Skip to main content
Skip to content
Case File
efta-01479987DOJ Data Set 10Other

EFTA01479987

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01479987
Pages
1
Persons
0
Integrity

Summary

Ask AI About This Document

0Share
PostReddit

Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
kwcW6 , w g).0cM trek, J.P. Morgan Entity Account Application J. P Morgan A. Entity Information Typo it business Onto at fricorpention/OrganadOon 02/26/21113 Canty of loecrWorat CrIO'caltralkin YSVI Printery Authorized ConLgt Prior. Jracts,linanr• Pilaw _519_:Lny Luc Mob% Tilos - Wang Admen 6103 RED ?ION quanta, D3 pity ST THOMAS 0Ce Catiery USVI Zip 00 Email address B. Account Information rte of aCCoant/NaMe d Indanest: SOUTISBITT Mi t/CI-AL ▪ Corporanon ['Panne-01p 0 1.101011C [1 Sok Proorwortip LI Endowment n Pound:awl II United LIstrety 0 Ontod Wardle/ Is Oa flirty Nos Float? Yes Company PartheINNIP I Awe apt:loci to open the knowing accounts: N Chetbario Accoaid 0 Marty Market Deprive Annum/SavirvaS 0 investment Management/Third Party 24.otaystr/ N Asistbdrokerage 0 Ascot/Custody t retry apply (into* Of Credit toted to my Wet Acumen oleo' 0.1.1 form wall be wowed) 0 Nu 'Nesse be advised Ma N you Mn &nether account with the 141/9t Route. ftut Si A21 appeal* I.P. Noreen Aiwa Program (disereilonarir) eaubsenadc Sweep (Applcabte only te Asset a /Wet with brokerage Accounts): As hrthes described in the Asset Acton-4 liemetwel, uninvested case balances end mew caiti deposits wit be Waialeale) autamattuliy Ir. a nappant Sweep. Account Teo Co* feethedelogy: FA Koh Cost Oland Tenn Nigh Coll 0 TlEO 0 low Cost 0 Aware% Coil if the Account Tax Cost Maithodceogy n not Menge CoO you may la have Average Cost applied to the following by hilottwO one el the optOC 0 Mutual funds Orly 0 WSW Parinvestment Pon It1itP1 Only 0 Mutual Wad a CRP it None Each account I ono, err:IOW' tu0Rxtlunt Weed under such Mount horn time to time, ae subset to thn wewXY 'MVOS: provisoes in the Agreement (a donnas War In •D. Aranternerel and are pledged M Collateral for es otoortiont C. Ownership information is Om a privately NS Wei Mind wtrimt7y to eta OW OM perm r entity hot 25% or roe or the onnarthip mown el Ws {complete crate alarm/Man below) 0 No IttotOetottshez 1°G ContrellIng Owlet(Pdenery)litaff 815172/ Data tal soca ID o_r_10.0FIR0 Pedegoet Number 469 911 707 mos dd o p; r conceding Omer %ofOsar.Plp riat" 0 -9111/[1 , 11;10 . , Par.pnit Nuttier OwitreliagOonw eh at Ormowisp 7 441 00-00-0000 de r ot o r Controlling Owner bate "ICh: Ell0-00-1:101:111 „, dd y y d y Paterfwit 1 Moiler er OvorroMp _ eallowt Number 0. Agreement I have read, understand end halt! to the neOlfatlen and Wive the Genera Terms (or Accounts and lancet fed the epplaable or, for CammeiCitt Chatting only. 1110 Acaiont faint/ pro earth C*61, our . 0qterintrents) The Agreement, rein amendments from rime to time, getteralv ettl spats let any %tore Kama produc a service that we agree upon orally, Wechordlcady a othevirse, isithoagfi canals accounts, products or serwes may reenIre additional docommearino This Agreement (InCudilg this application) is a security agreement under Artcla 9 of Ott Utilterm Corte nettle& Code, as amended from time to time. I haw dried and consent to the tern el 1.P. lawdann's pun% Bank and Wale wealth plaragernent Privacy Nolte, lechiattu; trio mower 11 stitch my irlonvinion es mewl apd used. and that upon %rewind' at aetovilt web 1.P. annbans Private Wank a Prwata *with Management ',together described as the 'Pervirte Blinking Dustless* kn tne NNW) my Information woe be used by ose or more mantas of dit Want* Banicew Otnesces family of companies (as listed in the Wits) in ceder to make evadable to me the product, and ;eaten available ebmugh the Private Ranking 8usweis 1.P. Morgan Use OTW ink SPN CAS or 2 liankerildwellor 6/ 12 1060 i f I Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL JPM-SDNY-00002018 SDNY_GM_00271216 EFTA01479987

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.