EFTA01392883Dataset 10
1p445w
…1.1:1 U.S. Citizen or U.S. Resident Alien Form W9 Request for Taxpayer Identification Number and Certification Substitute Mania (as shown on your income tax retum). Business name/disregarded entity name, d different from above Check appropnate box for federal tax classification (required): El Individual/sole proprietor D C Corporation 0 S Corporation 0 Partnerehip II Trust/estate 0 Exempt Payee 0 Limited liability company. Enter the tax classification (C=C corpOration, 5=5 corporation, Pepartnership) 0 Other 0…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01392883.pdf
EFTA01242494Dataset 9
3p1,856w
…Phone Number (Required). ElCorp/Business O Beneficiary Roth IRA El UGMA/UTMA El Qualified Plan (401k. 4038, PSR etc.) Contra/Delivering Firm Email: ElEstate O SIMPLE IRA O SEP IRA Account Type (select one) 00ther: El Individual - (Non IRA) O Traditional or Rollover IRA ElJoint El Roth IRA ['Trust ['Beneficiary IRA O Corp/Business ['Beneficiary Roth IRA O UGMAJLITMA El Qualified Plan (401k, 4038, PSR etc.) El Estate OSIMPLE IRA El SEP IRA OOther: If the registrations do not match…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01242494.pdf
EFTA01390362Dataset 10
1p445w
…1.1:1 U.S. Citizen or U.S. Resident Alien Form W9 Request for Taxpayer Identification Number and Certification Substitute Mania (as shown on your income tax return): Business name/disregarded entity name, d different from above Check appropnate box for federal tax classification (required): El Individual/sole proprietor D C Corporation 0 S Corporation 0 Partnerehip Ill Trust/estate 0 Exempt Payee 0 Limited liability company. Enter the tax classification (C=C corpOration, 5=5 corporation, Pepartnership) 0 Other 0…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01390362.pdf
EFTA01355693Dataset 10
1p444w
…CI U.S. Citizen or U.S. Resident Alien Form W9 Request for Taxpayer Identification Number and Certification Substitute Mania (as shown on your income tax return): Business name/disregarded entity name, d different from above Check appropnate box for federal tax classification (required): El Individual/sole proprietor D C Corporation 0 S Corporation 0 Partnerehip Ill Trust/estate 0 Exempt Payee 0 Limited liability company. Enter the tax classification (C=C corpOration, 5=5 corporation, Pepartnership) 0 Other 0 Address (number…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01355693.pdf
EFTA02683503Dataset 11
5p2,016w
Bank of America Confidential Personal Financial Statement/Certification as of The assets, liabilities, income and expenses described on this (or the attached) financial statement are (check the appropriate box): El Individual If this is an individual financial statement, list all your income, expenses and assets Including your partial ownership interest in and income from any partially owned assets and list all of your direct and contingent liabilities. Joint If this is a joint financial statement, list all of both of…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02683503.pdf
EFTA01280219Dataset 10
78p23,884w
…General partner or LLC mernbermanager X Limited partner or other LLC member E What le the tax filing status of tne partner? ern el X ht,. &layoff Ma box 'felon.) El Individual J Estats4rust al Partnership F If the partner is a disregarded entity or grantor trust, enter the tax 10 of the entity or individual reporting the income, If known 0 Did the partner sel its entire Interest during the tax year? O Yes 0 No X H Partner…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01280219.pdf
EFTA01093444Dataset 9
27p11,138w
…An). Please check all boxes below that describe Subscriber. If Subscriber is a custodian acting for the account of one or more minors, responses below should apply to each minor, not to the custodian. 1. INDIVIDUALS El INDIVIDUAL WITH $1 MILLION NET WORTH. A natural person whose individual net worth, or joint net worth with his or her spouse, excluding the value of his or her primary residence, exceeds $1 million (the (fAl Net Worth Test). For these purposes, "net…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01093444.pdf