This document is a personal account signature card for an individual checking account under the name of Jeffrey E. Epstein. It includes details such as the account type, account description, account number, and mailing address. The document also contains sections for the account holder's and joint party's information, including birth date, birthplace, and citizenship. Additionally, it outlines terms and conditions related to automatic transfers, tax reporting, and security procedures for telephone/fax issuance of payment orders.
doj/DataSet10/EFTA01269144.pdf
{}