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Case File
sd-10-EFTA01480542Dept. of Justice

Corporate/trust instrument (EFTA01480542)

Financial Record

Date Issued 01/15/2010 Expiration Date 01/202015 Source Of Wealth I Financial Information Details Source Of Wealth -Identify the Clients Source of Wealth from followin • list of o • Ions Introduction Non IndNidual Entity Type Corporation - For Profit For Profit? Yes Locations Served? Domestic Public or Private Private Are beneficial ownerslprincipal shareholders associated with this business? Yes Who owns this entity? Individual Please Provide ownership details Jeffrey Epst

Date
January 15, 2010
Source
Dept. of Justice
Reference
sd-10-EFTA01480542
Pages
1
Persons
0
Integrity
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