Skip to main content
Skip to content
Case File
efta-efta01583327DOJ Data Set 10Correspondence

EFTA Document EFTA01583327

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01583327
Pages
0
Persons
0
Integrity
Loading PDF viewer...

Summary

Ask AI About This Document

0Share
PostReddit
Review This Document

Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
Aumayzect Traders Name. OARRIN K ICYKE Comments 041THCNIZECI SIGNER AuMonied Traders Name ,EF FREY F IFSTEN Continents auitioRitto SIGNER Brokerage Account : External Custodian Edema/ Custoolan' Ao Custodian: Conflict Phone Account Number This Custodon vs Clients Prime Broker Ao Address Line 1. Address Line 2 Address line 3 City .WO MFO AVM. bp Country. WM) STALES Is Custody provided through Asset or Margin Account No Delivery Ins:ruck:OS Ste* la .*t& Method of Debvery ow arC e. en Institution 10 2706 Agent Bank a 2V313 Internet Account a 15130.tarod‘i 44.0lested Party info. Global Agent 0 /309 ABA I . : +occrs+ For Account I rthdrirdneic Fed PitnernoniciBook Imirihase roust Special Instructions For Account• PeOfnatdo Foe Account Name: SOWHERM rq US, CCAPAA'v 04C Address City State NO NO AVM Aci Code Country UNITED STATES Brokerage Account : Statements & Confirms Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00062974 EFTA01583327

Forum Discussions

This document was digitized, indexed, and cross-referenced with 1,500+ persons in the Epstein files. 100% free, ad-free, and independent.

Support This ProjectSupported by 1,550+ people worldwide
Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.