Case File
efta-01340333DOJ Data Set 10OtherEFTA01340333
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01340333
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
The Morgan Account
Application: Signature Page
JP Morgan
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
O
1
M
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 OF ANY INACCURACIES WITHIN to DAYS OF YOUR SENDING ME A COMPLETED COPY. I MUST
ALSO NOTIFY YOU OF ANY FUTURE CHANGES TO THIS INFORMATION. ABSENT NOTIFICATION. THE INFORMATION CONTAINED IN THIS
FORM WILL BE DEEMED ACCURATE AND COMPLETE.
LI
J.P. MORGAN
The General Terms and Agreements for Accounts and Services along with this Application and any
additional Product Agreements. Fee Schedules, Disclosures and Supplemental Forms comprise the
Agreement between you and me.
By signing this Application. I acknowledge that I have read and agreed to all the various documents,
Including but not limited to, the General Terms and Agreements for Accounts and Services, Product
Agreements, Fee Schedules and Disclosures which comprise the Agreements between ourselves.
I understand that you do not give tax or legal advice, and that I am advised to consult a lawyer or tax
advisor about tax, legal. and estate•planning issues affecting my accounts. including the way accounts
arc titled.
AGREEMENT
B
TAX CERTIFICATION
I CERTIFY. AS THE ACCOUNTHOLOER SIGNING BELOW AND UNDER PENALTIES OF PERJURY. THAT (II THE NUMBER
SHOWN ON THIS APPLICATION IS MY CORRECT TAXPAYER IDENTIFICATION NUMBER. AND (2) THAT I AM NOT
SUBJECT TO BACK-UP WITHHOLDING EITHER BECAUSE I NAVE NOT BEEN NOTIFIED THAT I AM SUBJECT TO BACKUP
WITHHOLDING AS A RESULT OF A FAILURE TO REPORT ALL INTEREST AND DIVIDENDS. OR THE INTERNAL REVENUE
SERVICE (•INE') HAS NOTIFIED ME THAT I AM MO LONGER SUBJECT TO BACK-UP WITHHOLDING.
(I UNDERSTAND THAT IF I HAVE BEEN NOTIFIED EY THE IRS THAT I AM SUBJECT TO BACK-UP WITHHOLDING AS A
RESULT OF DIVIDEND OR INTEREST UNDERREPORTING, AND I HAVE NOT RECEIVED A NOTICE FROM THE IRS
ADVISING ME THAT SACK-UP WITHHOLDING IS TERMINATED, I MUST STRIKE OR CROSS OUT THE INFORMATION
CONTAINED IN ITEM a IN THE PREVIOUS PARAGRAPH.)
THE IRS DOES NOT REQUIRE CONSENT TO ANY PROVISION OF THIS DOCUMENT OTHER THAN THE CERTIFICATION
REQUIRED TO AVOID BACKUP WITHHOLOING.
il
ACCOUNTS
I HAVE APPLIED TO OPEN THE FOLLOWING ACCOUNTS:
OPENED
0
Asset
CI Brokerage El Inveglintnt Management II Deposit
11
PRE-DISPUTE
By signing below. I acknowledge my agreement to arbitrate any controversies arising out of the Margin or
Brokerage Agreements with JPMSI. In accordance with paragraph 6 of the Brokerage Agreement.
ARBITRATION
SIGN HERE ID.
ALL ACCOUNTHOLDERS ARE REQUIRED TO SIGN BELOW:
IF SIGNATURES ARE ON BEHALF OF ENTITY ACCOUNTHOLDER. PLEASE SPECIFY NAME OF ENTITY:
DI
.
..------
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i
27
Jeffrey Epstein, President
Si
tart (
unilyldet)
Date
Rini Nan,
C>
Steamy (AJJatonal Ace:mit:NO
Dale
Pnnt Name
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Signature (AddtOonal Accouttlia)
Dale
Print Natty
CD
Sennalure (Adthenn.0 Actountl'oUtel
Date
Flint NW
907
Confidential Treatment Requested by JPMorgan Chase
S0NY_GM_02775083
JPM-SDNY-00065526
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA 00261723
EFTA01340333
Technical Artifacts (5)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
2775083SWIFT/BIC
ACCOUNTSSWIFT/BIC
ACCURATESWIFT/BIC
ARBITRATIONSWIFT/BIC
WITHHOLOINGRelated Documents (6)
DOJ Data Set 10OtherUnknown
EFTA01682184
186p
DOJ Data Set 10OtherUnknown
EFTA01370863
1p
Dept. of JusticeOtherUnknown
Medical Record/Clinical Encounter: DOJ-OGR-00026334
This clinical encounter document from the Bureau of Prisons details a medical evaluation of Jeffrey Epstein on July 12, 2019. It covers his medical history, current complaints, and treatment, including discussions around his triglyceride levels, sleep apnea, and back pain. The document was generated by the treating physician at the Metropolitan Correctional Center in New York.
1p
DOJ Data Set 8CorrespondenceUnknown
EFTA00014087
0p
DOJ Data Set 11OtherUnknown
EFTA02367961
1p
DOJ Data Set 10OtherUnknown
EFTA01977826
2p
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