Case File
efta-01480243DOJ Data Set 10OtherEFTA01480243
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01480243
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
Application: Personal Information
i.
Pipiiiknna. organ Private Bank
05 - ti'l I olo 7 0 70g
MORGAN USE ONLY
US900 5102
Tide
SPN
JE05152
FFREY E EPSTEIN
14
Primary CAS
Ranker/Investor
Rleth Mary C
_Aj ACCOUNT
INFORMATION
Ink of Account
JEFFREY E EPSTEIN
Account Type
El Individual
K
Joint OTWROS)
O Tenants in Common
O Other'
a
O
O
Tenants by the Entirety
Community Property
Transfer un Dead,
ill PRIMARY
ACCOUNTHOLDER
Nanw
JEFFREY E. EPSTEIN
E-mail Address
Current Mailing Address Cie Meld SAP tIggeti
THEWEEMID7113119fti
Ctr&-a ixe_
' '
457 MADISON AVENUE 4th Floor
Telephone
Fax
212-750-9790
City
State
NEW YORK
NY
Zip Code
Country
10022
UNITED STATES
Dale of Birth
Mother's Maiden Name/ Password
Social Security Number
090443348
State at lxeal Residence
NY
Citizenship
la LIS.
O Other
I linen-US. Ciliten
K Resident Alien
O Non-Resident Alien*
*Please complete International Client Application
ADDITIONAL
ACCOUNTHOLDER
O
Please refer to numbed pagers) for Additional Accountholder information.
2 i BUSINESS
INFORMATION
FOR PRIMARY
ACCOUNTHOLDER
Type of Business
Business Tekphone
Business Fax
Name of Finn
ePcateitre-ee—C____
Occupation/Posinon
Since
PRIVATE CLIENT ADVISOR
Addeo,
City
Sow
Tip Code
,LI FINANCIAL
INFORMATION
PLEASE COMPLETE THIS SECTION WITH TOTALS FOR ALL ACCOUNTHOLDERS OR ATTACH A CURRENT FINANCIAL
Annual Income
liquid Net Worth (Investable Akers)
Net WOW' Excluding Primary Residence
S
$
S
• Ahinony. child %unpin. Or separate maintenance income need not be revealed for consideration as a basis for repaying a loan
extended under a line of credit.
ll
MORGAN ONLINE
ACCOUNT ACCESS
I would like toaccess my aCeounl tea:
0
Morgan Online
O I am a omen) user of Morgan Online; please add this account to by access. My User In isr
K Morgan OnLine. I do not currently have Morgan Online access.
My Choices for an Inland access Login ID'
(Internet Access Login II) chokes %bourn be Alpha-Numeric with a
minimum of 6 characters and a nuximuni of 16 characters.)
I' Choice
2id Choice
r i Choice
My Email Address is:
For eligible accounts. I would like the capability to execute
O External wires K Internal transfers with my Morgan Online nee..
900
Confidential Treatment Requested by
JPMorgan Chase
CONFIDENTIAL
JPM-SDNY-00002344
SDNY_GM_00271542
EFTA01480243
Technical Artifacts (4)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Fax
Fax
212-750-9790Phone
212-750-9790Phone
900 5102SWIFT/BIC
INFORMATIONRelated Documents (6)
DOJ Data Set 10OtherUnknown
EFTA01682184
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DOJ Data Set 10OtherUnknown
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Dept. of JusticeOtherUnknown
Medical Record/Clinical Encounter: DOJ-OGR-00026334
This clinical encounter document from the Bureau of Prisons details a medical evaluation of Jeffrey Epstein on July 12, 2019. It covers his medical history, current complaints, and treatment, including discussions around his triglyceride levels, sleep apnea, and back pain. The document was generated by the treating physician at the Metropolitan Correctional Center in New York.
1p
DOJ Data Set 8CorrespondenceUnknown
EFTA00014087
0p
DOJ Data Set 11OtherUnknown
EFTA02367961
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DOJ Data Set 10OtherUnknown
EFTA01977826
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