Epstein File EFTA00097972: Rice, 457 Madison and Backup (DS9)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA00097972: Rice, 457 Madison and Backup (DS9)

Financial RecordDate unavailableEFTA000979721 keyword hits

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JPMorgan account holder information form for Jeffrey Epstein, listing his primary address as 457 Madison Avenue, New York, NY 10022, with telephone 212-7509790. The document contains backup withholding certification information and identifies Epstein as an individual account holder with state of legal residence in New York.

👤 Named in This Document

Jeffrey Epstein Rice

🔑 Evidence Keywords

457 Madison backup

📋 Key Excerpts4

PersonKeyword

Excerpt 1

be obtained by JPM Representative C PRIMARY Name Social Security Number ACCOUNTHOLDER INFORMATION JEFFREY EPSTEIN Current Mailing Address City State **457**

Excerpt 2

**MADISON** AVENUE NEW YORK NY Zip Code/Country State of Legal Residence Telephone Fax 10022 NY 212-7509790 Date of Birth Mother's Maiden Name/ Password Citizenship

Excerpt 3

IDENTIFICATION NUMBER (OR I AM WAITING FOR A NUMBER TO BE ISSUED TO ME), AND (2) THAT AM NOT SUBJECT TO BACK-UP WITHHOLDING BECAUSE: (A) I AM EXEMPT FROM **BACKUP**