A J.P. Morgan Entity Account Application form for an entity named Financial Trust Company Inc., filed on March 1, 2020, indicating offshore financial activity.
This document is a financial record showing an application to open an account at J.P. Morgan for Financial Trust Company Inc., incorporated in the U.S. Virgin Islands. It details entity information, net worth estimates, account types requested, and authorized personnel. As a financial record, it holds high investigative value for tracing potential money flows, though the entity's direct link to Epstein isn't explicitly stated.
20r0-Mar-01 04 13 PM PPlorgenChite 212.461.031g J.P. Morgan Entity Account Application J.P.Morgan A. Entity Information IMISTN" Det* of IICOrtioreVOnfOreinleattor I 1/Del:9Oe finmery Ai:flod cormitt *anen OAAREN LNIDTK! mgrtill mørtel 6100 RW ft00X, QUANT5FIS 0•3 Cortry ot Inoo.pcfatkeVOtvinIte*ne VIRIEN I.5tANCS (U.S.) pt." 34077S-252S ny ST TNONAS courcyYIRGIN ISLANDS -4 zip 000C2 The kloa; Addo fro motsa fa efolrefsge end IF4 >co:tente: Gras Annal. 1.1quel Net Worth Rftellfeall ($)ao 4- troti *slett ($) ; d:Yr /— 'heinte* anes) (1) -; i , :r,S Thet Walk (E /001+y", S. Account Information Tint &moane or tairog FINANCIAL TAUST COMPANY INC. C/0 AMIR:CAN VALMT 14ARIOR 5 Cocraston O Pe-msfereo r MC/Pk< 0 Sc:e ProteletershIO Chn tr Mal* LI FOurdetIon 0 Laritee LlabaltY COmOeml 0 ratd 'Jetalty nertnersnip c Not for proft : !lave so~ to Open the foltoning litttAnte. • Chmetna Aetount 0 Money Merket Døpte Account/SAanot 0 Imentoolot Nefte9eMealt/TPUO Party Mereg, (okrfetkonen) AuttibrOkeriell 0 Atett/Cusittlir !inc, sady toe e LY', or Cm« ,niito to my Ass« Accouit Ot. IS ø Ylof •U-1 fonn rna no roculreel tea, eamett I Ømkiect to 44 salfritY ~ ft st Onets Gni Jr. Praie rad reeion4 and h paedeed es Cotatenl kr my Otandons C. Chirmorontp Information a MS tinten/ni orid optrati% ctenparty In MY& any an persen, ce tomt hat 25% or mon of tne verwentp Zteriet? U ra (compa onne Irlonnellon belme) 0 NO Ccreo Me Ifa o' i C, Gren:ein; piner ;rinv c te-rinri, In Osen 1 C le h O•mer le of t 0 Date o. !AM,. ?Mort YamDer_olene).C.t2r) mm i irCike i - 1-T TIT - Å - lii a - ed -y y y LI manke, n m in emecorl Nemt». - 40-y y y y Cott,oind ere c/ Lottane Onnor Ctlanenta 5 gan; % d Ovmod* ° Dateclarth. n-na.poon rn m- 4 4 -mr anna": Dm:71 -d Dy PLEWNventon 0. Authoeizerd Persona for Information Access Ti toecedng Ineraidelle an outnortma to Ingdirt Dc.it Ino feten Infortnation ibtrt Komma end tleitctkins, inetiedins *oset CO accomt interim:on meget ovirao01 on ;.P. Morgen feeDges: Nr* taCM KAMLA. HARRY SSLalt Niane I. Drakenes Information (reeidred for Onkelen arteeentte emon Ar Chatelag the bar DO» : ertent to the IlleCtrOnk Søren of e InformatIon Irra/tang. Out not onoto to. communications, proepectums, end ~Deng end lit doarnents Mane to rotne re,terttf end unmeleterod lifemese • rnay be Nett e-mal revane% the aten ' tMell Addran: My ot/Salve for NN acceLat (chice Ord): C: Caen& innen SO•tvAt:Ye Or egcresslye fl errends Mot mey gerrea Nr,her retire fota mty N liter ran cd,er Invrarnertf »cm* I møy lote all or gil of my investment (Mett on): b Are »mitt« in ml mort 0 Are n3( permtted tn MS oatunt Primert unice of ømme 5 tmostmeno 0 Operating mostre 0 otnor Nam Irdlata Me femten ot year' al gnome' trearaY2 twenenat for the ita±orNeo perty(s) Or Mk pecouPt Fonter !monolog Støtes 20 bonde 20 Commodenee at) et-hengt Markdl 20 °Nieren I arr* /re broenes actountt wen the flasing &Dl: .:.P. Molen Yoe OiN FINANCIAL IltIFST COMPANY INC rit% 2.1.11311 SIN4 970791010~ 01/10 IDO 1 Of 2 atar rin, c Sankeriltetetor Conlidential Treatment Requested by JPMorgan Chase JPM-SDNY-00001937 EFTA00015184