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Case File
efta-01584239DOJ Data Set 10Other

EFTA01584239

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01584239
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.
WINA Vksa Lime sc Do US Treasury Report Code Not CODED Foreign Class Code: NONE BC SA Country Reporting Code NOT CODED ICC Indicator Ns Asset Account : Tax Reporting Defaults Date Last Tax Reports Tax Lot eXeCtitOr Yes Tax Lot Selection Code NIGH COST Tax Prod Fntguency Code Manage Cod* UNCONSTRANED Statement Fay Priced Yes Backup win: ions, Indicator Kos Backup Weholding Date W-8 Expeatx:in Date: V/-8 Version NOT CODED IRS Name Control FINA treaty Code Treaty ripirebon Vats: Asset Account : Additional Comments Additional Comments TreS ACCOUNT IS AN INTERFIATIONAL ACCOUNT KAREN R OEHTLACHER NAS OETERIANED THAT THIS ACIXHAFT WALL ES TO BE TAXED AS A OCIIESTC ENTRY A WI FOR F•I *AC AL TRJ:ST COMPANY HAS SEEN ►ROVIDED A VAI FOR THE OWNER JEFFREY EPSTEIN HAS SEEN ►RWOED I Ot 9 REPORTING NEEDS TO TAKE PLACE FOR TIMS ACCOUNT THE eliSINESSANFAYST TEAM AS APPROVED THE OPENING IN THE MASTIC Vet4HOLOVO Brokerage Account : Account Information Account Fele FINANCIAL TRUST COWAN', INC Account Short Title rirls-VCIAL TRUST COIATAAT NC Accountholder Tide . Achabonal Actountnotrier Tore Product Type O El Nes teat • ewe nip s'AiW. O rxthrbor Brokerage Account No Asset Account No Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00064092 EFTA01584239

Technical Artifacts (4)

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

SWIFT/BICACIXHAFT
SWIFT/BICAPPROVED
SWIFT/BICCOIATAAT
SWIFT/BICOCIIESTC

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