""SPN"" — Epstein Files Search

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Corpus: 1990-03-17 – 2025-12-01

November 2007

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EFTA01583818Dataset 10

2007-11-011p310w

…000 SPWCAS Market Varue 000 _SHE 2007 JEFFREY E EPSTEIN INSURANCE TRUST NO 1 DM NOVEMBER 1 2007 0316202 (THE 2007 *F. PREY E EPSTEIN INSURANCETRUST NO 1DID NOVEMBER 1 2007 0220018979) DOA THE 2407 JEFFREY E EPSTEIN etsuRANCE 176 TRU SPN/CAS Market Value 1 76 E THE 2037 JEFFREY E EPSTEIN INSURANCE TRUST 140 2 NOVEMBER 1 2037 9018696 (THE 2007 JEFFREY E EPSTEIN INSURANCETRUST NO 2 NOVEMBER 1 2007 0220319398) DDA THE 2007 JEFFREY E EPSTEIN PISURAtICE …

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01583818.pdf

EFTA01480550Dataset 10

Linked to DM Name SPN No CAS ID JEFFREY E EPSTEIN 7705530 Contact Information for each entit named within the Client Hierarchy Table: Associated Entity Date of Birth Goverment issued Tax ID 4 Citizenship I.D Obtained Hyperion Air, Inc.. . • Do any of the above entities require a joint SPN? No Select Yes, if multiple entities will share the same account (OMNI, CASII or Olympic) Does the DDR have Multiple Owners? No This area is used to document individuals who…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01480550.pdf

EFTA01583255Dataset 10

We would like to open a new brokerage account under Southern Trust - SPN / CAS Please can you send through all necessary paperwork? [delivery / econsent Oerivatrves (level 6 options across the board) Please make sure there are execution accounts open for FX Spot/Forwards, FX Options, MISS, OTC Options, etc (same as the Margin account • ECP Same suitability as with Many thanks, Stacy Stacy Dubov G-obal Investment Opportunities JP Morgan 320 Park Aye 14th Floor New York NY 10022 F…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01583255.pdf

EFTA01480634Dataset 10

Client Hierarchy Assignments GRAY SHADED AREA CONTAINS SPN/CAS ID ASSIGNMENT INFORMATION Banker SID Banker BAC: 8634--CHBG FNEN: 01 Does the DDR have Multiple No Entities? Client Hierarchy and Additional Entity Assignment: Name Tax ID # Existing Linking to CAS Id DM Id HBRK ASSOCIATES INC. . 9710670 708 Linked to DM Name SPN No CAS ID JEFFREY E EPSTEIN 8973947 0220795242 Contact Information for each entity named within the Client Hierarchy Table: Associated Entity Date of Birth Goverment issued Tax…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01480634.pdf

EFTA01583321Dataset 10

Existing login Corporate/Partnership Profile : Internal Information SPN. SPN Name SOUTHERN near CCAWAwy :NC PCN SIC Mac Hwrernsi talte S1D. Legal Entity JFAAC8 NA1C- &raking Bank New ~Ss:meal Stare • Pnong Region ea row Banker ALISON 0 JUSTo+ (CatEENVACm I eon» Gent SeNrce Team. CMIG (OE) 4 IOW) " 41 SAC e Banker Officer Cost Center Branch Overdraft Officer Treasury Officer Senes 8 Officer Pete HEATHER A (RCP: Corporate/Partnership Profile : Affiliate Information my spouse, or time:orate family member who…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01583321.pdf

EFTA01480738Dataset 10

…Indyke is opening an IRA with JPMorgan. Anticipated Product(s) Deposits SDI Client Hierarchy Assignments GRAY SHADED AREA CONTAINS SPN/CAS ID ASSIGNMENT INFORMATION Banker SID N256838 Banker BAC: 8634--CHBG FNEN: 99 Does the DDR have Multiple No Entities? Client Hierarchy and Additional Entity Assignment: Name Tax ID 4 Existing Linking to CAS Id DM Id Indyke, Darren K . Linked to DM Name SPN No CAS ID JEFFREY E EPSTEIN 9213184 0221165201 Contact Information for each entit named within…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01480738.pdf

EFTA01480709Dataset 10

2007-11-011p272w

…to keep Mr. Epstein as a client. Anticipated Product(s) Deposits Client Hierarchy Assignments GRAY SHADED AREA CONTAINS SPN/CAS ID ASSIGNMENT INFORMATION Banker SID Banker BAC: FNEN: 01 Does the DOR have Multiple No Entities? Client Hierarchy and Additional Entity Assignment: Name Tax ID # Existing Linking to CAS Id DM Id THE 2007 JEFFREY E EPSTEIN INSURANCE TRUST #2 - NOVEMBER 1, 2007 Linked to DM Name SPN No CAS ID JEFFREY E EPSTEIN Contact Information for each entity_named…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01480709.pdf

EFTA01340333Dataset 10

The Morgan Account JP Morgan Application: Signature Page J.P. MORGAN USE ONLY VS007 2:99 Title ASK' Holdings, Inc. SPN ACCOuPtS Opead la ASSET O PAAS la BROKERAGE O 00A O MMIA O MARGIN O1M THIS APPLICATION MUST BE COMPLETED BEFORE J.P. MORGAN WILL BE ABLE TO PROVIDE FINANCIAL SERVICES. IF ANY SECTION IS INCOMPLETE. YOU WILL CONTACT ME TO OBTAIN ADDITIONAL INFORMATION. YOU WILL SEND ME A COMPLETED COPY OF THE APPLICATION. AND I MUST NOTIFY YOU…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01340333.pdf

EFTA01583713Dataset 10

r NAR for JEGE, Inc. (SPN: 0) Status: COMPLETED Accounts: DOA/MAIM t 139474340) Updates: Supplementary Forms: Corporate Board Resolutions Additional Trustee Cover Page Entity Funds Transfer Corporate/Partnership Profile : Corporate/Partnership Information Name It Address JEGE NC IS? MADTSCHAVE 4TH rL MEW YORK NY 10022 UP4TED STATES CAS r0 tcgonerin Enterpnse Key. 02204 Contact Title Contact Person cox% Tax ID II 0405444 Internet Address Type Of Business Telephone Fax Ca fe piincomorawn aso,low State Of InCorPOrahOn DELAWARE Country…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01583713.pdf

EFTA01480696Dataset 10

2007-11-011p274w

…and the decision was made to keep him as a PB client. Anticipated Product(s) Deposits Client Hierarchy Assignments GRAY SHADED AREA CONTAINS SPN CAS ID ASSIGNMENT INFORMATION Banker SID Banker BAC: FNEN: 01 Does the DDR have Multiple No Entities? Client Hierarchy and Additional Entity Assignment: Name Tax ID # Existing Linking to CAS Id DM Id THE 2007 JEFFREY E EPSTEIN INSURANCE TRUST #3 DTD NOVEMBER 1, 2007 Linked to DM Name SPN No CAS ID JEFFREY E EPSTEIN …

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01480696.pdf

EFTA01480645Dataset 10

…Epstein. Anticipated Product(s) Deposits Client Hierarchy Assignments GRAY SHADED AREA CONTAINS SPN CAS ID ASSIGNMENT INFORMATION Banker SW Banker BAC: 8634--CHBG FNEN: 01 Does the DDR have Multiple No Entities? Client Hierarchy and Additional Entity Assignment: Name Tax ID # Existing Linking to CAS Id DM Id DARREN K. INDYKE PLLC 9710670 708 Linked to DM Name SPN No CAS ID JEFFREY E EPSTEIN Contact Information for each entity named within the Client Hierarchy Table: Associated Entity Date of…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01480645.pdf

EFTA01480777Dataset 10

…Multiple No Entities? Client Hierarchy and Additional Entity Assignment: Name Tax ID # Existing Linking to CAS Id DM Id The Haze Trust . 9710670 708 Linked to DM Name SPN No CAS ID JEFFREY E EPSTEIN contact smormacion ror eacn encic names witnin me client mierarcny lame: Associated Entity Date of Birth Goverment issued Tax ID # Citizenship I.D Obtained The Haze Trust • . 137185414 Do any of the above entities require a joint SPN? No Select Yes, if multiple entities will…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01480777.pdf

EFTA01480450Dataset 10

… MMIA Client Hierarchy Assignments GRAY SHADED AREA CONTAINS SPN/CAS ID ASSIGNMENT INFORMATION Banker SID N256838 Banker BAC: 8634--CHBG FNEN: 01 Does the DDR have Multiple No Entities? Client Hierarchy and Additional Entity Assignment: Name Tax ID # Existing Linking to CAS Id DM Id EMMCAC, LLC 000000000 . 9710670 708 Linked to DM Name SPN No CAS ID JEFFREY E EPSTEIN 5593247 0127900808 Contact Information for each entit named within the Client Hierarchy Table: Associated Entity Date of Birth Goverment…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01480450.pdf

EFTA01582789Dataset 10

MAX Foundation 9710670 708 Linked to DM Name SPN No CAS ID JEFFREY E EPSTEIN Lontact rnrormation ror eacn enut names witnin tne Litent merarcny i awe Associated Entity Date of Birth Goverment issued Tax ID u Citizenship I.D Obtained MAX Foundation Do any of the above entities require a joint SPN? No Select Yes, if multiple entities will share the same account (OMNI, CASH or Olympic) Does the DDR have Multiple Owners? No This area is used to…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01582789.pdf

EFTA00159774Dataset 9

…at, 4 a C,\` SOS - Ict frill au--d 34, i- + a cFc.---=k ,,-- s- -'i a cl.-,--k. -4-z.,..4._t 1.e....--...->SS ..0 -0 CO( 5O3 C.( co._-) 1....e_.,4-v,...-. -0 0.-,e_ , --V ..-r— , Nt.- e-y- of c-c _..,1- * A-4-11 -• L ‘.-,- Al SPN /cps ,---e. c),-,-4- sy, 4--c. ,sc...-i-err-r-ei--s -• C ,--....r ,,,k -e/10-,1... *AI 4s* .0 • A--.- 41-1> w…

https://www.justice.gov/epstein/files/DataSet%209/EFTA00159774.pdf

EFTA01584009Dataset 10

NAR for HYPERION AIR, INC (SPN: 7705S30I Status: Complete Accounts: CD Accounts (100072912820) Supplementary Forms: Cover Page Corporate/Partnership Profile : Client Contact Account Tens HYPERON M1 PC Short Tote HYPERON AR tNC, account Type uc Flats as Pamentio Resew Indica/0r Dancnc CAS ID 022OKTMIL3 EC1 0220416111 Account NW HYPERON MR INC f.Cgal Addles*: Address Lalt t HT MADISON AVENUE 414 Fl Address lint 2: Address tine 3: City. NEW YORK State' NEW ♦ORK Zip loon Country UWTED STATES…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01584009.pdf

EFTA01595038Dataset 10

NkR for HYPERIQN AIR, INC (SPN: 77135530 Status: Complete Accounts: CO Accounts Supplementary Forms: Cover Page CorporateiPartnemhip Profile Client Contact Account fitk HYPERON ItS4 INC Short ?Me HYPER**. AIR 04 Account Type. LIC Fa s. Palvatsh4, Region IndiCitiOr Domeslc CASIO.UFA ,eltr! 02X476,543 Account Tihe HYPER Oh MR INC I col AtiCkeSS Address LY743 t 457 MAZ4S01(1AVEIAFIE 41-4 FL ArddfCSS LIM 2: Address fine 3- Nwn YORK State. NEW YORK loon Country: UWTED STATES Matting Address 3…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01595038.pdf

EFTA01582850Dataset 10

accused in the UK. Anticipated Product(s) Deposits Client Hierarchy Assignments GRAY SHADED AREA CONTAINS SPN/CAS ID ASSIGNMENT INFORMATION Banker SID Banker BAC: FNEN: 01 Does the DDR have Multiple Entities? r Yes a No Client Hierarchy and Additional Entity Assignment: Name Tax ID Existing Linking to M CAS Id DM Id 116 East 65th St., LLC Linked to DM Name SPN No CAS ID JEFFREY E. EPSTEIN Contact Information for each entity named within the Client Hierarchy Table…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01582850.pdf

EFTA01480591Dataset 10

2009-05-131p227w

This area is used to document individuals who DO NOT require a new CAS or SPN, but have authority over the entity or entities for which this DDR was created. Individuals documented within the above client hierarchy area do not need to be epeated in this section Name Goverment issued Tax ID # Date of Birth I.D Obtained Attention Address Line 1 Address Line 2 City State Zip Province Country Citizenship Approval Information Public/High Profile Figure No High Risk…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01480591.pdf

EFTA01583372Dataset 10

We would like to open a new brokerage account under Southern Trust - SPN 239150/ CAS 0222035463. Please can you send through all necessary paperwork? [delivery / econsent Derivatrves (Level 6 options across the board) Please make sure there are execution accounts open for FX Spot/Forwards, FX Options, MISS, OTC Options, etc (same as the W89640002) Margin account • ECP Same suitability as with W89640002 Many thanks, Stacy Stacy Dubov G-obal Investment Opportunities JP Morgan 320 Park Ave 14th Floor Net…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01583372.pdf

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