Epstein Files

EFTA00124681.pdf

dataset_9 pdf 137.8 KB Feb 3, 2026 2 pages
MCU MUNKIPALCREDITUNION Basis for Membership: Account Number: Office Of Probation Please tell us about yourself X (le‘ti,, ',terns: Pass Last Name L First Name J Middle Name Suffix Jr. Sr.) 11/01/84 057-70-0794 SILVIA Date of Birth Social Security Number Mother's Maiden Name Home Phone Number BROOKLYN NY 11205 Street Address (including Apt #) City State ZIP Mailing Address (including Apt #) City ZIP DEPT OF PROBATION Employer Employer Address NEW YORK NY 10004 State ZIP Work Phone Number Cell Phone Number Email Address Re-type Email Address (for verification) State Drivers Liam& NYSDL 11/01/10 ID 1 Type ID 1 Number ID 1 Description ID 1 Expiration Date Job Identification PROBATION 12/31/09 ID 2 Type ID 2 Number ID 2 Description ID 2 Expiration Date ID 3 Type ID 3 Number ID 3 Description ID 3 Expiration Date Joint Account Holder _ jChexSystems Last Name First Name Middle Name Suffix ( Jr. Sr.) Date of Birth Social Security Number Mother's Maiden Name Home Phone Number Street Address (including Apt #) City State ZIP Mailing Address (including Apt #) City State ZIP Employer Employer Address City State ZIP Work Phone Number Cell Phone Number Email Address Re-type Email Address (for verification) ID 1 Type ID 1 Number ID 1 Description ID 1 Expiration Date ID 2 Type ID 2 Number ID 2 Description ID 2 Expiration Date ID 3 Type ID 3 Number ID 3 Description ID 3 Expiration Date EFTA00124681 Beneficiary Information (optional) Last Name Date of Birth Social Security Number Relationship to member Home Phone Number Street Address (including Apt#) City State ZIP Beneficiary Information (optional) Last Name First Name Middle Name Suffix (Jr.Sr.11) Date of Birth Social Security Number Relationship to member Home Phone Number Street Address (including Apt#) City State ZIP Accounts/Services To Open: X. Shares X FasTrack checking X ATM/Check Card Alternative Checking Money Market X Touch Tone Teller X MCU OnLine Banking X Order Checks Date: 01/21/09 I hereby apply for membership and subscribe for at least one share ($5.00) in the Municipal Credit Union and agree to conform to its By-Laws and amendments thereof. I agree to be governed by the Account Agreement, Rules and Regulations and Schedule of Dividends, Service Charges and Fees of the Municipal Credit Union applicable to Share, FasTrack Checking, Vacation, Holiday and Money Market accounts as now in effect and as from time to time amended. I agree to be bound by the terms and conditions of the MCU Cash Connection, MCU ATM/Check Card, MCU Online Banking, and Touch Tone Teller Agreements (which will be later mailed/provided to me). upon my first use of such service(s). I understand that the designations made on this signature card/form will apply to all MCU deposit accounts which are or will be in the future maintained under the same root account number (except IRA, Youth Club, and Share Certificate accounts), and will have the effect of revoking all previous designations made with regard to such accounts. If a joint tenant has been designated on this signature card, it is agreed that these accounts be payable to either of us and upon the death of one of us, to the survivor. Also, it is agreed that any joint tenant may, without the consent of or notice to the other, pledge all or any part of the shares in these accounts as collateral security for a loan with MCU. If a beneficiary (beneficiaries) has (or have) been designated on this signature card, it is agreed that this is a voluntary and revocable trust, and that upon my/our death, the funds in these accounts, and all other deposit accounts maintained under the same root account number (except IRA, Youth Club, and Share Certificate accounts). will become the property of the named beneficiary or beneficiaries who are alive at the time of my/our death in equal proportions. If both a joint tenant and a beneficiary (or beneficiaries) have been designated on this signature card. it is agreed that the beneficiary(ies) will only acquire an interest in these accounts upon the death of the last surviving joint tenant. By signing below, IMe authorize Municipal Credit Union to perform a credit investigation including the verification of the information on this application. Verification of income and employment may also be required. Under penalties of perjury, I certify (1) that the number shown on this form is my correct taxpayer identification number; and (1) that I am not subject to backup withholding either because I have not been notified that I am subject to backup withholding as a result of failure to report all interest or dividends, or because the Internal Revenue Service has notified me that I am no longer subject to backup withholding; and (3)1am a U.S. citizen (including a U.S. resident alien). The Internal Revenue Service does not require your consent to any provision of this document other than the certification required to avoid backup withholding. 01/21/09 Acmerg A er liiV)(49 ignaturg Date Joint Account Holder Signature Date Yes, I elect to accept the Check Imaging option and agree to pay the associated service charge. If Joint Account Holder requests an MCU ATM/Check Card, check this box. Brooklyn Branch KAMAL RAMKISSOON Sponsor Account Number Branch Name Member Service Representative EFTA00124682

Entities

0 total entities mentioned

No entities found in this document

Document Metadata

Document ID
6e4aed4c-30bc-4597-a210-afbbb06eaeef
Storage Key
dataset_9/EFTA00124681.pdf
Content Hash
285834712070dbc6d06d9ea8facfe3d2
Created
Feb 3, 2026