5
Total Mentions
5
Documents
4
Connected Entities
Organization referenced in documents
EFTA01582803
Status Domestic Certified Withholding SSN/TIN Certification Date SSNITIN/EIN 11.08.2013 Introduction & Wealth Introduction T r• Net Worth of Existin, ..IPMori an Client - Inside LOB 20.000 00 I Additional Party Information No additional parties avaitoble at this gm troduction Hon Individual E
EFTA01582843
ing SSNITIN Certification Date 04,2612012 Is the TIN being applied for? No SSNITIN/EIN Introduction & Wealth Introduction T • Net Worth of c Existin i JFMort an Client - Inside LOB 20.000.000 00 Additional Entities No additional entities available at this time Additional Party Information ECI
EFTA01582949
hholding Federal Status Domestic Certified Wrthhokling SSN/TIN Certification Date SSNITIN/EIN 1007.2013 Introduction & Wealth Introduction T r Existin! JFMor. an Client - Inside LOB Net Worth of 10.000.000 00 Confidential Treatment Requested by JPMorgan Chase JPM-SDNY- 00062534 EFTA01582949
EFTA01480581
Domestic Cent:led Withholding SSNfTIN Certification Date SSN/TIN/EIN 03)26.2013 Introduction 8 Wealth Introduction T j. Net Worth of client $ Existin! JPMo !an Client - Inside LOB 1 000 000.00 Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL JPM-SDNY-00002781 SDNY_GM_00271979
EFTA01480770
Introduction & Wealth Intnaduction j• Existin. JPIdo an Client - Inside LOB 500.000.000.00 Source Of Wealth I Financial Information Details Source 01 Wealth -identify the Clients Source of Wea

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
DM ECI
OrganizationOrganization referenced in documents

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
SSNITIN/
OrganizationOrganization referenced in documents