Skip to main content
Skip to content
Case File
efta-01583617DOJ Data Set 10Other

EFTA01583617

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01583617
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.
Print Form — Service Request Tithe, N 105007612 Request Category Checkbook Products Rectal Type Checkbooks Dorn Address Request Sub-Type Laser Initiated Date os/17/20:3 t:rrew Priority NORMAL LOB Pe Account Title JEGE LLC Sweep Fund Name Money Manger Account N 000000476120913 Account Type PARTNERSHIP EC1 N 0241497545 Decision Maker 971067070e Client Name JEGE LLC Relationship Name sow Owner Region LISPS UMW NEW YORK TRI STATE REGION Market usPe UMW GREENWICH Cost Center Pe NE CONNECTICUT Phase 3 Account N MasterTrust (Y/ N) UCN 016739641000 SPN 020260 CAS ID =owls Initiator Name GINA MAGGOCCO Approver Name 3 Party Approver Name Initiating Team C-486 (oe) 4 34 Party Approval Team Holding Qty Holding CUSIP Holding Description Stales Inkcoress Processing Team CHECKBOOK Prioassuic Processing Team 2 Reason triribur/Quesuon Resolution Provided IntarmetIOWDOTLThent Stage Date 05/31/2013 11:36M Date/Time Resolved (Prot 1) Resolved By (Proc 1) Date/Time Resolved (Proc 2) Resolved By (Prue 2) Current Owner CARNETTA D 301/CS Current Team CNECKBOok PROCESSING Estimated Resolution Date Stage Process Request Error Control Number Complexity Low Accounts N Clients N Transaction N Tax Lots Dollar Value (S) 0.00 Verify 1 Date Verifier 1 Verify 2 Date Verifier 2 Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00063315 EFTA01583617

Technical Artifacts (7)

View in Artifacts Browser

Email addresses, URLs, phone numbers, and other technical indicators extracted from this document.

Phone16739641000
Phone5007612
Phone6120913
SWIFT/BICCONNECTICUT
SWIFT/BICMAGGOCCO
SWIFT/BICPARTNERSHIP

Forum Discussions

This document was digitized, indexed, and cross-referenced with 1,400+ 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.