Skip to main content
Skip to content
Case File
efta-01583422DOJ Data Set 10Other

EFTA01583422

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01583422
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.
Page 2 of 3 Worth : 7 I.} Entity/ PNC Total Net 120.000,300 00 Entity/aHC Liquid Net 120,000.003.00 ;.! I Worth : 20,000.000.00`. . Primary Liquidity r, . - Needs : r'"1- err" • Margin Approval : i re, No - Qual. test Buyer : Large Trader CD Oa Cert. Exp. Date : Yes 4/. No Date client requested lay./spec. change: Number et Yearsfirriptertey Avg sue . Stodu ILO 1r Si Pa 10 isimplog Kafka; irir Oren Structured inducts Hedge Funda/Priyats Placements Futures/Commodities 10 Mutual Fund 10 lentlatleground Country of Cinzenship . Tar Country Dale Of Birth . Type Of Business Dependents Spouse: NOUN Date Of Bart% • saes Occupation — - Sperms SUN,s •Accr.karna. Investor r• I is ••••• Worth : 120.000m0 co Secondary liquidity Needs . liong•Terrn Investment iiii„)ca co, - Obiectures r . .•T—a M777:713" "r" 1.73 12 - • J -4"..• •tyr r":.7..1 .'"I ...a.. --r-- a • 1 [UNTIED STATES [ottoman V11/01/1990 CONSULTING CONSULTING (ottotno90 01/01/1999 OTIS C4 No I J No Prkftary Source Of $other Income: j. Cern el Location : I ENE • Tax KO : - Tax State Client Employee : [sew Yen, Occupation r— Marital Status : grarlaall Spouse Employer Spouse Type Ot Business: Relationship Start Date: 10 V:1/2013 02111/2013 Ain Dot. tosottof t • CI Yes No MO) ' • II accountholder is eniployee of Wtriorgan Chase, please enter. http://workstation.jprochase.net/wps/PA SD1UdatePortModule/CustomizedPrintServlet?en... 3/14/2013 Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00063092 " Ione, 10 EFTA01583422

Technical Artifacts (1)

View in Artifacts Browser

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

URLhttp://workstation.jprochase.net/wps/PA

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.