EFTA Document EFTA01340301

The Morgan Account Application: Corporate/Partnership Information JP Morgan J.P. MORGAN USE ONLY US99s 7,99 Title Financial Trust Company. Inc. SPN 'ax k k k 7><? Banker/Investor Jennifer Mitchell. Tad Smith A ACCOUNT INFORMATION Titic of Accok,n1 Financial Trust Company, Inc. Account Toe: Corporation rhea if orpht able 0 Not for Profit Company 0 Partnenhip • Limited Lzabiliti 0 Foundation B CORPORATE/ PARTNERSHIP INFORMATION Name of CorporationWatincrxhip/ Ming BUSILY% As Financial Trust Company, Inc. Type of Business imenset Adrkas oitf 5 ,,(74. , Contact Person* Title Jeffrey Epstein President •w.,.a., Awaseted /Mow Telephone Is )tf.. - l'ib 9/q., al 2 - 364 Soy 1... Current Mailing Address ado American Yacht Harbor 8100 Red Hook. Quarters N2 Tait idatificadoe Number MN) 66.0567418 City State St. Thomas U.S. Virgin Islands Tip Code 00802 Date of Inceeporation/ Otganizaticei f ( 1 6 fil Stale of Incorporation/ Organization U.S. Virgin Islands I I SHAREHOLDER INFORMATION Controlling Thareholder IFtimaryi % of Ownership T , I . J r i ff. , / n 1,7ire t•• IC Title ,IL5tteAl Social Salim Nandwri TIN Controlling Shareholder 96 of Ownership Title Social Security Number/ TN Controlhng Shareholder % of Ownership Title Social Security Number/ TIN Controlhng Shareholder 'X of Ownership l'lik Soria' Security Numbed TIN Controlling Shareholder 1 of Ownership 'Mk Social Security Mutt/ TIN Controlling Shareholder I of Ownership Title Social Security Number/ TIN Controlling Shareholder OX of Ownership Title Social Security Number/TIN D I FINANCIAL In FORMS TIC N PLEASE COMPLETE THIS SECTION OR ATTACH A CURRENT FINANCIAL STATEMENT: (iroSS Annual Revenues Total Assets Total Debts Stockholders Equity Marginal Tax Rate $ S 7,000,000 S S % 901 _ Confidential Treatment Requested by JPMorgan Chase SDNY_GM_02775034 • JPM-SDNY-00068488 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EPTA_00261675 EFTA01340301