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Corporate/trust instrument (EFTA01480720)
Title Matchefta-efta01480720
Case Filesd-10-EFTA01480720Dept. of JusticeCorporate/trust instrument (EFTA01480720)
November 1, 20071p
Case File
sd-10-EFTA01480720Dept. of JusticeCorporate/trust instrument (EFTA01480720)
Financial Record
Confidential Due Diligence Report Executive Summary On 11/17/2008, GS&I was requested by Mary C Casey to conduct a background investigation. The 2007 Jeffrey E Epstein Insurance Trust #2- November 1, 2007 was researched through available Virgin Islands (US) databases. Throughout this search, the following records were researched: Company records, RDC (Regulatory Data Corp), CDC (Compliance Data Corp), MIS (McDonald Information Services), Factiva (Public Figures & Associates Database), CSS
Date
November 1, 2007
Source
Dept. of Justice
Reference
sd-10-EFTA01480720
Pages
1
Persons
0
Integrity
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