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📄 Extracted Text (442 words)
414--m2orlir
.LP. Morgan Entity Account Application SP. Morgan
A. Entity Inforrttignam4
Type of Business OPERATE AIRCRAFT Tax ID
EE-7EECIERE
Date of Incorp0rat orgOrganuaton OCTOBER IR IOT 2 State of Imorporation/Organdation US°
Primary Authorind Contact Person RICHARD KAHN piS
Email Adore
PIONIMn---- NOV, Rhtine
Business Address 6100 RED HOOK QUAVER. 83 City ST THOMAS State ISVI Zip 00802
Address same as Elus,neSs Address , KYes U No
Mating Address City State Zip
B. Account Information
Tait of account/Name et business PLAN D tie
Corporation 0 Partrieship 0 Sole Proprietorship C Endowment 7 Foundation M Limited Labdity C Limited trateay
Company Partnership
Is the entity Non Profit' 0 Yes
I have awed to open the following account] (check al that apply)
X Checking Account 0 Money Market Deposit Account/ 11 Investment Management/Third Party Manager/
Savings 1 P Morgan Adyrsory P•ograrn (discretionary)
0 asset/Brokerage 0 AssetiCustOdy
1 hereby apply for a line of Credit linked to my Asset Account 0 Yes' (U-1 torn well be required) CI No
*Rene be sensed that if you have snottier account with the Sal* %Inge. this eS not OpPriCahle.
Per brokerage and custody
AV uninvested cash balances will autornatally transfer into a Federal Deposit Insurance Corporation (Hit) insured Depsse Sweep as
descr•bed in the Asset Account Agreement, unless otherwise indicated by you below
Alternative sweep option 7 1P1Morgar. Tax Free Money Market Fund
Account Tax Cost methodology. si High Cost 3 Long Term High Cost CI FIFO C tow Cost
The following asset types shOuld utilize the Average Cost accountng Option:
0 Regulated Investment Company (RIC) Only C Dividend Reinve‘ornent Plan (ORP) Orvy 3 Both RIC and ORR X None
Each account 1 cpen, and each subaccount opened under such attaint from time to tent, are subject to the security Interest
provisions n the agreement (as defined below in "D. Agreement') and are pledged as Collateral for all my Obligators
C. Ownership Information
of this a privately held operating company in which any one Person or entity nas 25% of mare Ce the ownership interest'
N Yes templet, owner inkenution below) C No
Coetnoliirg Owner (Primary) JEFFREY E. EPSTEIN cle of Ownership 100
Date of Birth: SSN
Controlling Owner % of Ownership
Date "s"
mm
0-09-9990 d 0 V Y Y V
s9.9000-92-9000
Controlling Owner % of Ownership
Date ol Err. Li
m fit cl
- ODD
Y Y V V
5949:000-00- _000
Controging Owner
Date cnifth:
mm
- cl d
- y y y
El
y
594conn - [HIM n
I P Morgan Use Only PlAN D U.0 Title 0 SPN CAS
I of 2 Bantite/Irtvellbar 10/12 US1060
Confidential Treatment Requested by JPM-SDNY-00002268
JPMorgan Chase
CONFIDENTIAL SDNY_GM_00271466
EFTA01480177
ℹ️ Document Details
SHA-256
30b9660780540944629e513791941997d9fa9fb31515cb84f1c7877179b993e8
Bates Number
EFTA01480177
Dataset
DataSet-10
Type
document
Pages
1
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