document_description: The document appears to be a digital representation of some form of data or signal, possibly audio waveforms or spectral analysis. It consists of four horizontal bands, each containing vertical white lines of varying thickness and position against a black background. The lines suggest peaks, events, or changes within each respective band.


source: doj

document_description: This document is the Operating Agreement for Hyperion Air, LLC, a U.S. Virgin Islands limited liability company formed by Jeffrey F. Epstein. It outlines the formation, name, purposes, duration, and registered office of the company.

title: Operating Agreement of Hyperion Air, LLC

document_type: legal

document_subtype: Operating Agreement

key_organizations:
Hyperion Air, LLC
Business Basics VI, LLC


document_description: This document outlines the provisions for maintaining a capital account for the sole member and any additional members of a company. It details how the capital account is increased and decreased based on various factors such as capital contributions, profit allocations, and distributions.

document_type: financial

document_subtype: Capital Account Agreement


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

key_people:
Sole Member
Manager


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

title: Operating Agreement

key_people:
Jeffrey E. Epstein
Lawrence Visoski


document_description: This document is a member listing and capital contribution record for Jeffrey E. Epstein, showing his capital contribution, membership units, and percentage interest in the entity.

document_type: tabular

document_subtype: Member Listing and Capital Contributions


document_description: A New York State Driver License with ID number 678 340, including a photo and the Commissioner of Motor Vehicles listed. Confidential treatment requested by JPMorgan Chase.

document_type: other


document_description: A document related to financial transactions or accounts, possibly involving JPMorgan Chase, with confidential treatment requested.


document_description: The document outlines the Articles of Organization for PLAN D, 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 PLAN D, LLC

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

document_subtype: Articles of Organization

key_organizations:
PLAN D, LLC
Business Basics VI, LLC


document_description: Notarized statement by Erika A. Kellerhals as the Organizer of PLAN D, LLC, a US Virgin Islands limited liability company, confirming the truth of the Articles of Organization.

key_people:
Erika A. Kellerhals
Brett A. Grary

document_type: correspondence

key_locations:
United States Virgin Islands
District of St. Thomas/St. John

document_subtype: Notarized Document

key_organizations:
PLAN D, LLC
JPMorgan Chase


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

document_subtype: Consent of Agent for Service of Process

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


document_description: The document is a financial form labeled 'CITADEL' with a document code of 182. It includes a request for confidential treatment by JPMorgan Chase and contains account numbers that are mostly redacted or empty.


document_description: A JPMorgan account signature form for Jeffrey E. Epstein and Harry Beller, requiring signatures for account operations.

key_people:
Jeffrey E. Epstein
Harry Beller

document_subtype: Bank Account Signature Form


document_description: The document appears to be a form labeled 'CITADEL' with a date of February 26, 2013. It includes a table with headers such as 'Doc Code' and 'Account Numbers', but most of the table is empty. The document is marked as confidential by JPMorgan Chase.


document_description: This document is a resolution form for PLAN D LLC, certifying the adoption of resolutions by its governing body. 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 Chase Bank. The document includes personal details of the authorized signers and specifies the manner of signing.

title: Morgan Entity Resolution Form

key_people:
Lawrence Visoski
Jeffrey E. Epstein
Harry Beller

document_subtype: Resolution Form

key_organizations:
PLAN D 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. It includes resolutions for brokerage, credit, and general authority, as well as a certification of incumbency and signature sections for partnerships and other entities.

document_subtype: Entity Resolution Form

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


document_description: The document contains a table with various columns including date, box number, form type, doc code, and account numbers. The table is largely empty except for a date and a doc code entry.


document_description: This document is an account application for PLAN D LLC, a business entity involved in operating aircraft, incorporated in the US Virgin Islands. The application includes details about the entity's tax ID, type of business, incorporation date, and ownership information, with Jeffrey E. Epstein as the controlling owner with 100% ownership. The application also outlines the types of accounts applied for, including checking, investment management, and a line of credit.

title: J.P. Morgan Entity Account Application

key_people:
Richard Kahn
Jeffrey E. Epstein

document_subtype: Entity Account Application

key_organizations:
J.P. Morgan
PLAN D LLC


document_description: J.P. Morgan Entity Account Application 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

key_organizations:
J.P. Morgan
J.P. Morgan Private Bank
J.P. Morgan Private Wealth Management


document_description: The document is an abstract or corrupted image with no discernible information. It includes some metadata such as document codes and a request for confidential treatment by JPMorgan Chase.


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, purpose, duration, and registered office of the company.

title: Operating Agreement of PLAN D, LLC


document_description: This document outlines the provisions for maintaining a capital account for the sole member and any additional members of a company. It details the increases and decreases in the capital account based on various factors such as initial contributions, allocations of profit, and distributions. It also references specific Treasury Regulations and Code Sections related to capital accounts.


document_description: The document outlines the allocations and distributions of profits, losses, and cash flow among members of a company, as well as the management structure. It specifies how net profits, losses, and other financial items are allocated based on membership units. Distributions are prioritized for repayment of advances and then based on membership units. Upon liquidation, assets are distributed to members and dissociated members based on capital interests and membership units. The company is manager-managed, with Lawrence Visoski as the initial manager.


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


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 details the process for the dissolution and winding up of the Company's affairs.

document_subtype: indemnification and liquidation clauses


document_description: This document is an Operating Agreement involving Jeffrey E. Epstein as the Sole Member and Lawrence Visoski as the Manager. It outlines provisions for amendment, binding nature, and governing law, specifically under the laws of the U.S. Virgin Islands.


document_description: This document outlines the capital contributions made by Jeffrey E. Epstein, listing his contribution amount and membership interest percentage.

title: Member Listing: Capital Contributions

document_subtype: Capital Contribution Agreement


document_description: The document appears to be a heavily degraded or corrupted image with limited extractable information. It is associated with JPMorgan Chase and marked as confidential.


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 provisions for online access and statement recipient addition without further consent. It also includes a waiver of claims against JPMorgan Chase & Co. for actions taken under this authorization until written revocation is received.

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

key_people:
Richard Kahn
Beta Klein
Jeffrey E. Epstein

key_locations:
New York
Brooklyn

document_subtype: authorization letter


document_description: A table with document codes and account numbers, related to JPMorgan Chase, marked as confidential.

title: CITADEL Form


document_description: A document with comments by Harry Beller, dated June 25, 2008, related to a form type 'CITADEL'. It includes confidential treatment requested by JPMorgan Chase and contains several document codes and account numbers, most of which are empty or redacted.


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

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

document_type: government

document_subtype: Driver's License

key_organizations:
Virgin Islands Police Department
Motor Vehicle Bureau


document_description: The document is an entity resolution form for JEGE LLC, certifying resolutions adopted by the 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 with J.P. Morgan. The form includes instructions for authorized signers and specifies the need for government-issued ID and Social Security numbers for each signer.

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

key_organizations:
JEGE LLC
J.P. Morgan Chase Bank
Chase Private Client
CISC


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 an entity. It includes resolutions for brokerage, credit, and general transactions, as well as certification of incumbency and signature sections for partnerships and other entities.


document_description: The document contains an image with four horizontal black and white bands, resembling spectrographic data or similar linear measurements. Vertical white lines of varying lengths and positions are present within each band. There is no discernible legend or axis labels to interpret the specific meaning of these lines or bands. The document includes account numbers and a request for confidential treatment by JPMorgan Chase.


document_description: This document outlines the formation of a Limited Liability Company (LLC) under the Uniform Limited Liability Company Act. It specifies the organizer, management structure, initial capital, and limitation of liability for managers.

title: Company Formation Document for LLC

key_people:
Enka A. KeBethel
Lawrence Visoski

document_subtype: Company 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: This document is a notarized statement confirming Erika A. Kellerhals as the organizer of JEGE, LLC, a U.S. Virgin Islands limited liability company. It includes a signature and a notary public's attestation.

key_people:
Erika A. Kellerhals
Brell A. Geary

document_date: October 2012

key_organizations:
JEGE, LLC
JPMorgan Chase


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

key_locations:
United States Virgin Islands
St. Thomas

document_subtype: Consent Form

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


document_description: The document contains an image with four horizontal rows of thin vertical white lines on a black background, likely representing spectral lines used in spectroscopy. The document includes confidential information related to JPMorgan Chase, with references to account numbers and document codes.


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, name, purposes, and registered office of the company, as well as its perpetual existence.

title: Operating Agreement of JEGE, LLC

document_subtype: Operating Agreement

key_organizations:
JEGE, 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 initial capital contribution by the sole member, the process for transferring membership units, and the conditions under which capital contributions can be withdrawn. The sole member has the flexibility to make additional contributions and assign membership units, with specific provisions for the admission of substitute members.

document_subtype: Capital Structure Agreement


document_description: This document outlines the provisions for maintaining a capital account for the sole member and any additional members of a company. It details the increases and decreases in the capital account based on various factors such as initial capital contributions, allocations of profits, and distributions of money or property. It also references specific Treasury Regulations and Code Sections related to capital accounts.

document_subtype: Capital Account Agreement


document_description: The document outlines the allocation and distribution of profits, losses, and other financial items among members of a company based on their membership units. It also details the distribution of net cash flow and liquidation procedures. The company is manager-managed, with Lawrence Visoski as the initial manager.


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, voting rights of Membership Units, and provisions for exculpation of liability and indemnification.


document_description: The document outlines indemnification provisions for the Sole Member, Manager, and employees of the Company, including conditions under which indemnification is permitted and the process for determining its appropriateness. It also details the circumstances under which the Company shall be dissolved and liquidated.


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

title: Operating Agreement


document_description: This document lists the capital contributions of members, specifically noting Jeffrey E. Epstein's contribution and membership details.

title: Member Listing: Capital Contributions

document_subtype: Capital Contributions


document_description: The document contains an image with four parallel horizontal bands, each with vertical white lines of varying lengths and positions, possibly representing data points or signals. It includes references to account numbers and confidential treatment requested by JPMorgan Chase.


document_description: This document is an account application for JEGE LLC, a business that owns and operates aircraft, submitted to J.P. Morgan. The application includes entity information, account preferences, and ownership details, with Jeffrey E. Epstein as the controlling owner with 100% ownership.

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

key_organizations:
J.P. Morgan
JEGE LLC


document_description: JP Morgan Entity Account Application for JEGE LLC, signed by Lawrence Visoski. The application includes agreement to the terms and conditions of J.P. Morgan's Private Bank and Private Wealth Management Privacy Notice.

document_subtype: Bank Account Application

key_organizations:
JP Morgan
JEGE LLC


document_description: Authorization letter granting specified individuals the authority to inquire about and receive information on all current and future JPMorgan Chase & Co. accounts of the client. The letter includes provisions for online access and statement recipient addition without further consent. It also includes a waiver of claims against JPMorgan Chase & Co. for actions taken under this authorization until written revocation is received.

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

key_people:
Harry Beller
Jeanne Breman
Lawrence Visoski

document_subtype: Authorization Letter


document_description: Authorization letter granting specified individuals the authority to inquire about and receive information on all current and future JPMorgan Chase & Co. accounts of the signer, Richard Kahn. The letter includes personal details for authentication purposes and is signed by Lawrence Visoski.

key_people:
Richard Kahn
Bella Klein
Lawrence Visoski


document_description: The document appears to be a form related to account numbers, with a date of February 26, 2013. It includes a table with columns for date, box number, form type, and account numbers, but most fields are empty or unspecified.

title: Form Type "CITADEL"


document_description: A financial document related to JPMorgan Chase with confidential treatment requested. It includes a form type 'CITADEL' and a document code '925'.

document_subtype: financial form


document_description: This document is an entity resolution form for Southern Financial LLC, certifying resolutions adopted by its governing body. It authorizes Jeffrey Epstein and Darren K. Indyke as signers for banking, custody, and investment management services with J.P. Morgan.

title: J.P. Morgan Entity Resolution Form

key_people:
Jeffrey Epstein
Darren K. Indyke

key_locations:
St. Thomas, USVI
Brooklyn, NY

key_organizations:
Southern Financial LLC
J.P. Morgan


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

title: J.P. Morgan Entity Resolution Form


document_description: The document contains tracking information and confidential treatment request by JPMorgan Chase. It includes a tracking ID, submission details, and document codes.


document_description: Application for opening various accounts and services with J.P. Morgan for Southern Financial LLC, a non-profit entity incorporated in USVI. The application includes requests for checking, savings, investment management, and asset accounts, as well as a line of credit linked to the asset account. Jeffrey Epstein is listed as the controlling owner with 100% ownership.

title: J.P. Morgan Entity Account Application

key_people:
Joanne Brennan
Jeffrey Epstein

key_organizations:
J.P. Morgan
Southern Financial LLC


document_description: This document is a J.P. Morgan entity account application form signed by Jeffrey E. Epstein on March 11, 2013. It includes instructions for authorized signers and notes on potential delays if information is missing or incorrect.

title: J.P. Morgan Entity Account Application


document_description: Authorization letter granting specified individuals the authority to inquire about and access information related to current and future J.P. Morgan Chase & Co. accounts.

title: J.P. Morgan Inquiry Authorization Letter


document_description: Authorization letter granting specified individuals the authority to inquire about and receive information related to all current and future JPMorgan Chase & Co. accounts of Richard Kain. The letter includes personal details for authentication purposes.

title: I.P. Morgan Inquiry Authorization Letter — All Accounts

key_people:
Richard Kain
Jeffrey Epstein

key_locations:
New York
Bronx


document_description: A financial document submitted by Maria R. Onoya with tracking ID 04262013469877, requesting confidential treatment by JPMorgan Chase.

document_subtype: bank document


document_description: The document outlines the Articles of Organization for Southern Financial, 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, principal office, resident agent, and purpose.

title: Articles of Organization of Southern Financial, LLC

document_subtype: Articles of Organization


document_description: This document outlines the articles of organization for a company, detailing its purpose, duration, organizer, management, capital, and limitation of liability. The company is to be manager-managed with Jeffrey Epstein as the initial manager. The company is organized by Greg J. Ferguson and is based in the U.S. Virgin Islands.

title: Company Articles of Organization

key_people:
Jeffrey Epstein
Greg J. Ferguson

key_locations:
U.S. Virgin Islands
St. Thomas

document_subtype: Company Articles of Organization


document_description: The document outlines the Articles of Organization for a company, detailing the limitations on liability for managers and members, and the severability of the document's provisions.


document_description: This document is a notarized statement by Greg J. Ferguson, acting as the Organizer of a Company, affirming the truth of the statements in the Articles of Organization. It was signed in the United States Virgin Islands and notarized by Brett A. Geary.

key_people:
Greg J. Ferguson
Brett A. Geary

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

document_subtype: notarized document


document_description: Certificate of Existence issued by the Government of the Virgin Islands for Southern Financial, LLC, confirming its registration and legal existence as a Limited Liability Company as of February 25, 2013.

title: Certificate of Existence for Southern Financial, LLC

key_locations: Charlotte Amalie, St. Thomas, Virgin Islands

document_subtype: Certificate of Existence

key_organizations:
Southern Financial, LLC
Government of the Virgin Islands


document_description: Consent form for Business Basics VI, LLC to act as resident agent for Southern Financial, LLC in the United States Virgin Islands.

key_locations:
United States Virgin Islands
St. Thomas/St. John, USVI

document_subtype: Resident Agent Consent Form

key_organizations: United States Virgin Islands Office of the Lieutenant Governor


document_description: A payment receipt for a miscellaneous payment to the Government of the U.S. Virgin Islands, processed by JPMorgan Chase.

document_subtype: payment receipt

key_organizations:
JPMorgan Chase
Government of the U.S. Virgin Islands
Southern Financial


document_description: A tracking document submitted by Maria R. Onoya with confidential treatment requested by JPMorgan Chase. It includes tracking ID, document codes, effective date, and account numbers.

document_subtype: tracking document


key_organizations:
Southern Financial, LLC
JPMorgan Chase


document_description: This document outlines the articles of organization for a company, detailing its purpose, duration, organizer, management, capital, and limitation of liability. The company is to be manager-managed with Jeffrey Epstein as the initial manager. The company begins with a capital of $1,000 and limits the liability of its managers under certain conditions.

title: Company Articles of Organization


document_description: Greg J. Ferguson signed as the Organizer of a Company in the United States Virgin Islands, witnessed by Notary Public Brett A. Geary.


document_description: Certificate of Existence issued by the Government of the Virgin Islands of the United States, confirming the legal existence of Southern Financial, LLC as a Limited Liability Company registered on February 25, 2013.


document_description: This document is a consent form where Business Basics VI, LLC agrees to act as the resident agent for Southern Financial LLC for service of process in the United States Virgin Islands.

title: Consent of Agent for Service of Process

document_subtype: Resident Agent Form


document_description: A miscellaneous payment of $300.00 was received by JPMorgan Chase from the Government of the U.S. Virgin Islands. The payment was made by Southern Financial via check.


document_description: A document with tracking information and confidential treatment requested by JPMorgan Chase.


document_description: Identification document for Jeffrey E. Epstein, issued in St. Thomas, VI, with details such as hair color, eye color, blood type, and expiration date.

key_locations:
St. Thomas, VI
Little St. James

document_subtype: identification


document_description: A redacted New York State Driver License for Harry I Beller and confidential information related to JPMorgan Chase.


document_description: The document is a black and white image with four horizontal black bars and sparse vertical white lines, resembling a spectrogram. It lacks labels, axes, or legends, making specific data extraction impossible. It includes confidential treatment requested by JPMorgan Chase.


document_description: This document is a bank account application for Jeffrey E. Epstein with JPMorgan Private Bank. It includes personal information, account type, and financial details.

title: JPMorgan Private Bank Application for Jeffrey E. Epstein

key_people:
Jeffrey E. Epstein
Rieth Mary C

key_organizations:
JPMorgan Private Bank
EPSTEIN & CO-C

reference_numbers:
UCAS 9710670708
SPN 1405152
Social Security Number: 090443348


document_description: A document related to Jeffrey E. Epstein, including personal details and a license issued by the Department of Agriculture, Division of Licensing. The document requests confidential treatment by JPMorgan Chase.

key_people:
Jeffrey E. Epstein
Charles H. Bronson
Maria

document_subtype: license

key_organizations:
Department of Agriculture
JPMorgan Chase


document_description: This document is a Durable Power of Attorney for Jeffrey E Epstein, authorizing an agent to act on his behalf for managing accounts at JPMorgan. It outlines the powers granted to the agent, the conditions under which these powers can be exercised, and the ability to amend or revoke the document. Ghislaine Maxwell is mentioned as an authorized agent.

title: Jeffrey E Epstein Durable Power of Attorney

key_people:
Jeffrey E Epstein
Ghislaine Maxwell

document_subtype: Durable Power of Attorney

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


document_description: This document outlines the durable power of attorney granted to an attorney for managing Jeffrey E Epstein's accounts with JPMorgan Private Bank. It includes permissions for operating deposit, custody, and brokerage accounts, engaging in foreign exchange transactions, and managing investment accounts. The document specifies the ability to buy, sell, and transfer securities and funds, with certain limitations on transfers to other Morgan accounts only.

title: The Morgan Account Durable Power of Attorney


document_description: This document is a Durable Power of Attorney for Jeffrey E Epstein's account with JPMorgan Private Bank. It authorizes actions related to mutual funds, credit and pledge security, and account administration. The document specifies the powers granted to the attorney, including buying and selling mutual funds, borrowing money, pledging securities, and managing account information. It also outlines the conditions under which Morgan can rely on this Power of Attorney and the legal implications of its use.


document_description: This document is a Durable Power of Attorney for Jeffrey E. Epstein, dated October 12, 2004, with notarization by Harry I. Beller, a Notary Public in the State of New York. The document includes specimen signatures and requires notarization for accountholders.

title: The Morgan Account

key_people:
Jeffrey E. Epstein
Harry I. Beller

key_locations:
State of New York
Rockland County


document_description: This document contains account information for Jeffrey E Epstein, including account numbers and signatory details. Ghislaine Maxwell is listed as a signatory.

title: The Morgan Account

document_subtype: Account Information


document_description: This document contains resolutions adopted by NES, LLC, a limited liability company organized under the laws of New York, regarding banking, custody, investment management, and brokerage services with JPMorgan Chase Bank and its subsidiaries. Jeffrey E. Epstein is authorized to act singly on behalf of the company for these resolutions.

title: The Morgan Account - Limited Liability Company Resolutions

document_subtype: Limited Liability Company Resolutions

key_organizations:
NES, LLC
JPMorgan Chase Bank
J.P. Morgan Securities Inc.
J.P. Morgan Chase & Co.


document_description: This document contains resolutions for NES, LLC, a limited liability company, authorizing certain financial transactions and interactions with JPMorgan. It includes resolutions for brokerage, credit, and general operations, detailing the authority of individuals to act on behalf of the company in financial matters with JPMorgan.

key_organizations:
NES, LLC
JPMorgan


document_description: This document outlines the Articles of Organization for NES, LLC, a limited liability company formed under the Limited Liability Company Law of New York. It specifies the company's name, location, management structure, and the designation of the Secretary of State as the agent for service of process.

title: Articles of Organization of NES, LLC

key_organizations: Secretary of State of the State of New York


document_description: This document is the Articles of Organization for NES, LLC, filed pursuant to Section 203 of the Limited Liability Company Law with the State of New York Department of State on August 13, 1993.

title: Articles of Organization of NES, LLC

key_locations: 457 Madison Avenue, Fourth Floor, New York, New York 10022

key_organizations:
NES, LLC
State of New York Department of State
JPMorgan Chase


document_description: This document is a filing receipt for NES, LLC, indicating the filing of Articles of Organization for a Domestic Limited Liability Company (LLC) in Albany, New York. The filing was processed on August 13, 1998, with a total fee of $210.00. The registered agent is located at 71st Street, New York, NY 10021.

title: Filing Receipt for NES, LLC

key_locations:
Albany, NY
New York, NY

document_subtype: Filing Receipt

key_organizations:
NES, LLC
JPMorgan Chase


document_description: A request from the Secretary of State of the United States for authorities to allow a U.S. citizen to pass without delay and provide aid if needed.

document_subtype: passport request

key_organizations:
United States of America
JPMorgan Chase


document_description: This document is a bank account application for Jeffrey Epstein with JPMorgan Private Bank. It includes personal and account information such as account type, social security number, mailing address, and citizenship status.

title: The Morgan Account Application: Morgan Premier Banking

key_people:
Jeffrey Epstein
Thomas A. Rice

document_subtype: Bank Account Application


document_description: This document is a bank account application form for JPMorgan Chase, detailing options for account holders, check styles, ATM card preferences, account linking, and automatic fund transfers.

document_subtype: bank account application


document_description: The document outlines the process for online account access for a secondary accountholder at JPMorgan, including user ID requirements and additional statement recipients. It also includes a pledge agreement stating that the account is pledged as collateral under the General Terms for Accounts and Services.

document_subtype: account access and pledge agreement


document_description: This document is a linking agreement for JPMorgan Private Bank accounts, signed by Jeffrey Epstein. It outlines the terms for linking multiple checking accounts to avoid or minimize interest charges due to overdrafts. The agreement includes legal and tax implications, indemnification clauses, and tax certification requirements for foreign persons and U.S. citizens. It also references various account agreements and privacy policies.

document_subtype: bank agreement

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


document_description: Signature form for The Morgan Account with signatories including Jeffrey Epstein, Ghislaine Maxwell, and Harry Beller. The form includes spaces for account type, account number, and other personal identifiers, which are left empty. The document is marked confidential by JPMorgan Chase.

key_people:
Jeffrey Epstein
Ghislaine Maxwell
Harry Beller

document_subtype: signature form


document_description: A document with comments by Darren Indyke, dated June 25, 2008, related to Citadel form type with confidential treatment requested by JPMorgan Chase.


document_description: This document is a Durable Power of Attorney form for JPMorgan accounts, authorizing an agent to act on behalf of the account holder, Jeffrey Epstein. The document outlines the powers granted to the agent, including operating accounts, engaging in transactions, and managing securities. It specifies that the power continues until revoked or the account holder's death and must be acknowledged before a notary public.

title: JPMorgan Account Durable Power of Attorney Form

key_people:
Jeffrey Epstein
Darlene Indyke
Harry Beller


document_description: This document is a Durable Power of Attorney form for a JPMorgan account, granting authority to an attorney-in-fact to manage financial transactions and inquiries on behalf of the account holder. It includes provisions for the attorney to act independently or jointly, and specifies that the power of attorney remains effective despite the account holder's disability or death. The document is governed by New York State law and requires notarization.

key_people:
Jillian Lykken
Jeffrey Epstein
Lauren J. Kwintner

key_locations:
New York
St Thomas

document_subtype: Power of Attorney


document_description: A document related to JPMorgan Chase with confidential treatment requested. It includes form type 'CITADEL' and document code '942'.


document_description: A U.S. Virgin Islands driver's license with various classes and restrictions. It includes a caution to stop for school, HC, and SA citizen buses. The license must be carried when driving and a duplicate obtained if lost, destroyed, or stolen.

document_subtype: Driver's License

key_organizations:
VIRGIN ISLANDS POLICE DEPARTMENT
MOTOR VEHICLE BUREAU


document_description: United States passport issued to Ghislaine Noelle Maxwell.

document_subtype: passport


document_description: Confidential financial document related to Ghislaine Maxwell requested by JPMorgan Chase.

document_subtype: bank document


document_description: A New York State Driver License belonging to BELLER HARRY, born on 05-04-56, issued on 04-02-03, and expiring on 09-11. The document includes redacted information such as ID number, address, photo, and signature.

document_subtype: Driver License


document_description: This document is an application for a Morgan Premier Ranking account at JPMorgan Private Bank for Jeffrey Epstein. It includes personal and account information, such as account type, social security number, mailing address, and citizenship status.

title: JPMorgan Private Bank - The Morgan Account Application


document_description: This document is a bank account application form for JPMorgan Chase, detailing options for checks, ATM cards, account linking, and beneficiary information.


document_description: This document is an application for online account access with JPMorgan Chase, including options for Morgan OnLine/Chase OnLine access and additional statement recipients. It also includes a pledge agreement for the account as collateral under the General Terms for Accounts and Services.

document_subtype: account access application

key_organizations:
JPMorgan Chase
Morgan OnLine
Chase OnLine


document_description: This document is a Linking Agreement for JPMorgan Private Bank accounts, allowing the account holder to link multiple no-interest bearing checking accounts to use combined balances to avoid or minimize overdraft interest charges. It outlines the legal and tax implications of linking accounts and includes a tax certification section for U.S. citizens and foreign persons.

document_subtype: Linking Agreement


document_description: A U.S. Virgin Islands Driver's License issued by the Virgin Islands Police Department, Motor Vehicle Bureau. It includes classifications for different vehicle types and a section for organ donation preferences.

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

key_organizations:
Virgin Islands Police Department
Motor Vehicle Bureau


document_description: A financial document related to JPMorgan Chase with confidential treatment requested. It includes a form type 'CITADEL' and a document code '925'. The document lists account numbers, most of which are redacted or empty.

document_subtype: financial form


document_description: This document is a J.P. Morgan Entity Resolution Form certifying resolutions adopted by the governing body of an unspecified entity. It authorizes certain individuals to act on behalf of the entity in various financial capacities, including banking, custody, investment management, brokerage, and credit services with J.P. Morgan. The document specifies authorized signers and outlines their powers in relation to the entity's financial dealings with J.P. Morgan.

title: J.P. Morgan Entity Resolution Form

key_people:
Harry Beller
Jeffrey Epstein
Darren Judyke

document_subtype: Entity Resolution Form

key_organizations:
J.P. Morgan
Chase Private Client
J.P. Morgan Chase Bank
J.P. Morgan Securities LLC


document_description: A letter from J.P. Morgan to Ghislaine Maxwell regarding the Power of Attorney form for granting access to Harry Beller on the Freedom Air International account. Instructions for completing and notarizing the form are provided.

title: Account Documentation

key_people:
Ghislaine Maxwell
Harry Beller
W. Ben Lee

key_locations: 301 E 66TH ST APT 10B, NEW YORK, NY 10065

key_locations: 500 Stanton Christiana Road, Newark, Delaware 19713-2107

document_subtype: letter

key_organizations:
J.P. Morgan
Freedom Air International, Inc.
JPMorgan Chase Bank, N.A.


document_description: This document is a General Durable Power of Attorney form from J.P. Morgan, appointing Harry Beller as an agent for Ghislaine Maxwell, who is the accountholder and principal. The form outlines various powers that can be granted to the agent, including unlimited authority, custody, and brokerage transactions. The document references specific sections of the Delaware Code related to powers of attorney.

title: J.P. Morgan General Durable Power of Attorney Form

key_people:
Ghislaine Maxwell
Harry Beller

key_organizations:
J.P. Morgan
Freedom Air International, Inc.


document_description: This document is a General Durable Power of Attorney form from J.P. Morgan, appointing JPMorgan Chase & Co. and its affiliates as agents with full authority to manage the principal's accounts. The powers are effective immediately and remain in effect despite the principal's disability or incapacity. The document includes provisions for arbitration of disputes and allows the agent to sign U.S. tax forms. It is governed by Delaware law and requires notarization.

key_locations:
State of Delaware
State of New York
Rockland County

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


document_description: This document is a General Durable Power of Attorney form from J.P. Morgan, certifying the responsibilities of the Agent, Harry Beller, for the Principal. It outlines the fiduciary duties assumed by the Agent, including exercising powers for the benefit of the Principal, keeping assets separate, exercising caution, maintaining records, and communicating with the Principal.

key_organizations:
J.P. Morgan
JPMorgan Chase


document_description: A financial document related to JPMorgan Chase with confidential treatment requested. It includes a form type 'CITADEL' and document code '942'.


document_description: The document is a notice from the IRS to Air Ghislaine Inc, confirming their election to be treated as an S-Corporation with an accounting period of December, effective January 28, 2000. It includes instructions for maintaining records and contact information for inquiries.

title: Notice of Acceptance as an S-Corporation

key_locations:
Holtsville, NY
New York, NY

document_subtype: IRS Notice

key_organizations:
Department of the Treasury
Internal Revenue Service
Air Ghislaine Inc


document_description: This document is an IRS notice assigning an Employer Identification Number (EIN) to AIR GHISLAINE INC. It includes instructions for using the EIN on federal tax forms and mentions the requirement to file Form 1120 by 02/15/2001. The notice also provides information on tax classification and resources for further assistance.

title: IRS Notice CP 575 A for AIR GHISLAINE INC

key_locations:
Noltsville, NY
New York, NY

key_organizations:
Department of the Treasury
Internal Revenue Service
AIR GHISLAINE INC
JPMorgan Chase

reference_numbers:
CP 575 A
Form SS-4
Form 1120


document_description: A signature form for 'The Morgan Account' with placeholders for account details and signatures of accountholders/signers. Ghislaine Maxwell is listed as President and Harry Beller as Secretary. The form includes options for indicating if it's an existing account and if it replaces other cards.


document_description: This document is a corporate resolution for Air Whispers, Inc., authorizing certain individuals to act on behalf of the organization in financial matters with JPMorgan Chase Bank. It includes resolutions for banking and custody, investment management, brokerage, and credit.

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

key_people:
Harry Bella
Ghislaine Maxwell

key_organizations:
Air Whispers, Inc.
JPMorgan Chase Bank N.A.
J.P. 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 resolutions for online transaction capabilities and certification of incumbency for officers.

key_organizations:
JPMorgan Private Bank
AIR GHISLAINE, INC.


document_description: This document is a General Durable Power of Attorney form from J.P. Morgan, appointing Harry Seller as the agent for Ghislaine Maxwell. It grants the agent various powers related to financial transactions, including unlimited authority, custody, brokerage, and other financial operations. The document outlines specific powers and responsibilities under the Delaware Code, Title 12, Chapter 49.

key_people:
Ghislaine Maxwell
Harry Seller

key_organizations:
J.P. Morgan
Freedom Air International Inc


document_description: This document outlines the general durable power of attorney granted to an agent by the account holder at J.P. Morgan. It includes powers related to banking, investment management, and credit/pledge security. The document also provides options for special instructions or modifications to these powers, such as limiting powers to specific accounts or types of transfers.


document_description: This document is a General Durable Power of Attorney form for J.P. Morgan, granting powers to an agent to act on behalf of the principal, Ghislaine Maxwell. The powers are effective immediately and remain in effect despite the principal's disability, incapacity, or incompetence. The document includes provisions for arbitration, tax form signing, and online account management. It is governed by Delaware law and requires notarization.

title: J.P. Morgan General Durable Power of Attorney

key_people:
Ghislaine Maxwell
Jahlil S. Fardan

key_locations:
New York
Delaware


document_description: This document is a General Durable Power of Attorney form from J.P. Morgan, certifying the responsibilities of the Agent, Harry Beller, for the Principal. It outlines the fiduciary duties assumed by the Agent, including exercising powers for the Principal's benefit, keeping assets separate, exercising caution, maintaining records, and communicating with the Principal.

key_people:
Harry Beller
Jahlil S. Fardan
Henry Kile


document_description: The document is a United States passport containing text in English and French, an image of an eagle, and a biometric chip area. It includes key phrases such as 'United States of America' and requests for safe passage.


document_description: A document with confidential treatment requested by JPMorgan Chase, mentioning Chiserie Maxwell and containing reference numbers.


document_description: A JPMorgan account signature form requiring signatures from all account holders or signers. The form includes fields for account type, account number, and whether the account is existing or new. It also asks if the card replaces all other cards against the account. The document is marked confidential and requests confidential treatment by JPMorgan Chase.

key_people:
Hay Fe
Jhane (Johanna) Signer
Trujillo
DARREN INDYLL

document_subtype: bank account signature form


document_description: The document is a black and white image with several horizontal lines and contains tracking and account information. It is marked as confidential by JPMorgan Chase.


document_description: New Jersey Auto Driver License for Darren K. Kindyk.


document_description: The document is a black bar chart with four horizontal bars of varying lengths, suggesting different values for four distinct categories. However, without any labels on the axes or the bars themselves, it is impossible to extract specific data or identify the key entities represented.


document_description: Certificate of Amendment for Shmitka Air, Inc. changing its name to Freedom Air International, Inc.

document_subtype: certificate

key_organizations:
Shmitka Air, Inc.
Freedom Air International, Inc.
State of Delaware
New Castle County Recorder of Deeds


document_description: The document is a Certificate of Amendment for Shmitka Air, Inc., changing its name to Freedom Air International, Inc. The amendment was adopted by the sole director and sole stockholder in accordance with Delaware law.

title: Certificate of Amendment of Certificate of Incorporation of Shmitka Air, Inc.

document_subtype: Certificate of Amendment

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


document_description: A financial document related to JPMorgan Chase with confidential treatment requested. It includes a form type 'CITADEL' and a document code '086'.


document_description: The document is a certified copy of the Certificate of Incorporation for Air Ghislaine, Inc., filed on December 15, 1999, in the State of Delaware. It has been forwarded to the New Castle County Recorder of Deeds.

title: Certificate of Incorporation of Air Ghislaine, Inc.

document_type: property

key_locations:
Delaware
New Castle County

document_subtype: Certificate of Incorporation

key_organizations:
Air Ghislaine, Inc.
State of Delaware


document_description: This document is the Certificate of Incorporation for Air Ghislaine, Inc., detailing its registered office, business purpose, stock issuance, incorporator, and perpetual existence.

key_locations:
Wilmington, Delaware
New York, NY

key_organizations:
Air Ghislaine, Inc.
J Epstein & Company 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 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_description: This document is an operating agreement for the formation of a New York limited liability company named 116 East 65th Street, LLC. It outlines the compliance with Section 417 of the New York Limited Liability Company Law, the formation process, and the management structure of the company. Darren K. Indyke is authorized to complete and file the Articles of Organization on behalf of the company.

document_subtype: Operating Agreement

key_organizations:
116 East 65th Street, LLC
JPMorgan Chase


document_description: This document is a General Durable Power of Attorney form from J.P. Morgan, appointing Harry Beller as an agent for Ghislaine Maxwell, both in her individual capacity and as President of Freedom Air International, Inc. The document outlines various powers granted to the agent, including unlimited authority, custody, and brokerage transactions. It includes specific sections of the Delaware Code that the powers relate to and provides indemnity to J.P. Morgan and other brokers from losses arising from actions taken by the agent.


document_description: A General Durable Power of Attorney document for Ghislaine Maxwell, appointing JPMorgan Chase & Co. as her agent with full authority to manage her accounts and sign U.S. Tax Forms. The document is governed by Delaware law and requires notarization.

key_people:
Ghislaine Maxwell
Harry L Beller


document_description: This document is a General Durable Power of Attorney form from J.P. Morgan, granting authority over banking, investment management, and credit transactions. It includes special instructions and modifications for account operations, cash transfers, and investment management strategies.


document_description: This document is a General Durable Power of Attorney form from J.P. Morgan, indicating the responsibilities of the agent, Harry Beller, who is acting on behalf of the Principal. The agent acknowledges fiduciary duties, including keeping the Principal's assets separate, exercising caution, and maintaining records.

key_locations: Monsey Brooklyn


document_description: Certificate of Amendment for Air Ghislaine, Inc. changing its name to Shmitxa Air, Inc., filed on February 11, 2010.

key_organizations:
Air Ghislaine, Inc.
Shmitxa Air, Inc.
State of Delaware
New Castle County Recorder of Deeds


document_description: A document related to JPMorgan Chase with confidential treatment requested. It includes a form type 'CITADEL' and a document code '086'.


document_description: This document is an application for a business deposit account for Hyperion Air, Inc. with JPMorgan Private Bank. It includes details about the account type, corporate information, and check preferences.

title: The Morgan Account Application: Business Deposit Accounts

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

document_subtype: Bank Account Application

key_organizations:
JPMorgan Private Bank
Hyperion Air, Inc.

reference_numbers: SPN #: ███████████

reference_numbers: ACCT. #: ███████████

reference_numbers: Doc. ID #: ███████████

reference_numbers: Tax Identification Number (TIN): 13-3621632


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 under the General Terms for Accounts and Services. The document also discusses the legal and tax implications of account linking and requires the account holder to consult with advisors. The agreement is part of the broader terms and conditions governing the account holder's relationship with JPMorgan Private Bank.

document_subtype: account linking and pledge agreement

key_organizations:
JPMorgan Private Bank
JPMorgan Chase


document_description: This document is a tax certification form related to foreign persons and U.S. citizens/resident aliens, including instructions for IRS Form W-8 and backup withholding exemptions. It includes signatures from Jeffrey Epstein, Ghislaine Maxwell, and another individual, indicating their roles in the organization.

key_people:
Jeffrey Epstein
Ghislaine Maxwell

document_subtype: tax certification

key_organizations:
JPMorgan Chase Bank, NA
JP Morgan Trust Company, NA
Chase Bank USA, NA


document_description: This document is a corporate resolution for HYPERION, INC., authorizing specific individuals to act on behalf of the organization in various financial and investment activities with JPMorgan Chase Bank and its affiliates. The authorized signers include Jeffrey Epstein, Ghislaine Maxwell, and Harry Belloe. The resolutions cover banking and custody accounts, investment management, brokerage agreements, and credit facilities.

key_people:
Jeffrey Epstein
Ghislaine Maxwell
Harry Belloe

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


document_description: Driver's license issued by the Virgin Islands Police Department, Motor Vehicle Bureau to NOKE BLUE GRY with various classes and anatomical gift declaration.

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

key_people:
NOKE BLUE GRY
Elton Lewis

document_subtype: Driver's License

key_organizations:
Virgin Islands Police Department
Motor Vehicle Bureau


document_description: The document contains references to social security, names such as Chislain-Maxwell and Shimazu, and mentions confidential treatment requested by JPMorgan Chase. It includes reference numbers JPM-SDNY-00002448, SDNY_GM_00271646, and EFTA01480323.

key_people: Chislain-Maxwell Shimazu


document_description: This document is a corporate resolution for HYPERION, INC. authorizing certain individuals to act on behalf of the organization in financial matters with JPMorgan Chase Bank. It includes resolutions for banking and custody, investment management, brokerage, and credit.

key_people:
Harry Belter
Jeffrey Eastern
Ghishine Manwell

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


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

key_organizations:
JPMorgan Private Bank
HYPERION AIR, INC.


document_description: Inside page of a United States passport with multilingual text requesting passage and protection for the bearer. Includes a seal with an eagle, a placeholder for the holder's signature, and a photograph of the holder.

document_subtype: passport


document_description: The document contains information related to a JPMorgan account associated with Jeffrey Epstein. It includes references to account types, account numbers, and signatures required for transactions. The document also mentions individuals such as Harry Beller and Darren Indyke.

key_people:
Jeffrey Epstein
Harry Beller
Darren Indyke

document_subtype: bank account information


document_description: Confidential document related to JPMorgan Chase with reference numbers JPM-SDNY-00002455, SDNY_GM_00271653, and EFTA01480329. Confidential treatment requested by JPMorgan Chase.


document_description: The document is a certified true copy of the Certificate of Incorporation for Hyperion Air, Inc., filed on July 18, 1991, with the Delaware Secretary of State. It includes the state seal and mentions a state document fee paid.

title: Certificate of Incorporation of Hyperion Air, Inc.

key_organizations:
Hyperion Air, Inc.
Office of Secretary of State, Delaware


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

key_organizations: The Prentice-Hall Corporation System, Inc.


document_description: This document outlines the provisions of a corporation's certificate of incorporation, including stockholder voting rights, director liability, indemnification, and amendment procedures, in accordance with the General Corporation Law of the State of Delaware.

document_subtype: certificate of incorporation


document_description: A financial document related to services provided by PHCS/SPECIAL with confidential treatment requested by JPMorgan Chase.

key_organizations:
JPMorgan Chase
LLC NYSG


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 marked confidential by JPMorgan Chase.

key_people:
Jeffrey Epstein
Ghislaine Maxwell
Harry Beller

document_subtype: signature form


document_description: A resolution or authorization form related to banking and custody, investment management, and brokerage services with J.P. Morgan. It outlines the authority granted to the listed individuals to act on behalf of an entity.

key_people:
Harsa Belize
Jeffar Estkin
Dallen Tudyia


document_description: The document is a graphic with horizontal black bars on a white background, lacking any discernible chart, legend, or text. It includes tracking and account information with confidential treatment requested by JPMorgan Chase.


document_description: Confidential financial document related to JPMorgan Chase with reference to a Social Security number and the name Chislain-Maxwell.

document_subtype: Confidential Financial Document


document_description: This document contains resolutions adopted by the Board of Directors of IFGF, Inc. authorizing specific individuals to act on behalf of the organization in various financial and investment capacities with JPMorgan Chase Bank. The resolutions cover authorized signers, banking and custody, investment management, brokerage, and credit.

title: Corporate/Other Organization Resolutions for IFGF, Inc.

key_people:
Harry Bella
Jeffrey Epstein
Ghislaine Maxwell

document_subtype: Corporate Resolutions

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


document_description: This document contains resolutions and certifications related to the authority and actions of individuals within an organization, as well as the use of JPMorgan's online services. It includes a certification of incumbency and a signature section.

key_organizations:
JPMorgan Chase
EGE INC


document_description: U.S. Virgin Islands driver's license issued to Jeffrey Epstein with various classes and anatomical gift information.

key_people:
Jeffrey Epstein
Elton Lewis


document_description: A signature form for 'The Morgan Account' with signatories including Jeffrey Epstein, Ghislaine Maxwell, and Harry Beller. The form is incomplete with many fields left empty, including account type, account number, and personal identification numbers. It includes a section for signing instructions and facsimile signature options.


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

key_locations: 457 MADISON AVENUE, FOURTH FLOOR, NEW YORK, NY 10022

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

reference_numbers: Tax Identification Number (TIN): 51-0405649


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 under the General Terms for Accounts and Services. The document also discusses the legal and tax implications of account linking and requires the account holder to consult with advisors. The agreement must be completed for financial services to be provided.


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. persons to avoid backup withholding. The document is signed by Jeffrey Epstein, Ghislaine Maxwell, and Harry Beller.

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 contains resolutions adopted by the Board of Directors of JEGE, Inc. authorizing specific individuals to act on behalf of the organization in various financial and investment matters with JPMorgan Chase Bank, N.A. and its affiliates.

title: JEGE, Inc. Board Resolutions

key_people:
Jeffrey Epstein
Ghishane Maxwell
Harry Beller

key_organizations:
JEGE, Inc.
JPMorgan Chase Bank, N.A.
J.P. 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 online transactions and certification of incumbency for officers of the organization.

key_organizations:
JPMorgan Chase
EGE, INC


document_description: A U.S. Virgin Islands Driver's License issued by the U.S. Virgin Islands Police Department, Motor Vehicle Bureau. It includes various license classifications and restrictions related to anatomical gifts.

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

key_organizations:
U.S. Virgin Islands Police Department
Motor Vehicle Bureau
JPMorgan Chase


document_description: New York State Driver License for GRLLER HARR with ID Number 628-679-340, residing at 12 GOLARDA, MONSEY. The document includes personal details such as sex, eye color, and date of birth.


document_description: A document related to JPMorgan Chase requesting confidential treatment, mentioning Ghislaine Maxwell.


document_description: Certificate of Incorporation for JEGE, Inc. filed with the Delaware Secretary of State on September 7, 2000.

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


document_description: Form 2553 is used by JEGE, Inc. to elect to be treated as an S corporation under section 1362 of the Internal Revenue Code. The form includes the corporation's details, such as its name, address, and the date of incorporation. It also lists the name and contact information of the officer or legal representative, Darren K. Indyke, Vice President. The form is signed by Jeffrey E. Epstein, a shareholder, and includes his address in St. Thomas, USVI.

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.
JPMorgan Chase


document_description: A New York State Driver License issued to an individual with redacted personal information.

document_subtype: Driver License

key_organizations:
New York State
JPMorgan Chase


document_description: Certificate of Incorporation for PLAN D, INC. filed with the Delaware Secretary of State on April 12, 2007, at 2:34 PM. Certified by Harriet Smith Windsor, Secretary of State of Delaware. A filed copy was forwarded to the New Castle County Recorder of Deeds.

key_organizations:
PLAN D, INC.
Delaware Secretary of State
New Castle County Recorder of Deeds
JPMorgan Chase


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 can be held liable for monetary damages. The certificate is signed by Darren K. Indyke as the sole incorporator.


document_description: Driver's license issued by the Virgin Islands Police Department for Jeffrey Epstein, including license number, name, date of birth, and license classes.

key_people:
Jeffrey Epstein
Elon Lewis

key_organizations:
Virgin Islands Police Department
JPMorgan Chase


document_description: A document containing personal information related to a New York State Driver License for Harry Beller, including ID number, date of birth, and social security number. The document is marked confidential and is associated with 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. The authorized signers include Jeffrey Epstein and Harry Peller, who can act singly in these matters.

title: The Morgan Account Corporate/Other Organization Resolutions

key_people:
Kiran KAHN
Jeffrey Epstein
Harry Peller

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


document_description: This document is a signature form for The Morgan Account, a DDA account titled PLAN D, INC. It includes signature lines for accountholders and signers, specifically Jeffrey Epstein as President and Harry Beller. The form is used to authorize signatures for checks and instructions related to the account.

title: The Morgan Account Signature Form

key_people:
Jeffrey Epstein
Harry Beller

document_subtype: Account Signature Form

key_organizations:
PLAN D, INC.
JPMorgan Chase


document_description: The Haze Trust Agreement is established with Jeffrey E. Epstein as both Grantor and Trustee. The Grantor transfers property to the Trustee to be managed according to the terms of the agreement. The Trustee has discretion over the income and principal of the trust, which can be used for the Grantor's benefit. Upon the Grantor's death, the remaining assets are to be transferred to the Grantor's estate. The Trustee is not required to consider other resources when exercising discretion.

title: The Haze Trust Agreement

document_date: February 199X

document_subtype: Trust Agreement


document_description: The document outlines various powers and authorities granted to a trustee, including participation in reorganizations, investments, property acquisition, and employment of professionals. It also includes provisions for lending money, distributing income or principal, and holding property in common investments.

key_people:
M. K. G.
GENTLE M.

document_subtype: legal document


document_description: The document outlines the powers related to the management, operation, and disposition of real property, including leasing, mortgaging, insuring, and improving properties. It also covers the delegation of powers to trustees and the ability to transfer property to different jurisdictions.

document_subtype: real estate management


document_description: The document outlines the powers and responsibilities of a Trustee in managing and distributing the Trust's assets. The Trustee is authorized to sell, continue, or liquidate the Trust's interests in various business entities, subject to existing agreements. The Trustee can also acquire and conduct business activities, with the risk borne by the Trust. The Grantor exonerates the Trustee from personal liability related to these activities.

key_people: Trustee Grantor


document_description: The document outlines the terms and conditions for the appointment and resignation of Trustees, the rights of the Grantor to amend or revoke the Trust, and the acceptance of the Trust by the Trustee. It includes provisions for the designation of successor Trustees, the resignation process, and the addition of property to the Trust.


document_description: Notarized acknowledgment of Jeffrey E. Epstein executing a document.

key_people:
Jeffrey E. Epstein
Harry L Beller

document_subtype: notarized document


document_description: Darren K. Indyke accepts his appointment as Trustee of The Haze Trust, originally created by Jeffrey E. Epstein, effective May 8, 2007.

title: Acceptance of Successor Trustee of The Haze Trust

key_people:
Jeffrey E. Epstein
Darren K. Indyke

document_subtype: Trustee Acceptance

key_organizations:
The Haze Trust
JPMorgan Chase


document_description: Designation of Darren K. Indyke as Trustee of The Haze Trust by Jeffrey E. Epstein, effective May 8, 2007.

title: THE HAZE TRUST Designation of Trustee

document_subtype: Trustee Designation


document_description: A confidential financial document related to JPMorgan Chase, marked for confidential treatment.


document_description: This document is a form from J.P. Morgan requesting information about additional trustees, executors, or representatives, as well as additional recipients of duplicate statements. It includes fields for names, addresses, and other personal information, but most fields are empty except for one trustee named Darren K. Indyke.

title: J.P. Morgan Account Additional Trustees/Statements Form

document_subtype: Account Trustees/Statements Form


document_description: This document is a certification of trust for 'The Haze Trust' with J.P. Morgan, indicating that Jeffrey E. Epstein is a trustee with powers to manage banking accounts and credit facilities. The trust is revocable, and Epstein has the power to revoke it. The trust is organized under New York law and the certification is signed by the acting trustees, including Darren K. Indyke.

title: J.P. Morgan Account Certification of Trust

document_subtype: Trust Certification


document_description: A financial form labeled as 'CITADEL' with fields for box numbers, document codes, and account numbers. Some account numbers are obscured. Confidential treatment is requested by JPMorgan Chase.

title: CITADEL Form

document_subtype: form


document_description: This document contains information about a JPMorgan account titled 'The Haze Trust'. It includes details about the trustees, account type, and signing instructions. The trustees listed are Jeffrey E. Epstein and Darren K. Indyke. The document also includes a Social Security/Tax ID/Passport number associated with the account.

title: JPMorgan Account - The Haze Trust

document_subtype: bank account information


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

document_subtype: bank document


document_description: A confidential document related to Jeffrey Epstein, issued by the United States Virgin Islands, containing personal information such as address, date of birth, physical characteristics, and other identifiers.

key_locations:
Little St. James
St. Thomas, VI

document_subtype: government record

key_organizations:
JPMorgan Chase
United States Virgin Islands


document_description: A financial document related to JPMorgan Chase with account numbers and confidential treatment request.


document_description: This document is an application for opening various types of accounts under 'The Haze Trust' with J.P. Morgan. It includes information about the trust, trustee, and authorized persons for information access.

title: J.P. Morgan Account Trust/Estate Account Application

key_people:
Jeffrey E. Epstein
Harry BELLER

key_locations:
New York
St Thomas
US Virgin Islands

document_subtype: Account Application


document_description: A financial document related to JPMorgan Chase with confidential treatment requested. It includes a form type 'CITADEL' and a document code '1077'.

document_subtype: Form


document_description: Chase bank account application for a Chase Extra Savings Account, opened by Phillip Walters with a deposit amount of $0.01. The account is individual and not transferable. W9 certification and joint applicant signatures are included.

document_subtype: bank account application


document_description: This document contains information related to a Power of Attorney, including sections for beneficiary information, additional account signers, verification, and notary information. However, most fields are empty or incomplete.

document_subtype: Power of Attorney


document_description: A Know Your Customer (KYC) profile document for a customer with JPMorgan Chase, marked as confidential and for internal use only. The document includes customer legal name, ECI, and AML customer type.

title: KYC Profile

document_subtype: KYC Profile


document_description: This document contains information related to a Power of Attorney, including sections for beneficiary information, verification, and notary information. However, many fields are left empty, indicating incomplete data. The document also includes verification details for a primary applicant and a joint applicant, with some information redacted. It is associated with JPMorgan Chase and marked as confidential.

key_people:
Primary Applicant
Joint Applicant


document_description: KYC profile for a customer with confidential information.


document_description: KYC profile document displaying customer details for internal use by JPMorgan Chase.


document_description: A Know Your Customer (KYC) profile document for a customer with redacted legal name and ECI, classified as 'Unconventional only' under AML Customer Type.

title: KYC Profile


document_description: A KYC profile document detailing the name screening of a customer and related parties for OFAC/sanctions, PEPs, negative media, and derogatory information. The document confirms that the customer and related parties are not politically exposed persons (PEPs) as per the firm's definition.


document_description: A Know Your Customer (KYC) profile document for a customer with unconventional AML customer type. The document is marked confidential and is intended for internal use by JPMorgan Chase.

title: KYC Profile


document_description: A Know Your Customer (KYC) profile detailing customer status, identification, and history with JPMorgan Chase.

key_locations: FL SR


document_description: Know Your Customer (KYC) profile for AVILOOP LLC, detailing the controller name, address, and linked accounts.

title: KYC Profile for AVILOOP LLC

key_locations: 301 E 66TH ST APT, NEW YORK, NY, 10065-6217, United States/US territories


document_description: KYC Profile for Ghislaine Maxwell, classified as an unconventional customer type. Document is confidential and for internal use only by JPMorgan Chase.

title: KYC Profile for Ghislaine Maxwell


document_description: The document is a KYC profile for Ghislaine Maxwell, indicating her as a Related Party/Unconventional customer type. It includes expected customer deposit account activity such as cash transactions, checks/monetary instruments transactions, and electronic funds transfers.

title: KYC Profile for Ghislaine Maxwell


document_description: The document contains a series of questions and categories related to financial accounts and funding, including method and source of initial and ongoing funding, countries of fund origin, type and purpose of accounts, and results of transactional review.

title: KYC Profile


document_description: Know Your Customer (KYC) profile for Ghislaine Maxwell, classified as an unconventional customer type. Document is confidential and for internal use by JPMorgan Chase.

title: KYC Profile for Ghislaine Maxwell


document_description: KYC profile and name screening for Ghislaine Maxwell and related parties, including checks for OFAC/sanctions, PEP status, and negative media.

key_people:
Ghislaine Maxwell
Jeffrey E Epstein
ALAN J DLUGASH
BELLA KLEIN
CAROLYN ROY
DARREN K INDYKE
HARRY I BELLER


document_description: A table listing customers and non-customers/related parties for JPMorgan Chase, including MAX HOTEL SERVICES CORP, POT AND KETTLE, RICK KLEIN, SARAH KINSINGTON, SCHAFER CULLEN CAPITAL MANAGEMENT, and TERRA MAR PROJECT, INC.

title: KYC Profile

key_people:
RICK KLEIN
SARAH KINSINGTON

key_organizations:
MAX HOTEL SERVICES CORP
POT AND KETTLE
SCHAFER CULLEN CAPITAL MANAGEMENT
TERRA MAR PROJECT, INC.


document_description: This document is a personal signature card and application for a checking account at Chemical Bank, opened by Ghislaine Maxwell on August 29, 1996. It includes details about the account type, taxpayer identification numbers, and terms for overdraft protection and uncollected funds availability. The document is signed by the primary applicant and verified by an assistant manager.

title: Chemical Bank Personal Signature Card and Application

key_people:
Ghislaine Maxwell
Alex Perez

key_organizations:
Chemical Bank
JPMorgan Chase


document_description: A Power of Attorney form received on August 29, 1996, for Eric Gant. The document includes sections for beneficiary information, additional account signers, and notary information, though many fields are left empty. The form is associated with JPMorgan Chase and is marked confidential.

document_subtype: Power of Attorney Form


document_description: A signature card authorizing Jennifer Lewis to cash checks on behalf of Ghislaine Maxwell from Chemical Bank account number 921003259265. The document includes indemnification clauses for the bank against claims related to forged signatures or endorsements.

title: Representative Cashing Authority Signature Card

key_people:
Ghislaine Maxwell
Jennifer Lewis

document_subtype: signature card


document_description: A signature card authorizing Neshra Ramteerath to cash checks on behalf of Ghislaine Maxwell at Chemical Bank. The document includes indemnification clauses for the bank against claims related to forged signatures or endorsements.

key_people:
Ghislaine Maxwell
Neshra Ramteerath

document_subtype: signature authorization

key_organizations:
JPMorgan Chase
Chemical Bank


document_description: A signature card for a joint account opened by Ghislaine Maxwell at JPMorgan Chase on July 13, 1995. The document includes account details and terms of agreement.

document_subtype: Bank Account Signature Card


document_description: A document authorizing Shaynee Halpert to cash checks on behalf of Ghislaine Maxwell from a Chemical Bank account. The document includes indemnification clauses for the bank against claims related to forged signatures or endorsements.

key_people:
Ghislaine Maxwell
Shaynee Halpert

document_subtype: bank authorization


document_description: A signature card authorizing a representative to cash checks on behalf of Ghislaine Maxwell at Chemical Bank. The document includes indemnification clauses for the bank against claims related to forged signatures or endorsements.

key_people:
Ghislaine Maxwell
SiMM/OIJ HEAL
NNON HEALY


document_description: This document is a KYC (Know Your Customer) profile for Ghislaine Maxwell, indicating her customer type as 'Unconventional only'. It is marked for confidential internal use by JPMorgan Chase.

title: KYC Profile for Ghislaine Maxwell


document_description: Know Your Customer (KYC) profile for Ghislaine Maxwell, detailing personal and contact information, citizenship status, and AML customer type.

title: KYC Profile for Ghislaine Maxwell


document_description: A KYC (Know Your Customer) profile document for a customer at JPMorgan Chase. It includes customer status, non-surviving customer ECI numbers, customer restriction status, customer since date, and dates of customer combine. The document also mentions primary and secondary ID types, but no specific ID details are provided.


document_description: The document is a KYC profile for Ghislaine Maxwell, indicating her as an unconventional AML customer type. Some information is redacted.

title: KYC Profile for Ghislaine Maxwell


document_description: This document is a KYC (Know Your Customer) profile for Ghislaine Maxwell, indicating her as a Related Party/Unconventional customer type. It includes information about her roles and associations with various entities, confirming she is not a Politically Exposed Person (PEP).

title: KYC Profile for Ghislaine Maxwell

key_people:
Ghislaine Maxwell
Darren K Indyke
Harry I Beller
Carolyn Roy

key_organizations:
POT AND KETTLE
ELLMAX
MAX HOTEL SERVICES CORP
JPMorgan Chase


document_description: This document is a KYC (Know Your Customer) profile listing various account controllers and beneficial owners associated with different entities. It includes details for SCHAFER CULLEN CAPITAL MANAGEMENT, TERRA MAR PROJECT, INC., and individuals such as ALAN J DLUGASH, BELLA KLEIN, RICK KLEIN, and Jeffrey E Epstein.

title: KYC Profile for Various Entities

key_people:
ALAN J DLUGASH
BELLA KLEIN
RICK KLEIN
Jeffrey E Epstein

key_organizations:
SCHAFER CULLEN CAPITAL MANAGEMENT
TERRA MAR PROJECT, INC.


document_description: Know Your Customer (KYC) profile for Ghislaine Maxwell, indicating an unconventional AML customer type.

title: KYC Profile for Ghislaine Maxwell


document_description: This document is a KYC profile detailing related customers and account controllers for Ghislaine Maxwell. It identifies individuals who control the customer's accounts, including Sarah Kinsington and Bella Klein, both listed as authorized users on account number ending in 0342.

title: Related Customers & Account Controllers

key_people:
Ghislaine Maxwell
Sarah Kinsington
Bella Klein


document_description: This document is a KYC (Know Your Customer) profile detailing information about individuals and entities associated with specific ECIs (Entity Customer Identifiers). It includes personal and account information for Rick Klein, Jeffrey E Epstein, and the entity ELLMAX.

title: KYC Profile for Rick Klein, Jeffrey E Epstein, and ELLMAX

key_people:
Rick Klein
Jeffrey E Epstein

key_locations:
United States
St Thomas, VI

key_organizations:
ELLMAX
JPMorgan Chase


document_description: KYC profile for TERRA MAR PROJECT, INC. including addresses, linked accounts, and key individuals/entities involved.

title: TERRA MAR PROJECT, INC. KYC Profile

key_organizations:
TERRA MAR PROJECT, INC.
116 EAST 65TH ST LLC
JPMorgan Chase


document_description: Know Your Customer (KYC) profile document detailing account information and roles for individuals and entities associated with JPMorgan Chase.

key_organizations:
Schafer Cullen Capital Management
JPMorgan Chase


document_description: This document is a KYC (Know Your Customer) profile detailing linked accounts and addresses for Darren K Indyke and Max Hotel Services Corp. It includes account roles and addresses for both entities.

title: KYC Profile for Darren K Indyke and Max Hotel Services Corp

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

key_organizations:
Max Hotel Services Corp
JPMorgan Chase


document_description: A W-9 form used to request a taxpayer identification number and certification. The form includes fields for name, business name, taxpayer identification number, and certification under penalties of perjury. The form is intended for U.S. persons to provide their correct TIN to a requester for tax reporting purposes.

document_subtype: W-9 Form


document_description: A financial document related to AML and CIP approval, with confidential treatment requested by JPMorgan Chase.


document_description: The document is a Customer Agreement containing clauses and terms related to an agreement, numbered from 15 to 31. Key sections include details on collateral requirements, charges and electronic systems, consent for loaning or using securities, legal binding status, amendments and termination, representations and warranties, cumulative rights, and authority to enter the agreement.

document_subtype: Customer Agreement

key_organizations:
JPMorgan Chase
FRUT CLIENT SERVICES


document_description: This document is a binding contract between the customer and Bear Stearns, outlining obligations and regulations. It requires careful reading and signing.

title: Customer Agreement

document_subtype: contract

key_organizations:
Bear Stearns
The Bear Stearns Companies Inc.
JPMorgan Chase


document_description: This document is an account inquiry related to Bear Stearns, specifically mentioning Leslie H. Wexner. It includes various account details and codes, with a focus on financial information and account types.

document_subtype: account inquiry

key_organizations:
Bear Stearns
JPMorgan Chase


document_description: The document outlines the Articles of Incorporation for Jeepers, Inc., a corporation established under the laws of the Virgin Islands. It details the corporation's name, principal office location, resident agent, and the broad purposes and powers of the corporation, including engaging in lawful business activities, manufacturing, and providing technical consultancy.

title: Articles of Incorporation of Jeepers, Inc.

document_subtype: Articles of Incorporation


document_description: The document outlines the Articles of Incorporation for a corporation, detailing its perpetual existence, unlimited indebtedness, management structure, and powers of the Board of Directors. It specifies that the number of directors shall not be less than three and that directors need not be stockholders. The Board of Directors is empowered to make, alter, and repeal By-Laws, and to authorize and issue obligations of the corporation.

title: Articles of Incorporation

key_people:
Ena Simon
Mary R. Weber


document_description: The document outlines the powers and responsibilities of the Board of Directors as per the Articles of Incorporation. It includes provisions for mortgaging or pledging property, declaring dividends, contracting with board members, disposing of property, setting reserves, establishing incentive plans, issuing stock options, and entering management contracts.


document_description: The document outlines the Articles of Incorporation for a corporation, detailing the powers of the corporation, indemnification of directors and officers, and the corporation's right to amend the Articles.

key_people:
Min Weathe
Barbara Mignon Weatherly
Ena Simon
Mary Weber

document_date: August 2003


document_description: Acknowledgment of Articles of Incorporation for the Territory of the Virgin Islands, Division of St. Thomas & St. John, by Barbara Mignon Weatherly, Ena Simon, and Mary R. Weber.

key_people:
Barbara Mignon Weatherly
Ena Simon
Mary R. Weber
Paul Hoffman

key_locations:
Territory of the Virgin Islands
Division of St. Thomas & St. John

document_subtype: notarized document


document_description: The IRS assigned an Employer Identification Number (EIN) 66-0629193 to JEEPERS INC, located in St. Thomas, VI. The notice includes instructions for using the EIN on federal tax forms and mentions the requirement to file Form 1120 by 03/15/2005.

title: IRS Notice CP 575 A

key_locations:
Philadelphia, PA
St. Thomas, VI

document_subtype: IRS Notice

key_organizations:
Internal Revenue Service
JEEPERS INC


document_description: Jeffrey Epstein, as President of Jeepers, Inc., certifies the appointment of Maria Tankenson Hodge as the resident agent for service of legal process in the U.S. Virgin Islands.

title: Certificate of Appointment of Resident Agent of Jeepers, Inc.

key_people:
Jeffrey Epstein
Maria Tankenson Hodge
Cecile DeJongh

document_subtype: Certificate of Appointment


document_description: The Board of Directors of Jeepers, Inc. unanimously consented to appoint Maria Tankenson Hodge as the resident agent for service of legal process in the U.S. Virgin Islands.

key_people:
Maria Tankenson Hodge
Cecile Delongh
Darren Indyke
Jeffrey E. Epstein

document_subtype: board resolution


document_description: This document is an account information form for Jeffrey E. Epstein, detailing client/beneficial owner/authorized party information required for account opening. It includes personal details, citizenship status, employment information, and financial details such as estimated net worth and sources of wealth.

document_subtype: Account Information Form

key_organizations:
JPMorgan Chase
Financial Trust Company


document_description: Certificate of Secretary for Financial Trust Company, Inc., a United States Virgin Islands corporation, certifying the Articles of Incorporation and details about the corporation's stockholder and directors.

key_people:
Jeffrey E. Epstein
Darren K. Indyke

key_locations: Little St. James Island, United States Virgin Islands

key_locations: 6100 Red Hook Quarter, Suite B-3, St. Thomas, USVI 00802

key_locations: 2 Kean Court, Livingston, New Jersey 07039

document_subtype: Certificate of Secretary


document_description: The document outlines the Articles of Incorporation for Financial Trust Company, Inc., established under the laws of the Virgin Islands. It details the corporation's name, principal office location, resident agent, and the purposes and powers of the corporation, including providing financial counseling and engaging in various commercial activities.

title: Articles of Incorporation of Financial Trust Company, Inc.

key_locations: 41-42 Kongens Gade, St. Thomas, VI 00802

key_organizations:
Financial Trust Company, Inc.
JPMorgan Chase


document_description: The document outlines the purposes and powers of a corporation, including acquiring and operating facilities, managing intellectual property, dealing in goods and real estate, acquiring other businesses, handling securities, borrowing money, and entering into contracts and joint ventures.


document_description: The document outlines the Articles of Incorporation for a corporation, detailing its business operations, powers, and stock information. It specifies the corporation's ability to conduct business in the Virgin Islands and elsewhere, hold and convey property, and issue 1000 shares of common stock. The minimum capital to commence business is $1,000.00. The document also lists the names and residences of the incorporators.

key_people:
Barbara Mignon Weatherly
Jennie-lynn Falk
Dale R. Michael


document_description: The document outlines the Articles of Incorporation for a corporation, detailing its perpetual existence, unlimited indebtedness, and management structure. It specifies the number of directors, their powers, and the corporation's ability to issue obligations and manage profits.


document_description: The document outlines the powers and responsibilities of the Board of Directors, including contracting, selling property, setting reserves, establishing incentive plans, issuing stock options, and indemnifying directors and officers.

title: Articles of Incorporation


document_description: The document outlines the indemnification rights of officers and directors of the corporation, stating that they are protected against expenses incurred in legal proceedings unless found guilty of willful misconduct. It also reserves the corporation's right to amend the Articles of Incorporation. The document is signed by Barbara Mignon Weatherly, Jennie-lynn Falk, and Dale R. Michael, and notarized by Paul Hoffman.

key_people:
Barbara Mignon Weatherly
Jennie-lynn Falk
Dale R. Michael
Paul Hoffman


document_description: Trust Agreement between Leslie H. Wexner as Grantor and Jeffrey E. Epstein as Trustee, outlining the management and distribution of trust property.

title: The Wexner Children's Trust II Agreement

key_people:
Leslie H. Wexner
Jeffrey E. Epstein

document_subtype: Trust Agreement

key_organizations:
The Wexner Children's Trust II
JPMorgan Chase


document_description: This document is an agreement executed by Leslie H. Wexner as Grantor and Jeffrey E. Epstein as Trustee and attorney-in-fact. It includes a request for confidential treatment by JPMorgan Chase.

document_subtype: Agreement


document_description: Schedule A listing 2,500,000 shares of common stock of The Limited, Inc.

document_subtype: stock schedule

key_organizations:
The Limited, Inc.
JPMorgan Chase


document_description: Notarized acknowledgment of Jeffrey E. Epstein executing an unspecified instrument.

key_people:
Jeffrey E. Epstein
Darryl Klahr
Harry I. Beller


document_description: This document is a due diligence report for EMMCAC, LLC, a client of JPMorgan Private Bank. It includes banker information, corporation name, contact information, and primary corporate address. The document is marked confidential and is intended for internal use only.

title: JPMorgan Private Bank - EMMCAC, LLC

key_people:
Mary Rieth
Eric Gany

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

document_subtype: Bank Document

key_organizations:
JPMorgan Private Bank
EMMCAC, LLC


document_description: This document provides financial information related to Jeffrey Epstein, including details about the legal structure, beneficial ownership, and expected account activity. It includes information about the corporation's net worth, sales, total assets, and debt. The document also outlines the purpose and intended use of the account, as well as the expected level of account activity.

document_subtype: financial profile


document_description: This document outlines the security services checks required for new clients and prospects, including various search types and their results. It includes a table of search types and whether further review by a banker is required. The document is signed by Anthony AJ Johnson and dated August 6, 2004.

document_subtype: Security Services Check

key_organizations:
JPMorgan Chase
EMMCAC, LLC
F Morgan Network


document_description: The document contains a table of controlling shareholder checks, including a background check on Jeffrey Epstein conducted by Morgan Network on 04/10/2003. It mentions Epstein's long-standing relationship with Morgan through Leslie Wexner. The document also summarizes findings related to EMMCAC, a new entity for Epstein's relationship, and details about an urgently needed account for cash operations and management.

key_people:
Jeffrey Epstein
Leslie Wexner

document_subtype: Controlling Shareholder Checks

key_organizations:
Morgan Network
EMMCAC, LLC
JPMorgan Chase


document_description: The document contains contact information for entities within the Client Hierarchy Table, including EMMCAC, LLC. It includes approval information, waiver status, and banker approval details. The document also mentions a waiver request due to ongoing security services background checks.

key_people:
Mary Rieth
Tad C Smith
Doreen X Hewitt-Dunn
David M Tarrio

document_subtype: Client Hierarchy Table


document_description: The document contains administrative comments and document history related to a confidential matter involving JPMorgan Chase. It includes creation, modification, submission, and recording dates along with the responsible individuals.

key_people:
Doreen X Hewitt-Dunn
Mary Rieth
Tad C Smith


document_description: This document is a due diligence report for EMMCAC, LLC, processed by JPMorgan Private Bank. It includes banker information, a history of banker changes, and a list of associated DDRs linked to Jeffrey E. Epstein as the decision maker. The report also contains a table of DDR names, bankers, and security services search dates.

title: USCG Due Diligence Report for EMMCAC, LLC

key_people:
Paul V Morris
Jeffrey E Epstein
Mary C Casey
Robert Baynard
Mary Rieth

document_subtype: Due Diligence Report

key_organizations: The 2007 Jeffrey E Epstein Insurance Trust


document_description: This document provides financial and corporate information for EMMCAC, LLC, a limited liability company associated with Jeffrey Epstein. It includes the primary corporate address, tax ID, business phone, and details about the principal beneficial owner and controlling shareholder, Jeffrey Epstein. The document also outlines the corporation's net worth, total assets, and confirms that the controlling shareholders are the same as the beneficial owners.

title: EMMCAC, LLC Financial Information

key_people:
Jeffrey Epstein
Eric Gany

document_subtype: Corporate Financial Information

key_organizations:
EMMCAC, LLC
JPMorgan Chase