Relationship Details

This document is a JPMorgan corporate account application for Financial Trust Company, Inc. The application lists Jeffrey Epstein as the President and 100% controlling shareholder, with a mailing address at the American Yacht Harbor in St. Thomas, U.S. Virgin Islands. The company, incorporated in the U.S. Virgin Islands on November 6, 1998, declared total assets of $7,000,000 on the application.

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.