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9 results for “
"Secdon 2"
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EFTA01472313
Set 10
2014-05-02
10p
1,552w
corporadon exempt from federal taxation under
Secdon
501(c)- (3) of the Code.
Secdon
2
: No part of the net earnings of the Coiporation shall inure to the Section
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01472313.pdf
EFTA01282044
Set 10
2013-10-16
26p
8,907w
Wealth Profile (Only for parties requiring source of wealth description as indicated In
Secdon
2
) Pnmay Country of soiree of wealth/source of Funds? Pnmay industry of source of Wealth/Source
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01282044.pdf
EFTA01345198
Set 10
2018-07-30
1p
390w
Page 5 of 19 One sheet must be established for EACH INDIVIDUAL PARTY in
Secdon
2
. Account Ownership Summary 30. Individual Details (for all parties) Individual's Name: Darren
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01345198.pdf
EFTA01345339
Set 10
2018-07-30
1p
366w
Page 5 of 19 One sheet must be established for EACH INDIVIDUAL PARTY in
Secdon
2
. Account Ownership Summary 30. Individual Details (for all parties) Individual's Name: Darren
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01345339.pdf
EFTA01299082
Set 10
2013-08-19
15p
4,067w
Page 10 of 15 One sheet must be established for EACH LEGAL ENTITY in
Secdon
2
. Account Summary 3C. Legal Entity Details (For all Legal Entities) Legal Entity Name: Southern
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01299082.pdf
EFTA01345306
Set 10
2018-07-30
1p
372w
Page 5 of 19 One sheet must be established for EACH INDIVIDUAL PARTY in
Secdon
2
. Account Ownership Summary 3A. Individual Details (for all parties) Individual's Name: Darren
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01345306.pdf
EFTA01356735
Set 10
2018-12-19
1p
335w
Page 12 of 35 One sheet must be established for EACH INDIVIDUAL PARTY in
Secdon
2
. Account Ownership Summary 3A. Individual Details (for all parties) Individual's Name: Astrid Pelaez
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01356735.pdf
EFTA00168996
Set 9
2017-03-07
41p
11,223w
Wealth Details (Only for parties requinng source of wealth description as rioted in
Secdon
2
) Nature of the Individual's Busness: Primary Country of source of wealth/source of Funds? Primary
https://www.justice.gov/epstein/files/DataSet%209/EFTA00168996.pdf
EFTA01356736
Set 10
2018-12-19
1p
326w
Page 14 of 35 Om sheet must be established for EACH INDIVIDUAL PARTY in
Secdon
2
. Account Ownership Summar 3A. Individual Details (for all parties) Individual's Name: Marc Gerard
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01356736.pdf
Corpus: 1990-03-17 – 2025-12-01
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Set 9
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Set 10
8