Case File
efta-01449500DOJ Data Set 10OtherEFTA01449500
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01449500
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Account Transfer Form
I. RECEIVING FIRM INFORMATION (Only one per form)
RECEIVING FIRM CLEARING NUMBER. 0443
ACCOUNT NUMBER: {=1..lan
SOCIAL SECURITY
NUMBER
SECONDARY SOCIAL -
SECURITY NUMBER.
C 0
or TAXPAYER
IDENTIFICATION
NUMBER:
or TAXPAYER
IDENTIFICATION
NUMBER:
Nonreeremere:
SN
JT —Womb TR —Must' CT —(CotrusteeI CO—(Corporate) CU—(Custodian) ES —(Estate)
BC —(Bank Custody) AG-(Agency)
Retirement.
IR —ITraditional IRAI RI—(Roth IRA) DR —(Carect Rollover) BI—(Beneficiary) BR —(Beneficiary Roth IRA)
4K —(40Ik) El—(Education Savings Account) SI —(SIMPLE IRA) QP—(Qualihed Plan) 4B—(403b)
7B—(457 Plan) HS—(Heallh Savings Account) 5P-(525 Plan)
OT—i0ther)
II. DELIVERING ACCOUNT INFORMATION
CLEARING NUMBER
ACCOUNT NUMBER
FIRM NAME: JP Morgan
DELIVERING FIRM CONTACT INFORMATION
(MANDATORY WHEN CLEARING NUMBER IS NOT PROVIDED)
CONTACT NAME
-
ACCOUNT TITLE. (As it appears on your statement)
FIRM ADDRESS. (No PO Box)
—
—
—
CITY.
STATE:
TELEPHONE NUMBER:
NOi!
statement is necessary to process this form.
Jeepers Inc.
ZIP:
III. TRANSFER TYPE (Choose only on,?:
A. ACCOUNT TRANSFER
0 FULL (Check one below)
0 TRANSFER ALL ASSETS IN KIND (Skip to Swoon VU
0 LIQUIDATE ALL ASSE I S LISTED IN SECTION IV (Liquidations are not lor brokerage rico:anis)
0 TRANSFER AU. ASSETS IN KIND EXCEPT FOR THE ASSETS USIED IN SECTION N. WHICH REQUIRE LIQUIDATION
0 PARTIAL (Complete Section M
B. DRS/DRIP
u FULL (Check one below)
0 SELL FRACTIONS AND CLOSE ACCOUNT
U TRANSFER ALL FULL SHARES ONLY
O PARTIAL (List assets m Section N)
NOTE: For transfer agents. electronically send positions or issue a certificate for whole shares and redeem fractional shares.
C. DIRECT MUTUAL FUND
Li TRANSFER MUTUAL FUNDS FROM THE ACCOUNT HELD DIRECTLY AT THE FUND COMPANY (See Est in Section IV for exact
instructions)
NOTE: Only one fund family per form.
D. BANK RETIREMENT PLAN ACCOUNTS (Select only one)
O UOUIDATE IMMEDIATELY AND TRANSFER CASH I am aware of and acknowledge any penalty I will incur from an early withdrawal,
O UOUIDATE AT MATURITY AND TRANSFER CASH Specify maturity date (submit two to three weeks before maturity date).
NOTE: Liquidations involving bank CDs. checking accounts. or savings accounts can only be processed from retirement accounts.
SIGNATURE
SIGNATURE
DATE
DATE
Nil FEL
RPD-150 ACAT
arEPWPA-06,97 II0a30) P.yot 2 or 3
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0104938
CONFIDENTIAL
SDNY_GM_00251122
EFTA01449500
Technical Artifacts (12)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
SWIFT/BIC
ACCOUNTSSWIFT/BIC
CLEARINGSWIFT/BIC
DIRECTLYSWIFT/BIC
IMMEDIATELYSWIFT/BIC
INFORMATIONSWIFT/BIC
LIQUIDATIONSWIFT/BIC
MATURITYSWIFT/BIC
SECURITYSWIFT/BIC
TAXPAYERSWIFT/BIC
UOUIDATEWire Ref
TRANSFER MUTUALWire Ref
transfer agentsForum Discussions
This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.
Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.