Skip to main content
Skip to content
Case File
efta-01583343DOJ Data Set 10Other

EFTA01583343

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01583343
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.
Apr•M-2013 (1,9:06 AM JPhiergan Chase 307•Ci34-4580 Special Consideration Form r) T. It] P Morgan Instructions: For Consumer and Business Card, fax C0Mpeted tort and apollcation to 1414404744108i For ConsumeoBusiness Cards for al Ladn Arnerktan Chests, promo c- -rail the competed form and applicabon le rfsbtution list: 'SrAscial SW/Zeta NY' Section 1: Line of Business: (select one) J.P. Morgan Private Bank C JP. Morgan Private Wealth Management Q Chase Private Client J.P. Morgan Securities C J.P. Morgan Law Erm Program Section 2: Type of Inquiry (Oleos me from oast section below) A) 0 Domestic 0 triternstional 8) ['Consume, C) CI New Application Fl Business Reconsideration 0 Credit Limit Increase (Account * 4116315 7060810" mitt) Credit fiat Requested: 4140.000 Section 3: Banked' information: {con:Oita all fields} Today's Date: 028/2013 Requester Janet F Yourg E-Ma I Address ph-sentx13 8 Phone Number. Standarc II) Section 4: Applicant Information: (canplese ell reteart (its) ECI- CAS ID: Nan* of App icart Authoriang Cificer Jeffrey Epstein Business Mayne: I-SJ. LLC Social Scanty Number or MN: Tax idoritifcaticm Number mar USA Patriot Mt (USAP) I' no Social Sosurtty Numbs, or Inn, Chars* Can ScrvInti IS **ins -O to cosecs the rollatsing man's: Identification Type r:s. Idenliltatim Cart or abbea apperaped Gyonnyerd Itx,ed Prot.; Or • IdeMfficetIon Number: ' Country Issued By: Issued Dale: Expiration Date: ApplicantsiComporyi physical address (it ciffiesnt or ins appleatcd); Present Empbyer. Occupation I Pusilion: Tyne wit Present Employer: yrs. mantis 'Gross Annual Income: $ Business Income' S stallecry. supnan. Gs separate meintenaeop ner4 ncA be irnaidea It yru abed with 19 cagy on b. Cron ittetali Won is 'WWI. ltd you an able it usaa wt rePtYrr9 Jetils Ourriuss tiny OW* inouro erne) teem sa Imes, ..fl. natal Sioaairbes, Sods Seca/ berets sea ntremert ocaeLnas Net Worth (cisuelre Pernora Reladence; S Investable Assets 3 Section 6: Depository/Investment Relationship Information: emits u matt Math rce as wank waxen Wan r needed) Account Number Type Balance Open Date • Indicates Raw& Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00062992 EFTA01583343

Technical Artifacts (2)

View in Artifacts Browser

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

Phone4116315
Phone7060810

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.