Case File
efta-efta01583818DOJ Data Set 10CorrespondenceEFTA Document EFTA01583818
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01583818
Pages
0
Persons
0
Integrity
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Extracted Text (OCR)
EFTA DisclosureText extracted via OCR from the original document. May contain errors from the scanning process.
Relationship List
Party Name:
JEFFREY E EPSTEINM
Petty PCN:
1406152
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SPWCAS Market Value
153.62191
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NEW YORK STRATEGY GROUP, LLC 5065704 (NEW YORK STRATEGY GROUP. LLC 0107272608
1.•••••••".
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sew YORK STRATEGY GROUP LC
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NEW YON( STRATEGY GROUP LLC
SPN/CAS Market Value
.PALM Baal TRUST 6706774 (PALM BEACH TRUST 9704261206)
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THE PALM BEACH TRUST
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THE PALM MACH TRUST
SPN/CAS Market Value
..PLAN D INC 7967 308 (PLAN 0 INC 0220534-45.4)
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69.496 19
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RAN D INC
4.624 24
RANCH Lana INC 7697231 (RANCH LAKE II INC 02204453621
SPNICAS Markel Value
4,624 24
Pep,
DOA
RANCH LAKE a INC
C. X
SPWCAS Market Value
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...E
...RAWHIAKE0107807100 (RANCH LAKE III INC 0220445315)
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SPWCAS Market Varue
000
_SHE 2007 JEFFREY E EPSTEIN INSURANCE TRUST NO 1 DM NOVEMBER 1 2007 0316202 (THE 2007 *F.
PREY E EPSTEIN INSURANCETRUST NO 1 DID NOVEMBER 1 2007 0220018979)
DOA
THE 2407 JEFFREY E EPSTEIN etsuRANCE
176
TRU
SPN/CAS Market Value
1 76
E
THE 2037 JEFFREY E EPSTEIN INSURANCE TRUST 140 2 NOVEMBER 1 2037 9018696 (THE 2007 JEFFREY E
EPSTEIN INSURANCETRUST NO 2 NOVEMBER 1 2007 0220319398)
DDA
THE 2007 JEFFREY E EPSTEIN PISURAtICE
0.00
TRU
SPWCAS Market Value
0.00
....E
THE 2007 JEFFREY E EPSTEIN INSURANCE TRUST NO 3 DM NOVEMBER 1 2007 9018722 (THE 2007 JEF-
FREY E EPSTEIN INSURANCETRUST NO 3 DID NOVEMBER 1 2007 0220619009)
DDA
THE 2007 JEFFREY E EPSTEIN NS(ARANCE
1t792
TRU
SPWCAS Market Value
117 92
Generated. Aprl 7. 2039 10:11.14 AM r EDT)
Page 4 MS
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00063539
EFTA01583818
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