EFTA01661868.pdf

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JPMorganChase Cp National Subpoena Processing Mail Code TX1-0053 14800 Frye Road Fort Worth. Texas 76155 10/3/2019 FBI 26 FEDERAL PLAZA 10278 Case Name: GHISLAINE MAXWELL Case No.: N/A JPMorgan Chase File No.: SB M6219241 Dcar Sir/Madam: Here is the information that fulfills your request on the matter referenced above. If you have questions about the fulfillment of this request, please be advised that we can only provide a status. We cannot verbally disclose further information related to the records. If you have any questions, please call 1-844-751-7728. We're here to help Monday through Friday from 8:30 a.m. to 7:00 p.m. Eastern Time. Sincerely. Leah Lucas Operations Manager. VP Chase Customer Service JPMorgan Chase Bank. N.A. Member FDIC SUBP17 EFTA01661868 AFFIDAVIT Case No.: SB106219241 Vickie Bench, certifies and declares as follows: I. I am over the age of 18 years and not a party to this action. 2. My business address is 14800 Frye Road, Fort Worth, Texas 76155. 3. I am a Doc Review Sr Specialist II and Custodian of Records for JPMorgan Chase Bank, N.A. (hereinafter referred to as the "Bank") in the National Subpoena Processing Department located in Fort Worth, Texas. 4. Based on my knowledge of the Bank's business records practices and procedures, the enclosed records are a true and correct copy of the original documents kept by the Bank in (lie ordinary course of business. 5. Based on my knowledge of the Bank's business records practices and procedures, the records were made at or near the time of the occurrence of the matters set forth in the records by, or from information transmitted by a person with knowledge of those matters. 6. It is the regular practice of the Bank to make such a record of transactions in the ordinary course of business. I declare under penalty of perjury, under the laws of the State of Texas, that the foregoing is true and correct. Dated: l .N 11 Doc Review Sr Specialist II National Subpoena Processing eaabiabellataaasIkaaaa. , Notary ID ommission Exp res My Commission Expires June I 2020 allm••••••••••••••0410WMPqnlImalmi SD SwomDocumentExecution_000200040053 SB-1062192-Fl EFTA01661869 Table Of Contents : SB1062192-F1 Account Number : Checking -Signature Card 1 Account Number : Checking -Signature Card 3 Account Number : Checking -Signature Card 5 Account Number : Checking -Signature Card 6 Checking -Signature Card 8 Account Number : Checking -Signature Card 9 Account Number : Checking -Signature Card 11 Account Number : Checking -Signature Card 13 Account Number : Checking -Signature Card 15 Account Number : Checking -Signature Card 17 Account Number : Statement and/or items 19 Account Number : Statement and/or items 750 Account Number : Statement and/or items 862 Account Number : 00000000000000000000 IP - IP Information 1076 Account Number : Statement and/or items 1082 Account Number : Statement and/or items 1429 Account Number : 0000000000 EFTA01661870 Omni Documents - 10/2019 1500 Account Number : 0000000000 Omni Documents - 10/2019 2299 Account Number : 0000000000 Omni Documents - 10/2019 2874 Account Number : 0000000000 Omni Documents - 10:2019 3703 Account Number : Statement and/or items 6580 Account Number : 0000000000 Omni Documents - 10 2019 6804 Account Number : 0000 Statement and/or items 6887 Account Number : 0000• Statement and/or items 6903 Account Number : 0000 Credit Card - Application 6911 Account Number : 0000 Statement and/or items 6912 Account Number : 0000 Statement and/or items 6996 Account Number : 0000 Credit Card - Application 7000 Account Number : 0000 Statement and/or items 7001 Account Number : 00000000000 Statement and/or items 7035 Account Number : 00000000 Statement and/or items 7387 Account Number : 00000000000 Statement and/or items 7532 Account Number : 00000000000 EFTA01661871 Statement and/or items 7640 Account Number : 0000000000 Statement and/or items 7810 EFTA01661872 JPMorgan Account !FWD .n 4* AIN ;Am...nue.l•vm• znow.C.inss °taw. .0 WY • EiDoo WWIMPWWWSdidMt 0 6 I nsi tAir /* wel t SS '.."6 2_ T'S POT US laTitoSSI ww. 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JP/Aorgan Account 77 Tait Sam sal" maimIlaterlINSION rilwAuumoo p AI,•••••74•10v4P•41..4.01.TirmanwPot•et • iteCIOWSdi MeV. Po IPMorgan Account rer rnnirrn Ilsaatelate L IMilir-. giJ /MOM\ ailiVIN 71 -- rinr Orrim etedri d. o haocethiminiseelInetaeten. 010.....0 40.00 " ;ma :swat SB1062192-F1 3 EFTA01661875 Al Dai:RMIXId wee Box Number Form Type r "CITADEL" MINIUM Doc Code Doe Code Doc Code Dec Code Account Numbers 194 Account Numbers SB1062192-F1 4 EFTA01661876 JPMorgan Account law% rpt• •••••••••••••• ❑ ••••••••••••• altaands, rioauJ000cono OK • 4•4••••umMirm.a00.0414••••••••• we.in& emeasannet .••Iodine CID Aiti4W;1 4,rittO "&i.linft,r&fralp 4: BITtakaajealef.°14.0 JPMorgan Account 17-el traDa_. ED nOCIDDULLIJDO moo 10- taiLtadikWtne tr. SB1062192-F1 5 EFTA01661877 JPMorgan Account Voth004/144. lids ea I Tie Oa 'NOMea 6hisb,nr, mobtati 0.....cosavtalaninigron se Was. 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Mate DM C]" SVIIIIIMPaltlinghlfrititee batik stairdt SB1062192-F1 6 EFTA01661878 Al F.— Daternmddyym Box Number Form Type • "CITADEL" 02102010 MENOMINEE Doc Code Doc Code Doc Cods Doc Code Account Numbers 194 L Account Numbs., fl 1 SB1062192-F1 7 EFTA01661879 Mau -OA -41J a I • (NUN. 141, Xed bbb b WO .L The Morgan Account O Application: Signature Page JPMorgan Privene Bark MORGAN Ott ONLY 1 GkIISLA ELL SPN Prima OPP4C OtacalT Oran Onecoto 0 ODA 0 KARA 0 MASt• Thu APPLICATION wont NE COMPLETED SESORII MONO*. WILL In AMA TO PIOVIDI FINANCIAL Banned& W ANT SECTION .• • YOU WILL CONTACT NE TO OlITAIN a0SIT10Mµ taORIFATION. TOO WILL SIND WC A COMPLETED COPY OF Tin APPLIOATICoa •• .. own , • TOO OF ANT MACCIMACat Mani TO OATS OF TOWI SENDING la • COAT. I WIT µSO NOTIFY YOU OR AMY at.. 'mums • • Tat WISCHWAAT•Ou 1••• THIS APPLICATION. •••COIT NOTIFICATION. THE 114/0/tAL•A•0•• COMTAiwti) 01 TUC APPLICATION WILL AL A ••• 0 ACC/ • APO CO 00000C. teatime The Gamut Tares for Malin aid StfalCa and Appaidices *ling wills Ibis Application i• • addition, 0000000 Apeman. Rale ad Pea gottedelcs. Risk Disclosures and Stapleton - •—... :a: all ameselmens aad applemens to say of tam la effect from time to thee compute the A •• •••rot beaten yea and am Ey sigaiag this Applicatia, I ackeowledge tat I are. Of will read all be various iloectavo •.ludie• bet sot limited to, the Cenral Tian Tor atoms ad Seneca. AgrACMCIII. PLIt ..ce es. sad Apitatlices. insadas Rist DiSCIOSyna. 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Tv( 'as 00(5 NOT inoleun amain TO AN• •••••••••• 0* !meanie grain Tan fife CILOT.I.Cal.04 4. •.• SO ATOM ••••••••• w•Twitin•sla. •Litild• Ual1UTY COVIACII• •••.• • ••• nOlaw. AAA ruarcors ir ME inoillin> Nave 40•05(M TO it C:••• A5 La TATWAC Al A COIWOMACO• •Cril Mn? ARICA MC tag Ts Po tan OS rot soap decor TO e• • • ov• •••••• eaeeur 01.64.1.4 ..0 1 0 tsi. Ain (Avila.. ••••amva. oremmise. rut imasomito elf ••••• se errs- • • ••••TuCAtICA OA AO A sons sorsa imsataamto as AA amity sm00000 inou ITS OworCC ❑ ILICENPT teLASSAillet AS As AtSoCIATipla TAXABLE At A CO000000Mai)• ACCOUNTS I CAVA MAMA° TO OPEN Teta FOLLOWING ACCOUNTS: O Ana O Ilatetale ❑ laTe3Uoest ALAaalcaleal ❑ Goa* El De p0Iit D pan. by MOAK bait, I aeltomaidge my an:mom to ay COOSTOlerlia Arab nt el tae fl avor ARIPITriaTIO Irelrerege Acrawasa Will )(MST imam:valuta Oita Punta* a the STAIWAS Airaawol. ALL ACCOUNMOLDEltS An *LOUSED TO SIGN •CLOW, SIGN HERE 12> is MONATAIES ARGON blitiALP Or ENTRY ACCOUNTHOLDER. PLEASE SPECIFY Mutt OP LN1TTY GMISUUNE MAXWELL DaM Teil house LAMAS AtenebeIfre) Des kisqns ro> orsoarmot000wom000mol Rim ant Irmo 0MisnlAtessies. Or.•• Primate 'oaf MAR DS '03 14:$0 SB1062192-F1 8 EFTA01661880 /99 JPMorgan Account C - M ono Fr— 13 pomp/ • it .01%. Mho lAwatil nrarinka EOM km 00:•••••1141$41.1•eiti# ?Mier 04104. 041 . ..;rei • Eicit:ttgi i i;:e Xili iCal" ' i rr dq iliP, e -•'• WAEWIES.0 -.... kid it .055t itA/l-Arci rk.MCLit 0•1$0.0.1 . lh~l]Mlt e 14 / N.. .r ••••••••••••0 ■ V plette101101"tt Sere a* NISI Ina nes . On Ir. ••••••••••••• •••••• to GIN •nallip I JPMorgan Account taladelik• riarnmICEOCIO rAatclrinromapoo al K. silidernagra Sc upit tip..., Irnal,e.atikotillrevans.11.7•••••• 'Moo li rateelnaVA•Irl. dirgzdaaraits-ge X 'MIMS 4.15i0A1VMF-417.6;&5! SG, x ,,lo•%4E-41nnenilertAMeCI DOI X "•••••^: rt, raiekiliCeei0 SIGN X NOW Ms •• evarojavari. • get 001•0141••••••••••• wiaatha axon? 01. 0 Wbot **as 7.•••• wit bat.. ,,,,, ) 3841; SB1062192-F1 9 EFTA01661881 CLIDOCS Tracking ID Svbnitttd By, le,09412) DotrftentCaMm. 1,4 , ,amblur• SB1062192-F1 10 EFTA01661882 The Chase Manhattan Bank © CHASE BUSINESS SIGNATURE CARD BRANCH COPY CARD COMPLETION DATE DAT1) 11.0- ACCOU1T OPENED ACCOUNT TOLE (-DEPOSITOR" L Cie-foam Co-4a TAXPAYER IDE NTUICATiON NUMBER NUMBER OF SIGNATURES P0A7 CHECKS ID NOTES M U NO REOUIRED The Depositor certifies that it has reviewed the information contained in this Signature Card and the Business Account Application and finds it accurate on this date. The Depositor has received and agrees to the Terms and Conditions for Business Accounts and the Business Banking Card Agreement currently in effect and as may be amended for the type of account and services it has selected. The Depositor certifies that the (No.) signature(s) presented below, including reverse side, is/are the signature(s) of the person(s) authorized to sign and/or act with respect to LINE OUT UNUSED SIGNATURE BOXES PRINTED NAME TITLE SIGNATURE r% At AR6A) It In twee- PAisloctiXAAac . OilszA/A4:- Mara is \in.ft WS X (--- ---- a" . X ---- X----- Under the penalty of perjury, the Depositor certifies (1) that the number shown on this form is its correct taxpayer identification number and (2) that the Depositor is not subject to backup withholding either because: (a) it is exempt from backup withholding, Of (b) it has not been notified that it is subject to backup withholding as a result of a failure to report all interest or dividends, or (c) the Internal Revenue Service has notified it that the Depositor is no longer subject to backup withholding. (If the Depositor has in fact been notified by the IRS that it is subject to backup withholding due to notified payee underreporting, please strike out the appropriate ohrese within the ce n.) X bc,.., k Date: 47/2$ 1_, Signature Signature THIS SECTION FOR CORPORATIONS ONLY The undersigned Secretary of the Garonne,' hereby certifies that the above signatures are the signatures of persons aulhorireci to sign and/or act on the Corpor lb • • -bons Secretary X 74-a;7;7 777"> Date: 17 / 11— 0 Check here if there are additional account signers on reverse side of BRANCH COPY. THE ABOVE INFORMATION AND (NO.) SCONATIAIE(S) WERE VERIFIED BY: Pint Name Ini1M4I Dept NoIBr. No.: / 3 Rebel cave in erancn throne year alter account doses:then send to Pawling br aedional retention of rive yen. 'RANCH COPY - DO NOT SEND TO CHECK REVIEW 039020' (400) SB1062192-F1 11 EFTA01661883 CHECK 0 Corporation 0 Palnenhip 0 Municipality 0 Unexorpotated Assonahon ACCOUNT ARRANGEMENT: 0 Sole Proprietorship CI Estate 0 Other CHECK 0 Owning 0 checking with Interest ACCOUNT TYPE: 0 MMA 0 Savings ADDITIONAL ACCOUNT SIGNERS - UNE OUT UNUSED SIGNATURE BOXES PRINTED NAME I TIRE SIGNATURE X X X X X COMPLETE ADDITIONAL CARD TOP(S) THERE ARE MORE THAN NINE (9) SIGNERS (EXCLUDING POA) ON THE ACCOUNT POWER OF ATTORNEY INFOR ATION DATE POWER OF ATTORNEY RECEIVED (Not valid for Corporations and uniclpalltles) ___/_____/ POWER OF ATTORNEY NAME POWER OF ATTORNEY SIGNATURE ----- ---- —— X ADDRESS (Street and Number) OW I STATE ZIP COO( Check Imaging or No Checks With Statement: The Depositor authorizes you not to return paid checks with its account statements. If the Depositor selected the Check Imaging option, the Depositor agrees to receive images (front only) of its paid checks. The Depositor agrees that the account statement will contain information about each check paid, including check number, dollar amount and date paid, thereby enablinga proper reconciliation of the account. Upon request, photocopies of checks will be provided. You will not retain original checks. PRINTED NAME TITLE SIGNATURE THIS SECTION FOR CORPORATIONS ONLY The undersigned Secretary of the Corporation hereby testifies that the above signatures we We signatures or persons authorized to sign and/or act on the Corpotatiorrs behalf with respect to account transactions. Secretary X Date: THE ABOVE INFORMATION AND (NO.) SIGNATURE(S) (POA AND ADDITIONAL SIGNERS) WERE VERIFIED ElY Print Name !Isaiah Dept Nail, No.. Retain card in branch lot one year alter account closes.Then send to Pawling lot acIditicase retention et eve years. BRANCH COPY DO NOT SEND TO CHECK REVIEW 039020' (4-00) SB1062192-F1 12 EFTA01661884 ist•kt2011.024.OM kilatiit; pap'1pH3s.$1, 70! JP/Aorgan Account 77 Tait Sam sal" maimIlaterlINSION rilwAuumoo p AI,•••••74•10v4P•41..4.01.TirmanwPot•et • iteCIOWSdi MeV. Po IPMorgan Account rer rnnirrn Ilsaatelate L IMilir-. giJ /MOM\ ailiVIN 71 -- rinr I infirm etedri d. o haocethiminiseelInetaeten. 010.....0 40.00 " ;ma :swat SB1062192-F1 13 EFTA01661885 Al Dai:RMIXId wee Box Number Form Type r "CITADEL" MINIUM Doc Code Doe Code Doc Code Dm Code Account Numbers 194 Amount Numtes SB1062192-F1 14 EFTA01661886 watipiz Out rigitgla cok” m.cia;sr4.7 III) z.IPMorgon Account woo' a ) • S A 10 0 2.“ 1,00. 74* n 114/ 144ita •••-:;•• • se•• AP,49198..flAcc-gunt ../ Ils•••••••••• t uesse•pqansoantreem INlesalkilthrseposo••••••••••••••••=aiiiiialinana.011, • ; SB1062192-F1 15 EFTA01661887 Al c......." rDat eimmd VI Box Number Form Type = 'CITADEL' MINEMINNE Doc Code Doc Code Doc Code Doc Code Account Numbers 194 Account Numbers L SB1062192-F1 16 EFTA01661888 watipiz Out rigitgla c.ae )fl-dl4•Sf37 ,WMorgon Account • ii•ia tut fe N ut " .n f ei i 01014 1111: • • 'of-flocs:floc •••-:;•• • se•• ... APM°1'98..fl Account '—a A t iesse•pqai.lsoanmosem ea14 / ..enspanesintromamisi‘iii•WheiSaMIS • t ; • •-essoiagi‘ki ' SB1062192-F1 17 EFTA01661889 Al c......." rDat eimmd VI Box Number Form Type = 'CITADEL' MINEMINNE Doc Code Doc Code Doc Code Doc Code Account Numbers 194 Account Numbers L SB1062192-F1 18 EFTA01661890 IPMorgan Chaco Eh* NA Min ACCOunl a O Om (01S MIS A Willa Fa V* Porkal snow to IMMO J.P. morass lam CCOMMI VP 00::45:1,A .4.01. 0' , 0,00)))00 OF* Janos Vass MI= wrm J Dorsay For esselanc• die bona ton 7 dogs a week Hoerr., Wowed Piro somas worwlionisiOnllercom BBB a JPMorgais Classic Bellew Chisckiag Checking Account gunnery Maas Onus* liegInalng Bawd SSW Doran a Cro:Ms I SACO CO OM* PaC a (1024259) Parrana6 T. ,Se SO (20.1.16891 Pan Sawa 11 .115.571157 he 1as SB1062192-F1 19 EFTA01661891 J.RMorgan Parnell ACCOUle for 11.Perkd 01A6 le 116609 Checks Pal Check Date Cheet Dale Cita* CM %atm PM Mead Merdier Peld Moira Mate PM Mount .2116" 09W 16040 2090" 09/10 136350 206Q. 110211. 17509 2019a 0903 367635 2091+ 0029 151409 20116. 1:626 3.13334 Tolet Mate Peed 1310.242.10) «koi à eeddir h edam Mgr Oce6or..eket mea* P •Lnem Inn Transaction Detall Omsk, 11 %mem Dele OMC/SPIICII Creee »hem • I • BOSCO MOI 19•210Ing Balance .6,66606 0902 Foi Mn Croie Ma Wide Fargo Eleete1210:4013 BO et LA3M CA 33.03 03 6551511 06 Rat OUM %Cet ÈS I le MI 656 311.10 Ac.CCCCCOX)7304 g6.00000Œ.91 • ne I :mtid 090911970311109606 Tm 251620964331 0903 Check 92069 92261 70 0903 Check 12066 3.676 160 3540 012133 n 463.05 0309 ACP TX/Frd 9c ACP- Tag secouas:sent CCDIO 933300467 666 0309 ACP TX/Fincl Se ACP • Tee E5P7X091036A01 CGC ID 122X06067 2.16976 7529333 09(10 Check a 2093 4, 1463 60 24 7370960 0011 1hearce Pernerre 2124720991624 Ff0 0 9783397101 124 67 73565 13 09/16 ADP Peyre Face 0- Focs 13Œ7X 002752500106666606001 74 Ta 73510 35 0918 Arterm,en Expecte ACH Pet 10016 W ID 9493663:01 1.456c46 3,
ℹ️ Document Details
SHA-256
2bdd10f5d397253817a3cf99c5822c457b854d7e65ab779c85bb00f1645c52a7
Bates Number
EFTA01661868
Dataset
DataSet-10
Type
document
Pages
7778

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