1 duplicate copy in the archive
EFTA Document EFTA01380829
Title Matchefta-efta01380829
Case Filesd-10-EFTA01380829Dept. of JusticeEFTA Document EFTA01380829
Unknown1p
Case File
sd-10-EFTA01380829Dept. of JusticeEFTA Document EFTA01380829
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 FOUNDATIONIUSVI CORPORATION 6100 RED HOOK QUARTER, B3 ST, THOMAS, USVI 00802 c. The follow
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01380829
Pages
1
Persons
0
Integrity
Loading document viewer...
Forum Discussions
This document was digitized, indexed, and cross-referenced with 1,500+ persons in the Epstein files. 100% free, ad-free, and independent.
Support This ProjectSupported by 1,550+ people worldwide
Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.