EFTA01340301.pdf

JPMorgan The Morgan Account Application: Corporate/Partnership Information J.P. MORGAN USE ONLY US99s 7,99 Ti tle Financial Trust Company. Inc. SPN 'ax k k k 7><? Banker/Investor Jennifer Mitchell. Tad Smith A ACCOUNT Titic of Accok,n1 Account Toe: Corporation rhea if orpht able INFORMATION Financial Trust Company, Inc. 0 Partnenhip 0 Not for Profit • Limited Lzabiliti Company 0 Foundation B CORPORATE/ Name of CorporationWatincrxhip/ Ming BUSILY% As Type of Business imenset Adrkas PARTNERSHIP INFORMATION Financial Trust Company, Inc. oitf 5 ,,(74. , Contact Person* Title Telephone Is Jeffrey Epstein President )tf.. - l'ib 9/q., al 2 - 364 Soy 1... •w.,.a., Awaseted /Mow Current Mailing Address Tait idatificadoe Number MN) ado American Yacht Harbor 66.0567418 8100 Red Hook. Quarters N2 City State Tip Code St. Thomas U.S. Virgin Islands 00802 Date of Inceeporation/ Otganizaticei Stale of Incorporation/ Organization f ( 1 6 fil U.S. Virgin Islands II SHAREHOLDER INFORMATION Controlling Thareholder IFtimaryi % of Ownership Title Social Salim Nandwri TIN T r i ff. , J t•• / , nI 1. ,7 ire IC ,IL5tteAl Controlling Shareholder 96 of Ownership Title Social Security Number/ TN Controlhng Shareholder % of Ownership Title Social Security Number/ TIN Controlhng Shareholder 'X of Ownership l'lik Soria' Security Numbed TIN Controlling Shareholder 1 of Ownership 'Mk Social Security Mutt/ TIN Controlling Shareholder I of Ownership Title Social Security Number/ TIN Controlling Shareholder OX of Ownership Title Social Security Number/TIN PLEASE COMPLETE THIS SECTION OR ATTACH A CURRENT FINANCIAL STATEMENT: D I FINANCIAL In FORMS TIC N (iroSS Annual Revenues Total Assets Total Debts Stockholders Equity Marginal Tax Rate $ S 7,000,000 S S % 901 _ SDNY_GM_02775034 • Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00068488 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EPTA_00261675 EFTA01340301