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efta-01584208DOJ Data Set 10Other

EFTA01584208

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DOJ Data Set 10
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efta-01584208
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
J.P. Morgan Entity Account Application J.P. Morgan A. Entity Information Type of Business INVESTMENTS Date of Incorporation/Organization 11/06/1998 Primary Authorized100 R ConEDSacHO tpeOKrson 8-3 DARREN INDYKE 6 , QUARTERS Mailing Address City ST THOMAS Country of Incorporation/Organization VIRGIN ISLANDS (U.S.) Country FO Phone Zip 2 0080 The following fields are required for Brokerage and IM Accounts: Gross Annual Liquid Net Worth Total Revenue (5) Total Assets ($) (investable assets) ($) Net Worth (5) B. Account Information Title of account/Name of business: FINANCIAL TRUST COMPANY INC, C/O AMERICAN YACHT HARBOR Corporation O Partnership O PIC/PHC O Foundation O Limited Liability Company O Sole Proprietorship O Limited Liability Partnership Check if applicable O Not for profit I have applied to open the following accounts: O Checking Account O Money Market Deposit Account/Savings O Investment Management/Third Party Manager (discretionary) O Asset/Brokerage O Asset/Custody I hereby apply for a Line of Credit linked to my Asset Account O Yes LS No (If Yes, a U-1 form will be required) Each account I open is subject to the security interest provisions in the Agreement (defined below) and is pledged as Collateral for all my Obligations. C. Ownership Information Is this a privately held operating company in which any one person or entity has 25% or more of the ownership interest? O Yes (complete owner information below) O No Controlling % of Controlling % of Owner (Primary Ownership 0 Owner Ownership 0 Date of Birth: Passport Number m- - d d- y Y Y Sr. Date of Birth: Passport Number m m 7:1 d - 7 7 y 17 Controlling % Of Controlling % of Owner Ownership 0 Owner Ownership 0 Date of Birth: Passport Number I 1 ! LI II I- mm- dd-y y y y { JULI1 I Date of Birth: Passport Number m m- - d d- - y y y y D. Authorized Persons for Information Access The following individuals are authorized to inquire about and receive all information about my accounts and transactions, including access to account information made available on J.P. Morgan websites: Name Name E. Brokerage Information (required for Brokerage accounts only) By checking the box below I consent to the electronic delivery of all information including, but not limited to, communications, prospectuses, and marketing and sales documents relating to my securities activity for all investment products including both registered and unregistered offerings. O I may be notified by e-mail regarding the above e-Mail Address: My objective for this account (check one): O Capital Preservation O Income Generation 8 Capital Appreciation Speculative or aggressive investments that may generate higher returns but may be riskier than other investments because I may lose all or part of my investment (check one): N Are permitted in this account O Are not permitted in this account Primary source of income: 29 Investments O Operating income O Other Please indicate the number of years of personal trading experience for the authorized party(s) on this account: Foreign Emerging Stocks 20 Bonds 20 Commodities Exchange Markets 20 Options 20 I currently have brokerage accounts with the following firms: I.P. Morgan Use Only 1 of 2 FINANCIAL TRUST COMPANY INC Title Casey Mary C Banker/Investor 2811138 SPN 9707980801CAS 01/10 1060 Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00064058 EFTA01584208

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Deutsche Bank (Gi fil r,1 /7 Wealth Management Option Agreement and Approval Form Please Complete All Sections ACCIXIM NU9104,' Account Type Cash Managed Account Discretionary Account 1. Olher Jeffrey Epstein Individual Namte(s) of persca(s) other tnan account 0WrICHS)ZiothOriZerd to place Orcers for the account: Account and Owner Information (Provide requested info motion for each account owner (Client). Attach supplement to this Agreement if necessary) iHarry Seller, Darren Indyke Name Jeffrey Epstein Address Little Saint James, St Thomas country Virgin Islands, US Phone Number Number of Dependents Marital Status Bethdate 0 Single Employer Business Phone Number Southern Financial LLC Business Address 6100 Red Hook Quarter, 83, St. Thomas, Virgin Islands, USVI 00802 Finance Position President IrDeOl Business Present Brokerage Accounts with ,_7?) IroteultAde-/ _.Th4e4Adive Seokets Dots the individual or entity that controls this account have the ou

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