5
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5
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44
Connected Entities
Organization referenced in documents
EFTA01324858
s and other required documents. 'Signature Page' includes both the Signature Page in the Completing Your Account Opening Process Package and the Account Application and Agreement Signature Page. Please have at named account holders sign the Signature Page and return it to us. "Yoe your and "yours' refer to yo
EFTA01340310
JEFFREY EPSTEIN DECEMBER 9. 1999 A FORMS TO COMPLETE Please complete the following forms and return them in the self-addressed envelope provided: Account Application Signature Cards DI DOCUMENTS WE NEED FROM YOU When you return the completed application. please include the latest version of the following docume
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authorize First Cleating. 1 LC, Wells Fargo Bank, NA. and VISA° to establish checking privileges and to issue VISA. CheckCard(s) as insbucted on this Account Application and affirm that I have the authority to open this account. SIgnature(s) All Account Owners Must Sign. Sign wady as acoxvit is tied (II account owner
EFTA01583696
- FOR JECE, INC SEP 14. 2006 Al FORMS TO COMPLETE Please < (Impiety the following forms WA return them in the se.t•addri ssed rust lope provided: Account Application Signature ards Corporate Other Organization Resolution I Bj DOCUMENTS WE NEED FROM YOU When you return the completed application, please include
EFTA01597591
s and other required documents. 'Signature Page' includes both the Signature Page in the Completing Your Account Opening Process Package and the Account Application and Agreement Signature Page. Please have all named account holders sign the Signature Page and return it to us. "You," "your and "yours" refer t

Samantha Power
PersonIrish-American academic, author and diplomat

Eric Holder
PersonUnited States Attorney General from 2009 to 2015

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)

Prince Charles
PersonKing of the United Kingdom and other Commonwealth realms since 2022 (born 1948)

European Parliament
OrganizationAmerican funk band most prominent during the 1970s

Dallas
LocationCity in the state of Texas, United States
the Securities and Exchange Commission
OrganizationU.S. Securities and Exchange Commission

UBS AG
OrganizationSwiss multinational investment bank and financial services company

Puerto Rico
LocationUnincorporated territory of the United States of America

the Internal Revenue Service
OrganizationInternal Revenue Service (IRS), US government agency responsible for tax collection and enforcement
the State of New York
LocationState in the northeastern United States
the Southern District
LocationFederal judicial district in New York City
Scott Borgerson
PersonCaptain of Epstein private vessel Nautilus, referenced in Epstein maritime filings
UBS Bank
OrganizationOrganization referenced in documents
UBS Bank USA
OrganizationUBS banking subsidiary in the United States
Nutter McClennen
PersonPerson referenced in documents
UBS Group AG
OrganizationOrganization referenced in documents
UBS AM
OrganizationOrganization referenced in documents
the Municipal Securities Rulemaking Board
OrganizationOrganization referenced in documents
Federal Arbitration
OrganizationOrganization referenced in documents