Skip to main content
Skip to content
Case File
efta-01584601DOJ Data Set 10Other

EFTA01584601

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01584601
Pages
1
Persons
0
Integrity

Summary

Ask AI About This Document

0Share
PostReddit

Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
J.P. Morgan Account Application Package for J.P.Morgan FINANCIAL TRUST COMPANY INC A. Forms to Complete .k... Please complete the fOlosvirg forms, end return to the contact address listed in Secton 0 Account App cation Signature Cards B. Documents we mod from you When you return the completed aPPlicaton, please !matzos tne most recent version of me following documents' Certokate of Incorporation Corporate Bylaws Photocopy of Onver's license or Passport (or C De lynch rd Brennan Board of ReSeArtions anOwle9 ePOorntiment of Fist Directors and Subsequent Changes Bearer Shares Registen Stares C. Reference Documents Please read and keep these enclosed documents for your records: fte Schedule(s) Om:6MM Se(unties a Cash it WMorgan Account CheriCtertsbcs and Risks of Standardized Options General Terms for Accounts end Services W-fl MN Cenral Irstructens Continuity and Contingency Plans 'or ;Phtorgan D. Contacts If you hive any questions concerning ens package. please call Name: ROSALIA CRACCHIOLO Address: 270 PARK AVE, 27TH FL, NEW YORK, NY 10017 City: State Ptone/Fat 212/464-1871 E. Important information about procedures for opening a new account to help trie government fight the funding of teronsm and money taundemg activities. Federal taw requires se financial tristeutions to obtain, verify and record IMOMIllt$OP that dentif es each person who opens an Ecot.nt What this means for you: When you open en account, we will ask for your nacre, address. Cate or birth and tax identifiably) number for U.S. persons or passport number, country of issuance and iniPeation date for norl.dS. persons. In ceder to demonstrate that we nave confirmed roar Idertty, we will ask for a Copy of your ckiver's license or other identify-rig documents such as a passport, Military ID or one, government issued document. P Morgan Use Oniy FINANCIAL TRUST COMPANY INC Title 2811133 SPti 9707990808 CAS Casey Mary C Banker/Investor 11/08 9S2 Confidential Treatment Requested by JPMorgan Chase JPM•SDNY•00064488 EFTA01584601

Technical Artifacts (4)

View in Artifacts Browser

Email addresses, URLs, phone numbers, and other technical indicators extracted from this document.

Phone2811133
Phone464-1871
Phone9707990808
Wire RefReference

Forum 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.