📄 Extracted Text (283 words)
Relationship List
Pasty Name: JEFFREY E EPSTEIN 1405152
Party PCN: 1435152
MM Value
078605225 'NAGA r twit AL TRW; CompANv NC 3349
0363233 MARGIN F NANC AL TRUST COWPANY NC 0X
030171211 MARGIN F •PMACAL I RUST CONPANY 'PC am
030171229 MARGIN FINANCIAL TRUST COWAN,/ laC 0O3
030171237 MARGIN FiNANCLAL TRUST COMPANY tNIC 003
SPWCAS Mantel Value 149.793.3!X2.42
E FORUMS LLC 5770459 (FORUMS LLC 0220043107)
000003719244567 ODA FORVA'S LLC 0 03
SPWCAS Markel Value 000
E GNISLAINE MAXWEISGHISLAPIE MAXWELL
ASSET GHTSLANE MAXWELL 7 363126 9/
AS% I GNSLAaliE MAXWELL IRA 3526691
t2 DOA MAXWELL GHISUNNE 236,M3 22
REACTTIT NG CMSLM,E MAAISELL 0 TM
WAG P4 GHISLAAE mAxPrELL 000
MARGIN caisLAAE MAXWELL 003
WARS?: GKSTA:N( kuuwELL 000
SPWCAS Markel Value 7.632 557.15
.E NBRK ASSOCIATES NC IIIIIILBRK ASSOCIATES INC 0220795242)
00A HERS ACS/X ATES T1/: 490018 85
SPNJCAS Market Value 150018.65
.E HEALTH & SCIENCE INTEREST II 388718 (HEN.TH 8 SCIENCE NTEFtEST H 9707122608;
AcSE 7 HE.N.TH 8 scrENct INTERESTS II TRUST 000
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HEPOPTI4G MEATH SC,FACE 'NTERESTSN TRUST 000
COWS
34ARG N HEAT rri a SCCNCE Kt-CRESTS I flaiST 000
Cooed
MARGIN NEAL1144 SCIENCE NTERESTS 11 TRUST CCI
CIA&
MARGIN HEALTH 6 SCIENCE INTERESTS II Illt,ST 000
Ct.&
SRNICAS Motel Value 0.00
E HERITAGE INTERESTS HER)TAGE INTERESTS 97020822081
Clumbe CITICT3035 CUSTODY HERITAGE INTEREST TAMS! ACCOUNT
SPWCAS Market Value •
E HYPERION MR NC 7705510 (MPERION AIR INC 0220476563)
xommn474332 ODA HYPERION KR 'NC tf429_05
SPN/CAS MWtel Value I 711,9.05 t
1.
E I CORRECT COMA LLC-(I CORRECT COLT LLC
.30A .CORRECT cCuLLC
30003:645236154
SPNOCAS Market vaLe , u
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E INSTITUTIONAL INTERESTS (INSTITUTIONAL INTERESTS
Generated February 10, 2009. 14 21 18 PM (EST)
Pagraol5
Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00085481
EFTA01585488
ℹ️ Document Details
SHA-256
e1ac013f3d027d5749e06edf6686710113d22af6e27f61d4481099a789131022
Bates Number
EFTA01585488
Dataset
DataSet-10
Document Type
document
Pages
1
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