EFTA01583511.pdf

Melissa Dalton 1P Morgan Chase Private Bank - Cent Services 800-576-0379 - Forwarded by Melissa X DancievuottcHASE 0V217037 09.27 AM 'Rich Kahn' • al • To 04.202007 02.46 PM cc Sutlect RE Additional inforrnarkin needed to' new account tor Plan 0 Inc Sec answers below F icn, I have submitted the paperwork to open the Plan D. Inc. deposit account for you. They did have a couple of questons that they needed you to answer to assist in prooessmg the request Please provide answers:documentation for the Iollowing questnns: TIN # for entity - Pease provide W9 See attached PDF file for W-9 het worth of entity Plan D. Inc. - will be approximately 12.000.000 once aircraft is paid in full Purpose of the entity • (Is this is an account for operational management of one of your business entities?) Yes Sources in:outflows and S amount of expected transactions - probably ill transactions per month totaling approximately S75.000 - $100,000 Initial S amount to fund the account S10,000 Is this entity 100% owned by Jeffrey Epstein? Yes • If so, can you verity it? When 1120S Election s finalized I can forward ycu a copy Thank you for your assistance! Melissa Rich Kahn New York Strategy Group lt,C 457 Madison Avenue Fourth Poor New York, NY 10022 fax Sent: y, Ap 1 , J 9.1 A Yu: Rich Kann Cc CSG_AO DE_FM26)pmchase.com Subject: Adc - Mona! information needed far new account for Plan D, 1^c SCAN SPN # ACCT Dcc ID # Effective no* _.„,„ Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00063193 EFTA01583511