Case File
efta-01584237DOJ Data Set 10OtherEFTA01584237
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01584237
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
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
Technical Artifacts (2)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
6416708SWIFT/BIC
KROEHSACAERForum Discussions
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