3
Total Mentions
3
Documents
35
Connected Entities
Organization referenced in documents
EFTA01594119
- Wire Incoming & Outgoing Internal Transfers Other Please describe in detail expected account activity for this product : Investment Products (Custody, Brokerage,Agency,Margin) Occasional charitable contributions Anticipated $ Amount Totals per month — Please provide at least an estimate EFTA01594123 IRS Fo
EFTA01594231
- Wire Incoming & Outgoing Internal Transfers 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 Chec
EFTA01482084
rsonal accts. are primarily funded from Mr. Epstein's personal investment entity (which invests mostly in JPM MM Funds). Investment Products (Custody, Brokerage,Agency,Margin) Cash ( withdrawals/deposits)Check deposits / Check paid - Wire Incoming & Outgoing - Internal Transfers Purchase & Sells Anticipated $ A

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Jeffrey E Epstein Insurance Trust
OrganizationOrganization referenced in documents
the Security Services Group
OrganizationOrganization referenced in documents
List Individuals and Corporate Entities
OrganizationOrganization referenced in documents
RDC/CDC
OrganizationOrganization referenced in documents
Annual/Periodic Review
OrganizationOrganization referenced in documents
Mary C Casey
PersonPerson referenced in documents
Deposit/Current Accounts
OrganizationOrganization referenced in documents
Checking, Savings, Money Market
OrganizationOrganization referenced in documents
Investment Mgmt
OrganizationOrganization referenced in documents
Line of Credit, Mortgage
OrganizationOrganization referenced in documents
OFAC/Control List Search
OrganizationOrganization referenced in documents
Mary C
PersonPerson referenced in documents
Marcus Sheridan
PersonPerson referenced in documents
Wire Incoming & Outgoing
OrganizationOrganization referenced in documents
Javia S Hairston
PersonName reference in documents
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate
Hyperion Air, Inc.
OrganizationPrivate aviation company associated with Epstein
MAX FOUNDATION
OrganizationPhilanthropic foundation referenced in documents
FREEDOM AIR INTERNATIONAL, INC.
OrganizationPrivate aviation charter company