DOJ-OGR-00015719.jpg
548 KB
Extraction Summary
3
People
3
Organizations
3
Locations
2
Events
4
Relationships
0
Quotes
Document Information
Type:
Bank account application
File Size:
548 KB
Summary
This document is a JPMorgan corporate account application for Financial Trust Company, Inc. The application lists Jeffrey Epstein as the President and 100% controlling shareholder, with a mailing address at the American Yacht Harbor in St. Thomas, U.S. Virgin Islands. The company, incorporated in the U.S. Virgin Islands on November 6, 1998, declared total assets of $7,000,000 on the application.
People (3)
| Name | Role | Context |
|---|---|---|
| Jeffrey Epstein | President, Controlling Shareholder |
Listed as the contact person, President, and 100% controlling shareholder for Financial Trust Company, Inc.
|
| Jennifer Mitchell | Banker/Investor |
Listed as a Banker/Investor for J.P. Morgan on the application form.
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| Tad Smith | Banker/Investor |
Listed as a Banker/Investor for J.P. Morgan on the application form.
|
Organizations (3)
| Name | Type | Context |
|---|---|---|
| JPMorgan | Company |
The financial institution to which the account application is being submitted.
|
| Financial Trust Company, Inc. | Company |
The corporation applying for the bank account.
|
| American Yacht Harbor | Company |
Part of the mailing address for Financial Trust Company, Inc.
|
Timeline (2 events)
1998-11-06
Financial Trust Company, Inc. applied for a corporate account at JPMorgan.
Locations (3)
| Location | Context |
|---|---|
|
The current mailing address provided for Financial Trust Company, Inc.
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|
Listed as the state for the mailing address and the state of incorporation for Financial Trust Company, Inc.
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The city listed in the mailing address for Financial Trust Company, Inc.
|
Relationships (4)
Listed as President and 100% Controlling Shareholder on the account application.
Financial Trust Company, Inc. is applying for a corporate account at JPMorgan.
Listed as a Banker/Investor for JPMorgan on the application form.
Full Extracted Text
Complete text extracted from the document (1,875 characters)
JPMorgan
The Morgan Account
Application: Corporate/Partnership Information
The Morgan Account
Application: Corporate/Partnership Information
J.P. MORGAN USE ONLY
Title: Financial Trust Company, Inc.
SPN: 2811138
Banker/Investor: Jennifer Mitchell, Tad Smith
US901 7/99
Title: Financial Trust Company, Inc.
SPN: 2811138
Banker/Investor: Jennifer Mitchell, Tad Smith
US901 7/99
A ACCOUNT INFORMATION
Title of Account: Financial Trust Company, Inc.
Account Type: [X] Corporation [ ] Partnership [ ] Limited Liability Company [ ] Foundation
Check if applicable: [ ] Not for Profit
Title of Account: Financial Trust Company, Inc.
Account Type: [X] Corporation [ ] Partnership [ ] Limited Liability Company [ ] Foundation
Check if applicable: [ ] Not for Profit
B CORPORATE/PARTNERSHIP INFORMATION
Name of Corporation/Partnership/Doing Business As: Financial Trust Company, Inc.
Type of Business: (illegible signature)
Internet Address:
Contact Person*: Jeffrey Epstein *Must be Authorized Person
Title: President
Telephone: 212-750-9730
Fax: 212-361-8042
Current Mailing Address: c/o American Yacht Harbor
6100 Red Hook, Quarters #2
Tax Identification Number (TIN): 66-0587418
City: St. Thomas
State: U.S. Virgin Islands
Zip Code: 00802
Date of Incorporation/Organization: 11/6/98
State of Incorporation/Organization: U.S. Virgin Islands
Name of Corporation/Partnership/Doing Business As: Financial Trust Company, Inc.
Type of Business: (illegible signature)
Internet Address:
Contact Person*: Jeffrey Epstein *Must be Authorized Person
Title: President
Telephone: 212-750-9730
Fax: 212-361-8042
Current Mailing Address: c/o American Yacht Harbor
6100 Red Hook, Quarters #2
Tax Identification Number (TIN): 66-0587418
City: St. Thomas
State: U.S. Virgin Islands
Zip Code: 00802
Date of Incorporation/Organization: 11/6/98
State of Incorporation/Organization: U.S. Virgin Islands
C SHAREHOLDER INFORMATION
Controlling Shareholder (Primary): Jeffrey Epstein
% of Ownership: 100
Title: President
Social Security Number/TIN: [REDACTED]
Controlling Shareholder:
% of Ownership:
Title:
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Controlling Shareholder (Primary): Jeffrey Epstein
% of Ownership: 100
Title: President
Social Security Number/TIN: [REDACTED]
Controlling Shareholder:
% of Ownership:
Title:
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D FINANCIAL INFORMATION
PLEASE COMPLETE THIS SECTION OR ATTACH A CURRENT FINANCIAL STATEMENT:
Gross Annual Revenues: $
Total Assets: $7,000,000
Total Debts: $
Stockholders Equity: $
Marginal Tax Rate: %
PLEASE COMPLETE THIS SECTION OR ATTACH A CURRENT FINANCIAL STATEMENT:
Gross Annual Revenues: $
Total Assets: $7,000,000
Total Debts: $
Stockholders Equity: $
Marginal Tax Rate: %
Confidential Treatment Requested by JPMorgan Chase
GOVERNMENT EXHIBIT 509
52 20 Cr. 330 (AJN)
901
JPM-SDNY-00065488
DOJ-OGR-00015719
GOVERNMENT EXHIBIT 509
52 20 Cr. 330 (AJN)
901
JPM-SDNY-00065488
DOJ-OGR-00015719
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