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sd-10-EFTA01480474Dept. of JusticeOther

EFTA Document EFTA01480474

THIS DATA IS FOR INFORMATIONAL PURPOSES ONLY CERTIFICATION CAN ONLY BE OBTAINED THROUGH THE ISSUING GOVERNMENT AGENCY FLORIDA DEPARTMENT OF STATE Company Name: GHISLAINE CORP. Mailing Address: 358 EL BRILLO WAY PALM BEACH, FL 33480 Type: DOMESTIC FOR PROFIT Status: INACTIVE Filing Date: 4/30/1995 State or Country of Incorporation: FLORIDA Registered Agent: JEFFREY E EPSTEIN Registered Office: 358 EL BRILLO WAY PALM BEACH, FL 33480 Federal Employer ID Number: 650590904 Filing Num

Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01480474
Pages
1
Persons
0
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THIS DATA IS FOR INFORMATIONAL PURPOSES ONLY CERTIFICATION CAN ONLY BE OBTAINED THROUGH THE ISSUING GOVERNMENT AGENCY FLORIDA DEPARTMENT OF STATE Company Name: GHISLAINE CORP. Mailing Address: 358 EL BRILLO WAY PALM BEACH, FL 33480 Type: DOMESTIC FOR PROFIT Status: INACTIVE Filing Date: 4/30/1995 State or Country of Incorporation: FLORIDA Registered Agent: JEFFREY E EPSTEIN Registered Office: 358 EL BRILLO WAY PALM BEACH, FL 33480 Federal Employer ID Number: 650590904 Filing Num

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Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
THIS DATA IS FOR INFORMATIONAL PURPOSES ONLY CERTIFICATION CAN ONLY BE OBTAINED THROUGH THE ISSUING GOVERNMENT AGENCY FLORIDA DEPARTMENT OF STATE Company Name: GHISLAINE CORP. Mailing Address: 358 EL BRILLO WAY PALM BEACH, FL 33480 Type: DOMESTIC FOR PROFIT Status: INACTIVE Filing Date: 4/30/1995 State or Country of Incorporation: FLORIDA Registered Agent: JEFFREY E EPSTEIN Registered Office: 358 EL BRILLO WAY PALM BEACH, FL 33480 Federal Employer ID Number: 650590904 Filing Number: P95000027272 Annual Report: Date Due: 1998 Date Filed: 2/26/1998 Date Due: 1997 Date Filed: 9/8/1997 Date Due: 1996 Date Filed: 9/16/1996 21 Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL JPM-SDNY-00002636 SDNY_GM_00271834 EFTA01480474

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