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efta-01480177DOJ Data Set 10Other

EFTA01480177

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DOJ Data Set 10
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efta-01480177
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
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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SWIFT/BICAIRCRAFT

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