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sd-10-EFTA01479840Dept. of JusticeOther

EFTA Document EFTA01479840

The Morgan Account Application: Morgan Premier Banking Cii 5 IT,tarttiopc7 °JPMorgan Private Bank voRom oNv, tissio 0.,•ts SPN ta ACCT. Dacia. ' vst Ink JEFFREY EPSTEIN SPN M111 A So Peoria" CAS I 'hes Lint •1:c1 :‘,4• 1 Effunin Da irm.n 3n R,-pre.ensE,,c I ,c,,, mini Vi. % Kill opj. k .ael ACCAhl 9 to 0g.,.,,, Imo, Tip, S Individual K I mina tit the Erderoy _Ai NFORMATW EY EPSTE SPN Ilt ACCT. 0 O 0 • 0 S00% ilTWRIASI 0 Cueruntary Property Taunts m COMMA 0

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Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01479840
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1
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Summary

The Morgan Account Application: Morgan Premier Banking Cii 5 IT,tarttiopc7 °JPMorgan Private Bank voRom oNv, tissio 0.,•ts SPN ta ACCT. Dacia. ' vst Ink JEFFREY EPSTEIN SPN M111 A So Peoria" CAS I 'hes Lint •1:c1 :‘,4• 1 Effunin Da irm.n 3n R,-pre.ensE,,c I ,c,,, mini Vi. % Kill opj. k .ael ACCAhl 9 to 0g.,.,,, Imo, Tip, S Individual K I mina tit the Erderoy _Ai NFORMATW EY EPSTE SPN Ilt ACCT. 0 O 0 • 0 S00% ilTWRIASI 0 Cueruntary Property Taunts m COMMA 0

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The Morgan Account Application: Morgan Premier Banking Cii 5 IT,tarttiopc7 °JPMorgan Private Bank voRom oNv, tissio 0.,•ts SPN ta ACCT. Dacia. ' vst Ink JEFFREY EPSTEIN SPN M111 A So Peoria" CAS I 'hes Lint •1:c1 :',4• 1 Effunin Da irm.n 3n R,-pre.ensE,,c I ,c,,, mini Vi. % Kill opj. k .ael ACCAhl 9 to 0g.,.,,, Imo, Tip, S Individual K I mina tit the Erderoy _Ai NFORMATW EY EPSTE SPN Ilt ACCT. 0 O 0 0 S00% ilTWRIASI 0 Cueruntary Property Taunts m COMMA 0 If !MAUNA In Dun For I Pantie On nese In tnii reinkmil Trate/am Deist (TtX)) 0 III IWOWli lacts Dor ,.....÷ ,-...o.to t O Cbestin; so ids Sane Azoxim Prtnn Checking Atxnum v I -id I`_ Account 0 CO4Ccrufitate of °vont). IIIKIIIIICM ItaglITC, 'OM k Maned In )14.1 Relattlattlat nanent ./1 PRIMARY ACCOUNTHOL OE* INEORNAT/ON Sum JEFFREY EPSTEIN Saud Scanty Rumba Curmu Mating Addieu 467 MADISON AVENUE Citt Stag NEW YORK NY biCcdc,Courtry Mutt nt I end Releases 10022 NY Tassennt Fan Dots ra Binh Mottles Mitt en Nara' Pataamd Cnarsakip Nos 0 on, EnntnttS. Cinsen 0 Resident kan 0 Sice-Rs wale Mier °No) tun co ovrokic letcromonal l bum Afflionor+ BUSINESS INFORNAT ON Tax of Dumas Balms Telephort Bonnets I m ?um/ of Firm Ocetspineatoinien Sous Ad4rett Clly Slat Zip Code I IStCOmptinY ACCOVIONOLDLII INFORINATiON Mane SMI.11 Stttrity Nuanhel i For J•Ist Act•*010) Comae Wilms ASIrtst Edierione try City 1/4 ifc Sip CadciCuensay Mac of tail Residence WC ii BIM Man's Minds Wad Piansaitt t 4 thathm D ti . Eej ni, If melt% Cita* El Rea** Mtn 0 Mom-Koam Aka' i'May kiss le tartecle bolvtallitinil I. boil Aprils:nut 840 Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL JPM-SDNY-00001831 PROT1 PROT0

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