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III. LEGAL RESIDENCE. Jeffrey Epstein Name Name United States Virgin Islands Country of citizensh 0 Country of citizenship 6100 Red Hook Quarter. 03 Legal residence legal rot den...N, St Thomas, USVI 00802 You volt notify us immediately if your citizenship or legal residence changes. IV. DECLARATION OF TAX STATUS This Agreement is designed for use by both U S. Persons and Non-U.S. Persons Please check the box next to the paragraph below that applies to you. You certify that you will notify the Bank in writing immediately if the representation certified to below ceases to be true end correct. (choose one) U.S. Persons. By checking this box, you h ' er penalties of perjury that you are a US. person Your Li Taxpayer Identification Number i Ynu further agree to provide the Bank a validly completed Internal Revenue Service Form W-9 Non-U.S. Persons (Individual). By checking this box, you hereby certify under penalties of perjury that you are neither a citizen nor a resident of the United States (and you have not made an election to be treated as a resident because of your marriage to a citizen or resident), you have not been and intend not to be present in the United States for 183 days or more during any calendar year in which this Agreement is in effect, and the income you will earn hereunder is not effectively connected to a United States trade or business. You further agree to provide the Bank a validly completed Internal Revenue Service form VV.8lIEN. W.BECI. W8EXP or W8IMY or any equivalent successor form as may be appropriate to your United States taxable status at account opening. V. TAX REPORTING FOR U.S. CUENTS HOLDING NON-U.S. DOLLAR SECURITIES U.S. tax laws are quite complex and constantly evolving. especially in the area of international investments held by U.S taxpayers. The monthly transaction statements and the annual consolidated form 1099 furnished to you ere designed to reflect the status of your investments, but do not

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Independent research project. Not affiliated with the U.S. Department of Justice, FBI, any government agency, or Anthropic. All analytical text on this site is AI-generated (Claude, Anthropic) and iteratively fact-checked against source documents, but may contain errors. Verify all claims against linked EFTA sources before citing.
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