EFTA01269144.pdf

CARD F .RSONAL ACCOUNT SIUNATURE 101 INDIVIDUAL CHECKING Account Type Account Description ACCOUNT NUMBER Name First) B. Namealloingirl A. Account TitletPrint or Type Last :Te4Cif e- CeSAC.An __..—Etate Signature Date Siena e - ill 6 IOU Citizen/Subject of Birthplace Binhpl Citizen/Subject of Birth Da Birth Date k)s A U or B U I " in Box Below Home Address of A lndkate Mailing Address with an " I Home Phone Ell Home Address (include Zip Code) e i.az. kj tt_Y..)i(--- (31UPranre“— (3..1 tlitCli 008OL —crirtOrnfzet , V iecit:ck l Business Phone `C Name and Address of Business (include Zip Code C.,exticpani \nc. -T'1 etrVA A-1 - 7( S4 CDAI 3 ( 0 kOO Re A *t,w rre=. V 1 C)9° 7-- • —Cc\ B. Mother's Maiden A. Mother's Maiden Name Number for 1099 Tax Reporting A. E1 Account Holder Social Security rting) rity Number INo 1099 Repo 8. 0 Joint Account Holder Social Secu Accounts., Beneficiary. if any. INot for Checking Birth Date Birthplace ficiar y Name and Home Address of Bene at account opening. Perio dically we send valuable e reser ves the right to chec k and verify referencesservi ces offere d by or t rough Chase. If you do not Chas about new products and Ifwe acknowledge receipt information to our customers by mail or telephone , pieti5 e chec k this box to this/these wish to receive this informationitions Agreement. Regulations, and Fee Schedule applicable of a copy of Term s and Cond s. by these Terms and Regulation accountls) and agree to be bound AUTOMATIC TRANSFER unt Number my Statemen Savings Acco Yes No Please arrange to transfer from acco unt. r any overdraft in my checkin the amount necessary to Cove eaand Addr ess of Bank Refer ence nd Account No. Naape 4, &lin • Erg Sig Initial Deposit Craeg race 421.4 1 • tee tc able to1mewcount and t of the Accou nt ditions and R a an- Regulations applic i(we ackno wledg e receip be bound by them. ccnect taxpayer Wei numb. (or lam that. (I) The number on this form 4 my (we are) exempt uf from Maunder penalty of perjury. I certify or (2) I am not subtect to back-up withholding because: (a) I amwe) subject to back- waiting for a number to be issued have to me). al Reven ue Service that I am (we not been notifie d by the Intern I am (we are) no loage' back-vp withholding or (b) I (we) an interest or dividends. or (o)d * IRS has notified me (us) that state you are not Sec wehnolding as result of failure to report you are alibied to back-up withh olding aces out the words that subject to back-up yneteolding (Ifs ) Account holder Social Security Number for 1009 Tax Reporting. separate Insvutoon sheet for detail that haishe is not a US ;eve n for purposes of US By chock ing this box the accou nt °wrier represents and warrantsperso n. Arab s statem ent or insrepresentsbon of Ls MB not sang for or on behalf of a US become a US citizen o federal income tax and that he/she Ispenalties under US law. If your tax status changes and youfor completion.) satin by a US person could lead to (Prov ide the appro priate We form to the customer days. resident, you must notify to within 30 Form WE not provide the Form W4 o€ to check either the W9 or We statement end does If the account holder fails set forth in the accou nt agree ment. you must rely on the presumption rules er Date ertification of Social Security Numb ...A. Sig Customeds) Date B. •ignature SDNY_GM_O0O13297 CONFIDENTIAL CONFIDENTIAL FirstBankPR000460 EFTA_00123940 EFTA01269144  • U S. VIRGIN ISLANO. DOUCE DEPARTME DRIVER'S LICE* I .• • SDNYGM_00013298 CONFIDENTIAL CONFIDENTIAL FirstBankPR000461 EFTA 00123941 EFTA01269145  The Secretary of State of the United States of America the citizen/ hereby requegf all whom it may concern so permit national of she United States named herein to pith without delay or hindrance and in case of need to give all lawful aid and protecti on. Le Strritaire d'Etat des Etatt-Unit LAmirique laisser passer prie par let prams: souks autoriiir compitentes de et prima pamport. k thoyen Oti re:or:is:ant des Etats-Dais tilulaire du accorder sans dilai ni difficult' et, en (as de brain, de lui soak aide et protection lithium . EARER/SIGNATIURE TITVI.AIRE SIGNATEHE OF NOT VA SIGNED Y. 1) 1.D' N r\`; IM ; itth\ IX/ PILSItOOR /' Tspe/CA14 Coat c' Lcivel <Of/ <wow. CASSPORI M' /HO PASSPORT <YARN-, P Assf ', CRT re* SW. 110708878 Sewn I Mon EPS1. • JEFFR EY EDWARD / Ni of et SDNY_GM_00013299 CONFIDENTIAL CONFIDENTIAL FirstBankPR000462 EFTA_00123942 EFTA01269146  Security Procedure Agreement I First Bank for Telephone/Fax Issuance of Payment Orders or Request for Virgin islands CLOSED International Drafts Dear Valued customer: /O-02/7 Date: By reading, signing and returning this document to us. or by issuing payment orders or requests for international drafts to us subsequent to your receipt, you agree to the terms of this letter. ISSUANCE OF INSTRUCTIONS If you issue a payment order to us, or request the issuance of an international draft, by telephone or telecopier (fax), then the condition of our Transfer Application, a copy of which Is attached to this letter, will apply. If you issue instructions by fax, we ask that you transmit to us the face of the Transfer Application, property completed and signed. A supply of Transfer Applications may be obtained from any branch office. If you issue instructions by telephone, you authorize us to complete the Transfer Application n accordance with the instructions received by us. REPETITIVE PAYMENT ORDERS You may make arrangements with us, if you desire, for the processing of repetitive orders, i.e. payment orders in which your account to be debited, the name and ABA routing number of the beneficiary's bank (and intermediary bank, if applicable) and the name and account number of the beneficiary are preestablished, and in which only the dollar amount and the date of execution are variable. This pre-established information must be supplied to us in writing. SECURITY PROCEDURE As a general matter, we shall verify the authenticity of payment orders or requests for international drafts Issued in your name as part of your Bank relationship, which exceed dollar thresholds from time to time established by us. by call-back to you (or a designated signer on your account) at the telephone number in our records or as provided below. We shall be authorized to accept confirmation, which we believe to be genuine. Telephone number changes for call-backs must to provide to us fn writing. We may, but we shall not be obligated to, record telephone calls or call-backs. MISCELLANEOUS We may from time to time provide you with opening procedures or Instructions for use of our services. The terms under which we provide such services; including any operating procedures, aro subject to amendment upon five days' prior notice to you. All services are rendered subject to the terms and conditions governing your account(s). This letter of agreement shall be governed by the laws of the territory of the U.S. Virgin Islands. Fired:rank AUTHORIZED BY: (PRINT NAME) BRANCH DATE Richard Young I Waterfront ' 2/5/2016 SIGNATURE TITLE ECA NUMBER e-41107.4/e.Aftl /7.4‘49 Fta? TELEPHONE NUMBER FOR CALL-BACKS AND PERSON(S) DESIGNATED TO AFFIRM OR DISAFFIRM PAYMENT ORDERS OR COMMUNICATIONS NAME(S) TELEPHONE mi(a) 1. Jeffrey Epstein 2. Bella Klein 3 CUSTOMER ACKNOWLEDGEMENT DATE 2/5/2016 MARK ONE BOX a NEW AGREEMENT • REVISED AGREEMENT ACCOUNT TITLE (PRINT) PRIMARY ACCOUNT NUMBER Jeffrey Epstein BY: (AUTHORIZED SIGNATURE ON ACCOUNT DEBITED) ACCOffilTED_______ FustBank Viooin Islands is a Mist'', of FirsfStuik Puerto Mco 14104-2150-1102 SDNY_GM_00013300 CONFIDENTIAL CONFIDENTIAL FirstBankPR000463 EF1'A_00123943 EFTA01269147  CLOSED DM.• .- ot-/9 CONFIDENTIAL SONY_GM_0001.01 CONFIDENTIAL FtrstBankPR000464 EFT,00123944 EFTA01269148