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EFTA Document EFTA01480582
Title Matchefta-efta01480582
Case Filesd-10-EFTA01480582Dept. of JusticeEFTA Document EFTA01480582
Unknown1p
Case File
sd-10-EFTA01480582Dept. of JusticeEFTA Document EFTA01480582
Other
Additional Party Information ECI Party Type Party Name Last KYC Status Report Type Relation Powers Percent Completed Type Owned Search Date Individual 05129;2012 Completed Ful Solo Owner 100.0 Primary Information for Client Type Jeffrey E Epstein Individual Generation Client Status Client Active Indicator Yes Front 0Mce Restricted? Normal Marital Status Single Confidential Names? No Country of Primary Domicile UNITED STATES Primary Domicile State Nev York Pref
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01480582
Pages
1
Persons
0
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