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Document Mentions (6 shared documents)
2 mentions1 same-page
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ID Obtained Maxwell Ghlslalne 100 Driver's License Is this an operating company? C Yes 6 No Entity/Client Net Worth: $ 20.00 (USD millions) Documentation/ Information obtained to confirm stated net worth of the Entity/Client: Client's liquid assets at JPM plus value of her personal real estate. Industry Code: T
= 6-12, H =>12 transactions per month) Anticipated $ Amount Totals per month - Please provide at least an estimate Deposit/Current Accounts (Checking, Savings, Money Market) a Yes r No Cash ( withdrawals/deposits) - C Low C Medium C High Check deposits / Check paid - C Low C Medium C High Wire Incoming & Outgoing
2 mentions1 same-page
Page ?Same page
Is this an operating company? r Yes a No Entity/Client Net Worth: $ 300.00 (USD millions) Documentation/ Information obtained to confirm stated net worth of the Entity/Client: Accounts held at )PM; knowledge of ownership of certain assets; public articles Indust
= 6-12, H =>12 transactions per month) Anticipated $ Amount Totals per month - Please provide at least an estimate Deposit/Current Accounts (Checking, Savings, Money Market) 6 Yes r No Cash ( withdrawals/deposits) - r Low r medium r High Check deposits / Check paid - r Low t" medium r High Wire Incoming & Outg
2 mentions1 same-page
Page ?Same page
Is this an operating company? r Yes G No Entity/Client Net Worth: $ 300.00 (USD millions) Documentation/ Information obtained to confirm stated net worth of the Entity/Client: Accounts held at )PM; knowledge of ownership of certain assets; public articles Indust
= 6-12, H =>12 transactions per month) Anticipated $ Amount Totals per month - Please provide at least an estimate Deposit/Current Accounts (Checking, Savings, Money Market) G Yes r No Cash ( withdrawals/deposits) - r Low r Medium r High Check deposits / Check paid - r Low r Medium r High Wire Incoming & Outgo
Sponsored
2 mentions1 same-page
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tify referral source, etc.) Guidestar contributions EFTA01594122 Is this an operating company? Entity/Client Net Worth: $ 0.02 (USD millions) Documentation/ Information obtained to confirm stated net worth of the Entity/Client: Industry Code: The Business Type is the industry in which the client derives the major
ansaction Types - Select all that apply and expected activity level ( L = 1-5, M = 6-12, H =>12 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 expecte
2 mentions1 same-page
Page ?Same page
(Please identify referral source, etc.) Citizenship UNITED STATES Is this an operating company? Entity/Client Net Worth: $ 10.00 (USD millions) Documentation/ Information obtained to confirm stated net worth of the Entity/Client: Industry Code: The Business Type is the industry in which the client derives the major
ansaction Types - Select all that apply and expected activity level ( L = 1-5, M = 6-12, H =>12 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 expecte
2 mentions1 same-page
Page ?Same page
Is this an operating company? r Yes a No Entity/Client Net Worth: $ 10.00 (USD millions) Documentation/ Information obtained to confirm stated net worth of the Entity/Client: Her assets at JPM and our understanding of her balance sheet. Industry Code: The Busin
= 6-12, H = >12 transactions per month) Anticipated $ Amount Totals per month - Please provide at least an estimate Deposit/Current Accounts (Checking, Savings, Money Market) 6 Yes r No Cash ( withdrawals/deposits) - r Low C Medium r High Check deposits / Check paid - r Low r Medium c High Wire Incoming & Outgoin
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Mutual Connections (29)
Entities connected to both Documentation/ Information and Checking, Savings, Money Market
Deposit/Current Accounts
ORGANIZATION6 w/ Documentation/·10 w/ Checking,
Investment Mgmt
ORGANIZATION6 w/ Documentation/·9 w/ Checking,
Line of Credit, Mortgage
ORGANIZATION5 w/ Documentation/·8 w/ Checking,
the Entity/Client
ORGANIZATION7 w/ Documentation/·6 w/ Checking,
Internal Transfers
ORGANIZATION4 w/ Documentation/·6 w/ Checking,
Custody,Brokerage,Agency
ORGANIZATION4 w/ Documentation/·6 w/ Checking,
Security Services
ORGANIZATION3 w/ Documentation/·4 w/ Checking,
Ghislaine Maxwell
PERSON4 w/ Documentation/·3 w/ Checking,
Jeffrey Epstein
PERSON3 w/ Documentation/·4 w/ Checking,
the Security Services Group
ORGANIZATION2 w/ Documentation/·4 w/ Checking,
List Individuals and Corporate Entities
ORGANIZATION2 w/ Documentation/·4 w/ Checking,
Custody, Brokerage,Agency
ORGANIZATION2 w/ Documentation/·3 w/ Checking,
Robert Maxwell
PERSON3 w/ Documentation/·2 w/ Checking,
DI
Darren Indyke
PERSON2 w/ Documentation/·3 w/ Checking,
Hyperion Air, Inc.
ORGANIZATION2 w/ Documentation/·3 w/ Checking,
MAX FOUNDATION
ORGANIZATION2 w/ Documentation/·3 w/ Checking,
FREEDOM AIR INTERNATIONAL, INC.
ORGANIZATION2 w/ Documentation/·3 w/ Checking,
Articles of Incorporation
ORGANIZATION3 w/ Documentation/·2 w/ Checking,
Jeffrey E Epstein Insurance Trust
ORGANIZATION2 w/ Documentation/·3 w/ Checking,
RDC/CDC
ORGANIZATION2 w/ Documentation/·3 w/ Checking,