Case File
efta-efta01480387DOJ Data Set 10CorrespondenceEFTA Document EFTA01480387
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01480387
Pages
0
Persons
0
Integrity
Loading PDF viewer...
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
KYC Profile
Related Customers & Account Controllers
Customer Name:
Identify the controllers of the customers account(s)
—
ECI:
AVILOOP LLC - Controller Type: Entity
Full Legal Name
Address
301 E 66TH ST APT■
NEW YORK, NY, 10065-
6217
United States/US
territories
Linked Accounts
Account #
ECID
Address Type
Physical address of
principal place of business
or local office
PEP
No
Party Role in Reference Data
Customer
Customer
Customer
Account Role
Sole Owner
Sole Owner
Sole Owner
Confidential, Internal Use Only
Confidential Treatment Requested by
JPMorgan Chase
CONFIDENTIAL
Page 2 of 2
JPM-SDNY-00002538
SDNY_GM_00271736
EFTA01480387
Technical Artifacts (1)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Wire Ref
ReferenceForum Discussions
This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.
Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.