Case File
efta-01479932DOJ Data Set 10OtherEFTA01479932
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01479932
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
J.P. Morgan Account Trust/Estate Account Application
J.P.Morgan
A. Account Information
T.Oe of Kum" THE nA2E TRUST, *ESREY f EPSTEIN, PARREN K INDYKE, - 4,.$STEES
Trust
0 RevoCatde That
0 Estate
0 Quakfled Plan
I) Delesar! Business Innt
K trimg Trust
C Other
0 Rentable (check thopleable)
I hare appeled to open the following «coin (deice ad trwt apply):
0 Chicane Account
3 Money Market Deposit AccourittSenngs
0 Business Checking with Interest Account •
(*Availibkr only for not-tor-pro/Rs, trusts end estates, undiskapelities, rciandettons and sow proonetorships)
C Investment Management/Third Party Meneger/).P. Kagan hrhusory Propnor Rligletone'Y:
Asser/grokerage
0 Anti/Brokerage with Private Asset Management Account (flaPfligaers)
▪ reirtiebstocii
C Anstitastody wiM Private MSC Management Account
applicable)
I hereby apply for a Lme of Credit frisked to my Asset Account Cl 101 (U.1 four will be required) C NO
Phase he &mud that if you have another account with the same featoee, this IS net sOPiitetile
Tel Cost methodology:
bitmkt Cast
Each account I open, and tads SubaCcount ooeneci under such account hom time to time, are ale« to toe security Intern:
Ceentiona is the agreement (a defined getow as '
Agreement') and are pleoged as Cotateral for SR wry Othgemorm
▪ Trust/Estate Information
XEINe
3 SSNe:
Date of truer/
Date of anti
C IØ Term Nth Cost
'FIFO
0 Low Cog
UlDE109206 Trust Omni* KT
Grantor(s) of trust
*PREY E EPSTEIN
ssN,
22121 DE EIDRE1
Date of death
(for estates) 11O-DO_D.ODE_
rn
-
00-y
y
Y
Y
aisditiorsa Grantor of Trust
SSN
no DODD
The following Ands are reoalred for Brokerage and 1M Accet.nts:
Trust/Esorte
(Auld het Worth (a)
be°
by check"; trit boa twos I consent to the electron deivery of all nformaition trick/Ong, but net limled to, C0MMUIX11110fil,
compt.ausec, and marketing and se es documents **twig to my secunties KOMI., for an nutmeat orcoxts inchAng both
renotren and urregialerog °Penn» I *PI receive this inform/ton at the may recently pipit:led e-mer address.
X may be norded oy e-mail regard,ng the above.
Single e-Mel Address: 4oreti bt lat'S
A.,
TneVEgate
not
•16,4%
Total Net Worth (1)
C. Trustee/Executor Information (address awl fie used for statements)
Treat!!
7extcuwK
Name
JEFFREY E EPSTEIN
illtsitsowsnlP
"te of Birth:
[ 1;1 11; 1 -1-211E)l-NEFINO
(II
rn -
d
el -y
y
y
hotels 6100 REV HOOK QUARTER 83
SSN e
[i]
sr•IR kl
oty ST THOMAS
State %Mir t5b005 Pp 00001
gcoury UNITED STATES
"ay
fax
Nam* di Ann F ms t : 41 nit
t
lor,
Type srf dus ros;
OCC.041:10n/geeltkle
0 14 illtitt
81,3117 1% P, 0ce 40 /71• 2525
business rak
D. Current Beneficiary Information flor Addoonal eclefclameS. a form will toe Pro/iced)
Name and /de nett
aelelorar.o
Nome and edits%
Retal 'parsec,
POMP NV Snell
neigh:m*15p
Name and address
),P. Morgan vie Orn
THE i.i.e2E - RUST Tile
I or 2
MORAIS
PALL BeneerNmeNev
Reletonelvp
9468523 SPN
02214773.28 CAS
IVIO U51077
Confidential Treatment Requested by
JPMorgan Chase
CONFIDENTIAL
JPM-SDNY-00001946
SDNY_GM_00271144
EFTA01479932
Technical Artifacts (2)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
2214773Phone
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Medical Record/Clinical Encounter: DOJ-OGR-00026334
This clinical encounter document from the Bureau of Prisons details a medical evaluation of Jeffrey Epstein on July 12, 2019. It covers his medical history, current complaints, and treatment, including discussions around his triglyceride levels, sleep apnea, and back pain. The document was generated by the treating physician at the Metropolitan Correctional Center in New York.
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