Application for opening various accounts under THE HAZE TRUST with Jeffrey E. Epstein and Darren K. Indyke as trustees. Includes account types, trust information, trustee details, and consent for electronic delivery of information.
documents/vol00010-efta01479932-pdf.pdf
{"title":"J.P. Morgan Account Trust/Estate Account Application","key_people":["Jeffrey E. Epstein","Darren K. Indyke"],"document_type":"financial","key_locations":["New York","St. Thomas, Virgin Islands"],"document_subtype":"Account Application","key_organizations":["J.P. Morgan","Financial Trust Company"],"reference_numbers":["EIN: 137185414","SSN: 090443348","9468523 SPN","0221477308 CAS","EFTA01479932"]}