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Case File
efta-01584552DOJ Data Set 10Other

EFTA01584552

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01584552
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.
Lei* Ent* mice Branch Location Code US cant at LOB indcatcr PB LOB Sub Indicator- Corporate/Partnership Profile : CAS Core Information NA1C Booking Bank /a Yin Corporate/Partnership Profile : Account Information Account Tine r ~Kw Teus- CCMPAVY hC Short Tete FIAANCIAt TRUST CCOARAVY INC Account Type Crouton PHOPiC hem Regions) indicator anal: Corporate/Partnership Profile : Primary MOL Information LOpel Enter Please Send ~come Ka To Corporate/Partnership Profile : Shareholder Information Controlling Shareholder Title % of Ownership SSN/Tax 10 JEFFREY EPSTEIN 1%. 00 00 CO 00 00 00 Corporate/Partnership Profile : Financial Information Grose Annual Revenue in 7:0 000 Total Assets $I% z00 COo Total Debts Stockholders Equity Marra( Tar Rafe Entity Total Net Worth SIX 034X Ent*, Lowed Net Worth s100 ,000.000 Annual excites $0 Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00064432 EFTA01584552

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SWIFT/BICCCOARAVY

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