📄 Extracted Text (239 words)
Full Legal Corporate EMMCAC, LLC
Name:
(130 (No P.O. Box address. Must be a physical address.)
Primary Corporate Address
Name: EMMCAC, LLC
Attention: c/o Eric Gany
Address Line 1: 457 Madison Avenue
Address Line 2: 4th Floor
City: New York
State: NY
Province:
Postal/Zip Code: 10022
Country: USA
Tax ID # :
Remember to collect W-8's or other applicable tax forms for each jurisdiction.
Business Phone:
Introduction / Financial Information
Introduction Type: Related Client NC
Specific Information: Part of the Epstein relationship
(Please identify Client, Type of Account etc.)
Met with Principal? Yes r No
Name Of Principal: Jeffrey Epstein
Legal Structure: Limited Liability Company
Principal Beneficial Owner(s)
Identify the principal beneficial owner(s). If the entity is owned by an intermediate legal structure
(e.g. LLC or Partnership), please list the ultimate individual beneficial owner. A beneficial owner
is any person on behalf of whom the account is maintained.
Last Name: First Name: % of Ownership: Tax ID DOB
What form of identification document did you obtain for the files?
Other
If Other ,Please Describe: information already on file
Passport e NA
Please Describe: investments
Corporation's Net Worth: $ 1.00 (USD millions)
Sales: $ (USD millions)
Total Assets: $ 1.00 (USD millions)
Total Debt: § (USD millions)
Specific Information account documentation
Are the controlling Shareholders the same as 6 Yes r No
the beneficial owners ?
Controlling Shareholder(s):
Jeffrey Epstein
Confidential Treatment Requested by JPM-SDNY-00002608
JPMorgan Chase
CONFIDENTIAL SDNY_GM_00271806
EFTA01480447
ℹ️ Document Details
SHA-256
7185933b0053a3799f8f59bc51b4c8ee6377623e6dc56c192ae45f53124deec6
Bates Number
EFTA01480447
Dataset
DataSet-10
Document Type
document
Pages
1
Comments 0