Case File
efta-01583334DOJ Data Set 10OtherEFTA01583334
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01583334
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
IP. Morgan Account Application Package for
SOUTHERN TRUST COMPANY INC
J.P.Morgan
Date
JUNE 20. 2013
A. Forms to Complete
Please add all missing Information to the following forms and 102611. any changes you make. After you sign these documents, return
them In the self-addressed envelope provided or to the contact Fsted inScction D.
JPMorgan Account Application Form
JPMorgan Account Suitability Form
)PMorgan Account Over The Counter Derivatives Approval Form
)PMorgan Exchange Traded Options Agreement
3I'Mongan Dodd Frank Regulated Derivatives
)PMorgan Standing Instructions (Cash Management)
B. Documents we need from you
When you return the completed application, please Include the most recent version of the following documents:
C. Reference Documents
Please read and keep these enclosed documents for your records:
Fee Schedule(s)
Depositing Securities & Cash Into )PMorgan Account
)PMorgan Privacy Policy
General Terms for Accounts and Services
Ooc Booklet-Characteristics & Risks of Standardized Options
Occ NOV 2012 Supplement
Risk Disclosure
D. Contacts
If you have any questions concerning this package, please call:
Name: VALENCIA DOYLE
Address:
aty: MELVILLE
State: NEW YORK
Zip: 11747
Phone:
Fax:
E. Important information about procedures for opening a new account
To help the government light the funding of terrorism and money laundering activities, Federal law requires all financial institutions
to obtain, verify and record information that Identities each person who opens an account.
What this means for you: When you open an account, we will ask for your name, address, date of birth and tax identification number
for U.S. persons or passport number, country of issuance and expiration date for non-U.S. persons. In order to demonstrate that we
have confirmed your Identity, we will ask for a copy of your driver's license or other identifying documents such as a passport,
Military ID or other government issued document.
The following notice is required by the Unlawful Internet Gambling Enforcement Act of 2006 and applies to all commercial clients.
)PMorgan Chase Bank, NA. strictly prohibits the use of accounts to conduct transactions, including but not limited to the receipt
of funds through electronic funds transfer, by check, draft, or any similar Instrument, that are related, directly or Indirectly, to
unlawful Internet gambling.
3.F'. Morgan Use Only
Title
SPN
CAS
Sanker/1nvestor
03/10 US952
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00062981
EFTA01583334
Technical Artifacts (3)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
SWIFT/BIC
MELVILLESWIFT/BIC
SOUTHERNWire Ref
ReferenceForum 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.