📄 Extracted Text (281 words)
Primary Information
Client Type Non Individual Front Office Restricted? Normal
Client Status Client Active Indicator
Confidential Names? No
Legal Business Name JEEPERS. INC. Insider Code (Reg. O)
It Country of Primary VIRGIN ISLANDS. U.S.
Domicile
)1Primary Country of Assets VIRGIN ISLANDS. U.S. WebSite
70 Country of Organization VIRGIN ISLANDS. U.S. Organization State
Industry Code (NAIC) Personal Investment Secondary Industry Code
Companies (525997] (NAIC)
Client Legal Entity Type Corporation_ Client Category Profit
Date of Incorporation/Silos 08/18/2003
(Date of Trust)
Documentary Evidence Corporation. Certified Articles
of Incorporation
What is the nature/purpose of Investments 7115 the entity a Personal Yes
this entity?
Holding Company (PHC) or
Personal Invesbnent
Company (PIC) located In an
Offshore Jurisdiction?
PHCIPIC Questions
Are shares registered or In Regetered What is the authorized 1000.0
bearer form capitagnis information is
usually found in the Board
Resolution andlor minutes
List the total number of 1000.0
shares that have been issued
Hi. h Risk Jurisdiction Yes
Addresides)
Type Notes Address City, State, Country Tools Entered by Date of Preferred
Postal Update
Code
Legal 6100 RED ST Map it BATCH 12:02:2011 Yes
HOOK THOMAS.
QUARTER O0802
83
Phone(s)/Fax(s)
TYPe Notes Phone Tools Entered by Date of Preferred
Number U • date
Work Verify to Not SYSTEM 12r0fiV2011 Yes
Calr List
Cost Center & Hierarchy
Client Status Client Non Individual
Client S nape PAUL V MORRIS New or ExIsti a Client Existi
Cost Center 008634 - CHBG
Client Service Team CHBG DE 4 • Entit
GIG Paul S Barren Portfolio Man! - r
Trust Advisor Investor
Decision Maker JEFFREY E EPSTEIN DM ECI I
Identification
Withholding Federal Status Domestic Certified Withholding SSNMN 12/08/2011
Certification Date
Confidential Treatment Requested by JPM-SDNY-00003012
JPMorgan Chase
CONFIDENTIAL SDNY_GM_00272210
EFTA01480790
ℹ️ Document Details
SHA-256
5370c6d938be661203f88075a614626a41a5aa2e4339fc006e80051432c94650
Bates Number
EFTA01480790
Dataset
DataSet-10
Document Type
document
Pages
1
Comments 0