EFTA01583591
EFTA01583592 DataSet-10
EFTA01583593

EFTA01583592.pdf

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411112 OC111 J.P. Morgan Entity Account Application J.P.Morgan A. Entity InfayA AIRCRAFT Type of esimess &ERA Date ci Incorporation/Organization OCTOBER It 2012 Tax ID: 1:10-90EHEIE State of I ncorporation/Organizabon USY1 Primary Authorized Contact Person RICHARD WOE Phone Email Address Mobile Phone Bosons Address 6100 REO HOOK WARIER. 83 city ' ni0MAS State U5V1 Zip00802 5 Mailing Address same as Business Address? ig Yes O No Nailing A:Wren cty State Zip S. Account Information Title of ateOuntiNarne of business. )E0E LLC 3 Corporation 1! Partnersher C Sae Proprietorship a Endowment C foundation "'United Liability 3 Umrted Liability Compeer Partnership Is Me entity Non Profit? c Yes I have applied to open the following accounts (check all that awry): X Checking Account (I Money Market Deposit Account/ ..I Investment Management/Third Party Manager/ Savings J.P. Morgan Advisory orogram (docretionary) 3 Asset/Brokerage 0 Asset/Custody I hereby apply for • Line of Credit tanked to my Asset Account 3 Yes* (U 1 form will be regiered) C No *Please be advised that 0 you have another account with the same teen, ttro is not poetical*. Par brokers's end custody Al uninvested cash balances wig automatics/Ay Painter into • Federal Deposit Insurance Corporation (FDIC) nsured Deposit Sweep as *sated in the Asset Account Agreement, unless otherwise indicated by you below. Afternetwe sweep option C JPMorgan Tax Free Money Market Fund Account Tax Cost Methodology: It High Cost C: Long Term High Cost FIFO U tow Cost The following asset types should utilize the Average Cost accounting option. U Regulated Investment Company (RIC) Only fl Dividend Reinvestment Plan (ORP) Only L Both RIC and ORP R hone Each account I open, and each subaccown opened wider such account from time to tame, are siblect to the securty interest proysions in the agreement (as defied below in Agreement) and are pledged as Collateral for all my Obligations, C Ownership Information Is this a doyen* hind operating company n which any one person or entity has 25% or more of the OwnerShip intereSt7 8 Yes complete owner information below) C No Controuing Owner (Primary) JEFFREY E. EPSTEIN % of Ownership 100 Date °fedi': B -['VI— m JOBE] r r r r rn 4 ue SSIed Controlling Owner % OarnarltuP Date of Birth mm nap° dd 0000 y y y r ssN•000-00-00C9 Controlling Owner %cif Ownership Date of Binh Ei D. [i.0000 sstie000-09-0000 m Y e e Controlling Owner Date of Beth: rn l-0/0.0000 m d d p it y r woODEFOOMOOD P. Morgan Use Only MCI LLC title 0 SIM CAS 1 oft banker/Investor 10/32 881060 Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00083285 EFTA01583592
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EFTA01583592
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DataSet-10
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document
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1

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