5
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5
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Organization referenced in documents
EFTA00301700
Avenue. New York, NY 10001 • Tel: 212-532-9786 Routing: 021-001-088 - Account: 610-769-758 Swift code: MRMDUS33 Fed EIN: 13-3118525 For proof of Non Profit 501(c)(3) status go to: httplAwAv.ifp.orgidownloaditaxexempl.pdf Foreign checks must be payable to US Banks in US Dollars SALES REP TERMS DUE DA
EFTA00313130
Corporation 0 Partnership 0 Sole Proprietorship 0 Endowment 0 Foundation 0 Limited Liability 0 Limited Liability Company Partnership Is the entity Non Profit? o Yes I have applied to open the following accounts (check all that apply): 0 Checking Account K Money Market Deposit Account/ Cljoirestrnent Ma
EFTA01583218
International entitles only) O Sole Priprietorshlp O Foundation O Endowment O Limited Liability Company O Limited Liability Partnership 00ther Non Profit Annual Income (5) 5,000,000 Liquid Net Worth (5) 2%000,000 Total Net Worth (5) 30,000,000 Trust/Estate Accounts O Trust O Estate O Endowment
EFTA01583592
3 Corporation 1! Partnersher C Sae Proprietorship a Endowment C foundation "'United Liability 3 Umrted Liability Compeer Partnership Is Me entity Non Profit? c Yes I have applied to open the following accounts (check all that awry): X Checking Account (I Money Market Deposit Account/ ..I Investment Ma
EFTA01584145
ion U Partnership U PIC/PHC O Sole Priprietorship Foundation n Endowment D Limited Liability Company 0 Limited Liability Partnership ❑Other Non Profit Annual Income (5) Liquid Net Worth (5) 1 ; Total Net Worth (5)ji_i!_; ; .... Trust/Estate Accounts i--i Trust O Estate K Endowment O Foun

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Deposit Sweep
OrganizationOrganization referenced in documents
Trust/Estate Total Net Worth
OrganizationOrganization referenced in documents
B. Affiliations
OrganizationOrganization referenced in documents