Case File
efta-efta00015184DOJ Data Set 8CorrespondenceEFTA00015184
Date
Unknown
Source
DOJ Data Set 8
Reference
efta-efta00015184
Pages
0
Persons
0
Integrity
No Hash Available
Loading PDF viewer...
Extracted Text (OCR)
EFTA DisclosureText extracted via OCR from the original document. May contain errors from the scanning process.
20r0-Mar-01 04 13 PM PPlorgenChite 212.461.031g
J.P. Morgan Entity Account Application
J.P.Morgan
A. Entity Information
IMISTN"
Det* of IICOrtioreVOnfOreinleattor I 1/Del:9Oe
finmery Ai:flod cormitt *anen OAAREN LNIDTK!
mgrtill mørtel 6100 RW ft00X, QUANT5FIS 0•3
Cortry ot Inoo.pcfatkeVOtvinIte*ne VIRIEN I.5tANCS (U.S.)
pt."
34077S-252S
ny ST TNONAS
courcyYIRGIN ISLANDS -4 zip 000C2
The kloa; Addo fro motsa fa efolrefsge end IF4 >co:tente:
Gras Annal.
1.1quel Net Worth
Rftellfeall ($)ao
4- troti *slett ($) ;
d:Yr /— 'heinte* anes) (1)
-; i , :r,S Thet Walk (E /001+y",
S. Account Information
Tint &moane
or tairog FINANCIAL TAUST COMPANY INC. C/0 AMIR:CAN VALMT 14ARIOR
5 Cocraston
O Pe-msfereo
r MC/Pk<
0 Sc:e ProteletershIO
Chn tr Mal*
LI FOurdetIon
0 Laritee LlabaltY COmOeml
0 ratd 'Jetalty nertnersnip
c Not for proft
: !lave so~ to Open the foltoning litttAnte.
• Chmetna Aetount
0 Money Merket Døpte Account/SAanot 0 Imentoolot Nefte9eMealt/TPUO Party Mereg, (okrfetkonen)
AuttibrOkeriell
0 Atett/Cusittlir
!inc, sady toe e LY', or Cm« ,niito to my Ass« Accouit
Ot. IS
ø Ylof •U-1 fonn rna no roculreel
tea, eamett I Ømkiect to 44 salfritY ~
ft
st Onets Gni Jr.
Praie rad
reeion4 and h paedeed es Cotatenl kr
my Otandons
C. Chirmorontp Information
a MS tinten/ni orid optrati% ctenparty In MY& any an persen, ce tomt hat 25% or mon of tne verwentp Zteriet?
U ra (compa onne Irlonnellon belme)
0 NO
Ccreo Me
Ifa o'
i
C, Gren:ein;
piner ;rinv
c te-rinri,
In
Osen
1 C le
h
O•mer
le of
t 0
Date o. !AM,.
?Mort YamDer_olene).C.t2r)
mm
i irCike
i
- 1-T
TIT - Å
- lii a
-
ed
-y
y
y
LI
manke,
n
m
in
emecorl Nemt».
-
40-y
y
y
y
Cott,oind
ere c/
Lottane
Onnor
Ctlanenta 5
gan;
% d
Ovmod* °
Dateclarth. n-na.poon
rn m- 4 4 -mr
anna": Dm:71
-d
Dy
PLEWNventon
0. Authoeizerd Persona for Information Access
Ti toecedng Ineraidelle an outnortma to Ingdirt Dc.it Ino feten
Infortnation ibtrt
Komma end tleitctkins, inetiedins
*oset CO accomt interim:on meget ovirao01 on ;.P. Morgen feeDges:
Nr* taCM KAMLA. HARRY SSLalt
Niane
I. Drakenes Information (reeidred for Onkelen arteeentte emon
Ar Chatelag the bar DO» : ertent to the IlleCtrOnk Søren of e InformatIon Irra/tang. Out not onoto to. communications,
proepectums, end ~Deng end lit
doarnents Mane to rotne
re,terttf end unmeleterod lifemese
•
rnay be Nett
e-mal revane% the aten ' tMell Addran:
My ot/Salve for NN acceLat (chice Ord):
C: Caen& innen
SO•tvAt:Ye Or egcresslye fl errends Mot mey gerrea Nr,her retire fota mty N liter ran cd,er Invrarnertf »cm* I møy
lote all or gil of my investment (Mett on): b Are »mitt« in ml mort
0 Are n3( permtted tn MS oatunt
Primert unice of ømme
5 tmostmeno
0 Operating mostre
0 otnor
Nam Irdlata Me femten ot year' al gnome' trearaY2 twenenat for the ita±orNeo perty(s) Or Mk pecouPt
Fonter
!monolog
Støtes
20
bonde 20
Commodenee at) et-hengt
Markdl
20
°Nieren
I arr*
/re broenes actountt wen the flasing &Dl:
.:.P. Molen Yoe OiN
FINANCIAL IltIFST COMPANY INC rit%
2.1.11311 SIN4
970791010~
01/10 IDO
1 Of 2
atar rin, c Sankeriltetetor
Conlidential Treatment Requested by
JPMorgan Chase
JPM-SDNY-00001937
EFTA00015184
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.