EFTA01480446
EFTA01480447 DataSet-10
EFTA01480448

EFTA01480447.pdf

DataSet-10 1 page 239 words document
P17 V15 P23 D6 V13
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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

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