Case File
efta-01480050DOJ Data Set 10OtherEFTA01480050
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01480050
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
C
OO
J.P. Morgan Entity Account Application M
PI0
R NG 2,e1 5
J.P.Morgan
A. Entity Information
Type of Business CONSULTING
Date of Incorporation/Organization 11/18/2011
Primary Authorized Contact Perrin RICHARD KAHN
phone 212 971 1306
Mailing Address '
fled fierainkl., 13
City ST 7191444.5
Country US US
Country of Incorporation/Organization ST THOMAS, VIRGIN ISLANDS
Email Address RICHARDKAHN120GMAIL.COM
B. Account Information
Title of account/Name of business: SOUTHERN TRUST COMPANY, INC.
at Corporation 0 Partnership 0 PIC/PriC 0 Sole Proprietorship 0 Endowment 0 Foundation 0 Limited Liability 0 Limited Liability
Is the entity Non Profit? 0 Yes
Company
Partnership
I have applied to open the following accounts:
Ca Checking Account
0 Money Market Deposit Account/Savings
e Asset/Brokerage
0 Asset/Custody
I hereby apply for a Une of Credit linked to my Asset Account
0 yes. (U-1 form will be required)
0 No
•Please be advised that if you have another account with the same feature, this is not applicable
mobile Phone 917 414 7584
Zip 019270 ? — /3 ift3
0 Investment Management/Third Party Manager/
J.P. Morgan Alpha Program (discretionary)
Automatic Sweep (Applicable only to Asset or Asset with Brokerage Accounts): As further described In the Asset ACcount Agreement,
uninvested cash balances and new cash deposits will be transferred automatically to a Deposit Sweep.
Account Tax Cost Methodology:
B High Cost
0 Long Term High Cost
0 FIFO
0 Low Cost
0 Average Cost
If the Account Tax Cost Methodology is not Average Cost, you may Still have Average Cost applied to the following by
seleCting one of the options: 0 Mutual Funds Only 0 Dividend Reinvestment Plan (DRP) Only
0 Mutual Funds & ORP 0 None
Each account I open, and each subaccount opened under such account from time to time, are subject to the security Interest
provisions in the Agreement (as defined below In 'D. Agreement') and are pledged as Collateral for all my Obligations.
(C413vvrietshjp3.3ifraiTRTh
Is this a privately held operating company in which any one person or entity has 25% or more of the ownership interest?
B r Yes (complete owner information bell
0 No
Controlling Owner (Primary)
U ar Rey E;
Date of Birth:
mm
dd
y
y
y
y
Passport
Number
% of Ownership
461 911 707
/00%
Controlling Owner
% of Ownership
Date of Birth:
P-gc-P,PE7y]
Passport Number
Controlling Owner
% of Ownership
Date of Slith:
OE. 00 _0000
mm
d
d
y
y
y
y
Passport Number
Controlling Owner
% of Ownership
Date of Birth:
/II 0-09-0009
m
d
d
y
y
y
y
Passport Number
D. Agreement
I have read, understand and agree to MIS application and either the General Terms for Accounts and Services and the applicable or, for
Commercial Checking only, the Account Terms (In each case, our 'Agreement"). The Agreement, with amendments from time to time,
generally will apply to any future account, product or service that we agree upon orally, electronically or otherwise, although certain
accounts, products or services may require additional documentation. This Agreement (including this application) is a security agreement
under Article 9 of the Uniform Commercial Code, as amended from time to time. I have read and consent to the terms of ).P. Morgan's
Private Bank and Private Wealth Management Privacy Notice, including the manner in which my Information is received and used, and that
upon opening an account with J.P. Morgan's Private Bank or Private Wealth Management (together described as the "Private Banking
Business' in the Notice) my Information will be used by one or more members of the Private Banking Business' family of companies (as
listed in the Notice) in order to make available to me the products and services available through the Private Banking Business.
Morgan Use Only
Title
SPN
CAS
1 of 2
Banker/Investor
8/12 1060
Confidential Treatment Requested by
JPMorgan Chase
CONFIDENTIAL
JPM-SDNY-00002098
SDNY GM 00271296
EFTA01480050
Technical Artifacts (5)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Domain
richardkahn120gmail.comPhone
212 971 1306Phone
7191444Phone
917 414 7584SWIFT/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
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