3
Shared Docs
3
Same-Page
3 / 3
Mentions
anker from Mary C Casey/- Banker from Mary Rieth/- Banker GID from 00000043917 E EPSTEIN CAS ID - 9710670708. this Decision Maker . EFTA01482084 MAX Foundation New York Strategy Group, LLC Plan D, Inc. The 2007 Jeffrey E Epstein Insurance Trust #2 - November 1, 2007 The 2007 Jeffrey E Epstein Insurance
2 transactions per month) Deposit/Current Accounts (Checking, Savings, Money Market) Cash ( withdrawals/deposits) - Check deposits / Check paid - Wire Incoming & Outgoing Internal Transfers Other Please describe in detail expected account activity for this product : Account is used for maintenance of his various
USCG Due Diligence Report - Corporation DDR Name: MAX Foundation — DDR Status: Process Completed Banker Information Banker: Paul V Morris/JPMCHASE LE/OU: Banker SID: Banker BAC: Banker FNEN: Banker History:
2 transactions per month) Deposit/Current Accounts (Checking, Savings, Money Market) Cash ( withdrawals/deposits) - Check deposits / Check paid - Wire Incoming & Outgoing Internal Transfers Other Please describe in detail expected account activity for this product : Investment Products (Custody, Brokerage,Agency,M
Jeffrey Epstein, Jeffrey Freedom Air International, Inc. HBRK Associates Inc. Hyperion Air, Inc. I-Correct.com LLC Jege, Inc. LYN & JOJO LLC MAX Foundation Maxwell, Ghislaine Plan D, Inc. The 2007 Jeffrey E Epstein Insurance Trust #2 - November 1, 2007 The 2007 Jeffrey E Epstein Insurance Trust #3
2 transactions per month) Deposit/Current Accounts (Checking, Savings, Money Market) Cash ( withdrawals/deposits) - Check deposits / Check paid - Wire Incoming & Outgoing Internal Transfers Other Please describe in detail expected account activity for this product : Investment Products (Custody, Brokerage,Agency,M
Entities connected to both MAX FOUNDATION and Wire Incoming & Outgoing

Ghislaine Maxwell
PERSON
Jeffrey Epstein
PERSONDarren Indyke
PERSONHyperion Air, Inc.
ORGANIZATIONFREEDOM AIR INTERNATIONAL, INC.
ORGANIZATIONNew York Strategy Group
ORGANIZATIONMary C Casey
PERSONJeffrey E Epstein Insurance Trust
ORGANIZATIONDM Name
ORGANIZATIONMary C
PERSONAnnual/Periodic Review
ORGANIZATIONLYN & JOJO LLC
ORGANIZATIONthe Security Services Group
ORGANIZATIONList Individuals and Corporate Entities
ORGANIZATIONRDC/CDC
ORGANIZATIONJPMC Internal
ORGANIZATIONMarcus Sheridan
PERSONLine of Credit, Mortgage
ORGANIZATIONOFAC/Control List Search
ORGANIZATIONInvestment Mgmt
ORGANIZATION