📄 Extracted Text (330 words)
Relationship List
Party Name: JEFFREY E EPSTEIN 1405152
Party PCN: 1405152
MR Value
co o .9
116 EAST 65TH ST LIS 7704090 016 EAST 66TH ST L LC 022047
0
CC0000739474235 DOA IN EAST 66TH ST UC 73327 04
SPWCAS Market Value 73.127.04
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. ..E AIR GNISLAINE INC 7704674 (MR GOSSLAINE INC 022047843131 Agh .
IC013.'2211
6f-t - Rut 4.- rwtI Address. 3o/ f. lAr Sr Apt lots ell NI 'O0(.5
OX.00071W 74324 00A AIR CHISLAINE INC RA.564 311
SPN/CAS Market Value 104,564 38
ARTS INTERESTS 1472925 (ARTS INTEFtESTS 9702082108)
CV WACO CUSTOOY ARTS WTEREST TRUST ACCOUNT 000
010779002 CUSTODY ARTS 0(TEREST 02 000
SPWCAS Market Value 000
E .ASW MOLDINGS PIC 2790149 (ASW HOLCeNGS INC 97070636001
Camel 07$6.340C. ASSET 45W HOLDINGS, INC 000
Ocoml x TISS9CCO REPORTING ASW HOLDINGS PC 000
Ommd 076659214 µARCIN *SW HOLDINGS. INC 000
Oommd 071050222 14.ARGN ASW HOLDPCS, INC 000
Cbeid 075060230 MARCH ASW HOt DINGS. INC 000
SPNICAS Market Va1Qe 000
-COMMUNITY INTERESTS 1472941 (COMMUNITY INTERESTS 9702082308)
bleed __073749005 ASSET C0441.4UMTY INTERESTS TRUST *2 080
014668 C67102007 CUSTODY COLOAUNITY WTEREST TRUST ACCOUNT OLO
PAS 000000000136690 DOA COMMUNITY NTEREST 00)
SPNICAS Market Vahie 0.00
..DARREN K INDYKE PLLC 8974010 (DARREN K INDYKE PLC 0220795317i
0000)07109789143 DDA DARREN K NOTKE PLLC 391.102 61
000000611113826 DOA DARREN R INDYKE PLLC ATTY TR ACCT. Cll. (5000)
EN
000037747968125 MU LSJ U.COARREN K *OWE PLLC CLIENT FU 30013 SS
SPWCAS Market Value 421,08616
E FAMILY INTERESTS. LP 5028906 (FAMILY INTERESTS. LP 0106438906)
03/483005 ASSET FAUN.Y INTERESTS. LP 000
xn443087 REPORTING EMILY INTERESTS. LP 000
COS41132 11 MARGIN CANILY INTERESTS. LP D00
039/6322/ MARGIN Emit T INTERESTS. LP 00D
039443237 MARGIN FAMtV INTERESTS, LP 000
SPN/CAS Market Value 000
E FINANCIAL TRUST COMPANY PC 2811138 (FINANCIAL TRUST COMPANY INC 9707960808)
076405001 ASSET FNANOAL TRUST COMPANY. PC 1.922.094 14
000171006 ASSET FINANCIAL TRUST COMPANY NC 146,4111.440 63
Generated r1pN 7, 2009. 10:11-14 AM (EDT) Pace 1 of 5
Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00063536
EFTA01583815
ℹ️ Document Details
SHA-256
20b4c0227e544ebeca3703548249e6114153add8a7ec7016e8ce82eb3cb9fcf7
Bates Number
EFTA01583815
Dataset
DataSet-10
Document Type
document
Pages
1
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