10
Total Mentions
10
Documents
37
Connected Entities
Organization referenced in documents
EFTA01582848
ty for this product : Payment of real estate operating expenses. Investment Products (Custody,Brokerage,Agency,Margin) r Yes a No Fiduciary (Investment Mgmt. / Trust) r Yes a No Credit type facilities (Line of Credit, Mortgage, Letter of Credit) r Yes a No Required Security Services Checks Secur
EFTA01582958
ty for this product : Payment of real estate operating expenses. 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 Secur
EFTA01594119
least an estimate EFTA01594123 IRS Form 990 for 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 S
EFTA01594231
Other Please describe in detail expected account 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 S
EFTA01480486
this product : Operational account for maintenance of aircraft. Investment Products (Custody,Brokerage,Agency,Margin) C Yes to No Fiduciary (Investment Mgmt. / Trust) C Yes a No Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL JPM-SDNY-00002655 SDNY_GM_00271853 EFTA01480486
EFTA01480547
is product : Operational payments for maintenance of aircraft. 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 Secur
EFTA01480588
this product : Transfers totalling $200,000 per year expected. 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 Secur
EFTA01480736
Medium r High Please describe in detail expected account activity for this product : Buy and hold investments for his IRA account. Fiduciary (Investment Mgmt. / Trust) r Yes r• No Credit type facilities (Line of Credit, Mortgage, Letter of Credit) r Yes 6 No Required Security Services Checks Securi
EFTA01480775
expected account activity for this product : Low monthly activity 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) C Yes 0 No Non-JPM Trustee(s)/Executor(s) Checks Bac
EFTA01482084
MM $1MM to $5MM Below $1MM $1MM to $5MM EFTA01482090 Other Please describe in detail expected account activity for this product : Fiduciary (Investment Mgmt. / Trust) Custody account currently holds a money market fund. Credit type facilities (Line of Credit, Mortgage, Letter of Credit) Required Sec
Deposit/Current Accounts
OrganizationOrganization referenced in documents
Checking, Savings, Money Market
OrganizationOrganization referenced in documents
Line of Credit, Mortgage
OrganizationOrganization referenced in documents
Internal Transfers
OrganizationOrganization referenced in documents
Custody,Brokerage,Agency
OrganizationOrganization referenced in documents
Documentation/ Information
OrganizationOrganization referenced in documents
the Entity/Client
OrganizationOrganization referenced in documents
List Individuals and Corporate Entities
OrganizationOrganization referenced in documents
Wire Incoming & Outgoing
OrganizationOrganization referenced in documents
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Security Services
OrganizationOrganization referenced in documents
the Security Services Group
OrganizationOrganization referenced in documents
Custody, Brokerage,Agency
OrganizationOrganization referenced in documents

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
Hyperion Air, Inc.
OrganizationPrivate aviation company associated with Epstein
MAX FOUNDATION
OrganizationPhilanthropic foundation referenced in documents
FREEDOM AIR INTERNATIONAL, INC.
OrganizationPrivate aviation charter company
Jeffrey E Epstein Insurance Trust
OrganizationOrganization referenced in documents
RDC/CDC
OrganizationOrganization referenced in documents