Epstein File EFTA01340315: Ghislaine Maxwell, Backup and Classified (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01340315: Ghislaine Maxwell, Backup and Classified (DS10)

Financial RecordDate unavailableEFTA013403151 keyword hits

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This document is a JPMorgan Private Bank account application form for Ghislaine Maxwell. The excerpt shows the signature page and account opening section of a Morgan Private Bank application, including taxpayer identification and backup withholding classification information. The document contains standard banking form language regarding tax exemption status and entity classification options.

👤 Named in This Document

Ghislaine Maxwell

🔑 Evidence Keywords

backup classified asset

📋 Key Excerpts6

PersonKeyword

Excerpt 1

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

Excerpt 2

TAX PURPOSES IF THE NEWBERS HAVE CHOSEN TO 6C AN ASSOCIATION TAXABLE AS A, CORPORATION YOU MEST CMECK TMC DOX To THE LEFT OF THE WORD EXEMPT TC FR31/ **BACKUP**

Excerpt 3

OTHERWISE TMC CLASSIFICATION WILL " DEFAND PARTNERSHIP on AS A SINGLE OWNER DISREGARDED AS AN EMIITY SEPARATE FROM ITS OWNER EXEMPT (**CLASSIFIED** AS AN ASSOCIATION