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efta-efta01118759DOJ Data Set 9Other

Account Record

Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta01118759
Pages
1
Persons
0
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
Account Record Account Name and Address: Account #: XXX-28825.0083 Account Name & Address: JEFFREY EPSTEIN C/O FINANCIAL TRUST COMPANtln‘ ATTN JEANNE BRENAN CIO FINANCIAL TRUST COMPANY, Sc., 6100 RED HOOK F3-3 ST THOMAS VI 2-1348 i CA.; C." tell) Customer Information: First Name: JEFFREY Middle Name: Last Name: EPSTEIN 0...:crjegt./ Street: 6100 RED HOOK QUATER.8-3 Apt/Suite: City. ST THOMAS State: VI Zip: 00802-1348 Country: United States Financial Information and. Experience: Annual Inc Net Wort Liquid Net Wort $1 „000 - $19,999,999 Other Investments: ueclined to Respond Investment Experience (in years): Stocks: >10 Options: >10 Mutual Funds: >10 Fixed Income: >10 CD's: >10 Margin: >10 Alternative Investments: >10 Structured Products: >10 Futures/Commodities: >10 Customer Information: Employment Occupati Employer/Na S'Q..1 Associated with or Employs by Member Finn: Associated with or Employed by JPMC: No DOB: 01/20/1953 U.S. Federal Tax Rate: >=35% Marital Status: Single SSN/Tax ID: On File Home Phone: Business Phone: Fax: E-mail Address: Citizenship: Annual I Net Wo Liquid Net W Account Profile: Account Type: INDIVIDUAL Primary Investment Objective: Trading Profits Secondary Investment Objective: income Risk Tolerance: Aggressive Primary Liquidity Needs: Medium Term Secondary Liquidity Needs: None Investment Time Horizon (in years): > 10 Client Signature: Client Signature: Date: Date: L 70 P0012030 Page 3 of 4 OOPS • 2 el r M•09004:2 1010000 EFTA01118759

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Phone802-1348
Phone825.0083

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