Case File
efta-01583592DOJ Data Set 10OtherEFTA01583592
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01583592
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
411112 OC111
J.P. Morgan Entity Account Application
J.P.Morgan
A. Entity InfayA
Type of esimess &ERA
AIRCRAFT
Tax ID:
Date ci Incorporation/Organization OCTOBER It 2012
Primary Authorized Contact Person RICHARD WOE
Email Address
1:10-90EHEIE
State of I ncorporation/Organizabon USY1
Bosons Address 6100 REO HOOK WARIER. 83
Mailing Address same as Business Address?
ig Yes O No
Phone
Mobile Phone
city 5' ni0MAS
State U5V1 Zip00802
Nailing A:Wren
cty
State
Zip
S. Account Information
Title of ateOuntiNarne of business. )E0E LLC
3 Corporation 1! Partnersher C Sae Proprietorship a Endowment C foundation "'United Liability 3 Umrted Liability
Compeer
Partnership
Is Me entity Non Profit? c Yes
I have applied to open the following accounts (check all that awry):
X Checking Account
(I Money Market Deposit Account/
..I Investment Management/Third Party Manager/
Savings
J.P. Morgan Advisory orogram (docretionary)
3 Asset/Brokerage
0 Asset/Custody
I hereby apply for • Line of Credit tanked to my Asset Account
3 Yes* (U 1 form will be regiered) C No
*Please be advised that 0 you have another account with the same teen, ttro is not poetical*.
Par brokers 's end custody
Al uninvested cash balances wig automatics/Ay Painter into • Federal Deposit Insurance Corporation (FDIC) nsured Deposit Sweep as
*sated in the Asset Account Agreement, unless otherwise indicated by you below.
Afternetwe sweep option C JPMorgan Tax Free Money Market Fund
Account Tax Cost Methodology:
It High Cost
C: Long Term High Cost
FIFO
U tow Cost
The following asset types should utilize the Average Cost accounting option.
U Regulated Investment Company (RIC) Only
fl Dividend Reinvestment Plan (ORP) Only
L Both RIC and ORP
R hone
Each account I open, and each subaccown opened wider such account from time to tame, are siblect to the securty interest
proysions in the agreement (as defied below in
Agreement) and are pledged as Collateral for all my Obligations,
C Ownership Information
Is this a doyen* hind operating company n which any one person or entity has 25% or more of the OwnerShip intereSt7
8 Yes complete owner information below)
C No
Controuing Owner (Primary) JEFFREY E. EPSTEIN
Date °fedi': B - ['VI—JOBE]
m rn
4 e
u
r r r r
SSIed
% of Ownership
100
Controlling Owner
%
OarnarltuP
Date of Birth
nap°
0000
mm
dd
y y
y
r
ssN•000-00-00C9
Controlling Owner
%cif Ownership
Date of Binh Ei D. [i.0000
m
Y
e
e
Controlling Owner
Date of Beth:
sstie[SSN REDACTED]
l-0/0.0000
woODEFOOMOOD
rn
m
d d
p
it
y
r
P. Morgan Use Only
1 oft
MCI LLC title
banker/Investor
0 SIM
CAS
10/32 881060
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00083285
EFTA01583592
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SWIFT/BIC
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