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Document Mentions (3 shared documents)
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fic information) Upon opening her account, Ms. Maxwell indicated that she is a real estate professional in NY. She is also the daughter of the late Robert Maxwell. % of Ownership 100 133784883 Other DOB Form of Govt Issued ID Obtained Passport Related Client A/C Jeffrey Epstein (Please identify refe
116 East 65th St., LLC 134138373 Remember to collect W-8's or other applicable tax forms for each jurisdiction. ()NY LLC Operating Agreement Introduction / Financial Information Introduction Type: Specific Information: Have you met with the Principal/Authorized Individual? If you did not meet with the Principal/Authoriz
2 mentions1 same-page
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fic information) Upon opening her account, Ms. Maxwell indicated that she is a real estate professional in NY. She is also the daughter of the late Robert Maxwell. Is this an operating company? r Yes No Entity/Client Net Worth: $ 10.00 (USD millions) Documentation/ Information obtained to Her assets at
d? What document did you obtain to LLC Operating Agreement evidence state of domicile? Articles of Incorporation, Partnership Agreement, etc NY Introduction / Financial Information Introduction Type: Related Client NC Specific Information: Jeffrey Epstein (Please identify referral source, etc.) Have you met with the Princi
2 mentions1 same-page
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fic information) Upon opening her account, Ms. Maxwell Indicated that she is a real estate professional in NY. She is also the daughter of the late Robert Maxwell. Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00062542 EFTA01582957
d? What document did you obtain to LLC Operating Agreement evidence state of domicile? Articles of Incorporation, Partnership Agreement, etc NY Introduction / Financial Information Introduction Type: Related Client A/C Specific Information: Jeffrey Epstein (Please identify referral source, etc.) Have you met with the Princ
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Mutual Connections (9)
Entities connected to both Robert Maxwell and Introduction / Financial Information
Ghislaine Maxwell
PERSON341 w/ Robert·5 w/ Introduction
Jeffrey Epstein
PERSON275 w/ Robert·6 w/ Introduction
Jes Staley
PERSON32 w/ Robert·3 w/ Introduction
Articles of Incorporation
ORGANIZATION4 w/ Robert·6 w/ Introduction
Limited Liability Corporation
ORGANIZATION3 w/ Robert·3 w/ Introduction
the Entity/Client
ORGANIZATION3 w/ Robert·2 w/ Introduction
MAX FOUNDATION
ORGANIZATION3 w/ Robert·2 w/ Introduction
Documentation/ Information
ORGANIZATION3 w/ Robert·2 w/ Introduction
FREEDOM AIR INTERNATIONAL, INC.
ORGANIZATION2 w/ Robert·2 w/ Introduction