""SPN Required"" — Epstein Files Search

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EFTA01480926Set 10

2011-01-271p447w

Client (PCN): Ultimate Customer Number (UCN): Optionally, you may indicate the Affiliation Number: SPN Required? SPN*: CAS ID: Confidential Treatment Requested by JPM-SDNY-00003168 JPMorgan Chase CONFIDENTIAL SDNY

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01480926.pdf

EFTA01594169Set 10

2007-11-0112p1,337w

Client (PCN): Ultimate Customer Number (UCN): Optionally, you may indicate the Affiliation Number: SPN Required? SPN#: CAS ID: Client Service Team: 0123837908 Camillo A D'Orazio/JPMCHASE, Maria A Hornak/JPMCHASE, Ethan

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01594169.pdf

EFTA01482084Set 10

2007-11-0119p3,177w

Client (PCN): Ultimate Customer Number (UCN): Optionally, you may indicate the Affiliation Number: SPN Required? SPN#: 1405152 CAS ID: 9710670708 1405152 9710670708 EFTA01482096 Approval Information Public/High Profile Figure

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01482084.pdf

EFTA01594315Set 10

2003-03-115p844w

Jeffrey Epstein. Anticipated Product Deposits; MMIA Standalone Entity? Yes PCN: Ultimate Customer Number (UCN): SPN Required? Yes SPN#: CAS ID: Client Service Team: Maria A Hornak/JPMCHASE, Camillo A D'Orazio/JPMCHASE

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01594315.pdf

EFTA01582811Set 10

2004-02-091p229w

Client (PCN): 1405152 Ultimate Customer Number (UCN): Optionally, you may indicate the Affiliation Number: SPN Required? G Yes r No SPN#: 5388082 CAS ID: 0123837908 Client Service Team: Camillo

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01582811.pdf

EFTA01582905Set 10

Anticipated Product Deposits, MMIA Number Assignments Standalone Entity? Yes PCN: Ultimate Customer Number (UCN): SPN Required? Yes SPNS: CAS ID: Client Service Team: Maria A HomakMPWICHASE, Camillo A D'OraboMPMCHASE

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01582905.pdf

EFTA01480934Set 10

Client (PCN): Ultimate Customer Number (UCN): Optionally, you may indicate the Affiliation Number: SPN Required? Yes re No SPN4: CAS ID: Approval Information Public/High Profile Figure Yes If a Public/High

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01480934.pdf

Corpus: 1990-03-17 – 2025-12-01

January 2011

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Results by Dataset7 total

Set 10

7