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EFTA Document EFTA01480825
Title Matchefta-efta01480825
Case Filesd-10-EFTA01480825Dept. of JusticeEFTA Document EFTA01480825
Unknown1p
Case File
sd-10-EFTA01480825Dept. of JusticeEFTA Document EFTA01480825
Other
Net Worth of client(S) 300.000.000.00 Additional Party Information ECI Party Type Party Name Last KYC Status Report Type Relation Powers Percent Completed Type Owned Search Date Individual Jeffrey E 05129,2012 Completed Ful Sole Owner 100.0 E stein Primary Information for Client Type Jeffrey E Epstein Individual Generation Client Status Client Active Indicator Yes Front Office Restricted? Normal Marital Status Single Confidential Names? No Country of Primary D
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01480825
Pages
1
Persons
0
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