Case File
efta-efta01480447DOJ Data Set 10CorrespondenceEFTA Document EFTA01480447
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01480447
Pages
0
Persons
0
Integrity
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Extracted Text (OCR)
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
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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