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EFTA01584239

DOJ Epstein Files
folder Dataset 10 insert_drive_file EFTA01584239.pdf description PDF text_fields 203 words · 1.3k chars
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WINA Vksa Lime sc Do US Treasury Report Code Not CODED Foreign Class Code: NONE BC SA Country Reporting Code NOT CODED ICC Indicator Ns Asset Account : Tax Reporting Defaults Date Last Tax Reports Tax Lot eXeCtitOr Yes Tax Lot Selection Code NIGH COST Tax Prod Fntguency Code Manage Cod* UNCONSTRANED Statement Fay Priced Yes Backup win: ions, Indicator Kos Backup Weholding Date W-8 Expeatx:in Date: V/-8 Version NOT CODED IRS Name Control FINA treaty Code Treaty ripirebon Vats: Asset Account : Additional Comments Additional Comments TreS ACCOUNT IS AN INTERFIATIONAL ACCOUNT KAREN R OEHTLACHER NAS OETERIANED THAT THIS ACIXHAFT WALL ES TO BE TAXED AS A OCIIESTC ENTRY A WI FOR F•I *AC AL TRJ:ST COMPANY HAS SEEN ►ROVIDED A VAI FOR THE OWNER JEFFREY EPSTEIN HAS SEEN ►RWOED I Ot 9 REPORTING NEEDS TO TAKE PLACE FOR TIMS ACCOUNT THE eliSINESSANFAYST TEAM AS APPROVED THE OPENING IN THE MASTIC Vet4HOLOVO Brokerage Account : Account Information Account Fele FINANCIAL TRUST COWAN', INC Account Short Title rirls-VCIAL TRUST COIATAAT NC Accountholder Tide . Achabonal Actountnotrier Tore Product Type O El Nes teat • ewe nip s'AiW. O rxthrbor Brokerage Account No Asset Account No Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00064092 EFTA01584239