Skip to main content
Skip to content
Case File
efta-01583261DOJ Data Set 10Other

EFTA01583261

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01583261
Pages
1
Persons
0
Integrity

Summary

Ask AI About This Document

Extracted Text (OCR)

EFTA Disclosure
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

Forum Discussions

This document was digitized, indexed, and cross-referenced with 1,500+ persons in the Epstein files. 100% free, ad-free, and independent.

Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.