Epstein File EFTA01582950: Client and Virgin (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01582950: Client and Virgin (DS10)

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This document is a client profile or KYC record for Jeffrey E Epstein, identified as an individual client with 100% ownership completed as of April 18, 2013. The record lists Justin D Nelson as sponsor and cost center 002753 GREENWICH, with an address at 6100 Red Street in Virgin (Virgin Islands). The client is marked as active with identification issued by Virgin Islands.

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🔑 Evidence Keywords

client virgin

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PersonKeyword

Excerpt 1

Percent Completed Type Owned Search Date Individual Jeffrey E 04/18/2013 Completed Full Owner 100.0 Epstein Primary Information for Jeffrey E Epstein **Client**

Excerpt 2

Type Individual Generation **Client** Status **Client** Active Indicator Yes Front Office Restricted?

Excerpt 3

Status **Client** **Client** Type Individual **Client** Sponsor JUSTIN D NELSON Cost Center 002753 GREENWICH **Client** Service Team CHBG (DE) 4 Entity Type Decision