EFTA00020577.pdf

2010-Mar-01 04:13 PM JPMorganChase 212-464-0318
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J.P. Morgan Entity Account Application
J.P.Morgan

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 INDYKE
Phone 340-775-2525
Mailing Address 6100 RED HOOK, QUARTERS B-3
City ST THOMAS
Country VIRGIN ISLANDS - U.S.
Zip 00802
The following fields are required for Brokerage and IM Accounts:
Gross Annual
Revenue ($) 20mm +
Total Assets ($) 100mm +
Liquid Net Worth
(investable assets) ($) 100mm +
Total
Net Worth ($) 100mm +

B. Account Information
Title of account/Name of business: FINANCIAL TRUST COMPANY INC, C/O AMERICAN YACHT HARBOR
☑ Corporation
☐ Partnership
☐ PIC/PHC
☐ Sole Proprietorship
Check if applicable
☐ Foundation
☐ Limited Liability Company
☐ Limited Liability Partnership
☐ Not for profit
I have applied to open the following accounts:
☐ Checking Account
☐ Money Market Deposit Account/Savings
☐ Investment Management/Third Party Manager (discretionary)
☑ Asset/Brokerage
☐ Asset/Custody
I hereby apply for a Line of Credit linked to my Asset Account
☐ Yes
☒ No (if Yes, a U-1 form will be required)
Each account I open is subject to the security interest provisions in the Agreement (defined below) and is pledged as Collateral for all
my Obligations.

C. Ownership Information
Is this a privately held operating company in which any one person or entity has 25% or more of the ownership interest?
☑ Yes (complete owner information below)
☐ No
Controlling
Owner (Primary) Jeffrey Epstein
% of
Ownership 100%
Controlling
Owner
% of
Ownership 0
Date of Birth: [REDACTED]
Passport Number [REDACTED]
Date of Birth: 00-00-0000
m m - d d - y y y y
Passport Number
Controlling
Owner
% of
Ownership 0
Controlling
Owner
% of
Ownership 0
Date of Birth: 00-00-0000
m m - d d - y y y y
Passport Number
Date of Birth: 00-00-0000
m m - d d - y y y y
Passport Number

D. Authorized Persons for Information Access
The following individuals are authorized to inquire about and receive all information about my accounts and transactions, including
access to account information made available on J.P. Morgan websites:
Name RICH KAHN, HARRY BELLER
Name

E. Brokerage Information (required for Brokerage accounts only)
By checking the box below I consent to the electronic delivery of all information including, but not limited to, communications,
prospectuses, and marketing and sales documents relating to my securities activity for all investment products including both
registered and unregistered offerings.
☑ I may be notified by e-mail regarding the above E-Mail Address: [REDACTED]
My objective for this account (check one):
☐ Capital Preservation
☐ Income Generation
☑ Capital Appreciation
Speculative or aggressive investments that may generate higher returns but may be riskier than other investments because I may
lose all or part of my investment (check one):
☑ Are permitted in this account
☐ Are not permitted in this account
Primary source of income:
☑ Investments
☐ Operating income
☐ Other
Please indicate the number of years of personal trading experience for the authorized party(s) on this account:
Stocks 20
Bonds 20
Commodities 20
Foreign
Exchange 20
Emerging
Markets 20
Options 20
I currently have brokerage accounts with the following firms:

J.P. Morgan Use Only
1 of 2
FINANCIAL TRUST COMPANY INC Title
Casey Mary C Banker/Investor
2811138 SPN
9707980808CAS
01/10 1060

Confidential Treatment Requested by
JPMorgan Chase
GOVERNMENT
EXHIBIT
503
52 20 Cr. 330 (AJN)
JPM-SDNY-00001937
EFTA00020577