Case File
efta-01583512DOJ Data Set 10OtherEFTA01583512
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01583512
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Melissa X DattonuPMCHASE
To
C4,19,2007 10:11 AM y
cc CSG AO DE FM2
Doc Glen C Chiang/
1/41"
kte
Stilled Additional intormaton needed for new accoJni to Plan D.
kge
Inc
Rich
I have submitted the paperwork to open the Plan D Inc deposit account for you. They did have a couple
of questions that they needed you to answer to assist in processing the request. Please provide
answers:documentation for the following questions
TIN If for entity - Please provide W9
Net wonn of entity Plan D. Inc
Purpose of the entity - (Is this is an account for operational management of one of your business entities'')
Sources in/outflows and $ amount of expected transactions
Initial S amount to fund the account
is this entity 100% owned by Jeffrey Fpste
If so, can you verily it'
f hank you for your assistance'
Melissa
Melissa Dalton
JP Morgan Chase Pr vate Bart - Cliert Se^:ces
800-576-0379
SPNft
ACCT a
Doc. ID
Effective Date:
SCAN
AsA
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00063194
EFTA01583512
Technical Artifacts (1)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
800-576-0379Related Documents (6)
Court UnsealedSep 9, 2019
Epstein Depositions
10. 11. 12. l3. 14. 16. 17. l8. 19. Jeffrey Epstein v. Bradley J. Edwards, et Case No.: 50 2009 CA Attachments to Statement of Undisputed Facts Deposition of Jeffrey Epstein taken March 17, 2010 Deposition of Jane Doe taken March 11, 2010 (Pages 379, 380, 527, 564?67, 568) Deposition of LM. taken September 24, 2009 (Pages 73, 74, 164, 141, 605, 416) Deposition ofE.W. taken May 6, 2010 (1 15, 1.16, 255, 205, 215?216) Deposition of Jane Doe #4 (32-34, 136) Deposition of Jeffrey Eps
839p
DOJ Data Set 10OtherUnknown
EFTA01548476
5p
DOJ Data Set 10OtherUnknown
EFTA01540929
6p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01512149
0p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01532662
0p
DOJ Data Set 10OtherUnknown
EFTA01548471
5p
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