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Corporate/trust instrument (EFTA01480533)
Title Matchefta-efta01480533
Case Filesd-10-EFTA01480533Dept. of JusticeCorporate/trust instrument (EFTA01480533)
Unknown1p
Case File
sd-10-EFTA01480533Dept. of JusticeCorporate/trust instrument (EFTA01480533)
Financial Record
Source Of Wealth I Financial Information Details Source Of Wealth -Identity the Clients Source of Wealth from followim list of o•fions Other HutroduHhon Non Individual Entity Type Corporation • For Profit For Profit? Yes Locations Served? Domestic Public or Private Private Are beneficial owners/principal shareholders associated with this business? YeS Who owns this entity? Individual Please Provide ownership details Jeffrey Epstein is the sole owner of the entity - Jeffrey Ep
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01480533
Pages
1
Persons
0
Integrity
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