Case File
efta-01480177DOJ Data Set 10OtherEFTA01480177
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01480177
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
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414--m2orlir
.LP. Morgan Entity Account Application
SP. Morgan
A. Entity Inforrttignam4
Type of Business OPERATE AIRCRAFT
Date of Incorp0rat orgOrganuaton OCTOBER IR IOT 2
Primary Authorind Contact Person RICHARD KAHN
PIONIMn----
NOV, Rhtine
Email Adore
Business Address 6100 RED HOOK QUAVER. 83
City ST THOMAS
State ISVI Zip 00802
Tax ID EE-7EECIERE
State of Imorporation/Organdation US°
piS
Address same as Elus,neSs Address,
KYes U No
Mating Address
City
State
Zip
B. Account Information
Tait of account/Name et business PLAN D tie
Corporation 0 Partrieship 0 Sole Proprietorship C Endowment 7 Foundation M Limited Labdity C Limited trateay
Company
Partnership
Is the entity Non Profit' 0 Yes
I have awed to open the following account] (check al that apply)
X Checking Account
0 Money Market Deposit Account/
11 Investment Management/Third Party Manager/
Savings
1 P Morgan Adyrsory P•ograrn (discretionary)
0 asset/Brokerage
0 AssetiCustOdy
1 hereby apply for a line of Credit linked to my Asset Account
0 Yes' (U-1 torn well be required) CI No
*Rene be sensed that if you have snottier account with the Sal* %Inge. this eS not OpPriCahle.
Per brokerage and custody
AV uninvested cash balances will autornatally transfer into a Federal Deposit Insurance Corporation (Hit) insured Depsse Sweep as
descr•bed in the Asset Account Agreement, unless otherwise indicated by you below
Alternative sweep option 7 1P1Morgar. Tax Free Money Market Fund
Account Tax Cost methodology.
si High Cost
3 Long Term High Cost
CI FIFO
C tow Cost
The following asset types shOuld utilize the Average Cost accountng Option:
0 Regulated Investment Company (RIC) Only
C Dividend Reinve‘ornent Plan (ORP) Orvy
3 Both RIC and ORR
X None
Each account 1 cpen, and each subaccount opened under such attaint from time to tent, are subject to the security Interest
provisions n the agreement (as defined below in "D. Agreement') and are pledged as Collateral for all my Obligators
C. Ownership Information
of this a privately held operating company in which any one Person or entity nas 25% of mare Ce the ownership interest'
N Yes templet, owner inkenution below)
C No
Coetnoliirg Owner (Primary) JEFFREY E. EPSTEIN
Date of Birth:
cle of Ownership
100
SSN
Controlling Owner
% of Ownership
Date "s"
0-09-9990
s9.9000-92-9000
mm
d 0
V
Y
Y
V
Controlling Owner
Date ol Err. Li
m
fit
cl
- ODD
Y
Y
V
V
% of Ownership
5949:000-00- _000
Controging Owner
Date cnifth:
-
-
El
594conn
- [HIM
n
mm
cl
d
y
y
y
y
I P Morgan Use Only
PlAN D U.0 Title
0 SPN
CAS
I of 2
Bantite/Irtvellbar
10/12 US1060
Confidential Treatment Requested by
JPMorgan Chase
CONFIDENTIAL
JPM-SDNY-00002268
SDNY_GM_00271466
EFTA01480177
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