Case File
efta-01481212DOJ Data Set 10OtherEFTA01481212
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01481212
Pages
3
Persons
0
Integrity
Extracted Text (OCR)
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 BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
SWIFT/BIC
INFORMATIONRelated Documents (6)
DOJ Data Set 10OtherUnknown
EFTA01682184
186p
DOJ Data Set 10OtherUnknown
EFTA01370863
1p
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
1p
DOJ Data Set 10OtherUnknown
EFTA01977826
2p
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