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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