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Case File
sd-10-EFTA01480813Dept. of Justice

EFTA Document EFTA01480813

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Introduction Type Net Worth of clle*t($) Existing JPMorgan Chent - Inside LOS 1.000.00000 Additional Entities No addebonal entitles available at this time Additional Party Information ECI Party Type Party Name Last KYC Status Report Type Relation Powers Percent Completed Search Date Type Owned 9710670708 Individual OSnlii2012 Completed Ful Sole Owner 100.0 Primary Information for Client Type Jeffrey E Epstein Individual Generation Client Status Client Active Indicat

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Dept. of Justice
Reference
sd-10-EFTA01480813
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1
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