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Financial record

J.P. Morgan entity account application for Financial Trust Company Inc

J.P. Morgan entity account application for Financial Trust Company Inc, a Virgin Islands investment firm, listing Darren Indyke as primary authorized contact.Machine-written summary

J.P.Morgan

J.P. Morgan Entity Account Application

A. Entity Information
Type of Business INVESTMENTS
Date of Incorporation/Organization 11/06/1998Country of Incorporation/Organization VIRGIN ISLANDS (U.S.)
Primary Authorized Contact Person DARREN INDYKEPhone 340-775-2525
Mailing Address 6100 RED HOOK, QUARTERS B-3
City ST THOMASCountry VIRGIN ISLANDS -1
The following fleids are required for Brokerage and IM Accounts:
Gross Алпы
REVENUE (S)
Liquid Net Worth
Investable assets) ($)
B. Account Information
Title of account/Name of business: FINANCIAL TRUST COMPANY INC, C/O AMERICAN YACHT HARBOR
Corporation
O Partnership
П РІСУРНС
O Sole ProprietorshipCheck If applicable
Limited Liability Company
Foundation
O Limited Liebility PartnershipNot for profit
I have applied to open the following accounts;
Checking Account
Asset/Brokerage
Asset/Custody
C Money Market Deposit Account/Savings O Investment/Third Party Manager (discretonery)
I hereby apply for a Line of Cradit linked to my Asset Account
for all account I spen is subject to the security Interest provisions in the Agreement (defined below) and is pleagued as Collators) for all
my Obligations.
O YesNo {f Yes, a U-1 form will be required)
C. Ownership Information
(s this a gevelsly hald operating company in which any one person or entity has 25% or more of the ownership internet
D-fes (complete owner Information below)
Controlling
No
Control ing
0
Onmar (20 marownership 0
Date of Birth:Oute of Birth:
Passport Numb
Controlling
Passport Number
Controlling
0
OWNER THE
PATICIPLE
Owner0
Ownership
Date of SirchOsta of Birth:
Passport NumberPassport Number
D. Authorized Persons for Information Access
The following Individuals are authorized to intornation all information about my accounts and trensections, including
access to account information made available on J.P. Morgan websites:
Name RICH KAHN, HARRY BELLERNUMB
E. Brokersge Information (required for Brokerage accounts enly)
By chacking the box below I consent to the electronic delivery of all information including, but not limited to, communications.
prospectures, and marketing and successful to my securitive activity for all investment products including bath
registered and unregistered offerings.
I may be notified by e-mail regarding the above
Mall Address:
My objective for this account {check one):Capital Preservation
Speculative or aggressive investments that may be riskler than other than other than other Investments because I maya Tradule creationalism
iose all or part of my Investment (check one): 15 Are permitted in this accountO Are not permisted in this account
Primary source of income:
연 Investments
Operating Income
O Other
Please Indicate the number of years of personal trading experience for the authorized party(s) on this account:
20
Bonde 20
Stocku
Emarging
Forelan
Markets
Exchange
Options 20
20
I currently have brokerage accounts with the following firms:
FINANCIAL TRUST COMPANY INC Title
J.P. Morgan Use Only
Casay Mary ~ Banker/Investor
1 of 2
2811138 SPN

JPM-SDNY-00001937

J.P. Morgan entity account application for Financial Trust Company Inc

Financial records

J.P. Morgan entity account application for Financial Trust Company Inc, a Virgin Islands investment firm, listing Darren Indyke as primary authorized contact.

DOJ Epstein Files, Data Set 8

J.P.Morgan J.P. Morgan Entity Account Application | A. Entity Information | | | |---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|---------------------------------------------|-------------------------------------------------------------------…