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efta-01480006DOJ Data Set 10Other

EFTA01480006

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efta-01480006
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
Vse1 \SS zkio3 e.)S),ocioi 6k)9 it-n8 icr 3.P. Morgan Entity Account Application J. P Morgan A. entity Infornintion tyre cr Dabni McrumnatIon/L•roar Talon 02#4, 21113 - Country or incapar Primary .tdrhoczed Contact Person sylexanneyTairunrras. Poore Mob* Rine _ Malley mums 4108 RKOPOOK QUAVER, City SL THOMAS emery zip Mgt !mail Ardeiren B. Account Information rtat of acco.ntrname M trouregt: SOlanDINPI"CI AL tic o Cerporation C Partnership 0 Wirth(' ;slake eropriownrip l7Ø C) !conflates ■ y Urr.ted rielety CI timber/ labilt Is Met rarity Mc &Ca'? CI Yes Cemen t t, ! 'ore apelled to open the eolloninq atetairts: trl Checking Ancona 0 Morey Market Deptilit Atosnert/Savirl05 0 innstinent Mannernentfinlid Party llanyett J.P. noon Mona iTt");f0II, (discretional,/ Assetforiknge Asset/CostoOT serary aPIKY rcr a lue at ttKOK 'rued to rTlY ASeet Account ri Yes!' (V • 1 htnm tull toe rao.i Wtj 'Please be advised Mail/you Mn ~he, account ex» ene same Astresee. UM R not ~Se AuternetIc Sweep (Applicable any to Asset er Asset niter hrOreriese ACcourtd). As Rather OeEnbed In Me *Stet Act*" AOrternent, °Plyester' heal balanced Ord Yew tags cleyOsItt hale tie hossforaos auto/hat/at" toa °defies Sheep. No Agourt its Cost keeteedeletly: g High Cog C Long Tenn ilia!, cog 0r:PO 0 Low Cog 0 Aeararae COst it the liaoynt Tax Cast reemodolngr n not Mr", Cog, you may sill Nett Avow Cost apyrned to !Po aollowlno by 1IIIP‘To9 ore ill OKI 071-17r4 U Mahal Furta @Sy U Phlelend Rernyestrneni Pan (OPPI Only 0 Mutual Foos it CRP å alone tact, account f coon, ard eacn tuned:coif« °fence adreSca thgli NØ hem time to tnt. i.e securly 'etal NOSISCaS lei tie hOltrotet (as defined be oit '1.1. IgrillThene I and ere deepest as tollgate! lb- ny Cenoatons. C. Ovine/lit» InforMatIon ft. tit J (»lately Me operates, shartad 'ay an ',shah asy We yenen ar entity has TS% DI r fat I/ the trriW7 Id Yes (Ccrnplele owed e.tertnethon beaus) U lea Congealing Owe' (larlroory) JEFFREY EPSTEIN Dale el Br ler. 17 91-.01 FIRE] P >t i l, Passport Number 469 91) 707 %C,ONIblifillP 1C0 Cent-ailing Owned_ % or Chareathp r:ide at"): I) 1;14;1 y El es m ramped »urns« Crattlang Other Witt, d Pith: poodph/ t thantea ah Chhershea cerardling Owner orl ~rain Ixwe ?loft' oa th el m', r r y 0. AgreOment I Iron aetaO. godeagolle err. Woe '^ ta; aagdiess or art! note *4- Genera. forna or Accounts and Services and the apølkabe oe log Corntenel CheClong orar. the ~oat lee ills (in ado east adr 'Poreostent). The horeerlent, with arnerrentt from the !O *mere ly stelae to any %lute smart. croduct or serve! that hat Wee upon relay. NeCtn)niCally or ntfixvorys, alØ eittaler acCedints, rdr.eucts ar se'irCes may Ware orlationel docirroganer Poi< hirenient (Indadirsa tins aciantrateeni Isa secure, Almoner< under Art cla 4 at titt Unlican Cerny, tag Corm. as Al0hnekad frem Oh* to Mae I how. lead aM mertert te the tern el Lk Meson's ',mate tic sic orC Private Weelta lisa.sywneet Ph.gy Notce. tonneau) the marrow is wrath rin irrormatas n niteerod and km- J, L d lbot Ineltrn Csaminu N, «Yount with LP. asvoan s Private yank K Pnsete Wed th >tinier:were Wreathe. dimwit! n the 'Private Bankirn !banns' in tie Nina) my Infirm:Or roe ta used by ere ar wore maveovn of tie lbws& finding 8.4"-cses to*, nr Sen1(1444e4 (as listed 4% Ma Abkitor) in ages to meteoroid/le to me the mouses ana renlene molage Wenner the Wyatt NIC*1114 artiest. J.P. Hagan Use Oily I vi 2 Bon ktprloyetor be SPN CAS Kill 1060 1 Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL JPM-SDNY-00002040 SDNY_GM_00271238 EFTA01480006

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