Skip to main content
Skip to content
Case File
efta-01583322DOJ Data Set 10Other

EFTA01583322

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01583322
Pages
1
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.
Account rrffe SCILITHERN TRUST COMPANY MC Account Short Title SOUTHERN /RUST COMPANY. IWC Does this account require dual lodger (Panora, 6 Income) sre Branch Location Code n GREENWICH LOB Indicator PB Actdrnonal Comments- Asset Account Relationship: Ter Adnerusfrator Abcfctle Office Service rearll Poetaio Accountant SencriFidricrory Officer Alternate Acerwastrator Asset Account : Sweep Options Sweep Optnns Money Manager Asset Account : Line Of Credit Npoil Suet* ilnIrcnt Cr asarcei No Caere rs appyrng 'praline &Credit secured by an Asset Account Ns Does Chent have an existing Asset Account Luse d Credit? Does Client have other atm accounts in same name No Any any OMNI accounts pledge to support other line of Bussness 7 No Standard request and client 4 eligible to sutint appacehon for Asset Account Line of Credit Asset Account : Checks Are Checks Requested: Check type: *non oink ea* Checks vasN be unpnnted worn Tine and Address of Account as t appears on first page at this Apalcatron Omit the address from check rmorre No Mu there be an alternate address for (he check deliver', MD Check Style Check Color Oilier Deposit Slips Special Instruchons No Asset Account : Asset Account Details Managed Morita() No Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00062969 EFTA01583322

Technical Artifacts (1)

View in Artifacts Browser

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

SWIFT/BICSOUTHERN

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.