This document contains tax information and certification for foreign persons and U.S. citizens/resident aliens. It includes instructions for completing IRS Form W-8BEN or W-8IMY for foreign persons and a certification statement for U.S. persons to avoid backup withholding. The document is signed by Jeffrey Epstein, Ghislaine Maxwell, and Harry Beller.
documents/vol00010-efta01480344-pdf.pdf
{"key_people":["Jeffrey Epstein","Ghislaine Maxwell","Harry Beller"],"document_date":"2006-09-18","document_type":"financial","document_subtype":"tax document","key_organizations":["JPMorgan Chase Bank, N.A.","J.P. Morgan Trust Company, N.A.","Chase Bank USA, N.A."],"reference_numbers":["JPM-SDNY-00002477","SDNY_GM_00271675","EFTA01480344"]}