Skip to main content
Skip to content
Case File
efta-01583381DOJ Data Set 10Other

EFTA01583381

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01583381
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.
Product Type Asset wlkoSeee. ACCtunt Minter Wr56100, ACCOURI TfrE9 SOUTHERN TRUST OO11EWCE Account Shoo Uhl SOUTHERN TRUST COMPANY, Goes this account require dual ledger (Pnincioet d Income) No Branch LOcabon Code Pt GREEwnrai LOB Indicator PB Addhonat Comments Asset Account Relationship: Tax Administrator Middle Office Stowe Team Portfolio Accountant Senecrifsduciery Officer Alternate Admuustrater Asset Account : Sweep Options Sweep Options Money Menage, Asset Account : Line Of Credit Demur Sweep nerrec co lierce) No Client is applying tor a Line of Crecfr4 secured by an Asset Account. Does Client have art existing Asset Account Line of Creder No Does Client have other OMAlt accounts in same name? Yes Are any OiteNt accounts pledge to support other Line of EluMness?.. Yes Caen( is nor Migibte to open soaker Asset Account Line of Credit Asset Account : Checks Are Checks Requested to Check Type. Iseess:et Dn. kw Checks MY be iendnated with rate and Address or Account as u appears on first page of this Application Ornt the address &cm check mount, Nc WM there be en alternate address tor the check deAvert 140 Check Sr* Check Cabe Giver DePosif SkPS Specs! InEtnichaRS No Asset Account : Asset Account Details Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00063037 EFTA01583381

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.