Case File
efta-01480395DOJ Data Set 10OtherEFTA01480395
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01480395
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
POWER OF ATTORNEY INFORMATION
DATE POWER OF ATTORNEY EGAN RECEIVED 38
' c
e4.
lil
\29
POWER OF ATTORNEY
ADM
NAME
37
CITY
PONE
40
BENEFICIARY INFO
N
a
account complete the following Information for your beneficiary)
BENEFICIARY WU E
41
ADDRESS (Simi
Nu/300
42
CITY
STATE
TIP CODE
BENEFICIARY DA
OF EOM
43
1
1
1
1
1
TAXPAYER IDENTIFICATION NUMBER /7/ &WNW
44
I
I
I
L
I
I
RBATIONSTIP TO DEPOSITOR 45
ADDITIONAL ACCOUNT SIGNERS - (For Estate and Trust accounts, as needed)- Line out unused Signature boxes
PAINTED NAME
TITLE
SIGNATURE
48
47 x
48
48
47
A
..,
48
48
07
48
X
CHEXSYSTEM$ CALLED? 49 0 Yes 50 0 No, explain why:
SSN RESPONSE: I
YEAR:
ID RESPONSE:
I
51
STATE:
52
- "I
03
NOTARY INFORMATION (ForWortdw/de Consumer Bank/Chemical Direct Division Only)
54
STATE Ofri
COUNTY OF
On
e
th
day of
19
before me personally came
I
to me known, and known to me to be the individual described in, and who executed the
foregoing instrument, and he acknowledge to me that he executed the same.
I
THE ABOVE INFORMATION ANO
INO.) SIGNATURE(S) (POWER OF ATTOFINEY. ADOMONAL SIGNERS) WERE VERIFIED BY:
Rant taro 156)
was-pr
Deet Not
DS)
Retain card in brarch for geig year after account closes. Then sand to Pawling for ad6tional retention of six years.
onaigla.40
BRANC
0-95)4
H OPY - 00 NOT SEND
4
4 4.
SIONACTURE VERIFICATION
TO
4
4.
a
Confidential Treatment Requested by
JPMorgan Chase
CONFIDENTIAL
JPM-SDNY-00002546
SDNY_GM_00271744
EFTA01480395
Technical Artifacts (5)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
SWIFT/BIC
ADOMONALSWIFT/BIC
BENEFICIARYSWIFT/BIC
RBATIONSTIPSWIFT/BIC
TAXPAYERSWIFT/BIC
VERIFIEDForum Discussions
This document was digitized, indexed, and cross-referenced with 1,500+ 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.