Skip to main content
Skip to content
Case File
efta-01583418DOJ Data Set 10Other

EFTA01583418

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01583418
Pages
1
Persons
0
Integrity

Summary

Ask AI About This Document

0Share
PostReddit

Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
I.P. Morgan Account Application Package for J.P.Morgan A. Forms to Complete Please atld ell russirg edorrnatan to the following forms and S• e any charges you make. Amer you sign these documents, return them rl tne set addressed envelope prowled or to the contact listed in Section O Wwargar, f.nuty Account Appecatkon 3PMer9an Account Sinature W-88EN Certificate of foreign Status 1Nnorgan Entity Resolution B. Documents we need from you Vine, you return the completed application, please nclsele the most recent arson of the fryer/no Social-en:I C. Reference Documents Please read and keep Mese enclosed documents for your records: Genteel 'terms for Accounts and Services fK Schedule(s) °epos:twig Secunbes a Cash Into ienforgan Account Deposit Rates reforr,an Privacy Polity R•sk of Crc Investments Treasury fail Not se D. Contacts If you have any questions concerning tins package, please ca Name. GINA M PEGORARD Address' 100 WEST PIJINAN AVENUE City. GREENWICH PnCinelFax State CONNECTICUT Zips C6830 E. Important Information about procedures for opening a now account To herd the government fight the Turning of terrorisir, and money laundering act...revs, Pedeal law requires all nnancia; institutions to obtain, verity and reco-d tntormation Mat denties each person who openS an accourt What MIL means for you: When you open an account, we will ask for your name, address. date of arm and tex identification [umber for LI S persons or pasSpart number, country of ssuance and expiration care tor non-u S persons. In order to demonstrate that we hew COntp•ned your dentity, we win ask for a copy or you, driver's license or other identifying documents such as a passport, M--tan :O or other 9C:ryesnem issued document. ).P. Morgan use Only SOUTHERN TRUST COMPANY, INC 7itie 239150 SPN 0I22035463 CAS NELSON O .1U Bankerilmestor 03/10 952 Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00063087 EFTA01583418

Technical Artifacts (3)

View in Artifacts Browser

Email addresses, URLs, phone numbers, and other technical indicators extracted from this document.

SWIFT/BICCONNECTICUT
SWIFT/BICSOUTHERN
Wire RefReference

Forum Discussions

This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.

Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.