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Case File
sd-10-EFTA01480717Dept. of Justice

Corporate/trust instrument: The 2007 Jeffrey E Epstein Insurance Trust #2

Financial Record

Banker BAC: 8634--CHBG FNEN: 01 Does the DDR have Multiple Entities? Client Hierarchy and Additional Entity Assignment: Name Tax ID Existing CAS Id Linking to DM Id THE 2007 JEFFREY E EPSTEIN INSURANCE TRUST #2 - NOVEMBER I, 2007 r Yes a No Linked to DM Name SPN No CAS ID JEFFREY E. EPSTEIN 0220819398 contact mrormation ror eacn entitynameo witnin we client nierarcny 'dole: Associated Entity Date of Birth Goverment issued I.D Obtained Tax IDs Citizenship THE 2007 JEF

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Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01480717
Pages
1
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0
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