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EFTA Document EFTA01480541
Title Matchefta-efta01480541
Case Filesd-10-EFTA01480541Dept. of JusticeEFTA Document EFTA01480541
Unknown1p
Case File
sd-10-EFTA01480541Dept. of JusticeEFTA Document EFTA01480541
Other
Net Worth of client(f) Source Of Wealth I Financial Information Details Source Of Wealth •Identify the Clients Source of Wealth from followin• list of • • Ions Executive Managomo I ECI Party Type Party Name Last Completed Search Date KYC Status Report Type Relation type Powers Percent Owned Indmdual Jeffrey E Epslmn 010712011 Completed Fut Owner 100.0 Primary Information for Client Type Jeffrey E Epstein Individual Generation Client Status Client Active Indicator Y
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01480541
Pages
1
Persons
0
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