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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
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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
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SB1062192-F1 9
EFTA01661881
CLIDOCS
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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
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ℹ️ Document Details
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