Case File
efta-01279592DOJ Data Set 10OtherEFTA01279592
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01279592
Pages
3
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Consumer Account Application
Bank Name:
Store Name:
'WELLS FARGO BANK, N.A.
THOMASVILLE MAIN
WELLS
FARGO
Banker Name:
OfficetePottlolio Number:
Date
[STEPHANIE T. VARNER
10/07/2014
Banker Phone:
Store Number
Bat AU:
Banker MAC
110329
;0067237
iD0133-010
To help the government fight the funding of terrorism and money laundering actvities,U.S. Federal taw requires financial institutions to obtain, verify, and record Infounadon that
identifies each person (individuals and businesses) who opem an account What this means for you: When you open an account, we will ask for your name, addiess. date of birth and
other information that will allowus to identify you. We may also ask to see your driver's license or other identifying documents.
New Account Information
Product Name
IFMA Premier Checking
Purpose of Account.
IFersonal/Household
1338
Product Name:
Aaount Hunter:
(Wells Fargo High Yield Savings
Purpose of Account
Personal/Household
1338
Account Number:
Minor
(CAB
Moor
COW:
flewAaouni
Printed
Related Customers
Product:
,DDA
Checking/Savings Bonus Offer Available:
NO
Newt:
DDA
Customer Name.
Statement Mailing Information
Account Relationship:
Sole Owner
Customer(s) I isted on Statement
0%8921 (5.14 SW:1
Statement Mailing Address.
Address line
City
IIP/Pottal Code
2W02-000650149785-01
CONFIDENTIAL
State
COU try.
Page 1 of 3
Wells Fargo Confidential
SDNY_GM_00028591
EFTA_00139211
EFTA01279592
Consumer Account Application
Customer 1 Information
Customer Number (ECN):
Account Relationship:
(Sole Owner
Taxpayer Identification Number (TIN) TIN Type:
Date of Birth:
ISSN
Primary. Type:
Primary ID Desorption.
IDLIC
PrimarylOSUCtry/Prov.
Primary ID Issue Date:
Primary. Expiration Date
SecondaryIDType:
Second
ID Description:
Street Address:
Address Line
Address line 3.
Secondary
.
IDState/Country. Secondary ID Issue Date:
Secondary IDExpiration Date.
Home Phone:
Business Phone.
Current Employer.
[Unemployed
Check Reporting.
NO RECORD
City:
State:
ZIP/PostalCode
Country.
Treat thn address:
Tear(s)
Month(s)
Directional Address'
(Document alien no physical tesidence, business oraltemate meet address.)
Previous Street Address:
City
/IP/PostalCode
Country of Citizenship.
US
Request for Taxpayer Identification Number and Certification
(Substitute form W.9)
Under penalties of perjury. I certify that.
1 The number shown on this form is my correct taxpayer identification number for l am waiting for a number to be issued tome), and
I UNLESS I HAW CHECKEDONEDE Itt BOAS 80.0%clern not subject to backup withholding either because I haw not been notified by the InWnal Revenue Service ORS) that l am
subject to backup withholding as a result of a failure to report all interest or dividends, a the IRS has notified me that I am no longer subject to backup withholding (does not apply
to real estate transactions, mortgage interest paid, the acquisrtiono abandonment of secured property, contributions to an Individual Retirement Arrangement (IRALand payment
other than interest and dividends).
3 lama U.S. citizen or other U S. person.
K
I am subject to backup withholding
I am exempt horn backup withholding
4.1 am exempt from Foreign Account Tax Compliance Act (FATCA) reporting.
State.
Time at this address
Yearrsi
'stand*)
fax Resiinsible Customer Name:
TINCenikation Signature
tAIVOILltlair
Customer Signatures
Everything I have stated in this application is correct. You are authorized to make any inquiries that you consider appropriate to determine if you should
open or maintain the account. This may include ordering a credit report or other report (i.e. information from any motor vehicle department or other state
agency) on me. I have received a copy of the applicabk account agreement and the privacy policy leach may be amended from time to time) and
agree to be bound by their terms. I also agree to the terms of the dispute resolution program described in the foregoing agreements. Under the dbpute
resolution program, our disputes will be decided before one or more neutral persons in an arbitration proceeding and not by a jury trial or a trial
before a judge.
Ta a er bknbfdation Number am).
Submit manually
p Signature not required
Due.
10/07/2014
DSG8921 (5-14 SVP)
2[402-000650149- 85-02
CONFIDENTIAL
Page 2 of 3
Wells Fargo Confidential
SDNY_GM_00028592
EFTA_00139212
EFTA01279593
Consumer Account Application
Customer 1 Name
Customer 1 Signature
DSG8921 (5.14 SW)
▪
Submit manually
K
Signature not required
2W02-000650149785-03
10/07/2014
CONFIDENTIAL
Page 3 of 3
Wells Fargo Confidential
SDNY_GM_00028593
EFTA_00 I 39213
EFTA01279594
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