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Financial record · Feb. 2010

Garbled bank account signature card forms, 2010–2012

Account typeAccount nurses
Month/Date/Year
social Security aro. I Tex ID no. I Passport mo.
Account Use
All Acceunt naidaForm exactly as the checka/intructions will be signed.
Print {Accountholder/Signer, Trustee, Custodian, Director, etc.]TitleIf Seconda clusurana, check bo
રાજીના
×
HERE
PrintVON® TIf facsonifie signature, check box
SIGN
×
HERE
Paint (pther)TideIf facsimile signature, check box
------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
2004
×
HEAT
Paint (other)
. ”,“
TifeIf factimile signature, check bex
SALES
X
HEFER
In this an existing account ?
11/11/2
no
If you. does this card replace all other cards against this accountly110
Signing instructions (Picase use back of card of card if necessary)
JPMorgan AccountAccount type
Account type
Account number
Account number
Merith/Date/YearCHECK (No.) No. 2011)
Social Security no, / Tax ID no. / Passport no.
Account thisBAC E
All Accountholiders/Signers must signature Form exactly as the checksfirstructions will be signed.
Print (Account/addle/Signer, Trustee, Custodian, Director, etc.), TitleIf facsimile signature, check box
SIGN
HEFE
If facales le signature, check box
Print [Joint Accountholdly/Signer, Trustose, Custodian; Director, etc.J } .;- Titler =
ડાંડામ
X
HEAS
Psies (other)Title
1
-
If facsimale signature, check box
Print (other)FitleIf facsimila signatura, checkloso
5204
HERE
Al
F
Datelmmddyyyyj C:7
Box Number
Form Type = “CITADEL”
02102010
Doc Cote Doc Code
Doc Code
Doc Code
Account Numbers
194
Account Numbers
J
JPMorgan Account
as
14. / Ture @ na. / Premport.co.HIlly Treating
Accuent ma
Accent top
Acomes $10
100% - 115ន្តន
X
1798
closes Pease use badr of card it
If you does this card replace all effer cards egeless this economis
E
11
×
DE
100
JPMorgan Account
ಿಗೆ
Count typ
dd Security co., / Texto ro. / Passever no.
ers man the Slaruc23.00
And And Comments of the Comments of the Comments of the Comments of the Comments of the Comments of the Comments of the Comments of the Comments of the Comments of the Commen
1991 225 1
bentle on De Kirillan
Canaria in the figure
A Comments of Children
1
X
HTT
2000
1000
If yes. dres this oned vyplant af other cands againt these annoveral104
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P
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3

:

A1
Camments
Date[mmddyyyy]
Box Number
07272011
Form Type = “CITADEL”
Doc Code Doc Code
Doc Code
Doc Code
Account Numbers
194
Account Numbers

and the comments of the comments of

.

------------------
Muridial Text
contrast Samuration
IC no r Passociation
College rec
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Accaunt rumber
Acodemi more
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P. Int (Resourcrions(Re/Signer) : Triatue, Custocian PD)minur - pusT
14011
11.7 20
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$16.64
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8
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211-tal 6.49
12 25
Press
A
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SIGN
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by the and changed bottom ?
If you does this cand mylight will ether cards agains; this account?
ng
1000
EMEXE St (1 Did’s St (1 Die’s Shop ares postage posted for successful
N
V3
JPMorgan AccountAdvant lights
Account numbe
SU 14/ M S 1/2
Month/GasePical
Socul Seconity co. I Tux ID no. I Passager no
Proper 141
Account marro
22, 19, 200
All Atcountholder (Olgi est most signicula form exactly in the checkeformuslium will be ugwe
Ivins Maccures of the Super, Tractive Conceptan Callicator, ent J
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12
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198.95
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SAN
×
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Prins (pshel)
SICIN
16.85
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2007
SKIN
X
1988
Libridge B-Alsona va studi G
If you. dives this card replace all other cance against this account?
18
ra
Schurity instructions (Plants use back of cans if necessary)

.

12847

JPMorgan AccountAcciount type
Account numbe
Month/Date/Year
Secial Security no. / Tax ID-no. / Passport no.
Ассоония вуро
Account USeBAC V
All Accountholders/Signers must signature Form exactly as the checkslinstructions will be signed
Print (Accountholder/Signer; Trussee, Custodian, Derector, enc.)
Title
If lacsimile signature, check bas
વાવાયા
X
HERE
Print Unini AccountrySident Situation, Truston, Custodian, Di
.This
” If facility signature, check box
5634
X
HOME
Title “
Psint (other)
If facsimile signature, check box
:If lacsimile signature, check bex
Print (other)
146
SIGN
×
HEAS
Is this an-evising account?
If yes, does this card replace all other carris against this account?
no
1000
yes
ma
Signing instructions (Piease use back of card if necessary)
JPMorgan AccountAccount type
Account numbe
Account type
Account mumber
BUE HER BE DE LEA
March/Date/Year
Social Security no. / Tax ID no. / Pauport pe.
Account (List
RACE
All Account tolders/Signers mast signature Form exactly as the checksfessoructions will be signad
一下载 发布
Primi (Accountholder/Signer, Trusave, Custodian, Director, etc.)
@factionile signature, check box
SKUN
X
HERE
Title J-
Print Digint Accountholder/Situner, Trustoa, Custodian; Circritor, esc.)
· If facsando signature, check bere
SICAL
X
HERE
Title.
Print (ocher) -
If facilmile signature, check box
Print (pthier),
Title
of factivele signature, check box
P
=
-
1
SICH
X
HEJE
Il yes, does this card replace all other cards against this account?
by this an existing account ?
1779
8
1 yes
100
Signing instructions (Piease use hack of card if necessary)
A1
Cammonts
Date[mmddyyyy]
Box Number
Form Type = “CITADEL”
02102010
Doc Cade Doc Code
Doc Code
Doc Code
194
Account Numbers
Account Numbers

10:2127502400

The Morgan Account
Application: Signature Page
JPMorgan Private Bark
MORGAN USE ONLY
7386
SPN
Primary C
. CUST “1
THIS APPLICATION MUST BE COMPLETED BEFORE MORGAN WILL BE ABLE TO PROVIDE FINANCIAL SERVICES. IF ANY SCCTION IS 1. ” MALETI
AND COMPLETE.YOU WILL CONTACT ME TO OBTAIN ADDITIONAL INFORMATION. YOU WILL SEND ME A COMPLETED COPY OF THE APPLICATION. 1 VUST V
YOU OF ANY INACCURACIES WITHIN 10 DAYS OF YOUR SENDING WE A COMPLETED GOPY. I MUST ALSO NOTIFY YOU OF ANY FILLING
THE INFORMATION IN THIS APPLICATION, ABSENT ROTIFICATION, THE INFORMATION CONTAINED IN THE APPLICATION WILL O. “
MORGAN
AGREENENT
The General Terms for Accounts and Services and Appendices along with this Application >> .
additional Account Agreements, Rate and Fee Schedules, Risk Disclosures and Supplement :
all amendments and supplements to any of them in effect from time to time comprise the A. .
between you and me.
By signing this Application, I acknowledge that I have, or will read all the various document
. Ludin .
but not limited to, the General Terms for Accounts and Services. Account Agreements. Rat
.
Schedules, and Appendices, including Risk Disclosures, Supplemental Forms, aed if applica
Chlobal Custody Account Agreement, which comprise the agreement between you and me ! ” :
” ” tot” “
I farther acknowledge that I will notify you immediately if I have any issues with the Age .
Otherwise. I will be decmed to concur with this Agreement between you und me. I also ag: ’
. Caus
of the Accounts I am applying for is pledged as Collateral for all of my obligations. I al-
. 1 = led 7 =
that I have read and consent to the terms of the JPMorgan Private Bank Privacy Policy, isci
: 180
manuer in which my information is received and used, and that upon openieg an accocn: ” ” ” ” forgan
Private Bank my clicat information will be used by one or more members of the JPMorgan ”. . : Bank
family of companies (as listed in the Policy) in order to make svailable to me all the produce
services available through the JPMorgan Private Bank.
I understand that you do wot give tax or tegal advice, and that I am advised to coasult a lay- - : : [1]
Advisor about lax. legal. and estate-planning issues affecting my Accounts, includiag the ”. "
" ” ” & ” a ” ” ” ” ” ” ” ” ” ” ” ” ” ” ” ” ” ” ” ” ” ” ” ” ” ” ” ” ” ” ” ” ” ” ” ” ” ” ” ” ” ” ” ” ” ” ” ” ” ” ” ” ” ” ” ” ” ” ” ” ” ” ” ” ” ” ” ” ” ” ” ” ” ” ” ” ” ” ” ” “
are litled.
TAX CERTIFICATIONI CERTIFY, AS THE ACCOUNTHOLDER SHOWNO BELOW AND UNDER PENALTIES OF PERJURY, THAT (1) THE HUMSE
APPLICATION & WY CORRECT TAXPANTER IDENTIFICATION NUMBER (OR I AM WAITING FOR A NUMBER TO BE 1550 ?
. THAT I AN NOT SUBJECT TO BACK-UP WITHHOLDING BECAUSE: (A) LAN EXEMPT FROM GACKUP WITHHOLDING !
HOT BEEN NOTIFIED BY THE INTERNAL REVENUE SERVICE (INS) THAT ( AM BUBJECT TO BACK-UP WITHWOLDING &
CULT 51
A FAILURE TO REPORT ALL INTEREST AND DIVIDENDA, OR (C) THE IRE HAS NOTIFIED ME THAT I AM NO LONGER !
BACK-UP WITHWOLDING, AND (2) I AM & U.S. PERSON (INCLUBING A U.S. RESIDENT ALLEN).
I UNDERSTAND THAT IF I MAVE BEEN HOTIFIED BY THE THAT I AN SUBJECT TO BACK-UP WITHHOUSING AS A
DIVIDEND OR INTEREST UNDERREPORTING, AND I HAVE NOT RECEIVED A HOTIGE FROM THE INS ADVISING IS T-
WITHHOLDING IS TERMINATED, I MUST STRIKE OR CADSS OUT THE INFORMATION CONTAINED IN THE CHI
PARAGRAPH.)
FRE IRS DOED NOT REQUIRE COMEENT TO ANY PROVINENT OTHER THAN THE CENTIFICATION OF ED TO
AVOID BACK-UP WITHINDLOIHE.
”LINITED LIABILITY COMPANIES DHLY . FOR FEDERAL TAX PURPOSES IF THE MEMBERS HAVE CHOSEN TO OL SEAN
ASSOCIATION TAXABLE AS A CORPORATION YOU KEET CREEK THE DOX TO THE WORD EXERIP” TO IN
FHOLDING OR INTEREST AND DIVIDENTS. GENERATE. GENERATES, THE CLASSICICATION WILL BE DE AN
ARTHERSMIP OD AS A SINGLE OWNER DISREGARDED AS AN SHILITY SEPARATE SHOW ITS OWNER.
EXEMPT (CLASSIFIED AS AN ASSOCIATION TAXABLE AS A CORPORATION).
ACCOUNTS
OPENED
HAVE APPLIED TO OPEN THE FOLLOWING ACCOUNTS:
Investmeal Management [X] Deposit
PRE-DISPUTE
ARBITRATION
By siening below, I acknowledge my agreement to arbitrate any coaltoversies acising out of the Marce
Brokerage Agreements with JPMSI, in accordance with paragraph 6 of the Brokerage Agreement.
SIGN HEREALL ACCOUNTHOLDERS ARE REQUIRED TO SIGN BELOW:
IF SIGNATURES ARE ON BEHALF OF ENTITY ACCOUNTHOLDER, PLEASE SPECIFY NAME OF ENTITY
×
GHISLAINE MAXWELL
Charles (Arcustom’s
Date
Print Name
×
Signature (Additional Accountbolder)
Dutar
Print Name
×
Simanure (Addidosal Accounthalika)
Diag
Print Name
V

Ronf MAR 05 ‘03 14:50

(Addidones) Assustionida) sura

… PAGE GGE . O 2127502408

Due

Print Name

1000 0000Account type
MAI THEFT THE
Manghi Dala FiberDavill Strumity (10) 7 Tim 10 rs. P Parsystem (19) 10
PERTY of ItleALC 4
Print (Account/Versee)Signer, Tripping. Customar. Directur, due16. Al
SIGH
HUTZ
Powel Libert
SICN
X
148/46
96.80
HICKE
SAGA4
ಸ
HEAL
BUT POST CANNOND CO THE VThe pus loos this card replace all ostest carrest this account this account.
187
I
JPMorgan Account
Marvistauries
are and the
Super Security the I Tan ID no. I Passport no
Securit bon
Accession in
1999 19913
all Acroundiding Signers mast sign (N) Signature Furminacty as the checks6421401000 will be signed
Press photosofologias (Instale, Curredan, Curredian, Director, est. 1)25 16 1
12
14.14
HAR
Print Unint Antountholden Blank Fringly
104
2
HERE
from 2 104 11
88.00
1000
Print Kethul 1.
SIGN
X
HUR
In line no essebrag account?A yes, floos lint card ragisca all conce cards against this account this account.”na

… . .

.

3862

and the control of the county of

CLIDOCS

Tracking ID

0827201213863

Submitted By: TIMOTHY ANDREWS (U709412) Dogueent Codes: 194 BCI Numbers: Account Runbers: 0000000739474322

The Chase Manhattan BankBUSINESS SIGNATURE CARD
CARD COMPLETION DATEACCOUNT NUMBER
TAXPAYER IDENTIFICATION NUMBERNUMBER OF
SIGNATURES
REQUIRED
YES
POA!
NO
The Depositor certifies that it has reviewed the information contained in this Signature Card and the
Business Account Application and finds it accurate on this date. The Depositor has received and
agrees to the Terms and Conditions for Business Accounts and the Business Banking Card
Agreement currently in effect and as may be amended for the type of account and services it has
selected. The Depositor certifies that the (No.)
account transactions.
reverse side, is/are the signature(s) of the person(s) authorized to sign and/or act with respect tosignature(s) presented below, including
LINE OUT UNUSED SIGNATURE BOXES
PRINTED NAMEBUTE
DORREN
phrase within the certification.Under the penalty of perjury, the Depositor certifies (1) that the number shown on this form is its
correct taxpayer identification number and (2) that the Depositor is not subject to backup
withholding either because: (a) it is exempt from backup withholding, or (b) it has not been notified
that it is subject to backup withholding as a result of a failure to report all interest or dividends, or (c)
the Internal Revenue Service has notified it that the Depositor is no longer subject to backup
withholding. (If the Depositor has in fact been notified by the IRS that it is subject to backup
withholding due to notified payee underreporting, please strike out the appropriate
Date:
SignatureSignature
to sign and/or act on the Corporation’s behalf will respect to account transactions.THIS SECTION FOR CORPORATIONS ONLYThe undersigned Secretary of the Corporation hereby certifies that the above signatures of persons acthorized
Secretary XDate:
Check here if there are additional account signers on reverse side of BRANCH COPY.
THE ABOVE INFORMATION AND (NO.)SIGNATURE(S) WERE VERIFIED BY:
Print NameInitialsDept. No./Br. Na .:
039020* (4-00)Retain card in branch for one year atter account closes. Then send to Pawling for additional retention of five years.
BRANCH COPY - DO NOT SEND TO CHECK REVIEW
CHECK
ACCOUNT
ARRANGEMENT:
0 Corporation
Sole Proprietorship
0
0 Partnership
0 Estate
0 Municipality
O Other
0 Unincorporated Associatton
CHECK
ACCOUNT
TYPE:
0 Checking
0 MMA
0 Savings0 Checking with Interest
ADDITIONAL ACCOUNT SIGNERS - UNE OUT UNUSED SIGNATURE BOXES
I
PRINTED NAME
IITIESIGNATURE
X
X
X
X
X
COMPLETE ADDITIONAL CARD TOP(S)THERE ARE MORE THAN MNE (9) SIGNERS (EXCLUDING POA) ON THE ACCOUNT
POWER OF ATTORNEY INFORf ATION
(Not valid for Corporations and
unicipalities)DATE POWER OF ATTORNEY RECEIVED
_/---/
POWER OF ATTORNEY NAMEPOWER OF ATTORNEY SIGNATURE
ADDRESS (Skeet and Number)X
CRY1
I
STATEDP CODE
checks will be provided. You will not retain original checks.Check Imaging or No Checks With Statement: the Depositor authorizes you not to return paid
checks with its account statements. If the Depositor selected the Check Imaging option, the Depositor
agrees to receive images (front only) of its paid checks. The Depositor agrees that the account
statement will contain information about each check paid, including check number, dollar amount
and date paid, thereby enablingia proper reconciliation of the account. Upon request, photocopies of
PRINTED NAMETITLESIGNATURE
to sign and/Or act on the Corporation’s behalf with respect to account transactions.THIS SECTION FOR CORPORATIONS ONLYThe undersigned Secretary of the COrporetion hereby certifies Mat the above signatures are the signatures of persons authorized
Secretary XDate:
THE ABOVE INFORMATION AND (NO.)I SIGNATURE(S) (POA AND ADORIONAL SIGNERS) WERE VERIFIED BY.
Print NameInitialsDept NA/13. No
039020’ (4•00)I
Retain card in branch for ale year i ner account cloatrY.Then send to Pawling for ackitkonal retention et eve years.
BRANCH COPY • DO NOT SEND TO CHECK REVIEW
Jut-27-2011 02:34 PM IPMorgan Chase 302-634-5055
JPMorgan Account
Accept 85
no. / Tax @ na. / Prangori, na,NUIQ TANIBITY.
Accord the
Accessor freps
12
-1 -
2,224
Nay
100 100 100
201
X
14
×
HIME
If you does this card explace all elf-er cards egeless whis economit1
DE
Please use badr of card it
PMorgan Account
E
ely ca. / Tax 10 ro. / Passeeri no.11 Depth 11 .
100000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000as man for may stars of
2000 0000
1-12-25 16
a be dered
1985
10.000
11.4 FC 8.0
A The Children
100
x
X
200
X
5 this andIf yes, dons this enod vyplons at other cantin againes the answorder
100
Pressession in parts to there assistems in
113

1

Al
Camments
Date[mmddyyyy]
Box Number
07272011
Form Type = “CITADEL”
Doc Code Doc Code
Doc Code
Doc Code
Account Numbers
194
Account Numbers

and the comments of the comments of

5565-233 202 asent niegsonial MP Apr-13-2012 04:44

The proch them I

-1 no

Comments
Date[mmddyyyy]
Form Type = “CITADEL”
Box Number
04272012
Doc Code
Doc Code Doc Code
Doc Code
Account Numbers
194
Account Numbers
A1

5595-25-2012 0444 PM JPMORBA Charger Char 2102-21-407

Garbled bank account signature card forms, 2010–2012

Financial records

DOJ Epstein Files, Data Set 8 · Feb. 2010

| | | | Account type | Account nurses | | | |----------------------------------------------------------------------------------------------------|--------------------------------------------------------------------------|---------------------|------------------------------|----------------------------------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|--| | Month/Date/Year<br social Security aro. I Tex ID no. I Passport mo. | | | | | | | | Account Use | | | | | | …