EFTA Document EFTA01360430
Case: 01195100 — salesforce.com - Unlimited Edition Page 4 of 12 Contact Information Name Jeffrey Epstein Contact Owner Paul Morris Customer Name Epstein, Jeffrey Last Modified By Relational Junction, 3/212015 4:43 AM Nickname Created By Tanuj Sharma, 4/18/2013 11:30AM 'Marital Status Customer Number n289 Gender Status Active SSN Bank 1 • Federal Tax ID # Vantive Owner Birthdate Date of Death 1/20/1953 Type eSign Compliant Individual Email Relation to Self Cust
Summary
Case: 01195100 — salesforce.com - Unlimited Edition Page 4 of 12 Contact Information Name Jeffrey Epstein Contact Owner Paul Morris Customer Name Epstein, Jeffrey Last Modified By Relational Junction, 3/212015 4:43 AM Nickname Created By Tanuj Sharma, 4/18/2013 11:30AM 'Marital Status Customer Number n289 Gender Status Active SSN Bank 1 • Federal Tax ID # Vantive Owner Birthdate Date of Death 1/20/1953 Type eSign Compliant Individual Email Relation to Self Cust
Ask AI About This Document
Extracted Text (OCR)
Technical Artifacts (1)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
https://dbforcepb.my.salesforce.com/5006000000XGHtUp?retURL=/5006000000XGHtIARelated Documents (6)
Private Wealth Management
DOJ EFTA Data Set 10 document EFTA01282345
EFTA Document EFTA01444721
EFTA01444721 EFTA01444722 EFTA01444723 EFTA01444724 EFTA01444725 EFTA01444726 EFTA01444727 EFTA01444728 EFTA01444729 EFTA01444730 EFTA01444731 EFTA01444732 EFTA01444733 EFTA01444734 EFTA01444735 EFTA01444736 EFTA01444737 EFTA01444738 EFTA01444739 EFTA01444740 EFTA01444741 Private Wealth Management Deutsche Bank Checklist for U.S. Indlvldual/Jolnt Client Custody Account This form must be completed in full and presented to Account Opening Group with all accompanying docum
EFTA Document EFTA01409514
Case: 01082293 — salesforce.com - Unlimited Edition Page 1 of 9 Ti Close Window Ti Print This Page g Expand All I Collapse All Case: 01082293 Relationship Details Relationship Name EPSTEIN, JEFFREY RELATIONSHIP Primary Officer Paul Morris Reason for KYC New Client Wealth Details Same for All Parties Status 6. Approved Office New York Reason for Update (If Applicable) Reason for Rejection (If Applicable) 1. Please change account opening dates; these are in the past. RESOLVED
EFTA Document EFTA01282345
C) Private Wealth Management Deutsche Bank rr Checklist for U.S. Individual/Joint Client Custody Account This form must be completed in full and presented to Account Opening Group with all accompanying documentation prior to any account being opened. 0 6 go 5-19 rercety er'sre-/A/ Account Number AcCourenle g/2 c-4 ler Patit Mcf l?'S CuMody Ott' Seater Wealth Ad/we Xl K477 CFR ( Account Assistant CD Sweep Choke (check one IMMO CD Custody Sweep Delman Money Market Deposa
JP Morgan Jeffrey Epstein report
Case 1:22:cv-10904-JSR Document 191-4 Filed 06/20/23 Page 10f 23 EXHIBIT 4 Case 1:22-cv-10904-JSR Document 191-4 Filed 06/20/23 Page 2 of 23 Jes Staley appears to have a close relationship with lefrey Epstein, regularly communicating with hm and seeking advice from him including whi Epstein is incarcerated. Other employees also communicate with Epstein intermittently on a variety of matters. + On July 10, 2008 Staley write to Epstein, “I miss you. The word is in tough place. Hangin there.” E
EFTA Document EFTA01365207
Case: 01195100 — salesforce.com - Unlimited Edition Page 4 of 12 Contact Information Name Jeffrey Epstein Contact Owner Paul Morris Customer Name Epstein, Jeffrey Last Modified By Relational Junction, 3/212015 4:43 AM Nickname Created By Tanuj Sharma, 4/18/2013 11:30AM 'Marital Status Customer Number Gender Status Active SSN Bank 1 • Federal Tax ID # Vantive Owner Birthdate Date of Death 1/20/1953 Type eSign Compliant Individual Email Relation to Self Customer
Forum Discussions
This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.