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EFTA Document EFTA01480923
Title Matchefta-efta01480923
Case Filesd-10-EFTA01480923Dept. of JusticeEFTA Document EFTA01480923
Unknown1p
Case File
sd-10-EFTA01480923Dept. of JusticeEFTA Document EFTA01480923
Other
Occupation, Business or Employer Money manager of the Client: information) Net Worth of Client: $ 300 (USD millions) Documentation/ Information obtained to confirm stated net worth of the Client: accounts held at IPM, knowledge of ownership of certain assets, and public articles Source Of Wealth: Other Please Describe: Epstein has made his wealth managing money for wealthy individuals Other (Provide detailed and specific Epstein managed money for wealthy individuals, most notably
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01480923
Pages
1
Persons
0
Integrity
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