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 overdraft interest charges by using combined account balances. The agreement includes legal and tax implications, indemnification clauses, and references to various account agreements and privacy policies. It also contains tax certification information for U.S. citizens and foreign persons.
documents/vol00010-efta01479881-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-00001879","SDNY_GM_00271077","EFTA01479881"]}