Case File
efta-01480266DOJ Data Set 10OtherEFTA01480266
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01480266
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
A
LINKING
r
pay no monthly lee ponds out I Tannin ilte oiriberol roar monthly balances with .1114u pli Penal Kink as lroed co
My rifT.C5: lee eclintii,
By Wrong ruy nettle rowiteron xi: mg (1•2CIOnf 24:Cnints, I Vitt uSC lliTiMITIMICII /SCOT: nl bidorro.• b !Mild CO PlIntrn
rotors I cianitS enturNil tiwt to an ineldraTt in any ota ur mot ill tr laird attack& Sole Cal linking can m are of ClifniftSt
lean! &VIM fin CO LiTtiCtall. but Om tut pen ell the avmetils tharaehas Eals day, the oallaand Relaxes rT All lonlad
totems we added k'gdhu Iles can basset angst vt. modral, instresi durµa will be ialcutated ow eta! mandate Went
I wsdastand nil lining Mars Moan* as &Active abort nay Taw lint tax n Odin rarrnrostors under opp4Kable I) .S
Of only Intl of rules loutS a. lea Offerale. OPEN'S Roil trtlro owning linktil ititironts ang stain/ or parrs chaises at
betrifOr aCh Other is haying their nulls antis wraliTI I twA who'll at signal/ *kn., I wprincni that I amt et other accuse
twat" hate crmailkd uroi rn. kval. Stadend. tok %waiter 4rAitts on these coons, 14,:trtrls: linkage in 01,,k0, amt In',
"IMF the xonerb tt. ntvart any meant reptsciroro11- I It tr to 'w4d blanket from and 4nderin,l'y /TMO11111 MOAT* Bask
and each of its alfflistra !digit t iO; TUT]. gas and Cott Totri0012.1TiVes alums ally liability roiling in any ally a ds
fIrOrnial Of acC41:04 1st WS NaVI(C3 to arnellut the (MIMI Oltic ,,Owd (It
th Moronic OtrEf Wit *Taxable to fty
Atrourle at comma' it 'I At ((Taal Twin Sue Mass and Sauces. *audit Aveantitti, and Appendices
!if II/ORGAN
AGREEMENT
lbw Groin, 'fmns for Accounts and Services aid Append:au Song sus Res Aroecition. cc ludtng the I Aging AllOrThert. Ow
Chtifivis Actual, AlmCO* Ow Story Ma Let Witstmen: Atirourt Agra SRL end fez, ide:fitirul &OSA' .48rerlient• Rix
and Tie vy:firdifie".. Appiroticti aid Sappienimul Ennis. and ail wrrfelbrerne and supplcrents tit any of Item in elect Rum Lire
a taw WAFT IN the Artrrttife bentn yin aid alt
Ry signal Il•is AnACITAT,. I Ekluraip.ip Val : Lite! rill lea! all OK vannti% datarneett, tut TudIng but .n4 limits4 In, $1/4
Cstet lams for Arc:rals and oda wcs. Ac cant Agrromeno. Its sod Foe St/Iodates. and Agisolices, and Sylitemenfel
kens %Ouch COMM* OK Aweenrou brows mis and me I"Agrointeney I rotor id itnerwrolgi lbw I will noti6 yaw
mitycJiately if I )Mir my Faun rd.,. IN Arrant
lathers's.. I will bt deemed a concur with this Agreement brown. you AO
MC I tau acne Fat nth Ca lc ktameU I am intim; lit uplatital ai t otlettal lot all of try ties:gnaw I no ackimukasc
that I hot read led anti
lei tr Actin of elf /MIMS PTIYTIC Rink pi ivAlvy Policy. achAlint t1/4 manner In %Ouch my
Hinton
a teemed and lewd sad itaz warm ere, w: an ;Dawn with Ifillftniao Prof At Kirk my Own: in(arnitica wilt be
%INA by air or one rumba% 4.4 ihi IMIsorsull 'irriv DK Ifs* fain*/ of Coaritnic• has fatal iil Ike Poky)... won. to mak
act. attic to we all the prcdurat and Arcc% artutshlt Nose the nAfinan Pnuale Bea I uskyWarAl *4! You& not gage tat
ell logul ma% KC. WO trot I ;En silt ma to 02,11011 2 :,),y2 r of In .-ar:ing 404 TAT. WA. Net eisteislanere 'noes Aprons rwy
okt,ixtu• tr.: uttme lir ua% Acrykin7$ 01 ric,I
Lai IMPORTANT TAX
IMPREGNATION
F Ofit ION PERSONS
TAX ST ATUS
U S. CITIZENS AND
RESIDENT ASTERS
TeX CERTIFICATION
• FORE ION PERSON MAY HMV TO CONWATE IRS FORM W4BEN OR 'ORS W STAY A 'MINION PERSCIE IMAMS
• MONIUSIDEse &JEN MCnvcioAs. A IOROGT. CORPORATIOM • TOWSON PARTNIASHIP. • FOREIGN TRUST, &FOREIGN
ESTATE AND ANY OTTER PERSON THAT IS NOT Ail U S PERSON, IT PASO INCLUDES A FORECN BRANCA OR 00Pla OF AN
US. TIKANCIAL leiSTiTUTEN OR Ul CitARING ORGANtra Soh • Tirii million; MA KS IS A ()UMW NO nallerfittroNT
0 , as • (ORLON PERSON. TVEREFORt . I ACK VOVN rota met Mu ADVISE WE TO READ THE IRS se •
FIST RUC TIM I ItICLOSED PI THIS PACKAGE I CARETMt T NW THU s NAY! SEEN AMAMI* TO CONSUL I we TM Ao molt
Pease sign and return tie attached W8 form's).
IF RAVE NOT CHE DEO —IC FCRE:Gh PERSONS - 4X STATUS bOX ABOVE.
UNDER froliALTIES OP roltilar CI il tier Ay NO ACCOVIIII0OlSOI Mande SILOS THAT TI) tolt Kilian SHOWN ON nits
APPUCATION IS We CONNECT rroPArt A intliroC.AliDt1 OWNER TOR I Mil SWUM P011• HANKS -0 SE ISSUED TO Pal AND IT
THAT I µ
MOT MISACT TOSACNOP retTHHOLDINO SECAUS1 IA; i AN FIEMPT FROM BACKUP W TrolOttroull. OR tfr. I NM* NOT
SEEN WOVPIEDIT THE INTERNAL Renfro* SERVICt HIM TWAT I MI SUBJECT TO SACSAftpwinsotatiro Al A ISM T OF •
FA&Ufl TO REPORT ALL SI Mt SI µD ONIMPOS, OR IC; TIE RS NAS NOTIT CO MI Tanga PC LONGER SUBJECT TO BACA 4,9
WfroltiCil DNS, AND Al f AM A u S. PERSON MeCtlIDING M. O. let SOENT MIENI-
fT UNDERSTAND NAT E I HAVE MEN NOTIFIED IIT TIM IRS TWAT, All SUMO TO SACK-UP WITI440t ONG AS A RESULT OF
04VID€MD OR INTEREST USECIEREPORTIHG, ATO r HAVE NOT RECEIVED A Rena FROM THE IRS ADVISING Mt THAT itscrwo
S TURMAN-RI RUST
Twit
VATBMOILOSIO
STRIAE OR CROSSCUT
PSOPPAATION CCNTANED in ITEM i PI OR PTIEVICOS
PARAGSAFM.1 TIE IRS DOES NOT SWORE CONSENT TO ANY PROilliOst OF THIS DOCUMENT OTHER 1141114 THE CERTRICATION
RICOIRIO TO AVOO BACK AP WITHWROINCS
SIGN HERE [Kb
ALL ACCOUNTS
R$ ARE REQUIRED TO SIGN SE i OA
12>
07(/1/06
JEFFREY EPSTEIN
Ss'
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Ant USA. 14 A
840
Confidential Treatment Requested by
JPMorgan Chase
CONFIDENTIAL
JPM-SDNY-00002379
SDNY_GM_00271577
EFTA01480266
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