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efta-01583378DOJ Data Set 10Other

EFTA01583378

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Unknown
Source
DOJ Data Set 10
Reference
efta-01583378
Pages
1
Persons
0
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Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
CortifiCation Date Type of Cenkation C2.0:y2013 OM to CAS ID pew Client Hierarchy Entity Type. Decocts Want jParti Confidential Name Confidential Address. Corporate/Partnership Profile : °Delivery & Inquiry Logan Info Does Caw* Wants to Receive paperless Clekvery of Statements NO Ookne Statements Required NO Is Inehinduat Authorized ro inorwe about ttvs account ho Appoint Power 01 Attorney No Corporate/Partnership Profile : Controlling Owners Is this a Anvil:eh' heid operaung company in which any one person or entity has 25% or more of the ownership interest ContnalAng Shareholder Tine % of Ownership 000 SSN/Tar ID JEFFREY E ESPSTEIN 'Co+Coc OtrXVII53 Corporate/Partnership Profile : Financial Information Annual Income otio om Lairnd Net WORK (InVeStibile Assets) US COO OX Total Net Worth no coo OX Primary Source of Income raiumoris Tax Status Not Taut,* Beneficial Owners taliaid Net Watt Beneficial Owner's Total Net Woetn Treaty Country No Treaty Benefit Corporate/Partnership Profile : Authorized Contact Authorized Contact User I THETA TRACING. LW Yes Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00063034 EFTA01583378

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