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efta-efta01585477DOJ Data Set 10Correspondence

EFTA Document EFTA01585477

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01585477
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Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
MSMueonID Aral Bank Intemabonal Account Interested Party Info. Global Agent X roe 2901$ nest Brokerage Account : Fed Wire Instructions ABA II For Accotrol Fed Alnemoreolkok JPICturta CUST Specie, instructions For Account For Accounl Name t RASCAL TRUST CCOAPANY t NC Address City Stab) NO DUO AvAt Zip Code Country UTeTED STATES Brokerage Account : Address Info Address RelabonsAp FRANC& TRUST COWPONY INC 6100 RED NOOK QUARTERS 53 ST THOWS MGM ISLANDS FU S Ptimary Co-Arm Pommy Slitetrini Brokerage Account : Additional Comments Additions/ Comments Cover Page : Forms To Complete Forms To Compete Axton Apprzour THIS ACCOUNT *AN PRE RNA TiOtteka. ACCOUNT KAREN Ft OENBACHER HAS DE TEMA/0 `HAT DRS ACCOUNT OUALt ES TO BE TAXED AS Fi DOMESTIC /WITTY A W. FOR FM APO& TRUST COMPANY HAS BEEN PROVIDED A Yr9 FOR THE OHNER JEFFREY EPSTEIN HAS SEEN PROVIDED '09 0 REPORT NO NEEDS TO TARE PLACE FCR THIS ACCOUNT TttE BUS NESS MALYS. TEAM AS APPRCNED THE OP/VINO 'N THE DOMESTIC AtytKFLOW JEWSTEIN TAR ID tS t)03 44 0316 Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00065449 EFTA01585477

Technical Artifacts (6)

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Email addresses, URLs, phone numbers, and other technical indicators extracted from this document.

SWIFT/BICAPPRCNED
SWIFT/BICCCOAPANY
SWIFT/BICDOMESTIC
SWIFT/BICJEWSTEIN
SWIFT/BICQUARTERS
Wire RefWire Instructions

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