EFTA01478138Dataset 10
2013-09-124p1,984w
Paul Morris GcisCustomerNumber CustomerName Account 1 Account Title - Long Name AccountTitle - Short Name BookingCenter ACCOuntOpeningDate AccType RM Name Sub GMT DomicileOfAccount DomicileOfUltimateBeneficialOwner CbvEurAsOfDec2015 FullYear2015RevenueEur SourceSystem Code BankNumber ProductCode ProductDescription NameAddressl NameAddress2 Name Address3 NameAddress4 NameAddress5 NameAddress6 Accountld (Anonymized for Central Te am Tracking) Epstein, Jeffrey JEFFREY EPSTEIN DBTCA 9/12/2013 IND ill.a l iM US Onshore US VIRIMI S US Virgin Islands PBS 1 SNOW NOW and SuperNOW Accounts JEFFREY EPSTEIN 6100 RED HOOK QTR, B SAINT THOMAS…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01478138.pdf