2010-Mar-01 04:13 PM JPMorgan Chase 212-464-0318

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# J.P. Morgan Entity Account Application

J.P.Morgan

# J.P. Morgan Entity Account Application (cont.)

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-00802



The following fields are required for Brokerage and IM Accounts: Gross Annual

Liquid Net Worth Total +

Revenue ($) 20m+*Total Assets (3) /CA/4+* (Investable assets) ($)/00 Net Worth ($) 10014m

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

Corporation Partnership PIC/PHC

Foundation Limited Liability Company

Sole Proprietorship
Limited Liability Partnership

Check if applicable
Not for profit

I have applied to open the following accounts: Checking Account Money Market Deposit Account/Savings Investment Menegement/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.

# J.P. Morgan Entity Account Application (cont.)

## 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 % af Controlling
Owner (Primary) Jeffrey Epstein Ownership 100% Owner

% of
Ownership O

% of
Ownership

Date of Birth:

01-00-000
mm

Date of Birth:

Passport Number

Passport Number

Controlling
Owner

Controlling
Owner

% of
Ownership 9

Date of Birth: 00-00-0000
mm-dd

Date of Birth: 00-00-0000
mm-dd

Passport Number

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 3.P. Morgan websites:

Name RICH KAHN, HARRY BELLER

# J.P. Morgan Entity Account Application (cont.)

## C. Ownership Information (cont.)

Neme

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 bath registered and unregistered offerings. may be notified by e-mail regarding the above G-Mall Address:



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 riskler 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: Foreign Emerging Stacks 20 Bonds 20 Commodities 20 Exchange 20 Markets 20 Options 20

I currently have brokerage accounts with the following firms:

3.P. Morgan Use Only
1 of 2

FINANCIAL TRUST COMPANY INC Title
Casey Mary C Banker/Investor

2811138 SPN

9707980808CAS
01/10 1000

GOVERNMENT
EXHIBIT
503
$2 20 Cr. 330 (AJN)

# J.P. Morgan Entity Account Application (cont.)

## C. Ownership Information (cont.)

Confidential Treatment Requested by
JPMorgan Chase

JPM-SDNY-00001937

EFTA00021240