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Homechevron_right Emailchevron_right RE: Additional information needed for new account for Plan D. Inc.
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RE: Additional information needed for new account for Plan D. Inc.

2 messages picture_as_pdf Source PDF
M
Melissa Dalton Apr 19, 2007 9:12 AM
To
Rich Kahn
Cc
CSG_AO_DE_FM2@jpmchase.com

Confidential Treatment Requested by JPMorgan Chase

R
Rich Kahn Apr 20, 2007 2:46 PM
To
Melissa Dalton

Fich,

I have submitted the paperwork to open the Plan D. Inc. deposit account for you. They did have a couple of questions that they needed you to answer to assist in processing the request. Please provide answers/documentation for the following questions:

  • TIN # for entity - Please provide W9. See attached PDF file for W-9.
  • Net worth of entity Plan D. Inc. - will be approximately $12,000,000 once aircraft is paid in full.
  • Purpose of the entity - (Is this an account for operational management of one of your business entities?) Yes.
  • Sources in/outflows and amount of expected transactions - probably 11 transactions per month totaling approximately $75,000 - $100,000.
  • Initial amount to fund the account - $10,000.
  • Is this entity 100% owned by Jeffrey Epstein? Yes. If so, can you verify it? When 1120S Election is finalized I can forward you a copy.

Thank you for your assistance!

Melissa

Rich Kahn
New York Strategy Group LLC
457 Madison Avenue
Fourth Floor
New York, NY 10022

1419 files from the DOJ Epstein case media release. All files are public records from justice.gov.

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