This document is a linking agreement for JPMorgan Private Bank accounts, signed by Jeffrey Epstein. It outlines the terms for linking multiple checking accounts to avoid or minimize interest charges due to overdrafts. The agreement includes legal and tax implications, indemnification clauses, and tax certification requirements for foreign persons and U.S. citizens. It also references various account agreements and privacy policies.
documents/vol00010-efta01480266-pdf.pdf
{"key_people":["Jeffrey Epstein"],"document_date":"2006-09-18","document_type":"financial","document_subtype":"bank agreement","key_organizations":["JPMorgan Private Bank","JPMorgan Chase Bank, N.A.","J.P. Morgan Trust Company, N.A.","Chase Bank USA, N.A."],"reference_numbers":["JPM-SDNY-00002379","SDNY_GM_00271577","EFTA01480266"]}