Case File
efta-01583378DOJ Data Set 10OtherEFTA01583378
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01583378
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
CortifiCation Date
Type of Cenkation
C2.0:y2013
OM to CAS ID
pew
Client Hierarchy Entity Type.
Decocts Want jParti
Confidential Name
Confidential Address.
Corporate/Partnership Profile : °Delivery & Inquiry
Logan Info
Does Caw* Wants to Receive paperless Clekvery of Statements
NO
Ookne Statements Required
NO
Is Inehinduat Authorized ro inorwe about ttvs account
ho
Appoint Power 01 Attorney
No
Corporate/Partnership Profile : Controlling Owners
Is this a Anvil:eh' heid operaung company in which any one person or entity has 25% or more of the ownership interest
ContnalAng Shareholder
Tine
% of Ownership
000
SSN/Tar ID
JEFFREY E ESPSTEIN
'Co+Coc
OtrXVII53
Corporate/Partnership Profile : Financial Information
Annual Income
otio om
Lairnd Net WORK (InVeStibile Assets)
US COO OX
Total Net Worth
no coo OX
Primary Source of Income
raiumoris
Tax Status
Not Taut,*
Beneficial Owners taliaid Net Watt
Beneficial Owner's Total Net Woetn
Treaty Country
No
Treaty Benefit
Corporate/Partnership Profile : Authorized Contact
Authorized Contact User I
THETA TRACING. LW
Yes
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00063034
EFTA01583378
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