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EFTA Document EFTA01480539
Title Matchefta-efta01480539
Case Filesd-10-EFTA01480539Dept. of JusticeEFTA Document EFTA01480539
Unknown1p
Case File
sd-10-EFTA01480539Dept. of JusticeEFTA Document EFTA01480539
Other
ECI Party Type Party Name Last Completed Search Date KYC Status Report Type Relation Type Powers Percent Owned Individual Jeffrey E Epstein 0107/2011 Completed Ful Sintkx Full 0.0 Primary Information for Client Type Jeffrey E Epstein Individual Generation Client Status Client Active Indicator Yes Front Office Restricted? Normal Marital Status Single Confidential Names? No Country of Primary Domicile UNITED STATES Primary Domicile State Prefix/Title Insider
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01480539
Pages
1
Persons
0
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