EFTA01583377
EFTA01583378 DataSet-10
EFTA01583379

EFTA01583378.pdf

DataSet-10 1 page 166 words document
P17 V15 D6 V16 D5
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CortifiCation Date C2.0:y2013 Type of Cenkation OM to CAS ID pew Client Hierarchy Entity Type. Decocts Want jParti Confidential Name Confidential Address. Corporate/Partnership Profile : °Delivery & Inquiry Logan Info Does Caw* Wants to Receive paperless Clekvery of Statements NO Ookne Statements Required NO Is Inehinduat Authorized ro inorwe about ttvs account ho Appoint Power 01Attorney No Corporate/Partnership Profile : Controlling Owners Is this a Anvil:eh' heid operaung company in which any one person or entity has 25% or more of the ownership interest Yes ContnalAng Shareholder Tine % of Ownership 000 SSN/Tar ID JEFFREY E ESPSTEIN 'Co+Coc OtrXVII53 Corporate/Partnership Profile : Financial Information Annual Income otio om Lairnd Net WORK (InVeStibile Assets) US COO OX Total Net Worth no coo OX Primary Source of Income raiumoris Tax Status Not Taut,* Beneficial Owners taliaid Net Watt Beneficial Owner's Total Net Woetn Treaty Country No Treaty Benefit Corporate/Partnership Profile : Authorized Contact Authorized Contact User I THETA TRACING. LW Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00063034 EFTA01583378
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d11ef9ccd11dfef6d878e807ccb74b961c4fbf251c666aab9212f8789e94d348
Bates Number
EFTA01583378
Dataset
DataSet-10
Document Type
document
Pages
1

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