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DOJ-OGR-00015719.jpg

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JPMorgan The Morgan Account Application: Corporate/Partnership Information J.P. MORGAN USE ONLY US901 7/99 Title Financial Trust Company, Inc. SPN ‘AKNA IS Banker/Investor Jennifer Mitchell, Tad Smith Account Tvne: X Corporation Check if applicable: Oo Partnership C] Not for Profit Title of Account INFORMATION Financial Trust Company, Inc. [] Limited Liability Company OD Foundation 8 | CORPORATE/ PARTNERSHIP INFORMATION Name of Corporation/Partnership/ Doing Business As Type of Business Internet Address Financial Trust Company, Inc. Contact Person* Title Telephone Jeffrey Epstein President J1L-We. Joss *Must be Authorized Person Current Mailing Address c/o American Yacht Harbor Tax Identification Number (TIN) 66-0567418 State Zip Code 00802 U.S. Virgin Islands Date of Incorporation/ Organization Lae Controlling Shareholder (Primary) % of Ownership E Flkey Ff dlens. {ce Controlling Shareholder % of Ownership State of Incorporation’ Organization U.S. Virgin Islands a SHAREHOLDER INFORMATION Title Social Security Number! TIN Title Social Security Number! TIN Controlling Shareholder % of Ownership Social Security Number/ TIN Conwolling Shareholder % of Ownership Social Security Numbes/ TIN Controlling Shareholder % of Ownership Social Security Number/ TIN Controlling Shareholder % of Ownership Social Security Numberf TIN Controlling Shareholder % of Ownership Social Security Number/ TIN PLEASE COMPLETE THIS SECTION OR ATTACH A CURRENT FINANCIAL STATEMENT: FINANCIAL INFORMATION Gross Annual Revenues Total Assets Total Debts Stockholders Equity Marginal Tax Rate $ % $ $ 7,000,000 $ 901 oo JPM-SDNY-00065488 DOJ-OGR-00015719 Confidential Treatment Requested by JPMorgan Chase

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Document Details

Filename DOJ-OGR-00015719.jpg
File Size 547.7 KB
OCR Confidence 87.5%
Has Readable Text Yes
Text Length 1,739 characters
Indexed 2026-02-03 18:58:49.623992