Case File
efta-01480773DOJ Data Set 10OtherEFTA01480773
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01480773
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
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):
NY
JPM Executor or Trustee?
r
Yes • Sole
r
Yes - Joint
0 No
Fiduciary Manager
Non JPM Trustee(S) / ExetutOr(S):
Complete this section for Non-JPM trustees / executors.
Primary Non 3PM
G Individual
Trustee/Executor is an
r
Organization
List the following information for the Primary Non JPM trustee / executor.If an Organization, please list under -Last
Name section and mark "First name" with a dash (-).
Last Name :
Epstein
First name :
Jeffrey
Middle Name/Initial:
Address Line 1:
6100 Red Hook Quarter B3
Address Line 2:
City:
State
XX
XX
Province:
St. Thomas
VIRGIN ISLANDS (U.S.)
Postal/Zip Code:
00802
Contact Phone:
Date of Birth :(mm/dd/yyyy)
01/20/1953
What form of goverment issued identification document did you obtain for the files?
Driver's License
Tax ID / Social Security Number
Passport/Drivers License 4ir
United States Virgin Islands D/L - DD C-000000029913 - CI - 0000025874
List any additional Non )PM trustees / executors In the following table.
Name
Date of Birth
(mm/dd/YYYY)
Form of Govt Issued ID
Obtained
Passport
/ DL
Tax ID
Darren K. Indyke
Driver's License
Grantor of Trust / Estate Assets:
List the following information for the grantor.
Grantor Is an
1
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 ?
r
Yes 0
No
Last Name :
Epstein
First name :
Jeffrey
Middle Name/Initial:
Address Line 1:
6100 Red Hook Quarter B3
Address Line 2:
City:
XX
State:
XX
Province:
St. Thomas
Confidential Treatment Requested by
JPMorgan Chase
CONFIDENTIAL
JPM-SDNY-00002995
SDNY_GM_00272193
EFTA01480773
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