EFTA00020577.pdf
272 KB
Extraction Summary
5
People
4
Organizations
3
Locations
2
Events
3
Relationships
4
Quotes
Document Information
Type:
J.p. morgan entity account application form
File Size:
272 KB
Summary
This document is a J.P. Morgan account application for Financial Trust Company Inc., incorporated in the U.S. Virgin Islands. It lists Jeffrey Epstein as the primary controlling owner with 100% ownership and designates Rich Kahn and Harry Beller as authorized persons for information access. The application indicates significant assets (over $100 million) and specifies 'Capital Appreciation' as the investment objective.
People (5)
| Name | Role | Context |
|---|---|---|
| DARREN INDYKE | ||
| Jeffrey Epstein | ||
| RICH KAHN | ||
| HARRY BELLER | ||
| Casey Mary C |
Organizations (4)
| Name | Type | Context |
|---|---|---|
| J.P. Morgan | ||
| JPMorgan Chase | ||
| FINANCIAL TRUST COMPANY INC | ||
| AMERICAN YACHT HARBOR |
Locations (3)
| Location | Context |
|---|---|
Relationships (3)
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Key Quotes (4)
"Gross Annual Revenue ($) 20mm +"Source
EFTA00020577.pdf
Quote #1
"Total Net Worth ($) 100mm +"Source
EFTA00020577.pdf
Quote #2
"Controlling Owner (Primary) Jeffrey Epstein % of Ownership 100%"Source
EFTA00020577.pdf
Quote #3
"Speculative or aggressive investments... Are permitted in this account"Source
EFTA00020577.pdf
Quote #4
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