Epstein File EFTA01655127: Minor, 457 Madison and Backup (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01655127: Minor, 457 Madison and Backup (DS10)

Financial RecordDate unavailableEFTA016551271 keyword hits

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This document is a financial account form for Jeffrey Epstein with a mailing address of 457 Madison Avenue, New York, NY 10022. The form contains standard banking information fields including account holder details, beneficiary/minor designations, and tax certification language regarding backup withholding and perjury penalties. The document appears to be a UBS or similar financial institution account setup or maintenance form.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

minor 457 Madison backup perjury

📋 Key Excerpts5

PersonKeyword

Excerpt 1

Business Telephone Business Fax INFORMATION FOR SECONDARY Name of Firm Occupation/Position Since ACCOUNTHOLDER Address City State Zip Code E BENEFICIARY/**MINOR**

Excerpt 2

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

Excerpt 3

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