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RE: Additional information needed for new account for Plan D. Inc.
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M
Melissa Dalton Apr 19, 2007 9:12 AM
To
Cc
CSG_AO_DE_FM2@jpmchase.com
Confidential Treatment Requested by JPMorgan Chase
R
Rich Kahn Apr 20, 2007 2:46 PM
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
