Case File
efta-01340300DOJ Data Set 10OtherEFTA01340300
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01340300
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
The Morgan Account
Additional Trustees/Statements
JPMorgan
J.V. MOROAN USE ONLY
U5910 Prag
Title
Financial Trust Company, Inc.
SPN
PLEASE LIST THE NAMES AND ADDRESSES OF AODITIONAL TRUSTEES, EXECUTORS. OR CUSTODIANS. OR ADDITIONAL RECIPIENTS OF
DUPLICATE STATEMENTS.
ADDITIONAL TRUSTEES. EXECUTORS. OR CUSTODIANS
Name
In
il
Trustee
Executor
Cuero:Earl riTIMMOOMM
Soem1Security Number
Relationship
NI
Address
Telephone
Fax
City
State
Zip Code
Country
Internet Address
Name
Troia
Executor
0
OrAodiaa (1JTSAA/UGMA)
Social Security Sumner
RelationtJup
Address
Telephone
Fax
Coy
State
Zip Code
Country
Internet Adders
Name
9 Trustee
Executor
Custodian a/IMAM:NA/
Social Scounty Number
Relationship
•
Address
Telephone
Fax
City
Stale
Zip Code
County
Internet Address
ADDITIONAL RECIPIENTS OF DUPLICATE STATEMENTS
Name
Jeffrey Epstein
ti
M
Rn'1
1.51:ect.?
Name
Address
The Mani House
457 Madison Avenue, 4th Floor
Address
City
State
Zip Code
Camay
New York
NY
10022
USA
City
State
Zip Code
Country
N.=
Name
Address
Addms
City
Stare
Zip Code
Camay
ay
State
Zip Ode
Country
Confidential Treatment Requested by JPMorgan Chase
910
SDNY_GM_02775034.
JPM-SDNY-00065487
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA_00261674
EFTA01340300
Technical Artifacts (1)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
2775034Related Documents (6)
Court UnsealedSep 9, 2019
Epstein Depositions
10. 11. 12. l3. 14. 16. 17. l8. 19. Jeffrey Epstein v. Bradley J. Edwards, et Case No.: 50 2009 CA Attachments to Statement of Undisputed Facts Deposition of Jeffrey Epstein taken March 17, 2010 Deposition of Jane Doe taken March 11, 2010 (Pages 379, 380, 527, 564?67, 568) Deposition of LM. taken September 24, 2009 (Pages 73, 74, 164, 141, 605, 416) Deposition ofE.W. taken May 6, 2010 (1 15, 1.16, 255, 205, 215?216) Deposition of Jane Doe #4 (32-34, 136) Deposition of Jeffrey Eps
839p
DOJ Data Set 9OtherUnknown
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DOJ Data Set 10OtherUnknown
EFTA01682184
186p
DOJ Data Set 9OtherUnknown
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17p
DOJ Data Set 10CorrespondenceUnknown
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0p
DOJ Data Set 10CorrespondenceUnknown
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0p
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