2010-Mar-01 04:13 PM JPMorgan Chase 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 - US
Zip: 00802

The following fields are required for Brokerage and BM Accounts:
Gross Annual Revenue ($): 20MM +
Total Assets ($): 100M+
Liquid Net Worth (Investable assets) ($): 100M+
Total Net Worth ($): 100M+

B. Account Information
Title of account/Name of business: FINANCIAL TRUST COMPANY INC, C/O AMERICAN YACHT HARBOR

[ ] Corporation
[ ] Partnership
[ ] PSC/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
[x] 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: <empty>
% of Ownership: 0

Date of Birth: 01-20-1953
m m d d y y y y
Date of Birth: <empty>
m m d d y y y y

Passport Number: 207320604
Passport Number: <empty>

Controlling Owner: <empty>
% of Ownership: 0
Controlling Owner: <empty>
% of Ownership: 0

Date of Birth: <empty>
m m d d y y y y
Date of Birth: <empty>
m m d d y y y y

Passport Number: <empty>
Passport Number: <empty>

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:<empty>

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.

[x] I may be notified by e-mail regarding the above E-Mail Address: <empty>

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):
[x] Are permitted in this account
[ ] Are not permitted in this account

Primary source of income:
[x] Investments
[ ] Operating income
[ ] Other <empty>

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: <empty>

1 B. Morgan Lite Only FINANCIAL TRUST COMPANY INC This 3811138 SPN 970799080C4S

J.P. Morgan Chase Bank, N.A.
FINANCIAL TRUST COMPANY INC Title
1 of 2
Casey Mary C Banker/Investor
281136 SPN
9707980808CAS
01/10 1050

Conlidential Treatment Requested by
JPMorgan Chase

JPM-SDNY-00001937

EFTA00015184