EFTA00097972.pdf

The Morgan Account C'JPMorgan Private Bank Application: Morgan Premier Banking MORGOI ..:SE ORLY Tale JEFFREY EPSTEIN sr% H0.5151 10 MMIA Nu Friends CAli 97I067r011 C1tttit Att. Nil 1PMerpta Represcmat.sc (seri: I IlOMAS A. Rift BAs. J ACCOUNT :He nil s6;riu., Ewes Tic El SHAH' 0 Tenants h ihe bunts INtOANATION JEFFREY EPSTEIN 0 CI VIA‘XONI 0 Ccernungy Propaq 0 Tams ieCamonoe ❑ UTTAAACJAA 0 uTnist Fat 3co/di: On Lkxi lie lens reufnnl E: lunila en Duals I TOTH ACCOUNT TYPE ChnAing kaput ❑ Cb[uluij mph lnlatIT Mac 0 limn CheLlutc Mum! el Marty Mild,e 4mint 4-Luuni 0 CU iCattliate of Dcpsa I cvrowni well fa: onainoc h 1...hki Renovation C PPINARY Mane Sa.,JI %esti. tsirsIa ACCOUNTMOLOIR INTO* OM'ON JEFFREY EPSTEIN 467 MADISON AVENUE NEW YORK my bp CookiCarary •: I Tartan mon NY 212-7a9710 Dale el Bath %seen Milder Umt Pin Cituoiship If nb efrl I S Cava El Us CI LEliu O Rtsatin Akan 0 Non-Roden 'AN km< In mediae IlikelLtaxial Chet An'armen SUSINE SS FlOt OltPdallet4 Naga I INFORMA1100 Na of Fyne OapsirdiPecium Loy HlDp Ptak SECONDARY NNRe &Hal curAy NCH, ACCOUNTHOLDER INS ORNATION ifoi Joni Om* Ward Adds Tc City Side Zap l'w...CLHein Six< c,..4 Dad ofROW !Amnia Vac: Pinool Carob, s (am 0 us Seder 0 RoaRia Alva 0 Rm. HccHlo, Ake knv In HARSH Intaninal L Inn appli‘ it if P Confidential Treatment Requested by JPM-SDNY-00002376 JPMorgan Chase EFTA00097972  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 EFTA00097973  iL ONLINE ACCOUNT a t an, a (—flan hitt Of blallal. liaLNieklIske I helve. pkoc bIll :It. ilaWIti id WV aims •CCESS (Toe P1, 0111 ,nfewnliWit nA •nlIne OEY Usa CDs: 2631 3€ Je. , iontege yig sr 0I..auW hat hr styes* try WNW., I - Wane O( .1: JOU•lasa Plisat• Sas& (I Her ID, moo tentasa 5,12 cursor's !On CANON be SPIRS a. www •I pownon. so N\‘• Tho way woe enclade werial donates such sts A. 'w •. M) Choices (of JO Inicie: am, Lows ID eft.) I . ClaPiCC ' id C'Icscv 34 Chaste M% EMU: 4.dthera it SECONDARY 010(1, 1[1,TM 40 01 %tarp, IAILInothasc LaiLn, ple;oc add this as::,L,nuory t 14/ 0. ACCOUNTHOLDER My User ID a - ONL IMF ACCOUNT ACCESS Di .(Ad htt be *cuss P.E WC-Pal ILA Mawr Out list Il his ID. mat; 4 antas*S-32 ciarattert Met yasael be Mesas. IS van NI) Chain IOT an !merlin acces Lops ID pats'"'''"‘‘‘, Thn eV, "I Whale Natal a hal arItis tuck as i, ta •. flt.0 I . Clone 2:4 °ICY,: 1 8 Ooze AIs Final Addicts is iPt ADDITIONAL Additional Slatemnt Resibitstli I I-,‘ s ash x. .tvcse duihstat awes o! vasensents( STATEMENT Many 0: kX.:traul S:11O/1:18Ilt(t.porni Aabst SEC ilalIN TS C4) Suit lop (14k l'; Nab) Sham of Atkin:mai Mesa•ten: ¶tsr punt Asilreat Cloy Stor /,p i .wk Nina' of Aikhoisiu:StatarvM Ribiptost Abbess (My Snit Zip link COMM NEMO of Aikloiona: Memel Rirciplar. Abbess City Lb t We County THIS APPLICATION VEIT S COMPLETED 511051 NOICAN bat St MILE 10 PROVIDE I MANCINI. SERVICES le ANT SECTION IS IN OV ttttt , YOU NA! CONTACT VI TO OOTAIN ADDITIONAL INFOon•TION INUIT ALSO NOTIFY YOU OF ANY FUTURE CHANCE] '0 I .if IN ORMATION IN THIS APPLICATION ASSENT NOY‘FICATIOli THE WITOAVAIION TONI Anal) ,N THE APPLICATION WILL OE DE E NEL ACCURATE AND COMPLETE lE l putragt AGREEMENT Ione that this areassat is as Kenai Nader The 4 scnertl him. ler Act um sts aad Senates sad uplifted as (*Usu. al lot Oaf Ray obi:satins and:. sabjett I. Ife WWII, ilaltrt0 pros-mons I. the Geaeral firm, Ins MIMIH. and %town, (he wins of ohith III, Harespataied hl TrIrrente, I Ow Lear. al I rant 1111 1•1011•11 and Mn to loltIbet NAPA Ihk applitaltan we the mar ifs aprelanst lade. At IA,. of ITV I 'Owns I nmrartvial I ode, at amended hush tins, to lune !MO Confidential Treatment Requested by JPM-SDNY-00002378 JPMorgan Chase EFTA00097974  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 EFTA00097975  ttranW The Morgan Account rri lame, IS Coe Ant lan/ 0•1Mal SNpN boreti na IWO no, /Paspoce: ' 1 1 1 1 1 1 1 tAccaure t iq /1 ACUMMIIMM, V5aen Mutt UM th.t S rata Pon macIly a. lot Cletki..'etsVuMat *ill Ot ulna_ III het Ofreco,oitlx,jr.Srpc, r., K1C• •IC IN , ,arsir (MO OCO n M. X Jefree14/1 Epsk;4 MfN OVII106 PH Wed oecoollyetakere. tAlla. :IMAM Caa*. faaw* vary.. teeth be, (LI £hcsla;-fc t14xweil 0006 Pris 4ther, 10. !a .era&cetkrQC ofelioN0 07481d6Tfr =1x/17a- lacat urine chock se D Oa xw X Oft Sort eAril am at a.* cat mat 0,1 Meat 0,0 Uto r c I.54 bid d cant f recrisil O12_sh14 /, "ti JAeur I 401.1641heats The Morgan Account f l j i ti ll rkaa tan t i &Kea Mgr pan Dee sou, se.", na l OM MOVe riff ORO ItaiipYt no 1 LIILL1111 J kmrt MC e SAccountholdp.VSloren own est IM Stan foes .wN in a checkelnalnaiken rn to eyed !Atranniaeart, I V.bos r Stay. . Ito II *awe"dee barb jeffeev Epkiri Oh) D. LIMN UWE A4tOsiledsfises. hese (adds Sens so 4 14444, -14 >snare Ow Or 1_1 (451,ftve AumAtif oilitio‘ 001 ?Helvetica lane- ip iierb.le crock Ws Ira //7/4/40--• Usti* Wpaa• ,feu co. 3 rN X A fin an milt/ atf‘..r4, Jr' Dm, It pt. dos the ted nun al she tete sem th saner Cs' tr ral oatillty) De Confidential Treatment Requested by JPM-SDNY-00002380 JPMorgan Chase EFTA00097976