""Entity/Client Net Worth"" — Epstein Files Search

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16 results for “"Entity/Client Net Worth"”

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EFTA01481345Set 10

2007-11-0116p2,772w

Issued ID Obtained Driver's License Is this an operating company? Entity/Client Net Worth: $ 20.00 (USD millions) Documentation/ Information obtained to confirm stated net worth of the Entity/Client: Industry Code

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01481345.pdf

EFTA01481435Set 10

2007-11-0113p2,054w

Govt Issued ID Obtained Driver's License EFTA01481438 Is this an operating company? Entity/Client Net Worth: $ 300.00 (USD millions) Documentation/ Information obtained to confirm stated net worth of the Entity/Client

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01481435.pdf

EFTA01481589Set 10

2007-11-0113p1,980w

01/20/1953 Issued ID Obtained driver's License EFTA01481592 Is this an operating company? Entity/Client Net Worth: $ 300.00 (USD millions) Documentation/ Information obtained to confirm stated net worth of the Entity/Client

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01481589.pdf

EFTA01481361Set 10

2007-11-0113p2,149w

Govt Issued ID Obtained Driver's License Is this an operating company? Entity/Client Net Worth: $ 20.00 (USD millions) EFTA01481364 Documentation/ Information obtained to confirm stated net worth of the Entity/Client

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01481361.pdf

EFTA01481662Set 10

2007-11-0113p1,629w

Govt Obtained drivers license drivers license Is this an operating company? EFTA01481666 Entity/Client Net Worth: $ 1.00 (USD millions) Documentation/ Information obtained to confirm stated net worth of the Entity/Client: Industry

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01481662.pdf

EFTA01594231Set 10

2007-11-0112p1,830w

Please identify referral source, etc.) Citizenship UNITED STATES Is this an operating company? Entity/Client Net Worth: $ 10.00 (USD millions) Documentation/ Information obtained to confirm stated net worth of the Entity/Client

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01594231.pdf

EFTA01481675Set 10

2007-11-0113p1,643w

referral source, etc.) Citizenship UNITED STATES attorney EFTA01481678 Is this an operating company? Entity/Client Net Worth: $ 3.00 (USD millions) Documentation/ Information obtained to confirm stated net worth of the Entity/Client

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01481675.pdf

EFTA01594119Set 10

2007-11-0114p2,035w

Please identify referral source, etc.) Guidestar contributions EFTA01594122 Is this an operating company? Entity/Client Net Worth: $ 0.02 (USD millions) Documentation/ Information obtained to confirm stated net worth of the Entity/Client

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01594119.pdf

EFTA01480632Set 10

Entity/Client Net Worth: $ 1.00 (USD millions) Documentation/ Information obtained to conversation with client confirm stated net worth of the Entity/Client: Industry Code: PRIVATE HOUSEHOLDS The Business Type is the industry

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01480632.pdf

EFTA01480643Set 10

this an operating company? r Yes 6 No Entity/Client Net Worth: $ 3.00 (USD millions) Documentation/ Information obtained to Conversation with client confirm stated net worth of the Entity/Client: Industry Code

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01480643.pdf

EFTA01480547Set 10

this an operating company? r Yes a No Entity/Client Net Worth: $ 300.00 (USD millions) Documentation/ Information obtained to Accounts held at )PM; knowledge of ownership of certain assets; confirm stated

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01480547.pdf

EFTA01480588Set 10

this an operating company? r Yes G No Entity/Client Net Worth: $ 300.00 (USD millions) Documentation/ Information obtained to Accounts held at )PM; knowledge of ownership of certain assets; confirm stated

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01480588.pdf

EFTA01582847Set 10

late Robert Maxwell. Is this an operating company? r Yes No Entity/Client Net Worth: $ 10.00 (USD millions) Documentation/ Information obtained to Her assets at JPM and our understanding

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01582847.pdf

EFTA01582958Set 10

2008-01-231p369w

this an operating company? r Yes a No Entity/Client Net Worth: $ 10.00 (USD millions) Documentation/ Information obtained to Her assets at JPM and our understanding of her balance sheet. confirm

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01582958.pdf

EFTA01480486Set 10

Driver's License Is this an operating company? C Yes 6 No Entity/Client Net Worth: $ 20.00 (USD millions) Documentation/ Information obtained to Client's liquid assets at JPM plus value

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01480486.pdf

EFTA01480493Set 10

Dtiver's License Is this an operating company? r Yes a No Entity/Client Net Worth: $ 20.00 (USD millions) Confidential Treatment Requested by JPM-SDNY-00002662 JPMorgan Chase CONFIDENTIAL SDNY

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01480493.pdf

Corpus: 1990-03-17 – 2025-12-01

November 2007

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Results by Dataset16 total

Set 10

16