Case File
efta-01480790DOJ Data Set 10OtherEFTA01480790
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01480790
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Primary Information
Client Type
Non Individual
Front Office Restricted?
Normal
Client Status
Client
Active Indicator
Confidential Names?
No
Legal Business Name
JEEPERS. INC.
Insider Code (Reg. O)
It Country of Primary
Domicile
VIRGIN ISLANDS. U.S.
)1 Primary Country of Assets
VIRGIN ISLANDS. U.S.
WebSite
70 Country of Organization
VIRGIN ISLANDS. U.S.
Organization State
Industry Code (NAIC)
Personal Investment
Companies (525997]
Secondary Industry Code
(NAIC)
Client Legal Entity Type
Corporation_
Client Category
Profit
Date of Incorporation/Silos
(Date of Trust)
08/18/2003
Documentary Evidence
Corporation. Certified Articles
of Incorporation
What is the nature/purpose of
this entity?
Investments
7115 the entity a Personal
Holding Company (PHC) or
Personal Invesbnent
Company (PIC) located In an
Offshore Jurisdiction?
Yes
PHCIPIC Questions
Are shares registered or In
bearer form
List the total number of
shares that have been issued
Hi. h Risk Jurisdiction
Regetered
1000.0
Yes
What is the authorized
capitagnis information is
usually found in the Board
Resolution andlor minutes
1000.0
Addresides)
Type
Notes
Address
City, State,
Postal
Code
Country
Tools
Entered by Date of
Update
Preferred
Legal
6100 RED
HOOK
QUARTER
ST
THOMAS.
O0802
Map it
BATCH
12:02:2011
Yes
83
Phone(s)/Fax(s)
TYPe
Notes
Phone
Number
Tools
Entered by
Date of
U • date
Preferred
Work
Verify to Not
Calr List
SYSTEM
12r0fiV2011
Yes
Cost Center & Hierarchy
Client Status
Client
Non Individual
Client S
nape
PAUL V MORRIS
New or Ex Isti a Client
Existi
Cost Center
008634 - CHBG
Client Service Team
CHBG DE 4
•
Entit
GIG
Paul S Barren
Portfolio Man! - r
Trust Advisor
Investor
Decision Maker
JEFFREY E EPSTEIN
DM ECI
I
Identification
Withholding Federal Status
Domestic Certified
Withholding SSNMN
Certification Date
12/08/2011
Confidential Treatment Requested by
JPMorgan Chase
CONFIDENTIAL
JPM-SDNY-00003012
SDNY_GM_00272210
EFTA01480790
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