EFTA01480789
EFTA01480790 DataSet-10
EFTA01480791

EFTA01480790.pdf

DataSet-10 1 page 281 words document
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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
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5370c6d938be661203f88075a614626a41a5aa2e4339fc006e80051432c94650
Bates Number
EFTA01480790
Dataset
DataSet-10
Document Type
document
Pages
1

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