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efta-01583592DOJ Data Set 10Other

EFTA01583592

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DOJ Data Set 10
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efta-01583592
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EFTA Disclosure
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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