document_description: A fax submission form from JPMorgan Chase, submitted by Gina Magliocco, with tracking ID 0824201210529. It includes account numbers and instructions for faxing documents to Citadel for electronic archival.

document_subtype: fax

key_organizations:
JPMorgan Chase
Citadel


source: doj

document_description: A domestic wire transfer request from JEGE Inc. to NES LLC through JPMorgan Chase.

key_people:
Omar
Hany Palk

document_type: financial

document_subtype: Funds Transfer Request

key_organizations:
J.P.Morgan
JEGE Inc.
NES LLC
JPM Chase


document_description: A funds transfer request for USD 1,000,000.00 from a Financial Trust Company account to a beneficiary account under the name Jaffrey E Epstein at JPMorgan Chase. The document includes details for domestic or international wire transfer options.

key_organizations:
JPMorgan Chase
Financial Trust Company


document_description: Funds transfer request for $132,000.00 from Jeffrey E Epstein's account to JEGE Inc. via JPM Chase.

key_organizations:
JPMorgan Chase
JEGE Inc.


document_description: A domestic wire transfer request from Jeffrey E. Epstein's account at J.P. Morgan to Zorro Development Corp. at Wells Fargo Bank.

key_organizations:
J.P. Morgan
Wells Fargo Bank
Zorro Development Corp.


document_description: A domestic wire transfer request for $100,000.00 from Jeffrey E Epstein's account to HBRK Associates Inc. via JP Morgan Chase.

key_organizations:
JP Morgan Chase
HBRK Associates Inc.


document_description: A domestic wire transfer request from Jeffrey E Epstein's account to Boca Aircraft Maintenance, LLC.

key_organizations:
J.P. Morgan
Wachovia Bank
Boca Aircraft Maintenance, LLC


document_description: A memorandum from Harry Beller to Janet at JP Morgan regarding a transfer of $133,168.63 from JEGE Inc.'s account to NES LLC.

title: JEGE Inc. Memorandum

key_people:
Harry Beller
Janet

document_type: correspondence

document_subtype: memo

key_organizations:
JEGE Inc.
JP Morgan
NES LLC


document_description: A memorandum from Harry Beller to Janet at JP Morgan requesting a transfer of $200,000 from Jeffrey Epstein's account to JEGE, Inc.

key_people:
Jeffrey Epstein
Harry Beller
Janet

key_organizations:
JP Morgan
JEGE, Inc.


document_description: A memorandum from Harry Beller to Janet at JP Morgan requesting a transfer of $150,000 from Jeffrey Epstein's account to JEGE, Inc.

key_people:
Jeffrey E. Epstein
Harry Beller
Janet


document_description: Wire transfer of $131,889.00 from JP Morgan abuse account to Flightstar Aircraft Services, Inc. for work order #21219.

key_people:
Jeffrey E. Epstein
Janet
Harry Beller

document_subtype: wire transfer

key_organizations:
JP Morgan
Sur. Trust Bank
Flightstar Aircraft Services, Inc.


document_description: Wire transfer of $100,000 from Jeffrey Epstein's account to Insured Aircraft Title Service for Gulfstream IV.

key_people:
Jeffrey E. Epstein
Harry Beller
Janet
Joan F. Roberts

key_locations:
Laredo, TX
Oklahoma City, OK

key_organizations:
JP Morgan
International Bank of Commerce
Insured Aircraft Title Service


document_description: A fax document from Richard Kahn of HBRK Associates Inc. requesting confidential treatment by JPMorgan Chase.

key_organizations:
HBRK Associates Inc.
JPMorgan Chase


document_description: A memorandum from Harry Beller to Janet at JP Morgan regarding a wire transfer of $11,646.70 from JEGE account to ATC Lasham Limited at HSBC Bank USA N.A.

key_organizations:
JEGE INC.
JP Morgan
HSBC Bank USA N.A
ATC Lasham Limited


document_description: A memorandum instructing a wire transfer of $75,000 from Jeffrey Epstein's account to Zorro Development Corporation at Wells Fargo Bank.

key_organizations:
JP Morgan
Wells Fargo Bank
Zorro Development Corporation


document_description: A memorandum from Harry Beller to Janet at JP Morgan requesting the transfer of $100,000 from Jeffrey Epstein's account to NES LLC.

key_organizations:
JP Morgan
NES LLC


document_description: A memorandum from Harry Beller to Janet at JP Morgan regarding a wire transfer of $14,837.00 from a JP Morgan account to Antoine Verglas, Inc. The memo includes reference to an invoice and requests confidential treatment by JPMorgan Chase.

key_people:
Harry Beller
Janet
Antoine Verglas

key_organizations:
JP Morgan
Antoine Verglas, Inc.
JPMorgan Chase


document_description: A memorandum from Jeffrey Epstein to Janet at JP Morgan requesting the transfer of $1,000,000 from a Financial Trust Company account to a JP Morgan account.

key_people:
Jeffrey Epstein
Janet
Harry Belier
Darren Indyke

key_organizations:
Financial Trust Company, Inc.
JP Morgan
JPMorgan Chase


document_description: A log of account actions performed by user U315627 on November 16, 2007, including adding and deleting accounts associated with Jeffrey Epstein and various companies.

title: Morgan Online Admin Tool Log

document_type: tabular

document_subtype: Admin Tool Log

key_organizations:
JPMorgan Chase
Financial Trust Company Inc
Plan D Inc
Ranch Lake IEI Inc
Hyperion Air Inc


document_description: This document appears to be an internal checklist or form related to client account modifications and administrative tasks. It includes details about clients Richard Kahn, Bella Klein, and Harry Beller, indicating modifications to their accounts. The document also contains various checkboxes related to account management tasks, such as linking and delinking profiles, adding accounts, and performance reporting. There are references to MOL (Master Online) and COL (Client Online) tools, as well as instructions for charitable giving funds and notifications.

key_people:
Richard Kahn
Bella Klein
Harry Beller
Marcia

document_type: other


document_description: The document is an account control tracking record for Jeffrey Epstein, listing various accounts and entities associated with him. It includes instructions to add specific names to the accounts for MOL (Method of Operation) purposes, with details of the New York Strategy Group LLC.

key_people:
Jeffrey Epstein
Rich Kahn
Bella Klein
Harry Belker

key_locations: 457 Madison Avenue, 4th Floor, New York, NY 10022

document_subtype: Account Control Tracking

key_organizations:
JEGE INC.
HYPERION AIR
RANCH LAKE II
RANCH LAKE III
PLAN D INC.
FINANCIAL TRUST CO.
NES LLC
COLL Q FDN
New York Strategy Group LLC
JPMorgan Chase


document_description: A maintenance request for internet access was initiated by a Client Service Specialist and processed by the ACT Team in Delaware. The request was not a rush and was completed on 11/08/2007.

key_people:
Mary C Casey
Walter J Brown

document_subtype: maintenance request

key_organizations:
JEGE INC.
HYPERION AIR
RANCH LAKE II
RANCH LAKE III
PLAN D INC.
FINANCIAL TRUST CO
COLL Q FOUNDATION
JPMorgan Chase


document_description: A document related to client information and confirmation package sent by Walter J Brown on behalf of JPMorgan Chase. It includes details about the date sent to the client, the method of sending, and the creation and revision timestamps.


document_description: A record from the Morgan Online Admin Tool showing user information including User ID, Name, and Client Type.

document_subtype: admin tool record


document_description: A log of account management actions performed on the Morgan Online Admin Tool, including adding and deleting accounts associated with various entities.

document_subtype: account management log

key_organizations:
JEGE INC
THE COUQ FOUNDATION IN
NES LLC
FINANCIAL TRUST COMPANY INC
PLAN D INC
RANCH LAKE III INC
RANCH LAKE II INC
HYPERION AIR INC


document_description: The document is a screenshot of the Morgan Online Administration Tool displaying user profile information for Bella Klein. It includes customer segment, customer type, and associated accounts.

title: Morgan Online Administration Tool - User Profile for Bella Klein

key_people:
Bella Klein
Jeffrey E Epstein

document_subtype: user profile

key_organizations:
Morgan Online Administration Tool
Financial Trust Company Inc
Hyperion Air Inc
JPMorgan Chase


document_description: A log of account additions performed by user U315627 on November 16, 2007, including accounts for Jeffrey Epstein and other entities.

document_subtype: admin log

key_organizations:
TEG INC
THE C O U FOUNDATION IN
FINANCIAL TRUST COMPANY INC
JPMorgan Chase


document_description: The document contains a user profile from the Morgan Online Admin Tool, detailing customer information and associated accounts. The customer is identified as Harry Beller, with an address at Financial Trust Company Inc, 457 Madison Avenue, New York, NY, 10022. The profile lists several associated accounts, including those linked to Jeffrey Epstein.

title: Morgan Online Admin Tool - User Profile

key_people:
Harry Beller
Jeffrey Epstein

document_subtype: User Profile

key_organizations:
Financial Trust Company Inc
HYPRROW AIR INC


document_description: A memorandum from Harry Beller to Janet at JP Morgan regarding a wire transfer of $47,725.00 from Jeffrey Epstein's account to Diesel Specialists LLC at Regions Bank.

key_organizations:
JP Morgan
Regions Bank
Diesel Specialists LLC


document_description: A memorandum from Harry Beller to William Doherty at JP Morgan requesting the transfer of $118,164.36 from Jeffrey E. Epstein's account to NES LLC.

title: Transfer of Funds

key_people:
Jeffrey E. Epstein
William Doherty
Harry Beller


document_description: Request to remove Ghislaine Maxwell from certain accounts and revoke her online access.

key_people:
Ghislaine Maxwell
Jeffrey E Epstein
Harry Beller

key_organizations:
Hyperion Air Inc
JEGE Inc
JPMorgan Chase


document_description: Request to remove Ghislaine Maxwell from an account and revoke her online access.

key_people:
Jeffrey Epstein
Ghislaine Maxwell

key_organizations:
NES LLC
JPMorgan Chase


document_description: This document pertains to the removal of G Maxwell from certain accounts and MOL, as processed by JPMorgan Chase. Confidential treatment is requested for this document.

title: Comments Removal of G Maxwell from Accounts and MOL

document_subtype: account removal


document_description: Request to change address on accounts and send electronic statements and confirmations. Includes fax number and email address for contact.


document_description: This document is a relationship list detailing various financial interests and accounts associated with Jeffrey Epstein. It includes information on entities such as 116 East 65th St LLC, Air Ghislaine Inc, Arts Interests, ASW Holdings Inc, Community Interests, Darren K Indyke PLLC, Family Interests LP, and Financial Trust Company Inc. The document provides account numbers, market values, and status of accounts (e.g., closed, purged).

title: Relationship List

key_people:
Jeffrey Epstein
Ghislaine Maxwell
Darren K Indyke

key_organizations:
116 East 65th St LLC
Air Ghislaine Inc
Arts Interests
ASW Holdings Inc
Community Interests
Darren K Indyke PLLC
Family Interests LP
Financial Trust Company Inc


document_description: This document lists financial relationships and market values associated with Jeffrey E. Epstein and related entities. It includes details of various financial trusts, companies, and individuals such as Ghislaine Maxwell, HBRK Associates Inc, Health & Science Interests, Heritage Interests, Hyperion Air Inc, and I Correct Com LLC. The document provides market values and account details for each entity.

key_people:
Jeffrey E. Epstein
Ghislaine Maxwell

document_subtype: financial relationships

key_organizations:
Financial Trust Company Inc
Margin Financial Trust Company Inc
Forums LLC
HBRK Associates Inc
Health & Science Interests
Heritage Interests
Hyperion Air Inc
I Correct Com LLC


document_description: A financial relationship list detailing various accounts and market values associated with Jeffrey E. Epstein and related entities as of April 7, 2009.

key_people:
Jeffrey E. Epstein
Leslie H. Wexner
Darren K. Indyke

document_subtype: financial relationship list

key_organizations:
JPMorgan Chase
JEGE Inc
Wexner Children's Trust
LSJ LLC
Lyn & Jojo LLC


document_description: This document is a financial account summary related to Jeffrey E. Epstein, detailing various accounts and their market values as of April 7, 2009. It includes information on savings, DDA, and trust accounts associated with entities like New York Strategy Group LLC, Palm Beach Trust, Plan D Inc, Ranch Lake II Inc, Ranch Lake III Inc, and several Jeffrey E. Epstein Insurance Trusts.

document_subtype: account summary

key_organizations: The 2007 Jeffrey E. Epstein Insurance Trust No 1

key_organizations: The 2007 Jeffrey E. Epstein Insurance Trust No 2

key_organizations: The 2007 Jeffrey E. Epstein Insurance Trust No 3


document_description: This document is a relationship list detailing various trusts and foundations associated with Jeffrey E. Epstein, including their market values and statuses. It includes entities such as THE COUQ FOUNDATION INC, THE JAMES E CAYNE TRUST NO S, TRUST 100, and ZORRO TRUST, with specific financial details and statuses for each.

key_people:
Jeffrey E. Epstein
James E. Cayne

key_organizations:
THE COUQ FOUNDATION INC
THE JAMES E CAYNE TRUST NO S
TRUST 100
ZORRO TRUST


document_description: A note indicating the addition of Ghislaine Maxwell's address with reference to Citadel and confidential treatment requested by JPMorgan Chase.

document_subtype: note


document_description: A memo from Harry Beller to Janet at JP Morgan requesting a wire transfer of $22,233.00 from Jeffrey Epstein's account to Turnkey Electric LLC.

key_people:
Harry Beller
Janet
Jeffrey Epstein

key_organizations:
JP Morgan
Bank of America
Turnkey Electric LLC


document_description: A memorandum from Harry Beller to Janet at JP Morgan requesting the transfer of $148,556.02 from JEGE Inc.'s account to NES LLC's account.

title: JEGE Inc. Memorandum

key_people:
Harry Beller
Janet

key_organizations:
JEGE Inc.
JP Morgan
NES LLC


document_description: A memorandum from Harry Beller to Janet at JP Morgan requesting a wire transfer of $48,595.00 from a specified account to First Bank & Trust Co., Wagoner, OK.

key_people:
Harry Beller
Janet
Brent Hogan

key_organizations:
JP Morgan
Bankers Bank, OKC
First Bank & Trust Co.


document_description: A memorandum from Harry Beller to Janet at JP Morgan regarding a wire transfer of $3,428.04 from an account to FirstBank in Puerto Rico for further credit to FirstBank, Virgin Islands, referencing invoices 38560, 38561, and 38559.

title: Memorandum Re: Jeffrey Epstein

key_locations:
Puerto Rico
Virgin Islands

key_organizations:
JP Morgan
FirstBank
Hodge & Francois Trustee Account


document_description: A memorandum from Harry Beller to Janet at JP Morgan, instructing a wire transfer of $12,500 from Jeffrey Epstein's account to Reputation Changer, LLC at Wells Fargo Bank.

title: Memorandum regarding Jeffrey Epstein

key_people:
Jeffrey Epstein
Harry Beller
Janet

key_organizations:
JP Morgan
Wells Fargo Bank
Reputation Changer, LLC


document_description: A memorandum from Harry Beller to Janet at JP Morgan requesting a wire transfer of $1,800 from Jeffrey Epstein's account to Pacific Coast Banker's Bank for further credit to Kellerhals Ferguson Fletcher Krohn LLP.

title: Memorandum regarding Jeffrey Epstein

key_locations:
San Francisco, CA
St. Thomas, USVI

key_organizations:
JP Morgan
Pacific Coast Banker's Bank
Merchants Commercial Bank
Kellerhals Ferguson Fletcher Krohn LLP


document_description: A memorandum from Harry Beller to Janet at JP Morgan requesting a wire transfer of $72,236.50 from a JEGE account to ATC Lasham Limited at HSBC Bank USA N.A.

key_organizations:
JEGE INC.
JP Morgan
HSBC Bank USA N.A
ATC Lasham Limited


document_description: A memorandum from Harry Beller to Janet at JP Morgan regarding a wire transfer of $9,388.00 from a Hyperion Air account to a JPMorgan Chase account for Willis of New York Premium Account, referencing invoice 10730A31 000005APM.

key_organizations:
Hyperion Air Inc.
JP Morgan
JPMorgan Chase
Willis of New York


document_description: A memorandum from Harry Beller to Janet at JP Morgan regarding a wire transfer from Jeffrey Epstein's account.

key_organizations:
JP Morgan
Bank of America


document_description: A memorandum from Harry Beller to Janet at JP Morgan instructing a wire transfer of $150,000 to FirstBank, Puerto Rico for the account of LSJ Employees LLC.

key_locations:
Puerto Rico
St. Thomas, USVI

document_subtype: wire transfer instruction

key_organizations:
JP Morgan
FirstBank, Puerto Rico
LSJ Employees LLC


document_description: A memorandum from Harry Beller to Janet at JP Morgan regarding a wire transfer of $52,250.00 from Jeffrey Epstein's account to Banco Popular for Pro-Tek Services Inc. The transfer is a 50% deposit for 5 palms and relax rooms.

key_organizations:
JP Morgan
Banco Popular
Pro-Tek Services Inc.


document_description: A memorandum from Harry Beller to Janet at JP Morgan requesting a wire transfer of $4,300.21 from Jeffrey Epstein's account to Banco Popular de Puerto Rico.

key_people:
Jeffrey E. Epstein
Janet
Harry Beller

key_organizations:
JP Morgan
Banco Popular de Puerto Rico


document_description: A memorandum from Harry Beller to Janet at JP Morgan and Ken, requesting a wire transfer of $4,183.54 from a JEGE account to World Fuel Services via Bank of America.

key_organizations:
JEGE INC.
JP Morgan
Bank of America N.A.
World Fuel Services


document_description: A memorandum from Harry Beller to Janet at JP Morgan regarding a wire transfer of $2,613.00 from Jeffrey Epstein's account for expense reimbursement related to 8 press releases.


document_description: A memorandum from Harry Beller to Janet at JP Morgan regarding a wire transfer of $48,720.00 from Jeffrey Epstein's account to Bohlke International Airways, Inc. for Hyperion Fuel purchase.

key_locations:
St Croix
St Thomas, USVI

document_subtype: memorandum

key_organizations:
JP Morgan
First Bank, Puerto Rico
Bohlke International Airways, Inc.


document_description: A memorandum from Harry Beller to William Doherty at JP Morgan, requesting the transfer of $250,000 from Jeffrey Epstein's account to JEGE, Inc.

title: Memorandum for Jeffrey Epstein

key_people:
Jeffrey E. Epstein
William Doherty
Harry Beller
A. K. M.
Janet Young

key_organizations:
JP Morgan
JEGE, Inc.


document_description: A memorandum from Harry Beller to William Doherty at JP Morgan requesting the transfer of $211,802.43 from Jeffrey E. Epstein's account to NES LLC.

key_organizations:
JP Morgan
NES LLC


document_description: Funds transfer request from Jeffrey E. Epstein's account to Mehmet Arda Boskardes, Esq. via JP Morgan Chase.

key_people:
Jeffrey E. Epstein
Mehmet Arda Boskardes
Henry Kiser

document_subtype: Funds Transfer Request


document_description: A funds transfer request from JEGE Inc. to Trade Air Airline Support LTD via Wells Fargo Bank, with a principal amount of $3,289.93.

key_organizations:
J.P.Morgan
JEGE Inc.
Wells Fargo Bank
Trade Air Airline Support LTD


document_description: Notification of name change for J. Epstein Foundation to EPSTEIN INTERESTS, effective November 14, 2000. The ELN remains unchanged. The letter requests acknowledgment of receipt.

key_people:
George V. Delson
Darren Indyke
Harry Beller
Lawrence Delson
Paul Evans

key_organizations:
J. Epstein Foundation
EPSTEIN INTERESTS
George V. Delson Associates
New York State Department of Law


document_description: This document contains account information related to JPMorgan Chase, with a specific account number listed as 138912. It is marked for confidential treatment by JPMorgan Chase.

document_subtype: account information


document_description: A memorandum from Harry Beller to William at JP Morgan regarding a wire transfer of $750 from Jeffrey Epstein's account to Robert B. Carney III's account at Chase Bank.

key_people:
Jeffrey E. Epstein
Harry Beller
William
Robert B. Carney III

document_subtype: wire transfer memorandum

key_organizations:
JPMorgan Chase
Chase Bank


document_description: A memorandum from Harry Beller to Janet at JP Morgan regarding a wire transfer of $100,001 from Jeffrey Epstein's account to FinSank in Puerto Rico.

key_people:
Jeffrey E. Epstein
Harry Beller
Janet

key_locations:
Puerto Rico
San Juan
St. Thomas, USVI

document_subtype: wire transfer

key_organizations:
JP Morgan
FinSank
LSJ, LLC


document_description: A memorandum from Harry Beller to Janet at JP Morgan regarding a wire transfer of $250,000 from Jeffrey Epstein's account to Darren K Indyke PLLC.

key_people:
Jeffrey E. Epstein
Harry Beller
Janet
Darren K Indyke
Richard Kahn

document_subtype: memo


document_description: A memorandum from Harry Beller to William at JP Morgan regarding a wire transfer of $250,000 from Jeffrey Epstein's account to HBRK Associates Inc.

key_people:
Jeffrey E. Epstein
Harry Beller
William

key_organizations:
JP Morgan Chase
HBRK Associates Inc.


document_description: A memorandum from Harry Beller to Janet at JP Morgan regarding a wire transfer of $1,415.00 from Jeffrey Epstein's account to Maguire Group Inc.'s operating account at Regions Bank.

key_people:
Jeffrey E. Epstein
Harry Beller
Janet
Angela
Richard Kahn

key_organizations:
JP Morgan
Regions Bank
Maguire Group Inc.


document_description: A memorandum from Harry Beller to Janet at JP Morgan regarding a wire transfer of $1,820.00 from Jeffrey Epstein's account to Sun Trust Bank for Foliage Xpress, Inc. The reference for the transaction is LSJ 9-8-2010 Invoice (Emad).

key_people:
Jeffrey E. Epstein
Harry Beller
Janet
Bella Klein

key_organizations:
JPMorgan Chase
Sun Trust Bank
Foliage Xpress, Inc.


document_description: A memorandum from Harry Beller to Janet at JP Morgan regarding a wire transfer from Jeffrey Epstein's account to Ocean Dynamics USA, Inc. at Bank of America.

key_organizations:
JP Morgan
Bank of America
Ocean Dynamics USA, Inc.


document_description: A memorandum from Harry Beller to Janet at JP Morgan regarding a wire transfer of $15,487.50 from Jeffrey Epstein's account to Banco Bilbao Vizcaya.

key_organizations:
JPMorgan Chase
Banco Bilbao Vizcaya


document_description: A memorandum from Harry Beller to Janet at JP Morgan regarding a wire transfer of $2,999.14 from Jeffrey E. Epstein's account to FirstBank, Puerto Rico for the account of Brian Moseley and Associates Inc.

key_people:
Jeffrey E. Epstein
Harry Beller
Janet
Brian Moseley

key_organizations:
JP Morgan
FirstBank, Puerto Rico
Brian Moseley and Associates Inc.


document_description: A memorandum from Harry Beller to William at JP Morgan regarding a wire transfer of $5,600.84 from Jeffrey Epstein's account to Loranger Door and Window Co. Inc. at TD Bank.

key_people:
Jeffrey E Epstein
Harry Beller
William

key_organizations:
JPMorgan Chase
TD Bank
Loranger Door and Window Co. Inc.


document_description: A memorandum from Harry Beller to William Doherty at JP Morgan requesting a wire transfer of $24,500 from Jeffrey Epstein's account to Bank of America for further credit to M. Arthur Gensler, Jr. & Associates, Inc. The transfer references two invoices.

title: Memorandum for Wire Transfer

key_people:
Jeffrey E. Epstein
William Doherty
Harry Beller
M. Arthur Gensler, Jr.


document_description: A memorandum from Harry Beller to Janet at JP Morgan requesting a wire transfer of $4,000 from Jeffrey Epstein's account to First Bank for further credit to Scott Graf, referencing invoices from 8/30/2010, 9/10/2010, and 9/13/2010.

key_people:
Jeffrey E. Epstein
Harry Beller
Janet
Scott Graf

key_organizations:
JPMorgan Chase
First Bank


document_description: A memorandum from Harry Beller to William at JP Morgan regarding a wire transfer of $1,244.03 from Jeffrey Epstein's account to American Export Company via Wachovia Bank.

key_people:
Jeffrey E. Epstein
William
Harry Beller

document_subtype: wire transfer memo

key_organizations:
JP Morgan
Wachovia Bank
American Export Company


document_description: A memorandum from Harry Beller to Janet at JP Morgan regarding a wire transfer for Jeffrey Epstein's account. The wire amount is $54,458.75, destined for Nexity Bank, credited to Merchants Commercial Bank, and further credited to Big Bear Construction Inc. The reference is Mechanical Desal - Req #5. Bella Klein is the contact for the Fed Reference number.

key_organizations:
JP Morgan
Nexity Bank
Merchants Commercial Bank
Big Bear Construction Inc.


document_description: A memorandum from Jeffrey Epstein to Janet at JP Morgan requesting a transfer of $20,000 to the World Transhumanist Association Inc. via Wells Fargo Bank.

title: Epstein Interests Memorandum

key_people:
Jeffrey Epstein
Janet

key_organizations:
JP Morgan
Wells Fargo Bank
World Transhumanist Association Inc.


document_description: This document is a notice for the closure of an account titled 'EPSTEIN INTERESTS' with account number 000000000138912. The request was made by Jason Grosse on January 4, 2013. The account is a DDA product and is being closed for reasons marked as 'Other'. The total market value and fees are both 0.00.

title: Close Account - Closing Notice

document_subtype: Account Closure Notice


document_description: Request to close Epstein Interests account #138912 at JPMorgan Chase.

document_subtype: letter


document_description: Funds transfer request from Epstein Interests to HBRK Associates, Inc. via JPMorgan Chase.

key_organizations:
JPMorgan Chase
HBRK Associates, Inc.


document_description: A letter from J.P. Morgan to Epstein Interests, notifying them of an address change for their account(s) as per their instructions.

key_people:
Darren K Indyke
Cory Johnson

key_locations:
New York, NY 10065
New York, NY 10022-6830
Newark, DE 19713

key_organizations:
J.P. Morgan
Epstein Interests
J.P. Morgan Securities Inc.


document_description: A letter from J.P. Morgan to Epstein Interests confirming an update to the address records for their account(s).

key_locations: The Villard House, 457 Madison Ave, New York, NY 10022-6830

key_organizations:
J.P. Morgan
EPSTEIN & CO INC


document_description: This document is an authorization form for internet access to J.P. Morgan accounts, filled out by Jeffrey Epstein. It includes personal information, account numbers, and a signature from Epstein, granting access to specified accounts.

title: J.P. Morgan Account Internet Authorized Access

key_people:
Jeffrey Epstein
Richard Kahn

key_locations:
NY 10065
Bronx

document_subtype: Account Access Authorization

key_organizations:
J.P. Morgan
HARR Associates INC


document_description: This document is an account access authorization form for J.P. Morgan, filled out by Richard Kahe of HBRR ASS INC, with account details for FREEDOM AIR INTERNATIONAL, INC. It includes personal information for authentication and choices for an internet access login ID.

key_people:
Richard Kahe
Harry Soffer

key_locations: NY Bronx

key_organizations:
J.P. Morgan
HBRR ASS INC
FREEDOM AIR INTERNATIONAL, INC


document_description: A document with form type 'CITADEL' and confidential treatment requested by JPMorgan Chase. It includes multiple empty fields for account numbers and document codes.


document_description: This document is a Power of Attorney for JPMorgan accounts, authorizing Darren Indyke and Hamry Heller to act as agents with specified powers over banking, brokerage, asset, custody, and investment management accounts. It outlines the powers granted, including opening and operating accounts, engaging in transactions, and transferring funds within JPMorgan accounts.

title: JPMorgan Account Entity Power of Attorney

key_people:
Darren Indyke
Hamry Heller

document_subtype: Power of Attorney

key_organizations:
JPMorgan Chase & Co.
J.P. Morgan Securities Inc.


document_description: This document is a Power of Attorney for Epstein Interests, allowing designated attorneys-in-fact to act on behalf of the entity. It includes signatures of attorneys Darren K Indyke and Harry I Beller, and is notarized by Lauren J. Kwintner.

key_people:
Darren K Indyke
Harry I Beller
Jeffrey Epstein
Lauren J. Kwintner

document_type: legal

key_organizations:
JPMorgan
Epstein Interests


document_description: A confidential financial document related to JPMorgan Chase with several empty fields for account numbers and codes. The document requests confidential treatment and includes a redacted account number block.

document_subtype: Confidential Financial Document


document_description: A maintenance request form for JPMorgan Private Bank related to the account titled 'EPSTEIN INTEREST'. The form includes updates for signers/contacts, Morgan Online access, TIN/EIN updates, and options for additional accounts and credit lines.

title: JPMorgan Private Bank Maintenance Request

key_people:
Francisco Villacis
Darren Indyke
Harry Belier

document_subtype: Maintenance Request


document_description: A table containing document codes and account numbers related to JPMorgan Chase, with a form type labeled 'CITADEL'.


document_description: This document is an image confirmation sheet for an order placed by Jepsten & Co Inc. The order was taken and last updated by Pamela Jensen. The shipping method is UPS Next Day by 10:30 AM. The billing condition indicates the item is in promotion with no charge. The ship-to address is Epstein Interests at The Villard House, New York, NY. The document includes verification by Steve Chan from JPMorgan Chase Bank.

title: Image Confirmation Sheet

key_people:
Pamela Jensen
Steve Chan

key_locations: The Villard House, 457 Madison Avenue, New York, NY 10022

key_organizations:
Jepsten & Co Inc.
Epstein Interests
JPMorgan Chase Bank, N.A.


document_description: Order form for business products including checks and stamps for Epstein Interests, with details on check types, quantities, and styles. Includes contact information and instructions for express delivery.

title: Business Products Order Form

document_subtype: order form

key_organizations:
EPSTEIN INTERESTS
JPMorgan Chase Bank, NA
J Epstein & Co Inc


document_description: Account details for EPSTEIN INTERESTS with JPMorgan Chase, including account status, balance, and address.

key_locations: The Villard House, 457 Madison Ave, New York, NY 10022-6830, United States

key_organizations:
JPMorgan Chase
J Epstein & Co Inc


document_description: Service request for ordering computer checks with specific instructions regarding ABA number and check style. Includes comments from multiple individuals regarding the order details and previous orders.

key_people:
SHRENIK K JAIN
WILLIAM J DOHERTY III

document_subtype: service request


document_description: A service request for new order non-laser checkbooks initiated by William J Doherty III for the J Epstein Foundation. The request is in progress and being processed by the PB Checkbook Processing team.

title: Service Request for Checkbooks

key_people:
William J Doherty III
Anna M Dugal

key_organizations:
J Epstein Foundation
JPMorgan Chase


document_description: This document is a checking account summary for the Epstein Foundation, detailing account status, balance information, and transaction history as of November 24, 2008.

title: Checking Account Summary

document_subtype: Bank Statement


document_description: Service request for ordering computer checks with specific instructions regarding style, color, and ABA number. Includes comments from multiple individuals regarding the order process and requirements.

key_people:
WOON CHUNG CHAN
SHRENIK K JAIN
WILLIAM J DOHERTY III


document_description: A document related to JPMorgan Chase with confidential treatment requested. It includes a form type labeled 'CITADEL' and a document code '344'. Account numbers are redacted.


document_description: A letter from J.P. Morgan to the J Epstein Foundation confirming an update to the foundation's address records.

key_people:
Darren K Indyke
Gina Magliocco

key_locations:
St. Thomas, Virgin Islands
New York, NY

key_organizations:
J.P. Morgan
J Epstein Foundation
J.P. Morgan Securities LLC


document_description: Notification of address change for J Epstein Foundation account with J.P. Morgan.

key_locations: 301 East 66th St Ste 10B, New York, NY 10065

key_locations: 6100 Red Hook Quarter 83, St. Thomas 00802, Virgin Islands

document_subtype: address change notification

key_organizations:
J Epstein Foundation
J.P. Morgan
J.P. Morgan Securities LLC


document_description: A letter from J.P. Morgan to the J Epstein Foundation confirming an update to the address records for the foundation's account.


document_description: A letter from J.P. Morgan to the J Epstein Foundation confirming a change of address for their account records.

key_locations:
New York, NY
St. Thomas, Virgin Islands


document_description: Driver license for Darren K Kindyke with personal details and license number.

title: New Jersey Auto Driver License

document_subtype: Driver License


document_description: A document related to financial transactions or accounts, possibly involving JPMorgan Chase, with references to account numbers and document codes. Confidential treatment is requested by JPMorgan Chase.


document_description: This document is an account access authorization form for J.P. Morgan, filled out by Richard Kahn for HBRR Associates INC. It includes personal information, account titles, and a section for signatures to authorize internet access to accounts.

key_people:
Richard Kahn
Jeffrey Epstein

key_organizations:
J.P. Morgan
HBRR Associates INC
Zorro Trust
EPSTEIN INTERESTS


document_description: A J.P. Morgan account internet authorized access form for Richard Kahn, associated with HBRR ASS INC and FREEDOM AIR INTERNATIONAL, INC. The form includes personal information for authentication, choices for an internet access login ID, and a section for listing account numbers to be made accessible via J.P. Morgan's websites. It also includes a signature section for account holders to acknowledge the terms of access.

key_people:
Richard Kahn
Harry Beller

key_locations: Bronx NY USA

document_subtype: bank account access form


document_description: Comments regarding Richard Kahn added to MOL with confidential treatment requested by JPMorgan Chase.


document_description: A letter from Janet Young, Vice President at J.P. Morgan, to Richard Kahn and Darren Indyke, representatives of Jeffrey Epstein. The letter lists various entities affiliated with Epstein and assures that there is no evidence of inappropriate use of data on a tape. It also offers assistance if needed.

key_people:
Jeffrey Epstein
Richard Kahn
Darren Indyke
Janet Young
Ghislaine Maxwell

key_locations: 301 East 66 Street-Suite 10 B, New York, NY 10065

key_locations: 500 Stanton Christiana Road, Newark, Delaware 19713-2007

key_organizations:
J.P. Morgan
JPMorgan Chase Bank
116 East 65 St., LLC
Arts Interests
ASW Holdings, LLC
Community Interests
EGC Capital, LLC
Financial Trustees, Inc.
Forums, LLC
Health & Science Interests
Heritage Interests
Institutional Interests
International Charitable Interest II
J. Epstein and Company
J. Epstein Foundation
JEGE, Inc.
Lyn & JoJo, LLC
NES, LLC
New York Strategy Group, LLC
Palm Beach Trust
Ranch Lake It, Inc.
Ranch Lake III, Inc.
The COUQ Foundation
Zorro Trust


document_description: A financial form titled 'CITADEL' with multiple fields for account numbers, some of which are partially filled in black. It includes sections for 'Comments' and 'Box Number', and multiple 'Doc Code' and 'Account Numbers' fields. Confidential treatment is requested by JPMorgan Chase.

title: CITADEL

document_subtype: form


document_description: This document is the operating agreement for Hyperion Air, LLC, a U.S. Virgin Islands limited liability company formed by Jeffrey E. Epstein. It outlines the organization, formation, purpose, duration, and registered office details of the company.

title: Operating Agreement of Hyperion Air, LLC

document_subtype: Operating Agreement

key_organizations:
Hyperion Air, LLC
Business Basics VI, LLC


document_description: This document outlines the capital structure, membership units, and contributions for a company. It details the initial capital contribution by the sole member, the process for transferring membership units, and the conditions under which capital contributions can be withdrawn or returned.

document_subtype: Membership Agreement


document_description: This document outlines the provisions for maintaining and adjusting the capital accounts of members in a company. It details how capital accounts are increased and decreased based on contributions, distributions, and allocations of profits, losses, and deductions.

document_subtype: Capital Account Agreement


document_description: This document is an Operating Agreement executed by Jeffrey E. Epstein as the Sole Member. It includes provisions on severability, amendment, binding effect, and governing law. The agreement is governed by the laws of the U.S. Virgin Islands. Lawrence Visoski is designated as the manager and accepts the terms applicable to the manager.

title: Operating Agreement

key_people:
Jeffrey E. Epstein
Lawrence Visoski


document_description: This document lists the capital contributions and membership details for Jeffrey E. Epstein, showing a contribution of $1000.00 for 100 membership units, representing 100% membership interest.

document_subtype: Member Listing and Capital Contributions


document_description: The document appears to be a table with a date, box number, form type, and document codes. It is related to JPMorgan Chase and requests confidential treatment.


document_description: The document is a form titled 'CITADEL' with a date of February 26, 2013. It includes a box number, document code, and account numbers, some of which are redacted. The form requests confidential treatment by JPMorgan Chase.

title: CITADEL Form


document_description: Authorization letter granting specified individuals the authority to inquire about and receive information on all current and future JPMorgan Chase & Co. accounts of Jeffrey E. Epstein and Harry Beller. The letter includes personal information forms for Richard Kahn and Bella Klein, who are authorized to access account information.

title: J.P. Morgan Inquiry Authorization Letter - All Accounts

key_people:
Jeffrey E. Epstein
Harry Beller
Richard Kahn
Bella Klein

document_subtype: Authorization Letter


document_description: A table representing financial data with a form type labeled as 'CITADEL'. The table includes a date, box number, document codes, and account numbers, but lacks specific data entries.

document_subtype: financial


document_description: The IRS assigned an Employer Identification Number (EIN) to Hyperion Air LLC, with Jeffrey Epstein as the sole member. The EIN is 66-0795359. The notice includes instructions for using the EIN and mentions the possibility of filing Form 8832 for LLC classification as a corporation.

title: EIN Assignment Notice for Hyperion Air LLC

key_locations:
St Thomas, VI
Cincinnati, OH

document_subtype: EIN Assignment Notice

key_organizations:
Hyperion Air LLC
Internal Revenue Service


document_description: IRS notice regarding Employer Identification Number for Hyperion Air LLC, with Jeffrey Epstein as the sole member.

document_subtype: IRS Notice

key_organizations:
Hyperion Air LLC
Internal Revenue Service
JPMorgan Chase


document_description: The document is a black and white photograph of a woven textile or fabric with a grid-like pattern. It includes a form type labeled 'CITADEL' with a date of 02262013 and a document code of 450. There are multiple blank fields for account numbers, and confidential treatment is requested by JPMorgan Chase.


document_description: This document is a JPMorgan account signature form for Jeffrey E. Epstein and Harry Beller. It includes spaces for account type, account number, and other personal information, which are left empty. Both Epstein and Beller are required to sign the form, and their signatures are present. The form is intended for use in signing checks or instructions related to the account.

key_people:
Jeffrey E. Epstein
Harry Beller

document_subtype: bank account signature form


document_description: A table with a date, box number, and form type 'CITADEL'. It includes document codes and account numbers but lacks specific data.

document_subtype: data table


document_description: This document is an account application for Hyperion Air LLC, a company that operates aircraft, to open a checking account and potentially a line of credit with J.P. Morgan. The application includes entity information, account details, and ownership information, indicating Jeffrey E. Epstein as the controlling owner with 100% ownership.

title: J.P. Morgan Entity Account Application for Hyperion Air LLC

key_people:
Richard Kahn
Jeffrey E. Epstein

document_subtype: Bank Account Application

key_organizations:
J.P. Morgan
Hyperion Air LLC


document_description: This document is an account application for J.P. Morgan's Private Bank and Private Wealth Management services. It includes an agreement to the terms and conditions, a privacy notice, and requires signatures from authorized signers. The application is associated with Hyperion Air LLC.

title: J.P. Morgan Entity Account Application

document_subtype: Account Application


document_description: A form titled 'CITADEL' dated February 26, 2013, with fields for Box Number, Doc Code, and Account Numbers. Confidential treatment requested by JPMorgan Chase.

title: CITADEL Form


document_description: The document is a redacted confidential document requested by JPMorgan Chase for confidential treatment. It includes reference numbers JPM-SDNY-00063670 and EFTA01583926.


document_description: The document is a confidential request for treatment by JPMorgan Chase, with reference numbers JPM-SDNY-00063676 and EFTA01583931. It does not contain specific content or context beyond these identifiers.


document_description: The document is a redacted file with confidential treatment requested by JPMorgan Chase.


document_description: The document is a confidential request for treatment by JPMorgan Chase, with reference numbers JPM-SDNY-00063698 and EFTA01583941. The content is redacted and no further details are available.


document_description: The document is a confidential request for treatment by JPMorgan Chase, with reference numbers JPM-SDNY-00063720 and EFTA01583952. The content is redacted.


document_description: The document is a confidential request for treatment by JPMorgan Chase, with reference numbers JPM-SDNY-00063737 and EFTA01583957. The content is redacted and no further details are available.


document_description: This document is a redacted file with confidential treatment requested by JPMorgan Chase.


document_description: Approval of a $150 cost for a pricing exception related to a CD to expedite collateral placement.


document_description: The document contains tracking information and account numbers, submitted by Jennifer Arensman-Kolba. Confidential treatment is requested by JPMorgan Chase.


document_description: This document is an account application for J.P. Morgan, detailing the entity information for Hyperion Air Inc, a corporation incorporated in Delaware. The application includes account types such as checking, money market, and brokerage accounts, and mentions a line of credit linked to an asset account. It also outlines the ownership structure and controlling owners of the entity.

title: J.P. Morgan Entity Account Application

key_locations:
St. Thomas
Delaware

key_organizations:
J.P. Morgan
Hyperion Air Inc


document_description: This document is an application for a J.P. Morgan entity account, including agreement terms and privacy notice consent. It requires signatures from authorized signers and outlines the use of personal information by J.P. Morgan's Private Banking Business.

title: J.P. Morgan Entity Account Application

key_organizations:
J.P. Morgan
JPMorgan Chase


document_description: A financial document submitted by Jennifer Arensman-Kolba with confidential treatment requested by JPMorgan Chase.

document_subtype: bank document


document_description: Form W-9 for Hyperion Air Inc, providing taxpayer identification number and certification for tax purposes. The form includes certification under penalties of perjury regarding the correctness of the TIN, exemption from backup withholding, and U.S. person status.

document_subtype: Form W-9

key_organizations:
Hyperion Air Inc
JPMorgan Chase


document_description: The document contains tracking information and a submission by Jennifer Arensman-Kolba. It includes a request for confidential treatment by JPMorgan Chase.


document_description: A letter from J.P. Morgan to Hyperion Air Inc confirming a change of address for their account records.

key_organizations:
J.P. Morgan
Hyperion Air Inc
J.P. Morgan Securities LLC

reference_numbers: 00000000██████████


document_description: A letter from J.P. Morgan to Hyperion Air Inc, addressed to Darren K. Indyke, confirming a change of address for the account(s) from New York, NY to St. Thomas, Virgin Islands.

key_people:
Darren K. Indyke
Gina Magliocco


document_description: This document is an account application package from J.P. Morgan for HYPERION AIR, LLC, dated April 18, 2012. It includes forms to complete, documents required, reference documents, contact information, and important information about account opening procedures.

title: J.P. Morgan Account Application Package for HYPERION AIR, LLC

key_people:
Marlon A Lewis
Morris V PA

key_locations: 270 Park Avenue, New York, New York, 100172014

key_organizations:
J.P. Morgan
HYPERION AIR, LLC


document_description: A financial document related to JPMorgan Chase with a form type labeled as 'CITADEL'.

title: CITADEL Form

document_subtype: financial form


document_description: Confirmation of the opening of a Certificate of Deposit account for Hyperion Air Inc at J.P. Morgan.

key_people:
Paul V Morris
Marlon A Lewis
Janet E Young
Gina Magliocco

document_subtype: Bank Account Confirmation

key_organizations:
J.P. Morgan
Hyperion Air Inc
JP Morgan Securities LLC


document_description: A financial document related to JPMorgan Chase with confidential treatment requested. It includes a form type labeled as 'CITADEL' and a document code '950'.


document_description: The document is an entity resolution form for Hyperion Air LLC, certifying resolutions adopted by the governing body of the entity. It authorizes specific individuals, including Jeffrey E. Epstein, to act on behalf of the entity in banking, custody, and investment management matters with J.P. Morgan. The document includes personal identification requirements for authorized signers.

title: J.P. Morgan Entity Resolution Form for Hyperion Air LLC

document_subtype: Entity Resolution Form

key_organizations:
Hyperion Air LLC
J.P. Morgan Chase Bank


document_description: The document is a resolution form authorizing certain individuals to execute brokerage agreements, borrow money, and enter into financial transactions on behalf of an entity with J.P. Morgan Securities LLC. It includes resolutions for brokerage, credit, and general transactions, as well as certification of incumbency and signature sections. Jeffrey E. Epstein is identified as the signatory for the entity.

title: J.P. Morgan Entity Resolution Form

key_organizations:
J.P. Morgan Securities LLC
Hyperion Air LLC


document_description: The document contains abstract design or data representation with four horizontal black bars and thin white vertical lines. It includes account numbers and a request for confidential treatment by JPMorgan Chase.


document_description: The document contains a New York State Driver License ID and a confidential treatment request by JPMorgan Chase.


document_description: A financial document related to JPMorgan Chase with confidential treatment requested. Contains numerous blank fields for account numbers.

title: CITADEL Form

document_subtype: Form


document_description: This image depicts a New York State Driver License with key information such as a photo, state seal, and text fields for ID, Name, Sex, Eye Color, and DOB. There is also a blacked-out field likely for a Social Security Number.

title: New York State Driver License

document_subtype: Identification Document


document_description: A financial document related to JPMorgan Chase with confidential treatment requested. It includes account numbers and document codes.

document_subtype: financial document


document_description: A financial document related to JPMorgan Chase with confidential treatment requested.


document_description: A form with fields for comments, date, box number, form type, doc code, and account numbers. Confidential treatment requested by JPMorgan Chase.

document_subtype: form


document_description: This document is a coversheet for deposit account documentation for Hyperion Air, Inc. It includes details about the account officer, account number, product type, and other banking details. The document also mentions the opening deposit amount and various account options and services.

title: Coversheet for Deposit Account Documentation

key_people:
Janet Young
Paul Morris

document_subtype: Deposit Account Documentation

key_organizations:
Hyperion Air, Inc.
JPMorgan Chase


document_description: Coversheet for deposit account documentation, detailing required documents for various entity types and their status (enclosed or missing). Includes instructions for proceeding with account opening if documentation is incomplete or missing, and notes on authorization requirements.


document_description: This document is the Certificate of Incorporation for Hyperion Air, Inc., filed in the State of Delaware. It outlines the corporation's name, registered office, purpose, stock details, and incorporator information.

title: Certificate of Incorporation of Hyperion Air, Inc.

key_locations: 32 Louckerman Square, Suite L-100, Dover, Kent County, Delaware

key_locations: 15 Columbus Circle, New York, NY 10023-7773

document_subtype: Certificate of Incorporation

key_organizations: The Prentice-Hall Corporation System, Inc.


document_description: This document outlines the procedures for compromise or arrangement between the corporation and its creditors or stockholders, as well as the management and conduct of the corporation's affairs. It specifies the role of the Board of Directors and the process for adopting, amending, or repealing the corporation's Bylaws.

document_subtype: corporate governance document


document_description: This document outlines the provisions of a corporation's certificate of incorporation, including stockholder voting rights, director liability, and indemnification clauses. It specifies conditions under which stockholders can vote, limits director liability, and provides indemnification to directors and officers. It also allows for amendments to the certificate as per Delaware law.


document_description: A financial document signed on July 18, 1991, with references to services and a fax date of November 6, 2006. Confidential treatment requested by JPMorgan Chase.

document_subtype: bank statement


document_description: This document provides the corporate account profile for HYPERION AIR INC, including account details, legal and mailing addresses, contact information, and incorporation details.

title: HYPERION AIR INC Corporate Account Profile

key_locations: 457 MADISON AVENUE 4TH FL, NEW YORK, NEW YORK, 10022, UNITED STATES

document_subtype: Corporate Account Profile

key_organizations:
HYPERION AIR INC
JPMorgan Chase


document_description: The document contains information about a corporate/partnership profile, including decision maker details, controlling owners, financial information, and authorized contacts. It specifies that the client does not want paperless delivery of statements and does not require online statements. The document also lists authorized contacts, including Harry Beller and Jeffrey E Epstein.

key_people:
Harry Beller
Jeffrey E Epstein

document_subtype: Corporate/Partnership Profile


document_description: This document contains internal information about a corporate/partnership profile related to Hyperion Air Inc, including authorized user details, corporate profile, and affiliate information. It also includes specific identifiers and banking details associated with JPMorgan Chase.

key_people:
Richard D. Kahn
Morris V Paul

key_locations:
United States
New York


document_description: A document outlining a special mail handling agreement with JPMorgan Chase, specifically for AOS (Account Opening Services) only. It includes options for mail handling, with a request for confidential treatment by JPMorgan Chase.

document_subtype: agreement


document_description: This document is an edit history log detailing the review and approval process of a workflow. It includes timestamps, user actions, and comments related to the workflow's progression and completion.

key_people:
Marlon Lewis
John Rochanakit
Genevieve Manderville

document_subtype: edit history


document_description: A financial document related to JPMorgan Chase with a form type 'CITADEL' and document code '032'. The document requests confidential treatment and includes account numbers that are redacted.


document_description: Signature form for The Morgan Account with signatories including Jeffrey Epstein, Ghislaine Maxwell, and Harry Beller. The form is incomplete with missing account details and other information.

key_people:
Jeffrey Epstein
Ghislaine Maxwell
Harry Beller

document_subtype: signature form


document_description: A document related to JPMorgan Chase with confidential treatment requested. It includes a form type labeled 'CITADEL' and a document code '194'.


document_description: This document is a JPMorgan Private Bank application for a business deposit account for Hyperion Air, Inc. It includes details about the account type, corporate information, check style, and account linking options. The application is for a checking account under the corporation Hyperion Air, Inc., with a mailing address in New York, NY. The document also mentions the use of Quickbooks Laser Jet for computer checks.

title: The Morgan Account

document_subtype: Bank Account Application

key_organizations:
JPMorgan Private Bank
Hyperion Air, Inc.


document_description: This document outlines the terms and conditions for linking multiple non-interest bearing checking accounts at JPMorgan Private Bank to minimize or eliminate overdraft interest charges. It includes details on account access, pledge agreement, and the legal implications of account linking. The document also emphasizes the need for the account holder to consult legal, financial, and tax advisors regarding the ramifications of account linking.

document_subtype: account linking agreement

key_organizations:
JPMorgan Private Bank
JPMorgan Chase


document_description: Tax certification document for foreign persons and U.S. citizens/resident aliens, including backup withholding information and certification requirements. Signed by Ghislaine Maxwell, Harry Beller, and Jeffrey Epstein.

key_people:
Ghislaine Maxwell
Harry Beller
Jeffrey Epstein

document_subtype: tax certification

key_organizations:
JPMorgan Chase Bank
JPMorgan Trust Company
Chase Bank USA


document_description: Details of a JPM Classic Business Checking account for CHBG (DE) 4 (OJ1) with specific check ordering instructions and account details.

key_people:
GINA M PEGORARO
NELSON D JUSTIN
RICHARD KAHN

key_locations: 6100 RED HOOK QUARTER B3, ST THOMAS, VIRGIN ISLANDS 00802, UNITED STATES

document_subtype: bank account information

key_organizations:
JPMorgan Chase
New York & Northeast


document_description: A financial transaction record for an order placed by Kailash Joshi for Hyperion Air LLC. The order includes checks with specific personalization and design details. The order was confirmed and paid for, with shipping details provided.

key_organizations:
Hyperion Air LLC
JPMorgan Chase


document_description: A financial document detailing a shipping transaction ordered by Kailash Joshi, with shipping destination to J.P. Morgan Special Services NY, attention S. Dimmler/RTB for Hyperion.

key_people:
Kailash Joshi
S. Dimmler


document_description: Form W-9 filled by Jeffrey Epstein to provide his taxpayer identification number and certification. The form indicates he is an individual/sole proprietor and a U.S. citizen. The form is signed and dated April 18, 2012.

title: Form W-9 for Jeffrey Epstein

document_subtype: Form W-9


document_description: A document related to JPMorgan Chase with confidential treatment requested, associated with account numbers and a form type labeled 'CITADEL'.


document_description: Form W-9 for Hyperion Air Inc. to provide taxpayer identification number and certification. Signed by Jeffrey Epstein, President, on April 18, 2012.

title: Form W-9 for Hyperion Air Inc.

key_organizations:
Hyperion Air Inc.
Internal Revenue Service


document_description: A financial document related to JPMorgan Chase with a form type 'CITADEL'.


document_description: This document outlines the corporate resolutions for HYPERION, INC. with JPMorgan Chase. It authorizes specific individuals, including Jeffrey Epstein, Ghislaine Maxwell, and Harry Beller, to manage banking, custody, investment, brokerage, and credit activities on behalf of the organization.

title: The Morgan Account

key_organizations:
HYPERION, INC.
JPMorgan Chase
J.P. Morgan Securities Inc.


document_description: This document contains resolutions for a corporate or other organization account with JPMorgan Private Bank. It includes resolutions authorizing individuals to delegate authority, approve transactions, and utilize the bank's website for certain actions. It also includes a certification of incumbency for officers of the organization and a signature section.

key_organizations:
JPMorgan Chase & Co
HYPERION AIR, INC.


document_description: This document is a corporate resolution for HYPERION, INC., certifying the adoption of resolutions by the Board of Directors. It authorizes specific individuals, including Jeffrey Epstein and Ghiskive Manwell, to act on behalf of the organization in various financial and investment activities with JPMorgan Chase Bank and its affiliates. The resolutions cover banking and custody, investment management, brokerage, and credit activities.

title: The Mutgan Account

key_people:
Harry Behler
Jeffrey Epstein
Ghiskive Manwell

key_organizations:
HYPERION, INC.
JPMorgan Chase Bank
JP Morgan Securities Inc


document_description: This document contains resolutions for a corporate account with JPMorgan Private Bank, authorizing certain individuals to delegate authority, approve transactions, and utilize the bank's website for transactions. It includes a certification of incumbency and is signed by Harry Belle, Secretary, on September 18, 2006.

key_organizations:
JPMorgan Private Bank
HYPERION AIR, INC.


document_description: The document contains black bars on a white background with no discernible chart or recognizable information. It includes references to account numbers and confidential treatment requested by JPMorgan Chase.


document_description: Correspondence regarding the opening of a Certificate of Deposit (CD) for Hyperion Air, Inc. on April 18, 2012. The email includes account details and contact information for escalation.

title: CDs Opened on 04/18/2012

key_people:
Chirag R Barot
Paul V Morris
Marlon A Lewis
Shailesh Menon
Chitharanjan K Ponnappa
Kavita Das
Chittaranjan Mohanty
Shekhar Jain

key_organizations:
J.P. Morgan
Hyperion Air, Inc


document_description: A service request for a W9 tax update for the client HYPERION MR INC, initiated on 04/19/2012. The request is categorized under client maintenance with a normal priority. The processing team is TAX MAINTENANCE.

title: Service Request for Tax Update

key_locations:
US PB REGIONAL OTHER
NY HISTORY

document_subtype: Service Request

key_organizations:
HYPERION MR INC
JPMorgan Chase


document_description: W-9 Form for HYPERION AIR INC, an S-Corporation, with account updates and tax ID information.

document_subtype: W-9 Form


document_description: A document detailing a checking and savings system maintenance process for Hyperion Air Inc, including account status, last activity date, and interest information.

key_organizations:
Hyperion Air Inc
JPMorgan Chase


document_description: This document is a bank statement from JPMorgan Chase for account number 100072912820, associated with Janet Young and Gina Swetra. The statement provides details on the account balance, interest information, and other account specifics as of April 20, 2012.

key_people:
Janet Young
Gina Swetra


document_description: This document is a bank statement from JPMorgan Chase, detailing account information and CD/IRA details for account holders Janet E. Young and Gina M. Swetra. It includes information on rate changes, withdrawal options, and maturity credit accounts.

key_people:
Janet E. Young
Gina M. Swetra

document_subtype: Bank Statement


document_description: A document submitted by Linda M Sanborn with tracking ID 0910201234819, requesting confidential treatment by JPMorgan Chase.


document_description: U.S. Virgin Islands Driver's License issued by the Virgin Islands Police Department, Motor Vehicle Bureau. Includes anatomical gift declaration section.

document_type: government

document_subtype: Driver's License

key_organizations:
Virgin Islands Police Department
Motor Vehicle Bureau


document_description: The document is an image of a New York State Driver License with key information redacted. It includes a note about confidential treatment requested by JPMorgan Chase.


document_description: JPMorgan Chase Bank has issued an irrevocable letter of credit in favor of Western Surety Company for the account of Hyperion Air, Inc. The letter of credit is for USD 100,000 and is effective immediately, expiring on April 30, 2013, with automatic extensions possible. It is payable upon sight drafts presented at JPMorgan's Tampa office.

title: Irrevocable Letter of Credit No. TFTS-397030

key_locations:
Chicago, IL
New York, NY
Tampa, FL

document_subtype: Letter of Credit

key_organizations:
JPMorgan Chase Bank, N.A.
Western Surety Company
Hyperion Air, Inc.


document_description: A letter of credit issued by JPMorgan Chase Bank, N.A., with specific terms and conditions for drafts to be drawn under the letter of credit number TFTS-397030. The letter is governed by the ICC Uniform Customs and Practice for Documentary Credits No. 600 (2007 Revision) and the law of the State of New York.

key_locations:
Chicago, IL
State of New York


document_description: A shipment receipt from UPS CampusShip detailing a transaction on April 24, 2012. The shipment is from JPMorgan Chase in Tampa, FL to Western Surety Company in Chester, NJ. The service used is UPS Next Day Air with a guaranteed delivery by 10:30 AM on April 25, 2012. The document includes tracking number, reference numbers, and payment information.

title: UPS CampusShip: Shipment Receipt

key_people:
Arelis Rivera
John J. Sheppard I

key_locations:
Tampa, FL
Chester, NJ

document_subtype: shipment receipt

key_organizations:
Western Surety Company
JPMorgan Chase


document_description: This document is a coversheet for deposit account documentation for Hyperion Air, Inc. It includes details about the account officer, account number, product type, opening deposit amount, interest payment instructions, and linking for fees/pricing. It also mentions existing relationships, disclosures, and account linking for statements and package benefits.

document_subtype: Deposit Account Documentation

key_organizations:
Hyperion Air, Inc.
JPMorgan Chase


document_description: This is a sample Irrevocable Letter of Credit issued by a bank in favor of Western Surety Company. It outlines the terms under which the bank will honor sight drafts drawn by the beneficiary up to a specified amount. The letter is subject to automatic extension unless the bank notifies otherwise. It is governed by the ICC Uniform Customs and Practice for Documentary Credits No. 600 and the laws of the State of New York.

key_locations:
Chester, NJ
State of New York


document_description: A document related to a Letter of Credit with confidential treatment requested by JPMorgan Chase.


document_description: This document is a W-9 form used for requesting a taxpayer identification number and certification. It includes instructions for providing the correct TIN and certifying that the individual is not subject to backup withholding. The form is associated with an address in St Thomas, USVI, and mentions JPMorgan Chase.


document_description: A financial document related to JPMorgan Chase with confidential treatment requested. It includes account numbers and a document code labeled 'CITADEL'.

document_subtype: financial document


document_description: This document is an account application package from J.P. Morgan for HYPERION AIR LLC, dated February 7, 2013. It includes forms to complete, documents required from the applicant, reference documents, and contact information for inquiries. It also contains important information about procedures for opening a new account and legal notices related to the Unlawful Internet Gambling Enforcement Act of 2006.

title: J.P. Morgan Account Application Package for HYPERION AIR LLC

document_subtype: Account Application Package

key_organizations:
J.P. Morgan
HYPERION AIR LLC


document_description: The document contains barcode-like patterns or data strips arranged in four horizontal rows with varying patterns of vertical black and white lines. There is no discernible text or legend to interpret the data. It includes a form type labeled 'CITADEL' and mentions confidential treatment requested by JPMorgan Chase.


document_description: This document is a financial record related to an order placed by Kailash Joshi for checks personalized for Hyperion Air LLC. The order was confirmed and shipped via FedEx on 3-26-13. The transaction was verified by Carnetta Jones.

key_people:
Kailash Joshi
Carnetta Jones


document_description: FedEx shipment receipt for a package sent from Janet Young/Anna Dugal at Special Services NY to Jeanne Brennan in St. Thomas, VI. The shipment was sent on 03/26/2013 with tracking number 799371639583. The service type was International Priority, and the package weighed 1 lb with no declared value. The estimated shipping charges were 20.61 USD.

key_people:
Jeanne Brennan
Janet Young
Anna Dugal

key_locations:
St. Thomas, VI
New York, NY

key_organizations:
FedEx
Special Services NY


document_description: This document contains detailed information about the bank account for Hyperion Air LLC, including account type, legal address, and check details.

title: Hyperion Air LLC Bank Account Details

key_people:
Gina M Pegoraro
Nelson D Justin
Richard Kahn

document_subtype: Bank Account Information


document_description: A checkbook order request submitted by Anna M Dugal with confidential treatment requested by JPMorgan Chase.

document_subtype: checkbook order


document_description: A domestic wire transfer request from Neptune LLC through J.P. Morgan, with Deutsche Bank Trust Companies Americas as the receiving bank.

document_subtype: Funds Transfer Request

key_organizations:
J.P. Morgan
Neptune LLC
Deutsche Bank Trust Companies Americas


document_description: Funds transfer request from Jeffrey E. Epstein's account at J.P. Morgan to Deutsche Bank Trust Companies Americas.

key_organizations:
J.P. Morgan
Deutsche Bank Trust Companies Americas


document_description: A domestic wire transfer request from JEGE LLC through J.P. Morgan, with a principal amount of $63,565.81, to Deutsche Bank Trust Companies Americas.

key_organizations:
J.P. Morgan
JEGE LLC
Deutsche Bank Trust Companies Americas


document_description: A funds transfer request form from J.P. Morgan for a transaction involving Plan D LLC. The transfer amount is $699.94, and the receiving bank is Deutsche Bank Trust Companies Americas.

key_organizations:
J.P. Morgan
Deutsche Bank Trust Companies Americas
Plan D LLC


document_description: A domestic wire transfer request for Hyperion Air LLC through Deutsche Bank Trust Companies Americas.

key_organizations:
J.P. Morgan
Hyperion Air LLC
Deutsche Bank Trust Companies Americas


document_description: A memorandum from Financial Trust Company, Inc. requesting the transfer of $1,000,000 from a specified account to Jeffrey E Epstein's JP Morgan account.

key_people:
Janet
Paul Barret
Jeffrey Epstein

document_subtype: memo

key_organizations:
Financial Trust Company, Inc.
JP Morgan


document_description: J.P. Morgan informs SNGLP Financial Trust Company Inc about changes to the interest month billing cycle for margin accounts, moving from a mid-month cycle to a calendar month cycle. The correspondence details how this change impacts the account, including the new billing cycle and interest posting dates.

key_organizations:
J.P. Morgan
SNGLP Financial Trust Company Inc
JPMorgan Chase Bank, N.A.
J.P. Morgan Securities LLC


document_description: Mary Casey from J.P. Morgan Private Bank is coordinating a FedEx shipment for Monday and is asking if the full package can be prepared.


document_description: A New York State Driver License with some illegible information, including the name and the Commissioner of Motor Vehicles. The license is for a male with brown eyes, born on February 2, 2002. Confidential treatment is requested by JPMorgan Chase.


document_description: Financial document related to JPMorgan Chase with account numbers and form type 'CITADEL'.

document_subtype: financial form


document_description: A document related to financial accounts with account numbers listed. Confidential treatment requested by JPMorgan Chase.


document_description: Corporate resolution for Financial Trust Company, Inc. appointing new directors following Jeffrey E. Epstein's resignation.

key_people:
Jeffrey E. Epstein
Darren K. Indyke
Cecile De Jongh
Jeanne Brennan

document_subtype: corporate resolution


document_description: Corporate resolution for Financial Trust Company, Inc. appointing new officers and removing current officers.

key_people:
Darren K. Indyke
Cecile De Jongh
Jeanne Brennan


document_description: A financial document related to JPMorgan Chase with confidential treatment requested. It includes account numbers and references a form type 'CITADEL'.


document_description: A document received by JPMorgan Chase with a request for confidential treatment, involving Darren K. Indyke.


document_description: A document with comments by Darren K Indyke, related to a form type 'CITADEL'. The document includes a request for confidential treatment by JPMorgan Chase.


document_description: A document received by Harry I. BelleR on June 27, 2008, with a request for confidential treatment by JPMorgan Chase.


document_description: A confidential financial document related to JPMorgan Chase with comments by Harry I Beller. The document is identified by codes 925 and has account numbers that are redacted.

document_subtype: Confidential Financial Document


document_description: A letter from J.P. Morgan discussing investment options for clients with different risk tolerances, including capital appreciation and speculation.

key_locations: 270 Park Avenue, New York, New York 10017

document_subtype: letter

key_organizations:
J.P. Morgan
JPMorgan Chase Bank, N.A.


document_description: A letter from Janet Young, Vice President at J.P. Morgan, to Mr. Paul Davies of Co Underwood Solicitors LLP, providing a credit reference for Financial Trust Company Inc. in relation to a property interest at Number 11 Cadogan Gardens, London.

key_people:
Jeffrey Epstein
Paul Davies
Janet Young

key_locations:
London
Newark, Delaware

key_organizations:
J.P. Morgan
Financial Trust Company Inc.
Co Underwood Solicitors LLP
JPMorgan Private Bank


document_description: A credit reference letter with confidential treatment requested by JPMorgan Chase.

document_subtype: Credit Reference Letter


document_description: A memorandum from Jeffrey Epstein to Paul Barrett and Janet at JP Morgan regarding a transfer of one million dollars from Financial Trust Company, Inc. account to Jeffrey Epstein's JP Morgan account.

key_people:
Jeffrey Epstein
Paul Barrett
Janet
Harry Beller
Darren Indyke

document_subtype: memorandum

key_organizations:
JP Morgan
Financial Trust Company, Inc.


document_description: A memorandum from Harry Beller to Janet at JP Morgan regarding a wire transfer of $350,000 from Jeffrey Epstein's account to FirstBank, Puerto Rico.

key_people:
Jeffrey E. Epstein
Harry Beller
Janet
Jayet Young

key_locations:
Puerto Rico
St. Thomas, USVI

document_subtype: wire transfer

key_organizations:
JP Morgan
FirstBank, Puerto Rico
LS), LLC


document_description: A memorandum from Harry Beller to Janet at JP Morgan regarding a wire transfer of $250,000 from Jeffrey Epstein's account to Darren K. Indyke PLLC's account at JPMorgan Chase.

key_people:
Jeffrey E. Epstein
Harry Beller
Janet
Darren K. Indyke
Richard Kahn


document_description: A memorandum from Harry Beller to Janet at JP Morgan regarding a wire transfer of $1,490.63 from Jeffrey Epstein's account to K&S Caribbean LLC. The memo includes bank details and a reference to LSJ Invoice #191 & 188.

key_people:
Jeffrey E. Epstein
Harry Beller
Janet
R ch Kahn

key_organizations:
JP Morgan
K&S Caribbean LLC


document_description: Wire transfer of $1,200 from Jeffrey Epstein's account to Tom Hoch Interior Designs, Inc. via Spirit Bank.

key_people:
Jeffrey E. Epstein
Janet
Harry Beller

key_organizations:
JP Morgan
Spirit Bank
Tom Hoch Interior Designs, Inc.


document_description: This document is an options agreement between J.P. Morgan Securities Inc. and a client, outlining the terms and conditions for trading put and call options. It includes details on the responsibilities of the client, risk disclosures, margin requirements, and the authority of J.P. Morgan in case of the client's insolvency or failure to meet margin calls.

title: J.P. Morgan Options Agreement

document_subtype: Options Agreement

key_organizations:
J.P. Morgan Securities Inc.
Options Clearing Corporation


document_description: A document related to JPMorgan Chase with confidential treatment requested. It includes a form type labeled 'CITADEL' and a document code '938'. Account numbers are redacted.


document_description: A financial document related to JPMorgan Chase with confidential treatment requested. It includes account numbers and a form type labeled 'CITADEL'.


document_description: J.P. Morgan Account Derivatives Approval Form for a new account, detailing investment experience across various financial instruments and requiring signatures from account holders.

key_people:
Darren K Indyke
Jeanne Brennan

document_subtype: Account Derivatives Approval Form

key_organizations:
J.P. Morgan
JPMorgan Chase


document_description: J.P. Morgan Account Derivatives Approval Form detailing investment experience and account holder signatures.

key_people:
Darren Kindyke
Jeanne Brennan


document_description: The document appears to be a financial form labeled 'CITADEL' with associated account numbers and a request for confidential treatment by JPMorgan Chase.


document_description: A financial document related to JPMorgan Chase with confidential treatment requested. It includes form type 'CITADEL' and document code '776'.


document_description: This document is an account application for Financial Trust Company Inc, associated with Jeffrey Epstein, submitted to J.P. Morgan. It includes entity information, account types, ownership details, and authorized persons for information access.

title: J.P. Morgan Entity Account Application

key_people:
Jeffrey Epstein
Darren Indyke
Rich Kahn
Harry Beller

document_subtype: Entity Account Application

key_organizations:
J.P. Morgan
Financial Trust Company Inc


document_description: J.P. Morgan Entity Account Application for brokerage trading, including authorization for trading, affiliations, margin account requests, options trading, agreement to terms, and pre-dispute arbitration.

key_people:
Darren K. Indyke
Cecile de Jongh
Jeanne Brennan

document_subtype: Brokerage Account Application

key_organizations:
J.P. Morgan
J.P. Morgan Securities Inc.
Financial Trust Company Inc.


document_description: The document is an entity resolution form for Financial Trust Company, organized under the laws of the Virgin Islands (US). It certifies resolutions adopted by the governing body of the entity, authorizing certain individuals to act on behalf of the entity in various financial matters with J.P. Morgan. These include banking and custody, investment management, brokerage, and credit transactions.

title: J.P. Morgan Entity Resolution Form

key_people:
Cecile de Jongh
Darren Kindyke
C Jongh

document_subtype: Entity Resolution Form

key_organizations:
Financial Trust Company
J.P. Morgan Chase Bank
J.P. Morgan Securities Inc.


document_description: The document is a resolution form from J.P. Morgan, authorizing certain individuals to delegate authority and conduct transactions on behalf of the entity. It includes resolutions for transaction approvals, certification of incumbency, and usage of J.P. Morgan's website for transactions. The form requires signatures from authorized officers or partners.

title: J.P. Morgan Entity Resolution Form

key_organizations:
J.P. Morgan
JPMorgan Chase
FINANCIAL TRUST COMPANY INC


document_description: A document related to JPMorgan Chase with confidential treatment requested. It includes a form type labeled 'CITADEL' and a document code '049'.


document_description: The document is a unanimous consent of directors of Financial Trust Company, Inc., authorizing Darren K. Indyke, the President, to open and operate banking, custody, and brokerage accounts at J.P. Morgan. It allows delegation of authority to other employees, officers, or agents of the Corporation.

key_people:
Darren K. Indyke
Cecile deJongh
Jeanne Brennan

document_subtype: Unanimous Consent of Directors

key_organizations:
Financial Trust Company, Inc.
J.P. Morgan


document_description: The document is a confidential request for treatment by JPMorgan Chase, with reference numbers JPM-SDNY-00063950 and EFTA01584115. It does not contain specific content or context beyond these identifiers.


document_description: A table with document codes and account numbers related to a form type 'CITADEL'. The document is associated with JPMorgan Chase and has a confidential treatment request.


document_description: This document outlines the necessary forms and documents required to open an account with J.P. Morgan for FINANCIAL TRUST COMPANY INC. It includes a list of forms to complete, documents to provide, reference documents, and important information about account opening procedures.

title: J.P. Morgan Account Application Package for FINANCIAL TRUST COMPANY INC

key_people:
C De Jongh
Brennan
Rosalia Cracchiolo

document_subtype: Account Application Package

key_organizations:
J.P. Morgan
FINANCIAL TRUST COMPANY INC


document_description: A financial document related to JPMorgan Chase with confidential treatment requested. It includes a form type labeled 'CITADEL' and a document code '952'.


document_description: Janet E. Young from J.P. Morgan requests Darren's approval for a tax cost methodology change to 'FIFO' on Financial Trust accounts, where Darren has full transaction authority and Harry has limited authority.

key_people:
Darren
Janet E. Young
Harry
Gina Swetra

key_organizations:
J.P. Morgan
Private Bank


document_description: A service request for updating the tax lot methodology for Financial Trust Company Inc. The request was initiated by Janet E. Young and is currently in the review and close stage. The processing team is handling the tax lot authorization with a low complexity level. The transaction has been processed with 12 tax lots involved.

title: Service Request - Tax Lot Update Methodology

key_people:
Janet E. Young
Barbara J. Curran

document_subtype: Service Request Form

key_organizations:
Financial Trust Company Inc
JPMorgan Chase


document_description: Request to update the tax cost methodology to FIFO for three accounts.

key_people:
JANET E YOUNG
BARBARA CURRAN

document_subtype: service request


document_description: Tax lot methodology change from High Cost to FIFO.

document_subtype: Tax Document


document_description: This document appears to be a government record related to Jeffrey E. Epstein, including personal details such as birth date, race, and license information. It also includes a reference to a commissioner and some account details.

key_people:
Jeffrey E. Epstein
Charles H. Bronson

document_subtype: government record


document_description: This document is a Power of Attorney for a J.P. Morgan account, authorizing Jeffrey Epstein and others to act as agents with full authority over various financial transactions and account operations. It outlines specific powers related to banking, custody, brokerage, and other financial activities.

title: J.P. Morgan Account Entity Power of Attorney

key_people:
Jeffrey Epstein
Casey Mary C

document_subtype: Power of Attorney

key_organizations:
J.P. Morgan
JPMorgan Chase & Co.
J.P. Morgan Securities Inc.
Financial Trust Company Inc


document_description: This document outlines the powers granted under a Power of Attorney for a J.P. Morgan Investment Management Account. It includes general instructions for asset management, limited transfer powers, borrowing and pledging authority, account administration, and general provisions regarding the reliance, indemnification, and legal standing of the Power of Attorney.


document_description: A Power of Attorney document for J.P. Morgan Account Entity, signed by Jeffrey Epstein and notarized by Harry I. Beller. The document authorizes attorneys to act singly or jointly for brokerage trading transactions. Darren K. Tudyk, President, also signed as a duly authorized officer.

key_people:
Jeffrey Epstein
Harry I. Beller
Darren K. Tudyk

key_locations:
New York, NY
Rockland County


document_description: A financial document related to JPMorgan Chase with confidential treatment requested. It includes account numbers and a form type labeled 'CITADEL'.

document_subtype: financial form


document_description: This document is an authorization form for internet access to JPMorgan accounts. It includes details of the authorized associate, Harry Beller, and the accounts to be accessed. It also outlines the requirements for granting transactional capabilities and requires signatures from accountholders.

title: JPMorgan Account Internet Authorized Access

key_people:
Harry Beller
Darven K. Indyke

document_subtype: Account Access Authorization

key_organizations:
JPMorgan
Financial Trust Company
HBRI


document_description: A JPMorgan Chase account signature form for Jeffrey Epstein, requiring signatures from all accountholders/signers as per the instructions. The form includes options for facsimile signatures and fields for account type, account number, and other personal identifiers, which are left empty.

document_subtype: bank account signature form


document_description: A financial document related to JPMorgan Chase with account numbers and document codes.

title: CITADEL Form

document_subtype: Form


document_description: Form W-9 for Financial Trust Company, Inc. to provide taxpayer identification number and certification. The form is used to certify the correct TIN, exemption from backup withholding, and U.S. person status.

title: Form W-9 Request for Taxpayer Identification Number and Certification

document_subtype: Form W-9


document_description: Form W-9 for Jeffrey Epstein, providing taxpayer identification number and certification. The form includes Epstein's social security number and address in St. Thomas, USVI. It certifies that Epstein is not subject to backup withholding and is a U.S. citizen or person.

key_organizations: Department of the Treasury Internal Revenue Service


document_description: A structured form with fields for comments, form type, date, box number, document code, and account numbers. Confidential treatment requested by JPMorgan Chase.

document_subtype: form


document_description: A service request related to fees, specifically schedule and fee information for brokerage, initiated by Janet E Young for Financial Trust Company Inc. The request was completed and reviewed by Irina L Nichol.

title: Service Request - Ticket # 102176911

key_people:
Janet E Young
Irina L Nichol

document_subtype: Service Request


document_description: This document outlines the custody fees for JPMorgan Chase for the period from April 1, 2011, to June 30, 2011. It includes details of various accounts and their fee schedules, as well as inquiries about specific charges and fee waivers.

title: JPMorgan Chase Custody Fees

key_people:
Darren Indyke
Janet E Young
Irina Nichol

document_subtype: Custody Fees Statement

key_organizations:
JPMorgan Chase
Financial Trust Company
The Haze Trust


document_description: This document outlines the custody and brokerage fee schedule as of September 1, 2011. It includes account numbers and a request for confidential treatment by JPMorgan Chase.

title: Custody and Brokerage Fee Schedule

document_subtype: Fee Schedule


document_description: A fax cover sheet from Rosalia Cracchiolo of JPMorgan Private Bank to Mr. Darren Indyke, including an account opening application for Financial Trust Company Inc. The fax requests completion and signing of marked sections and asks for the original forms to be sent to the sender's attention.

title: Fax cover sheet from JPMorgan to Darren Indyke

key_people:
Rosalia Cracchiolo
Darren Indyke

document_subtype: fax

key_organizations:
JPMorgan Private Bank
Financial Trust Company Inc.


document_description: A financial document related to JPMorgan Chase with confidential treatment requested. It includes a form type 'CITADEL' and a document code '301'.


document_description: This document from J.P. Morgan provides important information regarding trading activities for Financial Trust Company Inc. It discusses the implementation of the Dodd-Frank Act and its impact on trading activities, particularly derivatives. The document includes a list of materials for review and completion, such as the Client Information Booklet, Bilateral Agreement, Client Futures Agreement, and other related forms. Clients are required to complete, sign, and return certain documents by specified deadlines to continue trading derivatives.

title: Important information concerning trading activities


document_description: A communication from J.P. Morgan regarding Dodd-Frank regulations and disclosures related to derivatives trading accounts. It includes contact information for inquiries and mentions the offering of bank products and securities by JPMorgan Chase Bank and its affiliates.

key_organizations:
J.P. Morgan
JPMorgan Chase Bank
J.P. Morgan Securities LLC
FINRA
NYSE
SIPC


document_description: This document is an account application form for Financial Trust Company Inc. with J.P. Morgan. It includes details about the type of business, incorporation, contact information, and account types applied for, such as checking, money market, investment management, and line of credit. It also covers account tax cost methodology and ownership details.

title: J.P. Morgan Account Application for Financial Trust Company Inc.

document_subtype: Account Application

key_organizations:
J.P. Morgan
Financial Trust Company Inc.


document_description: This document is a J.P. Morgan Account Suitability Supplement for a financial account titled 'FINANCIAL TRUST COMPANY INC'. It includes sections on account information, affiliations, and brokerage account information. The document specifies that the account is a corporation entity account with a focus on capital appreciation and permits speculative investments. The primary source of income is investments, and the investment time horizon is 1-5 years with short-term liquidity needs.

document_subtype: Account Suitability Supplement


document_description: This document is a J.P. Morgan Account Suitability Supplement form, which includes information about brokerage account options, margin account requests, and personal account details such as marital status and spouse information.

key_organizations:
J.P. Morgan
JPMorgan Chase Bank


document_description: This document outlines the terms and conditions for opening a Derivatives Account with J.P. Morgan, including agreements related to cleared and uncleared derivatives, margin requirements, and the role of J.P. Morgan Securities LLC as the client's agent. It also includes options for the client to select or authorize J.P. Morgan to select a Derivatives Clearing Organization (DCO) and specifies the purposes of the account (speculation or hedging) and available currencies for transactions.

title: J.P. Morgan Derivatives Account Application and Agreement

key_organizations: International Swaps and Derivatives Association, Inc.


document_description: This document is a derivatives account application and agreement from J.P. Morgan. It outlines the terms and conditions for derivatives transactions, including compliance with internal rules, federal and state laws, and the Dodd-Frank Act. It specifies the client's consent to jurisdiction and access to records by SEF or DCO. The client must certify as an eligible contract participant and agree to electronic delivery of communications. Confidential treatment is requested by JPMorgan Chase.

document_subtype: Derivatives Account Application and Agreement

key_organizations:
J.P. Morgan
SEF
DCO
JPMorgan Chase


document_description: This document is a derivatives account application and agreement from J.P. Morgan, acknowledging the receipt and understanding of various ISDA disclosure statements related to different types of derivative transactions. It includes a section for the applicant to disclose any employment or association with financial regulatory bodies and requires signatures from account owners and J.P. Morgan representatives for approval.

key_organizations:
J.P. Morgan
ISDA
NFA
FINRA
CFTC
SEC
MSRB


document_description: A service request for account maintenance related to tax field updates for Financial Trust Company Inc. The request was initiated by John F Flanagan and is currently in the process stage with the tax maintenance team.

title: Service Request for Account Maintenance

document_subtype: service request


document_description: Request to set up tax remit and TDF for an account to receive a 2011 TISL, with a separate request to switch the account back to specific tax codes.


document_description: A document with tracking ID 0912201238049 submitted by Joan Githua, containing document codes 1221 and account number W23560001. Confidential treatment is requested by JPMorgan Chase.


document_description: A service request for account maintenance related to Omni Tax Field Updates for Financial Trust Company Inc. The request was initiated by Karen G Rohrbacher from the Tax Compliance team. The account is a partnership type with ECI #9707980808. The request is categorized under normal priority and is expected to be open for more than 5 business days.

title: Service Request for Account Maintenance


document_description: Service request to update tax status and entity type for US Inc. Tax withholding flag set to 5, entity type to 27, and cert type to 2.

document_subtype: service request form


document_description: The document appears to be a visual representation of lines, possibly from a document or a technical diagram, with no discernible data or key information. It includes references to account numbers and confidential treatment by JPMorgan Chase.


document_description: A table with document codes and account numbers related to a form type 'CITADEL'. Confidential treatment requested by JPMorgan Chase.

document_subtype: financial


document_description: This document is a certification by Financial Trust Company Inc., signed by Jeffrey Epstein, confirming its status as a Qualified Institutional Buyer (QIB) and a Qualified Purchaser under Rule 144A and Section 3(c)(7) of the Securities Act. It outlines the financial qualifications and representations of the institution, including ownership of eligible securities and compliance with relevant securities laws.

title: Certificate of Rule 144A Qualified Institutional Buyer and Section 3(C)(7) Qualified Purchaser

document_date: December 2011

document_subtype: Certificate

key_organizations:
Financial Trust Company Inc.
JPMorgan Chase


document_description: The document is a response summary report from the XSP eTRAN application, detailing a corporate action related to CIT GROUP INC with a 7% security due on May 1, 2016. It includes information about the security ID, issuer, and corporate action type, along with various dates related to the transaction.

title: XSP eTRAN Application - Response Summary Report

document_subtype: Response Summary Report

key_organizations:
CIT GROUP INC
JPMorgan Chase


document_description: The document details a Consent and Exchange Offer for Series A notes by CIT Group Inc. Holders are informed about the terms of the exchange, eligibility criteria, and the process for tendering notes. The offer includes exchanging Series A notes for Series C notes with specific conditions and deadlines. It also includes a notice to New Hampshire residents regarding securities registration.

document_subtype: Consent and Exchange Offer

key_organizations:
CIT Group Inc.
JPMorgan Chase


document_description: This document is a financial account statement for OMNIS, detailing account information and transaction options related to a financial trust company. It includes details such as account number, response status, process status, eligible units, total elected units, and option actions.

document_subtype: account statement

key_organizations:
OMNIS
FINANCIAL TRUST COMPANY INC
JPMorgan Chase


document_description: Comments related to CIT Group Inc. exchange voluntary with CUSIP 125581FW3, mentioning confidential treatment requested by JPMorgan Chase.

document_subtype: exchange document


document_description: Notification regarding a time-critical exchange offer for CIT Group Inc.'s 7.00% Series A Second-Priority Secured notes due May 1, 2017. The offer involves exchanging these notes for newly issued Series C notes plus accrued interest. The offer is only available to Qualified Institutional Buyers in the U.S. and non-U.S. persons outside the U.S. The document outlines the terms, conditions, and deadlines for participation.

title: Exchange Offer Notification

document_subtype: notification


document_description: The document outlines a consent and exchange offer for note holders, detailing the consent payment terms, deadlines, and procedures for tendering notes. It specifies the consent payment of USD 2.50 per USD 1,000 principal amount for Series A notes, conditions for tendering, and deadlines for responses through JPMorgan Access or SWIFT MT 565 message. The offer expires on June 13, 2011.

document_subtype: consent and exchange offer

key_organizations: JPMorgan CIT


document_description: This document pertains to a voluntary exchange involving CIT Group Inc. with a form type labeled as 'CITADEL'. It includes account numbers and a treatment request by JPMorgan Chase.

title: CIT Group Inc. - Exchange Voluntary

document_subtype: Exchange Voluntary


document_description: A funds transfer form for a wire transfer of $137,006.00 from Financial Trust Company Inc to JP Morgan Clearing Corp. The transaction was initiated by Bill Doherty via telephone request, with a conference call involving J. Epstein and J. Matusow. The form includes details such as account numbers, payment method, and required approvals.

title: PB Funds Transfer Form/Input Guide

key_people:
Bill Doherty
J. Epstein
J. Matusow

key_organizations:
JPMorgan Chase
Financial Trust Company Inc
JP Morgan Clearing Corp


document_description: Service request initiated by Paul Diehm for Financial Trust Company Inc. The request is in progress with no resolution details provided.

key_organizations:
Financial Trust Company Inc
JPMorgan Chase


document_description: A service request form with comments and instructions, including a name and email ID. Confidential treatment is requested by JPMorgan Chase.

key_people:
Harry Beller
Paul Diehm


document_description: A financial document related to JPMorgan Chase with confidential treatment requested. Contains a form type labeled 'CITADEL' and a document code '351'.

title: CITADEL Form

document_subtype: Form


document_description: JPMorgan Chase communication regarding bond tender options and actions for Jeffrey Epstein's account.

key_people:
Janet Young
Jeffrey Epstein
Paul S Barrett

document_type: email

key_locations: 500 Stanton Christiana Road, Newark, DE 19713

key_organizations:
J.P. Morgan
JPMorgan Chase
FINANCIAL TRUST COMPANY INC


document_description: This document is a corporate action notification regarding a consent and tender offer for American Axle & Manufacturing, Inc.'s 7.875% Senior Notes due 2017. The offer includes a tender offer consideration and an early tender premium for notes tendered by February 28, 2013. The document provides details on the terms, important dates, and contact information for the information agent.

title: Corporate Action Information for American Axle & Manufacturing, Inc.

document_subtype: Corporate Action Notification

key_organizations:
American Axle & Manufacturing, Inc.
D.F. King and Co., Inc.
JPMorgan Chase

reference_numbers:
CA ID 1061486
Security ID 02406PAF7


document_description: JPMorgan Chase issued a notice regarding a Consent and Tender Offer for certain notes. Holders who tender notes after the early tender date but on or before the expiration date will receive a tender offer consideration of USD 1005 per USD 1000 principal amount, minus the early tender premium, plus applicable accrued interest. Notes must be tendered in multiples of USD 1000. The offer includes specific deadlines for withdrawal and consent revocation, and holders are advised to consult tax advisors regarding withholding taxes. The offer expires on March 14, 2013, with specific deadlines for early consent and final response.

key_organizations:
JPMorgan Chase
Xcitek Solutions Plus


document_description: This document is a communication from JPMorgan Chase regarding the terms and conditions of a tender offer. It outlines the deadlines for early consent and final expiration, the methods for submitting instructions, and advises holders to consult their own advisors. It also specifies that JPMorgan does not accept instructions via email or phone and emphasizes the importance of using authorized instruction methods.