Case File
efta-01583386DOJ Data Set 10OtherEFTA01583386
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01583386
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
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Brokerage Account : Authorized Traders
Authorized flakes Name
JEFFREY E EPSTEGI
Comments
Authonred Trader's Name:
DARREN K INOUE
Comments
Brokerage Account : External Custodian
External Custoaan
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Account Number
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UNITED STATES
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Agent Bank 1
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interested Party Info
Global Agent
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Special Instmcnons
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$3014EFtN TRUST COMPANY. NC
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00063042
EFTA01583386
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SWIFT/BIC
IWOAVAILForum Discussions
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