mirror-epstein-docs/results/IMAGES006/DOJ-OGR-00015719.json

{
  "document_metadata": {
    "page_number": null,
    "document_number": "US901 7/99",
    "date": "7/99",
    "document_type": "The Morgan Account Application: Corporate/Partnership Information",
    "has_handwriting": true,
    "has_stamps": true
  },
  "full_text": "The Morgan Account Application: Corporate/Partnership Information JPMorgan J.P. MORGAN USE ONLY US901 7/99 Title Financial Trust Company, Inc. SPN 28111381 Banker/Investor Jennifer Mitchell, Tad Smith A ACCOUNT INFORMATION Title of Account Financial Trust Company, Inc. Account Type: Corporation Partnership Limited Liability Company Foundation Check if applicable: Not for Profit B CORPORATE/PARTNERSHIP INFORMATION Name of Corporation/Partnership/ Doing Business As Financial Trust Company, Inc. Type of Business (Confidential) Contact Person* Title Jeffrey Epstein President Telephone 212-766-4730 Fax 212-361-8072 *Must be Authorized Person Current Mailing Address c/o American Yacht Harbor 6100 Red Hook, Quarters #2 Tax Identification Number (TIN) 66-0567418 City State St. Thomas U.S. Virgin Islands Zip Code 00802 Date of Incorporation/ Organization 11/6/98 State of Incorporation/ Organization U.S. Virgin Islands C SHAREHOLDER INFORMATION Controlling Shareholder (Primary) % of Ownership Title Social Security Number/ TIN Jeffrey Epstein 100 President D FINANCIAL INFORMATION PLEASE COMPLETE THIS SECTION OR ATTACH A CURRENT FINANCIAL STATEMENT: Gross Annual Revenues Total Assets Total Debts Stockholders Equity Marginal Tax Rate $ $ 7,000,000 $ $ % Confidential Treatment Requested by JPMorgan Chase GOVERNMENT EXHIBIT 509 52.20 Cr. 330 (AJN) 901 JPM-SDNY-00065488 DOJ-OGR-00015719",
  "text_blocks": [
    {
      "type": "printed",
      "content": "The Morgan Account Application: Corporate/Partnership Information",
      "position": "header"
    },
    {
      "type": "printed",
      "content": "JPMorgan",
      "position": "header"
    },
    {
      "type": "printed",
      "content": "J.P. MORGAN USE ONLY",
      "position": "top"
    },
    {
      "type": "handwritten",
      "content": "28111381",
      "position": "top"
    },
    {
      "type": "printed",
      "content": "Title Financial Trust Company, Inc.",
      "position": "top"
    },
    {
      "type": "printed",
      "content": "SPN",
      "position": "top"
    },
    {
      "type": "printed",
      "content": "Banker/Investor Jennifer Mitchell, Tad Smith",
      "position": "top"
    },
    {
      "type": "printed",
      "content": "A ACCOUNT INFORMATION",
      "position": "left"
    },
    {
      "type": "printed",
      "content": "Title of Account Financial Trust Company, Inc.",
      "position": "left"
    },
    {
      "type": "printed",
      "content": "Account Type: Corporation Partnership Limited Liability Company Foundation Check if applicable: Not for Profit",
      "position": "right"
    },
    {
      "type": "handwritten",
      "content": "Corporation",
      "position": "right"
    },
    {
      "type": "printed",
      "content": "B CORPORATE/PARTNERSHIP INFORMATION",
      "position": "left"
    },
    {
      "type": "printed",
      "content": "Name of Corporation/Partnership/ Doing Business As Financial Trust Company, Inc.",
      "position": "left"
    },
    {
      "type": "printed",
      "content": "Type of Business (Confidential)",
      "position": "right"
    },
    {
      "type": "handwritten",
      "content": "Confidential",
      "position": "right"
    },
    {
      "type": "printed",
      "content": "Contact Person* Title Jeffrey Epstein President",
      "position": "left"
    },
    {
      "type": "handwritten",
      "content": "Jeffrey Epstein",
      "position": "left"
    },
    {
      "type": "printed",
      "content": "Telephone 212-766-4730 Fax 212-361-8072",
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    },
    {
      "type": "handwritten",
      "content": "212-766-4730",
      "position": "right"
    },
    {
      "type": "handwritten",
      "content": "212-361-8072",
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    },
    {
      "type": "printed",
      "content": "*Must be Authorized Person",
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    },
    {
      "type": "printed",
      "content": "Current Mailing Address c/o American Yacht Harbor 6100 Red Hook, Quarters #2",
      "position": "left"
    },
    {
      "type": "printed",
      "content": "Tax Identification Number (TIN) 66-0567418",
      "position": "right"
    },
    {
      "type": "handwritten",
      "content": "66-0567418",
      "position": "right"
    },
    {
      "type": "printed",
      "content": "City State St. Thomas U.S. Virgin Islands",
      "position": "left"
    },
    {
      "type": "handwritten",
      "content": "St. Thomas",
      "position": "left"
    },
    {
      "type": "handwritten",
      "content": "U.S. Virgin Islands",
      "position": "left"
    },
    {
      "type": "printed",
      "content": "Zip Code 00802",
      "position": "right"
    },
    {
      "type": "handwritten",
      "content": "00802",
      "position": "right"
    },
    {
      "type": "printed",
      "content": "Date of Incorporation/ Organization 11/6/98",
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    },
    {
      "type": "handwritten",
      "content": "11/6/98",
      "position": "left"
    },
    {
      "type": "printed",
      "content": "State of Incorporation/ Organization U.S. Virgin Islands",
      "position": "right"
    },
    {
      "type": "handwritten",
      "content": "U.S. Virgin Islands",
      "position": "right"
    },
    {
      "type": "printed",
      "content": "C SHAREHOLDER INFORMATION",
      "position": "left"
    },
    {
      "type": "printed",
      "content": "Controlling Shareholder (Primary) % of Ownership Title Social Security Number/ TIN",
      "position": "left"
    },
    {
      "type": "handwritten",
      "content": "Jeffrey Epstein",
      "position": "left"
    },
    {
      "type": "handwritten",
      "content": "100",
      "position": "left"
    },
    {
      "type": "handwritten",
      "content": "President",
      "position": "left"
    },
    {
      "type": "printed",
      "content": "D FINANCIAL INFORMATION",
      "position": "left"
    },
    {
      "type": "printed",
      "content": "PLEASE COMPLETE THIS SECTION OR ATTACH A CURRENT FINANCIAL STATEMENT:",
      "position": "left"
    },
    {
      "type": "printed",
      "content": "Gross Annual Revenues Total Assets Total Debts Stockholders Equity Marginal Tax Rate",
      "position": "left"
    },
    {
      "type": "handwritten",
      "content": "$ 7,000,000",
      "position": "left"
    },
    {
      "type": "stamp",
      "content": "GOVERNMENT EXHIBIT 509 52.20 Cr. 330 (AJN) 901",
      "position": "footer"
    },
    {
      "type": "printed",
      "content": "JPM-SDNY-00065488 DOJ-OGR-00015719",
      "position": "footer"
    },
    {
      "type": "printed",
      "content": "Confidential Treatment Requested by JPMorgan Chase",
      "position": "footer"
    }
  ],
  "entities": {
    "people": [
      "Jeffrey Epstein",
      "Jennifer Mitchell",
      "Tad Smith"
    ],
    "organizations": [
      "JPMorgan",
      "J.P. Morgan",
      "Financial Trust Company, Inc.",
      "American Yacht Harbor"
    ],
    "locations": [
      "St. Thomas",
      "U.S. Virgin Islands",
      "Red Hook"
    ],
    "dates": [
      "11/6/98",
      "7/99"
    ],
    "reference_numbers": [
      "US901 7/99",
      "28111381",
      "66-0567418",
      "JPM-SDNY-00065488",
      "DOJ-OGR-00015719",
      "52.20 Cr. 330 (AJN)"
    ]
  },
  "additional_notes": "The document appears to be a scanned copy of a financial application form with handwritten notes and stamps. The form is filled out with information about Financial Trust Company, Inc., including its address, contact person, and financial details. The document has been marked as 'Confidential' and has a government exhibit stamp."
}