document_description: The document outlines resolutions authorizing certain individuals to execute brokerage agreements, borrow money, and enter into financial transactions on behalf of an entity with J.P. Morgan. It includes provisions for delegating authority, ratifying past transactions, and using J.P. Morgan's website for transactions. It also contains a certification of incumbency and signature sections for partnerships and other entities.

title: J.P. Morgan Entity Resolution Form


source: doj

document_description: A form with fields for comments, date, box number, form type, document codes, and account numbers. Some fields are empty or blacked out.

title: CITADEL Form

document_type: other

document_subtype: form


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

key_people:
GINA M PEGORARO
NELSON D JUSTIN
RICHARD KAHN

document_type: financial

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

document_subtype: Bank Account Information

key_organizations:
JPMorgan Chase
New York & Northeast


document_description: A financial document detailing an order for checks by Kailash Joshi, including account and branch numbers, order details, and billing information. The order is confirmed and paid for, with shipping details included.


document_description: Shipping order details for a transaction ordered by Kailash Joshi, with destination to J.P. Morgan Special Services NY, attention S. Dimmler/RTB for Plan.

key_people:
Kailash Joshi
S. Dimmler

reference_numbers: ABA# ████████

reference_numbers: ACCT# ████████


document_description: U.S. Virgin Islands Driver's License issued to an individual with various vehicle class permissions and organ donor declaration.

document_type: government

document_subtype: Driver's License

key_organizations:
Virgin Islands Police Department
Motor Vehicle Bureau


document_description: A partially obscured New York State Driver License with confidential treatment requested by JPMorgan Chase.


document_description: A document related to financial accounts with comments by Harry Beller, dated June 25, 2008. The form type is 'CITADEL' and it includes a request for confidential treatment by JPMorgan Chase.


document_description: This document is a W-9 form used for requesting a taxpayer identification number and certification. It includes instructions for providing a social security number or employer identification number, and contains certification statements regarding backup withholding and US person status.

document_subtype: W-9 Form


document_description: The document is an abstract black and white image with horizontal white lines and some vertical marks. It lacks specific key information or entities.


document_description: This document is the Operating Agreement for PLAN D, LLC, a U.S. Virgin Islands Limited Liability Company, formed by Jeffrey E. Epstein. It outlines the formation, name, purposes, duration, and registered office of the company.

title: Operating Agreement of PLAN D, LLC

document_type: legal

document_subtype: Operating Agreement

key_organizations:
PLAN D, LLC
Business Basics VI, LLC


document_description: This document outlines the capital structure of a company, focusing on membership units and contributions. It details the capital contribution by the sole member, the issuance of membership units, and the transfer of these units. It specifies that the sole member can make additional contributions and outlines the conditions under which membership units can be transferred or assigned. The document also states that capital contributions do not earn interest and conditions for the return of capital contributions.

document_subtype: Capital Structure Agreement


document_description: This document outlines the maintenance and adjustments of capital accounts for members of a company. It details how capital accounts are increased and decreased based on various factors such as initial contributions, property contributions, profit allocations, and distributions. It also references specific Treasury Regulations and Code Sections for adjustments and deductions.

document_subtype: Capital Account Agreement


document_description: This document outlines the authority and limitations of the Manager in managing the company's business, affairs, and properties. It specifies actions requiring the Sole Member's consent, such as selling assets, incurring debt, and amending the Operating Agreement. It also covers the voting rights of Membership Units and the exculpation of liability and indemnification for the Sole Member and Manager.

key_people:
Sole Member
Manager


document_description: The document outlines indemnification provisions for the Sole Member, Manager, or any employee or agent of the Company, detailing conditions under which indemnification is granted or denied. It also includes provisions for the dissolution and winding up of the Company's affairs upon the termination of the Sole Member.

document_subtype: indemnification and liquidation clauses


document_description: This document is an Operating Agreement outlining the severability, amendment, binding effect, and governing law clauses. It specifies that the agreement is governed by the laws of the US Virgin Islands and is executed by the Sole Member, Jeffrey E. Epstein, with Lawrence Visoski accepting the designation as manager.

key_people:
Jeffrey E. Epstein
Lawrence Visoski


document_description: This document is a capital contribution agreement listing Jeffrey E. Epstein as a member with a capital contribution of $1000.00, holding 100 membership units which equates to 100% membership interest. The agreement is accepted and agreed by Jeffrey E. Epstein on October 19, 2012.

document_type: tabular

document_subtype: Capital Contribution Agreement


document_description: A table with document codes and account numbers, labeled as Form Type 'CITADEL'.


document_description: A financial document detailing an order of checks by Kailash Joshi, confirmed on 03/19/2013. The order was processed by JPMorgan Chase and shipped via FedEx on 03/26/2013. The document includes order details such as account number, branch number, and order status.

key_people:
Kailash Joshi
Carnetta Jones


document_description: Shipping document ordered by Kailash Joshi, with details of shipping destination and method. Verified by Carnetta Jones.

key_people:
Kailash Joshi
Carnetta Jones
S. Dimmler

document_type: correspondence

key_locations: 270 Park Ave, FL 30, New York, NY 100172014

key_organizations:
J.P. Morgan Special Services NY
JPMorgan Chase


document_description: FedEx shipment receipt for a package sent from Janet Young / Anna Dugal at Special Services NY to Jeanne Brennan in St. Thomas, VI. The shipment was sent using International Priority service with a declared value of 0.00 USD.

key_people:
Jeanne Brennan
Janet Young
Anna Dugal

key_locations:
St. Thomas, VI
NY

document_subtype: shipment receipt

key_organizations:
FedEx
Special Services NY


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

document_subtype: Checkbook Order Form


document_description: A funds transfer request from J.P. Morgan for Neptune LLC, detailing a domestic wire transfer of $36,249.81 to Deutsche Bank Trust Companies Americas.

document_subtype: Funds Transfer Request

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


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

key_organizations:
JPMorgan
Deutsche Bank Trust Companies Americas


document_description: A funds transfer request form from J.P. Morgan for a transaction involving JEGE Inc. The principal amount is $104,927.86, to be transferred to Deutsche Bank Trust Companies Americas. The document includes details such as the receiving bank's ABA number and the beneficiary account name.

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


document_description: A domestic wire transfer request form from J.P. Morgan for JEGE LLC, with a principal amount of $63,565.81. The receiving bank is Deutsche Bank Trust Companies Americas.

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


document_description: Funds transfer request from J.P. Morgan for Plan D LLC, involving a domestic wire transfer of $699.94 to Deutsche Bank Trust Companies Americas.

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


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

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


document_description: This document is an account inquiry for a DDA account with JPMorgan Chase, detailing account status, customer description, and address information. It includes details about the account's legal title, address, and associated personnel.

key_people:
Rich Kahn
Mary Rieth
John Malley
Carol Simon


document_description: FedEx shipment details for a package sent from Carol Freemon, Special Services - NY, to Rich Kahn at Plan D Inc., New York, NY. The package is a FedEx Box weighing 8 lbs, with a declared value of 0 USD, shipped via Standard Overnight service on May 9, 2007. Tracking number is 792340182093.

title: FedEx Shipment Details

key_people:
Rich Kahn
Carol Freemon

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

document_subtype: shipment details

key_organizations:
FedEx
Plan D Inc.


document_description: A report detailing the opening of new accounts at JPMorgan, including account types and status.

title: New Account Report

document_type: email

document_subtype: New Account Report

key_organizations:
JPMORGAN
JPMorgan Chase


document_description: This document contains account information for Plan D, Inc., a corporation. It includes details about special services such as check types, endorsement stamps, and business Visa/MasterCard. It also mentions authorities information for non-brokerage accounts and requests confidential treatment by JPMorgan Chase.

title: Account Information for Plan D, Inc.

key_people:
Rich Kahn
Francisco E Villicis
Melissa Dalton

key_organizations:
JPMorgan Chase
Plan D, Inc.


document_description: A request for International Nar for Computer Checks sent by Vivian R Pinto to Solange Jean-Louis at JPMorgan Chase. The document also includes details about a new account report for Plan D, Inc. with account types and status updates.

key_people:
Vivian R Pinto
Solange Jean-Louis


document_description: This document provides details about the asset ownership of Plan D, Inc., a corporation incorporated on April 12, 2007. It includes information about the organization and account officer codes, market segment codes, tax ID, certification details, and legal domicile. The document also lists the legal address and client service team associated with the account.

title: Form of Asset Ownership

key_people:
Mary C Casey
John P Malley
Carol R Simon

key_locations:
New York
Delaware
United States

document_subtype: Account Information

key_organizations:
Plan D, Inc.
JPMorgan Chase


document_description: This document contains account details for Flan D, Inc. with JPMorgan Chase, including account number, type, service plan, and other related information. It also includes pricing and statement relationship details for DDA accounts and a note on confidential treatment requested by JPMorgan Chase.

key_organizations:
JPMorgan Chase
Flan D, Inc.


document_description: This document contains mailing instructions and account details for JPMorgan Private Bank, including primary and duplicate mailing addresses, account types, statement cycles, and special mailing instructions.

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

document_subtype: Mailing Instructions


document_description: A form with sections for beneficiary/minor information and Polaris information, including fields for party names, social security numbers, addresses, and other personal details. The form is associated with JPMorgan Chase and requests confidential treatment.


document_description: The document outlines investment account details and signer information for Jeffrey Epstein and Harry Beller. It includes contact information, investment objectives, and online banking setup instructions.

key_people:
Jeffrey Epstein
Harry Beller
Rich Kahn

document_subtype: investment document


document_description: Setup request for Morgan OnLine Banking capabilities for DDA accounts, with welcome kit to be sent to the client. Additional information includes correct CSS as Francisco E Vilicis & Melissa Dalton. Completed by Ann Marie Williams with GDP 464-2826. Notification to be sent to Eunice X Quagliano/JPMCHASE.

key_people:
Ann Marie Williams
Francisco E Vilicis
Melissa Dalton
Eunice X Quagliano


document_description: This document contains a table of post-distribution approvals with edit history, including dates and editors involved in the process. It also includes a note on confidential treatment requested by JPMorgan Chase.

key_people:
Ann Marie Williams
Eunice X Quagliano

document_subtype: Post-Distribution Approvals


document_description: A reorder form for Deluxe products, billed through JPMorgan Chase Bank, with shipping details to Solange Jean-Louis at Chase Bank, New York.

document_subtype: purchase order

key_organizations:
JPMorgan Chase Bank
Deluxe

reference_numbers:
Order Number: 24771775
Customer Number: C07226


document_description: Access log for JPMorgan Private Bank's Morgan OnLine system, showing last login details for user ID 'jejejeje'.

document_subtype: bank account access log


document_description: Notification of a new account being opened for Plan D, Inc. with links to Jege Inc., Hyperion Inc., and a note to 'See Jeffrey Epstein for all others'.

title: New A/C for Plan D, Inc.

key_people:
Eunice X Quagliano
Mary C
Jeffrey Epstein

key_organizations:
JPMorgan Chase
Plan D, Inc.
Jege Inc.
Hyperion Inc.


document_description: This document is a disclaimer and confidentiality notice from JPMorgan Chase & Co. It states that the communication is for informational purposes only and not an offer or solicitation for financial transactions. It also includes a confidentiality notice and a disclaimer about the accuracy of the information and virus-free status of the transmission.


document_description: W-9 form for PLAN O, INC., a corporation, providing taxpayer identification number and certification for tax purposes.

document_subtype: W-9 Form


document_description: This document is an election form for Plan D, Inc. to be recognized as an S Corporation under section 1362 of the Internal Revenue Code. It includes details such as the corporation's name, employer identification number, date of incorporation, state of incorporation, and the effective date of the election. The document also contains a consent statement signed by shareholder Jeffrey E. Epstein.

title: Election by a Small Business Corporation

key_people:
George V. Delson
Jeffrey E. Epstein

key_locations:
New York, NY
St Thomas, USVI
Delaware

document_subtype: Tax Document


document_description: An email exchange between Paula A Santana and Melissa X Dalto regarding the use of forms for opening a new account. Paula informs Melissa that the forms sent are not typically used and checks with legal for approval. They discuss the need for a W9 and articles of incorporation. Melissa mentions another application from Rich Kahn for another LLC. Paula confirms that the forms can be used but advises against it in the future. Melissa agrees to send the required documents to Eunice Quaglianc, the AIG specialist.

key_people:
Paula A Santana
Melissa X Dalto
Rich Kahn
Eunice Quaglianc
Mary Casey

document_subtype: email exchange


document_description: This document is a coversheet for deposit account documentation for Plan D, Inc. It includes details such as account officer, phone extension, decision maker CAS ID, CSS team, and banker. It outlines authorization for pricing, relationship charge, overdraft charge code, checkbook billing information, and centurion linking. It also indicates the version of general terms and conditions sent for the account and lists required documents for various entity types, marking which are enclosed or missing.

title: Coversheet for Deposit Account Documentation

document_subtype: Deposit Account Documentation


document_description: A memo from Rich Kahn regarding a new bank account application, with a file attachment mentioned.

document_subtype: memo

key_organizations:
New York Strategy Group LLC
JPMorgan Chase


document_description: Guide for completing the account opening process for corporate deposit accounts with JPMorgan Private Bank. Includes forms to complete, documents needed, reference documents, and important information about procedures for opening a new account.

title: THE MORGAN ACCOUNT APPLICATION GUIDE

document_subtype: account application guide


document_description: This document is an application for business deposit accounts at JPMorgan Private Bank. It includes information about the account type, tax identification number, contact person, and check style preferences. The application is for PLAN D, INC., a partnership, with Rich Kahn as the contact person.

title: The Morgan Account Application: Business Deposit Accounts

document_subtype: Bank Account Application

key_organizations:
JPMorgan Private Bank
PLAN D, INC.


document_description: Application for account linking with Morgan Chase Bank, including options for consolidated statements, overdraft interest charge minimization, and online account access. Includes pledge and linking agreements, and acknowledgment of receipt of terms and conditions.

document_subtype: Account Linking Application

key_organizations:
Morgan Chase Bank
JPMorgan Private Bank


document_description: Tax certification document for foreign persons and U.S. citizens/resident aliens, including instructions for IRS Form W-8BEN or W-8IMY. Signed by Jeffrey Epstein.

document_subtype: tax document

key_organizations:
IRS
Margis Chess Bank, NA
Morgan Trust Company, N.A.
Chase Black USA, N.A.
JPMorgan Chase


document_description: This document outlines the resolutions adopted by the Board of Directors of an organization, authorizing certain individuals to act on behalf of the organization in financial matters with JPMorgan Chase Bank. It includes resolutions related to banking, custody accounts, investment management, and brokerage services.

title: The Morgan Account

key_people:
Jeffrey Epstein
Hosey Beller

key_organizations:
JPMorgan Chase Bank
JPMorgan Private Bank


document_description: This document outlines resolutions for the Morgan Account, authorizing certain individuals to act on behalf of the organization in financial matters with JPMorgan. It includes resolutions for borrowing, credit, and general operations, as well as certification of incumbency for authorized signers.

title: The Morgan Account


document_description: This document is a Funds Transfer Agreement for entities associated with JPMorgan Private Bank. It outlines the terms and conditions for transferring funds between accounts, including security procedures, limitations of liability, and termination clauses. The agreement requires a list of authorized persons and their signatures, as well as a list of relevant telephone numbers. It incorporates the General Terms for Accused Services and Appendices, including electronic funds transfers.

title: The Morgan Account Funds Transfer Agreement for Entities

document_subtype: Funds Transfer Agreement


document_description: Funds Transfer Agreement for entities associated with JPMorgan Private Bank, involving account holder Jeffrey Epstein.

key_people:
Jeffrey Epstein
Harry Bellez


document_description: A signature form for a Morgan account, requiring signatures from all account holders or signers. The form includes fields for account type, account number, and personal identification numbers, but these fields are left empty. It also includes checkboxes for facsimile signatures and whether the account is existing or if the card replaces other cards against the account.

key_people:
Jeffrey Epstein
Harry Beller

document_subtype: bank account signature form


document_description: A certified copy of the Certificate of Incorporation for PLAN D, INC. filed in Delaware on April 12, 2007.

document_type: property

key_locations:
Delaware
Newcastle County

document_subtype: Certificate of Incorporation


document_description: This document is the Certificate of Incorporation for PLAN D, INC., filed with the State of Delaware. It outlines the corporation's name, registered office, business purpose, stock details, incorporator information, and provisions regarding the board of directors and stockholder meetings.

title: Certificate of Incorporation of PLAN D, INC.

key_locations:
Wilmington, Delaware
New York, New York

key_organizations:
PLAN D, INC.
The Corporation Trust Company


document_description: Certificate of Incorporation for a corporation formed under the General Corporation Law of the State of Delaware. It includes provisions about the liability of directors and the rights of stockholders.


document_description: The document is a New York State Driver License with key information such as the state seal, fields for DOB, SEX, RESTRICTIONS, CLASS, END, and ISSUE. The personal photo is blacked out. Additional text includes references to Citadel, SCAN, and JPMorgan Chase with confidential treatment requested.

key_organizations:
New York State
JPMorgan Chase


document_description: U.S. Virgin Islands Driver's License issued to Jeffrey Epstein by the Virgin Islands Police Department, Motor Vehicles Bureau. Includes vehicle class permissions and organ donation status.

key_people:
Jeffrey Epstein
Elton Lewis

document_subtype: Driver's License

key_organizations:
Virgin Islands Police Department
Motor Vehicles Bureau


document_description: This document is a new account report from JPMorgan for Plan D, Inc., a business/corporate customer. The account type opened is DDA/MMIA - NDS, and the account status is complete as of May 2, 2007. The document includes account details, verification status, and core information about the customer.

title: New Account Report for Plan D, Inc.

document_subtype: New Account Report

key_organizations:
JPMorgan
Plan D, Inc.


document_description: This document contains financial application details for Plan D, Inc., including certification and legal domicile information. It specifies the legal address, client information region, and account details.

key_locations:
Wilmington, Delaware
New York

document_subtype: financial application


document_description: This document outlines the setup and service plan details for a corporate checking account with Plan D, Inc. It includes information on service charges, check handling preferences, and account linking to Centurion.

document_subtype: Bank Account Setup


document_description: This document contains instructions for SDI confirmations related to JPMorgan Private Bank accounts, including mailing instructions, account linking, and statement preferences.

title: SDI Confirmations: JPMorgan Private Bank

document_subtype: Bank Instructions

key_organizations:
JPMorgan Private Bank
JPMorgan Chase


document_description: The document outlines the setup and authorization details for a financial account, including signer information and online banking capabilities.

document_subtype: Financial Account Setup


document_description: A form for setting up Morgan OnLine Banking capabilities for a new or existing user, including options for internal transfers and external wires. The form includes fields for user information, login ID choices, and email address. It also specifies where the welcome kit should be sent and includes comments and additional information.

key_people:
Ann Marle Williams
Francisco E Villicis
Melissa Dalton
Eunice X Quagliano


document_description: This document appears to be an internal record from JPMorgan Chase related to account processing and post-distribution approvals. It includes a history of edits and approvals by various individuals, as well as a request for confidential treatment.

key_people:
Jania Brice
Marie Williams
Eunice X Quagliano


document_description: A financial record related to PCA Relationship Officer Maintenance, detailing account and officer information.

document_subtype: financial record


document_description: Eunice X Quagliano requests a correction for Plan D N739554964 due to incorrect birthdays indicated in the INAR. Jeffrey's DOD is shown as Ot120Vt953 and Harry's as another incorrect value.

key_people:
Eunice X Quagliano
Jeffrey
Harry


document_description: A handwritten list of names and entities, including multiple instances of 'Acc #' and 'Acc H'. The document includes a directive to 'Please Scan All'.

key_organizations:
Ranch Lake II
Ranch Lake III
Plan D.INC.
Financial Trust Co.
NES, LLC.
COU Q Foundation I


document_description: This document is an Internet Authorized Access form for JPMorgan Private Bank, filled out by Jeffrey Epstein. It includes account numbers and titles, and specifies the conditions for internet access to these accounts.

title: JPMorgan Account Internet Authorized Access

key_people:
Bella Klein
Jeffrey Epstein

document_subtype: Internet Authorized Access Form

key_organizations:
JPMorgan Private Bank
NYSE, UC
JEGE INC
Hyperion Air


document_description: A handwritten list of account numbers and associated entities, with some sections redacted.

document_subtype: account list

key_organizations:
Plan D. INC.
Financial Trust Co
NES, LLC
JPMorgan Chase


document_description: The document contains various account numbers and references to financial entities associated with Jeffrey Epstein, including Financial Trust Co. and NES, LLC. It also mentions confidential treatment requested by JPMorgan Chase.

key_organizations:
Financial Trust Co.
NES, LLC.
JPMorgan Chase


document_description: This document is an authorization form for internet access to JPMorgan accounts. It includes personal information for Rich Kahn and Jeffrey Epstein, account numbers for online access, and a signature section for account holders.

key_people:
Rich Kahn
Jeffrey Epstein

document_subtype: Account Access Authorization

key_organizations:
JPMorgan
NYSG LLC
JEGE INC.
Hyperion Air


document_description: A letter from J.P. Morgan confirming a change of address for PLAN D INC's account records.

key_locations:
St. Thomas, Virgin Islands
Newark, DE

document_subtype: letter

key_organizations:
J.P. Morgan
PLAN D INC
J.P. Morgan Securities LLC


key_people:
Rich Khan
Gina Magliocco

key_locations: 6100 Red Hook Quarter B3, St. Thomas, Virgin Islands 00802


document_description: Form 2553 for Plan D, Inc. to elect S corporation status, effective from April 12, 2007. The form includes shareholder consent from Jeffrey Epstein.

key_people:
George V. Delson
Jeffrey Epstein

key_locations:
New York, NY
Delaware
St Thomas USVI

document_subtype: Form 2553

key_organizations:
Plan D, Inc.
Internal Revenue Service
JPMorgan Chase


document_description: This document is an Internet Authorized Access form for JPMorgan Private Bank, detailing the authorized access for Jeffrey Epstein's accounts. It includes account numbers, login ID choices, and a signature from Jeffrey Epstein dated October 30, 2007. The document also mentions the requirement for a power of attorney for transactional capabilities.

key_organizations:
JPMorgan Private Bank
NY Strategy Group
JEGE INC
Hyperion Air


document_description: The document lists various entities associated with Jeffrey Epstein, including companies and foundations.

key_organizations:
Ranch Lake II
Ranch Lake III
Plan D. Inc.
Financial Trust Co.
NES, LLC
COU Q Foundation IR


document_description: A domestic wire transfer request from Plan D, Inc. to Jeffrey E Epstein, facilitated by JPMorgan. The transfer amount is $3,042.24, intended to close the Plan D bank account.

document_subtype: Funds Transfer Request


document_description: Guide for opening corporate deposit accounts with JPMorgan Private Bank, including required forms, documents, and procedures.

title: THE MORGAN ACCOUNT APPLICATION GUIDE

document_subtype: account application guide


document_description: Application for a business deposit account for PLAN D, INC, a corporation involved in aircraft business. The application includes account information, account type, corporate information, check preferences, statement preferences, and account linking details.

title: JPMorgan Private Bank - Business Deposit Accounts Application

document_subtype: Bank Account Application

key_organizations:
JPMorgan Private Bank
PLAN D, INC
JEGE INC
Hyperion Inc.


document_description: The form includes sections on account linking, online account access, pledge agreement, linking agreement, and Morgan agreement. It provides options for linking accounts to minimize overdraft charges, details online access requirements, and outlines terms for account pledging and linking. It also references general terms and privacy policy, advising users to consult legal or tax professionals.

document_subtype: bank form


document_description: This document contains tax information and certification for foreign persons and U.S. citizens/resident aliens. It includes instructions for completing IRS Form W-8BEN or W-8IMY for foreign persons and a certification statement for U.S. citizens and resident aliens to avoid backup withholding. Jeffrey Epstein is listed as the accountholder, with a signature dated April 18, 2007.

document_subtype: tax document

key_organizations:
IRS
Morgan Chase Bank, N.A.
Morgan Trail Company, N.A.
Chase Bank USA, NA
JPMorgan Chase


document_description: This document outlines the terms and conditions for funds transfer between accounts or to third parties as requested by authorized persons. It includes security procedures, limitations of liability, and instructions for payment orders. The agreement is subject to general terms and conditions for accounts and services.

title: Funds Transfer Agreement for Entities

document_subtype: Funds Transfer Agreement


document_description: This document is a Funds Transfer Agreement for Entities from JPMorgan Private Bank, involving account holder authorization and signatures. It includes details such as account information and authorized persons.

title: Funds Transfer Agreement for Entities

key_people:
Harry Bellee
Jeffrey Easkin


document_description: Signature form for PLAN D, INC. with Jeffrey Epstein as President and Harry Beller as a joint accountholder/signer. The form includes account details and signing instructions.

title: The Morgan Account - PLAN D, INC.

document_subtype: Bank Account Signature Form

key_organizations:
PLAN D, INC.
JPMorgan Chase


document_description: This document contains resolutions adopted by the Board of Directors of PLAN D. INC., authorizing certain individuals to act on behalf of the organization in banking, investment management, and brokerage activities with JPMorgan Chase Bank and its subsidiaries. Jeffrey Epstein and Harry Potter are authorized signers who can act singly.

title: The Morgan Account Corporate/Other Organization Resolutions

key_people:
Kira KAHN
Jeffrey Epstein
Harry Potter

document_subtype: Corporate Resolutions

key_organizations:
PLAN D. INC.
JPMorgan Chase Bank
J.P. Morgan Securities Inc.
JPMorgan Chase & Co.


document_description: This document outlines the corporate resolutions for an organization with JPMorgan Private Bank. It includes resolutions regarding the authority of individuals to act on behalf of the organization, instructions for transactions, and the use of Morgan's website for certain activities. It also includes a certification of incumbency for authorized individuals identified by title.

title: Corporate/Other Organization Resolutions


document_description: Driver's license issued to Jeffrey Epstein by the Virgin Islands Police Department Motor Vehicle Bureau.

title: U.S. Virgin Islands Driver's License

document_subtype: Driver's License


document_description: Certificate of Incorporation for Plan D, Inc. filed on April 12, 2007, by the Secretary of State of Delaware, Harriet Smith Windsor. The document is authenticated and a copy has been forwarded to the New Castle County Recorder of Deeds.

key_locations:
Delaware
New Castle County

document_subtype: Certificate of Incorporation

key_organizations:
Plan D, Inc.
State of Delaware
New Castle County Recorder of Deeds


document_description: This document is the Certificate of Incorporation for PLAN D, INC., filed with the State of Delaware. It outlines the corporation's name, registered office, business purpose, stock details, incorporator, and other corporate governance details.

key_organizations:
PLAN D, INC.
The Corporation Trust Company


document_description: This document is a Certificate of Incorporation for a corporation formed under the General Corporation Law of the State of Delaware. It outlines the limitations of liability for directors of the corporation, specifying conditions under which they may be held liable for breaches of fiduciary duty.


document_description: This document is an activity log from the Morgan Online Administration Tool, detailing various actions such as account additions and password changes, along with timestamps and user IDs.

title: Morgan Online Administration Tool Activity Log

document_subtype: activity log


document_description: This document appears to be an internal checklist or form related to client account management and modifications at JPMorgan Chase. It includes sections for checking stream NAR for margin, modifying client profiles, activating profiles, and managing charitable giving funds. There are also references to various tools and checklists used in the process.


document_description: This document is a new account report for Plan D, Inc. with JPMorgan. It includes account types, core information, and organizational details.

title: New Account Report for Plan D, Inc.

document_subtype: New Account Report

key_organizations:
JPMorgan
Plan D, Inc.

reference_numbers:
DDA - 739554964
SPN: 7961308
Organization Code: 03242
Account Officer Code: 003
Market Segment Code One: 99
FX SIC Code: 9999
JPM-SDNY-00063256
EFTA01583566


document_description: This document contains client information for Plan D, Inc., including certification details, legal domicile, and client service team information. It specifies that the client is certified with a W-9 form and is located in the United States, with legal domicile in Delaware. The document also lists the client service team members from JPMorgan Chase.

key_people:
John P Malley
Carol R Simon
Mary C Casey

key_locations:
United States
Delaware
New York

document_subtype: Client Information

key_organizations:
Plan D, Inc.
JPMorgan Chase


document_description: The document contains information related to trust and account management for various locations including Nassau, Jersey, Geneva, and Delaware. It includes signer information for non-brokerage accounts, with specific individuals authorized for all actions without dollar limits. Online reporting systems and user details for Morgan Online are also mentioned.

key_people:
Jeffrey Epstein
Harry Beller
Rich Kahn

key_locations: Nassau Jersey Geneva Delaware

document_subtype: account information


document_description: The document contains edit history and metadata related to a document managed by JPMorgan Chase. It includes a table of edit history with dates and editors' names, as well as some redacted or changed information. Confidential treatment is requested by JPMorgan Chase.

key_people:
Ann Marie Williams
Eunice X Quagliano


document_description: This document is a screenshot of the Morgan Online Administration Tool showing user information for Richard Kahn, including account details and login history. It lists several accounts associated with Jeffrey Epstein and related entities.

key_people:
Richard Kahn
Jeffrey Epstein

document_subtype: Morgan Online Administration Tool

key_organizations:
Morgan Online
JPMorgan Chase
AIR GHISLAINE INC
HYPERION AIR, INC


document_description: This document is a log of account management actions performed by user U315627 on November 16, 2007. It includes actions such as adding and deleting accounts associated with various entities, including Jeffrey Epstein and related companies.

title: Morgan Online Admin Tool Log

document_subtype: Account Management Log

key_organizations:
THE COU FOUNDATION IN
NRS LLC
FINANCIAL TRUST COMPANY INC
PLAN D INC
RANCH LAKE IEI INC
HYPERION AIR INC
JEGE INC


document_description: The document appears to be an internal form or checklist related to client account modifications and administrative tasks. It includes details about modifications for clients Richard Kahn, Bella Klein, and Harry Beller, among others. The form includes checkboxes for various tasks and approvals, such as linking and delinking profiles, adding accounts, and preparing client letters. There are also sections for charitable giving fund options and performance reporting.

key_people:
Richard Kahn
Bella Klein
Harry Beller
Marcel


document_description: This document is a tracking record for Jeffrey Epstein's accounts managed by the Account Control Team (ACT). It includes account titles, product details, account numbers, status, and comments regarding the addition of names to accounts for MOL (Method of Operation).

title: Account Control Team (ACT) Tracking

key_people:
Jeffrey Epstein
Rich Kahn
Bella Klein
Harry Beller

document_subtype: Account Control Tracking

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


document_description: Account maintenance request for internet access, processed by Mary K Kramedas and Mary C Casey, with Walter J Brown as the AIG Specialist. The request was not marked as a rush and was completed on 11/08/2007.

key_people:
Mary K Kramedas
Mary C Casey
Walter J Brown

document_subtype: Account Maintenance Request


document_description: A document related to client information and confirmation package, created and revised by Walter J Brown on November 8, 2007. It includes details about the method of sending and dates related to client contact and funding.


document_description: Morgan Online Administration Tool screenshot displaying user search results and partial account information for Richard Kahn, associated with Jeffrey Epstein.

key_people:
Richard Kahn
Jeffrey E Epstein

document_subtype: User Account Information

key_organizations:
Morgan Online Administration Tool
FINANCIAL TRUST COMPANY INC
HYPERION AIR INC
JPMorgan Chase


document_description: A log of actions performed on the Morgan Online Admin Tool, detailing account additions and deletions by user 0315627 on November 15 and 16, 2007.

title: Morgan Online Admin Tool Log

document_subtype: Admin Tool Log


document_description: Screenshot of the Morgan Online Administration Tool showing user lookup for 'bellak01'. The user is identified as Bella Klein, an authorized client with various associated accounts.

title: Morgan Online Administration Tool

key_people:
Bella Klein
Jeffrey E Epstein

document_subtype: screenshot

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


document_description: A log of account management actions performed by user U315627 and U151948, including adding accounts for various entities such as JEGE INC, THE COUQ FOUNDATION IN, NES LLC, and others.

document_subtype: account management log

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


document_description: This document contains account details and profile information for Harry Beller, associated with Financial Trust Company and other entities. It includes account names, numbers, and types.

key_people:
Harry Beller
Jeffrey E Epstein

document_subtype: Account Information

key_organizations:
Financial Trust Company
Hyperion Air Inc
JPMorgan Chase


document_description: The document appears to be a financial record or bank statement related to Jeffrey Epstein and various entities such as Ranch Lake II, Ranch Lake III, Plan D. INC., Financial Trust Co, NES, LLC, and COUQ Foundation I. It includes account numbers and references to confidential treatment requested by JPMorgan Chase.

document_subtype: bank statement

key_organizations:
Ranch Lake II
Ranch Lake III
Plan D. INC.
Financial Trust Co
NES, LLC
COUQ Foundation I.
JPMorgan Chase


document_description: A maintenance form submitted by Mary K. Kramedas for AIG, detailing Internet Authorization forms for MOL access for Harry Beller, Richard Kahn, and Bella Klein. The form includes options for adding or removing signers, trust-related amendments, and repayment options. Comments indicate that required documents should be sent to a specified contact.

key_people:
Mary K. Kramedas
Mary Casey
Francisco Villacis
Amy Webb
Harry Beller
Richard Kahn
Bella Klein

document_subtype: maintenance form

key_organizations:
AIG
JPMorgan Chase


document_description: IRS notice assigning an Employer Identification Number (EIN) to Jeffrey Epstein's entity, JEGE LIC, with instructions on its use for tax purposes.

key_locations:
Cincinnati, OH
St. Thomas, VI

document_subtype: IRS Notice

key_organizations:
IRS
Department of the Treasury


document_description: IRS notice related to JEGE LLC with reference to an Employer Identification Number and a form SS-4. The document includes a request for confidential treatment by JPMorgan Chase.

key_organizations:
JEGE LLC
Internal Revenue Service
JPMorgan Chase


document_description: This document outlines the Articles of Organization for JEGE, LLC, a limited liability company organized under the Uniform Limited Liability Company Act in the U.S. Virgin Islands. It includes details about the company's name, address, resident agent, purpose, and duration.

title: Articles of Organization of JEGE, LLC

key_locations: 9100 Port of Sale Mall, Suite 15, St. Thomas, U.S. Virgin Islands 00802

document_subtype: Articles of Organization

key_organizations:
JEGE, LLC
Business Basics VI, LLC


document_description: This document outlines the provisions for the formation of a limited liability company under the Uniform Limited Liability Company Act. It includes details about the organizer, management, capital, and limitation of liability for managers.

title: Uniform Limited Liability Company Act Provisions

key_people:
Enka A. Keilerhab
Lawrence Visoski

document_subtype: LLC Formation Document


document_description: The document outlines the liability of members and the severability clause of the company's Articles of Organization. Members are not liable for the company's debts and obligations under a specific section of the Uniform Limited Liability Company Act. If any part of the Articles is deemed invalid, it does not affect the rest of the document.


document_description: Brika A. Kellerhals signed the Articles of Organization for JEGE, LLC, a US Virgin Islands limited liability company, and appeared before a notary public to affirm the truth of the statements in the document.

key_people:
Brika A. Kellerhals
Brett A. Gzary

key_locations:
United States Virgin Islands
St. Thomas
St. John

document_subtype: Notarized Document

key_organizations:
JEGE, LLC
JPMorgan Chase


document_description: Business Basics VI, LLC consents to act as the resident agent for JEGE, LLC for service of process in the United States Virgin Islands.

key_locations: St. Thomas, United States Virgin Islands

document_subtype: Consent of Agent for Service of Process

key_organizations: Office of the Lieutenant Governor, Division of Corporations and Trademarks


document_description: Application for opening a J.P. Morgan account for JEGE LLC, a foundation operating aircraft, with Jeffrey E. Epstein as the controlling owner with 100% ownership. The application includes requests for checking account and line of credit, and outlines account features and ownership details.

title: J.P. Morgan Entity Account Application

key_people:
Jeffrey E. Epstein
Richard Woe

key_locations:
USVI
St. Thomas

document_subtype: Bank Account Application

key_organizations:
J.P. Morgan
JEGE LLC


document_description: J.P. Morgan Entity Account Application agreement signed by Lawrence Visoski, agreeing to the terms and conditions of J.P. Morgan's Private Bank and Private Wealth Management services.

document_subtype: Account Application


document_description: A table containing document codes and account numbers related to a CITADEL form dated February 26, 2013. Confidential treatment requested by JPMorgan Chase.

title: CITADEL Form


document_description: This document is an entity resolution form for JEGE LLC, certifying resolutions adopted by its governing body on February 11, 2013. It authorizes specific individuals, including Jeffrey E. Epstein and Harry Beller, to act on behalf of the entity in banking, custody, and investment management matters with J.P. Morgan. The document specifies the manner of signing and requires identification for each signer.

title: J.P. Morgan Entity Resolution Form for JEGE LLC

key_people:
Lawrence Visosk
Jeffrey E. Epstein
Harry Beller

document_subtype: Entity Resolution Form

key_organizations:
JEGE LLC
J.P. Morgan Chase Bank


document_description: The document is a J.P. Morgan Entity Resolution Form authorizing certain individuals to execute brokerage agreements, borrow money, and enter into financial transactions on behalf of the Entity with J.P. Morgan. It includes resolutions for brokerage, credit, and general transactions, as well as certification of incumbency and signature sections for partnerships and other entities.

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


document_description: The document contains a series of spectrograms or similar spectral data representations with four horizontal bands, each containing a pattern of vertical lines representing intensity of different wavelengths or frequencies. Specific data extraction is not possible without labels or a legend.

title: Spectrogram Data Representation

document_subtype: spectrogram data


document_description: Details of a JPM Classic Business Checking account for JEGE LLC, including account number, client service, initiator, booking bank, banker, account type, legal address, check details, and special instructions.

key_people:
GINA M PEGORARO
NELSON D JUSTIN
RICHARD KAHN

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

document_subtype: Bank Account Information

key_organizations:
JEGE LLC
JPMorgan Chase


document_description: A financial transaction ordered by Akanksha N Parkhe, involving shipping to J.P. Morgan Special Services NY, attention S. Dimmler/RTB for JEGE LLC.

key_people:
Akanksha N Parkhe
S. Dimmler

key_organizations:
J.P. Morgan Special Services NY
JEGE LLC


document_description: A financial document detailing an order for checks by Akanksha N Parkhe, personalized for JEGE LLC. The order was confirmed on 03/19/2013 and shipped via FedEx on 03/26/2013. The document includes order details such as ABA number, account number, and order number.

key_people:
Akanksha N Parkhe
Carnetta Jones


document_description: Shipping document for a transaction ordered by Akanksha N Parkhe, with shipping destination to J.P. Morgan Special Services NY, attention S. Dimmler/RTB for JEGE LLC.

key_people:
Akanksha N Parkhe
S. Dimmler
Carletta Rives

key_locations: 270 Park Ave, FL 30, New York, NY, 100172014


document_description: FedEx shipment receipt for a package sent from Janet Young/Anna Dugal at SPECIAL SERVICES NY to Jeanne Brennan in St. Thomas. The shipment was sent using International Priority service with a declared value of 0.00 USD.

key_people:
Jeanne Brennan
Janet Young
Anna Dugal

key_locations:
St. Thomas
New York, NY

document_subtype: shipment receipt

key_organizations:
FedEx
SPECIAL SERVICES NY
JPMorgan Chase


document_description: Details of a JPM Classic Business Checking account for JEGE LLC, including account title, initiator, booking bank, banker, and legal address. Information about check types and delivery instructions is also provided.

title: JEGE LLC Account Details


document_description: A W-9 form requesting taxpayer identification number and certification, with instructions for providing a TIN and certification details. The form includes sections for entering a social security number or employer identification number, and outlines the certification process under penalty of perjury. It also provides general instructions and special rules for partnerships.

document_subtype: W-9 Form


document_description: An obscured image of a New York State Driver License, with a note indicating confidential treatment requested by JPMorgan Chase.


document_description: A table with document codes and account numbers related to a form type 'CITADEL'.


document_description: Order form for computer checks from JPMorgan Chase Bank, NA, for LEGE LLC. The order includes 250 blue checks with specific routing and account numbers. The checks are to be shipped to HBRK Associates, attention Bella Klein, with overnight express delivery. Billing charges are waived.

title: JPMorgan Computer Checks Order Form

key_people:
Bella Klein
Anna Mena
Carnetta Ves

document_subtype: Check Order Form

key_organizations:
JPMorgan Chase Bank, NA
LEGE LLC
HBRK Associates


document_description: Invoice for DLT104-1-Laser Top Checks, Unlined with Blue Herringbone style. Shipping type is expedited with EZ Plus available. The order value and total amount are $0.00.

key_people:
BELLA KLEIN
CARNETTA JONES

key_locations: 575 LEXINGTON AVE 4TH FL, NEW YORK, NY 10022

document_subtype: invoice

key_organizations:
HBRKASSOCIATES
JEGE LLC
JPMorgan Chase


document_description: A financial document detailing a check order for JEGE LLC through JPMorgan Chase's private bank promotion program. The order includes personalization and business products, with billing marked as paid and shipping details provided.


document_description: Shipping document related to JPMorgan Special Services NY, ordered by phone and addressed to JEGE LLC.

key_organizations:
J.P.Morgan Special Services NY
JEGE LLC


document_description: Checking account summary for JEGE LLC with account number 478120913, showing a current and available balance of $94,530.95. The account is open and associated with the address 6100 Red Hook Quarter 83, St Thomas, VI 00802.

document_subtype: Checking Account Summary


document_description: A service request for checkbook products initiated by Gina Magliocco for JEGE LLC. The request is in progress and being processed by the Checkbook Processing team. The request is categorized under Checkbook Products with a normal priority and is related to a partnership account.

title: Service Request for Checkbook Products

key_people:
Gina Magliocco
Carnetta D Jones

key_locations:
USPB UHNW New York Tri State Region
USPB UHNW Greenwich
PB NE Connecticut

document_subtype: Service Request


document_description: Service request for ordering 250 laser checks with specific format instructions and shipping details.

key_people:
GINA MAGLIOCCO
CARNETTA D JONES
Bella Klein

document_subtype: service request

key_organizations:
HBRK
Deluxe
JPMorgan Chase


document_description: A checkbook order form submitted by Carnetta D. Jones with account number 000000478120913. Confidential treatment requested by JPMorgan Chase.

document_subtype: Checkbook Order Form


document_description: This document is an account application package from J.P. Morgan for JEGE LLC, dated January 15, 2013. It includes forms to complete, documents required from the applicant, reference documents, contact information, and important information about procedures for opening a new account.

title: J.P. Morgan Account Application Package for JEGE LLC

document_subtype: Account Application Package


document_description: The document contains a series of black and white signal traces, possibly representing data or measurements over time. There are four distinct horizontal bands with vertical white lines varying in position and density. The specific nature of the data is unclear without labels or a legend.


document_description: This document is the operating agreement for JEGE, LLC, a U.S. Virgin Islands limited liability company formed by Jeffrey E. Epstein. It outlines the formation, organization, and purposes of the company, as well as details about its registered office, resident agent, and place of business.

title: Operating Agreement of JEGE, LLC

document_subtype: Operating Agreement


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

document_subtype: Membership Agreement


document_description: This document outlines the provisions for maintaining a Capital Account for the Sole Member and any additional members. It details the increases and decreases in the Capital Account based on various factors such as capital contributions, profit allocations, and distributions. The document references specific Treasury Regulations and Code Sections for adjustments and allocations.

document_subtype: Capital Account Agreement


document_description: The document outlines indemnification provisions for the Sole Member, Manager, or any employee or agent of the Company, including conditions under which indemnification is granted and limitations on indemnification. It also includes a section on the liquidation of the Company, stating that the Company shall be dissolved upon the determination of the Sole Member.

key_people:
Sole Member
Manager

document_subtype: indemnification and liquidation clauses


document_description: This document outlines the terms of an Operating Agreement, including provisions for severability, amendment, binding effect, and governing law. It specifies that the agreement is governed by the laws of the US Virgin Islands and requires written consent for amendments. The agreement is executed by Jeffrey E. Epstein as the Sole Member and accepted by Lawrence Visoski as Manager.

title: Operating Agreement

key_people:
Jeffrey E. Epstein
Lawrence Visoski


document_description: A table listing the capital contributions and membership details of Jeffrey E. Epstein, showing a total contribution of $1000 for 100 membership units, representing 100% interest.

document_subtype: Capital Contributions Listing


document_description: The document contains an image of four horizontal bars with vertical white lines, likely representing emission or absorption spectra. It includes confidential information requested by JPMorgan Chase and contains account numbers that are redacted or empty.


document_description: The document appears to be a black and white photograph with abstract lines, possibly representing data visualization. It includes references to a form type 'CITADEL' and mentions confidential treatment requested by JPMorgan Chase.


document_description: Confidential financial document related to Southern Financial LLC and Christine Hewitt from J.P. Morgan Private Bank in Greenwich, CT.

document_subtype: banking

key_organizations:
Southern Financial LLC
J.P. Morgan Private Bank


document_description: Authorization letter granting specified individuals the authority to inquire about and receive information on all JPMorgan Chase & Co. accounts of Richard Kahn. The letter includes terms of authorization and indemnity for JPMorgan Chase & Co.

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

key_people:
Richard Kahn
Bella Klein
Lawrence Visoski

document_subtype: Authorization Letter


document_description: Order form for computer checks for JEGE LLC with specific account and routing numbers, special instructions for delivery, and billing details.

title: JPMorgan Computer Checks Order Form

key_people:
Anna Mena
Carnetta Jones
Bella Klein

key_locations: 6100 Red Hook Quarter, B3 St. Thomas, USVI 00802

key_locations: 575 Lexington Ave 4th Fl, New York, NY 10022

key_organizations:
JEGE LLC
JPMorgan Chase Bank, N.A.
HBRK Associates


document_description: Invoice for 250 Laser Top Checks with expedited shipping.

key_locations: 6100 RED HOOK QUARTER, B3, ST. THOMAS, USVI 00802


document_description: A sample check from J.P.Morgan Chase Bank, N.A. made out to JEGE LLC, marked 'VOID' and 'USE THIS SAMPLE TO REORDER'. It includes banking information such as account number, routing information, and check number.

title: Sample Check from J.P.Morgan Chase Bank, N.A.

key_locations:
New York, New York
St. Thomas, USVI

document_subtype: check


document_description: Checking account summary for JEGE LLC with account number ending in 442. The account is open with a current and available balance of $92,286.71. The account is associated with the address 6100 Red Hook Quarter 83, St Thomas, VI 00802, United States/US territories. The account is managed by the Private Bank division of JPMorgan Chase.

title: Checking Account Summary for JEGE LLC

document_subtype: Bank Statement


document_description: Order form for computer checks for JEGE LLC with specific instructions for shipping and billing.

title: JPMorgan Computer Checks Order Form

key_organizations:
JPMorgan Chase Bank, N.A.
HBRK Associates


document_description: A service request for checkbook products initiated by JEGE LLC, with details on account, processing team, and current status.

title: Service Request for Checkbook Products

key_people:
GINA MAGLIOCCO
CARNETTA D JONES

key_locations:
USPB UHNW NEW YORK TRI STATE REGION
USPB UHNW GREENWICH


document_description: Service request to reorder laser checks with address on the check, following the client's decision to include the address. The order is to be placed for the next sequence and minimum quantity. The request was submitted to Deluxe for processing.

key_organizations:
JPMorgan Chase
Deluxe


document_description: A checkbook order form submitted by Carnetta D. Jones with confidential treatment requested by JPMorgan Chase.

document_subtype: checkbook order form


document_description: Funds transfer request from Jeffrey E. Epstein to Deutsche Bank Trust Companies Americas for the amount of $62,011.89.

document_subtype: Funds Transfer Request

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


document_description: A domestic wire transfer request from J.P. Morgan for JEGE Inc. with a principal amount of $104,927.86. The receiving bank is Deutsche Bank Trust Companies Americas.

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


document_description: Funds transfer request for JEGE LLC with a principal amount of $63,565.81 to be transferred via ACH or check. The receiving bank is Deutsche Bank Trust Companies Americas.

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


document_description: Funds transfer request for Plan D LLC through J.P. Morgan, involving a principal amount of $699.94. The receiving bank is Deutsche Bank Trust Companies Americas.

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


document_description: A domestic wire transfer request from Hyperion Air LLC through J.P. Morgan to Deutsche Bank Trust Companies Americas.

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


document_description: A service request for account maintenance with ticket number 101525133, initiated by Pauline F Esposito, is marked as urgent. The request is currently in progress and handled by the PB AIG - Maintenance team. The current owner is Karina Loewy.

title: Service Request for Account Maintenance

key_people:
Pauline F Esposito
Karina Loewy

key_organizations:
NES LLC
JPMorgan Chase
PB AIG - Maintenance
CSG CHBG (DE) 4


document_description: A service request form with fields for transaction information, including amounts, currency, income, principal, and various transaction dates and codes. Confidential treatment is requested by JPMorgan Chase.

document_subtype: service request form


document_description: Request to remove Ghislaine Maxwell from certain accounts as per attachments.

key_people:
Ghislaine Maxwell
Pauline F Esposito


document_description: Jeffrey Epstein requests the removal of Ghislaine Maxwell from an account and her online access to it.

key_people:
Jeffrey Epstein
Ghislaine Maxwell


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

key_people:
Ghislaine Maxwell
Jeffrey E Epstein
Harry Beller

key_organizations:
Hyperion Air Inc
JEGE Inc
JPMorgan Chase


document_description: A financial document related to JPMorgan Chase with confidential treatment requested. The document is identified as a CITADEL form with a specific document code and partially redacted account numbers.

document_subtype: bank document


document_description: A memorandum from Harry Beller to William Doherty at JP Morgan requesting a transfer of $317,037.29 from JEGE, Inc's account to NES LLC.

key_people:
Harry Beller
William Doherty
Jeffrey E. Epstein

document_subtype: memo

key_organizations:
JP Morgan
JEGE, Inc
NES LLC


document_description: A memorandum from Harry Beller to William Doherty at JP Morgan requesting a wire transfer of $15,000 from a JP Morgan account to a trust account at Bank Atlantic in Fort Lauderdale, FL.

key_people:
Harry Beller
William Doherty
W. Chester Brewer, Jr.

key_organizations:
JP Morgan
Bank Atlantic


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

key_people:
Jeffrey E. Epstein
William Doherty
Harry Beller

key_organizations:
JP Morgan
JEGE, Inc.


document_description: A financial document listing various entities associated with Jeffrey Epstein, including Ranch Lake II, Ranch Lake III, Plan D. INC., Financial Trust Co, NES, LLC, and Cou Q Foundation I. The document requests confidential treatment by JPMorgan Chase.

document_subtype: financial record

key_organizations:
Ranch Lake II
Ranch Lake III
Plan D. INC.
Financial Trust Co
NES, LLC
Cou Q Foundation I
JPMorgan Chase


document_description: The document contains information about existing accounts, including account numbers, SPN numbers, and effective dates. It appears to be related to checks and account management, possibly involving JPMorgan Chase.


document_description: Packing list for an order of laser multi-purpose checks from Deluxe to JPMorgan Chase Bank, with shipping to New York Strategy Group LLC.

document_subtype: packing list

key_organizations:
JPMorgan Chase Bank
New York Strategy Group LLC
Deluxe

reference_numbers:
Order Number: 20679609
Customer Number: 178915901
Packing List Number: 002/003


document_description: Notification of a new account opening for 116 East 65th Street, LLC with JPMorgan Chase.

key_people: Hornak Villacis Webb

document_subtype: account opening notification


document_description: Notification of a new account opening for Air Ghislaine, Inc. at JPMorgan Chase.

key_people: Hornak Villacishiebb

document_subtype: Bank Account Opening

key_organizations:
JPMorgan Chase
Air Ghislaine, Inc.


document_description: The document is the Certificate of Incorporation for Air Ghislaine, Inc., detailing its registered office in Delaware, the nature of its business, stock issuance, and incorporator details.

title: Certificate of Incorporation of Air Ghislaine, Inc.

key_locations:
Wilmington, Delaware
New York, NY

document_subtype: Certificate of Incorporation

key_organizations:
Air Ghislaine, Inc.
Epstein & Company Inc.
The Corporation Trust Company


document_description: This document is a certificate of incorporation for a corporation under the General Corporation Law of the State of Delaware. It outlines the provisions regarding the election of directors, meetings of stockholders, and the liability of directors. It also reserves the right to amend the certificate as prescribed by statute.

document_subtype: certificate of incorporation


document_description: Certification of the incorporation of 'Air Ghislaine, Inc.' in the State of Delaware.

key_locations:
Delaware
New Castle County

key_organizations:
Air Ghislaine, Inc.
State of Delaware


document_description: A request to open new accounts, including a money-market account for Jeffrey E. Epstein and other accounts for various entities, with a note on the need for appropriate paperwork to begin the process.

key_people:
Jeffrey E. Epstein
Michael Saunders
Lucy Baglivo
Bella Klein

key_organizations:
JPMorgan Chase
Hyperion Air, Inc.
JEGE, Inc.
116 East 65th Street, LLC
Air Ghislaine, Inc.


document_description: A memorandum from Harry Beller to Francisco at JP Morgan requesting a transfer of $283,140.12 from JEGE, Inc's account to NES LLC's account.

key_people:
Jeffrey E. Epstein
Harry Beller
Francisco

document_subtype: fax


document_description: This document is a bank account inquiry for a private banking division account, with details such as account status, customer description, and address information. It includes various codes and names associated with the account maintenance.

key_people:
Mary Rieth
Maria Hornax
Francisco Villacis

document_subtype: Bank Account Inquiry


document_description: A memorandum from Harry Beller to Amy at JP Morgan requesting a transfer of $77,888.75 from JEGE, Inc's account to NES LLC's account.

key_people:
Jeffrey E. Epstein
Harry Beller
Amy


document_description: A domestic wire transfer request for $100,000.00 from Jeffrey E Epstein's account to JEGE Inc. The document includes details about the originator and beneficiary, but some fields are left empty.

key_organizations:
J.P. Morgan
JEGE Inc.


document_description: A domestic wire transfer request from Jeffrey E Epstein's account at J.P. Morgan to American Export Company via Wachovia Bank.

key_organizations:
J.P. Morgan
Wachovia Bank
American Export Company


document_description: A domestic wire transfer request from JEGE Inc. to ATC Lasham Limited via HSBC Bank USA N.A. for the amount of $30,296.38.

document_subtype: wire transfer

key_organizations:
J.P. Morgan
JEGE Inc.
HSBC Bank USA N.A.
ATC Lasham Limited


document_description: Notification of address change for JEGE INC account with J.P. Morgan.

key_people:
Darren K Indyke
Gina Magliocco

key_locations: 6100 Red Hook Qtrs Ste B3, St Thomas, NY 00802-1348

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

document_subtype: address change notification

key_organizations:
J.P. Morgan
JEGE INC
J.P. Morgan Securities LLC


document_description: A letter from J.P. Morgan to JEGE INC, addressed to Darren K Indyke, confirming a change of address for the account(s) as per instructions.

document_subtype: letter


document_description: A memorandum from Harry Beller to Janet at JP Morgan requesting a wire transfer of $49,970.00 from account #739474340 to World Fuel Services at Bank of America N.A.

key_people:
Harry Beller
Janet

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


document_description: This document is an application for a business deposit account at JPMorgan Private Bank for JEGE, INC. It includes account information, corporate details, and check preferences.

title: The Morgan Account

document_subtype: Bank Account Application

key_organizations:
JPMorgan Private Bank
JEGE, INC.
NEW YORK STRATEGY GROUP


document_description: The document outlines the terms and conditions for linking multiple non-interest bearing checking accounts at JPMorgan Private Bank to minimize or eliminate overdraft interest charges. It includes a pledge agreement where the account is used as collateral for obligations and a linking agreement that calculates an earning credit/fee allowance on aggregated business checking account balances. The document also emphasizes the legal, tax, or other ramifications of account linking and requires the account holder to consult with advisers. The agreement includes acknowledgment of the JPMorgan Private Bank Privacy Policy and the need for the account holder to notify the bank of any changes or issues with the agreement.

document_subtype: account linking agreement

key_organizations:
JPMorgan Private Bank
JPMorgan Chase


document_description: This document is a tax certification form for foreign persons and U.S. citizens/resident aliens, detailing the requirements for IRS Form W-98EN or Form W-BIMY for foreign persons and backup withholding certifications for U.S. persons. It includes signatures from Jeffrey Epstein, Ghislaine Maxwell, and Harly Deller, indicating their roles as President, Treasurer, and Secretary, respectively.

key_people:
Jeffrey Epstein
Ghislaine Maxwell
Harly Deller

document_subtype: tax document

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


document_description: This document is a corporate resolution for JFGE, Inc., certifying the authorization of specific individuals to act on behalf of the organization in various financial capacities with JPMorgan Chase Bank. The resolutions include authorization for banking and custody accounts, investment management, brokerage agreements, and credit transactions.

title: The Morgan Account Application: Corporate/Other Organization Resolutions

key_people:
Jeffrey Epstein
Ghislaine Maxwell
Harry Bella

key_organizations:
JFGE, Inc.
JPMorgan Chase Bank
JP Morgan Securities Inc.


document_description: This document is a corporate resolution from JPMorgan Private Bank authorizing certain individuals to delegate authority and conduct transactions on behalf of the organization. It includes provisions for the use of JPMorgan's website for transactions and requires a certification of incumbency for officers identified by title only.

key_organizations:
JPMorgan Private Bank
JEGE, INC.


document_description: A U.S. Virgin Islands Driver's License issued by the Virgin Islands Police Department, Motor Vehicle Bureau. It includes various license classifications and organ donation information.

title: U.S. Virgin Islands Driver's License

document_subtype: Driver's License

key_organizations:
Virgin Islands Police Department
Motor Vehicle Bureau


document_description: Confidential document related to JPMorgan Chase with reference numbers JPM-SDNY-00063396 and EFTA01583687. No specific content details provided.


document_description: A United States passport with a statement from the Secretary of State requesting the bearer be permitted to pass without delay or hindrance and to receive lawful aid and protection. The text is also in French and Spanish. The passport features a hexagonal and star pattern.

title: United States Passport

document_subtype: passport


document_description: The document appears to be related to confidential treatment requested by JPMorgan Chase, possibly involving Ghislaine Maxwell. It includes reference numbers and mentions a signature.


document_description: Certificate of Incorporation for JEGE, Inc. filed in Delaware on September 7, 2000.

key_organizations:
JEGE, Inc.
State of Delaware


document_description: Form 2553 is used by JEGE, Inc. to elect to be treated as an S corporation for tax purposes. The form includes the corporation's name, address, state of incorporation, and the effective date of the election. It also lists Jeffrey E. Epstein as a shareholder with details of stock ownership.

title: Election by a Small Business Corporation

key_people:
Darren K. Indyke
Jeffrey E. Epstein

key_locations:
Wilmington, DE
St. Thomas, USVI

document_subtype: Form 2553

key_organizations:
JEGE, Inc.
Internal Revenue Service


document_description: A fax cover sheet from Janet Young at JPMorgan Chase Bank, N.A. regarding a subject labeled 'FW: JEE WT'. The fax includes a disclaimer about the nature of products and services offered by JPMorgan Chase and its affiliates, and a confidentiality notice.

key_organizations:
JPMorgan Chase Bank, N.A.
S.P. Morgan Securities Inc.


document_description: A memorandum from Harry Beller to Janet at JP Morgan requesting the transfer of $121,149.76 from a specified account to NES LLC.

document_subtype: memo

key_organizations:
JP Morgan
NES LLC


document_description: A letter from J.P. Morgan to Ghislaine Maxwell confirming the update of her address in their records.

key_people:
Ghislaine Maxwell
William J Doherty III

key_locations: 500 Stanton Christiana Road, PCSG-1/OPS3, Newark, DE 19713

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


document_description: This document outlines the application package for opening a Morgan account for JEGE, Inc. It includes forms to complete, documents required, reference documents, and important information about procedures for opening a new account. It also provides contact information for inquiries.

title: THE MORGAN ACCOUNT APPLICATION PACKAGE - FOR JEGE, INC.

document_subtype: Account Application Package

key_organizations:
JPMorgan Chase
JEGE, Inc.


document_description: A U.S. passport with a request for the bearer to pass without delay and receive lawful aid and protection if needed. The document includes text in English, French, and Spanish, and features the U.S. coat of arms and a photograph of the bearer.

key_organizations:
U.S. Department of State
JPMorgan Chase


document_description: A New York State Driver License with most personal details blacked out, including ID number, name, and date of birth. The address is listed as 12 GOLA, MONSEY. The license was issued on 06-02-1992 and expired on 09-02-2002. The license indicates the holder is male, with brown eyes and a height of 5' 10".

document_subtype: Driver License


document_description: This document is a business deposit account application for JEGE, INC. with JPMorgan Private Bank. It includes account information, account type selection, corporate information, check style preferences, statement preferences, and account linking options.

title: The Morgan Account Application: Business Deposit Accounts


document_description: This document outlines the terms and conditions for linking multiple non-interest bearing checking accounts at JPMorgan Private Bank to minimize or eliminate overdraft interest charges. It includes a pledge agreement, linking agreement, and Morgan agreement, detailing the responsibilities and acknowledgments of the account holder regarding account management, legal and tax implications, and the use of linked accounts as collateral.


document_description: This document is a tax certification form for foreign persons and U.S. citizens/resident aliens, detailing IRS requirements for tax identification and backup withholding. It includes signatures from account holders, including Jeffrey Easter and Ghislaine Maxwell, and mentions JPMorgan Chase Bank as the financial institution.

key_people:
Jeffrey Easter
Ghislaine Maxwell
Hary Beller

key_organizations:
JPMorgan Chase Bank
IRS


document_description: A letter from Janet Young, Vice President at J.P. Morgan Services, Inc., to Richard Kahn and Darren Indyke, representatives of Jeffrey Epstein. The letter lists names and entities affiliated with Epstein that were on a data tape and reassures that there is no evidence of inappropriate use of the data.

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

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

key_locations: 500 Titanton Christians Road, Newark, Delaware 19713-2107

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


document_description: A confidential document related to JPMorgan Chase with form type 'CITADEL' and document code 377. It includes fields for comments, box number, multiple document codes, and multiple account numbers.

document_subtype: Confidential Document


document_description: Form 2553 for JEGE, Inc. to elect S corporation status under section 1362 of the Internal Revenue Code. The form includes details such as the corporation's name, address, EIN, date of incorporation, and election effective date. It also lists Jeffrey E. Epstein as a shareholder with 100 shares acquired on 1/1/01.

key_organizations:
JEGE, Inc.
IRS


document_description: This document is a coversheet for deposit account documentation for EGE Inc. It includes details about account officers, authorization for pricing, and required documents for various types of entities such as corporations, partnerships, LLCs, trusts, and more. It also outlines the necessary approvals and signatures for incomplete or missing documentation.

title: Coversheet for Deposit Account Documentation

key_people:
Michael Saunders
Mary B. Casey

document_subtype: Deposit Account Documentation

key_organizations:
EGE Inc.
JPMorgan Chase


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

key_people:
Jeffrey Epstein
Ghislaine Maxwell
Harry Beller

document_subtype: signature form


document_description: This document is a corporate resolution for JEGE, Inc., authorizing specific individuals to act on behalf of the organization in various financial matters with JPMorgan Chase Bank. The resolutions cover banking and custody, investment management, brokerage, and credit agreements.

title: JPMorgan Private Bank - The Morgan Account Application

key_organizations:
JEGE, Inc.
JPMorgan Chase Bank, NA
J.P. Morgan Securities Inc.


document_description: This document is a corporate resolution from JPMorgan Private Bank, outlining the authority of certain individuals to delegate powers and conduct transactions on behalf of the organization. It includes provisions for the use of JPMorgan's website for transactions, certification of incumbency, and confirmation of the organization's authority to act.

key_organizations:
JPMorgan
JEGE INC


document_description: Certification of the incorporation of JEGE, Inc. in the State of Delaware.

document_subtype: Certificate of Incorporation


document_description: A memorandum from Harry Beller to Amy at JP Morgan requesting the transfer of $460,813.22 from JEGE, Inc's account to NES LLC's account.

key_organizations:
JP Morgan
JEGE, Inc
NES LLC


document_description: This document is an order form for business products, including checks and deposit tickets, for JEGE INC. It includes account information, product options, and ordering instructions. The form is associated with JPMorgan Chase Bank and includes contact information for express delivery options.

title: Business Products Order Form

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

document_subtype: order form

key_organizations:
JPMorgan Chase Bank
JPMorgan Private Bank
New York Strategy Group LLC


document_description: This document is an account inquiry for JEGE INC, detailing account status, customer description, and address information. It includes various codes and identifiers related to the account and its management.

key_people:
Mary Rieth
Maria Hornak
Francisco Villacis

key_organizations:
JPMorgan Chase
JEGE INC


document_description: This document provides a corporate/partnership profile for JEGE, Inc., including its address, CAS ID, enterprise key, tax ID, date and state of incorporation, and certification details.

title: Corporate/Partnership Profile for JEGE, Inc.

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

document_subtype: Corporate/Partnership Profile

key_organizations:
JEGE, Inc.
JPMorgan Chase


document_description: This document provides a profile of a corporate/partnership account for JEGE, INC. at JP Morgan Chase Bank. It includes details about authorized users, relationship teams, and account information.

key_people:
Casey Mary C
Hornak
Villacis
Webb

document_subtype: Bank Account Profile


document_description: Details of a business checking account for JEGE ING, including account type, service plan, and relationship charges. The account is located at 457 Madison Ave, 4th Floor, New York, NY 10022, USA. It includes information on service charges, overdraft policies, and check delivery.

document_subtype: Bank Account Details

key_organizations:
JEGE ING
JPMorgan Chase


document_description: Details of deposit accounts including check details, statement information, and authorities with contact information.

key_people:
Harry Beller
Ghislaine Maxwell
Jeffrey Epstein


document_description: The document contains corporate resolutions for JEGE, Inc., a Delaware corporation, regarding banking and custody matters. It includes information about signers and additional trustees.

key_locations:
DELAWARE
UNITED STATES

document_subtype: banking resolution


document_description: The document outlines forms to complete, documents needed, and reference documents for opening an account with JPMorgan Chase. It includes a request for confidential treatment.

document_subtype: cover page


document_description: This document is an edit history log detailing the workflow process for account opening and review. It includes timestamps, user names, and descriptions of actions taken during the workflow process.

key_people:
THOMAS RICE
LORIE PASSWATERS
LISA WAEGELE
OLGA QUINONEZ


document_description: A voided check from New York Strategy Group, LLC, with confidential treatment requested by JPMorgan Chase.

document_subtype: check

key_organizations:
New York Strategy Group, LLC
JPMorgan Chase


document_description: A table listing credit card details associated with Jeffrey Epstein, including cardholders, card limits, and travel notes. The document includes information about JEGE Inc. and NES LLC, with specific cardholders and their respective credit limits and travel patterns.

key_people:
Jeffrey Epstein
David Rodgers
Larry Visoski
Larry Morrison
William Hammond
Valdson Cotrin
Joseph Rueda
Luciano Fontanilla
Janusz Banasiak

key_locations:
Paris
Europe
US Virgin Islands
New York
New Mexico
Florida
Geneva

document_subtype: credit card statement

key_organizations:
JEGE Inc.
NES LLC
JPMorgan Chase


document_description: A credit card application for Jege Inc. with Chase, detailing business information, tax identification, and financial details.

title: Chase Credit Card Application

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

document_subtype: credit card application

key_organizations:
Jege Inc.
JPMorgan Chase


document_description: A Chase credit card application for Jeffrey Epstein, listing personal and financial details such as his role as President, annual household income, and mother's maiden name. The document also includes residency requirements and optional income disclosures.

title: Chase Credit Card Application for Jeffrey Epstein

document_subtype: Credit Card Application


document_description: This document is a special consideration form for consumer and business card exceptions submitted by Maria Hornak on March 13, 2007. It includes details about a credit limit increase request for Jeffrey Epstein, with a requested limit of $25,000 and gross annual household income of $1,800,000+. The form also contains depository relationship information and instructions for processing the request.

title: Special Consideration Form for Consumer and Business Card Exceptions

key_people:
Maria Hornak
Jeffrey Epstein

document_subtype: Special Consideration Form

key_organizations:
JPMorgan Chase
Chase Bank USA


document_description: This document is a log of actions performed in the Morgan Online Administration Tool, detailing various administrative actions such as adding accounts, password changes, and profile activations, along with timestamps and user IDs.

title: Morgan Online Administration Tool - View History

document_subtype: administrative log


document_description: This document appears to be an internal form or checklist related to modifications of a client's account, specifically for Richard Kahn. It includes various administrative tasks related to MOL (Managed Online Link) and COL (Client Online Link) tools, such as linking/delinking profiles, account modifications, and performance reporting. The document also references charitable giving funds and other banking services.


document_description: This document is an application for a business deposit account at JPMorgan Private Bank for JEGE, INC. It specifies the account type as a checking account and provides corporate information including the tax identification number and address.

title: The Morgan Account - JPMorgan Private Bank Application: Business Deposit Accounts

key_locations: 457 MADISON AVE 4TH FL, NEW YORK, NY 10022

document_subtype: Bank Account Application

key_organizations:
JPMorgan Private Bank
JEGE, INC.


document_description: This document is an application for account linking and online access with JPMorgan Private Bank. It includes sections for account linking to minimize overdraft interest charges, online account access, a pledge agreement, a linking agreement, and a general agreement with JPMorgan. The application requires completion before financial services can be provided.

document_subtype: account linking application

key_organizations:
JPMorgan Private Bank
JPMorgan Chase


document_description: The document details updates and supplementary forms for JEGE, Inc.'s bank account with JPMorgan Chase, including corporate board resolutions and entity funds transfer.

document_subtype: bank account update


document_description: A log of the account opening workflow process, including initiation, document filing, reviews, and completion.

key_people:
THOMAS RICE
LORE PASSWATERS
USA WAEGELE
OLGA QUINONEZ

document_subtype: workflow log


document_description: This document provides a user lookup for the Morgan Online Administration Tool, detailing the profile and private bank accounts associated with the user ID 'jejejeje'. The user is identified as Richard Kahn with an active status and no log on failures. The document lists several private bank accounts associated with entities like 116 EAST 65TH ST LLC, AIR GHISLAINE INC, and JEFFREY E EPSTEIN.

title: Morgan Online Administration Tool User Lookup

key_people:
Richard Kahn
Jeffrey E Epstein

document_subtype: User Profile and Account Information

key_organizations:
Morgan Online
JPMorgan Chase
116 EAST 65TH ST LLC
AIR GHISLAINE INC
JEGE INC


document_description: A letter from J.P. Morgan to JEGE INC confirming an update to the address records for their account.

key_people:
Darren K Indyke
Gina Magliocco

key_locations: 6100 Red Hook Quarter B3, St. Thomas, Virgin Islands

document_subtype: letter

key_organizations:
J.P. Morgan
JEGE INC
J.P. Morgan Securities LLC


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

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


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

document_subtype: Funds Transfer Request

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


document_description: A domestic wire transfer request from JEGE LLC to Deutsche Bank Trust Companies Americas.

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


document_description: Funds transfer request form for Hyperion Air LLC with J.P. Morgan, detailing payment type options and receiving bank information.

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


key_people:
Darren K Indyke
Cory Johnson

key_locations: 500 Stanton Christiana Road, Newark, DE 19713

key_organizations:
J.P. Morgan
JEGE INC
J.P. Morgan Securities Inc.


key_locations: 301 EAST 66Th STREET, SUITE 10B, NEW YORK NY 10065


document_description: A letter from J.P. Morgan to JEGE INC and Ghislaine Maxwell confirming the deletion of an address from their account records as per their instructions.


document_description: Janet E. Young from JPMorgan Private Bank discusses linking accounts for pricing to minimize monthly service fees. Bella Klein is asked to confirm the ownership of HBRK Associates and New York Strategy Group, suspected to be owned by Jeffrey Epstein.

key_people:
Janet E. Young
Bella Klein
Jeffrey Epstein

document_subtype: memo

key_organizations:
JPMorgan Private Bank
HBRK Associates
New York Strategy Group
Lyn & Jojo LLC
NES LLC
Zorro Trust


document_description: The document lists several business checking accounts with their current balances, ownership details, and service fee information. It includes accounts owned by Jeffrey Epstein and Ghislaine Maxwell, with specific details on service fees and account balances.

key_people:
Jeffrey Epstein
Ghislaine Maxwell

document_subtype: bank statement

key_organizations:
Hyperion Air
I-Correct Com LLC
Jege, Inc.
Lyn & JoJo LLC
NES LLC
New York Strategy Group LLC
Zorro Trust


document_description: A form titled 'CITADEL' dated July 31, 2009, with several fields left blank, including Box Number, Doc Code, Account Numbers, and Comments. There is a blacked-out area under 'Account Numbers'. Confidential treatment is requested by JPMorgan Chase.

title: CITADEL Form

document_subtype: form


document_description: A memorandum from Harry Beller to Janet at JP Morgan regarding a wire transfer of $1,500 from Jeffrey Epstein's account to Banco Popular de Puerto Rico for Phil P Britton, with a reference to Master Bath 15-400-Req #1.

key_people:
Jeffrey E. Epstein
Harry Beller
Janet
Phil P Britton

document_subtype: memorandum

key_organizations:
JP Morgan
Banco Popular de Puerto Rico


document_description: A memorandum from Harry Beller to Janet at JP Morgan requesting a wire transfer of $4,395.05 from Jeffrey Epstein's account to Banco Popular de Puerto Rico for Caricement, referencing invoice #4385.

key_people:
Jeffrey E. Epstein
Janet
Harry Beller

document_subtype: wire transfer


document_description: A memorandum from Harry Beller to Janet at JP Morgan regarding a wire transfer of $21,879.00 from Jeffrey Epstein's account to Michael J. Glidden Inc. at Banco Popular in St Thomas.

key_people:
Jeffrey Epstein
Harry Beller
Janet
Michael J. Glidden

key_organizations:
JP Morgan
Banco Popular


document_description: A memorandum from Harry Beller to Janet at JP Morgan requesting a wire transfer of $1,259.30 from Jeffrey Epstein's account to Banco Popular for David H. Gott, referencing an invoice dated 9-23-09.

title: Memorandum for Jeffrey Epstein Wire Transfer

key_people:
Jeffrey E. Epstein
Harry Beller
Janet
David H. Gott


document_description: Wire transfer instruction from Jeffrey Epstein's account to FirstBank, Puerto Rico for the amount of $2,099.17.

key_people:
Jeffrey E. Epstein
Janet
Harry Beller
Brian Moseley

document_subtype: wire transfer instruction

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


document_description: A memorandum from Harry Beller to Janet at JP Morgan regarding a wire transfer of $15,839.05 from Jeffrey Epstein's account to Ring Power Corporation at Suntrust Bank.

key_people:
Jeffrey E. Epstein
Harry Beller
Janet

key_organizations:
JP Morgan
Suntrust
Ring Power Corporation


document_description: A request to transfer $143,638.08 from JEGE, Inc's account to NES LLC's account.

key_people:
Jeffrey E. Epstein
William Doherty
Harry Beller

key_organizations:
JP Morgan
JEGE, Inc
NES LLC


document_description: Handwritten notes listing various entities or accounts, with some details redacted. Includes instructions to scan all items.

key_organizations:
Ranch Lake II
Ranch Lake III
Plan D. INC.
Financial Trust Co.
NES, LLC
COU Q Foundation I
JPMorgan Chase


document_description: This document is an account access authorization form for JPMorgan Private Bank, allowing internet access to accounts associated with Jeffrey Epstein. It includes account titles such as JEFFREY EPSTEIN, JEGE INC, and Hyperion Air. The form requires signatures from account holders and specifies the need for power of attorney or qualifying documentation for transactional capabilities.

key_people:
Jeffrey Epstein
Bella Klein

document_subtype: Account Access Authorization

key_organizations:
JPMorgan Private Bank
NYSE, UC


document_description: A list of account entries, each preceded by 'Acc #' or 'ACC #', with corresponding data obscured. There are 12 entries in total, associated with various entities including Jeffrey Epstein and several financial institutions.

document_subtype: account list

key_organizations:
Ranch Lake II
Ranch Lake III
Plan D. INC.
Financial TRUST CO
NES, LLC
COUQ Foundation I.


document_description: This document is an Internet Authorized Access form for JPMorgan Private Bank, filled out by Jeffrey Epstein. It includes account numbers and login ID choices for internet access to bank accounts.

key_people:
Jeffrey Epstein
Rich Kahn

document_subtype: Internet Authorized Access Form

key_organizations:
JPMorgan
NYSG LLC
Hyperion Air


document_description: The document contains 12 handwritten entries labeled 'Acc #' or 'Ace #' with blacked-out sections, likely indicating account numbers or sensitive information. It includes references to entities such as Ranch Lake, Plan D. INC., Financial TRUST CO, and Jeffrey Epstein.

document_subtype: handwritten financial entries

key_organizations:
Ranch Lake
Plan D. INC.
Financial TRUST CO
JPMorgan Chase


document_description: This document is an authorization form for internet access to JPMorgan accounts, specifically for Jeffrey Epstein. It includes account numbers and titles, and requires signatures for authorization.

title: JPMorgan Account Internet Authorized Access

key_people:
Jeffrey Epstein
Harry Beller

key_organizations:
JPMorgan
NY Strategy Group


document_description: The document contains various account numbers associated with Jeffrey Epstein and related entities, including Ranch Lake, Plan D. INC, Financial TRUST CO, NES, LLC, and CouQ Foundation.

title: Financial Account Information

key_organizations:
Ranch Lake
Plan D. INC
Financial TRUST CO
NES, LLC
CouQ Foundation


document_description: A request to transfer $500 from Ghislaine Maxwell's account at JPMorgan Chase to Isabel S. Maxwell's account at Citibank FSB.

key_people:
Ghislaine Maxwell
Harry Beller
Isabel S. Maxwell

document_subtype: wire transfer request

key_organizations:
JPMorgan Chase
Citibank FSB


document_description: A memorandum from Harry Beller to Janet at JP Morgan regarding a transfer of $68,423.75 from Jeffrey Epstein's account to Nexity Bank for further credit to Big Bear Construction Inc. The reference is Mechanical Desal Req #4.

title: Memorandum Re: Jeffrey Epstein

key_people:
Jeffrey E. Epstein
Harry Beller
Janet
Bella Klein

key_organizations:
JPMorgan Chase
Nexity Bank
Merchants Commercial Bank
Big Bear Construction Inc.


document_description: A memorandum from Harry Beller to Janet at JP Morgan regarding a wire transfer of $250,000 from Jeffrey Epstein's account to Darren K Inc. The document includes bank details and instructions to email Richard Kahn with the Federal reference number.

key_people:
Jeffrey E. Epstein
Harry Beller
Janet
Richard Kahn

key_organizations:
JPMorgan Chase
Darren K Inc.


document_description: A memorandum from Harry Beller to William Doherty at JP Morgan regarding a wire transfer of $2,153.01 from Jeffrey E. Epstein's account to First Bank St. Thomas for Ismail Unerli c/o A&I Development LLC.

title: JP Morgan Account Transfer

key_people:
Jeffrey E. Epstein
William Doherty
Harry Beller
Ismail Unerli

key_organizations:
JP Morgan
First Bank St. Thomas
A&I Development LLC


document_description: A memorandum from Harry Beller to William Doherty at JP Morgan requesting the transfer of $135,949.74 from Jeffrey E. Epstein's account to NES LLC.

key_organizations:
JP Morgan
NES LLC


document_description: A memorandum from Harry Beller to William at JP Morgan regarding a wire transfer of $763.28 from Jeffrey Epstein's account to American Export Company via Wachovia Bank.

key_people:
Jeffrey E. Epstein
Harry Beller
William

key_organizations:
JP Morgan
Wachovia Bank
American Export Company


document_description: A memorandum from Harry Beller to Janet at JP Morgan requesting the transfer of $155,000 from Jeffrey Epstein's account to JEGE, Inc.

key_people:
Jeffrey Epstein
Harry Beller
Janet

key_organizations:
JP Morgan
JEGE, Inc.


document_description: A memorandum from Harry Beller to Janet at JP Morgan regarding a wire transfer of $250,000 from Jeffrey Epstein's account to FirstBank, Puerto Rico for LSJ Employees LLC.

key_people:
Harry Beller
Janet
Jeffrey Epstein

key_locations:
Puerto Rico
Santurce
St. Thomas, USVI

key_organizations:
JP Morgan
FirstBank
LSJ Employees LLC


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

key_locations:
Puerto Rico
St. Thomas, USVI

key_organizations:
JP Morgan
FirstBank
Lafayette Contractors, LLC


document_description: A memorandum from Harry Beller to Janet at JP Morgan requesting a transfer of $155,594.69 from JEGE Inc.'s account to NES LLC's account.

key_people:
Harry Beller
Janet

key_organizations:
JEGE Inc.
JP Morgan
NES LLC


document_description: A document related to Richard Kahn and [Redacted] Associates, Inc. with confidential treatment requested by JPMorgan Chase.

key_organizations:
JPMorgan Chase
[Redacted] Associates, Inc.


document_description: Request to change mailing address and update phone number for credit cards associated with several companies.

key_locations:
New York, NY 10065
New York, NY 10150

key_organizations:
JPMorgan Chase
NES, LLC
Zorro Development Corp.
LSJ, LLC
JEGE.Inc
Neptune, LLC
Lafayette Contractors LLC