DOJ-OGR-00015720.jpg
470 KB
Extraction Summary
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People
4
Organizations
2
Locations
0
Events
1
Relationships
2
Quotes
Document Information
Type:
Financial account application (asset account)
File Size:
470 KB
Summary
This document is a JPMorgan Asset Account application form for 'Financial Trust Company, Inc.' (an entity historically associated with Jeffrey Epstein). The form indicates the selection of the 'J.P. Morgan Prime Money Market Sweep Fund' and explicitly declines a Line of Credit. The document bears Bates stamps indicating it was produced as part of legal proceedings involving the SDNY and DOJ.
Organizations (4)
| Name | Type | Context |
|---|---|---|
| Financial Trust Company, Inc. |
Title listed on the account application
|
|
| JPMorgan |
Bank providing the account application
|
|
| Morgan Guaranty Trust Company of New York |
Holds custody for the asset account and line of credit
|
|
| American Century |
Listed as an option for sweep funds (unchecked)
|
Locations (2)
| Location | Context |
|---|---|
|
Location of Morgan Guaranty Trust Company
|
|
|
Mentioned in relation to tax-free money market sweep fund
|
Relationships (1)
Account application for Financial Trust Company, Inc. at JPMorgan
Full Extracted Text
Complete text extracted from the document (2,093 characters)
The Morgan Account
Application: Asset Account
JPMorgan
Application: Asset Account
JPMorgan
J.P. MORGAN USE ONLY
US902 2/99
Title Financial Trust Company, Inc.
SPN 2811138
Asset Acct No. [REDACTED]5001
US902 2/99
Title Financial Trust Company, Inc.
SPN 2811138
Asset Acct No. [REDACTED]5001
A SWEEP OPTIONS
SWEEP OPTIONS (PLEASE SELECT ONE):
[ ] J.P. Morgan Deposit Account
(Only for Natural Persons or Not for Profit)
[X] J.P. Morgan Prime Money Market Sweep Fund
[ ] J.P. Morgan Tax Exempt Money Market Sweep Fund
[ ] J.P. Morgan Federal Money Market Sweep Fund
[ ] American Century California Tax-Free Money Market Sweep Fund
(For California Residents ONLY)
SWEEP OPTIONS (PLEASE SELECT ONE):
[ ] J.P. Morgan Deposit Account
(Only for Natural Persons or Not for Profit)
[X] J.P. Morgan Prime Money Market Sweep Fund
[ ] J.P. Morgan Tax Exempt Money Market Sweep Fund
[ ] J.P. Morgan Federal Money Market Sweep Fund
[ ] American Century California Tax-Free Money Market Sweep Fund
(For California Residents ONLY)
B LINE OF CREDIT
I HEREBY APPLY FOR A LINE OF CREDIT SECURED BY MY ASSET ACCOUNT UNLESS I CHECK THE BOX BELOW
(CREDIT IS NOT AVAILABLE FOR IRAS):
[X] No, I do not request a Line of Credit.
I HEREBY APPLY FOR A LINE OF CREDIT SECURED BY MY ASSET ACCOUNT UNLESS I CHECK THE BOX BELOW
(CREDIT IS NOT AVAILABLE FOR IRAS):
[X] No, I do not request a Line of Credit.
PLEASE SELECT A PRINCIPAL REPAYMENT OPTION FOR THE LINE OF CREDIT:
[ ] Pay in full each day to the extent that funds are available in my Asset Account.
[ ] Pay in full monthly on last business day to the extent funds are available in my Asset Account.
[ ] Pay at my request.
(In any event, all outstanding advances under my Line of Credit are payable upon demand.)
[ ] Pay in full each day to the extent that funds are available in my Asset Account.
[ ] Pay in full monthly on last business day to the extent funds are available in my Asset Account.
[ ] Pay at my request.
(In any event, all outstanding advances under my Line of Credit are payable upon demand.)
C CHECKS
PLEASE COMPLETE THIS SECTION FOR ASSET ACCOUNT CHECKS (CHECKS ARE NOT AVAILABLE FOR IRAS):
Check Style:
[ ] Newport Desk Book [ ] Personal Wallet [ ] Computer Checks
PLEASE COMPLETE THIS SECTION FOR ASSET ACCOUNT CHECKS (CHECKS ARE NOT AVAILABLE FOR IRAS):
Check Style:
[ ] Newport Desk Book [ ] Personal Wallet [ ] Computer Checks
Checks will be imprinted with Title of Account as it appears on the first page of this Application.
[ ] Please include my address as it appears on the first page of this Application.
[ ] Please include my address as it appears on the first page of this Application.
Alternate Check Delivery Address:
Name ____________________________________________________________
Company ____________________________________________________________
Address ____________________________________________________________
City ____________________ State __________ Zip __________
Country ____________________________________________________________
Name ____________________________________________________________
Company ____________________________________________________________
Address ____________________________________________________________
City ____________________ State __________ Zip __________
Country ____________________________________________________________
Custody for the Asset Account is with Morgan Guaranty Trust Company of New York
The Asset Account Line of Credit and cash deposits are with Morgan Guaranty Trust Company of New York.
The Asset Account Line of Credit and cash deposits are with Morgan Guaranty Trust Company of New York.
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00065489
DOJ-OGR-00015720
902
JPM-SDNY-00065489
DOJ-OGR-00015720
902
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