Skip to main content
Skip to content
Case File
efta-efta01584144DOJ Data Set 10Correspondence

EFTA Document EFTA01584144

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01584144
Pages
0
Persons
0
Integrity
Loading PDF viewer...

Summary

Ask AI About This Document

0Share
PostReddit
Review This Document

Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
I I III I I I I II I II I I I 'Ill I I I I III II I I J.P. Morgan Type of Business Date of Incorporation/Organization Country of Incorporation/Organization Primary Authorized Contact Person Phone Mobile Phone Mailing Address 71: ; RED HOOK QUARTER STE B-9 City ST THOMAS Country VIRGIN ISLANDS (US) zip 00802 Email Address EDIE110331010:0 WED Title of account/Name of business: FINANCIAL TRUST COMPANY INC 9. G® 0 SCUMIEMO 0 $013360 0 FriliCECarl 0 4 0 ;® 0 90:0 IOMIKEIEEIM 0 90MITIEIBIELEED nifinn 0 Yes Company Partnership I have applied to open the following accounts: 0 Checking Account a Money Market Deposit Account/Savings 0 Investment Management/Third Party Manager0 U Asset/Brokerage 0 Asset/Custody 14P4 Morgan Alpha Program (discretionary) I hereby apply for a Line of Credit linked to my Asset Account 0 YesOWEICUTEMINIEWP No Automatic Sweep (Applicable only to Asset or Asset with Brokerage Accounts): As further described in the Asset Account Agreement, uninvested cash balances and new cash deposits will be transferred automatically to a Deposit Sweep4 Account Tax Cost Methodology: High Cost Long Term High Cost 0 FIFO 0 Low Cost ° Average Cost If the acount 03x Thst Oethodology is not Average FeIMMEMPIPf1IIIIIPPPRIIIIIP Mutual Funds Only 0 Dividend Reinvestment Plan (DRP) Only 0 Mutual Funds & DRP MIENone 0111100 Is this a privately held operating company in which any one person or entity has 25% or more of the ownership interest? a Yes (complete owner Information below) 0 No ISCEICIECIOwner (Primary) 0 affiDwnership0 Date of Birth: LI U ,]U U :Li U Li 01101111113B =CI ®caner Date of Birth: U I O U [repeated 3 times] =END OIDIIMMOCI=0 Passport Number 0 CEDwnership0 Passporn Number ®caner koi ccu r. uouuuu :i lllllll lllll Date of Birth: COIEGIILIDwner LIEU Li U IJ Li Passport Number Passport Number all 0110DC0110103 K 0 CIO COEO:COM1010 0 III A01305 Confidential Treatment Requested by JPMorgan Chase 09149 1305_04.1 JPM-SDNY-00063985 EFTA01584144

Technical Artifacts (2)

View in Artifacts Browser

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

SWIFT/BICIOMIKEIEEIM
SWIFT/BICSCUMIEMO

Forum Discussions

This document was digitized, indexed, and cross-referenced with 1,500+ persons in the Epstein files. 100% free, ad-free, and independent.

Support This ProjectSupported by 1,550+ people worldwide
Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.