Case File
efta-01479976DOJ Data Set 10OtherEFTA01479976
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01479976
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
IIIMI
IP. Morgan Entity Account Applicata°
J.P. Morgan
A. Entity Information
Type or Business CONSUL:INC
Date or Incorporation/Organization 11/18/2011
County of
romoon ST THOMAS, VIRGIN ISLANDS
Pnmary Autlxirged Contact Person RICHARD KAHN
Phone
Notre Phone a,
Mailing Address
too .
Hoar Qunia,, 133
ccr S r`_.. __
_
cwrwy i.this
zip ao -13'6
Email sticroso RICHARDKAHNI2SGMAIL.COM
B, Account Information
'Luc or accv.inlinne C./ ous—ess• SOUTHERN TRUST COMPANY, INC.
al Corporation 0 Pannershco 0 PIC/PMC 0 Sole Proprietorship C Endowment 0 Foundation 0 limited Lebety L7 t:rn
a rted
rship
tlabirty
Is the entity Non ProrN7 C Yes
Company
prtne
I nave aPP'ed to open the ft:Rowing accounts:
IR Checking Account
3 money Market Deposit Account/Savings
C Investment ManagetreMiTnird Party Manager/
Assebtrokerage
0 Asset/CMOdr
).P, Morgan Alpha Program (discretionary)
hereby apply foe a line V Credit linked to my Asset Account
3 Yes (U•) form &I be reotiAtec)
3 No
'Please be earned feat re you have another accivnt volt the same feature, this ts not applicable
Automatic Sweet) (A0c4<atile only to Asset or Asset wth Brokerage Accounts): As further clescnbed in the Asset Account Agreement„
uninvested cash balances ano new cash deposits will te transferred automatically to a Deposit Sweep.
Account lax Cost Methodology
S High Cost
0 Long 'erns High Cost
3 FIFO
0 tow Cog
0 Average Cost
If tro Account Tin Cog methodology is not Average Cost, you may still have Average Cost applied to the followng by
selecting one of the potions C Mutual Funds Only 3 Dividend Romeserient Plan (DAP) Only
0 Mutual funds & DRP 3 Nor.
Each account I open, and each subaccount opened under such account from time to time. are sub act to the secvnty mtereg
PrOvn0OnS in the Agreement (as defined below In '0 Agreement') and ate pledged as Collateral for all my Obligators
(--
.,C.10Znarship InfomThat
— iisii)
Is this a privately held operating [company in whet any one person or entity has 25% cr more of the ownership interest;
X Yes (Complete owner ,n‘crrnarkyi below
C No
COntrOUng OW
Prim
dile C
,
er.)
100%
Date of EUrtn.
Passport Number
Cynerolloo Owner
Date of Birth:
0-0E-OOLD
mm
dd
y
r
r
y
O
f
O
w
n
e
r
s
h
i
p
Passport Number
COnntleig Owner
Date at Both
m
L
e nD
e n
ns
dd
r
y
hre of Owl/mho
Passport Number
Canteen.; Owner
% of Ownership
Date of Birth
n
_fin _OE DO
Passport livnter
mm
dd
y
y
Y
Y
D. Agratmeent
nen read, understand and agree to this application and either the General Terms for ACcOunts and Services and the applicable or, for
Commercial Checking only, the Account Tenns (in each case, our 'Agreement'). The Agreement, with amendments Nem time tO tine,
generally re el apply to any future account, product or service that we agree upon orally, electronically Cr olherfrrse, tuthough (erten
accounts, products or services may require addltiOnal documentaHon
Thss Agreement (.ncluding this application) 4 a security agreement
under Article 9 or the Uniform Commercial Code, as amended from time to titre. I have read and consent to the terms of I P Morgan's
Private Bank and Private Wealth Management PrNacy Notice, including me manner in which my information is recertec and used, and that
upon opening an account with P Morgan's Private Bank or Private Wealth Management (together descnted as the 'Private Banking
business' in the Notice) my information will be used by one or more members of the Private Bank re Burtmess' family cf companari (as
listed in the Notice) in order to make available to me the products and services available through the Private Banking Business.
).P Morgan Use Only
Title
SPN
CAS
1 of 2
Banker/Investor
8/12 1060
Confidential Treatment Requested by
JPMorgan Chase
CONFIDENTIAL
JPM-SDNY-00001997
SDNY_GM_00271195
EFTA01479976
Technical Artifacts (2)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Domain
richardkahni2sgmail.comSWIFT/BIC
SOUTHERNRelated Documents (6)
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01765224
0p
DOJ Data Set 11OtherUnknown
EFTA02328489
1p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA02125460
0p
DOJ Data Set 9OtherUnknown
From: "Jeffrey E." <[email protected]>
4p
DOJ Data Set 11OtherUnknown
EFTA02489202
1p
DOJ Data Set 10OtherUnknown
EFTA02086739
1p
Forum Discussions
This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.
Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.