Financial record · June 26, 2008
Bank signature card for Jeffrey Epstein's account naming Ghislaine Maxwell, 2008
A bank account signature card titled to Jeffrey E. Epstein, with Ghislaine Maxwell listed as an accountholder or signer.Machine-written summary
Dateimmddyyyyj Box Number 06252008 | Form Type = “CITADEL” |
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Doc Code Doc Code Doc Code Doc Code | Account Numbers |
| 942 | |
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| The Morgan Account | | | | |
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Month િસ્તદ 1631 | (CIRCLE OWE BELDW) Social Security no. / Tax ID no. / Passport no. | Account type Asset Account type Jeposi | Account number Account number | |
Account title Jeffrey E Epstein | | | | BAC # |
All Accountholders/Signers must signature Form exactly as the checks/Instructions will be signed.¶
| Print (Accountholider/Signer, Trustee, Custodian, Director, etc.) | Title | | | If facsimile signature, check box [] |
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| Ghislaine Maxwell | | 1000 HDI HDI X | | |
| Print (Joint Accountholder/Signer, Trustee, Custodian, Director, etc.) | Tife | | | If factimile signature, check box [] |
| | X litat Hilli | | |
| Print (other) | 影 | | | If facsimile signature, check box [] |
| | X SMI HEMI | | |
| Print (other) | Title | | | If facsimile signature, check box D |
| | Sidh Mill X | | |
් yes 0 10 Is this an existing account? | | If yes, does this card replace all other cards against this account? | 0 co yes | |
| Signing instructions (Please use back of card if necessary.) | | | | |
JPM-SDNY-00001840¶
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These documents were released together, in one file.
Bank signature card for Jeffrey Epstein's account naming Ghislaine Maxwell, 2008
Financial records
A bank account signature card titled to Jeffrey E. Epstein, with Ghislaine Maxwell listed as an accountholder or signer.
DOJ Epstein Files, Data Set 8 · June 26, 2008
| Dateimmddyyyyj<br Box Number<br 06252008 | Form Type = "CITADEL" | |-------------------------------------------|-----------------------| | Doc Code Doc Code<br Doc Code<br Doc Code | Account Numbers | | 942 | | | Account Number | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | The Morgan Account | | | | | |------------------------------------|-----------------------------------------------------------------------|-------------------------------------------------|----------------------------------|-------| | Month<br િસ્તદ<…
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