Source Record
EFTA01268751
external released_correspondence publish-valid
Public source artifact available.
Metadata
Canonical Ref
EFTA01268751
IGO COMPANY LLC 100% Jeffrey Epstein 01/20/1953 6100 Red Hook Quarter B3 St Thomas USVI 00802
Public Uses
dossier inline_citation
dossier finding_evidence Finding #1808
dossier finding_evidence Finding #1818
CERTIFICATION OF BENEFICIAL OWNERS Name and type of Legal Entity IGO COMPANY LLC 6100 Red Hook Quarter B3 St Thomas USVI 00802 Jeffrey Epstein DOB 01/20/1953 Ownership 100 pct Passport 54538864
dossier finding_evidence Finding #1822
IGO COMPANY LLC 100% Jeffrey Epstein 01/20/1953 6100 Red Hook Quarter B3 St Thomas USVI 00802
dossier finding_evidence Finding #1838
dossier finding_evidence Finding #1842
dossier finding_evidence Finding #1812
dossier finding_evidence Finding #653
dossier finding_evidence Finding #1835