Skip to main content
Skip to content
Case File
efta-01481212DOJ Data Set 10Other

EFTA01481212

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01481212
Pages
3
Persons
0
Integrity

Summary

Ask AI About This Document

0Share
PostReddit

Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
Telephone Fax The Morgan Account 1,3PIVIorgan Private Bank Application: Personal Information MORGAN USE ONLY US900 5/02 Title JEFFREY E EPSTEIN CA 14(15152 Primary CAS Banker/Investor Rieth Mary C (0 0 70K SPN A j ACCOUNT Title of Account Account Type Individual I Tenants by the Entirety INFORMATION JEFFREY E EPSTEIN u Joint (JTWROS) Community Property Tenants in Common u Transfer on Death u Other * B PRIMARY mail Address Name E- ACCOUNTHOLDER JEFFREY E. EPSTEIN Current Mailing Address cNE )100 51g 11 TFIENcIEECWWZRISE-Ci_ r 457 MADISON AVENUE 4th Floor City State Zip Code Country NEW YORK NY 10022 UNITED STATES Date of Birth Mother's Maiden Name/ Password EFTA01481212 Social Security Number State of Legal Residence Citizenship non-U.S. Citizen U.S. El Other Resident Alien u Non-Resident Alien* *Please complete International Client Application C ADDITIONAL ACCOUNTHOLDER Accountholder information. NY If LJ Please refer to attached page(s) for Additional 0 I BUS] NESS Type of Business Business Telephone Business Fax INFORMATION FOR PRIMARY ACCOUNTHOLDER Name of Firm Occupation/Position Since EPSTBN-8reet---(' PRIVATE CLIENT ADVISOR Address City Slate Zip Code E FINANCIAL PLEASE COMPLETE THIS SECTION WITH TOTALS FOR ALL ACCOUNTHOLDERS OR ATTACH A CURRENT FINANCIAL INFORMATION STATEMENT: Annual Income* Liquid Net Worth (Investable Assets) Net Worth Excluding Primary Residence . Alimony, child support, or separate maintenance income need not be revealed for consideration as a basis for repaying a loan extended under a line of credit. F MORGAN ONLINE I would like to access my account via: u Morgan EFTA01481213 OnLine ACCOUNT ACCESS am a current user of Morgan OnLine; please add this account to my access. My User ID is: Lill Morgan OnLine: I do not currently have Morgan OnLine access. My Choices for an Internet access Login ID: (Internet Access Login ID choices should be Alpha-Numeric with a minimum of 6 characters and a maximum of 16 characters.) 1" Choice ri Choice 3'j Choice My Email Address is: For eligible accounts, I would like the capability to execute: El External wires 0 Internal transfers with my Morgan OnLine access. 900 EFTA01481214

Technical Artifacts (1)

View in Artifacts Browser

Email addresses, URLs, phone numbers, and other technical indicators extracted from this document.

SWIFT/BICINFORMATION

Forum Discussions

This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.

Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.