Epstein Files Search

EFTA01481925Set 10

2011-12-0811p2,000w

Personal Holding Company (PHC) or Personal Investment Company (PIC) located in an offshore jurisdiction? PHC/PIC Questions Are shares registered or in bearer form List the total number of shares that ... Company (PHC) or Personal Investment Company (PIC) located in an offshore jurisdiction? Is the PHC/PIC managed by JPMC? (Trustees of the entity are JPMC employees, e.g., PHC managed in Nassau/Geneva/Delaware ... PHC/PIC Location Did the client confirm with you that the beneficial ownership is as stated within this KYC? Did the client confirm that he/she would inform you if beneficial ownership

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01481925.pdf

EFTA01481907Set 10

2013-07-1318p2,803w

Personal Holding Company (PHC) or Personal Investment Company (PIC) located in an offshore jurisdiction? PHC/PIC Questions Are shares registered or in bearer form EFTA01481910 List the total number of shares ... Company (PHC) or Personal Investment Company (PIC) located in an offshore jurisdiction? Is the PHC/PIC managed by JPMC? (Trustees of the entity are JPMC employees, e.g., PHC managed in Nassau/Geneva/Delaware ... PHC/PIC Location Did the client confirm with you that the beneficial ownership is as stated within this KYC? EFTA01481919 Did the client confirm that he/she would inform you if beneficial

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01481907.pdf

EFTA01480793Set 10

1p569w

Personal Yes Investment Company (PIC) located in an offshore lurisdic ton? Is the PHC/PIC managed by JPMC? (Trustees of the entity are No JPMC employees, e.g., PHC managed in Nassau/Geneva/Delaware

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01480793.pdf

EFTA01480799Set 10

1p800w

Personal Yes Investment Company (PIC) located in an offshore jurisdiction? Is the PHC/PIC managed by JPMC? (Trustees of the entity are No JPMC employees, e.g., PHC managed In NassaulGenevalDelaware) Have

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01480799.pdf

EFTA01584211Set 10

1p121w

Title: FINANCIAL TRUST COMPANY INC Short This: FINANCIAL TRUST COMPANY INC Account Type: Corporation PHC/PIC: Regional Indicator. Domestic Corporate/Partnership Profile : Authorized MOL User Corporate/Partnership Profile : Relationship Team Confidential Treatment Requested

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01584211.pdf

EFTA01480787Set 10

1p825w

Personal Yes Investment Company (PIC) located in an offshore jurisdiction? Is the PHC/PIC managed by JPMC? (Trustees of the entity are No JPMC employees, e.g., PHC managed in Nassau/Geneva/Delaware) Have

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01480787.pdf

EFTA01480805Set 10

1p677w

Personal Yes Investment Company (PIC) located in an offshore jurisdiction? Is the PHC/PIC managed by JPMC? (Trustees of the entity are No JPMC employees. e.g.. PHC managed in Nassau/Geneva/Delaware

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01480805.pdf

EFTA01480802Set 10

2011-04-121p280w

entity? Holding Company (PHC) or Personal Investment Company (PIC) located In an offshore jurisdiction? PHC/PIC Questions Are shares registered or In Registered What Is the authorized 1000 0 bearer form

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01480802.pdf

EFTA01480796Set 10

2011-04-121p390w

Investments. Holding Company (PHC) or Personal Investment Company (PIC) located in an offshore jurisdiction? PHC/PIC Questions Are shares registered or in Registered What Is the authorized 1000.0 bearer form capitaplhis

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01480796.pdf

EFTA01595098Set 10

2010-03-1712p1,492w

CLIENT MGMT PB Corporate/Partnership Profile : Account Information Account Title: Short Title: Account Type: PHC/PIC: Regional Indicator: FINANCIAL TRUST COMPANY INC FINANCIAL TRUST COMPANY INC Corporation Domestic Corporate/Partnership Profile : Authorized

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01595098.pdf