Case File
efta-efta01118759DOJ Data Set 9OtherAccount Record
Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta01118759
Pages
1
Persons
0
Integrity
No Hash Available
Extracted Text (OCR)
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
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:
L 70
P0012030
Page 3 of 4
OOPS • 2 el r M•09004:2 1010000
EFTA01118759
Technical Artifacts (2)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
802-1348Phone
825.0083Related Documents (6)
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Medical Record/Clinical Encounter: DOJ-OGR-00026334
This clinical encounter document from the Bureau of Prisons details a medical evaluation of Jeffrey Epstein on July 12, 2019. It covers his medical history, current complaints, and treatment, including discussions around his triglyceride levels, sleep apnea, and back pain. The document was generated by the treating physician at the Metropolitan Correctional Center in New York.
1p
DOJ Data Set 8CorrespondenceUnknown
EFTA00014087
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DOJ Data Set 11OtherUnknown
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