""Introduction & Wealth Introduction Type"" — Epstein Files Search

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9 results for “"Introduction & Wealth Introduction Type"”

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EFTA01594156Dataset 10

2013-07-1313p1,817w

…Notes Phone Number Tools Verify "Do Not Call" List Email(s) Type Notes Email address not available Cost Center & Hierarchy Client Status Client Sponsor Cost Center Client Service Team GIO Trust Advisor Decision Maker Identification Withholding Federal Status EFTA01594159 Domestic Certified Withholding SSN/TIN Certification Date SSN/TIN/EIN Introduction & Wealth Introduction Type Net Worth of client($) Additional Party Information No additional parties available at this time Introduction Non Individual Entity Type How is the charitable entity being funded…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01594156.pdf

EFTA01481875Dataset 10

2013-07-1319p2,591w

…Verify "Do Not Call" List Email(s) Type Other Notes Email [email protected] om Cost Center & Hierarchy Client Status Client Sponsor Cost Center Client Service Team GIO Trust Advisor Decision Maker Identification Withholding Federal Status Domestic Certified Withholding SSN/TIN Certification Date SSN/TIN/EIN Introduction & Wealth Introduction Type 10/14/2013 137185414 Entered by FRANCIS G MCCLURE JR Date of Update Preferred 09/25/2012 Yes Entered by SYSTEM Date of Update 05/09/2011 Preferred Yes City…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01481875.pdf

EFTA01481907Dataset 10

2013-07-1318p2,803w

…DE) 4 Paul S Barrett JEFFREY E EPSTEIN New or Existing Client Entity Type Portfolio Manger Investor DM ECI Non Individual Existing Entity EFTA01481912 EFTA01481913 Identification Withholding Federal Status Domestic Certified Withholding SSN/TIN Certification Date SSN/TIN/EIN Introduction & Wealth Introduction Type Net Worth of client($) Additional Party Information ECI Party Type Party Name Last Completed Search Date Individual Jeffrey E Epstein 04/18/2013 KYC Status Report Type Relation Type Completed Full Sole Owner Powers Percent Owned…

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

EFTA01481957Dataset 10

2012-01-0321p2,355w

…Work Notes Email richardkahn12@gma il.com Cost Center & Hierarchy Client Status Client Sponsor Cost Center Client Service Team GIO Trust Advisor Decision Maker Identification Withholding Federal Status Domestic Certified Withholding SSN/TIN Certification Date SSN/TIN/EIN Introduction & Wealth Introduction Type Net Worth of client($) Additional Entities No additional entities available at this time 12/28/2011 45-4093384 Entered by BATCH Date of Update Preferred 01/03/2012 Yes Entered by SYSTEM Date of Update 01/03…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01481957.pdf

EFTA01594357Dataset 10

2011-08-2213p1,854w

…4 Ian E Hirschfield GHISLAINE MAXWELL 0106585908 Client Type New or Existing Client Entity Type Portfolio Manger Investor Non Individual Existing Entity Identification Withholding Federal Status Domestic Certified Withholding SSN/TIN Certification Date SSN/TIN/EIN EFTA01594361 08/22/2011 Introduction & Wealth Introduction Type Net Worth of client($) Existing JPMorgan Client - Inside LOB 30,000,000 00 ECI Additional Party Information Party Type 0106585908 Individual Party Name Ghislaine Maxwell Last Completed Search Date 03/31/2005 KYC Status Completed…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01594357.pdf

EFTA01481573Dataset 10

2013-03-2616p2,245w

…Phone(s)/Fax(s) Type Notes Phone address not available Email(s) Type Notes Email address not available Cost Center & Hierarchy Client Status Client Sponsor Cost Center Client Service Team GIO Trust Advisor EFTA01481576 Decision Maker Identification Withholding Federal Status Domestic Certified Withholding SSN/TIN Certification Date SSN/TIN/EIN Introduction & Wealth Introduction Type Net Worth of client($) 03/26/2013 510405649 Email Entered by Date of Update Preferred Phone Number Tools Entered by Date of Update Preferred City…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01481573.pdf

EFTA01594097Dataset 10

2011-08-2213p1,695w

…DE) 4 Ian E Hirschfield GHISLAINE MAXWELL 0106585908 Client Type New or Existing Client Entity Type Portfolio Manger Investor Non Individual Existing Entity Identification Withholding Federal Status Domestic Certified Withholding SSN/TIN Certification Date SSN/TIN/EIN 08/22/2011 Introduction & Wealth Introduction Type Net Worth of client($) Existing JPMorgan Client - Inside LOB 30,000,000.00 ECI Additional Party Information Party Type 0106585908 Individual Party Name Ghislaine Maxwell EFTA01594101 Last Completed Search Date 03/31/2005 KYC Status…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01594097.pdf

EFTA01481925Dataset 10

2011-12-0811p2,000w

…Type PAUL V MORRIS 008634 - CHBG CHBG (DE) 4 Paul S Barrett JEFFREY E EPSTEIN New or Existing Client Entity Type Portfolio Manger Investor DM ECI 9710670708 Non Individual Existing Entity EFTA01481928 SSN/TIN/EIN 66-0629193 Introduction & Wealth Introduction Type Net Worth of client($) Additional Entities No additional entities available at this time Additional Party Information ECI Party Type Party Name Last Completed Search Date 9710670708 Individual Jeffrey E Epstein 03/07/2011 KYC Status Report Type Relation…

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

EFTA01594218Dataset 10

2012-04-2613p1,969w

…for? No Introduction & Wealth Introduction Type Net Worth of client($) Additional Entities No additional entities available at this time Additional Party Information ECI Party Type Party Name Last Completed Search Date Individual Ghislaine Maxwell 03/31/2005 KYC Status Report Type Relation Type Completed Full Signer Powers Full Percent Owned 0.0 SSN/TIN/EIN 04/26/2012 Existing 3PMorgan Client - Inside LOB 20,000,000.00 Primary Information for Ghislaine Maxwell Client Type Client Status Front Office Restricted…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01594218.pdf

Corpus: 1990-03-17 – 2025-12-01

July 2013

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Set 10

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