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erating 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 Industry Code: The Business Type is the industry in which the c
Investment Products (Custody,Brokerage,Agency,Margin) r Yes 6 No Fiduciary (Investment Mgmt. / Trust) r Yes 6 No Credit type facilities (Line of Credit, Mortgage, Letter of Credit) r Yes 6 No Required Security Services Checks Security Search Type: Full Confidential Treatment Requested by JPMorgan Chase
erating 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 Industry Code: ADMINISTRATIVE MGT AND GENERAL MGT CONSULTING Th
Investment Products (Custody,Brokerage,Agency,Margin) r Yes 6 No Fiduciary (Investment Mgmt. / Trust) r Yes 6 No Credit type facilities (Line of Credit, Mortgage, Letter of Credit) r Yes 6 No Required Security Services Checks Security Search Type: Full Confidential Treatment Requested by JPMorgan Chase
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 majority of its income. Transaction Profile/Expected Account Ac
2008 listed assets as $24,509. PRIVATE HOUSEHOLDS NAIC Code: 814100 Below $100000 Fiduciary (Investment Mgmt. / Trust) Credit type facilities (Line of Credit, Mortgage, Letter of Credit) Required Security Services Checks Security Search Type: Note for Security Services: Please list any specific search requests/
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 majority of its income. Her assets at JPM and our understanding
activity for this product : Investment Products (Custody, Brokerage,Agency,Margin) Fiduciary (Investment Mgmt. / Trust) Credit type facilities (Line of Credit, Mortgage, Letter of Credit) Required Security Services Checks Security Search Type: Note for Security Services: Please list any specific search requests/
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 Business Type is the industry in which the client derives the m
. Investment Products (Custody,Brokerage,Agency,Margin) c Yes 6 No Fiduciary (Investment Mgmt. / Trust) r Yes 6 No Credit type facilities (Line of Credit, Mortgage, Letter of Credit) r Yes f• No Required Security Services Checks Security Search Type: Full Note for Security Services: Please list any specif
Entities connected to both the Entity/Client and Line of Credit, Mortgage
Investment Mgmt
ORGANIZATIONDeposit/Current Accounts
ORGANIZATIONChecking, Savings, Money Market
ORGANIZATIONDocumentation/ Information
ORGANIZATIONInternal Transfers
ORGANIZATIONCustody,Brokerage,Agency
ORGANIZATIONSecurity Services
ORGANIZATION
Jeffrey Epstein
PERSON
Ghislaine Maxwell
PERSONthe Security Services Group
ORGANIZATIONList Individuals and Corporate Entities
ORGANIZATIONDarren Indyke
PERSONRDC/CDC
ORGANIZATIONOFAC/Control List Search
ORGANIZATIONWire Incoming & Outgoing
ORGANIZATION
Robert Maxwell
PERSONCustody, Brokerage,Agency
ORGANIZATIONHyperion Air, Inc.
ORGANIZATIONMAX FOUNDATION
ORGANIZATIONFREEDOM AIR INTERNATIONAL, INC.
ORGANIZATION