📄 Extracted Text (214 words)
Account Record
Account Name and Address: Customer Information:
Account #: XXX-28825.0083 Employment
Account Name & Address: Occupati
JEFFREY EPSTEIN Employer/Na S'Q..1
C/O FINANCIAL TRUST COMPANtln‘ Associated with or Employs by Member Finn:
ATTN JEANNE BRENAN Associated with or Employed by JPMC: No
CIO FINANCIAL TRUST COMPANY, Sc., DOB: 01/20/1953
6100 RED HOOK F3-3 U.S. Federal Tax Rate: >=35%
ST THOMAS VI 2-1348 i Marital Status: Single
CA.; C." tell) SSN/Tax ID: On File
Home Phone:
Customer Information: Business Phone:
Fax:
First Name: JEFFREY E-mail Address:
Middle Name: Citizenship:
Last Name: EPSTEIN 0...:crjegt./ Annual I
Street: 6100 RED HOOK QUATER.8-3 Net Wo
Apt/Suite: Liquid Net W
City. ST THOMAS
State: VI
Zip: 00802-1348
Country: United States
Financial Information and.Experience: Account Profile:
Annual Inc Account Type: INDIVIDUAL
Net Wort Primary Investment Objective: Trading Profits
Liquid Net Wort $1 „000 - $19,999,999 Secondary Investment Objective: income
Other Investments: ueclined to Respond Risk Tolerance: Aggressive
Investment Experience (in years): Primary Liquidity Needs: Medium Term
Stocks: >10 Secondary Liquidity Needs: None
Options: >10 Investment Time Horizon (in years): > 10
Mutual Funds: >10
Fixed Income: >10
CD's: >10
Margin: >10
Alternative Investments: >10
Structured Products: >10
Futures/Commodities: >10
Client Signature: Date:
Client Signature: Date:
L 70 P0012030 Page 3 of 4
OOPS • 2 el r M•09004:2 1010000
EFTA01118759
ℹ️ Document Details
SHA-256
a6f445aa6d80d10a2972bd8ab8ec31cffebd2d56545535327dd1082cb195a916
Bates Number
EFTA01118759
Dataset
DataSet-9
Document Type
document
Pages
1
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