#efta01268865
LightNews LightNews
epsteinweb.bsky.social
Parts 1-3/3 — EFTA01268865.jpg
#epsteinweb #efta01268865
https://epsteinweb.org
EFTA01268833 | EFTA01268865 Client Informatinn Sheet (1M) Business Adisteunta 1. Business Information Account Title ("Depositor): Le Y the Account Number: S.5./TIWEIN: Physical Adam: 4100 Si Mailing Address: tent deok Quark- 8-3 Di oratie i SIN Blares Telephoter Horfe Ileidneso Fats fa of Business: invesksiants Annual Sales: S . O Property Status: 0 Orm (*tern Contect Penal Name/erne- henit/Websert Sea: NMCS Code - 2.0 -ct ‘ 0 Dale EsMbtehed: t Nbr. of Offlowittranches: i Nbr. of &Insley'« Referred By: ip Advertisement D Current Client °Other. _Icon eke ei~sp.." Contra Penal TWO.** -O - q ..ien -79 r -on s- 2. Account Type Reteporation 0 Sole Proprietorship CI Parbiership 0 NenPrita 0 LIP 13 tiC 0 Met 17(CW:reseal Credrang CI AffangerIC0 El ConneWS Sanest SV 0 torendsPassbook Sags CI Commtend DM Cheddng Atnnpcl 00 minors (svo Cerrammis D8& &semen SV El Govemment PasZOOk Sadly a Senerment Chaaing Winged COCCIA Carman tlhhfcer SV 0 Cettictte 04 Detect C Cernmeroal Cnectng :CUTS DCwernewt Starlet SV Ccerwco CM Armin= SV IC l:)er. 3. Authorized Signer (Coal •fete the following ml nnatior tor navn author/zed signet) 9 Authorized Signer Name: _Iafrrmy L.Epgir t. et Physical (Horne) Address: it.,1/4-nm,X sr -S3, fay, nip. mi -smatem-ibee3- 3112SkeECEStree .≤..4.Tkeenn . USU 1 On rot Gander M 21FD cc.Tinte TWO. Pmegi id .,-,A. Personel Maling Address: 1.10o Red Hook Ch.ael«.. ti-3 Co Mmma-. Piece Or Birth , Net.>Vore! I AMA NVIM « h ymn= WFAC ,.p„Stj,/ ...... ..,...,-,.... tt await" 1 4- tiøl arts en Of. USA Emil Addroaa klentecatbn arl • t • : . lair ire SySTE1AS called ern M No. eq,lain @T. r• ~Witt tan 'kl t SSN Response: Year. Jethi__ State: - '5. cr . ).D.RMPOgeas. :X.evyt - cot, BANK REFERENCE requested CI Y U No exigain why, . if • : Response. OAT::: IA Ila r t"' I 1 tr C Check here z there am sameamil Wines at wane aide tithe Chen Infrmation Sheet (KYC) Bushes Accounts 4. Account Agreement Acceptance and Taxpayer Status tificatrer The nepostr herebycanes mat the Fired:Wean teen desgnatedasedwoMory of the ~Nor and that it ras reviewed the information contained in tic Client intone:son Sheet (KYC) and finis it axone, on the deft The Depotlo Ns meshed ind arm to the Tema end Agfenots for Cog:mend& Accounts and Rates and Fees Schedule tweedy lit sled and as may be emoNed for the type 01 account ane "MC" i0d aped (2) IMthe Under senates of pti:wry. the Depositor cantles that (1) The number skein e lies town e the Correct to Depositor e nit weed to base vdthhOklee either ~air (a) i ha nit been noteed ty Um Intentel the a IS tabled to wrhhOldirri a e reput a !live to MCA ad ate« a efVklentle et (b) that the MS nit noshed toe Dapo brew ~et to Sedum e we Inm-telltasement 3 is net tu 'r ag wee exempt from dåep witshokIng. (3) the Deposkor is a U.S. snot/ (Cross out Cu ..---trim cm« out and complete an appropriate Form win fact lialrd0Cumeell other thi if CarMloatka requit.d to mold Tho Internal Revenue kraut doos not Illtildi• yet, artsand to WY backup vethltokeng. Tee: (SecretwyrrreaweriCashien Dam Aufhotend I _s _c —, x Ir-05‘ 5. Initial i r. sit Amount i 000 • 2 Other Type: Death Ch~ ,._. Vanier 2 e•Crattao-e, >what:~ Cri 6. Expected Transactions (Monthly) Do you intend to deposit checks wit. second endorsements I o D Yee Co you provide check caning or remitter services? (7 No a ve cress; n CI Dear. 11-20 3 10-10 CI 21 — ad Total Amount (3): 0 $0 • 35.000 [•55.001.515,000 C 315,001 • $50.000 El Oda . - erWteirenand -CI POS ~IS - 2 Adiffirellnniters Typo: CI Gib Deem Cliimosers Chermatorey Oars l:j *CH Payroll CI ore«Dome D 21 - 50 D Other No. of Tronsechons: 50-10 CI 11.20 No. el Trews:eons a Celt 0 Other Total Amount Al: 0 30 • $6.000 B%5.001 - S15,000 El 315.001 • $50.000 ~Tram,» O POS Etch.cks a Account Twain Type: a Ca n O Other El Peyton 0 Died Deice i rI Manna's Checks/Miney Orders CAC>. .11,3,....5,.' trfrCr.1.1b,S1,3tUgV4K :* 7. Related Accounts .,,:zto',:.^jr nr“BalA åfido/nderlarall ii11~,.... , .n.,...., 'H.:, talent E1Yets Crib Arco u rt Current ones CI No Accounts Amount Toe. ~we Me: ..„ PinarritI•1 /rim'. Ldeaafeny,1tit. soorsim ingtflial: ~mist fratlite: i.. -.; ;new* ~as* is•Cmata ceFteiNete ate 1,0048237040X" rtr -, don k CONFIDENTIAL CONFIDENTIAL SO NY_GM_00013018 FirstBankPR000181 EFTA_00123661 EFTA01268865
February 14, 2026 at 10:20 AM