📄 Extracted Text (354 words)
kpr-I8-2013 09.0e itienreen Chase 0Z-634.5580
Special Consideration Form J.P.Morgan
Inaltuttians: For Consumer and Business Card, fax completed tam and accirc.aton to 1877.676.2626.
For Consumer/Business Canis for all Latin funerican Clients, please email the completed form and
application to listrbution list: 'Specie) SerMoss
Section 1: Line of Business: (select one)
BI J.P. Morgan Private Bank 0 J.P, Morgan Mete Wealth Management 0 Chase Private Client
❑ J.P. Morgan Securities 0 J.P. Morgan Law Finn Program
Section 2: Type of Inquiry (check one ear each section below)
Al Domestic 0 International
RI I:Consumer Business
IE Now Application 0 Reconsideration 0 Credit Limit increase (Account 0
(",:rettit Reepested 5 550,000
Section 3: Banker Information: (outlets% all fields)
Today's Date: 03/2812013
lieqJestor Janet E. Young &Mar Address:
Phone NUmber: Standard ID
Section 4: Applicant I nfotelation; (complete as relevant fields)
CAS ID
Name otAppercent
Authorizing Officer: Jeffrey 4steln
Business Name: Southern Trust Company, Inc
Soca' Securty Number or I ilk Tax ideriMicabon Nombre (TIN) _
USA Patriot Act (LISAP) ir no dostid Snub* Mamas or MK Chase Card Eiseidop• is isigaindl to calm, teen follcsaars 0OrtIVIII
'Identification Type eo P;OWL SEWN idannfkittnn Cut, Ce staintaa1Giassnarient Sued dtnte
• Identification Number:
' Country Issued By ' issued Day: • Expiration Date:
Appileant's/Company's physical address Of different on the istplciniont
Present Employer. Epstein interests • self employed
Occupation /Postilion: Investor i Advisor
Time with Present Employer. 25 yrs. moths
'Gross Annual Income: S 101200•001100 Business Inoome $
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viiittio oats on 1. Gees lent* imam aincome/1M you are abls ma for
repaytrog year yew. Eaknplis rosy nude r'wnw ant tem Wanes.
lavainnwsida wide ropintio,sooel SeCtnitf berths at n. N4blij t aetounts
Net Worth (eicketne Minty Raisiecescar. $ 150,300,000.00 Investable Assets;
Section 6: Depository(lnveslment Relationship Information: Iwo
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Account Number Typo Balance Open Date
Financia€ Trust Co.. inc. Asset w/ brokerage itati79,eso.00 0310/2010
Inc Asset wibrokerast $t3,743,878.00 081612002
Southern Trust Co Inc. Checking $8,591,531.00 02111/2013
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Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00062989
EFTA01583341
ℹ️ Document Details
SHA-256
07d6e8dfaed8f626978f138eb8be589187ec4c53ae7657aa1ddbb655c60e1834
Bates Number
EFTA01583341
Dataset
DataSet-10
Document Type
document
Pages
1
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