EMMCAC is the new entity for the Epstein relationship. This DDA/MMIA account will be used for the cash operations and management of the company. Account is urgently needed, tax id will be provided asap. Anticipated products include deposits and MMIA.
documents/vol00010-efta01480450-pdf.pdf
{"key_people":["Jeffrey E Epstein"],"document_type":"financial","document_subtype":"Account Setup","key_organizations":["EMMCAC, LLC","JPMorgan Chase"],"reference_numbers":["JPM-SDNY-00002611","SDNY_GM_00271809","EFTA01480450"]}