EPSTEIN
page 2 / 267 . OCR, unverified
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00063281
EFTA01583589
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IN wrness WHEREOF, the undersigned person has hereunto set her hand as
Organizer of the Company this 4t day of October, 2012.
r^i r.
IN THE TERRITORY OF THE UNITED STATES VIRGIN ISLANDS )
DISTRICT OF ST. THOMAS/ST. JOHN
14,1
•
WORE ME, the undersigned authority, on this 12:. day of October 1012, personalty
appeared Erika A. Kellerhals, who being by me first duly sworn. declared that Able Is
the person who signed the foregoing Amides of Organisation as the Organizer of
IEGE, L1C. • U.S. Virgin Islands limited liability company, and that theitatemects
contained In the foregoing Articles of OrpnizatIon are true.
•
Public In
Territory of the United States
Virgin Islands
My commission expires:
Gnu A. Ctur
i.nwp ha 4* la.1 :1. 1 I
S> 11w& • s My. %S%t
MI Cogs nos torn
I I NII3
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00063282
EFTA01583590
--- SOURCE: IMAGES__0147__EFTA01583591.txt ---
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METADATA_FILENAME: EFTA01583591.pdf
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Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00063283
EFTA01583591
--- SOURCE: IMAGES__0147__EFTA01583592.txt ---
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----------------------------------------
411112 OC111
J.P. Morgan Entity Account Application
J.P.Morgan
A. Entity InfayA
Type of esimess &ERA
AIRCRAFT
Tax ID:
Date ci Incorporation/Organization OCTOBER It 2012
Primary Authorized Contact Person RICHARD WOE
Email Address
1:10-90EHEIE
State of I ncorporation/Organizabon USY1
Bosons Address 6100 REO HOOK WARIER. 83
Mailing Address same as Business Address?
ig Yes O No
Phone
Mobile Phone
city 5' ni0MAS
State U5V1 Zip00802
Nailing A:Wren
cty
State
Zip
S. Account Information
Title of ateOuntiNarne of business. )E0E LLC
Corporation 1! Partnersher C Sae Proprietorship a Endowment C foundation "'United Liability 3 Umrted Liability
Compeer
Partnership
Is Me entity Non Profit? c Yes
I have applied to open the following accounts (check all that awry):
X Checking Account
(I Money Market Deposit Account/
..I Investment Management/Third Party Manager/
Savings
J.P. Morgan Advisory orogram (docretionary)
Asset/Brokerage
Asset/Custody
I hereby apply for • Line of Credit tanked to my Asset Account
Yes* (U 1 form will be regiered) C No
*Please be advised that 0 you have another account with the same teen, ttro is not poetical*.
Par brokers 's end custody
Al uninvested cash balances wig automatics/Ay Painter into • Federal Deposit Insurance Corporation (FDIC) nsured Deposit Sweep as
*sated in the Asset Account Agreement, unless otherwise indicated by you below.
Afternetwe sweep option C JPMorgan Tax Free Money Market Fund
Account Tax Cost Methodology:
It High Cost
C: Long Term High Cost
FIFO
U tow Cost
The following asset types should utilize the Average Cost accounting option.
U Regulated Investment Company (RIC) Only
fl Dividend Reinvestment Plan (ORP) Only
L Both RIC and ORP
R hone
Each account I open, and each subaccown opened wider such account from time to tame, are siblect to the securty interest
proysions in the agreement (as defied below in
Agreement) and are pledged as Collateral for all my Obligations,
C Ownership Information
Is this a doyen* hind operating company n which any one person or entity has 25% or more of the OwnerShip intereSt7
Yes complete owner information below)
C No
Controuing Owner (Primary) JEFFREY E. EPSTEIN
Date °fedi': B - ['VI—JOBE]
m rn
e
u
r r r r
SSIed
% of Ownership
100
Controlling Owner