This document is an account application for J.P. Morgan by Financial Trust Company Inc. It includes entity information, account details, ownership information, and authorized persons for information access. Jeffrey Epstein is listed as the controlling owner with 100% ownership.
documents/vol00010-efta01479924-pdf.pdf
{"title":"J.P. Morgan Entity Account Application","key_people":["Darren Indyke","Jeffrey Epstein","Rich Kahn","Harry Beller"],"document_date":"2010-03-01","document_type":"financial","key_locations":["Virgin Islands","St Thomas"],"document_subtype":"Bank Account Application","key_organizations":["J.P. Morgan","Financial Trust Company Inc"],"reference_numbers":["2811138 SPN","9707980808CAS"]}