House Oversight — DOJ production
- Format
- File
- GX-509.pdf
- Set
- House Oversight (DOJ)
- Pages
- 3
- Text
- Searchable
- Text confidence
- 90%
Text as released
Machine-read from the scan. Names, dates and numbers can be misread — check anything you rely on against the original page.
JPMorgan The Morgan Account Application: Corporate/Partnership Information J.P. MORGAN USE ONLY Title Financial Trust Company, Inc. SPN ‘AKAN IS Banker/Investor Jennifer Mitchell, Tad Smith Account Tvne: x Corporation Check if applicable: Ol Partnership im Not for Profit Title of Account INFORMATION Financial Trust Company, Inc. C Limited Liability Company C Foundation 8 | CORPORATE! PARTNERSHIP INFORMATION Name of Corporation/Partnership/ Doig Business As Type of Business Internet Address Financial Trust Company, Inc. Contact Person* Title Telephone Jeffrey Epstein President *Must be Authorized Person Current Mailing Address c/o American Yacht Harbor Tax Identification Number (TIN) 66-0567418 State U.S. Virgin Islands Date of Incorporation/ Organization State of Incorporation’ Organization if / G Is U.S. Virgin Islands G SHAREHOLDER INFORMATION Controlling Shareholder (Primary) E they F Pate ns Controlling Shareholder Social Security Number! TIN % of Ownership / ce % of Ownership Social Security Number! TIN Controlling Shareholder % of Ownership Social Security Number/ TIN Conwolling Shareholder % of Ownership Social Security Number/ TIN Controlling Shareholder % of Ownership Social Security Number/ TIN Controlling Shareholder % of Ownership Social Security Number! TIN Controlling Shareholder % of Ownership Social Security Number! TIN PLEASE COMPLETE THIS SECTION OR ATTACH A CURRENT FINANCIAL STATEMENT: FINANCIAL INFORMATION Gross Annual Revenues Total Assets Total Debts Stockholders Equity Marginal Tax Rate $ % $ $ $ 7,000,000 901 - JPM-SDNY-00065488 DOJ-OGR-00015719 Confidential Treatment Requested by JPMorgan Chase JPMorga […]