GX-509.pdf
- Type
- pdf
- Source set
- house-oversight-doj
- Pages
- 3
- Text status
- Searchable text available
- OCR confidence
- 0.9024174636599792
Original source
Extracted text
JPMorgan The Morgan Account Application: Corporate/Partnership Information J.P. MORGAN USE ONLY Title Financial Trust Company, Inc. SPN ‘AKAN IS Banker/Investor Jennifer Mitchell, Tad Smith Account Tvne: x Corporation Check if applicable: Ol Partnership im Not for Profit Title of Account INFORMATION Financial Trust Company, Inc. C Limited Liability Company C Foundation 8 | CORPORATE! PARTNERSHIP INFORMATION Name of Corporation/Partnership/ Doig Business As Type of Business Internet Address Financial Trust Company, Inc. Contact Person* Title Telephone Jeffrey Epstein President *Must be Authorized Person Current Mailing Address c/o American Yacht Harbor Tax Identification Number (TIN) 66-0567418 State U.S. Virgin Islands Date of Incorporation/ Organization State of Incorporation’ Organization if / G Is U.S. Virgin Islands G SHAREHOLDER INFORMATION Controlling Shareholder (Primary) E they F Pate ns Controlling Shareholder Social Security Number! TIN % of Ownership / ce % of Ownership Social Security Number! TIN Controlling Shareholder % of Ownership Social Security Number/ TIN Conwolling Shareholder % of Ownership Social Security Number/ TIN Controlling Shareholder % of Ownership Social Security Number/ TIN Controlling Shareholder % of Ownership Social Security Number! TIN Controlling Shareholder % of Ownership Social Security Number! TIN PLEASE COMPLETE THIS SECTION OR ATTACH A CURRENT FINANCIAL STATEMENT: FINANCIAL INFORMATION Gross Annual Revenues Total Assets Total Debts Stockholders Equity Marginal Tax Rate $ % $ $ $ 7,000,000 901 - JPM-SDNY-00065488 DOJ-OGR-00015719 Confidential Treatment Requested by JPMorgan Chase
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