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📄 Extracted Text (127 words)
KYC Profile
- ECI: 0442528816 RICK KLEIN - Controller Type: Individual
Full Legal Name ECID PEP
RICK KLEIN 0442528816 No
Address Address Type
United States/US Primary Residential
territories Address
Linked Accounts
Account # Party Role in Reference Data Account Role
XXXXXXXXXXM0342 Non-Customer / Related Party Authorized User
- ECI: 9710670708 Jeffrey E Epstein - Controller Type: Individual
Full Legal Name ECID PEP
Jeffrey E Epstein 9710670708 c' No
Address Address Type
6100 RED HOOK QTRS STE Primary Residential
B3 Address
ST THOMAS, VI, 00802
United States/US
territories
Linked Accounts
Account # Party Role in Reference Data Account Role
)00000000000(0342 Customer Primary
- ECI: 0033845033 ELLMAX - Controller Type: Entity
Confidential, Internal Use Only Page 3 of 8
Confidential Treatment Requested by JPM-SDNY-00002565
JPMorgan Chase
CONFIDENTIAL SDNY_GM_00271763
EFTA01480410
ℹ️ Document Details
SHA-256
d3bf711a1481e5336d116917ee5121afd1b24f649422b8bfaba06f9cac401a9f
Bates Number
EFTA01480410
Dataset
DataSet-10
Type
document
Pages
1
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