📄 Extracted Text (339 words)
The Morgan
Account
1,3PIVIorgan Private Bank
Application: Personal Information
MORGAN USE ONLY US900 5/02
Title JEFFREY E EPSTEIN
CA (0 0 70K SPN
14(15152
Primary CAS
Banker/Investor Rieth Mary C
A j ACCOUNT Title of Account
Account Type Individual I Tenants by the Entirety
INFORMATION JEFFREY E
EPSTEIN u Joint (JTWROS)
Community Property
Tenants in Common u Transfer on Death
u Other *
B PRIMARY Name E-
mail Address
ACCOUNTHOLDER JEFFREY E. EPSTEIN
Current Mailing Address cNE )100 51g 11
Telephone Fax
TFIENcIEECWWZRISE-Ci_ r
457 MADISON AVENUE 4th Floor
City State Zip
Code Country
NEW YORK NY
10022 UNITED STATES
Date of Birth
Mother's Maiden Name/ Password
EFTA01481212
Social Security Number
State of Legal Residence
NY
Citizenship If
non-U.S. Citizen
U.S. El Other LJ
Resident Alien u Non-Resident Alien*
*Please complete International Client Application
C ADDITIONAL
ACCOUNTHOLDER Please refer to attached page(s) for Additional
Accountholder information.
0 I BUS] NESS Type of Business
Business Telephone Business Fax
INFORMATION
FOR PRIMARY
ACCOUNTHOLDER Name of Firm
Occupation/Position Since
EPSTBN-8reet---('
PRIVATE CLIENT ADVISOR
Address City
Slate Zip Code
E FINANCIAL PLEASE COMPLETE THIS SECTION WITH TOTALS FOR ALL
ACCOUNTHOLDERS OR ATTACH A CURRENT FINANCIAL
INFORMATION STATEMENT:
Annual Income* Liquid Net Worth (Investable
Assets) Net Worth Excluding Primary Residence
. Alimony, child support, or separate maintenance
income need not be revealed for consideration as a basis for repaying a loan
extended under a line of credit.
F MORGAN ONLINE I would like to access my account via: u Morgan
EFTA01481213
OnLine
ACCOUNT ACCESS
am a current user of Morgan OnLine; please add
this account to my access. My User ID is:
Lill Morgan OnLine: I do not currently have Morgan
OnLine access.
My Choices for an Internet access Login ID:
(Internet Access Login ID choices should be Alpha-Numeric with a
minimum of 6 characters and a maximum of 16 characters.)
1" Choice ri Choice
3'j Choice My Email Address is:
For eligible accounts, I would like the capability
to execute: El External wires 0 Internal transfers with my Morgan OnLine
access.
900
EFTA01481214
ℹ️ Document Details
SHA-256
70cd0bee6f1bf7abb8d500c3b7e195a63b2bf7fe8d923e343900d2ede3284973
Bates Number
EFTA01481212
Dataset
DataSet-10
Document Type
document
Pages
3
Comments 0