown1p
Case File
sd-10-EFTA01379239Dept. of JusticeEFTA Document EFTA01379239
Other
• He is a Billionaire. Jeffery Epstein is a client at DB. Personal account balance = S4mn. • Last KYC including Epstein approved case # 1898372 - 2/13/2018 9) Please complete SOW narrative for Caroline and provide SOW verification as well. • The source of wealth for Caroline Lang derives from her employment as Chairman of Sotheby's Switzerland. Caroline Lang is internationally recognized for her in-depth knowledge of the art market and her longstanding expertise in Impressionist. Modern
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01379239
Pages
1
Persons
0
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