Case File
efta-01583341DOJ Data Set 10OtherEFTA01583341
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01583341
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
kpr-I8-2013 09.0e
itienreen Chase 0Z-634.5580
Special Consideration Form
J.P.Morgan
Inaltuttians:
For Consumer and Business Card, fax completed tam and accirc.aton to 1877.676.2626.
For Consumer/Business Canis for all Latin funerican Clients, please email the completed form and
application to listrbution list: 'Specie) SerMoss
Section 1: Line of Business: (select one)
BI J.P. Morgan Private Bank
0 J.P, Morgan Mete Wealth Management
0 Chase Private Client
K J.P. Morgan Securities
0 J.P. Morgan Law Finn Program
Section 2: Type of Inquiry (check one ear each section below)
Al
Domestic
0
International
RI I:Consumer
Business
IE Now Application
0 Reconsideration
0 Credit Limit increase (Account 0
(",:rettit
Reepested 5 550,000
Section 3: Banker Information: (outlets% all fields)
Today's Date: 03/2812013
lieqJestor Janet E. Young
&Mar Address:
Phone NUmber:
Standard ID
Section 4: Applicant I nfotelation ; (complete as relevant fields)
CAS ID
Name otAppercent
Authorizing Officer: Jeffrey 4steln
Business Name: Southern Trust Company, Inc
Soca' Securty Number or I ilk
Tax ideriMicabon Nombre (TIN)
_
USA Patriot Act (LISAP) ir no dostid Snub* Mamas or MK Chase Card Eiseidop• is isigaindl to calm, teen follcsaars
0OrtIVIII
'Identification Type eo P ;OWL SEWN idannfkittnn Cut, Ce
staintaa1Giassnarient Sued dtnte
• Identification Number:
' Country Issued By
' issued Day:
• Expiration Date:
Appileant's/Company's physical address Of different on the istplciniont
Present Employer. Epstein interests • self employed
Occupation /Postilion: Investor i Advisor
Time with Present Employer.
25
yrs.
moths
'Gross Annual Income: S 101200•001100
Business Inoome $
••Alonorry, chid sospart• ca sopa note tgaiiitinenta need teal Do inclutlad a you 40 not
viiittio oats on 1. Gees lent* imam aincome/1M you are abls ma for
repaytrog year yew. Eaknplis rosy nude r'wnw ant tem Wanes.
lavainnwsida wide ropintio,sooel SeCtnitf berths at n. N4blij t aetounts
Net Worth (eicketne Minty Raisiecescar. $ 150,300,000.00
Investable Assets;
Section 6: Depository(lnveslment Relationship Information: Iwo-ode 44 awl, klkormfOr; so pwisiait - un adMoial snots it meow!
Account Number
Typo
Balance
Open Date
Financia€ Trust Co.. inc.
Asset w/ brokerage
itati79,eso.00
0310/2010
Inc
Asset wibrokerast
$t3,743,878.00
081612002
Southern Trust Co Inc.
Checking
$8,591,531.00
02111/2013
* txtraks ainaanid Said
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00062989
EFTA01583341
Technical Artifacts (4)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
1877.676.2626Phone
2812013Phone
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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.
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