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Case File
efta-01584243DOJ Data Set 10Other

EFTA01584243

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01584243
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.
ANGtAL TRUST CCAAPAin NAS BEEN PROVIDED A WI EGA THE OaTTER :HERE EPSTEW PaS BEEN PROVIDED 100 9 REPOTTING NEEDS TO TAKE PLACE FOK !FIG ACGOLAIT THE BUSINESS ANALYST TUNAS APPROVED TEE OPENPTG IN THE DOMESTC WORKFLOW X Account : Account Information Account B. X21500090 Account Tette FiNANGIAL TRUST OOWANY NC Account Short Tstte. FiNANGAL TRS$1 CENWANY NHC Product Code env* Sub-Pmduct Cods Cab Wert Sub-Product Code: Prflect Cnr Reporong Account Reason Stalemews - Wage Gomel** Statement Ralabonstop Conker urffied Accounts wnsecom X Account : Client Reporting Statement Frequency warty X Account Linkng • No tow 99 Fesip• X-A000tve O LW. lotto/Pia X Asost MeWing Addresses Address Rega6orsrup Statement Frequency JEFFREY EPSTEIN AtTN PA‘ LA SHER/AMI et WAGGONAVENUE NEW YORK NEW YORK( 10022 USA al) Wteg Key EPSTE*2 Tait 14 12 090-49-194$ USA PEEL Special Instruction Code: NO SPEC PeSTRTXT NANNY BELLER 00 FORK ASSOCIATES )O% E 64TH ST APT OF New yottli. NEW YORK toles UNITED STATES MMng Kay BLUETS TM ',kWh} SelenE au. CArG TAX cost ALPNA Mal* SINGLE SAL CA TG TM COST ALPHA Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00064096 EFTA01584243

Technical Artifacts (3)

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

SWIFT/BICACGOLAIT
SWIFT/BICAPPROVED
SWIFT/BICWORKFLOW

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