4
Total Mentions
4
Documents
3
Connected Entities
Organization referenced in documents
EFTA01582803
ker JEFFREY E EPSTEIN DM ECI 97 IC670705 Identification Withholding Federal 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 Infor
EFTA01582944
Identification obtained for the files Prima Identification Number Date Issued Domestic Centred None Withholding SSN/TIN Certification Date SSNITIN/EIN Issued B Ex • 'ration Date 03.05/2003 Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00062529 EFTA01582944
EFTA01582949
Decision Maker JEFFREY E EPSTEIN DM ECI Identification Withholding 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 Re
EFTA01480624
Maker JEFFREY E EPSTEIN DM ECI 9710670708 Identification Withholding Federal Status Domestic Certified Withholding SSNMN Certification Date SSNITIN/EIN 08:162013 Introduction & Wealth Introduction Existin• JPIkto • an Client - Inside LOB Net Worth of client $ 10.000.000.00 Additional Party