DOJ-OGR-00015719.jpg
Extracted Text (OCR)
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