Skip to main content
Skip to content
Case File
sd-10-EFTA01480319Dept. of JusticeOther

EFTA Document EFTA01480319

Id IMPORTANT TAX INFORMATION FOREIGN PERSONS nit* ittA16S U S. CITIZENS AND RESIDENT AXIOMS TAX CERTIFICATION A FOREIGN PINION MAY NAVE TO CO EEEEEE IRS PORMWMIE/4 ON roar wintry A -FOREIGNPOISON' A Noratsuitrat MAIN INDIVIDUAL A TORSION CDOPORAft04. A PONSIGN UP, A FOREIGN TRUST. A FOREIGN . AND ANY OTHER PERSON 'NAT IS VOT AN IT S. BENSON. IT ALSO INCLUDE{ A TORSION IHIANcly WI WWI OF ANN S MANCH* INSTlinifia ONUS CLEARING ORGANIZATION IF rwa FOREIGN /RANCH IS A QUALIFIED INTE

Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01480319
Pages
1
Persons
0
Integrity
Loading PDF viewer...

Summary

Id IMPORTANT TAX INFORMATION FOREIGN PERSONS nit* ittA16S U S. CITIZENS AND RESIDENT AXIOMS TAX CERTIFICATION A FOREIGN PINION MAY NAVE TO CO EEEEEE IRS PORMWMIE/4 ON roar wintry A -FOREIGNPOISON' A Noratsuitrat MAIN INDIVIDUAL A TORSION CDOPORAft04. A PONSIGN UP, A FOREIGN TRUST. A FOREIGN . AND ANY OTHER PERSON 'NAT IS VOT AN IT S. BENSON. IT ALSO INCLUDE{ A TORSION IHIANcly WI WWI OF ANN S MANCH* INSTlinifia ONUS CLEARING ORGANIZATION IF rwa FOREIGN /RANCH IS A QUALIFIED INTE

Ask AI About This Document

Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
Id IMPORTANT TAX INFORMATION FOREIGN PERSONS nit* ittA16S U S. CITIZENS AND RESIDENT AXIOMS TAX CERTIFICATION A FOREIGN PINION MAY NAVE TO CO EEEEEE IRS PORMWMIE/4 ON roar wintry A -FOREIGNPOISON' A Noratsuitrat MAIN INDIVIDUAL A TORSION CDOPORAft04. A PONSIGN UP, A FOREIGN TRUST. A FOREIGN . AND ANY OTHER PERSON 'NAT IS VOT AN IT S. BENSON. IT ALSO INCLUDE{ A TORSION IHIANcly WI WWI OF ANN S MANCH* INSTlinifia ONUS CLEARING ORGANIZATION IF rwa FOREIGN /RANCH IS A QUALIFIED INTERMEDIARY 0 u AM A FOREIGN PERSON, !HUMORS. I ACAITOWLIOGI THAT YOU ADM' et It) NILO INS ill1 W.S INSTRUCTIONS (E*CLOUD IN Intl PACIAGIII CAREFULLY AND MAT I NAVE SEEN ADVISED TO CONSULT in TAX ADVISOR. Please sign and return the attached W8 form(s) IF I HAVE NOT CHECKED THE FOREIGN PERSONS TAX STATUS BOX ABOVE. NUM TTTTTT HIS OP PIRJURY I CRITII*, AS THE ACCOUNTHOLDER SIGNING BELOW. THAT III TAO MINORU SHOWN OR THIS APPLICATION IS MY CORRECT TAXPAYER *INTIMATION NUMUIR ION IAN MAIM* FOR A TO St IMOD TO USE AND III nen I AN NOT SVOTICT TO SACRLDP WITHHOLDING SICAUSI Uhl I AN FROM BACKUP WITHHOLDING. ON IS) . NAVE NOT MN NOTIT IAD ST TNE INTERNAL REVENUE MIMIC* OM THAT I AN SUBJECT TO SACK-UP Wif NNOLOINO AS A RESULT OF A PAILUIlt TO REPORT ALL i AND amoglitt OR TO Tin IRS HAS NOTIFIED Ut TNAT I AN NO LONGER SUBJECT TO SACS-UP *MINIX DING. AND II) I All A N.S. PERSON HOICLUDIIH) A U.S. MISICHINT ALIENI 41 UNDERSTAND TWAT IP i NAVE MN *0 IT THE IRS THAT I ATI SUBJECT TO SACK-UP Win/HOLDING AS A RESULT OP DIVIDEND OR 1 IRO. AND I NMI NOV THICTIVID A NOTICE SNOW Tim MS ADVISING NS THAT SACK -UP VistAHOttilIII3 IS TIRMINATID. I MUST STRIKE OR CROSS OUT TWA INFORMATION CONTAINED IN ITEM 1 IN THE PREVIOUS PARAGRAPII.i THE IRS 00ES MOT RIOUINI A TO ANY PROVISION 01 THIS DOCUMS w T DION THAN INS CIIIITIMATION RIOVIRED TO AVOID SACK-UP WITHHOLDING ItINITIO LIABILITY COMPAIIIIII ONLY • FON Mint TAT IF THE NAVE CHOSEN TO II CLASSIFIED AS AN ASSOCIATION TAXA.* AS A CORPORATION YOU OUST CHICK Tilt 00X TO MT LITT OF INS WORD TO SE IRON fl atus WITHHOLDING ON INTEREST AND DIVIDEND OTHERWISE. THE CLASSIFICATION WILL RE IP OR AS A SINGLE Oat* DI AAAAAA OtO AS AN INTITY FROM ITS OWNER. 0 'CLAMP/ND AS AN ASSOCIATION T AS A CONPORATiONT SION HERE MO ALL ACCOUNTHOLDENS ARE REOLPIRED TO SIGN BELOW r.g> Onditb 3Y -;)sk:,3 . Moterr c int ,.....S.NTAr 1 ik /X> aft 4 6 1 / 11/Ph 1/4 0141 0 4 I/ the kX 484:CM tom.Ort l A s A a tangy. Inc a ... I•stc.nit :Id 13tMcz, Stairtiy Sikh .",,,,, , Mb/ sacconhalth Rh hrs. NI INA ig> *Sat :Matra & A.sa•alatti I ' Air Mar Naval* Dep.Y4 ActiltIllti MC with /rMilf#../ I. Mcc Elan\ N .4 .a P Moreau ant L oratorm `. \ :• 'Irk $41 Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL JPM-SDNY-00002442 PROT1 PROT0

Technical Artifacts (2)

View in Artifacts Browser

Email addresses, URLs, phone numbers, and other technical indicators extracted from this document.

SWIFT/BICAPPLICATION
SWIFT/BICTAXPAYER

Related Documents (6)

Dept. of JusticeOtherUnknown

EFTA Document EFTA01282879

Deutsche Asset & Wealth Management DBTCA Deposit Account Opening Application Private Wealth Premium!" Elite Personal Accounts Checking Acct. I O Elite C • • Acct. APY O Elite Mono Market Do os Acct. APY O Certificate of Deposit Acct. I APY Term O DB AG NY Preferred Certificate of Deposit Met. N APY Term Promo term 108TCA deposit account required, along with a DO AG Prelersed 'Terms and Conditions) Private Wealth Premium^. Internet Banking Services O O9 Private Wea

3p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01368950

TERRITORY OF THE VIRGIN ISLANDS )ss.: DIVISION OF ST. THOMAS & St JOHN ) On this 30th day of March, 2015, before me, the undersigned, personally appeared ERIKA A. KELLERHALS, personally known to me or proved to me on the basis of satisfactory evidence to be the individual whose name is subscribed to the within instrument, who acknowledged to me that she executed the same in her individual capacity, and that by her signature on the instrument, the individual or the person upon behalf of

1p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01304533

or I 0 ‘1,,,le hot*, e T./ OP. vlb' 9;3° Jeffrey E. Epstein CONFIDENTIAL EFTA_DDI 96098 EFTA01304533 (O.0.-0t0k" 64t ;i 1°19A1 Jeffrey E. Epstein SONY_GM_00172443 CONFIDENTIAL EFIA_00 194099 EFTA01304534 Jeffrey E. Epstein SDNY_GM_00172944 CONFIDENTIAL EFTA_00194100 EFTA01304535 PASSENGER TICKET AND BAGGAGE CHECK vane. TO CO•Orr.445 OF 0O4.1W *14FM „ " " •-• - " dan-ANSPORrATI .. ., "1-itelr 50.00"'" JSD50.0 +,.4.09e0. Cit tIPICX 4•001C0e1,01. UUNMMINNWRPOWNWR

24p
Dept. of JusticeDec 19, 2025

GRAND JURY [EFTA00008998]

GRAND JURY EXHIBIT UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK UNITED STATES OF AMERICA SUPERSEDING INDICTMENT GHISLAINE MAXWELL, Defendant. S1 20 Cr. 330 (AJN) COUNT ONE (Conspiracy to Entice Minors to Travel to Engage in Illegal Sex Acts) The Grand Jury charges: OVERVIEW The char...

1p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01266346

SECOND AMENDMENT TO RESTATED TRUST THE JEFFREY E. EPSTEIN 2001 TRUST TWO I am the Grantor of THE JEFFREY E. EPSTEIN 2001 TRUST TWO ("the trust"). Pursuant to Article TWELFTH of the trust, I have the power to amend the trust. The trust was amended and restated on March 8, 2002 and was further amended on January 13, 2004. I hereby make this SECOND AMENDMENT to the Restated Trust as follows: FIRST I hereby delete Article FIRST of the trust and substitute in its place the following new A

4p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01300584

From: Jes Staley ‹ > To: 'jeevacation@gmail.com' <jeevacation@gmail.corn> Sent: 5/10/2010 2:56:33 AM Subject: Fw: WSJ NEWS ALERT: EU Agrees to 720-Billion-Euro Bailout Plan Yep Original Message From: Blythe Masters To: Jes Staley Sent: Sun May 09 21:54:18 2010 Subject: Re: WSJ NEWS ALERT: EU Agrees to 720-Billion-Euro Bailout Plan Still concerned that everyone is forgetting that uk has bigger, unique and serious problems. If euro zone gets fixed, uk is next. Hard to see euro s

2p

Forum 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.