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Case File
efta-01584237DOJ Data Set 10Other

EFTA01584237

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01584237
Pages
1
Persons
0
Integrity

Summary

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Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
Statement Relationship Officer Tax Adrnrustrator Senes 8 Officer Middle Office Senn Team Portfoeo Accountant SenvoriFiduc.iwy Officer Alternate Administrator Asset Account : Authorities - Contacts WATERS USA E Contact Name FPSTEN .FFFSEY Partrcipant 0 Remission Category AlActofti No Dotia Contact Name rcr(E DARREN Participant if Pemessoon Calessory Ataapts - ND Dols Ire Asset Account : Authorities - Account Info TIN 66416708 TIN Availability TIN Cr sari Document Date General Account Notes INTL AC KROEHSACAER CETERMNED AC OsAl.fiES TO BE TAXED AS DOVES' C At NAVE NS TOR *R CO tJ Manner of Signing Secs Mothers Maiden Name Asset Account : Client Reporting Statement Frequency X Account Linking • lc Venal..sing X-Axostl 0 tie* • vsfog X 4.,:cui Mailing Addresses Address Relationship Statement Frequency JEFFREY EPSTEN ATTN PAULA SIERTAVI £5T MADISON AVENUE NEW YONX, MEW YON% 10072 USA an Mr V4 Kay EPSTE02 Tile Tv •..M ed -.giro Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00064090 EFTA01584237

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

Phone6416708
SWIFT/BICKROEHSACAER

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