document_description: This document outlines the transaction profile and expected account activity for a legal entity in the Investors (Misc.) industry, with NAIC Code 6799. It includes details on account activity levels, required security services checks, and a due diligence report on Jeffrey E. Epstein.

title: Transaction Profile/Expected Account Activity

key_people:
Jeffrey E. Epstein
Mary Rieth

document_subtype: Transaction Profile


source: doj

document_description: This document is a background check report related to Jeffrey Epstein, conducted by JPMorgan Chase. It includes checks on federal and state court actions, personal particulars, publications, regulatory sanctions, and OFAC/control list searches. The report indicates no derogatory findings or matches in these areas. It also details a background check by Morgan Network, noting Epstein's relationship with Morgan through Leslie Wexner. The document is signed by Anthony AJ Johnson.

key_people:
Jeffrey Epstein
Anthony AJ Johnson
Leslie Wexner

document_type: correspondence

document_subtype: background check report

key_organizations:
JPMorgan Chase
Morgan Network
EMMCAC, LLC


document_description: EMMCAC is the new entity for the Epstein relationship. This DDA/MMIA account will be used for the cash operations and management of the company. Account is urgently needed, tax id will be provided asap. Anticipated products include deposits and MMIA.

document_type: financial

document_subtype: Account Setup

key_organizations:
EMMCAC, LLC
JPMorgan Chase


document_description: This document is an annual/periodic review for DMID # 9710670708, associated with Jeffrey E Epstein, conducted within Ranch Lake III, Inc. DDR. It includes waiver information due to ongoing client background checks, and approvals for EMMCAC, LLC as a client by Mary Rieth and Tad C Smith.

key_people:
Jeffrey E Epstein
Paul V Morris
Tad C Smith
Doreen X Hewitt-Dunn
David M Tarno
Mary Rieth
Anthony Al Johnson

document_subtype: Annual/Periodic Review

key_organizations:
JPMorgan Chase
Ranch Lake III, Inc.
EMMCAC, LLC


document_description: Search results from the Office of Foreign Assets Control (OFAC) database for the name 'Epstein'. No records were found matching the search criteria.

document_type: other

key_organizations:
Office of Foreign Assets Control
JPMorgan Chase


document_description: This document is a table of contents listing various sections related to company information, corporate records, civil court actions, federal/state court actions, and personal particulars.

title: Table of Contents

document_type: tabular


document_description: Business information report for Intercontinental Asset Group Inc, a private company located at 457 Madison Ave, New York, NY. The report includes annual sales data and a brief business description.

title: Intercontinental Asset Group Inc Business Information

document_subtype: business report

key_organizations:
Intercontinental Asset Group Inc
Dun & Bradstreet, Inc.
JPMorgan Chase


document_description: A document detailing management consulting services with Jeffrey Epstein as President and CEO. It includes employee information and regional details.


document_description: This document is a Dun and Bradstreet Business Information Report for J Epstein & Co Inc, providing details such as the company's address, telephone number, DUNS number, company type, county, MSA, year started, incorporation date, sales information, and business description.

key_locations: 457 Madison Ave, New York, NY 10022-6843, United States

document_subtype: Business Information Report

key_organizations:
J Epstein & Co Inc
Dun and Bradstreet
JPMorgan Chase


document_description: The document provides information about the executives and employees of a company associated with Jeffrey E. Epstein. It includes details about the company's management structure, employee count, property size, and congressional district.

key_people:
Jeffrey E. Epstein
Ira Zicherman
Mark Epstein


document_description: Dun and Bradstreet report for Kaye 1973 Associates, a small real estate investment partnership based in New York, NY. The report includes sales data and business description.

document_subtype: Credit Report

key_organizations:
Kaye 1973 Associates
Dun and Bradstreet
JPMorgan Chase


document_description: The document lists executives and employees related to a business entity, including partners Ronald Unger, Jeffrey Epstein, and Milton Shubin. It provides employee statistics and other business information such as sales territory and congressional district.

key_people:
Ronald Unger
Jeffrey Epstein
Milton Shubin


document_description: A brief document providing information about Jeffrey Epstein's registered address and contact details in Palm Beach, FL, along with a D&B Business Information Report availability check.

key_organizations:
Dun & Bradstreet
JPMorgan Chase


document_description: This document is an Experian Business Report for Jeffrey E Epstein Inc, detailing trade payment experiences and business description. It includes trade lines, payment terms, and a summary of payment behavior compared to industry norms.

document_subtype: Experian Business Report

key_organizations:
Experian Information Solutions Inc
JPMorgan Chase


document_description: The document contains financial data related to payment experiences and trade payment totals. It includes information on business transactions, payment terms, and account statuses, with specific details on recent high credit, balances, and days past due.

document_subtype: financial report


document_description: This document provides corporate information for J. Epstein & Company, Inc., including its process address, status, filing date, and prior names. The company is listed as inactive due to dissolution, with a filing date of April 4, 2001, and was originally incorporated on November 18, 1988.

title: Corporate Record for J. Epstein & Company, Inc.

document_subtype: corporate record

key_organizations:
J. Epstein & Company, Inc.
Gold & Wachtel, Esqs


document_description: Business record for NINE EAST 71ST STREET CORPORATION, a domestic business with active status, filed on 8/30/2001. The process and business address is listed as 457 Madison Ave, 4th Fl, New York, NY 10022, under Darren K Indyke Esq. The company was incorporated on 8/25/1989 and has a perpetual duration.

title: Business Record for NINE EAST 71ST STREET CORPORATION

document_subtype: business record

key_organizations:
NINE EAST 71ST STREET CORPORATION
C T Corporation System
JPMorgan Chase


document_description: This document is a corporate record detailing the registered office, corporation number, stock information, officers, and directors of a business associated with Jeffrey E. Epstein. It includes a history of biennial statements and a certificate of change of address.

key_people:
Jeffrey E. Epstein
Darren K. Indyke

key_locations: 457 Madison Ave, 4th Fl, New York, NY 10022


document_description: Corporate registration details for Financial Strategy Group, Inc., a domestic for-profit company in Florida, now inactive. Registered agent is Jeffrey E. Epstein.

title: Florida Department of State Corporate Registration

document_type: government

document_subtype: corporate registration

key_organizations:
Financial Strategy Group, Inc.
Florida Department of State


document_description: Document lists Jeffrey E. Epstein as an officer or director with a Palm Beach, FL address. It mentions a voluntary dissolution filed on 3/30/2000. Confidential treatment is requested by JPMorgan Chase.


document_description: This document is a corporate registration record for Financial Trustees, Inc., a domestic for-profit company registered in Florida. The company is currently inactive. The registered agent is Jeff Epstein, and the registered office is located at 358 El Brillo Way, Palm Beach, FL 33480. The document includes filing and annual report details.

title: Florida Department of State Corporate Registration for Financial Trustees, Inc.

key_organizations:
Financial Trustees, Inc.
Florida Department of State
JPMorgan Chase


document_description: The document lists officers and directors, specifically mentioning Jeffrey Epstein. It includes a history of corporate filings, such as a voluntary dissolution filed on 8/20/1999 and a name change amendment filed on 3/21/1991, changing the name to Financial Trustees, Inc. The document is marked confidential by JPMorgan Chase.

key_organizations:
JPMorgan Chase
Financial Trustees, Inc.


document_description: Corporate registration details for GHISLAINE CORP., a domestic for-profit company incorporated in Florida. The company is inactive and was registered by Jeffrey E. Epstein. The registered office is located at 358 El Brillo Way, Palm Beach, FL 33480. The Federal Employer ID Number is 650590904.

title: Florida Department of State Corporate Registration for GHISLAINE CORP.

key_organizations:
GHISLAINE CORP.
Florida Department of State


document_description: The document contains corporate records related to Jeffrey E. Epstein, including a voluntary dissolution filed on 10/23/1998 and an amendment and name change filed on 4/21/1995, changing the name to Ghislaine Corp.

key_people:
Jeffrey E. Epstein
Amanda J. Ellison

key_organizations:
Ghislaine Corp.
JPMorgan Chase


document_description: A civil court action involving Dickerson & Reilly against Parcor, Inc., J. Epstein & Co., Inc., and Jeffrey E. Epstein. The case was disposed on September 16, 1998, with a final disposition before note. The action was related to a contract dispute. Judicial intervention was requested on April 2, 1993.

title: Dickerson & Reilly v. Parcor, Inc., J. Epstein & Co., Inc., and Jeffrey E. Epstein

key_people:
Jeffrey E. Epstein
Ira Gammerman

document_type: legal

document_subtype: civil court action

key_organizations:
Dickerson & Reilly
Parcor, Inc.
J. Epstein & Co., Inc.
Wachtel & Masyr L.L.P.


document_description: A civil summons filed by Schulte Roth Zabel against Jeffrey Epstein in the Civil Court of the City of New York, with a claim amount of $10,500.

title: Civil Summons: Schulte Roth Zabel v. Jeffrey Epstein

key_people:
Jeffrey Epstein
Aegis J Frumento

document_subtype: Civil Summons

key_organizations:
Schulte Roth Zabel
Civil Court of the City of New York
JPMorgan Chase


document_description: A civil suit involving J. Epstein & Company, Inc. and Jeffrey Epstein against 457 Madison Avenue Corp. The case was disposed on April 24, 1997, with a status of 'Other Final Disposition (Pre-Note)'. The action involved other real property. A request for judicial intervention was filed on August 30, 1995.

title: J. Epstein & Company, Inc. and Jeffrey Epstein v. 457 Madison Avenue Corp.

key_people:
Jeffrey Epstein
Louise Gruner Gans

document_subtype: Civil Suit

key_organizations:
J. Epstein & Company, Inc.
457 Madison Avenue Corp.
Wachtel & Masyr L.L.P.
JPMorgan Chase


document_description: A civil case filed by Citibank, NA against Financial Trust Company, Inc and Jeffrey Epstein in the United States District Court for the Southern District of New York. The nature of the suit is 'Other Contract' with a cause related to personal injury under 28 USC 1391. The case is presided over by Judge Sidney H. Stein.

title: Citibank, NA v. Epstein, et al

key_people:
Jeffrey Epstein
Sidney H. Stein
Marshall H. Fishman

document_subtype: Court Filing

key_organizations:
Citibank, NA
Financial Trust Company, Inc
Kramer, Levin, Naftalis & Frankel, LLP


document_description: This document is a personal summary report for Jeffrey Epstein, detailing his personal particulars, address variations, name variations, and associated entities. It includes information on his addresses in Palm Beach, FL, Marina Del Rey, CA, and Vail, CO. The report also lists name variations and source documents related to these variations.

title: Personal Summary Report for Jeffrey Epstein

key_locations:
Palm Beach, FL
Marina Del Rey, CA
Vail, CO

document_subtype: personal summary report


document_description: The document lists various addresses associated with Jeffrey Epstein, including properties in Palm Beach, FL, and New York, NY. It includes postal standard formats and mentions confidential treatment requested by JPMorgan Chase.

document_type: property

key_locations:
Palm Beach, FL
New York, NY


document_description: Judgment filed by Jeffrey Epstein against Vitrifix of North America Inc for $16,231, filed on 09/03/1992 and released on 09/03/2012. Associated entities include Financial Strategy Group, Inc, Financial Trustees, Inc, Ghislaine Corp, J Epstein & Co, King & Spalding LLP, and L.A.W. Plantation Management Corp.

key_locations: 358 El Brillo Way, Palm Beach, FL 33480-4730

key_locations: 405 Lexington Avenue, New York, NY 10174

key_locations: 191 Peachtree St NE #191, Atlanta, GA 30303-1740

key_locations: 6525 W Campus Oval Ste 10, New Albany, OH 43054-8830

document_subtype: Judgment and Lien Filing

key_organizations:
Vitrifix of North America Inc
Financial Strategy Group, Inc
Financial Trustees, Inc
Ghislaine Corp
J Epstein & Co
King & Spalding LLP
L.A.W. Plantation Management Corp


document_description: This document is a DPPA (Driver's Privacy Protection Act) summary report for Jeffrey Epstein, detailing his address, name variations, driver's license information, date of birth, social security number, and motor vehicle registration details.

title: DPPA Summary Report for Jeffrey Epstein

document_subtype: DPPA Summary Report


document_description: This is a due diligence report for Freedom Air International, Inc. conducted by JPMorgan Private Bank. The report is revised and the process is completed. It includes banker information, decision maker details, and a table of associated DDRs with various entities linked to Jeffrey Epstein.

title: USCG Due Diligence Report for Freedom Air International, Inc.

key_people:
Paul V Morris
Mary C Casey
Jeffrey E Epstein

document_subtype: Due Diligence Report

key_organizations: The 2007 Jeffrey E Epstein Insurance Trust


document_description: This document provides corporate information for Freedom Air International, Inc., including its primary address, tax ID, and details about its incorporation and business operations. It notes a title change from Schmitka Air Inc. to Freedom Air International, Inc. and mentions Jeffrey Epstein's introduction of Ghislaine Maxwell to the firm.

title: Freedom Air International, Inc. Corporate Information

key_people:
Jeffrey Epstein
Ghislaine Maxwell

key_locations: 301 East 66th St., Suite 10B, New York, NY, 10065, UNITED STATES

document_subtype: corporate information

key_organizations:
Freedom Air International, Inc.
HBRK Associates
Schmitka Air Inc.


document_description: This document provides details about an account associated with Ghislaine Maxwell, including ownership, net worth, and expected account activity. The account is intended to manage operational expenses related to personal aircraft, with funding from Maxwell's personal account. The document outlines expected transaction types and activity levels for various product types, including deposit accounts and wire transfers.

document_subtype: Account Information


document_description: The document outlines the security services checks required for new clients and prospects, including a change in DDR title from Air Ghislaine Inc. to Shmitka Air, Inc., and then to Freedom Air International, Inc. It includes a table of search types and results, indicating whether further review by a banker is required. The document also discusses the presence of 'Red Dot' derogatory information and the decision to proceed with or maintain the client relationship.

key_people:
Mary Reith
Ghislaine Maxwell
Robert Maxwell

document_subtype: Security Services Check

key_organizations:
Air Ghislaine Inc.
Shmitka Air, Inc.
Freedom Air International, Inc.
JPMorgan Chase
Britain's Serious Fraud Office


document_description: The document contains background checks and security services information related to Ghislaine Maxwell, including her connections to Jeffrey Epstein and her family background. It mentions her joint authority with Epstein on several accounts and provides details about Epstein's past financial activities and legal issues.

key_people:
Ghislaine Maxwell
Jeffrey Epstein
Robert Maxwell
Jes Staley
Leslie Wexner

document_subtype: background check report

key_organizations:
F Morgan Network
JPMorgan Chase
Air Ghislaine, Inc.


document_description: The document discusses Ghislaine Maxwell's relationship with Jeffrey Epstein and her connections to Jes Staley. It highlights her family background, including her father Robert Maxwell's controversies. Ghislaine Maxwell has joint authority with Epstein on several accounts, but Epstein does not have authority on Air Ghislaine, Inc. Epstein was a former money manager for Leslie Wexner and a JPM client. The document also mentions a title change from Shmitka Air Inc. to Freedom Air International, Inc. and includes client hierarchy assignments.

key_people:
Ghislaine Maxwell
Jeffrey Epstein
Jes Staley
Robert Maxwell
Leslie Wexner

key_organizations:
JPMorgan Chase
Air Ghislaine, Inc.
Freedom Air International, Inc.
Shmitka Air Inc.


document_description: The document is a bank approval record for Freedom Air International, Inc. It includes approval and sponsorship information by Paul V Morris and Thomas K. Southmayd from JPMorgan Chase. The document also contains quality review comments by Bonnie K Perry.

title: Bank Approval for Freedom Air International, Inc.

key_people:
Paul V Morris
Mary C Casey
Thomas K. Southmayd
Bonnie K Perry

document_subtype: bank approval document

key_organizations:
JPMorgan Chase
Freedom Air International, Inc.


document_description: This document contains a series of administrative and audit comments related to a document's review and approval process within JPMorgan Chase. It includes a history of actions taken by various individuals, including approvals, submissions, and updates. The document is marked as confidential and has been requested for confidential treatment by JPMorgan Chase.

key_people:
Bonnie K Perry
Maria A. Couto
Thomas K. Southmayd
Rohit Mehra
Paul V Morris
Lucy Baglivo
Catherine Keating
Marcus Sheridan
Mary C Casey
Camila X Lopez
Ligaya X Felismino-Stesner

document_subtype: audit


document_description: This document is a due diligence report for Air Ghislaine, Inc. conducted by JPMorgan Private Bank. It includes banker information, a history of due diligence reports associated with Jeffrey E. Epstein, and a table listing various entities and their associated bankers and search dates.

title: USCG Due Diligence Report Corporation

key_people:
Mary C Casey
Jeffrey E. Epstein
Paul V Morris
Ghislaine Maxwell


document_description: This document contains financial and corporate information about Air Ghislaine, Inc., a corporation introduced by Jeffrey Epstein to the firm. It is a privately owned S-corporation that holds private aircraft, with Ghislaine Maxwell as the principal shareholder owning 100% of the company. The document includes details about the company's state of domicile, nature of business operations, and net worth.

key_people:
Ghislaine Maxwell
Jeffrey Epstein

key_locations:
New York, NY
Delaware

document_subtype: corporate financial information

key_organizations:
Air Ghislaine, Inc.
JPMorgan Chase


document_description: Background check and security service details for Ghislaine Maxwell, referred by Jeffrey Epstein, an existing client. The document includes various database search results and confirms Maxwell's existing client status with a DDR on file. It also mentions Jeffrey Epstein's past and current client relationship with JPMorgan Chase, including his felony conviction in 2008.

key_people:
Ghislaine Maxwell
Jeffrey Epstein
Jes Staley
Robert Maxwell
Leslie Wexner
Stephen Cutler

key_organizations:
JPMorgan Chase
Bear Stearns


document_description: Ghislaine Maxwell is a close friend of Jeffrey Epstein and was referred by him. She met Jes Staley in 2003 and is a high-profile person due to her family background. She has joint authority with Epstein on several accounts, but not on Air Ghislaine, Inc. Epstein, a former money manager, was convicted in 2008 and is serving a prison sentence. JPMorgan decided to keep him as a client for banking and custody only, with Bear Stearns handling brokerage. The document includes client hierarchy and entity assignments related to Epstein and Air Ghislaine, Inc.

key_organizations:
JPMorgan Chase
Air Ghislaine, Inc.
Bear Stearns


document_description: This document contains a history of administrative comments, document creation and modification, and audit history related to a high-profile figure. It includes details of approvals and actions taken by various individuals within JPMorgan Chase.

key_people:
Bonnie K Perry
Maria A. Couto
Marcus Sheridan
Catherine K Perry
C Casey
Mary
Camila X Lopez
Ligaya X Felismino-Stesner

document_subtype: audit document


document_description: This document is a due diligence report for AIR GHISLAINE, INC., a corporation incorporated in Delaware on 12/15/1999. The registered agent is The Corporation Trust Company located in Wilmington, DE.

title: Confidential Due Diligence Report — AIR GHISLAINE, INC.

key_organizations:
AIR GHISLAINE, INC.
The Corporation Trust Company
JPMorgan Chase


document_description: A screenshot of a web interface for Bridger Insight™ providing a free name check for OFAC/CONTROL LIST SEARCH. The search was conducted for the name 'AIR GHISLAINE' with no matches found. The service is used for USA PATRIOT Act compliance. The logged-in user is Vanessa Budhu.

key_organizations:
Bridger Insight™
ChoicePoint Asset Company
Global Corporate Security
JPMorgan Chase


document_description: A confidential due diligence report related to Shmitka Air Inc and JP Morgan Chase, with restrictions on dissemination.

title: Confidential Due Diligence Report

key_organizations:
Shmitka Air Inc
JP Morgan Chase
Global Security & Investigations


document_description: The report provides due diligence findings on Shmitka Air Inc, Air Ghislaine Inc, and Ghislaine Maxwell. No significant records or derogatory information were found for Shmitka Air Inc and Air Ghislaine Inc. Ghislaine Maxwell's section references previous research and mentions an investigation by Britain's Serious Fraud Office against Robert Maxwell.

key_people:
Ghislaine Maxwell
Robert Maxwell
Mary Reith

key_organizations:
Shmitka Air Inc
Air Ghislaine Inc
Max Foundation
Britain's Serious Fraud Office
Swiss Bank Corp.
Global Security & Investigations
JPMorgan Chase


document_description: The document contains summaries of various newspaper articles related to Ghislaine Maxwell and the Maxwell family. It includes articles about Ghislaine Maxwell's mysterious wealth, her arrest on DWI charges, and criminal fraud charges against Kevin and Ian Maxwell. Additionally, it reports on Robert Maxwell's misappropriation of funds and asset pledging for loans.

key_people:
Ghislaine Maxwell
Kevin Maxwell
Ian Maxwell
Robert Maxwell
Mary Reith

document_type: media

key_locations: 301 East 66th Street, New York, NY 10065

document_subtype: news articles

key_organizations:
Forums, LLC
HBRK Associates
Global Security & Investigations
JPMorgan Chase
Swiss Volksbank
Lehman Brothers


document_description: A due diligence report using the Bridger Insight XG Quick Name Check system from JPMorgan Chase, indicating no watch list matches for the entity 'shmička air'.

title: Confidential Due Diligence Report

key_organizations:
JPMorgan Chase
Bridger Insight XG


document_description: A due diligence report using the Bridger Insight XG Quick Name Check tool, indicating no watch list matches for the entity 'airghislaine'.

title: Confidential Due Diligence Report


document_description: A confidential due diligence report prepared by Global Corporate Security, with a focus on OFAC compliance. The document is marked as confidential and is not to be shared without permission from Global Corporate Security. It is associated with JPMorgan Chase and includes reference numbers JPM-SDNY-00002679 and SDNY_GM_00271877.

title: Confidential Due Diligence Report

key_organizations:
Global Corporate Security
JPMorgan Chase


document_description: A confidential due diligence report conducted by JPMorgan Chase on the name 'AIR GHISLAINE' with no watch list matches found.

key_organizations:
JPMorgan Chase
Global Corporate Security


document_description: A confidential due diligence report with a table of contents and confidentiality notice. It includes references to OFAC and a sample file related to ICG Domestic LAPD. The document is marked confidential by JPMorgan Chase and has specific reference numbers.

title: Confidential Due Diligence Report


document_description: A due diligence report by JPMorgan Chase on 116 East 65th St LLC, indicating no watch list matches found in the OFAC Quick Name Check.

title: Confidential Due Diligence Report

key_organizations:
JPMorgan Chase
OFAC


document_description: A Bridger Insight XG Quick Name Check was performed on Ghislaine Maxwell on January 23, 2000, with no watch list matches found. The report is confidential and not to be shared without consent from Global Corporate Security.

title: Confidential Due Diligence Report


document_description: This document is a due diligence report on Darren K. Indyke, detailing personal particulars, associated entities, and attributes such as addresses, judgments, and property ownership. It includes variations of his name and addresses, and notes on his roles and occurrences in data, such as real property ownership and bankruptcy status.

title: Confidential Due Diligence Report —FORUMS, LLC AND DARREN K. INDYKE

key_locations: 301 E 66th St Apt 8D, New York, NY 10021

key_organizations:
FORUMS, LLC
JPMorgan Chase


document_description: This is a confidential due diligence report for FORUMS, LLC and Darren K. Indyke, detailing property assets and associated entities. The report includes information on a property located at 18 Kent Clark Road, Carbon County, PA, with a sale price of $253,000 and an assessor's parcel number 32C-21-F53. The report also lists Michelle S. Indyke as an associated entity with an address in New York, NY. The data sources include PA Tax Assessor Records and a person locator service.

key_people:
Darren K. Indyke
Michelle S. Indyke

key_locations:
18 Kent Clark Road, Carbon County, PA
301 E 66th St, New York, NY


document_description: A due diligence report on Darren K. Indyke, detailing his responsibilities, associations, and educational background.

key_organizations:
Reed Elsevier Inc.
Martindale-Hubbell
American Bar Association
Cornell University
Colgate University
JPMorgan Chase


document_description: This is a confidential due diligence report for AIR GHISLAINE, INC, prepared by JP Morgan Chase. The report is marked confidential and is not to be shared without permission from Global Security & Investigations.

title: Confidential Due Diligence Report - AIR GHISLAINE, INC

key_organizations:
JP Morgan Chase
Global Security & Investigations


document_description: GS&I conducted a background investigation on Air Ghislaine Inc. in Delaware and media research on Ghislaine Maxwell. The investigation included searches of company and corporate records, regulatory and compliance databases, court records, and publications. No derogatory information or records were found in most searches, and the company's tax ID and address were not confirmed.

title: Confidential Due Diligence Report

key_people:
Mary Casey
Ghislaine Maxwell

key_organizations:
Air Ghislaine Inc.
GS&I
JPMorgan Chase


document_description: The report includes internal database search results on Ghislaine Maxwell, Forums, LLC, and 116 East 65th St LLC. It references previous research and reports to Mary Reith, detailing investigations and newspaper articles related to Robert Maxwell's financial misconduct and Ghislaine Maxwell's legal issues.

title: Confidential Due Diligence Report on Ghislaine Maxwell

key_people:
Ghislaine Maxwell
Robert Maxwell
Kevin Maxwell
Ian Maxwell
Mary Reith

key_organizations:
Forums, LLC
116 East 65th St LLC
Serious Fraud Office
Swiss Bank Corp.
Swiss Volksbank
Lehman Brothers
Global Security & Investigations
JPMorgan Chase


document_description: This document is a confidential due diligence report for AIR GHISLAINE, INC., a general corporation incorporated on December 15, 1999, in Delaware. The registered agent is The Corporation Trust Company located in Wilmington, DE.

title: Confidential Due Diligence Report

key_locations:
Wilmington, DE
New Castle, DE

document_subtype: corporate records

key_organizations:
AIR GHISLAINE, INC.
Global Security & Investigations
JPMorgan Chase


document_description: A due diligence report conducted by JPMorgan Chase using Bridger Insight XG Quick Name Check for the entity 'Air Ghislaine'. No watch list matches were found.

title: Confidential Due Diligence Report

key_organizations:
JPMorgan Chase
Bridger Insight


document_description: A due diligence report conducted by JPMorgan Chase on Ghislaine Maxwell, indicating no watch list matches found.

title: Confidential Due Diligence Report


document_description: A confidential due diligence report with a table of contents and confidentiality notice, indicating it is not to be shared without consent from Global Corporate Security. The document is associated with JPMorgan Chase and includes reference numbers.

title: Confidential Due Diligence Report


document_description: A confidential due diligence report for AIR GHISLAINE, INC conducted by JP Morgan Chase. The report is marked confidential and is not to be shared without consent from Global Security & Investigations.

key_organizations:
JP Morgan Chase
Global Security & Investigations
AIR GHISLAINE, INC


document_description: A background investigation was conducted on Air Ghislaine Inc. and Ghislaine Maxwell, revealing no significant findings in company records, court searches, or regulatory sanctions.

title: Confidential Due Diligence Report

key_organizations:
Air Ghislaine Inc.
Global Security & Investigations
JPMorgan Chase


document_description: The report includes information from internal database searches on Ghislaine Maxwell, Forums, LLC, and 116 East 65th St LLC. It references previous research reported to Mary Reith in 2003 and 2005. The report details newspaper articles about investigations and charges against Robert Maxwell and his sons, as well as Ghislaine Maxwell's arrest and mysterious wealth source. It also includes findings from regulatory and OFAC searches.

key_locations:
116 East 65th St
Britain

key_organizations:
Forums, LLC
116 East 65th St LLC
Serious Fraud Office
Swiss Bank Corp.
Berlitz language school
Swiss Volksbank
Lehman Brothers
Global Security & Investigations
JPMorgan Chase


document_description: A confidential due diligence report prepared by Global Security & Investigations for JPMorgan Chase. The report includes sections on corporate records and OFAC/control list search. It is marked as confidential and not to be shared without consent.

title: Confidential Due Diligence Report

key_organizations:
Global Security & Investigations
JPMorgan Chase


document_description: The document is a due diligence report for AIR GHISLAINE, INC., a corporation incorporated on December 15, 1999, in Delaware. The registered agent is The Corporation Trust Company located in Wilmington, DE.

title: Confidential Due Diligence Report

key_organizations:
AIR GHISLAINE, INC.
The Corporation Trust Company
Global Security & Investigations
JPMorgan Chase


document_description: A due diligence report conducted by JPMorgan Chase on January 29, 2009, using Bridger Insight XG Quick Name Check. The report indicates no watch list matches found for the entity 'Air Ghislaine'.

title: Confidential Due Diligence Report


title: Confidential Due Diligence Report

document_subtype: Confidential Due Diligence Report


document_description: The document is a due diligence report for AIR GHISLAINE, INC., detailing its corporate records, including incorporation date, file number, entity type, and registered agent information.

key_organizations:
AIR GHISLAINE, INC.
THE CORPORATION TRUST COMPANY
JPMorgan Chase


document_description: A due diligence report for AIR GHISLAINE, INC. conducted by JPMorgan Chase, including an OFAC/Control List search with no matches found. The report emphasizes confidentiality and is not to be shared without consent from Global Corporate Security.

key_organizations:
JPMorgan Chase
Global Corporate Security
Bridger Insight


document_description: This document is a risk assessment for HYPERION AIR INC, associated with Jeffrey Epstein. The entity is rated as high risk due to large cash withdrawals for fuel expenses when traveling abroad. No material changes have occurred in the past 12 months. Internal database searches revealed derogatory information about Jeffrey Epstein, including his indictment in Florida on felony charges and his requirement to register as a sex offender.

title: Risk Assessment for HYPERION AIR INC

key_people:
Jeffrey Epstein
Justin D Nelson
Harry Beller

document_subtype: Risk Assessment

key_organizations:
HYPERION AIR INC
J Epstein and Co.
JPMorgan Chase


document_description: This document provides detailed client information for Hyperion Air Inc, a corporation responsible for the maintenance and upkeep of Jeffrey Epstein's personal airplane. It includes legal, financial, and contact details, as well as the entity's purpose and risk assessment.

title: Hyperion Air Inc Client Information

key_people:
Jeffrey E Epstein
Justin D Nelson
Paul S Barrett
Marlon A Lewis

key_locations:
United States
Delaware
Virgin Islands, U.S.
St. Thomas

document_subtype: Client Information

key_organizations:
Hyperion Air Inc
JPMorgan Chase


document_description: This document provides detailed information about Jeffrey E Epstein, including his client status, domicile, and contact information. It also includes his KYC status, relation type, and powers. The document is marked confidential by JPMorgan Chase.

title: Additional Party Information for Jeffrey E Epstein

key_people:
Jeffrey E Epstein
PAUL V MORRIS

key_locations:
UNITED STATES
VIRGIN ISLANDS, U.S.


document_description: This document is a Know Your Customer (KYC) report for Jeffrey E Epstein, detailing his financial and personal information as of May 29, 2012. It includes his source of wealth, client status, domicile, and identification details.

title: KYC Report for Jeffrey E Epstein

document_subtype: KYC Report


document_description: The document provides financial information related to Jeffrey Epstein, identifying him as the sole owner of a private, for-profit entity. It includes details about his net worth, source of wealth, and his relationship with JPMorgan Chase. Epstein is noted as a former money manager for high net worth individuals, including Leslie Wexner. The document also mentions Epstein's felony conviction in 2008 and his current status as a custody-only client with JPMorgan Chase.

key_people:
Jeffrey Epstein
Leslie Wexner
Jes Staley
Stephen Cutler
Harry Biller

document_subtype: financial information

key_organizations:
JPMorgan Chase
Bear Stearns


document_description: The document provides a detailed profile of Jeffrey Epstein as a client of JPMorgan Chase's Private Bank. It includes his financial history, net worth, and business activities. Epstein is described as a long-term client with a well-documented felony offense, which he has completed his sentence for. The document outlines his financial activities, including cash and wire transactions, and confirms no unusual or suspicious activities were detected.

key_people:
Jeffrey Epstein
Leslie Wexner
Donny Deutsch
Nelson Peitz
Mortimer Zuckerman
Harvey Weinstein
Bruce Wasserstein
Macir Roshan

key_locations:
United States
US Virgin Islands
Columbus, Ohio
New York

document_subtype: Client Profile

key_organizations:
JPMorgan Chase
Bear Stearns
The Financial Trust Company
Radar Magazine


document_description: The document outlines the expected activity levels and anticipated dollar amounts for various transaction types in Jeffrey Epstein's deposit accounts. It also provides information on the initial and ongoing source of funding, the purpose of the accounts, and additional client information. The document mentions that the accounts are used for managing payments for operational expenses of personal aircraft, including fuel expenses when traveling to foreign countries. It also includes a comment history detailing a meeting with Epstein regarding his business activities and account activity.

key_people:
Jeffrey Epstein
Leslie Wexner
Jes Staley
Stephen Cutler
Leon Black
Bonnie K Perry
Duffy
Donna Dellosso
Phil Dilorio
Mary Erdoes

document_subtype: Account Activity Summary

key_organizations:
JPMorgan Chase
Bear Stearns
Apollo


document_description: This document contains the approval history for a process within JPMorgan Chase, detailing the stages of approval, signoff dates, and the names of the individuals who approved each stage.

title: Approval History for JPMorgan Chase

key_people:
JUSTIN D NELSON
TOWNSEND C SMITH
WILLIAM M SHERIDAN
BONNIE K PERRY

document_subtype: Approval History


document_description: This document is a risk assessment report for HYPERION AIR INC, associated with Jeffrey Epstein. The report highlights high-risk attributes due to Epstein's history, including large cash withdrawals for fuel expenses when traveling abroad. It includes a GCS report, internal database search results, and banker attestation details.

title: Risk Assessment for HYPERION AIR INC

key_people:
Jeffrey Epstein
Bonnie K Perry

document_subtype: Risk Assessment Report

key_organizations:
HYPERION AIR INC
JPMorgan Chase


document_description: This document provides detailed client information for HYPERION AIR INC, a corporation based in Delaware, United States. The entity is involved in the maintenance and upkeep of a personal airplane and is categorized as a profit corporation. The document includes details about the legal business name, country of domicile, industry codes, and key individuals associated with the entity.

title: Client Information for HYPERION AIR INC

key_people:
JEFFREY E EPSTEIN
PAUL V MORRIS
Paul S Barrett

key_locations:
Delaware
NEW YORK, New York


document_description: This document is a Know Your Customer (KYC) report for Jeffrey E Epstein, detailing his personal information, client status, and identification details. It includes his address, phone number, and identification information such as driver's license details.

title: KYC Report for Jeffrey E Epstein

key_people:
Jeffrey E Epstein
Darren K Indyke
Paul V Morris

key_locations:
New York, United States
Virgin Islands, U.S.


document_description: Financial information and source of wealth details for Harry Beller, a prospect client with JPMorgan Chase. The document includes personal and professional details, address, phone number, and identification information.

key_people:
Harry Beller
Debra White
Paul V Morris

document_subtype: Source of Wealth Information

key_organizations:
JPMorgan Chase
HBRK Associates


document_description: This document is a Know Your Customer (KYC) report for Jeffrey E Epstein, detailing his financial and personal information as of March 7, 2011. It includes his source of wealth, client status, domicile, and identification details.

title: KYC Report for Jeffrey E Epstein


document_description: This document provides financial information and background checks related to Jeffrey Epstein's business entity, which is a private, for-profit corporation solely owned by Epstein. It includes details about Epstein's past as a money manager, his current status as a custody-only client with JPMorgan Chase, and his conviction in 2008. The document also mentions authorized signers and background checks conducted by JPMC Network.

key_people:
Jeffrey Epstein
Harry Beller
Leslie Wexner
Jes Staley
Stephen Cutler

document_subtype: Client Financial Information


document_description: This document provides a financial profile of Jeffrey Epstein as a client of JPMorgan Chase. It includes details about his net worth, business activities, and transaction history. Epstein is noted as a long-term client with a net worth of $300 million, primarily derived from the United States. The document outlines his relationship with the bank, his transaction activities, and any significant changes or events over the past year.

document_subtype: Client Financial Profile


document_description: The document provides information on the funding and usage of Jeffrey Epstein's deposit accounts, which are used for managing payments related to personal aircraft operations. It also includes additional client information, highlighting Epstein's past and current relationship with JPMorgan Chase and his history as a money manager.

key_people:
Jeffrey Epstein
Leslie Wexner
Jes Staley
Stephen Cutler
Paul V Morris
Mary C Casey
William M Sheridan
Bonnie K Perry

document_subtype: Client Account Information


document_description: This document is a due diligence report for Hyperion Air, Inc. conducted by JPMorgan Private Bank. It includes banker information, a history of banker changes, and a list of associated DDRs linked to Jeffrey E. Epstein. The report indicates the status of Hyperion Air, Inc. as a prospect that must be converted to a client prior to account opening.

title: USCG Due Diligence Report - Corporation

key_people:
Paul V Morris
Jeffrey E Epstein
Mary C Casey

document_subtype: Due Diligence Report

key_organizations: The 2007 Jeffrey E Epstein Insurance Trust


document_description: This document provides corporate and financial information for Hyperion Air, Inc., a corporation holding aircraft, with Jeffrey Epstein as the principal shareholder owning 100% of the company. The company is privately owned, domiciled in Delaware, and operates domestically in the United States.

title: Hyperion Air, Inc. Corporate Information

document_subtype: Corporate Information

key_organizations:
Hyperion Air, Inc.
HBRK Associates
JPMorgan Chase


document_description: This document outlines the financial profile and expected account activity for a client with a net worth of $300 million. The account is intended for managing payments for operational expenses of personal aircraft, with an expected funding source of wire transfers and an approximate funding amount of $100,000. The document includes details on the expected transaction types and activity levels, as well as anticipated monthly transaction totals below $1 million. The client is not an operating company and holds accounts at JPMorgan Chase.

document_subtype: Account Profile


document_description: A security services check was conducted for new clients and prospects, including internal database searches and reviews of corporate records. No additional research was deemed necessary for most categories. Internal database searches referenced accounts related to Jeffrey Epstein and associated entities. Previous reports detailed Epstein's indictment in Florida on charges of soliciting underage prostitutes. A trial date had not been set as of November 25, 2008.

key_people:
Jeffrey Epstein
Mary C Casey
Ryan T McGowan

document_subtype: Security Services Report

key_organizations: Jeffrey E Epstein Insurance Trust 1 Dtd November 1 2007


document_description: This document is a background check report on Morgan Network, which is 100% owned by Jeffrey Epstein. Epstein is an existing client of JPM PB, previously active in brokerage, now a custody-only client. He was a money manager for high net worth individuals, notably Leslie Wexner, who terminated his relationship with Epstein in February 2008. Epstein is known to JPM PB employees and Jes Staley. Despite a felony conviction in 2008 and an 18-month prison sentence, Epstein remains a PB client for banking and custody, with Bear Stearns handling brokerage. The document includes client hierarchy assignments and confidential treatment requests by JPMorgan Chase.

key_people:
Jeffrey Epstein
Leslie Wexner
Jes Staley
Stephen Cutler

document_subtype: background check report

key_organizations:
JPMorgan Chase
Bear Stearns
Morgan Network


document_description: The document outlines the client hierarchy and approval information for Hyperion Air, Inc. It includes details about the SPN, CAS ID, and contact information for the associated entity. It also confirms that no joint SPN is required and that the DDR does not have multiple owners. Approval information indicates that Hyperion Air, Inc. is not a public/high profile figure, not in a high-risk jurisdiction, and not a high-risk business. The banker and senior manager from JPMorgan Chase are listed, along with the periodic review schedule.

key_people:
Paul V Morris
Marcus Sheridan

document_subtype: Client Hierarchy Table

key_organizations:
Hyperion Air, Inc.
JPMorgan Chase


document_description: Approval and review process for accepting Hypenon Air, Inc. as a client, including senior manager and quality reviewer comments, admin comments, and audit history.

key_people:
Mary C Casey
Marcus Sheridan
Bonnie K Perry
Catherine Keating
Ryan T McGowan
Ligaya X Felismino-Stesner
Maria A. Couto

key_organizations:
Hypenon Air, Inc.
JPMorgan Chase


document_description: A background investigation was conducted by GSM on Hyperion Air Inc. in Delaware and Harry Beller in New York, covering various records including corporate records, regulatory data, and court searches.

title: Confidential Due Diligence Report

key_people:
Paul Morris
Harry Beller

key_locations:
Delaware
New York

key_organizations:
GSM
Hyperion Air Inc.
JPMorgan Chase
Regulatory Data Corp
McDonald Information Services
Factiva
CSSS/FPS
JPMorgan Chase Fraud Prevention List
FINRA
NFA
OFAC


document_description: The report provides due diligence findings on Hyperion Air Inc, Harry Beller, and Jeffrey E. Epstein. No derogatory information was found for Hyperion Air Inc and Harry Beller. Jeffrey E. Epstein has a history of legal issues related to felony charges of soliciting underage prostitutes and has settled civil lawsuits.

key_people:
Harry Beller
Jeffrey E. Epstein

key_locations:
New York
Florida

key_organizations:
Hyperion Air Inc
Global Security & Investigations
JPMorgan Chase


document_description: A confidential due diligence report prepared by Global Security & Investigations for JPMorgan Chase. The report includes sections on company information, corporate records, personal particulars, and OFAC/control list search.

title: Confidential Due Diligence Report

key_organizations:
Global Security & Investigations
JPMorgan Chase


document_description: This document is a confidential due diligence report for Hyperion Air Inc, detailing company information including addresses and contact details.

title: Confidential Due Diligence Report


document_description: The document is a due diligence report for Hyperion Air, Inc., a corporation incorporated on July 18, 1991, in Delaware. The registered agent is Corporation Service Company located in Wilmington, DE.

title: Confidential Due Diligence Report

key_organizations:
Hyperion Air, Inc.
Corporation Service Company
Global Security & Investigations
JPMorgan Chase


document_description: The document contains property assessment records for Rockland County, NY, detailing owner information, property information, legal information, and assessment values for properties owned by Harry I. Beller and Naomi Beller. It includes assessed and market values for multiple records.

title: Confidential Due Diligence Report

key_people:
Harry I. Beller
Naomi Beller

document_subtype: property assessment


document_description: This document is a due diligence report containing property, lender, legal, and mortgage information for a property located at 12 Golar Dr, Monsey, NY. It includes details about the buyer and seller, contract and recording dates, document numbers, and transaction types.

title: Confidential Due Diligence Report

key_people:
Harry I I Beller
Naomi Beller

key_locations:
12 Golar Dr, Monsey, NY
1369 E 17th St, Brooklyn, NY
5 Eastview Rd, Monsey, NY

document_subtype: Deed of Trust

key_organizations:
CITIBANK NA
TITLESERV INC
JOY ACRES INC
ASTORIA FSLA
CHICAGO TITLE


document_description: This report provides detailed information on property ownership, legal, and assessment details for the property located at 12 Golar Dr, Monsey, NY 10952-2845. It includes owner information, potential relatives, and their contact details.

title: Confidential Due Diligence Report

key_people:
Beller Harry I
Beller Naomi
Beller G
Beller Sharon Yaffa
Beller Alan
Beller Samuel


document_description: A confidential due diligence report containing information on two subjects, including aliases, social security numbers, and redacted dates of birth and ages. The report is marked confidential and is not to be shared without consent from Global Security & Investigations.

title: Confidential Due Diligence Report

key_people:
BELLER, SANUEL
BELLER, HANNA


document_description: A due diligence report for client Harry Beller, conducted on 08/08/2012, showing no matches on OFAC or other watchlists.

title: Confidential Due Diligence Report

key_organizations:
JPMorgan Chase
Global Security & Investigations


document_description: A due diligence report for Hyperion Air Inc. conducted using Bridger Insight Search Results for OFAC compliance. The report indicates zero matches for the input name 'HYPERION'. It includes a disclaimer about the limitations of the free name check service in relation to the USA PATRIOT Act and OFAC compliance. The report is confidential and not to be shared without consent from Global Corporate Security.

title: Confidential Due Diligence Report - Hyperion Air Inc.

key_organizations:
Hyperion Air Inc.
ChoicePoint Asset Company
JPMorgan Chase
Global Corporate Security


document_description: A due diligence report conducted by JPMorgan Chase using Bridger Insight XG for a business entity named Hyperion Air. The report indicates no matches found on the watch list.

title: Confidential Due Diligence Report

key_organizations:
JPMorgan Chase
INSIGHTCO


document_description: Jeffrey Epstein has hired former Whitewater special prosecutor Ken Starr to help defend against charges of soliciting prostitutes in Palm Beach, Florida. Epstein is already represented by top defense lawyers Gerald Lefcourt, Roy Black, and Alan Dershowitz. Epstein's spokesman, Howard Rubenstein, had no comment on Starr's hiring. Starr is also representing Blackwater in a separate case.

title: WHITEWATER MAN ON SEX CASE

key_people:
Jeffrey Epstein
Ken Starr
Gerald Lefcourt
Roy Black
Alan Dershowitz
Howard Rubenstein

key_locations:
Palm Beach, Florida
Fallujah, Iraq

document_subtype: news article

key_organizations:
The New York Post
Pepperdine University
Blackwater


document_description: The article discusses the unusual delays in the legal proceedings against Jeffrey Epstein, who was charged with felony solicitation of prostitution. Despite being charged eight months ago, there has been no progress in the case, with no witnesses deposed or trial date set. The delays may be due to a potential federal probe or a plea deal in the works.

title: Delays in Epstein Case Unusual, Lawyers Say

key_people:
Jeffrey Epstein
Glenn Mitchell
Michael Dutko

key_locations:
Palm Beach
Fort Lauderdale
New York City

key_organizations:
Palm Beach Post
JPMorgan Chase


document_description: The document is a confidential due diligence report discussing the handling of the Jeffrey Epstein case by Palm Beach Police Chief Michael Reiter and State Attorney Barry Krischer. It details the investigation into Epstein's alleged unlawful sex acts with minors, the involvement of the FBI, and the legal strategies employed by Epstein's defense team. The report also touches on the potential for a plea deal and the involvement of federal prosecutors.

key_people:
Michael Reiter
Barry Krischer
Jeffrey Epstein
Alan Dershowitz
Jack Goldberger
Judy Orihuela
Mike Edmondson
Dutko

key_locations:
Palm Beach
Intracoastal Waterway

document_subtype: report

key_organizations:
Palm Beach Police Department
FBI
State Attorney's Office
JPMorgan Chase


document_description: The report discusses defense strategies in legal cases, specifically mentioning defense attorney Marc Shiner's approach to discovery and plea deals. It also references a potential plea deal for Jeffrey Epstein involving pretrial intervention. The report includes a statement from Edmondson, spokesman for State Attorney Krischer, denying any plea offer or request for prosecution disclosure.

title: Confidential Due Diligence Report

key_people:
Marc Shiner
Jeffrey Epstein
Edmondson
State Attorney Krischer

key_organizations:
Global Corporate Security
JPMorgan Chase


document_description: A confidential due diligence report by JPMorgan Chase using Bridger Insight for an OFAC Quick Name Check. No matches were found. The report is confidential and not to be shared without consent.

title: Confidential Due Diligence Report

key_organizations:
JPMorgan Chase
OFAC
Bridger Insight


document_description: A confidential due diligence report by JPMorgan Chase using Bridger Insight Quick Name Check. No matches were found for the searched name. The report is confidential and not to be shared without consent from Global Corporate Security.

title: Confidential Due Diligence Report

document_subtype: Confidential Due Diligence Report

key_organizations:
JPMorgan Chase
Global Corporate Security


document_description: A due diligence report by JPMorgan Chase using Bridger Insight for a quick name check on I-CORRECTCOM, which resulted in no matches found. The report includes contact information for OFAC related issues and emphasizes confidentiality.

title: Confidential Due Diligence Report

key_organizations:
JPMorgan Chase
Bridger Insight
OFAC


document_description: A due diligence report by JPMorgan Chase using Bridger Insight Quick Name Check. No matches were found for the name 'ICORRECT.COM'. The report is confidential and not to be shared without consent from Global Corporate Security.

title: Confidential Due Diligence Report

key_organizations:
JPMorgan Chase
Bridger Insight


document_description: A due diligence report by JPMorgan Chase using Bridger Insight Quick Name Check, which found no matches for the name 'ICORRECT COM'. The report is confidential and not to be shared without consent from Global Corporate Security.

title: Confidential Due Diligence Report


document_description: A due diligence report by JPMorgan Chase using Bridger Insight Quick Name Check. No matches were found for the name 'CORRECTCOM'. The report is confidential and not to be shared without consent from Global Corporate Security.

title: Confidential Due Diligence Report

key_organizations:
JPMorgan Chase
Bridger Insight
OFAC
Global Corporate Security


document_description: A due diligence report by JPMorgan Chase using Bridger Insight for a quick name check. No matches were found. The report is confidential and not to be shared without consent from Global Corporate Security.

title: Confidential Due Diligence Report


document_description: A due diligence report by JPMorgan Chase using Bridger Insight Quick Name Check for the entity WWW I-CORRECTCOM. No matches were found in the search. The report is confidential and not to be shared without consent from Global Corporate Security.

title: Confidential Due Diligence Report


document_description: A due diligence report by JPMorgan Chase using Bridger Insight Quick Name Check for the name WWW.ICORRECT.COM, which resulted in no matches found. The report includes contact information for OFAC related issues and confidentiality notices.

title: Confidential Due Diligence Report


document_description: A due diligence report by JPMorgan Chase using Bridger Insight Quick Name Check. No matches were found in the search. The report is confidential and not to be shared without consent from Global Corporate Security.

title: Confidential Due Diligence Report


document_description: A due diligence report by JPMorgan Chase using Bridger Insight Quick Name Check for the name 'EPSTEIN'. No matches were found. The report is confidential and not to be shared without consent.

title: Confidential Due Diligence Report


document_description: Risk assessment for JEGE INC, a company owned by Jeffrey Epstein. The document includes a GCS Grid with various search results, including internal database searches revealing derogatory information about Jeffrey Epstein's criminal history. The final risk rating is standard, with no high-risk indicators found.

key_people:
Christine Hewitt
Jeffrey Epstein

document_subtype: risk assessment

key_organizations:
JEGE INC
JPMorgan Chase


document_description: This document is a Know Your Customer (KYC) record for JEGE INC, a corporation associated with Jeffrey Epstein. It includes details about the client's status, legal business name, country of domicile, industry code, and addresses. The document also contains information about the client's cost center, hierarchy, and identification details.

key_people:
Jeffrey E Epstein
Justin D Nelson
Paul S Barrett

key_locations:
United States
New York
Delaware
Virgin Islands, U.S.
St Thomas

document_subtype: KYC Document


document_description: This document provides detailed Know Your Customer (KYC) information for Jeffrey E Epstein, including personal details, address, contact information, and financial status. It confirms his status as a sole owner with 100% ownership and a net worth of $500 million. The document also includes identification details and client status with JPMorgan Chase.

title: KYC Report for Jeffrey E Epstein

key_people:
Jeffrey E Epstein
JUSTIN D NELSON

key_locations:
United States
New York
Virgin Islands, U.S.

document_subtype: KYC Report


document_description: The document provides details on Jeffrey Epstein's source of wealth and financial background. It identifies Epstein as the 100% owner of a private, for-profit corporation. Epstein's wealth is primarily derived from executive management and his career in financial management, including his own firm, J. Epstein & Co. The document also notes his past conviction and current status as a custody-only client with JPMorgan Chase.

key_people:
Jeffrey Epstein
Leslie Wexner
Jes Staley
Stephen Culler

key_locations:
United States
US Virgin Islands
Columbus, Ohio

document_subtype: Source of Wealth

key_organizations:
JPMorgan Chase
Bear Stearns
J. Epstein & Co.
The Financial Trust Company


document_description: This document contains a financial assessment of a client, Jeffrey Epstein, by JPMorgan Chase. It evaluates the client's business activities, expected account transactions, and sources of funding. The document also includes a risk assessment related to Epstein's legal issues and public reputation, with a focus on monitoring his financial activities closely due to past allegations of human trafficking.

key_people:
Jeffrey Epstein
Catherine Keating
William Langford
Jos Staley

document_subtype: Client Financial Assessment

key_organizations:
JPMorgan Chase
GIO desk
JPM PB


document_description: Approval history for a transaction or process involving banker attestation and market manager approval.

key_people:
JUSTIN D NELSON
TOWNSEND C SMITH

document_subtype: Approval History


document_description: This document contains information related to the Due Diligence Report (DDR) for Jege, Inc. at JPMorgan Private Bank. It includes banker information, a history of banker changes, and a table listing various entities associated with Jeffrey E. Epstein, along with their respective security services search dates. The document also notes the status of Jege, Inc. as a prospect and backlog client.

title: JPMorgan Private Bank - DDR Information

key_people:
Paul V Morris
Mary C Casey
Jeffrey E Epstein

key_locations: The 2007 Jeffrey E Epstein Insurance Trust

document_subtype: Bank Document

key_organizations:
JPMorgan Private Bank
Jege, Inc.
JPMorgan Chase


document_description: This document provides detailed corporate and financial information about Jege, Inc., a corporation related to Jeffrey Epstein's financial advisory business. It includes the primary corporate address, tax ID, state of domicile, and nature of business operations. The document also identifies Jeffrey Epstein as the principal shareholder with 100% ownership.

title: Jege, Inc. Corporate Information

document_subtype: corporate financial information

key_organizations:
Jege, Inc.
HBRK Associates Inc.
JPMorgan Chase


document_description: This document outlines the financial profile and expected account activity for a client with a net worth of $300 million. The account is intended for operational management of a business entity related to financial advisory services. Expected funding source is wire transfers, with anticipated transactions including deposits, checks, and wire transfers. The document also includes industry and security service details.

document_subtype: Account Profile


document_description: A note for Security Services detailing search requests and instructions, including a checklist of various database searches and their outcomes. It also includes a background check on Jeffrey Epstein, noting his ownership of F Morgan Network, his past as a money manager, and his conviction in 2008.

key_people:
Jeffrey Epstein
Leslie Wexner
Jes Staley
Stephen Cutler
Vanessa X Fong

document_subtype: note

key_organizations:
Security Services
JPMorgan Chase
F Morgan Network
WPM
PB


document_description: Jeffrey Epstein is a client of JPMorgan Private Bank (PB), with a relationship limited to banking and custody services. Previously, he was an active brokerage client, particularly in foreign exchange. Bear Stearns now holds his brokerage relationship. Epstein, a former money manager for high net worth individuals like Leslie Wexner, was convicted of a felony in 2008 and is serving an 18-month sentence. Despite this, Jes Staley and Stephen Cutler decided to retain Epstein as a PB client. Jege, Inc. is linked to Epstein in the client hierarchy.

key_people:
Jeffrey Epstein
Jes Staley
Stephen Cutler
Leslie Wexner

document_subtype: Client Relationship Summary

key_organizations:
JPMorgan Private Bank
Bear Stearns
Jege, Inc.


document_description: This document outlines the approval and review process for Jege, Inc. as a client of JPMorgan Chase. It includes approval information from a banker and senior manager, as well as a quality review comment.

key_people:
Paul V Morris
Marcus Sheridan
Mary C Casey
Bonnie K Perry

document_subtype: internal review document

key_organizations:
JPMorgan Chase
Jege, Inc.


document_description: This document contains administrative comments and audit history related to a quality review process. It includes comments from Bonnie K Perry and a history of actions taken by various individuals, including Maria A. Couto, Marcus Sheridan, and others, from January to October 2009.

key_people:
Bonnie K Perry
Maria A. Couto
Marcus Sheridan
Catherine Keating
Mary C Casey
Vanessa X Fong
Ligaya X Felismino-Stesner

document_subtype: admin comments and audit history


document_description: A confidential due diligence report for JEGE INC. prepared by JP Morgan Chase, with a confidentiality notice from Global Security & Investigations.

title: Confidential Due Diligence Report for JEGE INC.

document_subtype: Due Diligence Report

key_organizations:
JEGE INC.
JP Morgan Chase
Global Security & Investigations


document_description: A background investigation was conducted by GS&I on JEGE Inc. and Jeffrey Edward Epstein, revealing prior research and derogatory information about Epstein's legal issues, including felony charges and settlements. No derogatory information was found for JEGE Inc.

title: Confidential Due Diligence Report

key_people:
Jeffrey Edward Epstein
Justin Nelson

key_locations:
Delaware
New York
U.S. Virgin Islands
Florida

key_organizations:
GS&I
JEGE Inc.
JPMorgan Chase
Regulatory Data Corp
McDonald Information Services
Worldcheck
SPEADD/FPS
FINRA
NFA
OFAC


document_description: A confidential due diligence report prepared by Global Security & Investigations, with sections on company records and OFAC/control list search. The report is intended for JPMorgan Chase and is not to be shared without consent.

title: Confidential Due Diligence Report

key_organizations:
Global Security & Investigations
JPMorgan Chase


document_description: The document is a confidential due diligence report for a company named 'JEGE INC'. It includes variations in the company's name, address, and phone number, with redacted details. The report is marked confidential and is not to be shared without consent from Global Security & Investigations.

title: Confidential Due Diligence Report

key_organizations:
JEGE INC
Global Security & Investigations
JPMorgan Chase


document_description: This document is a due diligence report for JEGE, INC., a general corporation incorporated in Delaware on 09/07/2000. The report includes filing history, stock information, and tax information as of 2013. The company is in good standing as of 05/01/2012.

title: Confidential Due Diligence Report for JEGE, INC.

key_organizations:
JEGE, INC.
THE CORPORATION TRUST COMPANY
Global Security & Investigations
JPMorgan Chase


document_description: A confidential due diligence report detailing financial transactions including paid amounts, balance, tax year, filing amount, tax amount, penalty amount, and interest amount for the year 2010. The report is marked confidential and is not to be shared without consent from Global Security & Investigations.

title: Confidential Due Diligence Report


document_description: A due diligence report indicating that no records were found for JEGE INC. in the OFAC database. The report is confidential and not to be shared without consent from Global Security & Investigations.

title: Confidential Due Diligence Report

key_organizations:
JEGE INC.
Office of Foreign Assets Control
Global Security & Investigations
JPMorgan Chase


document_description: A confidential due diligence report for Jege, Inc prepared by JP Morgan Chase. The document is marked confidential and is not to be shared without permission from Global Security & Investigations.

title: Confidential Due Diligence Report for Jege, Inc

key_organizations:
Jege, Inc
JP Morgan Chase
Global Security & Investigations


document_description: GS&I conducted a background investigation on Jege, Inc. at the request of Mary Casey. The investigation included media research and searches in various databases including CSSS/FPS internal database, JPMorgan Chase Fraud Prevention List, and OFAC.

title: Confidential Due Diligence Report

key_organizations:
GS&I
JPMorgan Chase
Jege, Inc.
Office of Foreign Asset Control


document_description: The report includes due diligence findings on Jege, Inc and Jeffrey Epstein. No derogatory information was found for Jege, Inc. However, derogatory information was found for Jeffrey Epstein, including newspaper articles detailing his indictment in Florida on felony charges of soliciting underage prostitutes. A trial date had not been set as of November 25, 2008.

title: Confidential Due Diligence Report

key_organizations: The 2007 Jeffrey E Epstein Insurance Trust #1 Dtd November 1, 2007


document_description: A confidential due diligence report with a table of contents indicating a section on OFAC/Control List Search. The document is marked confidential and is not to be shared without consent from Global Security & Investigations. It is associated with JPMorgan Chase.

title: Confidential Due Diligence Report


document_description: A confidential due diligence report related to OFAC/Control List search, not to be disseminated without consent from Global Security & Investigations.

title: Confidential Due Diligence Report

key_organizations:
JPMorgan Chase
Global Security & Investigations


document_description: This document is a confidential due diligence report for YHS, LLC, detailing its corporate records including file number, entity name, kind, residency, incorporation date, type, state, and registered agent information.

title: Confidential Due Diligence Report — YHS, LLC

document_subtype: corporate records

key_organizations:
YHS, LLC
Global Corporate Security
JPMorgan Chase


document_description: Harvard University has decided to retain a donation from Jeffrey Epstein despite his charges of soliciting sex from minors. The donation is funding important research at Harvard, and the university has no plans to return it. Epstein is defended by Harvard law professor Alan Dershowitz and has pled not guilty.

title: Harvard to Keep Epstein Gift

key_people:
Jeffrey Epstein
Eliot Spitzer
Bill Richardson
Martin Nowak
Alan Dershowitz
Derek Bok

key_locations:
New York
New Mexico
Palm Beach

document_subtype: news article

key_organizations:
Harvard University
Palm Beach Police


document_description: The article discusses the investigation and legal proceedings involving Jeffrey Epstein, a New York money manager accused of inappropriate sexual contact with minors in Palm Beach, Florida. The case has raised questions about preferential treatment due to Epstein's prominence.

title: Questions of Preferential Treatment Are Raised in Florida Sex Case

key_people:
Jeffrey Epstein
Michael Reiter
Barry B. Krischer
Bill Clinton

key_locations:
Palm Beach, Florida
Manhattan, New York

key_organizations:
Palm Beach Police
Palm Beach County State Attorney
The Palm Beach Post
Harvard University


document_description: The report discusses the selective and misleading release of information to the public regarding Jeffrey Epstein, who has pleaded not guilty to soliciting prostitution. It mentions a person arrested on drug charges and fired for stealing, questioning the motivation behind the information release.

title: Confidential Due Diligence Report - YHS. LLC

key_people:
Jeffrey Epstein
Mr. Lefcourt

document_subtype: report

key_organizations:
JPMorgan Chase
Global Corporate Security
Palm Beach County Sheriff's Office


document_description: The report discusses the need for real-time reporting of campaign contributions, mentions Jeffrey Epstein's mysterious persona and legal issues, and covers political endorsements in the Connecticut Senate race.

title: Confidential Due Diligence Report — YHS LLC

key_people:
Jeffrey Epstein
Mario Burgos
McCoy
Ned Lamont
Joe Lieberman
Jeff Bingaman
Terry Brunner
Tom Udall
Bill Richardson
Allen McCulloch

key_locations:
Florida
New York
Santa Fe County
Stanley
Connecticut
New Mexico
Farmington

key_organizations:
YHS LLC
JPMorgan Chase
Global Corporate Security


document_description: The Democratic candidate for state land commissioner, Jim Baca, plans to return a $10,000 contribution from Jeffrey Epstein, who is charged with solicitation of prostitution. Baca's campaign will return the money in installments. Epstein, who also donated to other political candidates, is alleged to have solicited sex in his Florida mansion.

title: Land commissioner candidate to return contribution

key_people:
Jim Baca
Jeffrey Epstein
Jack Goldberger
Bill Richardson
Gary Xing

key_locations:
Albuquerque
Santa Fe County
Florida

key_organizations:
The Santa Fe New Mexican
JPMorgan Chase


document_description: The article discusses Palm Beach Chief of Police Michael Reiter's request for State Attorney Bruce Krischer to recuse himself from Jeffrey Epstein's case, citing bias. Despite evidence and witnesses, only a prostitution charge was brought against Epstein, who has significant political donations to Democrats.

title: DA Who Went After Limbaugh Caught Going Light On A Democrat

key_people:
Michael Reiter
Bruce Krischer
Jeffrey Epstein
Rush Limbaugh

key_organizations:
Palm Beach Police
FBI


document_description: The article discusses the legal troubles of Jeffrey Epstein, a financial adviser, who was indicted on a felony charge of solicitation of prostitution involving underage girls. The case has sparked a rift between Palm Beach police and prosecutors, and the FBI is considering further investigation. Epstein's lawyer claims his innocence, citing a polygraph test. The article also mentions Epstein's various properties, including a mansion in Palm Beach, which was central to the investigation.

title: Mystery Mogul's Teen-Sex Secret Bared in Probe

key_people:
Jeffrey Epstein
Gerald Lefcourt
Dan Mangan

key_locations:
Manhattan
Florida
Palm Beach
New Mexico
U.S. Virgin Islands

key_organizations:
FBI
Palm Beach Police
JPMorgan Chase


document_description: The article discusses the investigation and legal proceedings involving Jeffrey Epstein, who was accused of unlawful sex acts and molestation of underage girls. The Palm Beach police investigation and the subsequent grand jury indictment are highlighted, along with the defense's claims and the involvement of high-profile individuals like Alan Dershowitz. The article questions the legal system's handling of the case and the credibility of both the victims and Epstein.

title: Massaging the System

key_people:
Jeffrey Epstein
Jack Goldberger
Barry Krischer
Alan Dershowitz

key_organizations: Palm Beach County State Attorney's Office


document_description: Attorneys and publicists for Jeffrey Epstein counter accusations of sexual misconduct by teenage girls, labeling them as liars. Epstein's attorney, Jack Goldberger, claims no illegal activity occurred and questions the credibility of the accusers. Epstein was indicted for felony solicitation of prostitution, and the case was referred to the FBI for further investigation. The Palm Beach Police Department and State Attorney Barry Krischer's handling of the case is also discussed.

title: EPSTEIN CAMP CALLS FEMALE ACCUSERS LIARS

key_people:
Jeffrey Epstein
Jack Goldberger
Michael Reiter
Barry Krischer
Dan Klores
Roy Black

key_locations:
Palm Beach
Idaho
Los Angeles
Miami
New York

key_organizations:
Palm Beach Police Department
FBI
Palm Beach Post


document_description: The report discusses the decision not to charge Jeffrey Epstein, with the case being referred to a grand jury due to issues with evidence and witness credibility. The grand jury concluded there was insufficient evidence of Epstein having sex with minors. The defense attorney claims the alleged victims have histories of drug abuse and theft, questioning their credibility.

key_people:
Jeffrey Epstein
Goldberger
Krischer

key_organizations:
Palm Beach Police Department
JPMorgan Chase


document_description: The article discusses a failed plea bargain involving Jeffrey Epstein, where he agreed to plead guilty to aggravated assault, serve probation, and undergo evaluation. The plea was not finalized, and Epstein was later arrested for soliciting prostitution.

title: Jeffrey Epstein's Strangely Failed Plea Bargain

key_people:
Jeffrey Epstein
Guy Fronstin

key_organizations:
Palm Beach Police Department
Gawker
Newstex


document_description: This is a confidential due diligence report compiled by Mortgage Asset Research Institute, Inc. regarding Jeffrey Epstein's involvement in a NASD arbitration case. The case number is 02-03451, and it involves a dispute between Raymond, James & Associates and Jeffrey Epstein. The report notes that being a party to the arbitration does not imply any violation of codes or regulations.

title: VHS LLC Regulatory Sanctions

key_people:
Jeffrey Epstein
James Raymond

key_organizations: National Association of Securities Dealers, Inc.


document_description: A screenshot of a web page displaying the results of a 'free name check' on the Bridger Insight platform for YHS LLC, showing no matches found. The report is related to USA PATRIOT Act (sec 326) and OFAC compliance.

title: YHS LLC OFAC/CONTROL LIST SEARCH

key_organizations:
YHS LLC
Bridger Insight
ChoicePoint Asset Company
Global Corporate Security
JPMorgan Chase


document_description: A confidential due diligence report for YHS LLC, branded as Bridger Insight, indicating no matches found in the search results. The report is marked as confidential and not to be shared without consent from Global Corporate Security.

key_organizations:
YHS LLC
JPMorgan Chase
Global Corporate Security
ChoicePoint Asset Company


document_description: A confidential due diligence report for YHS LLC, indicating that a Bridger Insight search for the name 'y.h.s.' yielded no matches. The report emphasizes that the tool used is not a complete compliance solution for the USA PATRIOT Act or OFAC.


document_description: A due diligence report from Bridger Insight™ showing no matches found for the searched name 'y. h. s.' and noting that the free name check is not a complete compliance solution for USA PATRIOT Act (sec 326) and OFAC.

title: Confidential Due Diligence Report — VHS LLC

key_organizations:
VHS LLC
Bridger Insight
CHOICEPOINT ASSET COMPANY
Global Corporate Security
JPMorgan Chase


document_description: The report includes Bridger Insight search results for the name 'epstein', which yielded 0 matches. It mentions a 'free name check' feature and notes that the search is not a complete compliance solution but is related to USA PATRIOT Act and OFAC compliance. The document is marked confidential and is not to be shared without consent from Global Corporate Security.

key_organizations:
YHS LLC
Global Corporate Security
JPMorgan Chase
CHOICEPOINT ASSET COMPANY


document_description: Risk assessment report for HBRK ASSOCIATES INC, focusing on Jeffrey Epstein's risk profile. The report confirms Epstein's felony conviction in 2008 and his completion of sentence and probation in 2010. Despite his criminal record, the decision was made to retain him as a client. The report includes various security service checks, all of which returned no derogatory information. The relationship with Epstein has been reviewed by senior management and compliance/legal teams.

key_people:
Jeffrey Epstein
Jes Staley
Stephen Cutler
Justin D Nelson

document_subtype: risk assessment report

key_organizations:
HBRK ASSOCIATES INC
JPMorgan Chase


document_description: This document provides detailed client information for HBRK ASSOCIATES INC, a corporation providing consulting services to Jeffrey Epstein. It includes legal and financial details, addresses, and contact information.

title: HBRK ASSOCIATES INC Client Information

key_people:
Jeffrey E Epstein
Justin D Nelson
Paul S Barrett

document_subtype: Client Information


document_description: This document contains client information for Richard D. Kahn, including personal details, contact information, and client status. It indicates that Richard D. Kahn is an individual client with a normal front office status and is domiciled in the United States. The document includes updates on address and contact details as of 2011 and 2012.


document_description: This document is a Know Your Customer (KYC) report for an individual named Harry Beller, who is a prospect client with a 50% joint ownership relation type. The report includes personal and contact information, employment details, and client status. The document was last updated on October 7, 2013.

title: KYC Report for HARRY BELLER

key_people:
Harry Beller
Daniela Garin

document_subtype: KYC Report

key_organizations:
HBRK Associates
JPMorgan Chase


document_description: This document provides information about a client, Jeffrey Epstein, including his source of wealth, ownership details of related entities, and background checks conducted by JPMorgan Chase. It confirms that Epstein is a longstanding client with a history of investment advising and personal investing. The document also notes his conviction in 2008 and the decision to retain him as a client after completing his sentence.

key_people:
Jeffrey Epstein
Richard Kahn
Harry Beller
Jes Staley
Stephen Cutler

key_organizations:
JPMorgan Chase
HBRK Associates Inc.
Darren K Indyke PLLC
New York Strategy Group


document_description: The document provides a detailed profile of Jeffrey Epstein as a longstanding client of JPMorgan Chase. It outlines his financial history, business ventures, and the bank's decision to exit the relationship. Epstein's financial career began at Bear Stearns, and he later founded J. Epstein & Co., which was renamed The Financial Trust Company. The document also details his associations with other financial entities and his net worth.

key_people:
Jeffrey Epstein
Richard Kahn
Harry Beller
John Duffy
Mary Erdoes

key_locations:
New York, NY
Virgin Islands
Columbus, Ohio

document_subtype: client profile

key_organizations:
JPMorgan Chase
HBRK Associates Inc.
Citibank
Drexel Burnham Lambert
Oppenheim Appel Dixon
Bear Stearns
J. Epstein & Co.
The Financial Trust Company
Deutsche Bank


document_description: The report reviews the transaction activity of Jeffrey Epstein's deposit accounts, noting that the actual transaction activity appeared reasonable and consistent with expected activity levels. The account is used for receipt and distribution of consulting fees and operational activity for a small office. The activity has decreased since the account opened. The client relationship is being exited as per the approval history.

key_people:
Jeffrey Epstein
TOWNSEND C SMITH
JOHN R DUFFY
JUSTIN D NELSON
WILLIAM M SHERIDAN

document_subtype: Annual Account History Activity Summary Report

key_organizations:
HBRK Associates Inc.
Darren K Indyke PLLC
New York Strategy Group
JPMorgan Chase


document_description: This document contains information about the DDR process completion for HBRK Associates Inc. and details about the banker Paul V Morris from JPMorgan Chase. It includes a history of banker changes and a table listing various DDRs associated with Jeffrey E Epstein as the decision maker, along with their respective bankers and security services search dates.

title: JPMorgan Private Bank - HBRK Associates Inc.

key_people:
Paul V Morris
Jeffrey E Epstein
Mary C Casey

document_subtype: Banker Information and DDR Link

key_organizations: The 2007 Jeffrey E Epstein Insurance Trust


document_description: This document contains corporate financial information for HBRK Associates Inc., a consulting corporation based in New York. It includes details about the company's address, tax ID, state of domicile, and incorporation. The document also provides information about the principal shareholders, Richard Kahn and Harry Beller, each owning 50% of the company. The company is privately owned, serves domestic locations, and is not cash-intensive. Jeffrey Epstein is identified as a longstanding client.

key_people:
Richard Kahn
Harry Beller
Jeffrey Epstein

key_organizations:
HBRK Associates Inc.
JPMorgan Chase


document_description: This document outlines the transaction profile and expected account activity for a client with a net worth of $1 million in the private households industry. It includes details on the purpose of the account, expected sources of funding, and anticipated transaction types and volumes. The document also mentions required security services checks for new clients and prospects.


document_description: The document is a background check report on Jeffrey Epstein, indicating he is a longstanding client who has dissolved his family office (New York Strategy Group) and split it into HBRK Associates Inc. and Darren K Indyke PLLC. HBRK provides consulting services to Mr. Epstein.

key_people:
Jeffrey Epstein
Vanessa A Budhu

document_subtype: Background Check Report


document_description: This document outlines the client hierarchy and entity assignments for HBRK ASSOCIATES INC. and its linkage to Jeffrey E. Epstein. It includes information on tax IDs, CAS IDs, and SPN numbers, as well as contact and approval information. The document also specifies that there are no multiple entities or owners involved, and it confirms that the entities do not require a joint SPN. The document is marked confidential by JPMorgan Chase.

key_people:
Jeffrey E. Epstein
Paul V Morris
Marcus Sheridan

document_subtype: Client Hierarchy Assignment

key_organizations:
HBRK ASSOCIATES INC.
JPMorgan Chase


document_description: The document contains periodic review comments including temporary waiver information, banker and senior manager approval information, admin comments, document history, and audit history related to the client HBRK Associates Inc. The waiver was requested due to ongoing security services background checks and was approved by Elizabeth X Hogan. Banker and senior manager approvals were granted by Mary C Casey and Marcus Sheridan, respectively.

key_people:
Mary C Casey
Elizabeth X Hogan
Marcus Sheridan
Vanessa A Budhu
Desmia X Dale

document_subtype: Periodic Review Comments


document_description: GS&I conducted a background investigation on HBRK Associates Inc, Richard Kahn, and Harry Beller. No derogatory information or regulatory sanctions were found in the internal database, publications, or OFAC searches.

title: Confidential Due Diligence Report

key_people:
Mary C Casey
Richard Kahn
Harry Beller

key_organizations:
GS&I
HBRK Associates Inc
OFAC
Global Security & Investigations
JPMorgan Chase


document_description: A due diligence report using the Bridger Insight XG Quick Name Check tool to search for OFAC/control list matches for the individual Richard Kahn. No matches were found.

title: Confidential Due Diligence Report

key_organizations:
JPMorgan Chase
Global Security & Investigations


document_description: A due diligence report conducted by JPMorgan Chase on October 13, 2008, using Bridger Insight XG for a quick name check on 'hbrk associates'. No watch list matches were found. The report is confidential and not to be shared without consent from Global Security & Investigations.

title: Confidential Due Diligence Report


document_description: A confidential due diligence report by JPMorgan Chase dated October 13, 2008, indicating no watch list matches found for the entity 'hbrk associates'. The report is marked confidential and is not to be shared without consent from Global Security & Investigations.

title: Confidential Due Diligence Report


document_description: A due diligence report conducted by JPMorgan Chase on October 13, 2008, using Bridger Insight XG for a quick name check on the business entity 'h.b.r.k. associates'. No watch list matches were found. The report is confidential and not to be shared without consent from Global Security & Investigations.

title: Confidential Due Diligence Report


document_description: A due diligence report by JPMorgan Chase dated October 13, 2008, using Bridger Insight XG for a quick name check on the business entity 'h. b. r. k. associates'. No watch list matches were found. The report is confidential and not to be shared without consent from Global Security & Investigations.

title: Confidential Due Diligence Report

document_subtype: Confidential Due Diligence Report


document_description: This document provides corporate and financial information for Darren K. Indyke PLLC, a legal entity formed to provide legal services to Jeffrey Epstein. It includes details about the corporate address, tax ID, state of domicile, and beneficial ownership.

title: Darren K. Indyke PLLC Corporate Information

key_people:
Darren K. Indyke
Jeffrey Epstein

document_subtype: Corporate Information

key_organizations:
Darren K. Indyke PLLC
JPMorgan Chase


document_description: This document outlines the financial profile and expected account activity for a client entity. The entity is not an operating company and has a net worth of $3 million USD. The account is intended for the receipt and distribution of legal fees, with expected funding through wire transfers. The document details expected transaction types and activity levels, as well as anticipated monthly transaction amounts. Security services are requested for media searches only.

document_subtype: Account Profile


document_description: A security services check was conducted for new clients and prospects, with various database searches and background checks performed. Jeffrey Epstein is noted as a longstanding client, dissolving his family office and splitting it into two entities.

document_subtype: Security Services Check

key_organizations:
New York Strategy Group
HBRK Associates Inc.
Darren K. Indyke PLLC
JPMorgan Chase


document_description: Jeffrey Epstein is dissolving his family office (NYSG) and splitting it into HBRK Associates Inc. and Darren K. Indyke PLLC, which provides legal services to him.

key_people:
Jeffrey Epstein
Darren K. Indyke

key_organizations:
HBRK Associates Inc.
Darren K. Indyke PLLC
JPMorgan Chase


document_description: This document is a bank review document related to the client Darren K. Indyke PLLC. It includes information about the periodic review, temporary waiver, banker approval, and senior manager approval. The document also contains a history of administrative comments and audit actions.

key_people:
Paul V Morris
Marcus Sheridan
Mary C Casey
Elizabeth X Hogan
Vanessa A Budhu

document_subtype: Bank Review Document

key_organizations:
JPMorgan Chase
Darren K. Indyke PLLC


document_description: A tracking document history detailing actions performed by individuals related to security services approval and waiver requests.

key_people:
Desmia X Dale
Elizabeth X Hogan
Mary C Casey


document_description: A confidential due diligence report prepared by Darren K Indyke PLLC for JP Morgan Chase. The report is marked as confidential and is not to be shared without consent from Global Security .SZ Investigations.

title: Confidential Due Diligence Report

document_subtype: Due Diligence Report

key_organizations:
JP Morgan Chase
Global Security .SZ Investigations


document_description: A background investigation was conducted on Darren Indyke and related entities through various databases and media sources. No significant records or derogatory information were found.

title: Confidential Due Diligence Report

key_people:
Darren Indyke
Justin Nelson

key_locations:
New Jersey
New York
Livingston, NJ

key_organizations:
GS&I
DARREN K INDYKE PLLC
HBRK Associates Inc.
New York Strategy Group
JPMorgan Chase


document_description: The report provides due diligence findings on several entities and individuals, including Darren K Indyke PLLC, HBRK Associates Inc., New York Strategy Group, and Jeffrey Edward Epstein. It includes searches from various databases, internal records, and publications, revealing no derogatory information for the entities except for Jeffrey Epstein, who has a history of legal issues related to soliciting underage prostitutes and other charges.

key_organizations:
Darren K Indyke PLLC
HBRK Associates Inc.
New York Strategy Group
Global Security .SZ Investigations
JPMorgan Chase


document_description: This is a confidential due diligence report containing company information, corporate records, personal particulars, and OFAC/control list search results. The report is not to be disseminated or photocopied without express consent from Global Security .SZ Investigations.

title: Confidential Due Diligence Report

key_organizations:
Global Security .SZ Investigations
JPMorgan Chase


document_description: This is a confidential due diligence report for DARREN K INDYKE PLLC, including company information, addresses, and executive details. The report is marked confidential and is not to be shared without permission from Global Security & Investigations.

title: Confidential Due Diligence Report

key_people:
DARREN K INDYKE
DAVID N BRITSCH

key_organizations:
Global Security & Investigations
JPMorgan Chase


document_description: Corporate filing for DARREN K. INDYKE PLLC, a domestic professional service limited liability company incorporated in New York on 09/05/2008. The company is active and has the right to transact business, although the franchise tax has ended.

document_subtype: Corporate Filing

key_organizations:
New York Secretary of State
Global Security & Investigations
JPMorgan Chase


document_description: This is a confidential due diligence report for Darren K. Indyke, detailing personal particulars, property ownership, and other relevant information. The report includes a summary of real property, criminal records, personal property, bankruptcy, professional licenses, judgments/liens, business connections, and notices of default. It also provides an address summary with neighborhood profiles.

title: Confidential Due Diligence Report

key_organizations:
Global Security 8Z Investigations
JPMorgan Chase


document_description: This is a confidential due diligence report on Ghislaine Maxwell, detailing her residential history and possible household members. It includes neighborhood profiles with demographic and economic data.

title: Confidential Due Diligence Report on Ghislaine Maxwell

key_people:
Ghislaine Maxwell
Danielle N Benowitz
Bernard W Indyke
Sharon E Indyke
Michelle F Saipher
Pye Ilene Redmond
Ilene F Redmond
Matthew P Redmond
Thomas F Pye
Brian K Becker


document_description: The document is a confidential due diligence report containing neighborhood profiles and associated names. It includes median household income, median home value, and average years of education for different neighborhoods over specified time periods. The report is marked confidential and is not to be shared without consent from Global Security .SZ Investigations.

key_people:
Redmond, Pye Ilene
Redmond, Ilene F
Redmond, Rebecca R
Redmond, Matthew P
Pye, Thomas F


document_description: This report provides due diligence information on licenses and real property ownership. It includes details on voter and professional licenses, as well as current real property holdings in Boca Raton, FL. The property was purchased for $460,000 with a mortgage from Wells Fargo Bank.

title: Confidential Due Diligence Report

key_people:
Indyke, Darren
Saipher, Michelle F

key_locations:
Boca Raton, FL
Palm Beach County
Livingston, NJ

document_subtype: Real Property Report

key_organizations:
WELLS FARGO BK NA
Global Security az Investigations
JPMorgan Chase


document_description: The report provides due diligence information on properties owned by Darren Indyke and others, including legal and mortgage details.

title: Confidential Due Diligence Report

key_people:
Darren Indyke
Michelle Saipher

key_organizations:
WELLS FARGO BANK NA
Global Security .SZ Investigations
JPMorgan Chase


document_description: Confidential due diligence report detailing property information for parcels in Livingston, NJ and New York County, NY. Includes legal and owner information, sale prices, assessed values, and mortgage details.

key_locations:
Livingston, NJ
Essex County, NJ
New York County, NY
457 Madison Ave, New York, NY

document_subtype: Assessor

key_organizations:
FIRST MAGNUS FIN'L CORP
Global Security .SZ Investigations
JPMorgan Chase


document_description: This document is a due diligence report containing legal and property information for a property located at 457 Madison Ave, New York, NY. It includes details about the sale and assessment of the property, personal property information, and vehicle registration details for a 2012 Lincoln MKX. The report also notes the absence of criminal, bankruptcy, judgment, lien, and UCC filing records.

title: Confidential Due Diligence Report

key_locations:
457 Madison Ave, New York, NY
2 Kean Ct, Livingston, NJ


document_description: The document lists individuals identified as 'Third Degree Relatives' with some details obscured by black boxes. It is marked confidential and not to be shared without consent from Global Security az Investigations.

title: Confidential Due Diligence Report

key_people:
Shears, Barbara Jean
Howard, David J
Shears, Randall Kenneth
Shears, Brittany Jean
Shears, Randi Kay

key_organizations:
Global Security az Investigations
JPMorgan Chase


document_description: The document is a confidential due diligence report listing individuals categorized as 'Third Degree Relatives' with their SSN, DOB, and age. One individual is marked as deceased.

key_people:
Shafer, Bryan E
Shaffer, Harold O
Shaffer, Brian
Shaffer, Harold Francis
Mcneal, Tegwen Marie

key_organizations:
Global Security ez Investigations
JPMorgan Chase


document_description: The report lists individuals and their associated information, including SSN and DOB (age). It categorizes relatives into 'Third Degree Relatives' and 'Second Degree Relatives.'

title: Confidential Due Diligence Report

key_people:
Shaffer, Tha E
Shears, Richard C
Shears, Therese J
Falco, Charlene M M
Falco, Joseph A
Shaffer, Brian Stev
Indyke, Bernard W


document_description: This document is a partial organizational or family tree structure with personal information redacted. It includes key entities such as Benowitz, Gordon, and others, with some marked as deceased. The report is confidential and not to be shared without consent.

title: Confidential Due Diligence Report

key_people:
Benowitz, Gordon
Benowitz, Gr B
Benowitz, Cory Scott
Benowitz, Corinne J
Benowitz, Corinne Joan
Benowitz, Lance Edward
Indyke, Fredric J

key_organizations:
JPMorgan Chase
Global Security az Investigations


document_description: Confidential due diligence report containing information about third-degree relatives of the subject located in Herndon, VA. The report lists several individuals with the last name Indyke, providing their addresses and ages, but redacting sensitive information like SSN and DOB.

key_people:
Rick Indyke
Joan R Indyke
Hilary A Indyke
Curtis M Indyke

key_locations:
Herndon, VA
Falls Church, VA

document_subtype: due diligence report


document_description: This is a confidential due diligence report listing individuals with their possible relationships, Social Security Numbers (SSN), and Dates of Birth (DOB). The report includes first, second, and third-degree relatives. It is marked confidential and is not to be shared without consent from Global Security .SZ Investigations.

title: Confidential Due Diligence Report

key_people:
Danielle N Benowitz
Daniel Benowitz
Sharon E Indyke
Tobi F Indyke
George Bernstein
Elise S Bernstein
George B Bernstein


document_description: A section of a due diligence report detailing relationships and third-degree relatives. Specific data is redacted, but key individuals are listed.

key_people:
Bernstein, Michael K
Korn, Michael S
Korn, Michael David
Korn, Bela
Bernstein, Elise S
Indyke, Beth R
Indyke, Tobi T


document_description: The document is a section from a confidential due diligence report detailing business connections and possible employers. It includes a list of individuals with associated information such as names, addresses, and Social Security Numbers (SSN), as well as business connections and possible employers.

title: Confidential Due Diligence Report

key_people:
Indyke, Scott S
Indyke, Scott Edward

key_locations:
Towaco, NJ
Basking Ridge, NJ
West Palm Beach, FL
New York, NY
Dover, DE
Hightstown, NJ
New Albany, OH
Albany, GA

key_organizations:
THE FLORIDA SCIENCE FOUNDATION, INC.
MAX HOTEL SERVICES CORP.
LYN AND JOJO LLC
E MANAGEMENT NEW YORK LLC
ZORRO DEVELOPMENT CORP.
NEW YORK STRATEGY GROUP, LLC
KCAC LLC
L.A.W. PLANTATION MANAGEMENT CORP.
SLK DESIGNS LLC