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Corporate/trust instrument (EFTA01480583)
Title Matchefta-efta01480583
Case Filesd-10-EFTA01480583Dept. of JusticeCorporate/trust instrument (EFTA01480583)
Unknown1p
Case File
sd-10-EFTA01480583Dept. of JusticeCorporate/trust instrument (EFTA01480583)
Financial Record
Source Of Wealth! Financial Information Details Source Of Wealth -identify the Clients Source of Wealth from followin• list of o • Ions Other Introd uction 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? No Who owns this entity? Individual Please Provide ownership details Jeff Epstein is 100% ormer Ownership is not equal to 100%?
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01480583
Pages
1
Persons
0
Integrity
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