Case File
efta-01583261DOJ Data Set 10OtherEFTA01583261
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01583261
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
CortifrCtition Date
Type of Cenkation
CZCASIXIS
Link to CAS ID
sew
Chem Hierarchy Canty Type.
Decocts Vow jPneti
Confidential Name
Confidential Address.
Corporate/Partnership Profile : °Delivery & Inquiry
Loge Info
Does Client Wants to Receive paperless Clekvery of Statements
NO
Ookne Statements Required
NO
Is Individual Authorized ro inquire about trvs account
ho
Appoint Power Of Artorney
No
Corporate/Partnership Profile : Controlling Owners
Is this a privately held upemong company in which any one person or entity has 25% or more of the oppnersNd interest
ConfmlAng Shareholder
Tine
JEFFREY E ESPSIEtN
% of Ownershvs
IC 0
Corporate/Partnership Profile : Financial Information
Annual Won*
otio oev
Urzurd Net WOIth (InVeSillta) Assets)
US COO OX
Total Net Worth
PO coo 0.1C
Primary Source of Income
roumwis
Tax Status
Not Tint*
Beneficial Owners 1-4quitt Net Watt
Senecas Owner's Total Net Wolin
Treaty Country
No
Treaty Benefit
Corporate/Partnership Profile : Authorized Contact
Authorized Contact User I
THETA TRACING. LW
lin
SSN/Tar ID
Yes
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00062900
EFTA01583261
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