📄 Extracted Text (435 words)
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—
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Controlling Owner % OarnarltuP
Date of Birth
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Controlling Owner %cif Ownership
Date of Binh Ei D. [i.0000 sstie000-09-0000
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Controlling Owner
Date of Beth:
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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
ℹ️ Document Details
SHA-256
60251fe07420d9acf936741096f4259287640dd325adb4509a704795908c3b2b
Bates Number
EFTA01583592
Dataset
DataSet-10
Document Type
document
Pages
1
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