This document is an account application for ASW Holdings, Inc. with JPMorgan, signed by Jeffrey Epstein as President. It includes certifications regarding tax identification and backup withholding, and agreements to arbitration clauses. Accounts opened include Asset and Brokerage accounts.
documents/vol00010-efta01340333-pdf.pdf
{"title":"JPMorgan Account Application for ASW Holdings, Inc.","key_people":["Jeffrey Epstein"],"document_date":"1999-08-11","document_type":"financial","document_subtype":"Account Application","key_organizations":["JPMorgan","ASW Holdings, Inc."],"reference_numbers":["US907 2/99","SDNY_GM_02775083","JPM-SDNY-00065526","EFTA_00261723","EFTA01340333"]}