Case File
efta-01480692DOJ Data Set 10OtherEFTA01480692
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01480692
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Legal Entity:
Trust
Trust Tax ID #
You must ensure that a copy of an IRS application for tax id has been received
from the client as evidence per Private Bank Policy.
Trust / Estate Situs (Domicile):
XX
JPM Executor or Trustee?
Yes - Sole
Yes - Joint
6 No
Fiduciary Manager
Non JPM Trustee(s) / Executor(s):
Complete this section for Non-JPM trustees / executors.
Primary Non JPM
6
Individual
r
Organization
Trustee/Executor is an
List the following information for the Primary Non JPM trustee / executor.lf an Organization, please list under 'Last
Name" section and mark "First name" with a dash (-).
Last Name :
Indyke
First name :
Darren
Middle Name/Initial:
Address Line 1:
457 Madison Avenue
Address Line 2:
4th Floor
City:
NY
State
NY
Province:
UNITED STATES
Postal/Zip Code:
10022
Contact Phone:
Date of Birth :(mm/dd/yyyy)
02/19/1965
What form of goverment issued identification document did you obtain for the files?
Driver's License
Tax ID / Social Security Number
Passport/Drivers License #
NJ
List any additional Non JPM trustees / executors in the following table.
Name
Date of Birth
(mm/dd/yyyy)
Form of Govt Issued ID
Obtained
Passport # / DL #
Tax ID
Lawrence Newman
Driver's License
Grantor of Trust / Estate Assets:
List the following information for the grantor.
Grantor is an
F Individual
r
Organization
If an Organization, Please list the legal name under "Last Name" section and mark "First name" with a dash (-).
Is the Grantor Deceased ?
Yes 6
No
Last Name :
Epstein
First name :
Jeffrey
Middle Name/Initial:
Address Line 1:
1 457 Madison Ave
Address Line 2:
4th Floor
City:
NY
State:
NY
Confidential Treatment Requested by
JPMorgan Chase
CONFIDENTIAL
JPM-SDNY-00002907
SDNY_GM_00272105
EFTA01480692
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