EFTA Document EFTA01480210
tiVaoqIi J.P. Morgan Entity Account Application J. P. Morgan A. Entity InforrAMTI AMb Type of Business RATE AIRCRAFT Tax 10 Date at Inrowation/Organization OCTOBER 19, 2012 State of Incorporation/Organization LiSVI Pnmary Autnorued Contact Person RIOIARD KAHN Phone mob Email Address APISSICASSOCIATES.COM ,le per, eus.ness Address 6100 RED HOOK QUARTER, 83 Mailing Address same as Business Address' )(Yes CI No Co ST. THOMAS State uSVI Zip 00802 Matting Address . City
Summary
tiVaoqIi J.P. Morgan Entity Account Application J. P. Morgan A. Entity InforrAMTI AMb Type of Business RATE AIRCRAFT Tax 10 Date at Inrowation/Organization OCTOBER 19, 2012 State of Incorporation/Organization LiSVI Pnmary Autnorued Contact Person RIOIARD KAHN Phone mob Email Address APISSICASSOCIATES.COM ,le per, eus.ness Address 6100 RED HOOK QUARTER, 83 Mailing Address same as Business Address' )(Yes CI No Co ST. THOMAS State uSVI Zip 00802 Matting Address . City
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Commercieltheph •Sign. Re 1 COrs s. Nu 9 - er--,4 6100 Red Hook Qiieat H3 Honor — SL Thome. VI. 00202 Work: Name: Greg ST Jim LW SSN D> No: Narne: Jeffrey SSN ID tr, Neale: S . ID Type: Ne: Nano: SSN: iD Type Mx 1/We hereby ardurowledge having received the Deposit Amount Agreemad,the Fiat &neap Information Sharing and Privacy Policy, and the product rem and fees. Prepared br e ve-tote t_140--"e ore Authorized by* Sign. Raz , ICCIM . Dam Ciaimemial Checking
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Subject: RE: EDD package for the RID : ONB-120902 Southern Financial LLC [I] From: Dmitri Saks 11.11111.1. Date: Mon, 05 Jan To: Courteney B Fornal Cc: Ged Account-Opening Manikandan Muralidharan US-CB S-AML Mark Whyman Anastasia Pringle Bcc: Classification: For internal use only Courtney, LKYCUS-3443 Party name : This requires a discussion between the AML and the Business Senior management. The delay is due to the challenge in coordinating this effort because of the Holiday sche
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Subject: RE: Euro purchase JE acc xxx 9691 [I] From: Nicole Perskawiec Date: Wed, 10 Apr 2019 10:36:36 -0400 To: Stewart Oldfield Cc: Bradley Gillin Daphne Cales < Firdaus Madiar Brigid Macias Classification: For internal use only Stew, Due to us using a third party vendor, they require Jeffrey Epstein's ID. We are aware, Darren Indyke is an authorized agent on the account. Please see below, for a list of currency orders we have done for Epstein. Buy & Sale of Foreign Currency Date
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3:P. Morgan Entity Account Application 4,1-7g.iio 2.4 5 C/(191600 Morgan SP A. Entity Information Typeof Business CONSULTING Date of Incorporation/Organization 11/18/2011 Country of IncorpOration/- Organization ST THOMAS, VIRGIN ISLANDS Primary Authcwiied.Contact P RICHARD KAHN phone 212 971 1.306 .1,1001ephoee. 917 414 7584 Mailing Acldreas 4 61100 p3 City 11104 4 3 country 1.45 0060A-13'15 zip Email Address B. Account In ormation Title of account/Name of business: SOUTH
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7/15/2019 KYC Print DB PWM GLOBAL KYC/NCA: PART A KYC Case # : 01651789 One sheet must be established per relationship - list all accounts included in the relationship 1. Relationship Details Relationship Name: Relationship Manager: EPSTEIN, JEFFREY RELATIONSHIP:00000483290 Stewart Oldfield New PWM Relationship Relationship to PWM: If existing, please indicate since when the relationship exists, provide reason for new profile and attach old profile: Update of KYC #01133113. Benefi
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Acct Holder — Butterfly Trust Grantor — Jeffrey Epstein Trustee rika Kellerhals UBO's — ren n y e, aryna u la Following are list of required items — • Confirm whether material changes to account or not & RP's identified above are correct? • Volcker Questionnaire completed reflects this trust as a "Family Trust" but this seems inaccurate. All UBO's have different surnames and some even different nationalities. Please advise if ok to accept? I have attached the questionnaire in this
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