This document is a corporate/partnership account application for Financial Trust Company, Inc. with J.P. Morgan. It includes details about the corporation, its contact information, shareholder information, and financial data.
documents/vol00010-efta01340301-pdf.pdf
{"title":"The Morgan Account Application: Corporate/Partnership Information","key_people":["Jeffrey Epstein","Jennifer Mitchell","Tad Smith"],"document_date":"1999-07","document_type":"financial","key_locations":["St. Thomas, U.S. Virgin Islands"],"document_subtype":"Bank Account Application","key_organizations":["J.P. Morgan","Financial Trust Company, Inc."],"reference_numbers":["US901 7/99","SPN: 2811138"]}