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Financial record

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

A J.P. Morgan entity account application for Financial Trust Company Inc., a U.S. Virgin Islands investment firm, listing Darren Indyke as 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 11/06/1998
Country 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 THOMAS
The following fields are raquired for Brokerage and IM Accounts:
Liquid Net Worth
Gross Annu
Investable ass
Revenue ($)
B. Account InformationFINANCIAL TRUST COMPANY INC. C/O AMERICAN YACHT HARBOR
Title of account/Name of business:
Corporation
П РІСУРНС
Partnership
O Sole Proprietorship
Foundation
Limited Liability Company
O Limited Liebility Partnership
Chack if applicable
Not for profit
I have applied to open the following accounts:
C Chacking Account
C Money Market Deposit Account/Savings Investment/Third Party Manager (discrebanary)
Asset/Custody
Asset/Brokerage
I hereby apply for a Una of Cradit linked to my Asset Account
O Yes
No fif Yes, a U-1 form will be required)
Cach account. I ogen is autyect to the security Interest provisions in the Agreement (defined balow) and is pleagued as Collected for all
my Obligations.
C. Ownership Information
(s this a gevelely heid operating company in which any one person or entity has 25% or more of the ownership interest?
Tes (complete owner Information below)
No
Controlling
Controlling
Paner (Pamary
A 12 12 12
to ofOwnership D
Date of Birth:
Date of Birth
Passport Number
Passport Number
Controlling
Controlling
1 0
ਦੀ
CHICLE HIP
. Comer
The Read Production of the States of the States of the States of the States of the States of the States of the States of the States of the States of the States of the States
0ownership 0
Date of Sirth:
OBCE of Britis
25-Septe Number
Passport Number
D. Authorized Persons for Information Access
The following individuals are authorized to inquire about and reselve all information should and trensections, including
eccess to account information made available on J.P. Morgan websites:
Name RICH KAHN, HARRY BELLER
Ne me
E. Brokerage Information (required for Brokerage accounts anly)
By chacking the box below I consent to the electronic dailyery of all information including, but immediations,
prospectures, and marketing and successful to my securities activity for all investment products including both
ragistered and unregistered offerings.
I may be notified by e-mail regarding the above
My objective for this account (check one):
Cepital Preservation
O Income Generation
Capital Appreciation
Speculative or appressive investments that may be riskler than other than other investments because I may
iose all or part of my investmant (check one): 8 Are parmitted in this account
Are not permitted in this account
Primary source of income:
Investments
Operating Income
O Other
Please Indicate the number of years of personal trading experience for the authorized party(s) on this account:
Porelan
Emareing
20
Bonda 20
Stocks
Options 20
200
Markets
Commodities
Exchange
I currently have brokerage accounts with the following firms:
FINANCIAL TRUST COMPANY INC Title
J.P. Morgan Use Only
Cesay Mary C Banker/Investor
1 of 2
2011138 SPN
GOVERNMENT
EXHIBIT
Confidential Treatment Requested by503JPM-SDNY-00001937
JPMorgan ChaseS2 20 Cr. 330 (AJN)

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

Financial records

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

DOJ Epstein Files, Data Set 8

J.P.Morgan J.P. Morgan Entity Account Application | | A. Entity Information | | | | |----------------------------------------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|--------------------------------------------------------|-------------------|--| | | Type of Business INVESTMENTS | | | | | | Date of Incorporation/Organization 11/06/1998<br Country of Incorporation/Organization VIRGIN ISLANDS (U…