Dateirmuddyyyyj
06252009
Doc Code Doc Cate
Box Number
Doc Code Doc Code
Form Type = "CITADEL"
Account Numbers
942
Account Numbers
F
P
r
GOVERNMENT
EXHIBIT
508
S2 20 Cr 330 (AJN)
Confidential Treatment Requested by JPM-SDNY-00001839
JPMorgan Chase
EFTA00084026
The Morgan Account
Aaaro I)x kmruts
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JeffreyE Epstein
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Confidential Treatment Requested by JPM-SDNY-00001840
JPMorgan Chase
EFTA00084027
JPMorgan Account Durable Power of Attorney Form JPMorgan 0
Pr rvate Bank
A Durable Power of Attorney Is an important legal document. By Signing this Durable Power of Attorney, 1 am
authorizing another person (my "Agent") to act for me. I acknowletge these important facts:
• My agerc (notary pittc) has ro (My to act unless my agent mg I agree othermse in writing.
• The power I g ve my agent will continue to coast unni I revoke it, or at my death You may continue to rely on this Power of
Attorney urn you receive written nothcatior cr my I-M=O0r or death
• The powers I give my agent wit continue to exist ever If : can no Urger make my own decisited respecting the management of
my proPety.
• I can amend or change the Curable PL0wer of Attorney only by execs:nig a new Durable Power of Attorney or by executig an
amendment ?weigh the same hoinveves as an original. I have the right to revoke or terminate ten durable Power of Attorney
at any time, so ION as I am competent
• This durable Power of Attorney must be dated and must be acknowiedeed bdore a notary public.
• I should read this Ddratee Poorer e4 Aeorney carefully and attain tre assistance of an attorney or other qualified person f I do
not urdcrstancl
"1," "me," or "Account holder" mean each individual signing this document.
This authorization shall apply to all accounts at ItsMorgan :as cetnrc teem in Suling:ton A) over which I have signing
authority unless one of the following boxes is (flecked, in which case It shall apply only to the designated accounts:
01 Accounts titled: EPSTEIN JEFFREY
I Account nurinrs.
I ackmwledge cry agent are notary ruble nay abble any Web ste provided by 3Intlorgan (the 'Site" via the Internet 24 noses a
day, sewn days a week to act in the roamer I indicate n the SutdmiwnS below provided the func00natty is available via the Site.
tlearisactions resits-nog more than one sgnatdre to complete may not de available via the Site. Site usage by any Authored Person
Is sutoect to the agreen'tnts and enclosures detailed on the Site.
I hereby authorize HARRY Mil ER and to act In the
manner inchtated n the sector fl ed "Specimen Signatures.' as my agent and notary pabk (each, the 'Attorney,' and collective/go,
the "Attorneys) with tut power and authority on my behalf.
Please initial the line to the left of each of the following lettered Subdivisions as to which an agent vial be given
authority. If the line to the left of a lettered Subdivision is not initialed, no authority will be granted for mitten
Included in that Subdivision. Alternately, the letter corresponding to each power to be granted may be written or typed
on the blank tine in Subdivision II, and the line to the lett of Subdivision 8 must be Initialed In order to grant each of the
powers so indicated. (Checks or other marks may be substituted for InItial(s)).
Operation of All Accounts
A. To open and operas as of my banking, brokerage, asset, custody, ireregrrent management and other accounts
at one or more ounces or subsdiarles or &Mates of PMorgan Chase b Co. (indiveketry r collectivey, trMorgan'),
irk-Orin; 3.P. Morgan Securities :ric., and to engage in transactors and actonciel identIrei In Subdivisions C
through M bober, unless the Am_ccirt hokler, in writing, imposes tretati0nS On such acPrems:
Spedfled Powers
B. To engage In each of the mattes Identified in Subdwismrs lettered
Banking, Custody, Brokerage; Related Pledges
x C. TO °aerate any one or more depose, custody or tirtkerage accounts in my name a any other name Irk-siding
the name of tee Attorney; to deposit money, checks, rotes, and other Instruments for the payment of money,
stocks bonds, mortgages and other securities and property; to write or endorse as the case may be any of these
Ihstftments with my name for the pid•Pose of casting or dee:Sorg them or paying them to otter persons,
reludIng the Attorney; to write and sign checks and other instrunwits to be pad by me; to give orders for the
withdrawal, transfer or other use it money on deposit in my name, and grant )P'organ a Security merest in such
property otherwise available to me, to brow money from dienorgan secured by property Acid en accounts in my
name, to engage In foreign exchange transactions n any torn' with Oflorgzei
To receive arc sign trading canfrrnatiora, advices, and staternerth or duPliCate statements.
To create and blue all necessary nstrurnerts fee transfer of seatrities out of my melee or out of any other
names) and Into the Wine of any nominee of 11:14cegan or into any otter narne(S).
ti ll ion
M0imgan Use Only
I cf 3
Tine
Banker/Inventor
spa cp, US942
Confidential Treatment Requested by JPM-SDNY-00001841
JPMorgan Chase
EFTA00084028
r )PMorgan Account Durable Power of Attorney Form JPMorgan 0
Private Bank
Banking, Custody, Brokerage; Related Pledges (continued)
D, to purchase are barrow (on wetted or unsecured ease) front sell (rckatrag short safes In margin account),
and lend {On a SCf.fel Or CMG/fed basis) to, arld to otherwise ester into transactions of any kind with IPMangan
gem respect no any ant a, securities with financial iratrurronts whatsoever in worth WMOrgail 'nay deal, broker or
act as countyparty from :rile to tire, nclang (vetn0A limitation) stocks, bonds, debentures, notes, warrants.
oars and oan participaoons, mutual tunas, unit trusts, real estate, irvesflit 7usts, otner type% of pooled
Merest furds and ournmeigiell Investment !mercies Undue ng licage finds), limited partnership interests, limited
&Milky company irteros%, forward contracts, option or futures contracts. repurchase (or reverse rearm's-tie;
trarSactions, Ses•Untes lending, or my other certificates or said...ea4 or InClottlidneSS or entenht of any and every
kind whatsoever, whether Nall* or privately offered, secured or unsecured, end any other financial instrunientS:
to enter into any denvatve trareaceons with respect to the foregoing, including over the taunter equity derivatives
and structured transactions (nclradag, but not hinted to colons, swaps, collars, caps and flaerS); to pledge sly
Mtn Or Irstn.rnents for me PUTDOSCS Of Mewing my obligations with respect to the foregoing; to ewer into
foreign exchange or foreign currency transactions in any form; and to enter vita, complete and exo:ute
agreements and to take other action:, including bat not lined to signing reCenniements of accounts and Other
d0ClitrentS to out the Purpose el this vegetate; to vote in person or by proxy;
Banking, Custody and Brokerage Accounts - limited power (transfers to other JPMorgan Accounts only)
x C. - 0 %Agra,' monies or funds Or to sell or exchange stocks, tones, options or other secuntes and property ane
transfer such aries, finds or OnKOOS if the sale Or exchange only to another astunt at Mogan over Mine
lave ern] authority;
Custody and Brokerage Accounts - limited powers (SecurlUes against payment only)
F. To buy or sell SeCurestS a any other property desolbee In Suedleelon 0 above in which I may deal or which I
may hold against receipt of payment to to enty,
Investment Management Account
G. To give any ye-rut-bon with respect to any Invesanait Management Aegeunt; tc modify the Asset Allocation
Strategy ter any Irresibment Management Account; to °eget funds. Seairitiel or other property to any
Investment Management Amount ar to gene orders feu the mtnOraval, sale, teenage, or other dispcsition
(celectvery, topositioni of any funds, securities or other property frOer any Investment Management Account, In
accordance wilt any inane:tons as the Attorney may giro; to gree orders feu the payment or other fineries:En of
any scene a proceeds of any Investment Management Account, or proceeds o any sale or other DISOosoion or
securities and *Mr property n the Account;
Investment Management Account - limited power (transfers to other 3PMorgan accounts only)
M. To depose funds, sautes or ether property to any frivestrnert Management Account or to give orders for the
_ weidrarral, sale, exchange, or other disposition (rotectively *Deposition') of any finds, securities o' of
popery from any Investment Management Account, in accordance IOUs any instructions as the Attorney may gyve,
bit proceeds of any Such geSPOS1.01 sat be crediteC only to an account of on at IPMargan over •Atroch I have
'aloe auUlOrDy;
Mutual Funds
1. To Pee exchange, reinvest Cn redeem stares of penciled interest in any rriutJa funds in accordance with year
terrIS ant conditions for my account and risk one Ir my name; to give Instructions with respect to any co the
abovedeathbed actions; to gee orders tO make payment to any party, Incielling the Attorney,
Credit Pledge Security
J. To borrow money from if:Morgan, and to apply for and scan, from Xerforgan any forms of credit; to enter inba any
notes Cr agroonents with JPMorgan ...tech result in direct or contingent bathos to me, with a without security, to
negotiate cr discount any ir.struntentS, negotiate °eeriest with or through WMorgan, to rePay, Cscharge, settle,
adjust. COMprOm.Se Cr kculdate any loan, el:Legation o liabiley; to pledge, mortgage, eepathcrate, assign, Vander,
deposit or deliver, ad' ce to JPMorgan, as Sealinty Or as additional or substitute security, or for sale or other
disposmon, stocks, birch and oteer securities, deposit accounts, book accounts, chooses n acton and any other
Lingerie or inrong.bie property, are to make substltatiore thereof, and to receive any Mer0Of upon the relokse or
surrender teerve, to sign, eyearte and deliver any and an stock Dowel, bend envie*. Proxies. assignments, trust
receipts, pledge and SeConty agreements and other contracts and Instruments Ir writing, win or netrout seal; to
autreisze, give, make, procure, accept and feCeYt moles, payments, property, notces, demands, voucher*,
receipts, reeases, comprorrines and adjuStmemtS; to waive notices, demands. protests and authorize and execute
prarynl of every art &IC Intuit; to enter into, make, execute, ocher and receive written ateeemests,
uniertakegs and Instruments of ever/ kind and nature;
JPMorgan Use Only Title SPN CAS
2& 3 eankerfInvestor 11/96 U9942
Confidential Treatment Requested by JPM-SDNY-00001842
JPMorgan Chase
EFTA00084029
•
JPMorgan Account Durable Power of Attorney Form JPMorgan 13
Private Bank
Account Administration
IC To Inquire about and receive information relabng to tiny Account, irmuaing but not limited to, balance,
withdrawal, payrrinst and deposit information;
L To give instructions for the withdrawal, internal and external transfer of money to an account in my nave,
Irdivislualty or Jointly, and for Mach we are a, or it n my, legal or beneficial owner.
x N. to pick op or othennse receive mall or other inforniatIon held by %%organ, sierra to the terms of applicable
with JPMorgan and to applicable law and regienbon
Nwtorgan is cribbed to r€y nth Power of Attorney tea IP‘Sorgan actually receives my written revocation. A revocation all not
tifett or limper any kebab/ or obligation arising out a or related to the exercise by an Attorney or any power granted herein before
PPlorgans actual. receipt Or a re/Datum. Earn Attorney is acthenthe to act on my behsY, k the same manner anti with the same
force art effect as If I had given any Instruction myset, and to do anything necessary of Ineldentzi to or to effect such nstrUCtOnS.
This Power of Attorney shat rot be affected by my subsequent eksebility, 'reaper:, or InCompetervx or that of arty other person
orbs; below. try death shall not affect ten Power of Attorney granted by any ether count holder stoning below. This Power d.
Attorney std be deemed :wade ulcer the aw of the state or New York for all purposes, including (without limitation), construction,
validity, and effect, and shall De governed by soh law. I give each Attorney full authority to do anytnleg he or she considers
necessary and proper to be stir to act it bcCirCarCe wilt ml. Poise, of Attorney, even if it is for the Attorney's own benefit, al, as If
I were personal doing t. I hereby ratify and connor everything that my Attorney sas done or shall do by vele of this Power of
Attorney.
Specimen Signature (s) of Attorney(s)
Call attorney shot sign as tohows Two or more attorneys may each act singly unless this box is checked LI In wnich case
any two must act jointly, opt my attorneys shall always act singly for brokerage trading transactions.
Sig ature in-fact) Signature (attOrrey-in-fixt,
1/1ileg
RY OED
Print Name Dote Print Name Date
457 MADISON AVE,
Address Address
NEW YORK
City City
NV
State State Zip
SIgnature(s)
IN WITNESS RSP, !her nit set rry WO and seal this on the day of 20
cr> Signet rettoidel
C>
Signature (Accoustholder;
JEFFREY F ERSIEIN / OA 1 -
Print Name Cunt Print tin Date
457 MADISON AVE
Address
NEW YORK
Oty City
10022
State zip Zip
Notarization is required for accountholders.
STATE OF: CCONTY or Yr
I certify that known or sbpsfactory oroven to the to be the Individual who
signed bit tcregoirvi Po et , appeared before me on thls the _ / 4— _ day d 20 IF n and
acknowledged that he/she/they ed the foregeing Power
hire ( publ(c) Dale
/Maand-V
Print nue
My COmfIWSSICfl enafres: HARRY I. BELLER
rbieS New York
tinlatatrYl 4
)Pflorgart Use Orgy CAS
3 of 3 Bartkerfinycafrgualifted in Rockland County 11/06 US942
Commission Snores Feb. 17.20
Confidential Treatment Requested by JPM-SDNY-00001843
JPMorgan Chase
EFTA00084030
in
The Morgan Account `'I JPMorgan Private Bank
Durable Power of Attorney
..,,,m. UST ONLY WINE tilt
Tide Jeffrey E Epstein
SPN
Mass
Account Number
A OL/RMILE POWER Or ATTORNEY IS AN IMPORTANT LEGAL DOCUMENT. SY AWNING THIS OU TTTTT POWER Of ATTORNEY. IAN
ALITNORIZMIG 10,01KIR PERSON iny -ACCIII•i TO ACT TOR Mt I ACKNOWLE0Gt IMPORTANT PACTS,
• My BOOK (100WICy.M4ICI)L11 PO silty Wad unless my agent and I agree Otherwise In WOODS.
• The pose I Inv my tom will coconut to not fl atte:de it. or tarsal my death Yoe may continue Wady cm this Poorer M.Matey until YOU
receive welts •MIlleadout Merry revotabon or death
• The powers Ira my WI will continue to emu even Inca,' no looser male my own demises Kapactiog Olt nurommett of my moot,
• lean amend of clomp this atabk Power of Attorney only by cunning a new durable Power of Attorney or by executing an amendment through
the same fermata* as lit animal !have the rmhi to revoke or terinicate dm dunNe Power of Attorney at my time, so tong *slam cornice-ix
• This J.raNe Pont of AMmetey moat be dated and must be acknowledged before a notary public
• I should read this datable Power of Attorney easefully acid obtain the ensurer of an attorney or other qualified person if I do cot undersuMo.
'1."me, or 'Arevamilioldee" ARMIN each Indlyidoal Oplog this document.
TIM asthma:sties shall apply to all ActOoonts at Morgan to defined below to Subdimnon Al over which I have signing so!kora!: valets oar of the
felloniag boats is checked, is which case it shall apply only to the deletes led At TONMO:
0 Aetmb Titled:
0 Amount Numbers:
I acknowledge my &SOU Jr4 OtOrtin-111.641111.1, Lifille //)) *FTHHit provided by Morgan (the 'Site) WE the Internet 24 hours a day. seven days 3 neck
to set in the nutter I indica:e in the Subdivisions beew pronded the Nacho-alley is mailable ma the Site TritSICUOT6 ftGLI:IME more then out
nekton to complete may not be available via the Site Site Lap by any LoaDOMOII poxes is PANIXIM the agreanents and disclawn detailed on the
Sae
I Mabry authonse each Gheslains Mamma and
to am, in the IMAMVI inicatial in the whom Sal "Spawn Swain: as my area acid attorney-in fact (each. the - Attorney," and colleemely. the
- Anonneysl with full power an! authority an my behalf:
INITIAL TN! LINE TO THE LEFT OF EACH OF THE FOLLOWING LETTERED SUEDIVISIONS AS TO WHICH AN AGENT WILL SE
GIVEN AUTHORITY. II THE LINE TO Till SIFT OP A El/SDI/VISION IS NOT INITIALED. NO AUTHORITY WILL SE GRANTED
FOR MATTERS INCLUDED IN THAT SUSDIVISION. . THE CORRESPONDING TO EACH POWER TO St GRANTED
NAY SE WRITTEN OR TYPED ON TIM LINE IN SUSDIVISION S. AND THE LINE TO THE LEFT OF SWIG/VISION S OMIT SE
INITIALED IN ORDER TO GRANT EACH OF TIT! POWERS SO INDICATED. /CHICKS OR OTHER MARKS NAY SI SUSETITUTIO FOR
ION OF ALL A. To open mid mate all of my banking, brokerage, asset, custody. investment wanagement and mkt
ACCOUNTS ACTON/di al one a mat COKES or IIMMICOSITES a affilames of 1P Morgan Chase & Co. (milimilually a
colktunly,"Morpal. mehdmg 1.P. Morgan Securities Inc., and to engage in Inanactaorts and movines
atentted in Sobdontaces C through M hear, mini the Accountholder. In wrote& impose Ismitaborts on
web actimum,
SPECIFIED PO/VIRE B To engage in each of tbe imams WennBed in Subonsiona Witted
I Di I ti Wail
Page I of 4 942
Confidential Treatment Requested by JPM-SDNY-00001844
JPMorgan Chase
EFTA00084031
The Morgan Account 11 JPMorgan Private Bank
Durable Power of Attorney
MORGAN USE ONLY
Te,:e Jeffrey I Epstein
SP%
Primary (SAS
Account Number
•mkaisio. eJatoor. C. To operate any one or meet deposit custody or brokerage arca-eta in my mincer cilia
ItiONIRAGt. MIf C teen:tin the name of the Attorney; to Smoak merry. checks, men. and other msnminerts for the
Ill DO ea
payment Of UTOTK:. Mocks. bonds. mortgages and other seeuntses and protxrty; to nye a endorse as the cast
May Sc any of these ,nseurraus with my name for the p‘mose of casLang or deposiong than or payng them to
other persons. ;nc :ding the Attorney: to isnot and up checks bra other instruments To be pia by me. to g.st
orders for the wohlrawal. transfer or oder use of money on &porta re my erne. and pass Morgan a secanty
interest in sach popery otherrese asiolable to Pr. to borrow any from Morgan saws: by property held in
accounts an my name, to alio in tarp caching< transactions in any fear with Morgan.
To recast and sigairadiag cordirm.akore. 'Axes. and statements or &plicate statments,
To WCSe and sae ail necessary instruments for ram fa of sawries out of my rare of as of any other
minas) and into In aim of any raervice of Mot gal or into any other num(sk
ii•PrkiNG. CUSTOOT. D. To padase end know (ass mentid of marecured bass) from. sell f itic III ns ;Ion salmon margin
SiOARTIAGe, *ELATED mon* ad 1st (es iscond or stand bunt to. aria Da othennst MCI into traMertsenl of any ken:
attain! (CONTI" I
tiallabepa will omen WSW aid allmaribes arad foisand illiMillilleras whatsoever at IsTuott Morgan may
dad, taker et act as onsetputy be lot in it% inelorwe(widow lintakon) raki, bonds, debentures.
ISM, writ. kiss and bin pawpaws, nisoll lindkunit Ira in: awe. instincts tnatt, other
types of pooled interest funds and corraningdei Sandell:5 (including hedge funny bag pmenership
inthresta. lunged liability cortpary moors. land comas, option or fawn CCatWalICPUICIS k g
rtverW repschasel ronlattrOgw secuntra kaldiltif Sly other tern Nun 04 Mara arlitldMellar Or
Interns of any and entry kind Is hatsomer, whether pellet, or privately offend. mewed. matemedi rd ierY
Other litlinCial tastimmentS. 'Oran into ley derive* ifillinCLOn with CORM*** Sep% indents
ma the Courier calory clensatham and muctured lehaeliMactreluding, l>.4 i101 tinned maps.. traps.
colors. caps and floors k to pledge arty tunas or iorrouno it Om parrento of ReellnINS ray oblivion with
respect to the foreemne; to enter into romp exchange or km* <Jitney tramacmara WM, Ma; and, to
crier Inc. canplre and execute agreerrirr.a and to take Oar letwas. includiag r
bid
medal
raoncilanrats of accounts and other doc.rnays to carry ad the pupae of Isis iolution; to low in penal or
by prosy
LaPointe, CuSTOor awe E To withdraw ITIOIIICIOf (nth or to sell of eachirrie Meas. bonds. WANG a Other Stisintrai and precerty
SiOAIRAGE ACCOUNTS - Ltd transfer such motues, funds Of proceeds of the sak or culange only lb other aCCONOT at Morgan Ore
LIMITED POMEN
(TIANSTIRS TO Orman Which I kite Sipling taboret
tiOAG•is ACCOUNTS
ONLY p
CUSTODY AND F To buy oe sell seck.nom or any other property dacnbed in Subdinaion D than m which I may deal or
INGKER•01 ACCOUNTS- winch l may hold avant receipt of pitmen to me only.
trNITS0 Perna
ISECurriTit II •GMAST
Astrmiort Ofrom
irlit NNNNN T G To give any non with respect to any losmonem Management ACM:Mr.
MANACCIOCIIT •CCOuNT
To modify She Asset Allocation Strategy fix any Ernesunera Management Accost&
To *esti fonds, mums or abet property to any Insintraert Marsagemar. Account or to pre ceders for
the with.drimil. sale. Milan< . ix other dssposaucn (colleen sety, "Disposicein) of any firds, seventies
or other popery from easy ill Y rstmeni Ministrant Acts:ra il. us accordance with any :rtifruckers n the
Attorney any gist
To gist orders for the ;orient or other Daspcsmeo of any :acme or proceeds of any Inyezonent Maragement
Accoutu. oe proceeds of any ale cc other ChspOli ton of securnes and other peeps-my in the Account.
IsIVE NNNNN T II To deposit fiesta mount a or other propc. , to any hemmer' Managann Account a to gem gni.= for
MAKAG TTTTT ACCOlat - the embeds's-al. stk, exchange. or other dispoubor. (collectively, "Thsposincei) of any (.Ode. securities Or
t ;MITES ROME It
TO °TAU other property flan In Inv eument hkumgetnent Accoutt, la accordance wit any Instsetzes as the Attorney
100AGAti ACCOUNTS 0 ,41.Y tnay tn. b.e prat eeds of ar.y S4Clo Disposition wit be credited only to la aeon of mine!: Morgan over
which I have nen authority.
Page 2 of 4 942
Confidential Treatment Requested by JPM-SDNY-00001845
JPMorgan Chase
EFTA00084032
I
The Morgan Account `'JPMorgan Private Bank
Durable Power of Attorney
te0eIGAN USE Otter USfiel 704
Mk Jeffrey E Epode
SPN
Ansa Number
vuTUA. FUNDS I. lo hwy. enamor, reinvent or redeem am eitlelleid Stall Ill op NNW bids in accordance with
yoke terms and condition for my anon ad rile ea in Ere a art leanniors with respect to any of
the abcredescsibuf caw to per Is Nat papa Pa say pay, inhale ea Away;
CREDIT. Panne T. To borrow wag fn. *spa mod log* gm el sm. boot Moir say kmstoeS io sin trio
steumar ory sotto or amnia= wit Mops With took is dirto et catiogni "Millis * a oth motor
airy. to actable or tine is isms spew solmis be ben.
billPt b Mb.
dochno. mt. got. comprocios et Ilipideogyhook alive or Idilky: so plolipt. win
Went sip aseakr. dweller davalonli mai Won momrya MISS or vibes
bomb. blast/ea OM &podia docks, kids od other ticioile. twat MS bilk ammo.
chases is actin and wet lint* at intangibk property, aad bete substinaioat thins( ad ap mane
any dranotiptit du dalla or surrender thereof, to sip, awed nano any sad all rack puma bard
powers, ma, aolgans, nu roosts. Viedge aid sawn agaisto ltd other connect and
Sir is mai* with ninon see, to &urbane, pre, mile,ma accept and name monies,
MIS fl ee% NORM defnands. 'touches, rectos. rekases, compromises and adicsonents, to wow
fallen. drYlia pain and whom. and execute ws von Money kind and torture. to enies into, nuke,
execs. deliver and mein winwri agnomen, undertakings and urisMirritris of nay kind and nature,
ACCOat V y
e K To inquire abort and rent ve raformabeo relauwa to ay co but nOe hotted to, balance,
aorinis - n m ooli oitthdroial, papal and depassi inkeramion;
4 , L To give arm hors for she rathekliwnl, tetanal Ned externs: Emile: of money to an account :a my maw,
:ralividal:y Of p nay. aid for what I Et 2 kind or beneficial OlITAT.
t artal To pick up cc otherwise recent read or other rafonr.aton held by Morgan. subsea to MSCterms of
aveatents with Morgan rel to applicable law aid regulator.
Moan a amend to rot), on this Pawn of Attorney until Morpn nay moves my Neaten revocuton A ItIOCSIICO WM rot eft' or rpm say
liability a obligate arising co of or related to the extreme by an Mosey of any pawn ranted bone before Morgan's meal tempi of a moo th011.
Each Aflame, is artherued to an co ety txbalf, mew w mar.na and with the wit force and effect as if I had green Any interne ben myseS, and to do
rein neccosary or inesilaital toot to effect web instrunions.
IN SOT no irekte Wept to act in accordance with this Power of Myron. I ape w told Mac pre Inks% from any loss or liability resulting from
anise or pawn' nt to act in accordant with Om Power of Attomry ad Morgan's actual renege of written nonce of ay mambos a of my tack
Ths Power of Anorney shall sip De agate/ by my rJbstqutri driabikty, mcapiciry a i °warner or that cil'arry mho tenon scent below. My
death *al! ne affect the Poser of Attorney grated by any other Accountholder sipang below
IS Porn of Ancency shill be &cried node under the law of the State of New York for aa purposes. we hoeing (withour firltil01010.CORMICII0C.
veldely. and effect rd shall be gonna by such law.
IOTC each Attorney lull anttalty to do anythtng heat& cortuden necessary and proper to be able to act in nctordance with this Pont of Attorney,
esicaifnte for the Attorneys on benefit, all as if I wee personally daq it thereby ratify an.lconfimt everydang that my Anon." has taco/shad
do by VInIlt or this Power of Atom".
SPICIIIIIIN SIGNATURES Each s follows Two or mere Attorneys may each art flatly Wen this boa lc checked 0, is
OF ATTORNEY'S) to lease any Mao al
C.
® Marrs Mantel
St n Fecal Print Name Date
Address
Sponges Signatures tonnsued co !alleluia pap
Page 3 o(4 942
Confidential Treatment Requested by JPM-SDNY-00001846
JPMorgan Chase
EFTA00084033
The Morgan Account 0 JPMorgan Private Bank
Durable Power of Attorney
IICIROAN LIU ONLY ‘11042 7/04
Title Jeffrey E Epuela
SPN
Primary CAS
Account Muria
'PICINI* SIOMATIJIttli
OF ATIORNIVOL OD
Mete. Signe (Anomerupfaci) Print Nemec Dee
Address.
IN %vim tam ea ari Ned sod sad dies hi, day of O" .h ' .2Q
POW NM CD Jaffrey E Epstein 401‘y
tdietcare (AccourkciOn) Pin Name Due
CO
Sower (Accoundtkkr) Plat MC* Des
CD
Sigraitt (Accoolukcider) PM Name Date
NOTARIZATION IS REQUIRED FOR ACCOUNTNO
STATE OF.
COUNTY OF:
I eatery do a,P"Pe-7 tile% , Sm or misfectorily pronouns to be the Sendai()) elm Need
the foregoing Pam °Mooney, guyed before in this j‘, &eyed pc,...4k .20# and oekieneiedmed
the beleheitheyirod dieriegia ,
.1" frPype
Samsun ofiL la Pries Name & Tide
My Commenom awe:
HARRY I. SELLER
Maury Public. State or Now Viet
No 010E4053924
Omolibeid in Rockland CoutWei
Commission ExpUn Feb.17.
1
Par 4 of 4 942
Confidential Treatment Requested by JPM-SDNY-00001847
JPMorgan Chase
EFTA00084034
I I
The Morgan Account "rJPMorgan Private Bank
Durable Poser of Attorney
MORGAN list ONLY 1.11•42 TIO.
Tide Jeffrey E Epstein
SPN
Pan CAS
am Account Nutter
A DUR(((E POWER OF ATTORNEY IS AN IMPORTAMT LEGAL DOCUMENT. SY SIGNING TINS DU AAAAA POWER Of ATTOROWY.I AIR
AuTKORIZINO ANOTHER POISON try -AGINT•I TO ACT TOT lit I ACKNOWLEDGE INPORTAST TACT*:
• My ages< (anoiney.usfxt) as PO day lo act unless my agent sat I wet anywise In writes*.
• The saintly/vs myopia sill common° mint nil I mote it. or void my dada You may continue le tely cm this Pourer ditlgeteley until you
receipt.RAIN IKWICSTION Of eiy rtvOcabon at Ranh
• The powers I to tsy lint will (Minim( 10 tug tval if I can no loner nuke my on decisions raptomt_ the managaneet of my proputy
• Icon amend ar ampIS tionNe Power of Attorney only by mending a new durable Power of Attorney ot by executing an amendment through
Ih same fentahties as namignal lame the niM to revoke or tellnirate das duraMt Power of /wormy at any tone, so Moguls:it cornoctent
• This and< Pont of Ann" must be dated and must be acknowledged before a notary puke
• I should tad din durable Pont of Anmney caseruilyrKlatKain tys amine of an any or other qualified pm if i do eot undectuNI o.
al, - me,' a "Aernatholdn' mean each badlyIdeal filsis/ this doeusera.
Thb notleurnailoa shall apply to all )(coons at MorganIn defined twin w Subilinuop Al over which I have dining anihorin oaten oar stik
tailewing bons b clanked, in which ease it shall apply only to the detipmed ateonu:
0 Acernu Titled:
0 Anni Numbers:
I Uknowloist my Lyra unr rnorroremfat nu, Luba sus untnme prouded by Motion (tin "Site, as tnt Interact 24 hours a day. sewn days 3 Peck
so act in the punnet I indicate in the Sailnines clots minded the Pinclionality it available ns the Site Trusacuons requinns more awl ore
tissalwe to compine say Rot he available via the Sne Site “Age by any anationzed paws is Wye° to doe agreements avid 44etown detailod on the
S;te
I MØ ~borne each ClaStainei Man& ant
to act. in the auxin inicated in the sauce utkd "Spawn Sainabuts,- at my agent and anOrrny.iiPaCl(each, the - Attorney," and colleens*, the
- &turner') will full poser zed ambonty on ray Dalai(
INITIAL THE LINE TO THE LEFT OF EACH OF THE FOLLOWING LETTERED SUBDIVISIONS AS TO WHICH AN AGENT WILL SE
GIVEN AUTHORITY. IF THE LINE TO THE LOT Of A SUSDIVISION IS NOT INITIALED, NO AUTHORITY WILL SE GRANTED
FOR GATTERS INCLUDED IN THAT SURDIVISION. ALT TTTTTTTT. till LIT TIN CORRESPONDING TO EACH POWER TO BE GRANTED
MAY •E WRITTEN OR TYPED ON THE Lime
IN SUBDIVISION S. AND THE LINE TO THE LEFT OF SUTDIVISION II MUST St
INITIALED IN ORDER tO GRANT EACH OF THE POWERS SO INDICATED IC NECKS OR OTHER NARKS NAY St SLIOSTiTkiIt D FOR
iNITIALO It.
ION OF ALL A. To open and opeau all of in, banked, brokerage. asset_ <moody. invessnem management and Silt
ACCOUNTS )(enisme al one or more etfes or stabsidtanes or affilaITS of I P Morgan Omit & CO (moil adualy or
colkcustly, "Morgan"). uchdmg 1.P. Morgan Seem tics Inc , and to engage in transaction; ard minion
AlenDti01 »0 STWAYIN005 C inset M !eon. union the Accountholder. In ~mg impose linnuoorti on
stub actintia,
Surveil* POWERS B To engage in each of the tram adenu bed in Subdwniona Wined
iD),zjWay
Page I of di 942
Confidential Treatment Requested by JPM-SDNY-00002348
JPMorgan Chase
EFTA00084035
The Morgan Account 11 JPMorgan Private Bank
Durable Power of Attorney
MORGAN USE ONLY
Tit.< Jeffrey I Epstein
SP,.
Printry CAS
Account Number
BANKING. Cann... C. To operate any maraca deposit. custody or brokerage aCCO:f13 in ny note or any ode
BROCIRAGt. MCC MClattng the nanx of the Attorney; to &post meaty. checks, ran. and ether insmonerts for the
PLUMES
pa) of intrey. stocks. bonds, =agars and other secuntes and property; to nye a endorse as the case
may be any of these Automats with my name for the p...-pose of Clth.ng a Mooing than or payng them to
other persons. me ohne the Attorney to write and up (betas mu other instruments to be pad by me. to g. te
orders for the withabawik taster or ocher use of money c &pout in my torte. and VMS Morgan 1 security
interest in soh property Wines* available to ax. tO borrow any from Morgan same: by property held to
accounts an my BMOC, to engage in fat- pi CaChang< tranSaCnCe4 in any far. with Morpn.
To recent and stplemtheig coedirrr.atons. ado en. and statements ce &plicate stmenena,
To OLCCJIC am/ ass all necessary instruments for tram fa of overrun out of rry rare or OA of arty other
Witt 1) as into do SOMC of airy nornma of Morgan a into any other runiasi.
BANKING, CUSTORT, D. Tends id Wow (assmai or ere ccured bats) Ban Scli (=luting sh, r. Wes in a maim
BROKERIAGE; AAAAA ED
PLIOGIIII ICONTAY I
aravamo, Sid lad (ou8 viand wandtwin to. ad to diarist eruct into usruactsens of any kind
Mw Sopa Ina IIIIMMISNO Mg SI arms nod Guenter antilameras whatsoever at wbace. Morgan reay
diet baker et an at cismispoW he Ss is it% irekding ointoot It MIraiOn) yaks, bonds debentures.
TWIRL MUTIIIII. ICONS at kr pridpeosa, al Soh, us 'TWO. rei, CSLI:C.ICVMDICTS ONUS. other
types of pooled Miami laitalltellIllifillid L. ales (including
hedge fats). Berated partnership
mleresti. hmited liability etemanyianta, limalicanims, olKion a fames cornett, !oporchaite Ice
reverie repschasel n'anstalioal, malt* la:dirge ay other tenleant a CV•101CCS of }indebtedness a
interest of any and airy kind whatsoever, *Saar policly or pnvaitly offered secured or ursecured, and may
other financial tristrumems. to net into an defining VIRSICLOnt with reapett to the fortgang. including
owl the cornier fl urry &matron and sr acured taillaCtiall(taludin$ tree ISM Amused le COCOS Swipe.
coin, caps sad (loonI. to pledge any funds or snowman for On palpate at wooing my obilpocao with
reaper' to the foreanng; to nun into rotors exchange or bap eaTeiley IIIIIISICINNISSIM Pm NW to
crier Imo. canplre and execute agreerrer.rs Lei:Retake odor lettora, jivers/lagbat attlishid Is lipias
reconalanrats of accounts and other drama= to carry ad the mos of whim Is path moo a
by prow v
•Auninc, CUSTODY AND E To withdraw monies or first or so sett a mature nat.', bore, 000111a other Kariba sad pooprny
BROKERAGE ACCOUNTS - L-4 transfer such monies, funds or proceeds of die sale a etch:Inge only to sander maxim at Morgan over
LOOTED POWER
(TIANSTIRS TO Om it
MOAGA.. which I have Si ping athority;
ACCOUNTS
ONtri
CUSTODY AND F To buy a sell sec.nurs or any other property described in Subdinaxan D above m which I may deal a
IIROKER•01 ACCOUNTS- winch I may hold agaura rocerpt of paymna to toe only.
LINITCO PONS a
ISECuRiTitll •G•INSI
ParIVIST ONLY)
INVESTMENT G To glut arty Manning" with respect 10 any low:sone' Mattagami Accoare.
NANACCIOCIIT •CCOUNT
To modify die ASSCI AlSoCalson Strategy foe any EIRWSDDC-4 Management Accost,
To derasit funds, saunas a ocher prom), so any Immunerti Mmagensts. Account or wave orders for
the withdrawal. sale. CSC4DV. a orb dogosatta (collectively, "Dispaittani of any fonts, StCW1DCS
a other property roan ury Investment Management Account. to accordance ant any trtItuCtta-s n the
Attorney nay p vr.
To gin ceders for +entreat or ocher Dasposison of any :mart or proceeds of any Inveronent Klanitgement
Account. Cr amt.& of any sale ce ocher ChspOli Ton of tarmacs and other popery in the AftOUIK.
Oita TTTTT T II To deposit fink. taunt es a abet propc. , to an> Investment Nfanaganr- Account ce to gm ran (a
RANA@ TTTTT ACCOUNT - the withdrawal. sale, exclurote. or other disposnior. (collectively, "Disposincert of any f.tds, sec winner
UNITED COMIC
TO °DIEN Other property flan an Inv estmair M.uagennent Account, in accordance "litany Insthatas as the Attorney
100110Ati ACCOUNTS 0,41.Y r
may ve, b.e prat eels of my ttlib Disposition wit be credited only to an mem of mine at Morgan over
which I have Ssgmrg sues:nay.
Page 2 of 4 942
Confidential Treatment Requested by JPM-SDNY-00002349
JPMorgan Chase
EFTA00084036
In
The Morgan Account `'JPMorgan Private Bank
Durable Power of Attorney
MONICIAN Yes ONLY U5.41 704
Mk Jeffrey E Epode
SPN
Primary CAS
Amman Murtha
you*, ituNOS L To*. exchange, reinvest or See ohm ofberieficial tenni Oaf SIBS bids in accordance with
you awns and cardamon for my moon adrist ad in my namm art stasis with respect to any or
the aboinuOcusibol aroma; co oMMos lo mkt mann ay pay,Slap IteMay;
CREDIT. PLEOnt i To boners wan from Morph and is *Ray lb admen SamMaw say lbws stook a en MOO
stcouiry my *es or *remain weMoroslid rah m detect et oastiginiNAOS * a tithe ISOM
sionity, to aortae cams orio bolnomook octolgeollimilo wen Ilio. TANSIs “Pay,
diebroo. bade, quo.asporios or liquids my loot cajole or Mils co pludip. sorloop.
ktOoling.ISM olookr.&PSIor dikolowill a lo Won co ararloyos as SASS or Smits
In* a fm sok co si n dipsiece. al0ClekboidiS other ticithisk *PS dadedadt book wises,
tholes in aft mod myMS Vogt* of intangibk aropcny, and Ionia Sit.= Soo( alb ram<
say docooToPoo the Sane a sands thaw& le din naeCulll aidMin swimill mod paws. knit
porn room asstpvnertn. tat taverna. ptedge an/ leeway mem ode men and
Stier in writirg, with online.: see. to authorize, gnu, sit, pea SOIXINIIIIMienivt mania,
pays promos attain demands. louchas, receipts. releasa, anwarnisen and latUINI1olth lo waive
notice, dnS MOM and mithonte and execute woods of every kind and nature: to eMer info, make,
execs. deliver sad motile wnnen aceemera undertakings and immanent of nay kind and nature,
ACCOdig I "Zi ff K To inquire abort and receive informaboo rtlaum to ay Accoa secluding hut riot had to, balance,
noviiirs-nitrooli sitthdrawnl. paynent and deposit information;
46, L To pre :strut twee for the withatawaL internal mid external transfer of money to an account :a my wax,
:Ildlioldat y fop ndy, and for which l IA 3 kph or *Dena owe.
nr fail To pick up or otherwise receive mall or other :afonr.aton held by norm subsea to the term of
agnettents with Morgan and to applicable In ad regulation
Morgan a eribtkil to rely on this Power of Annear until Morgan nay receva my wine" revotabon. A renc mica *Ill rot affect or repair say
liability or °Wiggled arising id of or related to the name by on Ana" of ay- poser ranted ham before Mayn't actual tempt as MOC3bOn.
Each Attorney is anthined to act co ety Ixbal f, m the unic manna and with the same force and effect as if l had yarn any instrictX6 mysa who do
rein Accessary or madame. tom s effect web instruction
IN Olt lo tete Mown so act in accordance with this ?tram of Atiorney. I ape to load Mope hakes from any loss of lability resulting from
using or purporting to act in accordance with Otis Power of Attorney nil Morgan' s nue memo of wntten recce of my mutationor of my death_
net Poore of Arany shall not be affected by tr.) Vdb6thuthll disability, incapactry or intonpcseke or that of any other pylon strong below. My
death shall not affect the Posy of Attorney caned by any other Accountholder men* below
Tbo Pont of ninny shall be dined node under the law of the Ewe of New York (or aa purposes. wehiding (without Innalan001.caeltralt0o.
valteltly. and effort bid shall be zoningd by seen law.
I VW each Attorney lull sotherty to do anyOuts he or she cortuden necessary and proper so be able to act m accordance with this Power of Amen,
ear if it p for the Attorney's an benefit, alt as if I nem renottally don m. thereby ratify Aral confimt everynang that my Attasery has done or Sr..
do by whim of this Power of Atom".
SPICINIM SIGRATURta Each s follows Two or more Attorneys may rack art singly alms this boa le checked In, in
OF ATT0RNIYII i is k we say Mao el
c
CO Lslaws Manses
S to Fact) Pnm Name Date
Astirest
Specimen Signatures eased on following page
Page 3 o(4 942
Confidential Treatment Requested by JPM-SDNY-00002350
JPMorgan Chase
EFTA00084037
The Morgan Account 0 JPMorgan Private Bank
Durable Power of Attorney
IICIROAN VU ONLY ‘11042 7/04
Tills Jeffrey E Epstein
SPN
Primary CM
Account Number
'PICINI* SIOMATIJIttli
OF ATIORNIVOL IS>
CONTI& &gar (Anomerupfam) Prim Menu Dam
Address:
IN wrm Damao ea my had led seal die hi, day of gn eh ' .20
POW NM CD Jaffrey E Epstein 4014‘er
idisetare (Accotemkoltio) Pm Name Dm
CO
Swan (Atommaitildor) Pm Name CM
CD
&Pones (Accomthektte) PmNa Daft
NOTARIZATION It REQUIRED FOR ACCOUNTNO
STATE OF:
COMITY Of:
tastily dui e.gi 991% , San or smisfactaily proven a rat to be the enthroml(t) who signed
the foregoied Pam ofMonet% mad befogs sm so dm j‘, del of pc...A k 204 , aril ackwerekdoed
Set hetchelthey
4 7mod diepaikgia ,
..1's foy„.
Serum ofN .... Pries Name Ilt Tide
P4 Commies amen
HARRY I. BELLER
Pieta, Public. State of New Bort
No 010(4053924
°Wilted in Rockland CouiWei
Commission Warn Fa. 17.
1
Par 4 of 4 942
Confidential Treatment Requested by JPM-SDNY-00002351
JPMorgan Chase
EFTA00084038
The Morgan Account
I I
tial iti gm MI NIMa
SX050lyre/fah/P.8mm
kat. tA,0
JeffreyE Epstein
DID
44 gigue kmcis*OiCiedstilitenta sipt
testriakesiOMoat Or t/1
-t iktutith6gre, ?Wet : • To lb:014%gs did tan
Ghis!artneMaxwell au
:ert. s ktsdurcirfirc. Trusat Comte Da etc} Ile
I fazeit watt,didbi
141
MIN
Ificiitirpauttito0
aN
Isleis a, eiEvace D tts Om das ris card r at alit cros ors Ns earl' ],es Cm
SON iretr.as Lfseaseakk 7 and
Confidential Treatment Requested by JPM-SDNY-00002352
JPMorgan Chase
EFTA00084039
rDa Cz-srm
teimmddyyyyj
06252009
Doc Code Doc Code
Box Number
II IIIHMIS
Doc Code Doc Code
Form Type = "CITADEL"
Account Numbers
942
Account Numbers
Confidential Treatment Requested by JPM-SDNY-00002386
JPMorgan Chase
EFTA00084040
U.S. VIRGIN ISLANDS
DRIVER'S LICENSE
4 b c 9, 5 .".00 t4
T- ur r:Aky IA Ol,
arr.STOP r(M& 9ticat. K. I IP
nth .-Sa ram to tamed war Oleg WIWI ass
at bq alliotleyad, a
a dualicata swab, °WSW *e,
at owe
MIN 1StMOS POUCt
0EPARtletT
:lea • • —S Wane imam atcapera M,
ON beittrin W. F OAMAIIIA va
Zama !sedan
isum c a lane A My Amoill SVGA or
Clealat pot
?as CI • Wamarra• °et talloaili tali WS
Ana( • "ma &swam
'ova S • apt- Umalualialsa •
OGti
[new.
Confidential Treatment Requested by JPM-SDNY-00002387
.11:Unman Chase
EFTA00084041
. "I. :• ',.",...t ' % Stitt
fr
.Mel? wont! yr,lohn• a ..ry sosavat Il•
Mai* is'ffitcsaireal . ;,..-,
- id.* L'•1401/Wii onied 4.r.vo.• to pea ...446.27#71,
11.frikdist- '--O,
Jas ciao if need MP./ 411lovflif saiel sii Mt'..
' '
..? .14 , . • • - -
\11"1.
fr.%
r.4
AT k. PrIstein WirAstrair
. , a Lowe tat It rt
nth•soot%i I'sa;*444 Ir •:4;tfar itrren,
pampa. iNteek,
i rt, se me ir Ms
lilbe:alAb•Al add* a Pesti it
7' -
ITA3Q1+ATtqlliPti netSinsilINA 7M
okr/ok
Confidential Treatment Requested by JPM-SDNY-00002388
JPMoraan Chase
EFTA00084042
Confidential Treatment Requested by JPM-SDNY-00002389
JPMorgan Chase
EFTA00084043
SS *
I fat n" s•
Confidential Treatment Requested by JPM-SDNY-00002390
JPMorgan Chase
EFTA00084044
I%
The Morgan ,account ''JPMorgan Private Bank
Application: Morgan Premier Banking
C'/us.. MORGAN USE ONLY U500 040
SCAN ink
‘fld
JEFFREY EPSTEIN
MMIA No
SIN t
ACCT. • Prmary CAS
Doc. ID I 7 .c.:.rig Acci No
Effective Ds: • :.,:. ecpiesaveinv lion 'NOM SS -L. NICE
A ' t/ 4 r Entity Type 0 Indoulud D t,,,,,,b b) cb. Envoy
EY VETE 0 mut iftwKoin 0 Cnnumsey Nugrarti
0 Taunt% in Lotman 0 O11444.16MA
SPN t. II In Inn! Fnr troll:4N flask! Tsuiraider/II
ACCT. 0 0 Tnnakt en 100 (TOO)
tC3PIII -- t O...,,,,_,—„— Clocctralua Waal &count 0 Promo Checking Arcnuni
BiliaiveDie: maxim 0 co leen, Lair of Ikres 0 I. Invotmeno talcum sill Ira obtinit4 by /PM Repttwal00
_ci Mint(
ACCOLINTNOL DOM
Name Saral %aunty Number
N FORMATION JEFFREY EPSTEIN
Curtin, Mahn; Address ( n. titair
NEW YORK NY
al Radara Tclo;bane F.“
Das of Binh mallet Manim NS*/ Pear nid
Connradip If iton-liS Ctlizai
0 LOS 0 000 0 RepOcrit Alen 0 Moe-Nonkfc Alms
•Mxy Iran ty, 4000 iniand000 (Lem APPTIoil40
901rait 3 S MN of Balm= &emu 1eicishora BUSII1C13 I al
INFORMAT On
None OFM• COwpobooVPuoituin sin:c
Additu Cm, 113# lip CNN
II socoPioAny
ACCOONONOtOtOt
NIRIe covai ,.ccuniy %tonna
NotOnomtiON
In' 4.1" A " ... " 1 Comm ML. A.(Stesy Tk1/4 70.0.1C in
IA) Se. hp ( aer./Ligoritr) "tic of I 041Rank=
INN ul Both %Wirt $ 41404 `Oa'' Pre sj
t titinanp ( 1.a-11 N Cans
II N 0I NAtl C—;Waldo* Akit 0 bansRE—b., Ake
'owl I. ivill Nrilatiat
840
Confidential Treatment Requested by JPM-SDNY-00002391
JPMorgan Chase
EFTA00084045
IlefititS$ 1 spt in &mans Fhniacw telephone linwricht In
ittromw•Trom Poll
SECOuDAPIY
Na al firm t ciconintPuCticn knife
ACCOutilwOLDER
AJdleff CA mac /.+Cult
IllIthiEFICIAReiMINOR Nam Address Cit,
iMPORMAliOlii
Illiteuired ter COMM
tillIA, iTcrPOD, b001 mint hp C ode It out!, 13ate et Cott 5<cial sitcoms hto M6iii
1
CI
ADDITIONAL
iiiCecniuTHOLDIRiSI 0 Please send ow the Additional nisi' tinewcidet semi far 01,4 0111. a nalddionti Aeceoniultla
CHICKS Caret Stykt"toritan etclusai meek omit n 0etallet lure duct)
ll Niewpart Desk Bow (spiral !errata 1 cleat pa puce) 0 eamitinstyre Bast (MS binikt. 3 charts tut pat
o Caliper Octal Ibil te n "' 0 Others
*Ones cheek myIn say mar =littera: tee
OK'd lather Decks will be impanel soh bile of Account ant ippon on this Acetlicstiew and address Link:del* primary
at yenned& ratenteas sedans of din appbcatm or on ric
peat snit ray abets free the cheek WPM
1CMICKCARD /
•Tio C•RD I eh so add a EPPliAcepn Flinn Dant Vat bbsk Cla Cada 0 Mita, heat Bait A134 Only Clitd the mount
I CHECK Alternate Clink aad ( and Delmer %Urns
AMC, CARD Ottivalte Hare Capown
A00RESS
Aaltrn City
Sine lio lock Country
I ES n Diann &int 6'00 Sot AdCess
J CHICK IMAGING ral Kaduna sire ash Ma haat a
0 Treats dab add do am tame
but of all duck will be returned with staments akin otherwise aimed
K ACCOUNT LINKING than Lams Arrant atallal a Subdateahl Ohs aliamon
la he Meta To 0atbtd amp away taw the weld anion tonuclion lees a tweed an rit, current fee schedule
0 Lamy haat Cheat Way Mittel San Aw..i. L.-titillate el Nan sod iippliCIAld 1Pµrian MO•CY Quiet
ERRS"
Accost Number fox hodnecking Account tu be MIN met many nurteenarnx &arcs
la he Malemellic Oahe whierry at deaden informed."' fa account! Wink Set /tar m art 4.1.121O74Iltd WIlditiall
0 Lila a following actinMay Mahn blyesteunn At.xurit Cal/Gale alMast nechow with she hone oak
List for Covent Sow: Ccntrise hen. ie 3 arise titicrel In I ?Morgan that JUIOMaInJII% I I.III CTf J% aria le fonds nom
taw Account (Checking or Mono Mat La low:slow:el Avowal I to 'ow 11."cca mg Accost in necks to one J negune balsto:
0 the the atcoure %sled helm% n an miasmic.: wino: tor kturs il l meNkutallt menlren on lb:cling account
Lltea3nt: Account Numbs
Smote Accounl Number
I an JW$C thal Federal ?<pillions limit the number id ree-ruthutuad ilittfial.X. stilt a dr.( fern More. Mad
lincurn:nt Accounts 1MM1A) le Ill for three chucks) per gateau <irk
I ow tw .alikdnatle Dar Wean Intl Anil WC prc-cstablnhed. iinloing fkal of %Jo:shit fats if /ASCII lithoCOI
tflt,rgen Li:counts that WestIt Oa* aid lanappuban of funds bell in maniple ii al:climb aiathe ihditirwrnith xiiounta
In Cie the /coma lime below ma an marwit sic of inn),
840
Confidential Treatment Requested by JPM-SDNY-00002392
JPMorgan Chase
EFTA00084046
,..E.J ONLINE ACCOUNT I bm • ommor, Ler of Mops. (MI smi-hat tintsr. Oar add UM mummt M Myow,
ACCIS1
CPAs OA.* MitoreMin
MI tellmi
My Usti ID is Uca 3e Je
team(' its. 0 1 ommid lekc to seas my accort 1la MOW I Olifte
JIIN***** Polv•I• San Ilke Ins as near LSI amen. 'elm eseited lir Me nee ss yrs
My Thenti fir an Mire azeett Loc., ID. pommetd r StMl. Try sr sr Intl...lc •prcial ,,,,, Oro met est. it. P.
tic.)
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U.S CITIZENS AND IF WAVE NOT CrECKED THE cOREGN PERSONS TAX STA- LS BO's ABOVE
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