Statements: Epstein - Jeffrey E

Canonical ID: icijol-80063035 · Entity type: LegalEntity (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Source dataset	Source ID	First seen
`LegalEntity:country`	vi	ext_icij_offshoreleaks	`icijol-80063035`	2023-07-26
`LegalEntity:icijId`	80063035	ext_icij_offshoreleaks	`icijol-80063035`	2023-07-26
`LegalEntity:id`	1bd981402cbf53e8232607860744bc937f662f47	ext_icij_offshoreleaks	`icijol-80063035`	2023-07-26
`LegalEntity:name`	Epstein - Jeffrey E	ext_icij_offshoreleaks	`icijol-80063035`	2023-07-26
`LegalEntity:notes`	Appleby data is current through 2014	ext_icij_offshoreleaks	`icijol-80063035`	2023-07-26
`LegalEntity:publisher`	Paradise Papers - Appleby	ext_icij_offshoreleaks	`icijol-80063035`	2023-07-26
`LegalEntity:sourceUrl`	https://offshoreleaks.icij.org/nodes/80063035	ext_icij_offshoreleaks	`icijol-80063035`	2023-07-26