Case File
efta-01583245DOJ Data Set 10OtherEFTA01583245
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01583245
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
J.P. Morgan Derivatives Account Application and Agreement:
Swaps and Other Contracts
J.P.Morgan
B. Personal Accounts Only (cont.)
Name of Employer
Name of Employer
Occupation/Position
Occupation/Position
Address
Phone
Address
Phone
City
State
Zip
City
State.
Zi
Primary Account Owner Financial Information:
Joint Account Owner Financial Information:
Annual Income (5)
Annual Income (5)
Liquid Net Worth (5)
LIqugl Net Worth ($)
Total Net Worth
excluding primary residence (5)
Total Net Worth
excluding primary residence (5)
Spouse Information (If spouse is not the Joint account owner, please complete INS section.)
Name
Name of Employer
Number of Dependents
OCCupatIon/PoSitIon
Annual Income (S)
C. Entity and Trust/Estate Accounts Only
Title of Account: SOUTHERN TRUST COMPANY, INC.
Corporation
0 Partnership
K PiciPtic (applicable to International entitles only)
OSole Proprietorship
K Limited Liability Company
O Limited liability Partnership
O Not for Profit
O Trust
O Revocable Trust
O Living Trust
K Estate
0 Charitable Trust
0 Other
The Dodd-Frank Act defines a 'special entity" as a federal, state or municipal agency, instrumentality, department or corporation of or
established by the foregoing: an employee benefit plan or governmental plan subject to or as defined in the Employee Retirement
Income Security Act of 1974, or an endowment (including an endowment that Is an organization descnbed in Section 501(c)(3) of the
internal Revenue Code of 1986).
The client al O
Is nail
a special entity within the meaning of the Dodd-Frank Act.
If the client is a special entity, the client Is a:
0 Qualified Retirement Plan
O Foundation
C Endowment
0 Other
Entity Name SOUTHERN TRUST COMPANY. INC.
Address 6100 RED HOOK QUARTER, B3
oty ST. THOMAS
state
Vp 008021348
Phone
Mobile Phone
O ENS 0 SStIS
Annual Income (5) 5,000,000.00
Liquid Net Worth (6)15,000,000.00
Total Net worth (f) 15,000,000.00
Legal Entity / CFTC Interim Compliant Identifier (entities and trusts only)
5 4 '9.3 0 0.A Z
E I :L Mos,/ 14 11.8 1 .
In order to facilitate the transaction reporting requirements of the Dodd-Frank Act, clients that are entities are required to obtain an
identification number. currently called a CFTC Interim Compliant Identifier, or CICI, but which will be known as a Legal Entity Identifier
(LEI) in the future. The CICI / LEI allows global regulators to monitor market activity and financial risk arising out of Derivatives.
A client without a CICI or an LEI may contact its I.P. Morgan team for instructions on how to obtain one.
Page 4 of 6
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00062882
EFTA01583245
Technical Artifacts (2)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
8021348SWIFT/BIC
SOUTHERNForum Discussions
This document was digitized, indexed, and cross-referenced with 1,500+ persons in the Epstein files. 100% free, ad-free, and independent.
Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.