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efta-efta01480447DOJ Data Set 10Correspondence

EFTA Document EFTA01480447

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DOJ Data Set 10
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efta-efta01480447
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
Full Legal Corporate Name: EMMCAC, LLC (130 Primary Corporate Address (No P.O. Box address. Must be a physical address.) Name: EMMCAC, LLC Attention: c/o Eric Gany Address Line 1: 457 Madison Avenue Address Line 2: 4th Floor City: New York State: NY Province: Postal/Zip Code: 10022 Country: USA Tax ID # : Remember to collect W-8's or other applicable tax forms for each jurisdiction. Business Phone: Introduction / Financial Information Introduction Type: Related Client NC Specific Information: Part of the Epstein relationship (Please identify Client, Type of Account etc.) Met with Principal? Yes r No Name Of Principal: Legal Structure: Jeffrey Epstein Limited Liability Company Principal Beneficial Owner(s) Identify the principal beneficial owner(s). If the entity is owned by an intermediate legal structure (e.g. LLC or Partnership), please list the ultimate individual beneficial owner. A beneficial owner is any person on behalf of whom the account is maintained. Last Name: First Name: % of Ownership: Tax ID DOB What form of identification document did you obtain for the files? Other If Other ,Please Describe: information already on file Passport e NA Please Describe: investments Corporation's Net Worth: $ 1.00 (USD millions) Sales: $ (USD millions) Total Assets: $ 1.00 (USD millions) Total Debt: § (USD millions) Specific Information account documentation Are the controlling Shareholders the same as the beneficial owners ? 6 Yes r No Controlling Shareholder(s): Jeffrey Epstein Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL JPM-SDNY-00002608 SDNY_GM_00271806 EFTA01480447

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