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efta-01585488DOJ Data Set 10Other

EFTA01585488

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01585488
Pages
1
Persons
0
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Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
Relationship List Pasty Name: JEFFREY E EPSTEIN 1405152 Party PCN: 1435152 MM Value 078605225 'NAGA r twit AL TRW; CompANv NC 3349 0363233 MARGIN F NANC AL TRUST COWPANY NC 0 X 030171211 MARGIN F • PMACAL I RUST CONPANY 'PC am 030171229 MARGIN FINANCIAL TRUST COWAN,/ laC 0O3 030171237 MARGIN FiNANCLAL TRUST COMPANY tNIC 003 SPWCAS Mantel Value 149.793.3!X2.42 E FORUMS LLC 5770459 (FORUMS LLC 0220043107) 000003719244567 ODA FORVA'S LLC 0 03 SPWCAS Markel Value 000 E GNISLAINE MAXWEISGHISLAPIE MAXWELL ASSET GHTSLANE MAXWELL 7 363126 9/ AS% I GNSLAaliE MAXWELL IRA 3526691 t2 DOA MAXWELL GHISUNNE 236,M3 22 REACTTIT NG CMSLM,E MAAISELL 0 TM WAG P4 GHISLAAE mAxPrELL 000 MARGIN caisLAAE MAXWELL 003 WARS?: GKSTA:N( kuuwELL 000 SPWCAS Markel Value 7.632 557.15 . E NBRK ASSOCIATES NC IIIIIILBRK ASSOCIATES INC 0220795242) Cktaci COWS Cooed CIA& Ct.& Clumbe 00A HERS ACS/X ATES T1/: 490018 85 SPNJCAS Market Value 150018.65 .E HEALTH & SCIENCE INTEREST II 388718 (HEN.TH 8 SCIENCE NTEFtEST H 9707122608; AcSE 7 HE.N.TH 8 scrENct INTERESTS II TRUST HEPOPTI4G MEATH SC,FACE 'NTERESTSN TRUST 34ARG N HEAT rri a SCCNCE Kt-CRESTS I flaiST MARGIN NEAL1144 SCIENCE NTERESTS 11 TRUST MARGIN HEALTH 6 SCIENCE INTERESTS II Illt,ST SRNICAS Motel Value E HERITAGE INTERESTS HER)TAGE INTERESTS 97020822081 CITICT3035 CUSTODY HERITAGE INTEREST TAMS! ACCOUNT SPWCAS Market Value E HYPERION MR NC 7705510 (MPERION AIR INC 0220476563) xommn474332 ODA HYPERION KR 'NC 000 000 000 CCI 000 0.00 tf429_05 SPN/CAS MWtel Value I 711,9.05 t 1. E I CORRECT COMA LLC-(I CORRECT COLT LLC 30003:645236154 .30A .CORRECT cCuLLC SPNOCAS Market vaLe , u — t. E INSTITUTIONAL INTERESTS (INSTITUTIONAL INTERESTS Generated February 10, 2009. 14 21 18 PM (EST) Pagraol5 Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00085481 EFTA01585488

Technical Artifacts (9)

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

Phone3526691
Phone3719244567
Phone5236154
Phone5770459
Phone7705510
Phone8605225
Phone9707122608
SWIFT/BICHERITAGE
SWIFT/BICHYPERION

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