EFTA01480734
EFTA01480735 DataSet-10
EFTA01480736

EFTA01480735.pdf

DataSet-10 1 page 242 words document
P17 P23 D6 V16 V15
Open PDF directly ↗ View extracted text
👁 1 💬 0
📄 Extracted Text (242 words)
Business Name: (To Record Individual's Ownership Or Employer) a Primary Address Business Address Addresses (Legal address on account) (Other than Primary Address) Name: Attention: Address Line 1: 2 Kean Court Address Line 2: City: Livingston State: NJ Province: Postal/Zip Code: 07039 Country: UNITED STATES UNITED STATES Legal Entity: Individual / Joint Industry Code: PRIVATE HOUSEHOLDS NAIC Code: 814100 Citizenship: UNITED STATES Date of Birth: 02/19/1965 (Use 4-digit year) Gender: Male Tax ID a: Remember to collect W-8's or other applicable tax forms for each jurisdiction. Passport/Drivers License #: Home Phone: O- Introduction Information Introduction Type: Other Specific Information: Darren Indyke Is the attorney for our client, Jeffrey Epstein. Met With Principal? Yes r No If you did not meet the Principal, give an indication of why you haven't met the individual and when you will. N/A What form of goverment issued Identification document did you obtain for the files? Driver's License Financial Information Occupation, Business or Employer Attorney of the Client: Net Worth of Client: S 3 (USD millions) Documentation/ Information Annual salary plus value of personal residence obtained to confirm stated net worth of the Client: Source Of Wealth: Executive Management/Professional Executive Management/Professional What is the client's current Attorney executive management position? (Include any former positions, If significant to source of wealth) List the number of years in 16 current position. (Include any former positions, if significant to source of wealth) Confidential Treatment Requested by JPM-SDNY-00002951 JPMorgan Chase CONFIDENTIAL SDNY_GM_00272149 EFTA01480735
ℹ️ Document Details
SHA-256
ef25ceca2459f1ff2bbe8305ec059f1108321089c82ec2c683496bf9f30a99b4
Bates Number
EFTA01480735
Dataset
DataSet-10
Document Type
document
Pages
1

Comments 0

Loading comments…
Link copied!