EFTA01655127.pdf

The Morgan Account O'JPMorgan Private Bank Application: Morgan Premier Banking MORGAN ‘.:SE ONLY ',AD MA Talc JEFFREY EPSTEIN MMIA No Si Pruun CM LINTItia$ Acct No. 'Mown Romani tat Om I IlOMAS A. RICE nrie-....1 2_11 MNIONMATION ACCOUNT 1 Vr.-.I.16;ctuy EMS NC Cal WHAM 0 Tenants at ihe Tama JEFFREY EPSTEIN law (fiwitom 0 Canny Prapary 0 0 Taws . Cameos 0 lITYAMAIYM 0 InInlet Fat :Mad& On Lk al la, leas le:dem) 0 lrantla en DUNI ITODI ...fij ACCOUNT nal 0 Main AMOS 0 ClimiaM MN Ittlala Mae 0 flaw Chatty ‘Atan! 0 May Nate lenWthiltnt 4./illini . Cl) iCcrUlialc t4 pckut I InTaman Wit.b.. tall k ttaaatoc 1, lahl Reatatautat C PRIMARY Nwne %t;koltinirst) tank, — ACCOUNTHOLOIllt INIORN•TION JEFFREY EPSTEIN CMIto: Mob.% A.ty t... CilV Slat 467 MADISON AVENUE NEW YORK NY Zip coaritaary -. ii i i..:4 R:t%Iti. :O.(0,•.. I.:. 10022 We Dog tit Belk V. t tan Maiden NM/ PMV•vin. Colualship If v•plt % L'gt.v. 0 US 0 Luba 0 Risakti Alta, 0 Son.tku.kin Aaw• 'TM Aar in awl+,c Internsoortal Chew ..pp n- won /URINES/ Type OF UuTNITM 'Lioness rtitS. " H. INFORMATION Nam al rum OL asps t •• MOMS ivy Vat (.apt ,:s Id 44404044Y Name Slug 14.cittAv Nnattta ACCOUNTHOLDER IN/ ORM•TION ife. Jornei AAAAAA it i c utianbes moss TFlathattt City SINN lc CuetiCOACiri Sint Oi l qg 14..$44.7,4 Dde ofOA klothz: t Maid= VIM' Pitattaat Carob* Masi' '.• Cam 0 II S ZOOM 0 RTIMati Al ye rj: vim. a<0,40, Abu,. 'Tam kw: In ntenpkw !NanHaw t, Iwo Appli‘t. t r 1 N Confidential Treatment Requested by JPM-SDNY-00002376 JPMorgan Chase EFTA01655127  BUSINESS I t pc of Karr° tfiestrtat '. tleptoote 'Warta t m NIP 00INATION 1011 SECOMORRy \ love of tam Oactiontes "tta an Nt..... ACCOUNINGLOVII Maim,, a oi4 11rt Zip Cock 11 RINIIIICIARYIIIIIIOR Name I'm INrout RATION 'imam' Tor UGNIAI uTlIA. tir/rOD. Mal Nur Zoo Cale 1Camay Dm: of Belt Said Naaany No Itoenteoshto I ADDiTtONM. ACCOUNTnOt °MINS .__J .''ticase and me Ow Atithacrol Awasehultr farm fee amr than one Achkonnal Aectona :da 0 CRICKS CSUSSa)ItI3I(uriatextinNeCht(A tea C Walks 'look timel.1 0 hapea tkok Boni 4 omit lamas. ) arca pa roue; C mower •Stykl3ook (rut; mart I decks pa pain 0 Common Chat% WO sol tome t 0 take -Carr ch.xk yry a too MLR 1630.Min Ice nett BiliRtal: thee.. Rill As marsnot aul :ale ot Atanint SS l'. Wenn • . t• Ili . *”.. , (4 ,r. ,, I amt.:, 4.1p4Md to Me piney seamanththaer Rainallaa leCtKe or tan appIKJI:on a s at • Muse omit ray *Masi Iron:he alai man* 1,,. cisdexemto t rIlaolarin Panic Rua 4 '' N I IR* to 'dial: Wafolal Ravate Bata Valli aloak amok Cad a CARD / R Ahem* Check sod Card Delany Adam: AND CARD DELIVERY ha CoTtont ADDRESS AdJrcft Ciir SUM / o Cook UPS and DIII ameoldelnet &OP 0_1Ioa Aiken JJ CHI CR ilIA011,0 if61 Rata., gin impsoft frill Ind baCk gala dowt well tv ft ILm..: von 0.iwinoI., IJI1Cnitlia'AIC a/114:4 0 Tnaadrebects adder KKR K ACCOUNT LINKING Nor: l.tal.4 *MOMS Contad im Subdonsis al *Mae Apploramon Takla Pease: o rantIAM ,;(4,538C4 WC* IllinthIV balottat% and avoid astam Immo tar Ns:. is logcJ .. In. (arms Ire ‘ L If ma no ollotora t itak.n! Money %Mika lineament pronto% Cal.Lae 44 Dtman SKI spin-AIL 17V.apan Mnre4 )Lida aorn Amon Nmia fa kid Cloaca Aettnem to re hakd ray nanny morknota caotatt limb kr SMITIMallim: Comber yaw) and Wand anfomulan Mt Meagre Toth lit mar one Ram .tottrintateJ anatiall 0 Unit My hilkyante I. halal Money Kti$0.4 Ifnc,Inial Mi:O.4,41._ ( 0111...th: at" Deane atta-ill5. Mel tee SAM' itIk I joy for coyei an alio Cr .. Hatt Yo o IS e.:,111: .,fasts by WalteTan Mulattonablau:ty tearykri hvalable tints imp, ,t, accotnt It Nakao in WM.) ‘I.IIACt inrc.:c, col Aacom0 in tNer I Locking ACOOMI te mkt to tom a nOtatot hi.rikt C the the :attnnt :"NialMon a an ilficnnIte. 44/0IIX O. lands if a crieett.ly ooagt.n. my Clualtmt ;mama I Choclamg Account anew, SOIIICC Accost Nurnher I am own Otal Federal totatoony I,ala IticamMtv or pa-aRhartral Uotamlioni ma a lhett from Moan Marta Inamtmen1 Accosts I NONA) ta sot for three arca t 1 per ostauoM cy‘r IRA Re Aolotoollt thaw I Taitaels ( %RIR a DI 6 me pre cytablohat totems flora or ratah:c IW.I. tem feta tctiorn Watertan meant that finial-Cc the ortroi rid to matolormt of Oak held in mollialc anikvOtte mann datoneman amount. C TNT the Mounts Jetzt beim at an astanato nano: 0" Nan 840 Confidential Treatment Requested by JPM-SDNY-00002377 JPMorgan Chase EFTA01655128  II ONLINE ACCOUNT ll am a L•ETall MTV OT Walla OtiLme.1.6.: I tot re. aka< add Ibis IlifIamit le in' aims ACCESS trot mote .nteunkelin My Usa Os: ng minima . ..Mg° yig., 0I....k, L4 In Mint WI *vIr4 .... Mu/yr 1)1'1: tial•fon Ptaat• Sala time ID: MHO aquas ILI: tun:tut. I Nv. mama be Os Yee n yeyr •I payaawt. of ••••••• Tao Nan Not Include metal cbararten soca in A. 'w '. M) Choices fix an Intirie: ace, Lowe ID eit• I ' CSIOMe ' I' d Choice 34 Clown Ma Dotal Aiirc.a ti SECONDARY 0 I am a extent eso of %briar ImEouttl'ara Wise, pleme Ma this acounl la my th“l1 ACCOuNINOLDIM Nay User ID a ONLINE ACCOUNT ACCESS D I tuAd at be scuu r 7 etc Pal t-.1Morro OM IM ill hn lb. man (ants's% 31 illarattaft I bet tonal be Slam as moot PEt"o r'I•l ‘‘‘. Eh" ma! ... "Klink matial a kat aroma tack a &,•:‘. •. My Chaco, Int an !nicety apace* Lops ID Mel I . cone 2: 4 ClicX4 I 8 Ooze My Final *Wiest is l ili •00rtioom STATEMENT Additional Statemtat littipitat. IN. •TAILk X. .tvt:‘r 'haat t.CAYes 0! easements) Mina 0: ka-braul Satins:W kb own Aabst RIC Italia TS e/ty Slut bp ( Irk (lino) 'ham of Additosui tisentie Rik :Mr t ASTrett City Wit /pt . ..le Nam of Aidlimitt: Stettin it Rtviontn ,hints City snit Zip 1.flik Comm Nary of /Winona. Mennen' Rectment Matti Cab nut Lo t We County (MIS APPLICATION MUST II COMPLETED BEFORE IMO ROAN Nat El Mat (0 PROvIcat I MaNCIAL SERYICTS IF ANT SECTION IS III OV ttttt . •011 In/ CONTACT Ml TO OBTAIN ADOITIONAL INFORMATION I STUNT WO) NOTIFY YOU OF ANY FUTURE CHAT:GET '0 Int IN °OVATION IN THIS APPLICATION ASSENT NOY, TICATIOM THE IIITONVATION C ON I AnI0 41 THE APPLIC•TIOT. WILL OE PEEVE!) ACCURATE AND COMPLETE I/ I et,COG! •G tttttt I I Beret TEM OM ot000m Is no neat godly I ha liyntral I gym% tae 4vego% aad Mn hen and a plotted a. Irellifffal lot ell a my obbitativas and ,. 'orbital a IM manly ;harem parnuons iv 1 at Gement I trim het A.(00 016 and amt Hyy, IM Iry my M w Nab are unworn mat la mammy. I he itene• al Irina an .tec nu ats and Mn Nn !Mawr %Tali Ihn appliiatuni Lot the Mt or ily aorilsol OHIO St hay 1 of IbI I inform I amp-stay' I ode. at amended flue haw to time 840 Confidential Treatment Requested by JPM-SDNY-00002378 JPMorgan Chase EFTA01655129  2( 1 LINKING r . pay no lastly ler atrraled ate I Hawn Po cortrod attar num* Nita:ices at tit !Mix pan Porate Dank a tssed co My Linen: tee *chat e brackens my matt& Nntatena tamer Clerking scontris.lor too Cr :unearned wocont haliancia is /V ni4 or monition stem tbarpataffT01 dot to as, mentor in any ore a mu ul Or Wan avnt.oti Note Coo :Inking can , ri se to elttnitth *rem! Owns dee CO ovaerafla but doesme preview trirrotails :ha/nears Each day, Oa oakird Saran o *Ilk-led &cants= acklol toustbut Nile tel tiCaect iv novae. osartd. Sent tannin will Si cio..ated co Mat nqpitve Nance 1 mdents4 thal halm: Clint int MO.Fanla as decrial abate Nay ant; Entrant fitlief nfiratcatbn wide- are oak T1 S AL niter hos or GMT pave:sift, Lif Clfritie. di (Torsi legal crttOca wrung lotted aroxints sod mama' pr pay nv a numn Ca WONT of each Otfief or huo.np *to 3001. Ofiltl can't fah eves. IN signing teat.. I reorient that I and 1:'Le at atemett omen lime cansolkd .tarn. lip'. firtyKU:. U. Oa uttur 4. -lat on them. Matti. actr .4 halite .ab C12102. and ail trerape the actin s. ;revert Ar ty neer.< naistiaa on I to a as 'rid hookas 'remand inferno 6 liNluegan Pm ire tlanI, ark each ea its alt Ears. Anat. OrAluna, was and :der ref•fel4nWINO 2%/31W any !Wary soatinp in tiny *vita its fwelnan or &cads. 20..mi ,Cv.“, k. -1,14if c the oWlei Cl o wit -std Claims Accounts Clew, Etna amicable to tr.y Acoastit art canoe& us the (afloat ton hr Acrous( aril Sort • co Acoasit Aware-G. and Appendares ai NONOAN DA Canual 'I cross for Actomits ret4 Scores and TaMendmi av: g .tilt tan Allipkall011. r< °ding the lank trld Asiormatt. act L AGREEMENT C net amT Acon.nt Atme mai. Dot WO' Ida LA knaTICII: Attnif ArCtriffit. and icy MC .:tortal Moat: AcTenienIa. Rs an; Fee S.: MASA. AmmaiKan 40 Simpexnemal Enter. and a" artalirsand tilicarriod. IS al) of them in ern huts OM ),) Lint martin the Arermen: berroon yo. and Ye by frog rite AFthcaitn, I 0; ifnosVfatie l'Ol I have. 0 MI get' all the vantem Cuornentc ev rognas by/ ad limited KM, Genes. lams foe &cora Arid Stettin. Acuont ArMfiltliti. Km MS jot SclanLan. and ArlitaM. cat ral Smantentid loins taInchCOMMIM the AgreeTrut beanta anu aril n ITAltrodrual: ":: I lute acionateitut ilau I Will not ay yam uvrtashaat:y if I On any issues sr it ate Ardent i Ammiss.: WHY he downed to canna .tel ions Apreirent barns you MG n: i nu ore MO rash of te is.o, now.. I Ira apply tug Porn onvdoj a, Co Vend tut 3'1 ol try eNc.-zivils I a 1. .0 Xiang** :hit I kat Mad rd tlitICI an dr tom ol It* IrMaDm Priv ac Onta Pi wavy Miss • via lattop :Pc inn If %i-ch ri, r hino s, dd " siarodd and used and eng umta qpi- o lt am Av.:04 ..01: poststrias Omar Rasa my cheat oloonstiost rill be wad Ps one a ROM Ilnithen 01 th. WAlortirl itivAf IILM latoldrtfOraCIIIM I0 Idled *0 Me PIKIF)0 IF wok' it tike lot abk to ore all the products a 4 mama Mails* tat mtV the ; FM°. Kin Point Gant I emamtand tam yvof do rot via in or Itial oil% Kv. and Mat I as ads lied to WOW a :avay:t ix In .4.:,..0...S3a On. MIS MC tilaCidetsta It won arcetuts my atsa.nts. otetottosa Ilto ay Accounts no e :kJ Id' IMPORTAN1 !At A FOREIGN PERSON MT MSS TO CCANCETE MS /CRY *MIEN OR FORM W SwF • *FOREIGN PEASCII' MEANS INFORMATION • NONKE teen Mith :t0r0D4A1. AFOREIGN COMOKATIOM A !OREM% MATINASHIP a I MIKA MUST. A FMK* ESTATE AND MY 011**PERVY. 00)0 1/01MUS PERSON IT MS0 INCLUDES A FORE Oh BRAaCtl Calt OPFICE OF AN Ut namamo• Atli Tu noN OR U S. COMING COGM41/11-014W TIM FORMA MANCH 0 A ChAt if If 0 IffiltfilEWAY. /- OREC3•4 PERSONS 0 I MI • FOREIGN MASON. TIAREFORE.I•00.0M/t004 NMI FOLt ADVISF NE 10 REM DA OS * • IAA STATUS NVRUCTIONS 0 'CLOSED PI TallS1000101 I CAIMMEAT Map NAT I NAVE SEEN ADVISIO TO CONSUL I MT TM ADVISOR Please sign and return the attached W8 lorm(s). M $ CITIZENS AND Ir NAVE `SOT CrECFLED 'HE FCRE:Gis PERSONS 'AA STATUS SOX ABOVE RESIDENT ALIENS UNDER PeflAl TIES Or PERJURY I CHUM, AS Tic ACCOMINOLDER SRINNO BE LOW ?NAT tilde KAMER SCIIM4 al 0.1 T Mt CERTIFICATION APPLKATIONIMIM CORRECT TAMARA int/FM-CATION MANIER 10Ot I MI WAITING NM A MAMMA TO et ISSUED TO Mt AND t0 THAT I AM NOT !REDACT TO BAC, 4P VOINMADIN3 MCAUSE lAt I Ali EXEMPT FROM BACKUP Dv TNNOLDIMI. OR A: I HAVE NOT MN NOTPIED SF TM 001/MAL REVENUE SERVICE MS) NATI MI SOWN! TO SACK UP VortaMO: DING AS • RI Silt. T Or • rAcults 10 RE PORI MA Iff It IttZ., AND DMOMODS, DR IC/ DIE MS MS NOM SO ME TWAT 'ANN° L0a0 FR SUBJECT TO ISMA-IP tram01300. AND 0:I AM AU S Pt MGM 'INCLUDING A US RESODO MANI. T LIMA ASTAMD TWAT 0 I NAVE MEN NO MILO ET tie MS MAT FAN SLILIK I TO SACK VP WrTMMOINO AS A RESULT OF 00 !OE ND OR INTEREST UMERREPORTING. MO 1 NAVE NOT RECENED A NOTKE I RCM NE IRS MvISINO Mt naf MACK UP ARTMOttsm3 a TEIVAIMIDED, I MVP SMOKE OR CROSS OUT TM INFOPSMTION CC•FIMPOD IN Mule. ME PREVCUS PARACAMMI MC IRS DOES ICI RECOME COMMIT TO MT PRONVUON OF GM DOCUMENT OMER TM% TM CMITNICATON Ft Ditto It AVO0 flACAUP MTTNICUMG SIGN HERE ftp ALL A L' COAAITI4 DBE RS ARE REOUIRED TO SIGN BELOW CD oqbilob JEFFREY EPSTEIN ADAlisti usDA.zig I Inc Om/ ,..,n. ID ..•ilentAMtallAMINAMONI Da Nat nem Licant.t Accoun't u:. 3. JP. It. st.A I host Wit NA a 1 P Stanton Tint tocasars. S. A cr a hoe dont USA. N A 840 Confidential Treatment Requested by JPM-SDNY-00002379 JPMorgan Chase EFTA01655130  The Morgan Account &tart nu" DI, LI I I MO.1011 P/Colb Dee Veit Kant ow mewl Soul Sabre. na nu 0 no, /Paw, I t L I Account t l t i M Aobleireholdrsibres n•Ufl PIA S. ONOttfie Panes.! not theckbbIstru sate *ill be win 'net ifteceseknebirgrar IVA& ( ./.11.14v. time. ; 109VIJit. (Ma OM" w. rn X jeffeeq Eps$rJ 0(1118/06 FIN Othll 004.013.62fre.N.Ske. Cuslothrt 0nekr. re: fir* braise, n110 bce Gincskrte ti4xwt9(1 0006 Pert lodes, lel II 'roar shenatut c!.ak 44414/16elio: errigige) 06186 Tie larzatit urine chock the D X r totstrs. eahaarl II the Son V*, CAA 10.4* 1 on.. cat nort,t Dr aunt) lin OM Swing means Reese tie brie at can f recesurvl *17_514-, 114 The Morgan Account Komi neuter I LI t i l l Arose gambit Pant? DOI eel Mutt IPM .rue Soral Settee, 10 riff ID go. tract no 17 1 I I Saber: MI* MC AM AccounevroiarsiSigners mum sign ge Signature for* .wily in the checkeinbledthkrts al be tend Pr.v 1..z:a.onitittarnSogrt" I V.2.•• "7 SLAW. ..rettc, •I( . I to if Week apex the 600 jeffeev Epkiri 09//) D. Pen Attoottedefirev tuegg cage. cant eel I lark >snare Ow kw I I blysimAt okay oilnilo‘ MM ?vintage) II Istr , le epub.e vie] tee n avfx otbiot to #7 M EC lion* sevut.a• ct. tor X A IV% on osoilri; WV/ Oyes Ono a pm clpith the [seine° al on, in *ref the Weal' Cm Ors of bra.? came, • bfr Confidential Treatment Requested by JPM-SDNY-00002380 JPMorgan Chase EFTA01655131