Case File
efta-01585473DOJ Data Set 10OtherEFTA01585473
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01585473
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Legal Enhy
Puce
Branch Location Code
US CLEM ucut
LOB ~Wry
PB
LOB Sub Indicator
Corporate/Partnership Profile : CAS Core Information
NAIC
Booking Bank
Na% Yon
Corporate/Partnership Profile : Account Information
Account Title
~um
TRUST CCMPANY NC
Short relf)
FNAWCiAt.
COMPPN'Y NC
Account Type:
Laftwato,
PROPIC
kern I
Regional Indicator:
ccelestc
Corporate/Partnership Profile : Primary MOL Information
Login Into
Enraa
Please Send Welcome Kit To
Corporate/Partnership Profile : Shareholder Information
Controlling Shareholder
Tide
% oh Ownership
SSIVITax ID
£rtREY EPSTEIN
1C0
00
0c
90
DO
00
00
Corporate/Partnership Profile : Financial Information
Gross ~
ow Rerenue.
929 COG 0-40
Total Assets.
t90.0C0 CC0
Tuba Debts
Stockholders Equity-
Adolphe; Tax Rafe
Entity rarer Net Worth
ra) Dorm
Entey Liquid Net Worth
St 00000. DX
Annual Income
iC
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00065444
EFTA01585473
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