Skip to main content
Skip to content
Case File
efta-efta01340330DOJ Data Set 10Correspondence

EFTA Document EFTA01340330

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01340330
Pages
0
Persons
0
Integrity
No Hash Available
Loading PDF viewer...

Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
The Morgan Account Application: Asset Account SWEEP OPTIONS ±E I LINE OF CREDIT C I CHECKS JPMorgan J.P. MORGAN USE ONLY :J5902 2159 Title ASW Holdings, Inn. SPN 2790149 Asset Acel No. SWEEP OPTIONS (PLEASE SELECT CAE). cri 1 P Morgan Deposit Account (Only for Natural Persons or NON tar Prat) I POT IP% Ttoiiiftl- el 1.P Morgan Prime Money market Sweep Fund EP P. Morgan Tax Exempt Money Markel Sweet, Fund 1.P Morgan Federal Money Market Sweep Fund American Century California Tax-Free Money Market Sweep Fund (For California Residents ONLY) I HEREBY APPLY FOR A LINE OF CREDIT SECURED By MY ASSET ACCOUNT UNLESS I CHECK THE SOX BELOW (CREDIT IS NOT AVAILABLE FOR IRAS). Z No. I do not icHucit a line of Credit PLEASE SELECT A PRINCIPAL REPAYMENT OPTION FOR THE LINE OF CREDIT: 0 Pay in full each day to the extent that funds are available in my Asset Account Pay 41 hill monthly on last business day to the extent funds arc available in my Asset Aecoont. Pay at my request (In any es eat. all outstanding ails nines under my Llae of Credit are payable upon demand.) PLEASE COMPLETE THIS SECTION FOR ASSET ACCOUNT CHECKS (CHECKS ARE NOT AVAILABLE FOR IRAS). Cheek Sty It: Newport Desk Souk LI Personal Wallet Computer Checks Cheeks will be imprinted with Title of Account a, II appear* on the first page of this Application. CI Please mclude my address as st appears on the lint page of this Application. Alternate Check Delivery Address: Name Company Addreis City. Country Sow /ip Custody for the Asset Account is with Morgan Guaranty Thal Company of New York The Aunt Account I Inc of Credo and cash depos:ts are with Morgan Guaranty Trust Company of Nen York. 902 Confidential Treatment Requested by JPMorgan Chase SDNY_GM_02775080 JPM-SDNY-00065523 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00261720 EFTA01340330

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.