📄 Extracted Text (166 words)
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
ℹ️ Document Details
SHA-256
d11ef9ccd11dfef6d878e807ccb74b961c4fbf251c666aab9212f8789e94d348
Bates Number
EFTA01583378
Dataset
DataSet-10
Document Type
document
Pages
1
Comments 0