document_description: The report discusses the need for real-time reporting of campaign contributions, mentions candidates who received money from Jeffrey Epstein, and covers political endorsements in the Connecticut Senate race. It highlights Epstein's mysterious persona and his indictment in Florida.

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

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

key_organizations:
YHS LLC
JPMorgan Chase
Global Corporate Security


source: doj

document_description: The Democratic candidate for state land commissioner, Jim Baca, plans to return a $10,000 contribution from Jeffrey Epstein, who is charged with solicitation of prostitution. Baca's campaign will return the money in installments. Epstein, who has a home in Santa Fe, is alleged to have solicited sex in Florida. He also donated to other political candidates, including Gov. Bill Richardson and Gary King, who plan to donate or return the contributions.

title: Land commissioner candidate to return contribution

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

document_type: media

key_locations:
Albuquerque
Santa Fe
Florida

document_subtype: news article

key_organizations:
The Santa Fe New Mexican
JPMorgan Chase


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

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

key_people:
Michael Reiter
Bruce Krischer
Jeffrey Epstein
Rush Limbaugh

key_organizations:
Palm Beach Police
FBI


document_description: The article discusses the legal troubles of Jeffrey Epstein, a financial adviser, who was indicted on a felony charge of solicitation of prostitution involving underage girls. The case has led to a rift between Palm Beach police and prosecutors, and the FBI is considering an investigation. Epstein's lawyer claims his innocence, citing a polygraph test. The article also mentions Epstein's properties, including a large Manhattan home, a New Mexico ranch, and a private island in the U.S. Virgin Islands.

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

key_people:
Jeffrey Epstein
Gerald Lefcourt

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

key_organizations:
FBI
Palm Beach Police
JPMorgan Chase


document_description: The report details allegations against Jeffrey Epstein, including recruitment of underage girls for massages and sexual activities. Police records indicate Epstein paid the girls and took photos of their activities. Despite police efforts to charge Epstein and others involved, the grand jury only indicted him on a prostitution charge. The FBI is considering a federal investigation.

key_people:
Jeffrey Epstein
Judy Orihuela
Gerald Lefcourt

document_type: government

document_subtype: police report


document_description: The article discusses the investigation and legal proceedings involving Jeffrey Epstein, who was accused of committing unlawful sex acts with underage girls. The Palm Beach police conducted an 11-month investigation, and Epstein was indicted on one felony count of solicitation of prostitution. The article raises questions about the legal system's handling of the case and the credibility of the victims and Epstein's defense.

title: Massaging the System

key_people:
Jeffrey Epstein
Jack Goldberger
Barry Krischer
Alan Dershowitz

key_organizations: Palm Beach County State Attorney's Office


document_description: Attorneys and publicists for Jeffrey Epstein counter accusations of sexual misconduct by teenage girls, labeling them as liars. Epstein's attorney, Jack Goldberger, claims no illegal activity occurred and questions the credibility of the accusers. Epstein was indicted for felony solicitation of prostitution, but the Palm Beach Police Department believes there is enough evidence for more serious charges. The case has been referred to the FBI for further investigation.

title: EPSTEIN CAMP CALLS FEMALE ACCUSERS LIARS

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

key_locations:
Palm Beach
Idaho
Los Angeles

key_organizations:
Palm Beach Police Department
FBI


document_description: The report discusses the decision of the state attorney and grand jury not to charge Jeffrey Epstein due to insufficient evidence. It includes statements from Goldberger and mentions issues with witness credibility and alleged victims' backgrounds.

title: Confidential Due Diligence Report — YHS LLC

key_people:
Jeffrey Epstein
Goldberger
Krischer

document_type: correspondence

document_subtype: Due Diligence Report


document_description: The document is a blog post from Gawker, distributed by Newstex, discussing Jeffrey Epstein's failed plea bargain in 2006. Epstein had agreed to plead guilty to an aggravated assault charge, serve five years probation, undergo psychiatric/sexual evaluation, and have no unsupervised visits with minors. However, the plea bargain was not finalized, and Epstein was later arrested for soliciting prostitution.

title: Jeffrey Epstein's Strangely Failed Plea Bargain

key_people:
Jeffrey Epstein
Guy Fronstin

key_organizations:
Palm Beach Police Department
Gawker
Newstex


document_description: A confidential due diligence report for YHS LLC indicating no matches found in the OFAC/Control List search. The report is part of a compliance solution under the USA PATRIOT Act and OFAC regulations.

title: YHS LLC OFAC/CONTROL LIST SEARCH

document_type: other


document_description: A due diligence report for YHS LLC using Bridger Insight's free name check tool. The search input was 'yhs' with no address or country specified. The tool is related to USA PATRIOT Act and OFAC compliance. No matches were found. The report is confidential and not to be shared without consent from Global Corporate Security.

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


document_description: A due diligence report displaying a 'free name check' interface from 'BRIDGER INSIGHT'. The search was conducted for the name 'y.h.s.' with no matches found. The report is related to compliance with the USA PATRIOT Act and OFAC, and is produced by CHOICEPOINT ASSET COMPANY. The user logged in was Nicole Landy.

key_organizations:
BRIDGER INSIGHT
CHOICEPOINT ASSET COMPANY
Global Corporate Security
JPMorgan Chase


document_description: The document is a due diligence report displaying a 'free name check' interface from 'BRIDGER INSIGHT'. The search field contains the name 'epstein', with no matches found. The tool is noted as a free name check and not a complete compliance solution, referencing the USA PATRIOT Act and OFAC. The logged-in user is 'nicole landy'.


document_description: A confidential due diligence report on Jeffrey Epstein prepared by JP Morgan Chase, marked for confidential treatment and not to be disseminated without consent from Global Security & Investigations.

title: Confidential Due Diligence Report on Jeffrey Epstein

key_organizations:
JP Morgan Chase
Global Security & Investigations


document_description: GS&I conducted a background investigation on Financial Trust Company and Jeffrey Epstein, revealing no derogatory information for the former and detailing Epstein's indictment in Florida for soliciting underage prostitutes.

title: Confidential Due Diligence Report

key_people:
Mary C Casey
Jeffrey Epstein

key_organizations:
GS&I
Financial Trust Company
JPMorgan Chase
Office of Foreign Asset Control


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

title: Confidential Due Diligence Report

key_organizations:
Global Security & Investigations
JPMorgan Chase


document_description: A due diligence report conducted by JPMorgan Chase using Bridger Insight XG for a business entity named 'FINANCIAL TRUST'. The report indicates no matches found on the OFAC watch list. It includes instructions for handling OFAC-related issues and emphasizes confidentiality.

title: Confidential Due Diligence Report

key_organizations:
JPMorgan Chase
OFAC
Bridger Insight XG


document_description: A screenshot of a 'Bridger Insight XG Quick Name Check' system used by JPMorgan Chase, indicating no watch list matches found for the name 'JEPSTEIN'.

title: Confidential Due Diligence Report

key_organizations:
JPMorgan Chase
Bridger Insight XG


document_description: A background investigation was conducted on Jeffrey Epstein and Leslie Wexner by GS&I at the request of PCS Front Office. The investigation included media research, internal database searches, and regulatory sanctions checks. No derogatory information was found for Leslie Wexner. Jeffrey Epstein's records included previous research on his indictment in Florida for soliciting underage prostitutes.

title: Confidential Due Diligence Report

key_people:
Jeffrey Epstein
Leslie Wexner
Mary C Casey
Vicki X Manocchio

key_organizations:
GS&I
PCS Front Office
JPMorgan Chase
OFAC
Limited Brands Inc.


document_description: The report discusses a settlement of $11.3 million for a class action lawsuit related to sweatshop conditions in Saipan, and a $10 million settlement by Limited Brands and Leslie Wexner for a shareholder lawsuit. No derogatory information, regulatory sanctions, or OFAC matches were found in other databases. A full report was not ordered for N A Property Inc due to no high-risk factors.

key_people:
Mary C Casey
Leslie Wexner

key_organizations:
Lennox LLC
Limited Brands
N A Property Inc
JPMorgan Chase
Global Security & Investigations


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

title: Confidential Due Diligence Report


document_description: A due diligence report conducted by JPMorgan Chase on February 24, 2010, using Bridger Insight XG for a quick name check on Jeffrey Epstein. No watch list matches were found.

title: Confidential Due Diligence Report


document_description: A due diligence report from JPMorgan Chase using the Bridger Insight XG system to perform a Quick Name Check on Leslie Wexner. No watch list matches were found.

title: Confidential Due Diligence Report


document_description: The document contains fragmented text with references to account numbers and document codes. It appears to be a form or document related to financial or account information, but the details are unclear due to OCR errors.


document_description: The document appears to be a financial document from J.P. Morgan, possibly related to a power of attorney or account management. It includes various fragmented text and tables that seem to reference financial transactions or account details.

document_type: financial

document_subtype: bank document


document_description: The document appears to be a financial record or statement with account numbers and transaction codes.


document_description: This document certifies the amendment of the Articles of Incorporation for Financial Infomatics, Inc., a Virgin Islands corporation, changing its name to Southern Trust Company, Inc. The amendment was filed on September 21, 2012, and recorded on October 31, 2012. The document includes the certification by the Lieutenant Governor of the Virgin Islands and the signatures of Jeffrey Epstein as President and Darren Indyke as Secretary.

title: Certificate of Amendment to Articles of Incorporation

key_people:
Jeffrey Epstein
Darren Indyke
Harry I. Beller
Erika A. Kellerhals
Gregory J. Ferguson
Brett Geary
Gina Marie Bryan
Gregory R. Francis

key_locations: Charlotte Amalie, St. Thomas, Virgin Islands

key_locations: 9100 Havensight, Port of Sale, Suite 15-16, St. Thomas, U.S. Virgin Islands

document_subtype: Certificate of Amendment

key_organizations:
Financial Infomatics, Inc.
Southern Trust Company, Inc.
Government of the Virgin Islands
Kellerhals Ferguson LLP


document_description: Application for opening various accounts with J.P. Morgan for Southern Trust Company, Inc., a consulting business incorporated in St. Thomas, Virgin Islands. The application includes requests for checking, money market, investment management, and line of credit accounts. It also outlines the account tax cost methodology and security interest provisions.

title: J.P. Morgan Entity Account Application

key_people:
Richard Kahn
Darren K. Indyke
Jeffrey E. Epstein

document_subtype: Bank Account Application

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


document_description: This document is an account application for Southern Trust Company, Inc. with J.P. Morgan. It includes details about the type of business, account information, authorized signers, and various financial agreements and authorizations. The document also contains sections on derivatives, brokerage, and investment management agreements, as well as a durable power of attorney form.

title: J.P. Morgan Entity Account Application for Southern Trust Company, Inc.

key_people:
Jeffrey E. Epstein
Darren K. Indyke
Richard Kahn

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

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


document_description: This document is the Operating Agreement for Hyperion Air, LLC, a U.S. Virgin Islands Limited Liability Company, formed on October 19, 2012. The agreement outlines the organization, formation, membership terms, capital contributions, management, and dissolution of the company. It specifies the rights and responsibilities of the sole member, Jeffrey E. Epstein, who made an initial capital contribution of $1,000.00 for 100% ownership. The document also details the management structure, indemnification provisions, and conditions for amendments and dissolution.

title: Operating Agreement of Hyperion Air, LLC

document_type: legal

key_locations:
U.S. Virgin Islands
St. Thomas

document_subtype: Operating Agreement


document_description: The document appears to be a corporate document related to the formation or operation of a company. It includes details about the company's management, liability, and business operations. It specifies the company's physical address and mentions the amount of capital. It also discusses the liability of company members and the conditions under which liability is limited or eliminated.

document_subtype: corporate document


document_description: This document is an Operating Agreement for a U.S. Virgin Islands limited liability company, executed on October 19, 2012, by Jeffrey R. Epstein. It outlines the formation, management, and operational guidelines of the company, including capital contributions, membership units, and the roles and responsibilities of the sole member and manager. The agreement specifies the company's purpose, capital accounts, and indemnification clauses.

key_organizations: U.S. Virgin Islands Limited Liability Company


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, purpose, duration, management, capital, and liability limitations. The initial manager is Jeffrey Epstein, and the organizer is Greg J. Ferguson. The company is registered to conduct business in the U.S. Virgin Islands as of February 25, 2013.

title: Articles of Organization of Southern Financial, LLC

key_people:
Greg J. Ferguson
Jeffrey Epstein
Brett A. Gillry
Gregory R. Francis

document_subtype: Articles of Organization

key_organizations:
Southern Financial, LLC
Business Basics VI, LLC


document_description: This document is a bank application form for Jeffrey E. Epstein with Morgan Private Bank. It includes personal information, account type, mailing address, and financial information sections. The document also mentions Morgan Online account access preferences.

title: Morgan Private Bank Application: Personal Information

key_people:
Jeffrey E. Epstein
Rieth Mary C

document_date: unknown

key_locations: 457 Madison Avenue, New York, NY, United States

document_subtype: Bank Application


document_description: Certificate of Incorporation for HYPER:02 AIR, INC. filed in Delaware.

document_type: property

document_subtype: Certificate of Incorporation


document_description: This document is a Chase bank signature card and application for a personal account. It includes personal information such as account designation, phone number, bank name, and fields for 'Home' and 'Maiden Name', with most personal details redacted. The account was opened by Phillip Walters with a deposit amount of $0.01 on February 19, 2004. The document includes certifications regarding taxpayer identification and backup withholding, as well as terms for check imaging and account statement reconciliation.

document_subtype: bank account application


document_description: This document is a Know Your Customer (KYC) profile detailing the financial and personal information of a customer. It includes information on the customer's employment status, citizenship, domicile, sources of income, net worth, and financial assets. The document also notes that the customer is not a Politically Exposed Person (PEP) and lists the products and services the customer will be utilizing with JPMorgan Chase.

document_subtype: KYC Profile


document_description: KYC profile for customer AVILOOP LLC, including name screening and PEP status.


document_description: This document is a Know Your Customer (KYC) profile for Ghislaine Maxwell, detailing her customer type as 'Related Party/Unconventional' and providing information on expected account activities, initial funding methods, and account types and purposes.

title: KYC Profile for Ghislaine Maxwell


document_description: This document is a Know Your Customer (KYC) profile for Ghislaine Maxwell, including name screening and checks for politically exposed persons (PEP) status. The document confirms that Ghislaine Maxwell and related parties have been screened for OFAC sanctions, PEPs, negative media, and derogatory information. No PEP roles were identified for Maxwell or related parties.

title: KYC Profile for Ghislaine Maxwell

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

key_organizations:
116 EAST 65TH ST LLC
ELLMAX
MAX HOTEL SERVICES CORP
POT AND KETTLE
SCHAFER CULLEN CAPITAL MANAGEMENT
TERRA MAR PROJECT, INC.


document_description: This document is a bank account application and personal signature card for Chemical Bank. It includes details about account types, taxpayer identification numbers, and authorization for overdraft protection. The document also contains sections for power of attorney and beneficiary information, as well as representative cashing authority signature cards.


document_description: Know Your Customer (KYC) profile for Ghislaine Maxwell, detailing customer information, legal name, ECI, AML customer type, citizenship, and contact information. The document also includes customer status, primary KYC owner, and line of business.

title: KYC Profile for Ghislaine Maxwell

key_organizations:
Retail Group
Retail Delivery


document_description: This document is a Know Your Customer (KYC) profile for Ghislaine Maxwell, detailing her customer type, related parties, and associations. It includes information on whether she or any related parties are Politically Exposed Persons (PEP) and lists various associated entities and individuals.

title: KYC Profile for Ghislaine Maxwell

key_people:
Ghislaine Maxwell
Darren K Indyke
Harry I Beller
Sarah Kinsington
Carolyn Roy
Alan J Dlugash
Bella Klein
Rick Klein
Jeffrey E Epstein

key_organizations:
POT AND KETTLE
ELLMAX
116 EAST 65TH ST LLC
MAX HOTEL SERVICES CORP
SCHAFER CULLEN CAPITAL MANAGEMENT
TERRA MAR PROJECT, INC.


document_description: This document is a Know Your Customer (KYC) profile for Ghislaine Maxwell, detailing related customers and account controllers. It includes information on various individuals and entities associated with Maxwell's accounts, their roles, and linked account numbers.

title: KYC Profile for Ghislaine Maxwell

key_people:
Ghislaine Maxwell
Sarah Kinsington
Bella Klein
Rick Klein
Jeffrey E Epstein
Harry I Beller
Carolyn Roy
Darren K Indyke

key_locations:
United States
St Thomas, VI

key_organizations:
ELLMAX
POT AND KETTLE
TERRA MAR PROJECT, INC.
116 EAST 65TH ST LLC
SCHAFER CULLEN CAPITAL MANAGEMENT
MAX HOTEL SERVICES CORP


document_description: This document appears to be a tax form, specifically a Form W-9, which is used to provide a correct taxpayer identification number (TIN) to a requester. It includes instructions for individuals and entities on how to fill out the form, the purpose of the form, and the certification required to avoid backup withholding. The form is intended for U.S. persons, including residents and entities, to certify their TIN and exemption from backup withholding.

document_subtype: tax form


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, purposes, powers, and management structure. The corporation is authorized to engage in various business activities, hold property, and issue stock. It also includes provisions for indemnification of directors and officers.

title: Articles of Incorporation of Jeepers, Inc.

key_people:
Barbara Mignon Weatherly
Jeffrey Epstein
Darren Indyke
Maria Tankenson Hodge

document_subtype: Articles of Incorporation

key_organizations:
Jeepers, Inc.
Financial Trust Company, Inc.


document_description: The Wexner Children's Trust Trust Agreement, dated February 25, 1998, is between Leslie H. Wexner as Grantor and Jeffrey E. Epstein as Trustee. The agreement outlines the transfer of property to the Trustee to be administered for the benefit of the Grantor, with provisions for income and principal distribution. The Grantor retains rights to revoke or amend the trust during his lifetime, with the trust becoming irrevocable upon his death. The trust is governed by Ohio law.

key_people:
Leslie H. Wexner
Jeffrey E. Epstein

key_locations:
State of Ohio
State of New York
County of New York

document_subtype: Trust Agreement


document_description: The document is a due diligence report for EMMCAC, LLC, associated with Jeffrey Epstein. It includes banker information, corporate contact details, financial information, and security service checks. The report indicates that EMMCAC, LLC is a new entity for the Epstein relationship, with Jeffrey Epstein as the controlling shareholder. The account is intended for cash operations and management of the company.

title: USCG Due Diligence Report for EMMCAC, LLC

key_people:
Jeffrey Epstein
Mary Rieth
Anthony AJ Johnson
Doreen X Hewitt-Dunn
David M Tarrio
Tad C Smith

key_organizations:
EMMCAC, LLC
JPMCHASE


document_description: The report details the due diligence process for EMMCAC, LLC, a new entity associated with Jeffrey Epstein. It includes banker information, corporate details, and security checks. The report confirms the acceptance of EMMCAC, LLC as a client after due diligence and security checks.

title: USCG Due Diligence Report - EMMCAC, LLC

key_people:
Jeffrey Epstein
Paul V Morris
Mary C Casey
Robert Baynard
Mary Rieth
Anthony AJ Johnson
Tad C Smith
Doreen X Hewitt-Dunn

key_organizations: The 2007 Jeffrey E Epstein Insurance Trust


document_description: OFAC search results for the name 'Epstein' with no records found.

document_subtype: search results


document_description: The document contains corporate records and business information related to various companies associated with Jeffrey Epstein, including Intercontinental Asset Group Inc, J Epstein & Co Inc, Kaye 1973 Associates, and others. It includes details such as company addresses, DUNS numbers, business descriptions, executive names, and financial information like annual sales and net worth. The document also lists historical corporate actions such as incorporations, amendments, and dissolutions.

key_people:
Jeffrey Epstein
Helen Kin
Ira Zicherman
Mark Epstein
Ronald Unger
Milton Shubin
Amanda J Ellison

key_locations:
457 Madison Ave, New York, NY
358 El Brillo Way, Palm Beach, FL

document_subtype: corporate records

key_organizations:
Intercontinental Asset Group Inc
J Epstein & Co Inc
Kaye 1973 Associates
Financial Strategy Group, Inc.
Financial Trustees, Inc.
Ghislaine Corp.


document_description: The report details the due diligence process for Freedom Air International, Inc., including its association with Jeffrey Epstein and Ghislaine Maxwell. It includes information on the company's incorporation, principal shareholders, and financial activities. The report also notes the change of the company's name from Shmitka Air Inc. to Freedom Air International, Inc. and highlights the involvement of Ghislaine Maxwell as a principal shareholder with 100% ownership.

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

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

key_locations:
New York
United States

key_organizations:
Freedom Air International, Inc.
JPMCHASE
Air Ghislaine, Inc.


document_description: The report details the due diligence process for Air Ghislaine, Inc., a corporation linked to Ghislaine Maxwell and introduced by Jeffrey Epstein. It includes banker information, corporate details, and financial operations related to private aircraft. The report confirms Maxwell's 100% ownership and outlines the expected account activity for managing operational expenses related to personal aircraft. It also notes Epstein's past financial activities and his current status as a custody-only client with JPM.

title: USCG Due Diligence Report - Air Ghislaine, Inc.

key_people:
Ghislaine Maxwell
Jeffrey Epstein
Mary C Casey
Marcus Sheridan
Jes Staley
Stephen Cutler
Leslie Wexner

key_organizations:
Air Ghislaine, Inc.
JPMorgan Chase
Bear Stearns


document_description: A background investigation was conducted on Shmitka Air Inc and Air Ghislaine, revealing no derogatory records or regulatory sanctions. The report also includes historical information on Ghislaine Maxwell and Robert Maxwell's financial activities.

title: Due Diligence Report on Shmitka Air Inc

key_people:
Mary C Casey
Ghislaine Maxwell
Robert Maxwell
Mary Reith

key_locations:
Delaware
New York
Wilmington

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


document_description: A background investigation was conducted on Air Ghislaine Inc. and Ghislaine Maxwell, revealing no derogatory records or regulatory sanctions. The report includes searches of corporate records, media, and regulatory databases.

title: Due Diligence Report on Air Ghislaine, Inc

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

key_locations:
Delaware
Wilmington
New Castle

key_organizations:
Air Ghislaine Inc.
JP Morgan Chase
Regulatory Data Corp
Compliance Data Corp
McDonald Information Services
Factiva
CSSS/FPS
NASD
NFA
OFAC
Forums, LLC
116 East 65th St LLC
Swiss Bank Corp.
Serious Fraud Office
Berlitz language school
Swiss Volksbank
Lehman Brothers


document_description: This document is a KYC (Know Your Customer) report for Jeffrey Epstein and Hyperion Air Inc. It includes details about Epstein's financial activities, risk ratings, and client history with JPMorgan. The report highlights Epstein's past felony conviction, his role as a private investor, and his management of high net worth clients' funds. It also notes the use of funds for operational expenses of personal aircraft and mentions regular cash withdrawals for fuel expenses when traveling internationally. The document confirms that Epstein is a high-risk client, with ongoing monitoring and reviews by JPMorgan's Private Bank.

title: KYC Report for Jeffrey Epstein and Hyperion Air Inc

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

document_type: tabular

key_locations:
United States
Virgin Islands
Delaware

document_subtype: KYC Report

key_organizations:
Hyperion Air Inc
JPMorgan
Bear Stearns
The Financial Trust Company


document_description: This document is a KYC and risk assessment for HYPERION AIR INC, an entity associated with Jeffrey Epstein. It details Epstein's financial activities, including large cash withdrawals for fuel expenses when traveling abroad. The document also covers Epstein's legal history, including his conviction for soliciting underage prostitutes and his status as a registered sex offender. Despite these issues, Epstein remains a client of the Private Bank, with his relationship limited to banking and custody services. The document includes various risk assessments, client information, and transaction summaries.

title: KYC and Risk Assessment for HYPERION AIR INC

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

key_locations:
United States
New York
Virgin Islands

document_subtype: Client Risk Assessment

key_organizations:
HYPERION AIR INC
JPMorgan Private Bank
Bear Stearns


document_description: The document is a due diligence report for Hyperion Air, Inc., a corporation 100% owned by Jeffrey Epstein. It includes banker information, corporate details, and financial information. The report highlights Epstein's ownership and his past as a money manager for high net worth individuals, including Leslie Wexner. It also notes Epstein's conviction in 2008 and his current status as a custody-only client with JPMorgan Chase. The report contains details about the corporation's operations, expected account activity, and security services checks.

title: USCG Due Diligence Report - Hyperion Air, Inc.

key_people:
Jeffrey Epstein
Paul V Morris
Mary C Casey
Marcus Sheridan
Leslie Wexner
Jes Staley
Stephen Cutler

document_subtype: Due Diligence Report

key_organizations:
Hyperion Air, Inc.
JPMorgan Chase
Bear Stearns


document_description: A background investigation was conducted on Hyperion Air Inc. and Harry Beller, revealing no derogatory information. Jeffrey E. Epstein's prior derogatory information was noted, including his indictment and conviction in Florida for soliciting underage prostitutes and other related charges.

title: Due Diligence Report on Hyperion Air Inc. and Harry Beller

key_people:
Paul Morris
Harry Beller
Jeffrey E. Epstein

key_locations:
Wilmington, DE
New York, NY
Rockland County, NY

key_organizations:
Hyperion Air Inc.
JP Morgan Chase
Global Security & Investigations


document_description: Jeffrey Epstein has hired former Whitewater special prosecutor Ken Starr to help defend against charges of soliciting prostitutes in Palm Beach, Florida. Epstein is already represented by top defense lawyers Gerald Lefcourt, Roy Black, and Alan Dershowitz. Epstein's spokesman, Howard Rubenstein, had no comment on Starr's hiring. Starr is also involved in other high-profile cases, including representing Blackwater in a lawsuit. Epstein is concerned about being targeted by federal prosecutors.

title: WHITEWATER MAN ON SEX CASE

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

document_subtype: news article


document_description: This document is a Know Your Customer (KYC) report for JEGE INC, a company 100% owned by Jeffrey Epstein. It includes risk ratings, client information, and details about Epstein's financial activities and legal issues. The report highlights Epstein's past conviction and ongoing monitoring due to potential reputational risks. It also mentions the company's purpose related to maintaining a personal plane.

title: KYC Report for JEGE INC

key_people:
Jeffrey Epstein
Leslie Wexner
Jes Staley
Stephen Cutler
Catherine Keating
William Langford

key_locations:
United States
Virgin Islands
New York
Delaware

key_organizations:
JEGE INC
JPMorgan
Bear Stearns
The Financial Trust Company


document_description: The report details the due diligence process for Jege, Inc, a corporation 100% owned by Jeffrey Epstein. It includes banker information, corporate details, financial information, and security checks. The report confirms Epstein's ownership and outlines the company's financial operations, including expected account activity and net worth. It also notes Epstein's past conviction and current status as a custody-only client with JPM.

title: USCG Due Diligence Report - Jege, Inc

key_people:
Jeffrey Epstein
Paul V Morris
Mary C Casey
Marcus Sheridan
Jes Staley
Stephen Cutler
Leslie Wexner

key_organizations:
Jege, Inc
JPMCHASE
HBRK Associates Inc
Bear Stearns


document_description: A background investigation was conducted by GS&I on Jege, Inc and Jeffrey Epstein at the request of Mary Casey. The investigation included searches in internal databases, publications, regulatory sanctions, and OFAC lists. No derogatory information was found for Jege, Inc, while several newspaper articles detailing Jeffrey Epstein's indictment in Florida were found.

title: Due Diligence Report on Jege, Inc and Jeffrey Epstein

key_people:
Mary Casey
Jeffrey Epstein

key_organizations:
Jege, Inc
JP Morgan Chase
GS&I
Office of Foreign Asset Control


document_description: Harvard University decided to retain a $6.5 million donation from Jeffrey Epstein, despite his charges of soliciting sex from minors. The donation supports research in mathematics, evolutionary theory, viruses, and cancers. Epstein, defended by Harvard law professor Alan Dershowitz, pled not guilty to the charges.

title: HARVARD TO KEEP EPSTEIN GIFT

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

key_locations:
Palm Beach
New York

key_organizations:
Harvard University
Palm Beach Police


document_description: The report details the due diligence process for HBRK Associates Inc., a corporation linked to Jeffrey Epstein. It includes banker information, corporate details, and financial operations. The report confirms the completion of the due diligence process and provides insights into the company's operations, ownership, and financial activities.

title: USCG Due Diligence Report - HBRK Associates Inc.

key_people:
Jeffrey Epstein
Paul V Morris
Mary C Casey
Marcus Sheridan
Richard Kahn
Harry Beller

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


document_description: The report details the due diligence process for Darren K. Indyke PLLC, a legal entity providing services to Jeffrey Epstein. It includes banker information, security services checks, and financial details such as net worth and expected account activity. The report confirms the dissolution of Epstein's family office and the formation of new entities, including Darren K. Indyke PLLC.

title: USCG Due Diligence Report - Corporation

key_people:
Darren K. Indyke
Jeffrey Epstein
Paul V Morris
Mary C Casey
Marcus Sheridan
Vanessa A Budhu


document_description: This report, requested by Justin Nelson on 08/19/2013, involves a background investigation conducted by Global Security & Investigations (GS&I) on Darren Indyke, Darren K Indyke PLLC, HBRK Associates Inc., New York Strategy Group, and Jeffrey Edward Epstein. The investigation included searches through various databases and revealed no derogatory information for most subjects except for Jeffrey Epstein, who was found to have a criminal record related to soliciting underage prostitutes and other allegations.

title: Confidential Due Diligence Report

key_people:
Darren Indyke
Justin Nelson
Jeffrey Edward Epstein

key_locations:
New York
Florida

key_organizations:
Global Security & Investigations
JP Morgan Chase
HBRK Associates Inc.
New York Strategy Group


document_description: A background investigation was conducted on Darren K. Indyke PLLC and Darren Indyke by GS&I at the request of Mary C Casey. The investigation included searches in internal databases, publications, regulatory sanctions, and OFAC. No derogatory information or matches were found in any of the searches.

title: Due Diligence Report on Darren K. Indyke PLLC

key_people:
Darren K. Indyke
Mary C Casey

key_organizations:
Darren K. Indyke PLLC
JP Morgan Chase
GS&I
Office of Foreign Asset Control


document_description: Financial report for L.A.W.S. Helicopter Limited, a dissolved private limited company with share capital. The report includes balance sheets, profit and loss accounts, and financial ratios for the years 2001 to 2003. The company was dissolved on May 24, 2005.

title: L.A.W.S. Helicopter Limited Financial Report

key_people:
Darren Indyke
Peggy Watson Ugland

document_subtype: financial report

key_organizations:
L.A.W.S. Helicopter Limited
Saffery Champness
Royal Bank Of Scotland
Laws Helicopter LLC


document_description: This document is a due diligence report for The 2007 Jeffrey E Epstein Insurance Trust #3, detailing the fiduciary management, associated entities, and background checks. It includes information on the trust's banker, Paul V Morris, and the non-JPM trustee, Darren K Indyke. The report confirms Jeffrey Epstein as a long-time private banking client and outlines the trust's financial activities, including insurance premium payments and expected account activity.

title: USCG Due Diligence Report - Fiduciary DDR Name: The 2007 Jeffrey E Epstein Insurance Trust #3 dtd November 1, 2007

key_people:
Jeffrey Epstein
Paul V Morris
Darren K Indyke
Lawrence Newman
Mark Lawrence Epstein

key_locations:
United States
U.S. Virgin Islands


document_description: A background investigation was conducted on The 2007 Jeffrey E. Epstein Insurance Trust #3 and related entities. The investigation included searches through various databases and revealed no derogatory information or records for the trust. Mark Lawrence Epstein and Lawrence Newman were also investigated with no derogatory findings. Jeffrey E. Epstein and Darren Keith Indyke had previous research references in internal databases.

title: Due Diligence Report on The 2007 Jeffrey E. Epstein Insurance Trust #3

key_people:
Jeffrey E. Epstein
Mark Lawrence Epstein
Lawrence Newman
Darren Keith Indyke
Mary C. Casy

key_organizations:
JP Morgan Chase
Global Security & Investigations
Regulatory Data Corp
Compliance Data Corp
McDonald Information Services
Office of Foreign Asset Control


document_description: This document is a due diligence report for The 2007 Jeffrey E Epstein Insurance Trust #2, completed on November 1, 2007. It includes information about the banker, Paul V Morris from JPMCHASE, and details about the trust's grantor, Jeffrey Epstein. The report also covers the trust's value, source of wealth, and expected account activity. It mentions that Jeffrey Epstein was a PB client for over 10 years and was convicted of a felony charge, serving an 18-month prison sentence. Despite this, the decision was made to keep him as a client. The document includes various security checks and approvals from JPMCHASE personnel.

title: USCG Due Diligence Report - The 2007 Jeffrey E Epstein Insurance Trust #2

key_people:
Jeffrey E Epstein
Paul V Morris
Darren K Indyke
Lawrence Newman
Mark Lawrence Epstein
Eva B Andersson
Mary C Casey
Marcus Sheridan
Shakeema X Kimble
Bonnie K Perry
Lucy Baglivo
Elizabeth X Hogan

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


document_description: This document is a due diligence report for The 2007 Jeffrey E Epstein Insurance Trust #2, completed on November 1, 2007. It includes detailed information about the trust, its banker, associated entities, and key individuals involved. The report also covers background checks, security services checks, and approval information. Jeffrey Epstein is noted as a long-time client, and despite his felony conviction, the decision was made to retain him as a client. The trust is linked to various entities and individuals, including Darren K. Indyke and Lawrence Newman.

title: USCG Due Diligence Report - Fiduciary

key_people:
Jeffrey E. Epstein
Darren K. Indyke
Lawrence Newman
Mary C Casey
Marcus Sheridan
Catherine Keating


document_description: A background investigation was conducted on The 2007 Jeffrey E Epstein Insurance Trust #2, revealing no records found in various databases. Internal database searches referenced accounts related to Jeffrey Epstein and associates. Previous reports detailed Epstein's indictment in Florida on felony charges.

title: The 2007 Jeffrey E Epstein Insurance Trust #2- November 1, 2007

key_people:
Jeffrey Epstein
Mary C Casey
K Indyke Darren
Lawrence Newman
Mark Lawrence Epstein
Eva B Anderson

key_organizations:
JP Morgan Chase
Forums LLC
Darren K Indyke PLLC
YHS LLC
I Correct.com LLC
G and E Dubin Family Foundation


document_description: This document contains a detailed KYC and risk assessment for Darren Indyke, attorney for Jeffrey Epstein. It includes client information, risk ratings, account details, and transaction activity. The document also notes the process of moving the client's relationship from JP Morgan to another institution, as requested by senior management.

key_people:
Darren Indyke
Jeffrey Epstein
John Duffy
Jes Staley
William M Sheridan
Justin D Nelson

key_locations:
United States
New Jersey
New York

document_subtype: KYC and Risk Assessment

key_organizations:
JP Morgan
HBRK Associates Inc.
Darren K Indyke PLLC
New York Strategy Group


document_description: This document is a due diligence report for Darren K Indyke, an attorney for Jeffrey Epstein. It includes information about his financial status, occupation, and expected account activity with JPMorgan. The report also details security services checks and approvals by bank officials.

title: USCG Due Diligence Report - Individual

key_people:
Darren K Indyke
Jeffrey Epstein
Paul V Morris
Mary C Casey
Marcus Sheridan
Faith B Deceglia

key_organizations: The 2007 Jeffrey E Epstein Insurance Trust


document_description: A due diligence report on Darren Indyke conducted by Global Security & Investigations at the request of Justin Nelson. The report includes searches through various databases and records, revealing no derogatory information or records found in company, corporate, federal court, and regulatory sanctions searches. Personal particulars and property information are included.

title: Confidential Due Diligence Report

key_people:
Darren Indyke
Justin Nelson
Ghislaine Maxwell
Michelle F Saipher

key_locations:
New Jersey
Palm Beach County
Essex County
New York County

key_organizations:
JP Morgan Chase
Global Security & Investigations
Wells Fargo Bank NA
FIRST MAGNUS FIN'L CORP


document_description: The document is a risk assessment for THE HAZE TRUST, associated with Jeffrey Epstein. It details Epstein's criminal history, including his conviction for soliciting underage prostitutes and his requirement to register as a sex offender. The document also notes that Epstein has settled multiple civil lawsuits. The trust is part of Epstein's estate planning, and the client has been asked to exit the firm. The document includes information about the trust's risk rating, client status, and due diligence conducted.

title: Risk Assessment for THE HAZE TRUST

key_people:
Jeffrey Epstein
Darren Indyke
Jes Staley
Stephen Cutler
John Duffy

key_locations:
United States
Virgin Islands
New York

document_subtype: risk assessment

key_organizations:
THE HAZE TRUST
JPMorgan
PB Front Office


document_description: This document is a due diligence report for The Haze Trust, associated with Jeffrey Epstein. It includes banker information, trust details, and background checks. The report outlines the trust's value, source of wealth, and expected account activity. It also includes approval information and document history.

title: USCG Due Diligence Report - Fiduciary

key_people:
Jeffrey Epstein
Paul V Morris
Darren K. Indyke
Debra White
Elizabeth X Hogan
Thomas K. Southmayd

key_locations:
New York
St. Thomas
United States Virgin Islands

key_organizations:
JPMCHASE
The Haze Trust
Financial Trust Company, Inc.
Freedom Air International, Inc.
Hyperion Air, Inc.


document_description: This document is a Know Your Customer (KYC) report for Jeffrey Epstein, detailing his relationship with JPMorgan. It includes information about his high-risk status due to a felony conviction, his business activities, and the decision to exit him as a client. The report outlines Epstein's personal and business details, including his role as a sole owner of a corporation, his net worth, and his connections within JPMorgan. It also discusses the transition of his accounts to another bank and the firm's internal reviews of his status.

title: KYC Report for Jeffrey Epstein

key_people:
Jeffrey Epstein
Jes Staley
Stephen Cutler
Mary Erdoes
Justin D Nelson
Townsend C Smith
William M Sheridan
John R Duffy

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

key_organizations:
JPMorgan
JEEPERS, INC.
Deutsche Bank


document_description: This document contains detailed KYC (Know Your Customer) and client information related to Jeffrey Epstein, including risk assessments, legal entity details, and financial information. It highlights Epstein's felony conviction and high-risk status, as well as his business dealings through JEEPERS, INC. in the Virgin Islands. The document also outlines the client's net worth, source of wealth, and expected account activities.

title: KYC and Client Information for Jeffrey Epstein

key_people:
Jeffrey Epstein
Debra White
Paul V Morris
Darren K Indyke

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

document_subtype: KYC and Client Information

key_organizations:
JEEPERS, INC.
JPMorgan
First Bank Virgin Islands


document_description: The report details a background investigation conducted by GS&I on Jeepers, Inc. and Jeffrey E Epstein. Jeepers, Inc. showed no records of concern across various databases. Jeffrey E Epstein's search revealed derogatory information including his indictment in Florida for soliciting underage prostitutes, serving jail time, and being required to register as a sex offender. Numerous civil lawsuits were settled out of court. No regulatory sanctions or OFAC matches were found for either subject.

title: Due Diligence Report on Jeepers, Inc. and Jeffrey E Epstein

key_people:
Paul Morris
Jeffrey E Epstein

key_locations:
British Virgin Islands
Florida

key_organizations:
Jeepers, Inc.
JP Morgan Chase
GS&I
Regulatory Data Corp
McDonald Information Services
JPMorgan Chase Fraud Prevention List
FINRA
NFA
OFAC


document_description: This report, requested by Justin D Nelson on 02/13/2013, involves a background investigation conducted by GS&I on Southern Trust Company Inc in the US Virgin Islands, Jeffrey E Epstein, and J. Epstein & Co. The investigation included searches in various databases and revealed derogatory information about Jeffrey Epstein, including his indictment in Florida for soliciting underage prostitutes and his requirement to register as a sex offender. No derogatory information was found for Southern Trust Company Inc or J. Epstein & Co.

title: Confidential Due Diligence Report

key_people:
Jeffrey E Epstein
Justin D Nelson
Gary Goldsmith

key_locations:
US Virgin Islands
Florida

key_organizations:
Southern Trust Company Inc
J. Epstein & Co.
Global Security & Investigations
JP Morgan Chase


document_description: A background investigation was conducted on Neptune LLC, Harry Beller, Janusz Banasiak, and Jeffrey E Epstein. The report includes searches of company records, regulatory databases, and media publications. No derogatory information was found for Neptune LLC, Harry Beller, or Janusz Banasiak. However, derogatory information was found for Jeffrey E Epstein, including his indictment in Florida on felony charges and his requirement to register as a sex offender.

title: Due Diligence Report on NEPTUNE LLC

key_people:
Paul V Morris
Harry Beller
Janusz Banasiak
Jeffrey E Epstein

key_locations: Florida Delaware Wilmington

key_organizations:
NEPTUNE LLC
JP Morgan Chase
Global Security & Investigations
Regulatory Data Corp
McDonald Information Services
FINRA
NFA
OFAC


document_description: This document is a Know Your Customer (KYC) report for NEPTUNE LLC and Jeffrey E. Epstein. It includes risk assessments, client information, and details of previous investigations related to Jeffrey Epstein. The report highlights Epstein's criminal history, including his indictment in Florida for soliciting underage prostitutes and his requirement to register as a sex offender. It also mentions his past as a money manager for high net worth individuals, notably Leslie Wexner.

title: KYC Report for NEPTUNE LLC and Jeffrey E. Epstein

key_people:
Jeffrey E. Epstein
Elizabeth M. Campbell
Paul V. Morris
Harry Beller
Janusz Banasiak

key_locations:
New York, NY
Palm Beach, FL

key_organizations:
NEPTUNE LLC
JPMorgan
Private Bank


document_description: The report details a background investigation conducted by Global Security & Investigations (GS&I) on NEPTUNE LLC, Harry Beller, Jeffrey E. Epstein, and Janusz Banasiak. The investigation included searches through various databases and revealed records related to Jeffrey E. Epstein's criminal activities, including his status as a convicted sex offender. The report also includes information on corporate records, federal court searches, and personal particulars of the individuals involved.

title: Confidential Due Diligence Report - NEPTUNE LLC

key_people:
Jeffrey E. Epstein
Harry Beller
Janusz Banasiak
Justin D. Nelson

key_locations:
Delaware
Florida
US Virgin Islands
New York

key_organizations:
NEPTUNE LLC
Global Security & Investigations
JP Morgan Chase


document_description: This document is a due diligence report on Jeffrey Epstein, detailing his banking relationships, financial activities, and legal issues. It includes information on his net worth, sources of wealth, and expected account activities. The report also covers his legal history, including his conviction and registration as a sex offender, and the bank's decision to maintain him as a client despite these issues.

title: USCG Due Diligence Report - Jeffrey Epstein

key_people:
Jeffrey Epstein
Paul V Morris
Mary C Casey
Jes Staley
Stephen Cutler
Leslie Wexner
Jean Luc Brunel
Catherine Keating
Marcus Sheridan
Bonnie K Perry

key_organizations:
JPMCHASE
MC2 Model Management
HBRK Associates
Financial Trust Company, Inc.
Freedom Air International, Inc.
Hyperion Air, Inc.


document_description: A due diligence report requested by Paul V Morris on Jeffrey Epstein and related entities, including MC2 Models Management LLC and J Epstein and Co. The report includes background investigations, media research, and searches through various databases such as company records, court records, and regulatory sanctions. Key findings include federal tax liens against MC2 Models Management LLC, allegations of racketeering involving Jean Luc Brunel and Jeffrey Epstein, and Epstein's requirement to register as a sex offender. The report also mentions Epstein's settlements of civil lawsuits related to sexual abuse allegations.

title: Due Diligence Report on Jeffrey Epstein

key_people:
Jeffrey Epstein
Jean Luc Brunel
Paul V Morris
Mary C Casey
Brad Edwards
Jack Scarola
Joseph Ackerman

key_locations:
New York, NY
Palm Beach, FL
Miami, FL
Albany County, NY
Kings County, NY

key_organizations: Florida Department of Business and Professional Regulation


document_description: Harvard University decided to retain a $6.5 million donation from Jeffrey Epstein, despite his charges of soliciting sex from minors. The donation supports research in mathematics, evolutionary theory, viruses, and cancers. Epstein, defended by Harvard law professor Alan Dershowitz, pled not guilty to the charges.

title: HARVARD TO KEEP EPSTEIN GIFT

key_people:
Jeffrey Epstein
Alan Dershowitz
Martin Nowak
Derek Bok


document_description: A background investigation was conducted by GS&I on Jeffrey Epstein and Leslie Wexner, revealing no derogatory records in media, regulatory sanctions, or OFAC searches. Epstein's past indictment in Florida was noted. Wexner's involvement in a garment factory lawsuit settlement was highlighted.

title: Due Diligence Report on Jeffrey Epstein and Leslie Wexner

key_people:
Jeffrey Epstein
Leslie Wexner
Mary C Casey
Vicki X Manocchio

key_locations: Florida Saipan

key_organizations:
JP Morgan Chase
N A Property Inc
Limited Brands Inc.
Global Security & Investigations


document_description: This document is a financial activity summary for Jeffrey E. Epstein, covering transactions between April 5, 2009, and April 5, 2010. It includes details of account activities such as checks paid, deposits, and wire transfers, with a total transaction amount of $75,393,259.75.

title: Relationship Annual Activity Summary

key_people:
Jeffrey E. Epstein
Paul V. Morris

document_subtype: bank statement


document_description: A background investigation was conducted on Jeffrey Epstein and J. Epstein & Co. by GS&I at the request of Paul V Morris. The investigation included searches in internal databases, publications, regulatory sanctions, and OFAC lists. No significant new information was found regarding J. Epstein & Co. or Jeffrey Epstein, except for previously reported legal issues and settlements.

title: Due Diligence Report on Jeffrey Epstein

key_people:
Jeffrey Epstein
Paul V Morris
Vicki X
Mary C Casey
Leslie Wexner

key_organizations:
JP Morgan Chase
J. Epstein & Co.
OFAC
HBRK Associates
Shmitka Air Inc.
Air Ghislaine, Inc.
Limited Brands
Lennox LLC


document_description: The document contains business information and corporate records for various companies associated with Jeffrey Epstein, including Intercontinental Asset Group Inc, J Epstein & Co Inc, Kaye 1973 Associates, and others. It includes details such as addresses, telephone numbers, DUNS numbers, company types, sales figures, business descriptions, executive names, and employee counts. Additionally, it provides corporate records for J. Epstein & Company, Inc., Nine East 71st Street Corporation, Financial Strategy Group, Inc., Financial Trustees, Inc., and Ghislaine Corp, including filing dates, statuses, and officer information.

title: Company Information and Corporate Records

key_people:
Jeffrey Epstein
Helen Kin
Ira Zicherman
Mark Epstein
Ronald Unger
Milton Shubin
Amanda J Ellison

key_locations:
457 Madison Ave, New York, NY
358 El Brillo Way, Palm Beach, FL

document_subtype: business information

key_organizations:
Intercontinental Asset Group Inc
J Epstein & Co Inc
Kaye 1973 Associates
J. Epstein & Company, Inc.
Nine East 71st Street Corporation
Financial Strategy Group, Inc.
Financial Trustees, Inc.
Ghislaine Corp


document_description: A background investigation was conducted by GS&I at the request of Mary C Casey on Jeffrey Epstein and Financial Trust Company. The investigation included searches in internal databases, publications, regulatory sanctions, and OFAC. No derogatory information was found on Financial Trust Company, but derogatory information was reported on Jeffrey Epstein related to his indictment in Florida on charges of soliciting underage prostitutes.

title: Due Diligence Report on Jeffrey Epstein

key_people:
Jeffrey Epstein
Mary C Casey

key_organizations:
JP Morgan Chase
Financial Trust Company
Global Security & Investigations


document_description: This document is a bank statement from JPMorgan Chase for Jeffrey E. Epstein, covering the period from February 11, 2013, to February 28, 2013. It includes a table of contents with sections for a consolidated summary, private client checking plus, private client savings, and check images. The document also lists contact information for the J.P. Morgan team.

title: JPMorgan Chase Bank Statement for Jeffrey E. Epstein

key_people:
Jeffrey E. Epstein
Janet Young
Gina Magliocco

document_subtype: Bank Statement


document_description: A consolidated summary of assets for the period 2/1/13 to 2/28/13, showing changes in value for checking and savings accounts.

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


document_description: This document is a bank statement for Jeffrey E. Epstein's J.P. Morgan account for the period of February 1, 2013, to February 28, 2013. It includes a summary of account activity, interest earned, and transaction details.

title: J.P. Morgan Account Statement for Jeffrey E. Epstein


document_description: This document is a bank statement for Jeffrey E. Epstein's primary account at J.P. Morgan for the period of February 1, 2013, to February 28, 2013. It details various transactions including book transfers, overdraft interest, payments to credit cards, Fedwire debits, foreign remittance debits, and deposits.

title: J.P. Morgan Primary Account Statement

key_locations:
Brooklyn, NY
Newark, OH
New York, NY
Tampa, FL
West Palm Beach, FL

key_organizations:
J.P. Morgan
Chase
Firstbank
Wells Fargo
Suntrust
American Express


document_description: This document is a bank statement for Jeffrey E Epstein's primary account at JP Morgan for the period of February 1, 2013, to February 28, 2013. It details various transactions including debits, credits, and transfers.

title: JP Morgan Primary Account Statement for Jeffrey E Epstein

key_locations:
Miami Gardens, FL
Brooklyn, NY
Charlotte Amalie, VI

key_organizations:
JP Morgan
HSBC Bank USA N.A.
Chase
Alostar Bk Comm
Regions Bk
Wells Fargo
American Express
TD Bank NA


document_description: This document is a bank statement for Jeffrey E Epstein's primary account at J.P. Morgan for the period from February 1, 2013, to February 28, 2013. It details various transactions including Fedwire debits, foreign remittance debits, and credit memorandums. The statement also includes an overdraft and returned item fee summary.

title: J.P. Morgan Account Statement for Jeffrey E Epstein

key_locations:
New York, NY
Puerto Rico
Palm Beach

key_organizations:
J.P. Morgan
Firstbank Puerto Rico
Wells Fargo
Sabadel Untd Bk


document_description: This document is a bank statement for Jeffrey Epstein's J.P. Morgan Private Client Savings account for the period of February 1, 2013, to February 28, 2013. It details the account summary, interest earned, and transaction details for the period.

title: J.P. Morgan Private Client Savings Statement


document_description: A financial transaction record for Jeffrey E. Epstein's Private Client Checking Plus account for the period 2/1/13 to 2/28/13. The document details a check transaction to Temple Shoray Taffs Nursery School.

key_people:
Jeffrey E. Epstein
Lyle Kahn

key_locations:
St. Thomas UHVI 00802
SECANECA, N.J.

key_organizations:
Temple Shoray Taffs Nursery School
J.P. Morgan
Capital One


document_description: J.P. Morgan bank statement for the period 2/1/13 to 2/28/13, including information on how to address errors or questions about electronic and non-electronic transactions.

key_organizations:
J.P. Morgan
JPMorgan Chase Bank, N.A.
JPMorgan Distribution Services, Inc.
J.P. Morgan Securities LLC


document_description: J.P. Morgan bank statement for account 000000 for the period 2/1/13 to 2/28/13. The page is intentionally left blank and marked confidential.


document_description: This document is a bank statement from JPMorgan Chase Bank for Jeffrey E. Epstein, covering the period from March 1, 2013, to March 29, 2013. It includes a consolidated summary, details of private client checking and savings accounts, and check images.

title: J.P. Morgan Bank Statement for Jeffrey E. Epstein

key_locations:
Newark, DE
St. Thomas, VI


document_description: JPMorgan account statement for the period 3/1/13 to 3/29/13, showing a significant increase in the Private Client Checking Plus account.


document_description: This document is a bank statement for Jeffrey E. Epstein's primary account at J.P. Morgan for the period from March 1, 2013, to March 29, 2013. It includes a summary of the checking account activities, such as deposits, checks paid, payments, transfers, fees, and the ending balance. The statement also provides details on the annual percentage yield earned, interest paid, and specific transaction details including checks paid and internal transfers.

title: J.P. Morgan Private Client Checking Plus Statement


document_description: This document is a bank statement for Jeffrey E. Epstein's primary account at J.P. Morgan for the period from March 1, 2013, to March 29, 2013. It details various transactions including internal transfers, Fedwire debits, and ACH payments. Notable transactions include payments to Zorro Development Corp, Boca Aircraft Maintenance, and Insured Aircraft Title Service for the purchase and sale of a 1988 Gulfstream G IV aircraft.

key_organizations:
J.P. Morgan
Wells Fargo
Zorro Development Corp
Boca Aircraft Maintenance
Insured Aircraft Title Service


document_description: This document is a bank statement for Jeffrey E. Epstein's primary account at J.P. Morgan for the period from March 11, 2013, to March 29, 2013. It details various transactions including deposits, transfers, and payments.

key_locations:
Brunswick, GA
Jacksonville, FL

key_organizations:
J.P. Morgan
OAT Dv of Synoyus
Firstbank PR
Bk Amer Nyc
Terra Luna Yachting Inc.
Nautilus Inc


document_description: This document is a bank statement for Jeffrey E. Epstein's primary account at J.P. Morgan for the period from March 1, 2013, to March 29, 2013. It details various transactions including deposits, credits, transfers, and withdrawals, with specific descriptions and amounts for each transaction.

key_locations:
Ft Lauderdale FL
Newark OH
New York NY

key_organizations:
J.P. Morgan
Citibank N.A.
Suntrust Atl
Sovereign Bk NE
Gibraltar Private
Bank of America, N.A.
American Express
JPMorgan Chase Bank NA

reference_numbers: As Per Email Dated 3 20 2013 Ssn: 0318796

reference_numbers: 2013 Polaris 850 Eps Sportsman And 2013 Polaris 550 Eps Sportsman


document_description: This document is a bank statement for Jeffrey E Epstein's primary account at J.P. Morgan for the period from March 1, 2013, to March 29, 2013. It details various transactions including ACH payments, foreign remittance debits, Fedwire debits, and book transfers. The statement also includes an overdraft and returned item fee summary.

key_people:
Jeffrey E Epstein
Karyna Shuliak
Steven Erie

key_locations:
Newark, OH
New York, NY

key_organizations:
J.P. Morgan
American Express
JPMorgan Chase Bank NA
Bristol Associates, Inc
JPMorgan Clearing Corp


document_description: This document is a bank statement for Jeffrey Epstein's J.P. Morgan Private Client Savings account for the period from March 1, 2013, to March 29, 2013. It includes account summary, interest details, and transaction details.

title: J.P. Morgan Private Client Savings Account Statement


document_description: This document appears to be a scan of deposit slips or related financial transaction records for Jeffrey E. Epstein's account with J.P. Morgan for the period 3/1/13 to 3/29/13. It includes details of two transactions made on March 21, 2013.

key_people:
Jeffrey E. Epstein
Richard Kahn

key_locations:
St. Thomas USVI
Long Island City, New York

key_organizations:
J.P. Morgan
D. Winston Service Inc.
American Express


document_description: J.P. Morgan account statement for the period 3/1/13 to 3/29/13, detailing a reduction in legal processing fees to $75 effective March 24, 2013. The fee applies to garnishment tax levies or other court or administrative orders against the account.


document_description: J.P. Morgan bank statement for the period from March 1, 2013, to March 29, 2013, including information on how to report errors or questions about electronic and non-electronic transactions.


document_description: J.P. Morgan bank statement for the primary account number 000000████ covering the period from March 1, 2013, to March 29, 2013. The document is marked confidential and is intended for confidential treatment by JPMorgan Chase.

key_organizations:
J.P. Morgan
JPMorgan Chase


document_description: This document is a bank statement from JPMorgan Chase for Jeffrey E Epstein, covering the period from March 30, 2013, to April 30, 2013. It includes a table of contents listing sections such as Consolidated Summary, Private Client Checking Plus, Private Client Savings, and Check Images. The document also provides contact information for the J.P. Morgan team, including Janet Young and Gina Magliocco.

title: JPMorgan Chase Bank Statement for Jeffrey E Epstein

key_people:
Jeffrey E Epstein
Janet Young
Gina Magliocco


document_description: This document is a J.P. Morgan account statement for the primary account number 000000739110438, covering the period from March 30, 2013, to April 30, 2013. It provides a consolidated summary of assets, including checking and savings accounts, with details on prior and current period values and changes in value.

title: J.P. Morgan Account Statement


document_description: This document is a bank statement for Jeffrey E. Epstein's primary account at J.P. Morgan for the period from March 30, 2013, to April 30, 2013. It includes a summary of account activity, interest earned, and transaction details.


document_description: This document is a bank statement detailing transactions for Jeffrey E. Epstein's primary account at J.P. Morgan for the period from March 30, 2013, to April 30, 2013. It includes various transactions such as Fedwire debits, payments to credit cards, internal transfers, and deposits.

title: Transaction Detail for Jeffrey E. Epstein

key_organizations:
J.P. Morgan
Chase
BNP Paribas
Firstbank PR
American Express


document_description: This document is a bank statement for Jeffrey E. Epstein's primary account at J.P. Morgan for the period from March 30, 2013, to April 30, 2013. It details various transactions including payments to credit cards, internal fund transfers, and Fedwire debits. Notable transactions include a book transfer related to Edwards Rotorcraft Solutions and a purchase of a Rolls Royce Spey engine.

key_organizations:
J.P. Morgan
Chase
Edwards Rotorcraft Solutions
World Fuel Services
Jb Henderson Construction Inc
Insured Aircraft Title Service
Slk Designs LLC
Green Thumb Lawn And Garden
Zorro Development Corp


document_description: This document is a bank statement for Jeffrey E. Epstein's primary account at J.P. Morgan for the period from March 30, 2013, to April 30, 2013. It details various transactions including Fedwire debits, online transfers, and foreign remittance debits. Notable transactions include payments for property taxes, rent, legal services, and a significant book transfer to Gulfstream Aerospace Corporation.

key_locations:
Puerto Rico
New York
Georgia
Florida
Savannah, GA

key_organizations:
J.P. Morgan
Firstbank Puerto Rico
Citibank NYC
Suntrust
US Bank Wisconsin
Wells Fargo
Troutman Sanders LLP
Sabadel Untd Bk FL
Gulfstream Aerospace Corporation


document_description: J.P. Morgan bank statement for Jeffrey E. Epstein for the period 3/30/13 to 4/30/13, detailing transactions, balances, and fees.


document_description: This document is a bank statement for Jeffrey Epstein's J.P. Morgan Private Client Savings account for the period from March 30, 2013, to April 30, 2013. It includes account summary, interest details, and transaction details.


document_description: J.P. Morgan Private Client Checking Plus account statement for Jeffrey E. Epstein for the period 3/30/13 to 4/30/13, including a transaction to Yeshiva Toras Moshe.

key_organizations:
J.P. Morgan
Yeshiva Toras Moshe


document_description: This document is a bank statement from J.P. Morgan for the period 3/30/13 to 4/30/13. It includes important information about handling errors or questions related to electronic and non-electronic funds transfers. It also provides details about mutual funds and securities offered by JPMorgan Chase Bank, N.A. and its affiliates.


document_description: This document is a bank statement from JPMorgan Chase Bank for Jeffrey E. Epstein, covering the period from May 1, 2013, to May 31, 2013. It includes a consolidated summary, details of private client checking and savings accounts, and check images.


document_description: A consolidated summary of assets for a JPMorgan account for the period 5/1/13 to 5/31/13, showing changes in value for checking and savings accounts.


document_description: This document is a bank statement for Jeffrey E. Epstein's J.P. Morgan Private Client Checking Plus account for the period of May 1, 2013, to May 31, 2013. It includes a summary of account activity, checks paid, and transaction details.


document_description: This document is a bank statement for Jeffrey E Epstein's primary account at J.P. Morgan for the period of May 1, 2013, to May 31, 2013. It details various transactions including deposits, transfers, and withdrawals. Notable transactions include a Fedwire credit from Insured Aircraft Title Service and a Fedwire debit to Leading Edge Aviation Services.

key_locations:
Oklahoma City, OK
Miami Gardens, FL
St Thomas, VI

key_organizations:
J.P. Morgan
3BS LLC
North Fork Bank
Tirschwell And CO Inc
Wells Fargo NA
Trado Air Airline Support Ltd
Signature Bank
Int'l Bank of Commerce
Insured Aircraft Title Service
Atlantic Gas Turbine Inc
Bancfirst Okc
Aic Title Service, LLC
Firstbank
Lsje LLC
Bk West Wal Crk
Leading Edge Aviation Services


document_description: Transaction details for Jeffrey E. Epstein's primary account at J.P. Morgan for the period 5/1/13 to 5/31/13, including various debits and credits.

key_people:
Jeffrey E. Epstein
Bob Goldsamt
Mr. Ion Nicola
Lawrence M. Krauss
Nancy Krauss

key_locations:
Brooklyn, NY
Nashville, TN
Puerto Rico

key_organizations:
J.P. Morgan
Wells Fargo NA
Bank of America, N.A.
Totalbank
Firstbank
Plane Perfect Interiors Inc
Cambridge Mercantile Corp


document_description: This document is a bank statement for Jeffrey E Epstein's primary account at JPMorgan for the period of May 1, 2013, to May 31, 2013. It details various transactions including Fedwire debits, American Express ACH payments, foreign remittance debits, and book transfers.

title: JPMorgan Account Statement for Jeffrey E Epstein

key_people:
Jeffrey E Epstein
Tonja Haddad

key_locations:
Stuart, FL
New York, NY
Newark, OH

key_organizations:
JPMorgan
American Express
Wells Fargo
Jet Ops LLC
3BS LLC


document_description: This document is a bank statement for Jeffrey Epstein's J.P. Morgan Private Client Savings account for the period of May 1, 2013, to May 31, 2013. It includes account summary, interest details, and transaction details.


document_description: J.P. Morgan bank statement for Jeffrey E. Epstein for the period 5/1/13 to 5/31/13, detailing transactions including payments to American Friends of Mercaz HaTora and Excelsior College Bursar's Office.

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

key_organizations:
J.P. Morgan
American Friends of Mercaz HaTora
Excelsior College Bursar's Office


document_description: J.P. Morgan bank statement for the period 5/1/13 to 5/31/13, including information on how to report errors or questions about electronic and non-electronic transactions. It also provides details about mutual funds and securities offered by JPMorgan Chase & Co. and its affiliates.


document_description: This document is a bank statement from JPMorgan Chase for Jeffrey E. Epstein, covering the period from June 1, 2013, to June 28, 2013. It includes a table of contents listing account summaries and contact information for the J.P. Morgan team.

key_organizations:
JPMorgan Chase Bank
J.P. Morgan


document_description: A consolidated summary of assets for the period 6/1/13 to 8/28/13, detailing changes in value for checking and savings accounts.

title: J.P. Morgan Consolidated Summary

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


document_description: This document is a bank statement for Jeffrey E Epstein's J.P. Morgan account for the period from June 1, 2013, to June 28, 2013. It includes a summary of the checking account activities, such as deposits, checks paid, payments, transfers, and fees. The statement also provides details on the annual percentage yield earned, interest paid, and specific transactions during the period.


document_description: This document is a bank statement for Jeffrey E. Epstein's primary account at J.P. Morgan for the period from June 1, 2013, to June 28, 2013. It details various transactions including deposits, payments to credit cards, internal transfers, and Fedwire debits. Notable transactions include a book transfer to Gulfstream Aerospace Corporation and payments related to aviation fuel, indicating flight-related activities.

key_locations:
Savannah, GA
Brooklyn, NY

key_organizations:
J.P. Morgan
Chase
Gulfstream Aerospace Corporation
Firstbank PR
Bohlke International Airways


document_description: This document is a bank statement for Jeffrey E. Epstein's primary account at J.P. Morgan for the period from June 1, 2013, to June 28, 2013. It details various transactions including debits and credits, with specific references to wire transfers, book transfers, and payments to credit cards.

key_locations:
New York, NY
Jacksonville, FL
Savannah, GA
Newark, OH

key_organizations:
J.P. Morgan
Bank of America
World Fuel Services
Jb Henderson Construction
Terra Luna Yachting Inc
Gulfstream Aerospace Corporation
Cambridge Mercantile Corp
Chase
Aviloop LLC
International Jet Interiors
Hodge And Francois Trustee
3Bs LLC


document_description: Bank statement for Jeffrey E Epstein's primary account at J.P. Morgan for the period 6/1/13 to 6/28/13, detailing various transactions including Fedwire debits, ACH payments, and deposits. Notable transactions include a Fedwire debit related to aircraft registration N908JE.

key_locations:
New York NY
Brunswick GA

key_organizations:
J.P. Morgan
North Fork Bank
American Express
Wells Fargo NA
Troutman Sanders Lip
Citibank NYC
Silk Designs LLC
Cb&T Dv of Synovus
Stambaugh Aviation

reference_numbers:
Invoice 2013225
Invoice1506343
Reg No N908Je Serial 20115 Inv Sa2076


document_description: JPMorgan account statement for Jeffrey E Epstein for the period 6/1/13 to 6/28/13, detailing overdraft and returned item fees.


document_description: This document is a bank statement for Jeffrey Epstein's J.P. Morgan Private Client Savings account for the period 6/1/13 to 6/28/13. It includes account summary, interest details, and transaction details.


document_description: J.P. Morgan bank statement for Jeffrey E. Epstein's Private Client Checking Plus account for the period 6/1/13 to 6/28/13. Includes transactions such as payments to Excelsior College Bursar's Office and The Allen-Stevenson School.

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

key_organizations:
J.P. Morgan
First Republic Bank
Excelsior College Bursar's Office
The Allen-Stevenson School


document_description: This document is a bank statement from J.P. Morgan for the period of June 1, 2013, to June 28, 2013. It includes important information about handling errors or questions related to electronic and non-electronic transactions, as well as details about mutual funds and securities offered by JPMorgan Chase & Co. and its affiliates.

key_organizations:
J.P. Morgan
JPMorgan Chase Bank, N.A.
JPMorgan Distribution Services, Inc.
J.P. Morgan Securities LLC


document_description: JPMorgan Chase Bank statement for Jeffrey E. Epstein for the period 6/29/13 to 7/31/13, including account details and contact information for J.P. Morgan team.


document_description: J.P. Morgan account statement for the period 6/29/13 to 7/31/13, showing a decrease in total assets from $891,441.79 to $519,449.77.


document_description: This document is a bank statement for Jeffrey E. Epstein's J.P. Morgan Private Client Checking Plus account for the period from June 29, 2013, to July 31, 2013. It includes account summary, interest details, checks paid, and transaction details.

key_organizations:
J.P. Morgan
Nordea Bank


document_description: This document is a bank statement for Jeffrey E Epstein's primary account at JP Morgan, detailing transactions from June 29, 2013, to July 31, 2013. It includes various internal transfers, deposits, and withdrawals, with specific references to entities such as Terra Luna Yachting Inc, Zorro Development Corp, and FT Real Estate Inc.

title: JP Morgan Account Statement for Jeffrey E Epstein

key_locations:
Brooklyn, NY
Jacksonville, FL
Puerto Rico

key_organizations:
JP Morgan
Terra Luna Yachting Inc
Zorro Development Corp
FT Real Estate Inc
Lsje LLC
Michelles Transportation CO


document_description: This document is a bank statement for Jeffrey E Epstein's primary account at J.P. Morgan for the period from June 29, 2013, to July 31, 2013. It details various transactions including payments to credit cards, Fedwire debits, ACH payments, internal transfers, foreign remittances, and deposits.

title: Jeffrey E Epstein Primary Account Statement

key_locations:
New York
Newark
IL
OH

key_organizations:
J.P. Morgan
Chase
American Express
Wells Fargo
Citibank
Sabadel Untd Bk
Suntrust
Black Srebnick Komspan And Sttr


document_description: This document is a bank statement for Jeffrey E. Epstein's account at JP Morgan for the period from June 29, 2013, to July 31, 2013. It details various transactions including deposits, transfers, and withdrawals. Notable transactions include a Fedwire debit via Wells Fargo, book transfers, payments to Chase Card, and a Fedwire debit via TD Bank NA related to Leading Edge Aviation Services.

key_people:
Jeffrey E. Epstein
Martin G. Weinberg

key_locations:
New York, NY
Brooklyn, NY
Minneapolis, MN
Newark, OH

key_organizations:
JP Morgan
Wells Fargo
Chase
Sovereign Bank
Bank of America
TD Bank NA
Leading Edge Aviation Services


document_description: This document is a bank statement for Jeffrey E Epstein's primary account at JPMorgan for the period from June 29, 2013, to July 31, 2013. It details various transactions including Fedwire debits, book transfers, and payments to credit cards. The statement includes a transaction related to Bohlke International Airways for fuel purchase, indicating flight-related expenses.

key_locations:
New York, NY
Brooklyn, NY

key_organizations:
JPMorgan
Firstbank PR
Bohlke International Airways
American Express
Gibraltar Private
Wells Fargo NA
Zorro Development Corp


document_description: This document is a bank statement for Jeffrey E. Epstein's primary account at J.P. Morgan for the period from June 29, 2013, to July 31, 2013. It includes a summary of overdraft and returned item fees for the current period and year-to-date.


document_description: This document is a bank statement for Jeffrey E. Epstein's Private Client Checking Plus account at J.P. Morgan for the period from June 29, 2013, to July 31, 2013. It includes a check payment to the Insurance Office of Central Ohio for $33,472.98.

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

key_organizations:
J.P. Morgan
JPMorgan Chase Bank, N.A.
Insurance Office of Central Ohio
Fifth Third Bank


document_description: Notification of new language for transaction descriptions in account statements. Starting July 22, 2013, 'Cashed Check Returned' will be used for checks cashed and returned unpaid. 'Deposited Item Returned' will only refer to deposited checks returned unpaid.


document_description: J.P. Morgan bank statement for the period 6/29/13 to 7/31/13, including information on how to report errors or questions about electronic and non-electronic transactions.


document_description: This document is a bank statement from JPMorgan Chase for Jeffrey E. Epstein, covering the period from August 1, 2013, to August 30, 2013. It includes a table of contents listing account summaries and contact information for the J.P. Morgan team.

key_locations:
St. Thomas, VI
Newark, DE


document_description: J.P. Morgan account statement for the period 8/1/13 to 8/30/13, including updates to the Deposit Account Agreement and a consolidated summary of assets.


document_description: This document is a bank statement for Jeffrey E. Epstein's J.P. Morgan Private Client Checking Plus account for the period from August 1, 2013, to August 30, 2013. It includes a summary of account activity, checks paid, and transaction details.

key_organizations:
J.P. Morgan
Citibank N.A.


document_description: This document is a bank statement for Jeffrey E. Epstein's primary account at J.P. Morgan for the period of August 1, 2013, to August 30, 2013. It details various transactions including ACH transfers, book transfers, Fedwire debits, and foreign remittance debits.

key_locations:
New York, NY
Tulsa, OK
New Mexico
Newark, OH
Tampa, OH

key_organizations:
J.P. Morgan
Firstbank Puerto Rico
JPMorgan Chase Bank NA
Watertown Savings Bank


document_description: This document is a bank statement for Jeffrey E Epstein's primary account at JPMorgan for the period from August 11, 2013, to August 30, 2013. It details various transactions including deposits, book transfers, Fedwire debits, and payments to Chase cards.

key_locations:
New York, NY
St Thomas, VI
Newark, OH

key_organizations:
JPMorgan
Aviloop LLC
International Jet Interiors LLC
Columbia
TD Bank, NA
Deland Truck Center Inc
HSBC Bank Plc
The Bank of Nova Scotia
Celestino A White Consulting
Sovereign Bank NE
Martin G Weinberg PC


document_description: This document is a bank statement for Jeffrey E Epstein's primary account at J.P. Morgan for the period from August 1, 2013, to August 30, 2013. It details various transactions including Fedwire debits, American Express ACH payments, and a check withdrawal. The statement shows a series of withdrawals and deposits, with a final balance of $237,977.35.

key_organizations:
J.P. Morgan
TD Bank NA
Bk Amer Nyc
Sabadel Untd Bk FL
American Express


document_description: JPMorgan account statement for Jeffrey E Epstein covering the period from August 1, 2013, to August 30, 2013. The statement includes details on overdraft and returned item fees.


document_description: This document is a bank statement for Jeffrey Epstein's Private Client Savings account at J.P. Morgan for the period of August 1, 2013, to August 30, 2013. It includes account balances, interest earned, and transaction details.


document_description: J.P. Morgan bank statement for Jeffrey E. Epstein for the period 8/1/13 to 8/30/13, detailing transactions including a pre-authorized payment to St. Paul's Queen.

key_organizations:
J.P. Morgan
PNC Bank
St. Paul's Queen


document_description: J.P. Morgan bank statement for the period 8/1/13 to 8/30/13, including information on how to address errors or questions about electronic and non-electronic transactions.


document_description: J.P. Morgan Chase bank statement for Jeffrey E. Epstein for the period from August 31, 2013, to September 30, 2013. The document includes a consolidated summary, private client checking plus, private client savings, and check images.

key_locations:
Newark, DE
St. Thomas, VI


document_description: This document is a bank statement from J.P. Morgan for the period of August 31, 2013, to September 30, 2013. It provides a consolidated summary of assets, including checking and savings accounts, with details on prior and current period values and changes in value.

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


document_description: This document is a bank statement for Jeffrey E. Epstein's J.P. Morgan Private Client Checking Plus account, covering the period from August 31, 2013, to September 30, 2013. It includes a summary of account activity, interest earned, and checks paid during this period.


document_description: This document is a bank statement for Jeffrey E Epstein's primary account at JPMorgan for the period from August 31, 2013, to September 30, 2013. It details various transactions including deposits, transfers, and payments to credit cards and other accounts.

key_people:
Jeffrey E Epstein
Ronald Rodgers

key_locations:
Brooklyn, NY
Port St Lucie, FL
Paris, France

key_organizations:
JPMorgan
Citibank N.A.
Chase
American Express
Firstbank Puerto Rico
Bnp Paribas


document_description: This document is a bank statement for Jeffrey E Epstein's primary account at JPMorgan for the period from August 31, 2013, to September 30, 2013. It details various transactions including deposits, checks, payments, and transfers.

key_locations:
New York
Newark OH

key_organizations:
JPMorgan Chase
Bank of America
Cambridge Mercantile Corp
Sabadel Untd Bk
Sovereign Bk
American Express
Citibank


document_description: JPMorgan account statement for Jeffrey E. Epstein for the period 8/31/13 to 9/30/13, detailing transactions, balances, and fees.

key_organizations:
JPMorgan
First Command Bank


document_description: This document is a bank statement for Jeffrey Epstein's J.P. Morgan Private Client Savings account for the period from August 31, 2013, to September 30, 2013. It includes a summary of the account balance, interest earned, and transaction details.


document_description: This document is a bank statement from J.P. Morgan for Jeffrey E. Epstein's Private Client Checking Plus account for the period from August 31, 2013, to September 30, 2013. It includes details of checks issued by Epstein to various payees.

key_people:
Jeffrey E. Epstein
Lucas Rodriguez
Scott Denett

key_locations:
St. Thomas, USVI
New York, NY
New Albany, OH

key_organizations:
J.P. Morgan
Antilles School
Insurance Office of Central Ohio


document_description: A check issued by Jeffrey E. Epstein from his J.P. Morgan Private Client Checking Plus account to Sacco Carpet Corporation for $13,000 as a 50% deposit for Gulfstream carpet.

key_locations:
St. Thomas USVI
New York, NY

document_subtype: check

key_organizations:
J.P. Morgan
Sacco Carpet Corporation


document_description: J.P. Morgan bank statement for the period 8/31/13 to 9/30/13, including information on how to report errors or questions about electronic and non-electronic transactions.

key_organizations:
J.P. Morgan
JPMorgan Chase Bank, N.A.
JPMorgan Distribution Services, Inc.
J.P. Morgan Securities LLC


document_description: This document is a bank statement from JPMorgan Chase Bank for Jeffrey E Epstein, covering the period from October 1, 2013, to October 31, 2013. It includes account details, a table of contents, and contact information for the J.P. Morgan team.

key_locations:
Newark, DE
St Thomas, VI


document_description: A consolidated summary of assets for the period 10/1/13 to 10/31/13, showing changes in value for checking and savings accounts.


document_description: This document is a bank statement for Jeffrey E. Epstein's private client checking account at J.P. Morgan for the period of October 1, 2013, to October 31, 2013. It includes a summary of account activity, checks paid, and interest earned.

title: J.P. Morgan Private Client Checking Statement


document_description: This document is a bank statement for Jeffrey E Epstein's primary account at P.P. Morgan for the period of October 1, 2013, to October 31, 2013. It details various transactions including deposits, transfers, and withdrawals.

title: P.P. Morgan Primary Account Statement for Jeffrey E Epstein

key_organizations:
P.P. Morgan
JPMC
Citibank N.A.
American Express
Sovereign Bk NE
Bk West Wal Crk
JPMorgan Chase Bank NA
Firstbank Puerto Rico


document_description: This document is a bank statement for Jeffrey E. Epstein's primary account at J.P. Morgan for the period of October 1, 2013, to October 31, 2013. It details various transactions including deposits, transfers, and payments made during this period.

key_organizations:
J.P. Morgan
Deutsche Bank Trust Company
Wells Fargo NA
Zorro Development Corp


document_description: J.P. Morgan bank statement for Jeffrey E. Epstein's primary account for the period 10/1/13 to 10/31/13, detailing transactions, ending balance, and overdraft fees.


document_description: J.P. Morgan bank statement for Jeffrey Epstein's Private Client Savings account for the period 10/1/13 to 10/31/13. The statement shows a beginning and ending balance of $5.29, with interest paid year-to-date of $63.40. The monthly service fee was waived due to a Private Client Checking Plus account, which also provided a higher interest rate.


document_description: This document is a bank statement for Jeffrey E. Epstein's Private Client Checking Plus account at J.P. Morgan for the period of October 1, 2013, to October 31, 2013. It includes transaction details and check images.


document_description: This document is a bank statement for Jeffrey E. Epstein's Private Client Checking Plus account at J.P. Morgan for the period of October 1, 2013, to October 31, 2013. It includes details of checks issued to the American Symphony Orchestra and Scott Denett.

key_people:
Jeffrey E. Epstein
Scott Denett

key_organizations:
J.P. Morgan
American Symphony Orchestra


document_description: J.P. Morgan bank statement for Jeffrey E. Epstein's Private Client Checking Plus account for the period 10/1/13 to 10/31/13. Includes details of checks issued to W. Chester Brewer, Jr., P.A. and Nika Ballet Studio.

key_people:
Jeffrey E. Epstein
W. Chester Brewer, Jr.

key_locations:
St. Thomas USVI
New York, New York
West Palm Beach, FL

key_organizations:
J.P. Morgan
JPMorgan Chase Bank, N.A.
W. Chester Brewer, Jr., P.A.
Nika Ballet Studio


document_description: J.P. Morgan bank statement for account 000000739110438 for the period 10/1/13 to 10/31/13. Includes information on how to report errors or questions about electronic and non-electronic transactions.


document_description: JPMorgan Chase Bank statement for Jeffrey E. Epstein for the period 11/1/13 to 11/29/13, including account summary and team contact information.


document_description: A consolidated summary of assets for the period 11/1/13 to 11/29/13, showing a significant decrease in the Private Client Checking Plus account and a minor decrease in the Private Client Savings account.


document_description: This document is a bank statement for Jeffrey E. Epstein's J.P. Morgan Private Client Checking Plus account for the period from November 1, 2013, to November 29, 2013. It includes a summary of account activity, checks paid, and transaction details.


document_description: This document is a bank statement for Jeffrey E Epstein's primary account at P.P. Morgan, covering the period from November 1, 2013, to November 29, 2013. It details various transactions including debits via Fedwire and Chips, check payments, and an interest payment. The statement also includes a summary of overdraft and returned item fees.

key_organizations:
P.P. Morgan
Deutsche Bank Trust Company


document_description: This document is a bank statement for Jeffrey Epstein's J.P. Morgan Private Client Savings account for the period from November 1, 2013, to November 29, 2013. The statement shows a beginning balance of $5.29, a payment/transfer of $5.29, and an ending balance of $0.00. The monthly service fee was waived due to a Private Client Checking Plus account. The statement also notes a higher interest rate earned during this period.


document_description: This document is a bank statement for Jeffrey E. Epstein's Private Client Checking Plus account for the period of November 1, 2013, to November 29, 2013. It includes transactions such as payments to Palm Beach Copy Service, Inc., City Marshal Martin Benstock, and Farber's Center for Academic Success.

key_people:
Jeffrey E. Epstein
City Marshal Martin Benstock

key_locations:
St. Thomas USVI
West Palm Beach, FL

key_organizations:
JPMorgan Chase Bank
Palm Beach Copy Service, Inc.
Farber's Center for Academic Success


document_description: This document is a bank statement for Jeffrey E. Epstein's Private Client Checking Plus account at J.P. Morgan for the period of November 1, 2013, to November 29, 2013. It includes details of transactions made during this period, including payments to Computershare Investor Services.

key_locations:
St. Thomas, USVI
Canton, MA

key_organizations:
J.P. Morgan
Computershare Investor Services
Worldcom Charter Bank, N.A.


document_description: A bank statement for Jeffrey E. Epstein's Private Client Checking Plus account at JPMorgan Chase Bank, detailing a transaction made on November 6, 2013, for $20.00 to Computershare Investor Services.

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

key_organizations:
JPMorgan Chase Bank
Computershare Investor Services


document_description: This document is a bank statement for the period from November 1, 2013, to November 29, 2013, for a primary account at JPMorgan Chase Bank. It includes important information about handling errors or questions related to electronic and non-electronic transactions. It also provides details about mutual funds and securities offered by JPMorgan and its affiliates.

key_organizations:
JPMorgan Chase Bank
J.P. Morgan Securities LLC
JPMorgan Distribution Services, Inc.


document_description: J.P. Morgan bank statement for account number 000000739110438 covering the period from November 1, 2013, to November 29, 2013. The document is marked confidential and is intended for confidential treatment by JPMorgan Chase.

key_organizations:
J.P. Morgan
JPMorgan Chase


document_description: A bank statement from JPMorgan Chase for Jeffrey Epstein's private client savings account, covering the period from November 30, 2013, to December 31, 2013. The account was closed on December 4, 2013, with a beginning and ending balance of $0.00. Interest paid year-to-date was $63.40.

key_people:
Jeffrey Epstein
Janet Young
Gina Magliocco


document_description: This document is a bank statement from J.P. Morgan for the period of 11/30/13 to 12/31/13. It includes important information about handling errors or questions related to electronic and non-electronic funds transfers. It also provides details about JPMorgan's mutual funds and securities offerings.


document_description: This document is a bank statement from JPMorgan Private Bank for Jeffrey E Epstein, covering the period from January 30, 2003, to January 31, 2003. It includes details of deposit accounts, specifically a checking account with an opening balance of $0.00, total credits of $1,000,000.00, total debits of $0.00, and an ending balance of $1,000,000.00.

title: JPMorgan Private Bank Statement for Jeffrey E Epstein

key_people:
Jeffrey E Epstein
Maria Hornak
Camillo D'Orazio

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

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


document_description: A bank statement for Jeffrey E Epstein's JPMorgan Private Bank checking account showing an opening balance of $50.00, a Fedwire credit of $1,000,000.00, and an ending balance of $1,000,000.00 as of January 31, 2003.

key_locations:
St Thomas VI 00802
New York NY 10022

key_organizations:
JPMorgan Private Bank
Mellon Bank N.A.


document_description: This document is a statement from JPMorgan Private Bank for Jeffrey E Epstein, detailing important information about personal and business accounts, error reporting procedures for electronic and non-electronic funds transfers, and information about mutual funds and securities. It also includes details about IRA accounts and fiduciary shares.

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

key_organizations:
JPMorgan Private Bank
JPMorgan Chase Bank
JPMorgan Fund Distributors, Inc.
Reich & Tang Distributors Inc.
Reich & Tang Asset Management L.P.


document_description: This document is a bank statement from JPMorgan Private Bank for Jeffrey E Epstein, covering the period from February 1, 2003, to February 28, 2003. It includes details of deposit accounts, specifically a checking account with opening and ending balances, total credits, and total debits.

document_date: February 2003


document_description: This document is a bank statement for Jeffrey E Epstein's account at JPMorgan Private Bank for February 2003. It includes a summary of the account's opening and ending balances, as well as details of deposits, credits, checks, withdrawals, and debits.

key_locations:
Johannesburg, South Africa
Palm Beaches
New York, NY

key_organizations:
JPMorgan Private Bank
STANDARD BANK OF SOUTH AFRICA
FIDELITY FED B&T
FIRSTBANK PR
NES LLC


document_description: This document is a bank statement for Jeffrey E Epstein's JPMorgan Private Bank account for February 2003. It details various transactions including CHIPS debits, book transfers, and Fedwire debits.

key_locations:
NEW YORK NY
SAO PAULO BRAZIL

key_organizations:
JPMorgan Private Bank
NES LLC
UNIBANCO-UNICAO DE BANCOS
WELLS FARGO NM
ZORRO DEVELOPMENT CORPORATION


document_description: This document is a bank statement for Jeffrey E Epstein's JPMorgan Private Bank checking account for February 2003. It details various transactions including book transfers and Fedwire debits.

key_organizations:
JPMorgan Private Bank
FIRSTBANK PR
FIDELITY FED B&T
SUNTRUST ATL
CITIZENS BANK DE


document_description: This document is a bank statement for Jeffrey E Epstein's checking account at JPMorgan Private Bank for February 2003. It details various financial transactions including book transfers, internal funds transfers, and Fedwire debits.

key_locations:
Bournemouth, United Kingdom
New York, NY
Palm Beaches
St Thomas, USVI
San Juan

key_organizations:
JPMorgan Private Bank
Fidelity Fed B&T
Marine Tek of the Palm Beaches
FirstBank PR
LSJ, LLC
Wells Fargo NM
Zorro Development Corporation


document_description: This document is a bank statement for Jeffrey E Epstein's checking account at JPMorgan Private Bank for February 2003. It details several transactions including book transfers and Fedwire debits.

key_people:
Jeffrey E Epstein
Ochin Patrick
Ghislaine Maxwell

key_locations:
Guyancourt Cedex, France
La Croix Valmer, France
St Thomas, USVI
San Juan, Puerto Rico

key_organizations:
JPMorgan Private Bank
CREDIT AGRICOLE SA
FIRSTBANK PR
COLONIAL BHAM


document_description: JPMorgan Private Bank statement for Jeffrey E Epstein's checking account, detailing transactions in February 2003.

key_locations: 6300 RED HOOK QUARTERS, B-3 ST THOMAS, USVI 00802

key_locations: 1518 PONCE DELEON AVENUE PO 9146 SAN JUAN 00908

key_organizations:
JPMorgan Private Bank
FIRSTBANK PR
LSJ, LLC