Case File
efta-01480587DOJ Data Set 10OtherEFTA01480587
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01480587
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Full Legal Corporate
Name:
lege, Inc.
a
(No
Primary Corporate Address
P.O. Box address. Must be a physical address.)
Name:
Jege, Inc.
Attention:
c/o HBRK Associates Inc.
Address Line 1:
301 East 66th St., Suite 10B
Address Line 2:
City:
New York
State:
NY
Province:
Postal/Zip Code:
10065
UNITED STATES
Tax ID a :
Remember to collect W-8's or other applicable tax forms for each jurisdiction.
Business Phone:
O-
State of Domicile:
Where is the Company
Incorporated?
What document did you obtain to Certificate of Incorporation
evidence state of domicile?
Articles of Incorporation,
Partnership Agreement, etc
DE
Introduction / Financial Information
Introduction Type:
Related Client NC
Specific Information:
Jeffrey Epstein
(Please identify referral source, etc.)
Have you met with the Principal/Authorized
Individual?
Yes r
No
Legal Entity:
Corporation
Corporation
What is the nature of the business operations?
(Describe products and services offered, how
long in business, etc. If this is an operating
company, indicate appx. number of locations
and appx. number of employees, list a website
if available)
Public or Privately owned? (if public, where
Private
traded?)
Locations served?
When the account was opened, the client informed us that the
company was related to his financial advisory business.
44 Domestic
r International
Is this a cash intensive business or a business
that uses cash as it's principal activity? (e.g.
convenience store, restaurants, retail stores,
liquor stores, cigarette distributor, vending
machine operator, parking garage, any other
business in which cash is its principal activity)
Principal Shareholder(s):
Identify the principal shareholders. If the entity is owned by an intermediate legal structure
e.g. LLC or PartnerstYp), please list the ultimate individual shareholder(s) on whose behalf
the account is maintained.
Last Name:
First Name:
% of Ownership:
SSN
DOB
Form of Govt
Issued ID Obtained
Epstein
Jeffrey
100
01/20/1953
driver's License
r
Yes f. No
Confidential Treatment Requested by
JPMorgan Chase
CONFIDENTIAL
JPM-SDNY-00002787
SDNY_GM_00271985
EFTA01480587
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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.
1p
DOJ Data Set 8CorrespondenceUnknown
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0p
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EFTA01977826
2p
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