EFTA01656376.pdf

FinCEN I Financial Crimes Enforcement Network United Saks Depaantau ct the Tie:busy 33L58E8Z00000E.VSO SAR-DI Transcript BSA: 30000028385122 and DCN:20033170003610 Filing Information Type of Report Initial Report Filing Date 10/31/2003 Received Date 11/13/2003 Entry Date 11/24/2003 Submission Method Paper filing Subject Information Subject 1 of 2 EPSTEIN Role Subject Individual/Organization Individual Last(or Entity) Name EPSTEIN First Name JEFFREY Middle Name E Date of Birth 01/20/1953 SSN/ITIN 090443348 Form(s) of Identification Identification Type Driver's license/State ID Identification Number 090443348 Issuing State Code VI Issuing State Virgin Islands Address(es) Address Type Subject permanent/mailing address Street Address 358 EL BRILLO WAY 358 EL BRILLO WAY - Enhanced City PALM BEACH PALM BEACH - Enhanced State FL FL - Enhanced ZIP Code 33480 33480-4730 - Enhanced Country US - Enhanced Phone Number(s) Phone Number 1 of 2 Type Residence Number Phone Number 2 of 2 Type Work Number Page 1 The enclosed nformatico was collected and disseminated under provision: of the Bank Secrecy Act (Me SSA) and U.S. Department of the Treasury regOations implementing the BSA. See 31 U S C. 5311. et seq.: 31 CFR Chapter X. The nformation is sensitive ri nature and is to be treated accadingty. The information may be used only fa a purpose con ustent with a crrnmat. tax. or regulatory nvestigation or proceeding. or in the conduct of intelligence or counterntelligence activities. incluttn analysis. to protect against nternational terrorism. See 31 U S.C. 5311. The information cannot be further released. disseminated. disclosed. or transmitted without prior approval of the Director of Friancial Grins Enforcement Network or his authorized delegate. Suspicious activity reports filed under the GSA must be treated with particular care given that they contain unsubstantiated allegations of paystle criminal activity. akin to confidential inform ant tips. Unauthorized release of information collected older the BSA may rezult in criminal or civil sanclicnr.. EFTA01656376  ) FinCEN I Financial Crimes Enforcement Network United States Depattotatt chill Lawn? ZZL98£8Z00000£ VS9 SAR-DI Transcript BSA: 30000028385122 and DCN:20033170003610 Subject Information Occupation/Type of Business MONEY MANAGER Corroborative Statement to No Filer Relationship to Reporting Institution TIN 630015320 Institution(s) Relationship of Subject Customer. Yes Insider No Continuing Relationship to No Reporting Institution Su . jeer 2 • Role Subject Individual/Organization Individual Last(or Entity) Name EPSTEIN First Name JEFFREY Middle Name E Date of Birth SSN/ITIN Form(s) of Identification Identification Type Driver's license/State ID Identification Number Issuing State Code VI Issuing State Virgin Islands Address(es) Address Type Subject permanent/mailing address Street Address 457 MADISON AVE 4TH FLOOR 457 MADISON AVE FL 4 - Enhanced City NEW YORK NEW YORK - Enhanced State NY NY - Enhanced ZIP Code 10020 10022-6843 - Enhanced Country US - Enhanced Phone Number(s) Phone Number 1 of 2 Type Residence Number Phone Number 2 of 2 Type Work Number Occupation/Type of Business MONEY MANAGER Page 2 The enclosed reformation was caected and disseminated under provisions of the Bank Secrecy Act (Me SSA) and U.S. Department of the Treasury regttations implementing the BSA. See 31 U.S.C. 5311. et seq.: 31 CFR Chapter X. The mformation a sensitive m nature and is to be treats accadingly. The information may be used only fa a purpose consistent with acrtninal, tax. or regulatory investigation or proceeding. or in the conduct of mtelligence or countermtelligence activities. incluctIg analysis. to protect against mtemational terrorism. See 31 U S.C. 5311. The information cannot be further released. disseminated. disclosed. or transmitted without prior approval of the Director of Financial Crimes Enforcement Netwakor his authorized delegate. Suspicious activity reports filed under the BSA must be treated with particular care given that they contain unsubstantiated allegations of paystle aiminal activity. akin to ccolldential informant tips. Unauthorized release of information collected wider the BSA may result in aiminal or civil :webs:. EFTA01656377  FinCEN I Financial Crimes Enforcement Network United Sacs pepsmalt EA the Ttaauty ZZLSB£8Z00000£ VS8 SAR-DI Transcript BSA: 30000028385122 and DCN:20033170003610 Subject Information Corroborative Statement to No Filer Relationship to Reporting Institution TIN 630015320 Institution(s) Relationship of Subject Customer. Yes Insider No Continuing Relationship to No Reporting Institution Suspicious Activity Information Amount Involved $69,500 Date or Date Range of Activity 06/06/2003 - 08/28/2003 Money laundering Money laundering/Structuring Bonding Company Notified No Affected Financial Soundness No Activity Location Financial Institution Locatior 1 of 1 Primary Regulator 0CC Legal Name COLONIAL BK EIN 630015320 Address Address Type Address where transaction occurred Street Address ONE COMMERCE STREET 1 COMMERCE ST - Enhanced City MONTGOMERY MONTGOMERY - Enhanced State AL AL - Enhanced ZIP Code 3610 36104-3510 - Enhanced Country US US - Enhanced Filer Information Primary Regulator OCC Filer Name COLONIAL BK EIN 630015320 Address Address Type Reporting party address Street Address ONE COMMERCE STREET Page 3 The enclosed mformatico was caected and disseminated under provisions of the Bank Secrecy Act (the BSA) and U.S. Department of the Treasury regOations implementing the BSA. See 31 U.S.C. 5311. et seq.: 31 CFR Chapter X. The mformation a sensitive n nature and is to be treated accadingty. The information may be used only for a purpose consistent with acrmnal, tax. or regulatory mvestigation or proceeding. or in the conduct of mtelligence or countermtelligence activities. inclueng analysis. to protect against mtemational terrorism. See 31 U.S.C. 5311. The information cannot be further released. disseminated. disclosed. or transmitted without prior approval of the Director of Financial Crates Enforcement Network or his authorized delegate. Suspicious activity reports filed under the BSA must be treated with particular care given that they contain unsubstantiated allegations of paystle criminal activity. akin to ccofidential informant tips. Unauthorized release of information collected wider the BSA may result in criminal or civil sanctions. EFTA01656378  FinCEN I Financial Crimes Enforcement Network Ailed Nale% i)(p.4 mem of the Ticbuty k.(f.„ ZZLSKU00000C:VS8 SAR-DI Transcript BSA: 30000028385122 and DCN:20033170003610 Filer Information 1 COMMERCE ST - Enhanced City MONTGOMERY MONTGOMERY - Enhanced State AL AL - Enhanced ZIP Code 3610 36104-3510 - Enhanced Country US US - Enhanced Affected Account(s) Account Number 110003094 Closed No Contact for Assistance Full Name HARPER/LISA/D Title CORPORATE BSA OFFICER Last Name HARPER Middle Name D First Name LISA Phone Number Phone Type Work Law Enforcement Information No Law Enforcement Information Available Narrative A) SUPPORTING DOCUMENTATION INCLUDES ACCOND ANALYSIS REPORT FOR JUNE 2003 THROUGH AUGUST 2003. B) JEFFREY EPSTEIN BENEFITED FROM 9 CASH WITHDRAWALS TOTALING $69,500.00 OVER A 3-MONTH PERIOD. OF THE 9 WITHDRAWALS 5 WERE FOR $9,900.00, 1 FOR $9,000.00, 2 FOR $3,000.00 AND 1 FOR $5000.00. IT APPEARS MR. EPSTEIN MAY HAVE BEEN STRUCTURING TO KEEP FROM HAVING CURRENCY TRANSACTION REPORTS TO THE IRS. DATE DETECTED WAS 09/25/03. C) MR. EPSTEIN IS A MONEY MANAGER FOR WEALTHY INDIVIDUALS AND CORPORATIONS SUCH AS THE ROCKERFELLER FAMILY AND THE LIMITED STORES. BASED ON THE CONVERSATIONS BRANCH MANAGER BENEDICTE MORA HAD WITH MR. EPSTEIN, THE FUNDS WERE USED FOR LAVISH CATERED DINNER PARTIES ON THE ISLAND OF PALM BEACH, FLOWERS AT THE DINNER PARTIES, DINNER WITH FRIENDS, FUEL FOR HIS JET, PAYMENTS TO STAFF AND MAINTENANCE PEOPLE WHO MADE REPAIRS AND PERFORMED ODD JOBS AT HIS HOME IN PALM BEACH, AS WELL AS CASH ON HAND FOR PERSONAL USE. THE CASH WITHDRAWALS WERE DEEMED TO BE STRUCTURING AFTER REVIEW BY THE REGIONAL BSA Page 4 The enclosed reformation was collected and disseminated under provisions of the Bank Secrecy Act (Ihe SSA) and U.S. Depatment of the Treasury regOations implementing the BSA. See 31 U.S.C. 5311. et seq.: 31 CFR Chapter X. The mformation is sensitive m nature and is. to be treated accordingly. The information may be used only for a purpose con ustent with acrmns, tax. or regulatory mvestigation or proceeding. or in the conduct of mtelligence or countermtelligence activities. inclueng analysis. to protect against mtemational terrorism. See 31 U.S.C. 5311. The information cannot be further released. disseminated. disclosed. or transmitted without prior approval of the Director of Fmancial Crates Enforcement Network or his authorized delegate. Suspicious activity reports filed under the GSA must be treated with particular care given that they contain unsubstantiated allegations of paystle criminal activity. akin to confidential informant tips. Unauthorized release of information collected older the BSA may rezult in criminal or civil sanction:. EFTA01656379  FinCEN Financial Crimes Enforcement Network United Scams Department of the itaauty ZZ158£8Z00000£:\SB SAR-DI Transcript BSA: 30000028385122 and DCN:20033170003610 Narrative OFFICER ON 09/25/03. D) NONE E) NONE F) COLONIAL BANK'S WORTH AVENUE BRACNH, 125 WORTH AVENUE, SUITE 100, PALM BEACH, FLORIDA 33480. G) RELATES TO SARS PREVIOUSLY FILED FROM SAME TYPE STRUCTURED CASH ACTIVITY NOTED IN DECEMBER 2002 AND IN 1ST QUARTER 2003. H) NONE I) NONE J) NONE K) NONE L) CURRENCY TOTALING $69,500.00. M) 110003094. Page The enclosed mformaticm was colected and disseminated under provisions of the Bank Secrecy Act (the SSA) and U.S. Department of the Treasury regaations implementing the BSA. See 31 U S C. 5311. et seq.: 31 CFR Chapter X. The mformation is sensitive m nature and is to be treated accadingly. The information may be used only fa a purpose con ustent with a cranmat. tax. or regulatory mvestigation or proceeding. Of in the conduct of mtelligence a countermtelligence activitiesoncludeg analysis. to protect against mternabonsl terrorism. See 31 U S.C. 5311. The information camel be further released. disseminated. disclosed. or transmitted without prior approval of the Director of Fmancial Cranes Enforcement Netwakor his authorized delegate. Suspicious activity reports fed under the GSA must be treated with particular care given that they curtain unsubstantiated allegations of passtle criminal actmty. akin to ccofidentml informant tips. Unauthorized release of information collected wider the BSA may result in criminal or civil sanctions. EFTA01656380  FinCEN I Financial Crimes Enforcement Network United States Department of the ricsauty Z6V0S6LZ00000£ VS9 SAR-DI Transcript BSA: 30000027950492 and DCN:20023570013310 Filing Information Type of Report Initial Report Filing Date 12/16/2002 Received Date 12/23/2002 Entry Date 01/07/2003 Submission Method Paper filing Subject Information Subject 1 of 2 . BELLER Role Subject Individual/Organization Individual Last(or Entity) Name BELLER First Name HARRY Date of Birth SSN/ITIN Form(s) of Identification Identification Type Driver's license/State ID Identification Numbe Issuing State Code NY Issuing State New York Address(es) Address Type Sub ect • ermanent/mailin • address Street Addres Ci Stat ZIP Cod Country US - Enhanced Phone Number(s) Type Work Number Occupation/Type of Business LAWYER Corroborative Statement to No Filer Relationship to Reporting Institution TIN 134994650 Institution(s) Relationship of Subject Customer. Yes Insider No Page 1 The enclosed mformation was collected and disseminated under provisions of the Bank Secrecy Act (the SSA) and U.S. Depatment of the Treasury regaations implementing the BSA. See 31 U.S.C. 5311. et seq.: 31 CFR Chapter X. The mformation is sensitive m nature and is to be treats accordingly. The information may be used only fa a purpose con ustent with acr.-int tax. or regulatory myestigation or proceeding. or in the conduct of mtelligence or countermtelligence activities. inclucfng analysis. to protect against mtemational terrorism. See 31 U.S.C. 5311. The information cannot be further released. disseminated. disclosed. or transmitted without prior approval of the Director of Financial Crates Enforcement Network or his authorized delegate. Suspicious activity reports filed under the GSA must be treated with particular care given that they contain unsubstantiated allegations of coastle aiminal activity. akin to confidential informant tips. Unauthorized release of information collected older the BSA may result in aiminal or civil sanctions. EFTA01656381  FinCEN I Financial Crimes Enforcement Network Ualtoi Sows ()cps (nano t.c Lcauty Z6V096LZ00000£ VS9 SAR-DI Transcript BSA: 30000027950492 and DCN:20023570013310 Subject Information Continuing Relationship to No Reporting Institution Subject 2 of 2 NLS LLC Role Subject Individual/Organization Organization Last(or Entity) Name NES LLC EIN 090443348 Address(es) Address Type Subject permanent/mailing address Street Address 457 MADISON AVENUE 4TH FLOOR 457 MADISON AVE FL 4 - Enhanced City NEW YORK NEW YORK - Enhanced State NY NY - Enhanced ZIP Code 100226809 10022-6843 - Enhanced Country US - Enhanced Phone Number(s) Type Work Number Occupation/Type of Business LAW FIRM Corroborative Statement to No Filer Relationship to Reporting Institution TIN 134994650 Insfitution(s) Relationship of Subject Customer. Yes Insider No Continuing Relationship to No Reporting Institution Suspicious Activity Information Amount Involved $1,925,000 Date or Date Range of Activity 09/12/2002 - 12/16/2002 Money laundering Money laundering/Structuring Bonding Company Notified No Affected Financial Soundness No Activity Location Financial Institution Location 1 of 1 Page 2 The enclosed reformation was caected and disseminated under provisions of the Bank Secrecy Act (the SSA) and U.S. Department of the Treasury regdations implementing the BSA. See 31 U S C. 5311. et seq.: 31 CFR Chapter X. The reformation a sensitive m nature and is to be heated accadingty. The information may be used only fa a purpose con ustent with acrmnal, tax. or regulatory investigation or proceeding. or in the conduct of mlelligence or countermtelligence activities. incluttn analysis, to protect against mtemational terrorism. See 31 U S.C. 5311. The information cannot be further released. disseminated. disclosed. or transmitted without prior approval of the Director of Fmancial ernes Enforcement Netwakor he authorized delegate. Suspicious activity reports filed under the GSA must be treated with particular care given that they contain unsubstantiated allegations of passtle criminal activity. akin to confidential informant tips. Unauthorized release of information collected wider the BSA may recult in criminal or civil sanctions. EFTA01656382  FinCEN I Financial Crimes Enforcement Network Vatted State. Dcpxmicnr ul the rtirbuty Z647096LZ00000C:VS9 SAR-DI Transcript BSA: 30000027950492 and DCN:20023570013310 Activity Location Primary Regulator Federal Reserve Legal Name JP MORGAN CHASE BK EIN 134994650 Address Address Type Address where transaction occurred Street Address 270 PARK AVENUE 270 PARK AVE - Enhanced City NEW YORK NEW YORK - Enhanced State NY NY - Enhanced ZIP Code 10017 10017-2014 - Enhanced Country US US - Enhanced Filer Information Primary Regulator Federal Reserve Filer Name JP MORGAN CHASE BK EIN 134994650 Address Address Type Reporting party address Street Address 270 PARK AVENUE 270 PARK AVE - Enhanced City NEW YORK NEW YORK - Enhanced State NY NY - Enhanced ZIP Code 10017 10017-2014 - Enhanced Country US US - Enhanced Affected Account(s) Account Number 921502127165 Closed No Contact for Assistance Full Name BOWEN/KATHLEEN Title VICE PRESIDENT Last Name BOWEN First Name KATHLEEN Phone Number Page 3 The enclosed mformatico was caected and disseminated under provisions of the Bank Secrecy Act (Me SSA) and U.S. Depatment of the Treasury regdations implementing the BSA. See 31 U S C. 5311. et seq.: 31 CFR Chapter X. The mformation is sensitive m nature and is to be treats accadingly. The information may be used only for a purpose consistent with a crrnmat. tax. or regulatory investigation or proceeding. or in the conduct of mtelligence or countermtelligence activities. incluctn analysis, to protect against mtemational terrorism. See 31 U S.C. 5311. The information cannot be further released. disseminated. disclosed. or transmitted without prior approval of the Director of Financial Crimes Enforcement Network or his authorized delegate. Suspicious activity reports filed under the GSA must be treated with particular care given that they contain unsubstantiated allegations of pass.ble criminal activity. akin to ccofidential informant tips. Unauthorized release of information collected wider the BSA may result in criminal or civil sanclicns. EFTA01656383  0 , ,.) FinCEN Financial Crimes Enforcement Network I. Aired Scares Di:pa:men' of dye Traouty 4.'. "f„ ... `..> Z6POS6LZ00000£:VSB SAR-DI Transcript BSA: 30000027950492 and DCN:20023570013310 Filer Information Phone Type Work Law Enforcement Information No Law Enforcement Information Available Narrative THE FOLLOWING IS A LIST OF CHECKS THAT HAVE BEEN CASHED AGAINST AN ACCOUNT AT JP MORGAN CHASE BANK IN THE NAME OF NES LLC: DATE AMOUNT DATE AMOUNT 09/12/02 $9,800.00 10/24/02 $9,800.00 09/18/02 $9,800.00 10/30/02 $9,800.00 09/19/02 59,800.00 11/07/02 $9,800.00 09/20/02 $9,800.00 11/13/02 $7,000.00 09/23/02 $9,800.00 11/15/02 $9,800.00 09/27/02 59,800.00 11/18/02 $9,800.00 09/30/02 $9,800.00 11/25/02 $9,800.00 10/01/02 $9,800.00 11/26/02 $9,800.00 10/03/02 59,800.00 11/27/02 $9,800.00 10/07/02 $7,000.00 12/02/02 $9,800.00 10/15/02 $9,800.00 12/03/02 $9,800.00 10/16/02 59,800.00 12/05/02 $9,800.00 10/17/02 $9,800.00 12/11/02 $9,800.00 10/21/02 $9,800.00 12/11/02 $9,800.00 10/21/02 $9,800.00 12/16/02 $9,800.00 10/23/02 $9,800.00 THE ACCOUNT IS BEING FUNDED BY WIRES RECEIVED FROM COLONIAL BANK, BIRMINGHAM AL FROM AN ACCOUNT IN THE NAME OF JEFFREY E EPSTEIN. THE ACCOUNT HAS BEEN CREDITED 11 TIMES BETWEEN 9/12/02 AND 12/06/02 FROM MR. EPSTEIN'S ACCOUNT. THE DOLLAR VALUE OF THOSE WIRES WERE $1,925,000.00 Page 4 The enclosed mformation was caected and disseminated under provisions of the Bank Secrecy Act (the SSA) and U.S. Deportment of the Treasury regttations implementing the BSA. See 31 U S C. 5311. et seq.: 31 CFR Chapter X. The mformation a sensitive m nature and is to be treated accadingly. The information may be used only for a purpose con ustent with a crammat. tax. or regulatory mvestigation or proceeding. or in the conduct of intelligence or countermtelligence activities. incluctIg analysis. to protect against mtemational terrorism. See 31 U S.C. 5311. The information cannot be further released. disseminated. disclosed. or transmitted without prior approval of the Director of Fmancial Craws Enforcement Network or h's authorized delegate. Suspicious activity reports filed under the GSA must be treated with particular care given that they contain unsubstantiated allegations of passtle criminal activity. akin to confidential informant tips. Unauthorized release of information collected wider the BSA may result in criminal or civil sanctions. EFTA01656384  FinCEN I Financial Crimes Enforcement Network United kaa ()optimal( of the Ticbuty £1.91.608Z00000E.VSO SAR-DI Transcript BSA: 30000028091513 and DCN:20031080032110 Filing Information Type of Report Initial Report Filing Date 04/15/2003 Received Date 04/18/2003 Entry Date 04/28/2003 Submission Method Paper filing Subject Information Subject 1 of 2 : BELLER Role Subject Individual/Organization Individual Last(or Entity) Name BELLER First Name HARRY Middle Name L Date of Birth SSN/ITIN Form(s) of Identification Identification Type Drivers license/State ID Identification Number Issuing State Code NY Issuing State New York Address(es) Address Type Subject permanent/mailing address Street Addre Ci Sta' ZIP C.. Country US - Enhanced Phone Number(s) Type Work Number Occupation/Type of Business LAWYER Corroborative Statement to No Filer Relationship to Reporting Institution TIN 134994650 Institution(s) Relationship of Subject Customer. Yes Page 1 The enclosed mformatico was colected and disseminated under provisions of the Bank Secrecy Act (the SSA) and U.S. Department of the Treasury regttations implementing the BSA. See 31 U S C. 5311. et seq.: 31 CFR Chapter X. The mformation a sensitive m nature and is to be treated accadingly. The information may be used only fa a purpose consistent with acrmna tax. or regulatory investigation or proceeding. or in the conduct of mtelligence or countermtelligence activities. inclucYm analysis. to protect against mtemational terrorism. See 31 U S.C. 5311. The information cannot be further released. disseminated. disclosed. or transmitted without via approval of the Director of Financial Crnes Enforcement Netwaken he authorized delegate. Suspicious activity reports fled under the BSA must be treated with particular care given that they contain unsubstantiated allegations of posstle criminal activity. akin to confidential informant tips. Unauthorized release of information collected wider the OSA may recult in criminal or civil sanction:. EFTA01656385  FinCEN I Financial Crimes Enforcement Network Unita! Sows Depaantait of the ricabuty £151608Z00000£ VS9 SAR-DI Transcript BSA: 30000028091513 and DCN:20031080032110 Subject Information Insider No Continuing Relationship to No Reporting Institution Subject 2 of 2 : NES LLC Role Subject Individual/Organization Organization Last(or Entity) Name NES LLC EIN 090443348 Address(es) Address Type Subject permanent/mailing address Street Address 457 MADISON AVE 4TH FLOOR 457 MADISON AVE FL 4 - Enhanced City NEW YORK NEW YORK - Enhanced State NY NY - Enhanced ZIP Code 100226809 10022-6843 - Enhanced Country US - Enhanced Occupation/Type of Business LAW FIRM Corroborative Statement to No Filer Relationship to Reporting Institution TIN 134994650 Institutions) Relationship of Subject Customer. Yes Insider No Continuing Relationship to No Reporting Institution Suspicious Activity Information Amount Involved $166,600 Date or Date Range of Activity 02/02/2003 - 03/14/2003 Money laundering Money laundering/Structuring Bonding Company Notified No Affected Financial Soundness No Activity Location Financial Institution Location 1 of 1 Primary Regulator I Federal Reserve Page 2 The enclosed .1(i:drubs was caected and disseminated under provision: of the Bank Secrecy Act (the SSA) and U.S. Department of the Treasury reguLations implementing the BSA. See 31 U S C. 5311. et seq.: 31 CFR Chapter X. The nformation is sensitive ri nature and is to be treats accadingly. The information may be used only fa a purpose con ustent with acrmoa tax. or regulatory nvestigation or proceeding. or in the conduct of intelligence or counterntelligence activities. incluctn analysis, to protect against nternational terrorism. See 31 U S.C. 5311. The information cannot be further released. disseminated. disclosed. or transmitted without prior approval of the Director of Friancial Grins Enforcement Network or his authorized delegate. Suspicious activity reports filed under the GSA must be treated with particular care given that they contain unsubstantiated allegations of pciasiale criminal activity. akin to confidential informant tips. Unauthorized release of information collected wider the GSA may rezult in criminal or civil :webs:. EFTA01656386  FinCEN Financial Crimes Enforcement Network UMW Stan Di:pa:num of Mc rica+uty £151608Z00000£:\SB SAR-DI Transcript BSA: 30000028091513 and DCN:20031080032110 Activity Location Legal Name JP MORGAN CHASE BK EIN 134994650 Address Address Type Address where transaction occurred Street Address 270 PARK AVENUE 270 PARK AVE - Enhanced City NEW YORK NEW YORK - Enhanced State NY NY - Enhanced ZIP Code 10017 10017-2014 - Enhanced Country US US - Enhanced Filer Information Primary Regulator Federal Reserve Filer Name JP MORGAN CHASE BK EIN 134994650 Address Address Type Reporting party address Street Address 270 PARK AVENUE