document_description: A confidential due diligence report listing various entities associated with addresses at 457 Madison Ave, New York, NY 10022-6843. The report is marked confidential and is not to be shared without consent from Global Security & Investigations.

title: Confidential Due Diligence Report

key_organizations:
THE FLORIDA SCIENCE FOUNDATION, INC.
THE C.O.U.Q. FOUNDATION, INC.
L.A.W. PLANTATION MANAGEMENT CORP.
E MANAGEMENT NEW YORK LLC
LYN AND JOJO LLC
MAX HOTEL SERVICES CORP.
NEW YORK STRATEGY GROUP LLC
J EPSTEIN & COMPANY INC
116 EAST 65TH STREET, LLC
NEH YORK STRATEGY GROUP LLC
NINE EAST 71ST STREET CORPORATION
DKI GRAPHICS, INC.
SJ I CORPORATION


source: doj

document_description: A confidential due diligence report containing OFAC search results for individuals and organizations related to Darren Indyke and HBRK Associates Inc. No records were found in the OFAC database for the searched entities.

document_type: other

document_subtype: Due Diligence Report

key_organizations:
DARREN K INDYKE PLLC
HBRK Associates Inc.
JPMorgan Chase
Global Security & Investigations


document_description: A confidential due diligence report indicating that no records were found for 'New York Strategy Group' in the OFAC database.

document_subtype: Confidential Due Diligence Report

key_organizations:
Office of Foreign Assets Control
Global Security .SZ Investigations
JPMorgan Chase


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

title: Confidential Due Diligence Report

key_organizations:
JP Morgan Chase
Global Security & Investigations


document_description: A background investigation was conducted by GS&I on Darren K. Indyke PLLC and Darren Indyke, revealing no derogatory information or regulatory sanctions. Searches included internal databases, publications, and OFAC lists.

title: Confidential Due Diligence Report

key_people:
Darren K. Indyke
Mary C Casey

document_type: correspondence

key_organizations:
GS&I
Darren K. Indyke PLLC
OFAC
Global Security & Investigations
JPMorgan Chase


document_description: A due diligence report conducted by JPMorgan Chase on October 12, 2008, using Bridger Insight XG for a quick name check of 'darren k indyke'. No watch list matches were found. The report is confidential and not to be shared without consent from Global Security & Investigations.

title: Confidential Due Diligence Report

key_organizations:
JPMorgan Chase
Global Security & Investigations


document_description: A due diligence report conducted by JPMorgan Chase on an individual named Darren Indyke. The report includes a name check using Bridger Insight XG, which found no watch list matches. The document is marked confidential and is not to be shared without consent from Global Security & Investigations.

title: Confidential Due Diligence Report


document_description: A confidential due diligence report for FORUMS, LLC and Darren K. Indyke, including company records, state court searches, personal particulars, publications, and OFAC/control list search.

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

key_organizations:
FORUMS, LLC
JPMorgan Chase
Global Corporate Security


document_description: The document is a financial analysis report for L.A.W.S. Helicopter Limited, a private limited company with share capital that was dissolved on May 24, 2005. It includes details on incorporation, issued capital, total assets, shareholders' funds, and financial accounts from 2001 to 2003.

document_type: tabular

document_subtype: Financial Analysis Report

key_organizations:
FORUMS, LLC
L.A.W.S. Helicopter Limited
ICC Information Group Ltd.
JPMorgan Chase


document_description: This document is a confidential due diligence report for FORUMS, LLC and Darren K. Indyke, detailing financial liabilities, assets, ratios, growth rates, credit ratings, and company officers as of December 31, 2003, 2002, and 2001. It includes financial figures such as total liabilities, net assets, and shareholder funds, as well as credit ratings and company officers.

key_people:
Darren Indyke
Peggy Watson Ugland

document_subtype: financial report

key_organizations:
FORUMS, LLC
JPMorgan Chase
Royal Bank of Scotland
Saffery Champness
Laws Helicopter LLC


document_description: This document is a due diligence report detailing a civil suit in the Supreme Court of New York County involving Michelle F. Saipher-Indyke and Darren K. Indyke against East River Housing Corporation. The case was disposed on October 11, 2000, having been settled before trial. The action was categorized under 'Other Torts'.

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

key_people:
Michelle F. Saipher-Indyke
Darren K. Indyke
Edward H. Lehner
John Feeley

document_type: legal

document_subtype: State Court Search

key_organizations:
East River Housing Corporation
Salzman Ingber & Winer


document_description: This is a personal summary report for Darren K. Indyke, detailing various personal and financial particulars including location, property ownership, and other legal and financial attributes.

key_organizations:
FORUMS, LLC
JPMorgan Chase


document_description: This is a confidential due diligence report for FORUMS, LLC and Darren K. Indyke, detailing property information and associated entities.

key_people:
Darren K. Indyke
Michelle S. Indyke

document_type: property


document_description: The report discusses corporate governance issues, highlighting cases of companies like Enron and Barings that faced governance challenges. It includes insights from Robert Wearing's book on corporate governance and discusses the disappearance of Robert Maxwell from his yacht. The report also touches on financial reporting standards and algorithmic trading strategies.

key_people:
Robert Wearing
Robert Maxwell
Martin Fisch
Robert Kissell
Andrew Freyre-Sanders

key_locations: US Brazil

document_subtype: report

key_organizations: International Financial Reporting Standards


document_description: This is a confidential due diligence report for FORUMS, LLC and Darren K. Indyke, detailing his professional background and affiliations.

key_organizations:
J. Epstein & Co.
American Bar Association
Cornell University
Colgate University
JPMorgan Chase


document_description: A due diligence report containing a screenshot of a Bridger Insight™ search results page for OFAC/Control List search related to FORUMS, LLC and Darren K. Indyke. The search was conducted using the 'free name check' service, which is not a complete compliance solution. No matches were found in the search results.

key_people:
Darren K. Indyke
Vanessa Budhu

key_organizations:
FORUMS, LLC
JPMorgan Chase
Global Corporate Security
Bridger Insight™
CHOICEPOINT ASSET COMPANY


document_description: The document is a confidential due diligence report for FORUMS, LLC and Darren K. Indyke, featuring a screenshot of a 'free name check' tool from Bridger Insight. The tool is used for compliance with the USA PATRIOT Act and OFAC, showing a search for the name 'INDYKE' with 0 matches. The report emphasizes that the tool is not a complete compliance solution.

key_organizations:
FORUMS, LLC
Bridger Insight
Choicepoint Asset Company
JPMorgan Chase
Global Corporate Security


document_description: The document is a risk assessment report for THE 2007 JEFFREY E EPSTEIN INSURANCE TRUST NO 3 DTD NOVEMBER 1 2007. The final and initial risk rating is high due to Jeffrey Epstein's criminal history, including felony charges of soliciting underage prostitutes and allegations of child trafficking. Epstein is a registered sex offender and has settled civil lawsuits out of court. No new allegations have surfaced recently. The report includes a GCS grid detailing the necessity of further review in various areas.

title: Risk Assessment for THE 2007 JEFFREY E EPSTEIN INSURANCE TRUST NO 3 DTD NOVEMBER 1 2007

key_people:
Jeffrey Epstein
Justin D Nelson

document_type: financial

document_subtype: Risk Assessment Report


document_description: This document is a banker attestation related to a high-risk client, Jeffrey Epstein, and his insurance trust account. The document confirms the client's status, rationale for business, and details about the trust account, including its impending closure. It also includes primary information about the client and the trust, addresses, and contact details.

key_people:
Jeffrey Epstein
JUSTIN D NELSON
Paul S Barrett

key_locations:
United States
Virgin Islands
New York

document_subtype: Banker Attestation


document_description: This document provides detailed client information for Jeffrey E Epstein, including financial status, personal details, and contact information. It confirms his status as an existing JPMorgan client with a net worth of $500 million. The document includes his primary domicile, occupation, and contact details.

title: Jeffrey E Epstein Client Information

key_people:
Jeffrey E Epstein
JUSTIN D NELSON

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

document_subtype: Client Information


document_description: This document contains financial and client information related to Jeffrey Epstein, an existing JPMorgan client. It includes details about his wealth, trust, and background checks conducted by JPMorgan. Epstein is noted as a high net worth client with a net worth of $500,000,000. The document also mentions his conviction in 2008 and subsequent completion of his sentence in 2010. The document confirms that Epstein is not a Politically Exposed Person (PEP).

key_people:
Jeffrey Epstein
Jes Staley
Stephen Cutler

key_organizations:
JPMorgan Chase
Global Corporate Security
GIO desk


document_description: The document provides a detailed overview of Jeffrey Epstein's financial and professional history, his relationship with JPMorgan Chase, and the current status of his accounts. Epstein is a high net worth individual with a history in financial management and investment advising. He has been a client of JPMorgan's Private Bank for over 10 years, but is in the process of moving his accounts to another bank following a request to exit the firm in August 2013. The document also reviews Epstein's past conviction and the decision to retain him as a client post-sentence. It includes details on his cash and wire activity, which is declining as his accounts transition to Deutsche Bank.

key_people:
Jeffrey Epstein
Jes Staley
Stephen Cutler
Leslie Wexner
Mary Erdoes
John Duffy

key_locations:
United States
US Virgin Islands
Columbus, Ohio

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


document_description: Annual review of Jeffrey Epstein's deposit accounts, discussing sources of funding, account purposes, and transaction activity. Includes compliance and legal discussions regarding reputational risks and monitoring of Epstein's accounts due to news stories linking him to human trafficking.

key_people:
Jeffrey Epstein
Catherine Keating
William Langford
Jes Staley
TOWNSEND C SMITH
JOHN R DUFFY
JUSTIN D NELSON
WILLIAM M SHERIDAN

document_subtype: bank review

key_organizations:
JPMorgan Chase
PB
GIO desk


document_description: This document outlines the details of a trust associated with Jeffrey Epstein, including information about trustees and the grantor.

key_people:
Darren Indyke
Lawrence Newman
Jeffrey Epstein

document_subtype: Trust Document


document_description: This document appears to be a bank account application or client information form related to Jeffrey Epstein. It includes personal and financial information, such as identification details, beneficiary information, and expected account activity.

key_people:
Jeffrey Epstein
Mark Lawrence Epstein

document_subtype: bank account application


document_description: The document outlines expected account activities for a financial product, including check deposits, wire transfers, and internal transfers. It also includes background checks on individuals associated with the account, specifically Darren Indyke and Jeffrey Epstein.

key_people:
Darren Indyke
Jeffrey Epstein

document_subtype: account activity report


document_description: A Security Services Check was conducted for Jeffrey Epstein, a private banking client of over 10 years. The account is intended to fund insurance premiums for a life insurance trust. No derogatory information was found in various database searches, and no further review by a banker is required.

key_people:
Jeffrey Epstein
Sean X Guarnaccio

document_subtype: Security Services Check


document_description: The document outlines the client hierarchy and additional entity assignment for Jeffrey Epstein's insurance trust. It includes information about the decision to keep Epstein as a private banking client despite his felony conviction. The document also contains confidential client information and approval details.


document_description: This document contains the annual periodic review information for The 2007 Jeffrey E Epstein Insurance Trust #3, including waiver status, banker and senior manager approvals, and quality review comments. It also includes admin comments and document history.

title: Annual Periodic Review Information for The 2007 Jeffrey E Epstein Insurance Trust #3

key_people:
Paul V Morris
Marcus Sheridan
Lucy Baglivo
Elizabeth X Hogan
Mary C Casey
Bonnie K Perry

document_subtype: Periodic Review Document


document_description: This document is an audit history detailing various approvals and updates related to a high-profile figure status and other banking operations. It includes actions performed by different individuals at JPMorgan Chase, with timestamps for each action.

key_people:
Marcus Sheridan
Bonnie K Perry
Catherine Keating
Mary C Casey
Sean X Guamaccio
Mary E Meisner
Elizabeth X Hogan
Desmia X Dale
Lucy Baglivo

document_subtype: Audit History


document_description: A confidential due diligence report for the 2007 Jeffrey E. Epstein Insurance Trust #3 dated November 1, 2007, prepared by JP Morgan Chase. The report is marked confidential and is not to be disseminated or photocopied without express consent from Global Security & Investigations.

title: Confidential Due Diligence Report


document_description: A background investigation was conducted by GS&I on behalf of Mary C. Casy, focusing on the 2007 Jeffrey E. Epstein Insurance Trust #3 and Mark Lawrence Epstein. Various databases and records were searched, revealing no derogatory information or records for the trust, but regulatory sanctions were found for Mark Lawrence Epstein.

title: Confidential Due Diligence Report

key_people:
Jeffrey E. Epstein
Mark Lawrence Epstein
Mary C. Casy

key_organizations:
GS&I
JPMorgan Chase
Regulatory Data Corp
Compliance Data Corp
McDonald Information Services
Office of Foreign Asset Control


document_description: The report contains internal database search results related to Jeffrey Epstein and Darren Keith Indyke. It references various accounts and entities associated with them for previous research.

key_people:
Jeffrey E Epstein
Darren Keith Indyke

key_organizations: The 2007 Jeffrey Epstein Insurance Trust #1


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

title: Confidential Due Diligence Report

key_organizations:
Global Security & Investigations
JPMorgan Chase


document_description: A screenshot of a 'Bridger Insight XG Quick Name Check' system used for OFAC/Control List searches within JPMorgan Chase. The search was conducted on the 'Epstein Insurance Trust' with no watch list matches found.

title: Confidential Due Diligence Report

key_organizations:
JPMorgan Chase
Bridger Insight XG


document_description: A due diligence report for an individual named Mark Epstein conducted by JPMorgan Chase. The report includes a quick name check using Bridger Insight XG, which found no watch list matches. The document is marked confidential and is not to be shared without consent from Global Security & Investigations.

title: Confidential Due Diligence Report

key_organizations:
JPMorgan Chase
Global Security & Investigations


document_description: This document contains information about the 2007 Jeffrey E Epstein Insurance Trust #2, including banker details, decision maker information, and a table of associated DDRs with security services search dates.

title: JPMorgan Private Bank - The 2007 Jeffrey E Epstein Insurance Trust #2

key_people:
Jeffrey E Epstein
Paul V Morris
Mary C Casey

document_subtype: Bank Document


document_description: This document outlines the details of a trust associated with Jeffrey Epstein, including information about the trust's tax ID, domicile, and trustees. It specifies that JPMorgan Chase is not the executor or trustee. The primary non-JPM trustee is Darren K. Indyke, with Lawrence Newman also listed as a non-JPM trustee. Jeffrey Epstein is identified as the grantor of the trust.

key_people:
Jeffrey Epstein
Darren K. Indyke
Lawrence Newman


document_description: This document appears to be a financial form related to a bank account application or management for Jeffrey Epstein. It includes information about government-issued identification, grantors, beneficiaries, and financial details related to a trust or estate. The document also outlines expected account activity and transaction types.

key_people:
Jeffrey Epstein
Mark Lawrence Epstein
Eva B Andersson


document_description: The document outlines expected account activity for a financial product, including payments of life insurance premiums. It also details background checks conducted on individuals associated with Jeffrey Epstein, specifically mentioning Darren Indyke. The document emphasizes the need for at least one background check outside the Morgan Network.

key_people:
Jeffrey Epstein
Darren Indyke

document_subtype: account activity and background check

key_organizations:
Morgan Network
JPMorgan Chase


document_description: The document discusses the decision to retain Jeffrey Epstein as a client despite his felony conviction. It includes details about the client hierarchy and entity assignments related to 'The 2007 Jeffrey E Epstein Insurance Trust #2'.


document_description: This document is an annual periodic review for The 2007 Jeffrey E Epstein Insurance Trust #2, including waiver information, banker and senior manager approvals, and quality review comments. It also contains admin comments and document history.

document_subtype: Annual Periodic Review


document_description: This document is an audit history detailing a series of actions and approvals related to a high-profile figure status and various approvals within JPMorgan Chase. It includes timestamps and the individuals who performed each action.

key_people:
Marcus Sheridan
Bonnie K Perry
Catherine Keating
Mary C Casey
Shakeema X Kimble
Desmia X Dale
Elizabeth X Hogan
Lucy Baglivo


document_description: This document is a due diligence report for The 2007 Jeffrey E Epstein Insurance Trust #2, completed by JPMorgan Private Bank. It includes banker information, decision maker ID link information, and a table of associated DDRs with search dates and bankers involved.

title: USCG Due Diligence Report - Fiduciary

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

document_subtype: Due Diligence Report

key_organizations:
JPMorgan Private Bank
JPMorgan Chase


document_description: This document contains information related to a trust or estate managed by JPMorgan Chase. It includes details about the primary non-JPM trustee/executor, Darren K. Indyke, and another trustee, Lawrence Newman. The grantor of the trust is Jeffrey Epstein, who is not deceased. The document also mentions the address and contact information for both the trustee and the grantor.

key_people:
Darren K. Indyke
Lawrence Newman
Jeffrey Epstein

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

document_subtype: Trust/Estate Document


document_description: This document is a bank account application form for a checking account, detailing the financial background and expected account activity for a trust associated with Jeffrey Epstein. It includes information about the grantor, beneficiaries, and the source of wealth.


document_description: The document contains background check information related to Jeffrey Epstein and his associate Darren Indyke. It includes details about internal transfers, investment products, fiduciary services, and credit facilities. The document specifies that a background check was conducted within the Morgan Network for both individuals, with comments on their long-term association with Jeffrey Epstein and his status as a private banking client.


document_description: A Security Services Check was conducted for Jeffrey Epstein, a PB client of over 10 years, related to a life insurance trust. Despite Epstein's felony conviction and current 18-month prison sentence, the decision was made to retain him as a client. Various searches were conducted, including company information, corporate records, and regulatory sanctions, with no derogatory findings. The trust domicile is in the U.S. Virgin Islands.

key_people:
Jeffrey Epstein
Jes Staley
Stephen Cutler
Shakeema X Kimble


document_description: This document contains client hierarchy and additional entity assignment information for THE 2007 JEFFREY E EPSTEIN INSURANCE TRUST #2, including tax ID, CAS ID, and SPN No. It confirms that the DDR does not have multiple entities or owners. The document also includes approval information indicating that Jeffrey E. Epstein is a public/high profile figure perceived to be controversial. The document is marked confidential by JPMorgan Chase.

title: THE 2007 JEFFREY E EPSTEIN INSURANCE TRUST #2 - NOVEMBER 1, 2007

key_people:
Jeffrey E. Epstein
Mary C Casey
Marcus Sheridan
Catherine Keating


document_description: The document details the waiver request and approval process for The 2007 Jeffrey E Epstein Insurance Trust #2 as a client. It includes information on the waiver request, approvals by various levels of management, quality review comments, and document history.

key_people:
Lucy Baglivo
Elizabeth X Hogan
Mary C Casey
Marcus Sheridan
Catherine Keating
Bonnie K Perry
Shakeema X Kimble
Desmia X Dale

document_subtype: waiver and approval document


document_description: Confidential due diligence report for The 2007 Jeffrey E Epstein Insurance Trust #2, prepared by JP Morgan Chase. The report is marked confidential and is not to be disseminated or photocopied without express consent from Global Security & Investigations.

key_organizations:
JP Morgan Chase
Global Security & Investigations


document_description: A background investigation was conducted on the 2007 Jeffrey E Epstein Insurance Trust #2, revealing no records found in various databases and no derogatory information. The report includes references to Darren K Indyke and Lawrence Newman for previous research.

title: Confidential Due Diligence Report

key_people:
Mary C Casey
Jeffrey E Epstein
Darren K Indyke
Lawrence Newman

key_organizations:
GS&I
Virgin Islands (US)
RDC
CDC
MIS
Factiva
CSSS/FPS
JPMorgan Chase
FINRA
NFA
OFAC


document_description: Confidential due diligence report referencing internal database searches related to Jeffrey Epstein and associated accounts. Includes previous research findings reported to Mary C Casey, detailing Epstein's indictment in Florida on felony charges of soliciting underage prostitutes.

key_people:
Jeffrey Epstein
Mary C Casey
Eva B Anderson

key_organizations: The 2007 Jeffrey E Epstein Insurance Trust #1


document_description: A confidential due diligence report with a table of contents indicating a section on OFAC/Control List Search. The document is marked as confidential and not to be shared without consent from Global Security & Investigations. It is associated with JPMorgan Chase and includes reference numbers JPM-SDNY-00002938 and SDNY_GM_00272136.

title: Confidential Due Diligence Report


document_description: A due diligence report from JPMorgan Chase using Bridger Insight XG for an OFAC/Control List search on 'Jeffrey E Epstein Insurance Trust'. No watch list matches were found.

title: Confidential Due Diligence Report


document_description: Confidential due diligence report for the Jeffrey E Epstein Insurance Trust #2, dated November 1, 2007, prepared by JP Morgan Chase. The report is marked confidential and is not to be shared without consent from Global Security & Investigations.

title: The 2007 Jeffrey E Epstein Insurance Trust #2


document_description: GS&I conducted a background investigation on the 2007 Jeffrey E Epstein Insurance Trust #2, revealing no significant findings across various databases and records.

title: Confidential Due Diligence Report

key_organizations:
GS&I
JPMorgan Chase
Forums LLC
Darren K Indyke PLLC


document_description: The report includes internal database search results related to Jeffrey Epstein and associated entities. It references previous research on accounts titled 'Jeffery Epstein', 'Forums LLC', 'YHS LLC', 'I Correct.com LLC', and 'The 2007 Jeffrey E Epstein Insurance Trust #1 dtd November, 1 2007'. It mentions newspaper articles detailing Epstein's indictment in Florida on felony charges of soliciting underage prostitutes. The report is confidential and not to be shared without consent from Global Security & Investigations.

title: Confidential Due Diligence Report

key_people:
Jeffrey Epstein
Mary C Casey
Mark Lawrence Epstein
Eva Anderson


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

title: Confidential Due Diligence Report


document_description: A due diligence report from JPMorgan Chase using Bridger Insight XG Quick Name Check to verify the entity 'Jeffrey E Epstein Insurance Trust' against watchlists. No matches were found.

title: Confidential Due Diligence Report


document_description: Risk assessment report for Darren Indyke, attorney of convicted felon Jeffrey Epstein. The report includes risk ratings, search results, and comments on the client's relationship with JP Morgan.

key_people:
Darren Indyke
Jeffrey Epstein
Justin D Nelson
John Duffy

key_locations:
United States
New Jersey

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


document_description: Profile of Darren Indyke, a lawyer with assets primarily in the United States. He is an existing client of JPMorgan Chase, with a net worth of $1,000,000. His client status is individual, and he is sponsored by William M Sheridan. Jeffrey E Epstein is listed as the decision maker. Identification includes a U.S. passport issued in 2002 and expired in 2012. The document includes contact information and client service details.

key_people:
Darren Indyke
William M Sheridan
Jeffrey E Epstein
Paul S Barrett

document_subtype: Client Profile

key_organizations:
JPMorgan Chase
Darren K. Indyke PLLC


document_description: An internal memo from JP Morgan Wealth Management regarding the client relationship with Jeffrey Epstein. It includes details about background checks, source of wealth, client history, and risk factors.

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

document_subtype: internal memo

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


document_description: The document reviews the transaction activity of a client's deposit and brokerage accounts at JP Morgan. The activity is consistent with expected levels, and no unusual or suspicious transactions were detected. The relationship with JP Morgan is in the process of exiting. Expected activity levels for various transaction types are outlined, with specific anticipated dollar amounts per month. The initial and ongoing sources of funding are identified, and the purpose of the accounts is described. Adjustments to expected activity were made for the deposit account, but not for the brokerage account.

document_subtype: KYC Review


document_description: Darren Indyke, attorney for Jeffrey Epstein, is opening an IRA with JPMorgan. Approval process and comments regarding Darren's client relationship with Epstein.

key_people:
Darren Indyke
Jeffrey Epstein
John R Duffy
William M Sheridan
Justin Nelson


document_description: This document contains information related to JPMorgan Private Bank's dealings with various entities associated with Jeffrey Epstein. It includes banker information, banker history, and a table of security services search dates for different entities linked to Epstein.

key_people:
Darren K Indyke
Paul V Morris
Jeffrey E Epstein

document_subtype: Banker Information and Security Services

key_organizations: The 2007 Jeffrey E Epstein Insurance Trust


document_description: This document contains financial and personal information about a client, including their primary address, legal entity type, industry code, citizenship, date of birth, gender, tax ID, and financial details such as occupation, net worth, and source of wealth. It also mentions Darren Indyke as the attorney for Jeffrey Epstein.

key_people:
Darren Indyke
Jeffrey Epstein

document_subtype: Client Information Form


document_description: This document outlines the expected account activity and transaction profile for an IRA account. It includes details on the purpose of the account, expected sources of funding, and anticipated transaction types and volumes. The document also mentions the approximate yearly income and expected funding amount for the account.


document_description: A security services check for new clients and prospects, detailing the investigation of individuals and corporate entities. The document includes a table of search types and their results, indicating no further research is necessary for most categories. An internal database search references Forum LLC and Darren K Indyke PLLC. The document is signed by Faith B Deceglia and dated January 15, 2010.

key_people:
Darren K Indyke
Faith B Deceglia

key_organizations:
Forum LLC
JPMorgan Chase


document_description: Darren Indyke, attorney for Jeffrey Epstein, is opening an IRA with JPMorgan. The document outlines client hierarchy assignments, contact information, and approval information. It confirms that there are no multiple entities or owners involved and that the client is not a public/high profile figure or involved in high-risk jurisdictions or businesses.

key_people:
Darren Indyke
Jeffrey Epstein
Paul V Morris
Marcus Sheridan

document_subtype: IRA Opening Document


document_description: This document contains information about a temporary waiver request and approvals related to Darren K Indyke as a client. It includes waiver status, banker and senior manager approvals, and document history.

key_people:
Lucy Baglivo
Elizabeth X Hogan
Mary C Casey
Marcus Sheridan
Darren K Indyke
Faith B Deceglia
lavia S Hairston


document_description: A confidential due diligence report related to Darren Indyke and JP Morgan Chase. The document is marked as confidential and is not to be shared without permission from Global Security and Investigations.

title: Confidential Due Diligence Report

key_organizations:
JP Morgan Chase
Global Security and Investigations


document_description: A background investigation was conducted on Darren Indyke by GS&I at the request of Justin Nelson. Various databases and records were searched, revealing no derogatory information or records found.

title: Confidential Due Diligence Report

key_people:
Darren Indyke
Justin Nelson

key_locations:
New Jersey
Livingston, NJ

key_organizations:
GS&I
JPMorgan Chase
Regulatory Data Corp
McDonald Information Services
Worldcheck
Dow Jones
FINRAMFA
OFAC


document_description: A confidential due diligence report prepared by Global Security 8Z Investigations for JPMorgan Chase. The report includes personal particulars and an OFAC/control list search. It is marked as confidential and not to be shared without consent.

title: Confidential Due Diligence Report

key_organizations:
Global Security 8Z Investigations
JPMorgan Chase


document_description: This is a confidential due diligence report containing personal particulars and address summaries for Darren K. Indyke. The report includes current and prior addresses, associated names, and neighborhood profiles. It is marked confidential and is not to be shared without consent from Global Security SL Investigations.

title: Confidential Due Diligence Report

key_people:
Darren K. Indyke
Ghislaine Noelle Maxwell
Danielle N. Benowitz
Bernard W. Indyke
Sharon E. Indyke

key_organizations:
Global Security SL Investigations
JPMorgan Chase


document_description: This is a confidential due diligence report containing neighborhood profiles, license information, and real property details. It includes median home values, average years of education, and household income for two neighborhoods. It also lists two licenses, one voter and one professional, and details of a real property transaction in Florida.

key_people:
Darren Indyke
Michelle F Saipher

key_locations: NY FL


document_description: Confidential due diligence report detailing property ownership and legal information for properties associated with Darren Indyke and Michelle Saipher. Includes parcel numbers, sale prices, assessed values, and mortgage details.

key_people:
Darren Indyke
Michelle Saipher

key_locations:
Livingston, NJ
New York, NY

document_subtype: Assessor Report

key_organizations:
FIRST MAGNUS FIN'L CORP
JPMorgan Chase


document_description: Confidential due diligence report detailing property and legal information, including sale and assessment details, and associated relatives.

key_people:
Saipher, Michelle F
Saipher, H Edward
Saipher, Anne
Saipher, Jacob

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

document_subtype: Assessor

key_organizations:
Global Security Investigations
JPMorgan Chase


document_description: The document is a confidential due diligence report from Global Security & Investigations. It contains redacted fields for SSN, DOB, and Second Degree Relatives. The report is marked confidential and is not to be shared without consent.

title: Confidential Due Diligence Report

key_organizations:
Global Security & Investigations
JPMorgan Chase


document_description: A report containing a list of individuals and their relationships, with a confidentiality notice from Global Security & Investigations.

title: Confidential Due Diligence Report

key_people:
Howard, Therese Jean
Shears, Barbara Jean
Howard, David J
Shears, Randall Kenneth
Shears, Brittany Jean
Shears, Randi Kay
Shaffer, Brian S


document_description: This document is a due diligence report listing third-degree relatives with some personal details redacted. It includes a note on confidentiality and a request for confidential treatment by JPMorgan Chase.

title: Confidential Due Diligence Report

key_people:
Shafer, Bryan E
Shaffer, Harold O
Shafer, Michael E
Shaffer, Brian
Shaffer, Harold Francis
Mcneal, Teqwen Marie
Shaffer, Tha E


document_description: Confidential due diligence report containing personal information of individuals including names, addresses, social security numbers, and dates of birth. The report includes information on third degree relatives and deceased individuals.

key_people:
Therese J Shears
Charlene M Falco
Joseph A Falco
Brian Stev Shaffer
Bernard W Indyke
Gordon Benowitz
Cory Scott Benowitz


document_description: This document is a confidential due diligence report listing third-degree relatives of individuals with their locations and ages. It includes names such as Corinne J Benowitz, Lance Edward Benowitz, Fredric J Indyke, and their respective relatives. The report is marked confidential and is not to be shared without consent from Global Security Investigations.

title: Confidential Due Diligence Report

key_people:
Corinne J Benowitz
Lance Edward Benowitz
Fredric J Indyke
Rick Indyke
Joan R Indyke

key_locations:
Massapequa, NY
Boca Raton, FL
East Brunswick, NJ
Herndon, VA
Falls Church, VA


document_description: This section of a due diligence report details relationships among key entities, including family connections and possible relatives. Sensitive information such as SSN and DOB is redacted.

key_people:
Indyke, Hilary A
Indyke, Rick
Indyke, Curtis M
Benowitz, Danielle N
Benowitz, Daniel
Indyke, Sharon E
Indyke, Tobi F
Bernstein, George
Bernstein, Elise S
Bernstein, George B

key_organizations:
JPMorgan Chase
Global Security at Investigations


document_description: A confidential due diligence report listing business connections and possible employers related to individuals Indyke, Tobi T, Indyke, Scott S, and Indyke, Scott Edward. The report includes 12 business connections and 15 possible employers.

key_people:
Indyke, Tobi T
Indyke, Scott S
Indyke, Scott Edward

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


document_description: This document is a confidential due diligence report listing various entities and their addresses, primarily located at 457 Madison Ave, New York, NY. It includes business associates and their roles related to real property.

title: Confidential Due Diligence Report

key_organizations:
THE FLORIDA SCIENCE FOUNDATION, INC.
THE C.O.U.Q. FOUNDATION, INC.
L.A.W. PLANTATION MANAGEMENT CORP.
E MANAGEMENT NEW YORK LLC
LYN AND JOJO LLC
MAX HOTEL SERVICES CORP.
NEW YORK STRATEGY GROUP LLC
J EPSTEIN & COMPANY INC
116 EAST 65TH STREET, LLC
NEH YORK STRATEGY GROUP LLC
NINE EAST 71ST STREET CORPORATION
DKI GRAPHICS, INC.
SJI CORPORATION
116 E 65 ST LLC
EDWARD W LARGE REVOCABLE TRUST


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

title: Confidential Due Diligence Report

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


document_description: This is a confidential due diligence report for FORUMS, LLC and Darren K. Indyke, prepared by Global Corporate Security. The report includes sections on company records, state court searches, personal particulars, publications, and OFAC/control list search.

key_organizations:
FORUMS, LLC
Global Corporate Security
JPMorgan Chase


document_description: The report provides a financial analysis of L.A.W.S. Helicopter Limited, a private limited company with share capital that was dissolved on May 24, 2005. It includes details on the company's incorporation, issued capital, total assets, shareholders' funds, and financial performance over the years 2001 to 2003. The report also contains a balance sheet and profit and loss account for the specified years.

document_subtype: Confidential Due Diligence Report

key_organizations:
FORUMS, LLC
L.A.W.S. Helicopter Limited
ICC Information Group Ltd.
JPMorgan Chase


document_description: This document is a confidential due diligence report for FORUMS, LLC, detailing financial liabilities, assets, ratios, growth rates, credit rating, and other corporate information as of December 31 for the years 2001 to 2003. It includes a credit rating history, company secretary, directors, auditor, banker, and parent company information.

title: Confidential Due Diligence Report —FORUMS, LLC AND

key_people:
Attorney
Saffery Champness

document_subtype: financial report

key_organizations:
FORUMS, LLC
Royal Bank Of Scotland
Laws Helicopter LLC
JPMorgan Chase


document_description: This document is a due diligence report containing information about a civil suit in the Supreme Court of New York County involving Darren K. Indyke and East River Housing Corporation. The case was disposed on October 11, 2000, having been settled before trial. The action was categorized under 'Other Torts'.

key_people:
Darren K. Indyke
Michelle F. Saipher
Judge Edward H. Lehner
John Feeley
Salzman Ingber & Winer

document_subtype: State Court Search

key_organizations:
East River Housing Corporation
JPMorgan Chase


document_description: This is a confidential due diligence report on Darren K. Indyke, detailing personal particulars, associated entities, and attributes such as judgments, personal property, and bankruptcy status. The report includes name and address variations, social security number, and roles in data. It is marked confidential and not to be shared without consent from Global Corporate Security.

key_locations:
New York, NY
18 Kent Clark Rd, PA


document_description: This is a confidential due diligence report for FORUMS, LLC and Darren K. Indyke, detailing real property assets in Carbon County, PA. The report includes property sale price, assessor's parcel number, and associated entities.

key_people:
Darren K. Indyke
Michelle S. Indyke

key_locations:
Carbon County, PA
New York, NY

key_organizations:
FORUMS, LLC
JPMorgan Chase


document_description: The article discusses corporate governance issues, highlighting cases of companies like Enron and Barings that faced governance failures. It includes a case study on Robert Maxwell's disappearance from his yacht and his methods of misappropriating funds. The article also touches on financial reporting standards and algorithmic trading.

title: THE BOSS WHO DISAPPEARED FROM HIS YACHT

key_people:
Robert Wearing
Robert Maxwell
T. Clarke
Martin Piach
Robert Kissell
Andrew Freyre-Sanders

document_type: media

document_subtype: news article

key_organizations: International Financial Reporting Standards


document_description: The document contains a due diligence report for FORUMS, LLC and Darren K. Indyke. It includes various articles and insights on economic topics such as Brazil's inflation and China's capital markets. It also discusses the importance of the first month in a sales career, with references to a book by K. Srinivasan.

key_people:
Darren K. Indyke
Luiz Eduardo Franco de Abreu
Anthony C. K. Lok
K. Srinivasan
Ra)eev Bakshi

key_locations: Brazil China

document_subtype: report

key_organizations:
FORUMS, LLC
Global Corporate Security
JPMorgan Chase
Chakrath Consultants


document_description: A due diligence report on Darren K. Indyke, detailing his responsibilities, associations, and educational background. The report is confidential and not to be shared without consent.

key_organizations:
FORUMS, LLC
JPMorgan Chase
American Bar Association
Cornell University
Colgate University


document_description: A due diligence report conducted using Bridger Insight for FORUMS, LLC and Darren K. Indyke, indicating no matches found in a free name check. The report emphasizes that the free name check is not a complete compliance solution.

key_people:
Darren K. Indyke
Vanessa Budhu


document_description: The document is a risk assessment report for THE HAZE TRUST, initiated by Justin D. Nelson from the PB Front Office. The final and initial risk ratings are both high. The report includes a summary of risk attributes related to Jeffrey Epstein, detailing his conviction and legal issues. No material changes have occurred with the client in the past 12 months. The GCS report requested is full, and no potential high-risk indicators are present. The document includes a GCS grid with various search results, mostly showing no records found, except for internal database searches revealing derogatory information about Jeffrey Epstein.

title: Risk Assessment for THE HAZE TRUST

key_people:
Jeffrey Epstein
Justin D. Nelson

document_subtype: Risk Assessment Report

key_organizations:
THE HAZE TRUST
JPMorgan Chase


document_description: This document is a Know Your Customer (KYC) record for THE HAZE TRUST, a trust set up as part of Jeffrey Epstein's estate planning. The client has been asked to exit the firm and is in the process of doing so. The trust is domiciled in the United States, specifically New York, and is considered high risk. The document includes primary information, addresses, contact details, and cost center hierarchy.

title: KYC Document for THE HAZE TRUST

key_people:
Jeffrey E Epstein
William M Sheridan
Paul S Barrett
Francis G McCure Jr

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

document_subtype: KYC Document


document_description: This document contains the Know Your Customer (KYC) information for Darren Indyke, including personal details, financial status, and client relationship with JPMorgan Chase. It confirms his status as a client with a net worth of $10,000,000 and his role as a beneficiary with 100% ownership. The document also includes his occupation, domicile, and other personal identifiers.

title: KYC Report for Darren Indyke

key_people:
Darren Indyke
William M Sheridan
Jeffrey E Epstein

document_subtype: KYC Report

key_organizations:
JPMorgan Chase
Darren K. Indyke PLLC


document_description: This document provides financial and personal information about Jeffrey E Epstein, including his net worth, source of wealth, and personal details such as address and contact information. It also includes identification details and client status with JPMorgan Chase.

title: Jeffrey E Epstein Financial Information

key_people:
Jeffrey E Epstein
WILLIAM M SHERIDAN

document_subtype: Client Financial Information


document_description: This document provides financial information and background checks related to Jeffrey Epstein, a client of JPMorgan Chase. It includes details about his net worth, source of wealth, and his relationship with the bank. The document also mentions the involvement of Darren K. Indyke as a trustee and the decision by senior management to exit Epstein from the firm due to his past felony conviction.

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

key_organizations:
JPMorgan Chase
JPMC Network
Global Corporate Security


document_description: The document discusses the process of a client being asked to exit JPMorgan, including details about the client's relationship with the firm, transaction activity, and expected activity levels. It includes a table summarizing expected transaction types and amounts, and mentions the client's connection to Jeffrey Epstein.

key_people:
Jeffrey Epstein
JOHN R DUFFY


document_description: This document is a due diligence report related to The Haze Trust, managed by JPMorgan Private Bank. It includes banker information, a history of decision-making related to Jeffrey E. Epstein, and a table of associated DDRs with security services search dates.

title: JPMorgan Private Bank - The Haze Trust

key_people:
Paul V Morris
Jeffrey E Epstein

document_subtype: Bank Document

key_organizations:
JPMorgan Private Bank
The Haze Trust

reference_numbers: USCG Due Diligence Report - Fiduciary EFTA01480772


document_description: This document contains information about a trust or estate managed by a non-JPMorgan trustee, Jeffrey Epstein, with details about the trust's domicile, trustee information, and grantor details.

key_people:
Jeffrey Epstein
Darren K. Indyke

document_subtype: Trust Document


document_description: This document is an application for opening a checking account for a trust benefiting Jeffrey Epstein. It includes personal identification details, financial background, and expected account activity.

title: Jeffrey Epstein Trust Account Application

document_date: unknown

document_subtype: Bank Account Application


document_description: The document outlines expected account activity for Jeffrey Epstein, including check deposits, wire transfers, and internal transfers. It also includes a background check conducted on April 22, 2010, confirming Epstein as an existing client with attorney Darren Indyke also noted as a client.

key_people:
Jeffrey Epstein
Darren Indyke

document_subtype: account activity report


document_description: This document outlines the security services checks required for new clients and prospects, specifically for a client relationship with Jeffrey Epstein. The client has requested the opening of a checking account for a trust benefiting Jeffrey Epstein. Various security search types are listed, but no specific instructions or findings are detailed.

document_subtype: Security Services Check


document_description: This document outlines the client hierarchy and entity assignment for The Haze Trust, linked to Jeffrey E Epstein. It includes details such as tax ID, linking to DM ID, and contact information for the entity. It also confirms that there are no multiple entities or owners, and provides approval and review information.

key_people:
Jeffrey E Epstein
Paul V Morris
Mary C Casey

document_subtype: Client Hierarchy and Entity Assignment


document_description: This document details a temporary waiver request and approval process for The Haze Trust as a client. The waiver was requested due to the unavailability of a senior manager to approve the DDR. The document includes approval information from the banker and senior manager, as well as a detailed audit history of the approval process.

key_people:
Debra White
Elizabeth X Hogan
Paul V Morris
Thomas K. Southmayd

document_subtype: waiver request and approval

key_organizations:
JPMorgan Chase
The Haze Trust


document_description: This is a confidential due diligence report for THE HAZE TRUST conducted by JP Morgan Chase. The report is marked confidential and is not to be shared with third parties without permission from Global Security & Investigations.

title: Confidential Due Diligence Report for THE HAZE TRUST

document_subtype: Due Diligence Report

key_organizations:
THE HAZE TRUST
JP Morgan Chase
Global Security & Investigations


document_description: A background investigation was conducted by GS&I on The Haze Trust and Jeffrey Edward Epstein. The investigation included searches in various databases and media research. No derogatory information was found on The Haze Trust. However, prior research on Jeffrey Epstein revealed his indictment in Florida for soliciting underage prostitutes, serving jail time, and settling civil lawsuits related to solicitation.

title: Confidential Due Diligence Report

key_people:
Jeffrey Edward Epstein
Justin Nelson

key_organizations:
GS&I
JPMorgan Chase
The Haze Trust
Regulatory Data Corp
McDonald Information Services
Worldcheck
Dow Jones
SPEADD/FPS
OFAC


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

title: Confidential Due Diligence Report

key_organizations:
Global Security & Investigations
JPMorgan Chase


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

title: Confidential Due Diligence Report

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


document_description: A risk assessment document for JEEPERS, INC. initiated by Justin D. Nelson on July 13, 2013. The document evaluates the risk associated with the client, highlighting Jeffrey Epstein's felony conviction as a high-risk factor. The final and initial risk ratings are both high, with no material changes in client activity over the past 12 months. The document includes a GCS grid detailing various searches and findings related to Jeffrey Epstein's legal issues.

title: Risk Assessment for JEEPERS, INC.

document_subtype: risk assessment

key_organizations:
JEEPERS, INC.
JPMorgan Chase


document_description: This document outlines the Know Your Customer (KYC) details for JEEPERS, INC., a personal investment company associated with Jeffrey Epstein. The document includes information about the client's status, legal business name, domicile, industry code, and other relevant details. It also mentions that Jeffrey Epstein was asked to exit the firm in August 2013, and the accounts are in the process of moving to another bank.

title: KYC Document for JEEPERS, INC.

key_people:
Jeffrey Epstein
Justin D Nelson
Paul S Barrett
Eileen Moriarty

key_locations:
United States
Virgin Islands
St Thomas


document_description: This document provides detailed client information for Jeffrey E Epstein, including his net worth, KYC status, and contact details. It also includes information about his relationship with JPMorgan Chase and his primary domicile.

title: Jeffrey E Epstein Client Information

key_people:
Jeffrey E Epstein
PAUL V MORRIS

key_locations:
UNITED STATES
VIRGIN ISLANDS, U.S.

document_subtype: Client Information


document_description: This document contains financial and identification information related to Jeffrey Epstein, including his ownership of a corporation, source of wealth, and background checks conducted by JPMorgan Chase. It also mentions his citizenship, government ID, and net worth details.

key_locations:
Virgin Islands
United States

key_organizations:
JPMorgan Chase
Global Corporate Security


document_description: This document provides a detailed profile of Jeffrey Epstein as a client of JPMorgan Chase, including his financial activities, client history, and risk factors. It discusses his wealth sources, business associations, and the decision to transition his accounts to another bank.

key_people:
Jeffrey Epstein
Jes Staley
Stephen Cutler
Mary Erdoes

key_locations:
United States
Virgin Islands

document_subtype: Client Profile

key_organizations:
JPMorgan Chase
Deutsche Bank


document_description: The document is an Annual Account History Activity Summary Report for Jeffrey Epstein, detailing expected and actual transaction activities for his brokerage accounts. The report confirms that the transaction activities were reasonable and consistent with expectations, with no unusual or suspicious activities detected. The initial and ongoing funding sources are from First Bank Virgin Islands Bank. The account is primarily used for purchasing securities for future wealth accumulation. The document also includes a comment and approval history related to the decision to exit the client relationship with JPMorgan Chase.

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

key_organizations:
JPMorgan Chase
First Bank Virgin Islands Bank


document_description: Risk assessment document for JEEPERS, INC. with a focus on Jeffrey Epstein's high-risk status due to felony conviction. The document includes a GCS grid detailing various searches and their outcomes, highlighting derogatory information related to Jeffrey Epstein's criminal activities.

title: Risk Assessment for JEEPERS, INC.


document_description: This document provides detailed client information for JEEPERS, INC., a corporation domiciled in the U.S. Virgin Islands, primarily involved in personal investments. It includes legal and financial details, such as the date of incorporation, industry codes, and high-risk jurisdiction status. The document also lists contact information and client service team details.

title: JEEPERS, INC. Client Information

key_people:
Paul V Morris
Paul S Barrett
Jeffrey E Epstein

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


document_description: This document provides detailed client information for Jeffrey E Epstein, including personal details, financial status, and contact information. It indicates a net worth of $50,000,000 and lists Jeffrey E Epstein as a sole owner with 100% ownership. The document also includes address and phone details, but no email information.

title: Jeffrey E Epstein Client Information

key_people:
Jeffrey E Epstein
Darren K Indyke
Paul V Morris


document_description: This document provides financial and identification information related to Jeffrey Epstein's corporation. It includes details about the corporation's ownership, source of wealth, and background checks conducted by JPMorgan Chase.


document_description: This document is a Know Your Customer (KYC) form for a client with a total net worth of $50,000,000. The client is not a professional service provider acting as a financial intermediary, nor is it a private equity fund, hedge fund, or cash-intensive business. The entity is a Personal Holding Company (PHC) or Personal Investment Company (PIC) located in the Virgin Islands, U.S. The shares are registered, and the beneficial ownership has been confirmed by the client. The client is well-known to the Private Banking (PB) team and has a longstanding relationship with JPMorgan. The expected activity includes low levels of asset purchases/sales and incoming international wires, with the initial and ongoing source of funding from First Bank Virgin Islands Bank. The account's purpose is for purchasing securities for future wealth accumulation.


document_description: The document contains approval history for a client, with signoff dates and names of individuals involved in the approval process. It also mentions that no additional client information or comments are available.

key_people:
PAUL V MORRIS
MARY C CASEY
WILLIAM M SHERIDAN


document_description: The document is a risk assessment report for MORT INC., highlighting the high-risk rating due to associations with Jeffrey Epstein. It includes a summary of risk attributes, detailing Epstein's criminal history and legal issues, including his conviction and civil settlements. The report also includes a GCS grid with various search results related to MORT INC. and Jeffrey Epstein.

title: Risk Assessment for MORT INC.

key_people:
Jeffrey Epstein
Justin D Nelson

document_subtype: risk assessment report

key_organizations:
MORT INC.
JPMorgan Chase


document_description: This document is a Know Your Customer (KYC) form for MORT INC., a corporation domiciled in the Virgin Islands, U.S. The document outlines the responsibilities of the client sponsor, the rationale for conducting business with the client, and issues identified in the GS&I grid. It also provides primary information about the client, including legal business name, country of domicile, industry code, and contact details.

title: KYC Document for MORT INC.

key_people:
Richard Khan
Justin D Nelson


document_description: This document contains detailed client information for Jeffrey E Epstein, including financial status, personal details, and contact information. It outlines his net worth, client status, and addresses, among other details.

title: Jeffrey E Epstein Client Information

key_people:
Jeffrey E Epstein
Paul S Barrett
Paul V Morris

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


document_description: This document provides financial and identification details for a client associated with JPMorgan Chase, specifically Jeffrey Epstein. It includes information about his net worth, source of wealth, and identification details.


document_description: This document provides detailed information about Jeffrey Epstein's financial relationship with JPMorgan Chase. It includes Epstein's financial history, net worth, and the nature of his business activities. The document also outlines JPMorgan's decision to exit their relationship with Epstein, citing minimal cash and wire activity as they transition funds to Deutsche Bank.

key_people:
Jeffrey Epstein
Leslie Wexner
John Duffy
Mary Erdoes

key_locations:
United States
Virgin Islands
Columbus, Ohio

document_subtype: KYC (Know Your Customer) Document

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


document_description: A KYC review document detailing the expected and actual transaction activity for Jeffrey Epstein's deposit accounts. The document confirms that the nature, value, and volume of actual transaction activity were consistent with expectations, with no unusual or suspicious activity detected. The document also includes approval history for exiting the relationship with the client.

key_people:
Jeffrey Epstein
William M Sheridan
John R Duffy
Justin D Nelson
Townsend C Smith

document_subtype: KYC Review


document_description: A risk assessment report for MORT INC., a new US BVI entity associated with Jeffrey Epstein. The report includes a high final and initial risk rating, with no potential high-risk indicators. It details various searches conducted, including internal database searches revealing derogatory information about Jeffrey Epstein's legal issues. The report concludes with a banker attestation and rationale for conducting business with the client.

title: Verify & Confirm for MORT INC.

key_people:
Jeffrey Epstein
Debra White


document_description: This document provides detailed client information for MORT INC., a corporation domiciled in the U.S. Virgin Islands, primarily involved in personal investments. It includes legal, contact, and organizational details, as well as information about the nature and purpose of the entity.

title: MORT INC. Client Information

key_people:
Jim Kane
Richard Khan
Paul V Morris
Paul S Barrett
Jeffrey E Epstein

key_locations:
Virgin Islands, U.S.
Newark, Delaware, United States


document_description: This document contains financial and personal information about Jeffrey E Epstein, an existing JPMorgan client. It includes details about his net worth, party information, and primary domicile.


document_description: This document provides financial and identification details for Jeffrey Epstein as a client of JPMorgan. It includes information about his net worth, source of wealth, and identification details. Epstein is identified as the sole owner of a private, for-profit corporation. The document also confirms that Epstein is not a politically exposed person.

key_people:
Jeffrey Epstein
Lexlie Wexner

key_locations:
United States
Virgin Islands, U.S.


document_description: This document is a KYC (Know Your Customer) assessment for Jeffrey Epstein, a client of JPMorgan Chase's Private Bank. It outlines the nature of Epstein's business activities, his relationship with the bank, and the expected activity levels for his accounts. Epstein is identified as having a Personal Holding Company (PHC) or Personal Investment Company (PIC) located in the U.S. Virgin Islands. The document confirms beneficial ownership and provides details on the client's history with the bank, including his felony offense and subsequent completion of his sentence. The document also outlines the expected activity levels for various transaction types in Epstein's accounts and the initial and ongoing sources of funding for these accounts.

key_organizations:
JPMorgan Chase
Private Bank


document_description: Approval and comment history for a client, including risk management approval and various signoff stages by different individuals at JPMorgan Chase.

key_people:
BONNIE K PERRY
PAUL V MORRIS
Marc Sheridan


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

title: Confidential Due Diligence Report for Jeepers, Inc.

key_organizations:
Jeepers, Inc.
JP Morgan Chase
Global Corporate Security


document_description: GS&I conducted a background investigation on Jeepers, Inc. and media research on Jeffrey E Epstein. No records or derogatory information were found in various databases including company records, regulatory sanctions, and OFAC.

title: Confidential Due Diligence Report

key_people:
Paul Morris
Jeffrey E Epstein

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


document_description: The report provides a due diligence assessment of Jeffrey E Epstein, highlighting derogatory information from internal databases and media sources. It mentions Epstein's indictment in Florida for soliciting underage prostitutes, his jail sentence, and his requirement to register as a sex offender. The report also notes numerous investigations into Epstein for child trafficking and molestation, as well as civil lawsuit settlements. No regulatory sanctions or OFAC matches were found.

key_organizations:
Global Corporate Security
JPMorgan Chase


document_description: A due diligence report from Bridger Insight XG Quick Name Check for Jeffrey Epstein, indicating no watch list matches found. The report is confidential and related to JPMorgan Chase & Co.

title: Confidential Due Diligence Report


document_description: A risk assessment report for SOUTHERN TRUST COMPANY, INC initiated by Christine Hewitt from the PB Front Office. The report highlights negative information related to Jeffrey Epstein and offshore financial services. The final and initial risk ratings are both high, with a full GCS report requested. The report includes a GCS Grid detailing various searches conducted, with significant derogatory information found in internal database searches related to Jeffrey Epstein's legal issues and settlements. The report concludes with a banker attestation and rationale for conducting business with the client, noting a merger with Financial Trust Company, Jeffrey Epstein's new USVI entity.

title: Risk Assessment for SOUTHERN TRUST COMPANY, INC

key_people:
Jeffrey Epstein
Christine Hewitt

key_locations: USVI Florida

key_organizations:
SOUTHERN TRUST COMPANY, INC
Financial Trust Company
JPMorgan Chase


document_description: This document is a Know Your Customer (KYC) record for Southern Trust Company, Inc, a non-individual client entity domiciled in the U.S. Virgin Islands. The entity is categorized as a limited liability company involved in miscellaneous financial investment activities. It is identified as a high-risk jurisdiction entity. The document includes primary information, addresses, contact details, and cost center hierarchy related to the client.

title: KYC Document for Southern Trust Company, Inc

key_people:
Jeffrey E. Epstein
Justin D. Nelson
Paul S. Barrett
Suzanna C. Behringer

key_locations:
Virgin Islands, U.S.
St Thomas, Virgin Islands, British

document_subtype: KYC Document

key_organizations:
Southern Trust Company, Inc
JPMorgan Chase


document_description: This document contains client information for Jeffrey E Epstein, including personal details, address, phone number, and financial status with JPMorgan. It confirms his status as a client, his net worth, and other relevant details.

title: JPMorgan Client Information for Jeffrey E Epstein

key_people:
Jeffrey E Epstein
JUSTIN D NELSON

key_locations:
UNITED STATES
New York
VIRGIN ISLANDS, U.S.
ST THOMAS


document_description: This document provides financial and background information on Jeffrey Epstein as a client of JPMorgan Chase. It includes details about his net worth, source of wealth, and business operations.

key_people:
Jeffrey Epstein
Justin Nelson
Leslie Wexner

key_locations:
St. Thomas, USVI
United States
Columbus, Ohio

key_organizations:
JPMorgan Chase
Bear Stearns
The Financial Trust Company


document_description: The document provides a profile of Southern Trust Company, a USVI entity owned by Jeffrey Epstein, detailing its business case, client history, and expected financial activities. It includes information on the relationship with JPMorgan, expected transaction types and levels, and the sources and purposes of funding for deposit and brokerage accounts.

key_people:
Jeffrey Epstein
John Dully
Mary Erdoes
Leon Black

key_organizations:
Southern Trust Company
JPMorgan Chase


document_description: The document provides additional client information about Jeffrey Epstein, highlighting his role as a money manager and investor, and his interactions with JPMorgan Chase. It mentions his consulting business, involvement in art transactions, and the monitoring of his accounts due to reputational risks and allegations of human trafficking. The document also includes approval history for internal processes at JPMorgan Chase.

key_people:
Jeffrey Epstein
Leon
Catherine Keating
William Langford
Jes Staley

key_organizations:
JPMorgan Chase
GIO desk
PB


document_description: GS&I conducted a background investigation on Southern Trust Company Inc in the US Virgin Islands, as well as media research on Jeffrey E Epstein and J Epstein & Co. The investigation included searches of company records, regulatory databases, and publications. No derogatory information or regulatory sanctions were found.

title: Confidential Due Diligence Report

key_people:
Justin D Nelsen
Jeffrey E Epstein

key_organizations:
Southern Trust Company Inc
J Epstein & Co
Global Security & Investigations
JPMorgan Chase


document_description: The report provides due diligence findings on Jeffrey E Epstein and J. Epstein & Co. It highlights derogatory information about Jeffrey Epstein, including his indictment in Florida for soliciting underage prostitutes, serving 13 months in jail, and being investigated for child trafficking. Epstein is a registered sex offender and has settled civil lawsuits. No derogatory information was found for J. Epstein & Co.

key_organizations:
J. Epstein & Co.
Global Security & Investigations
JPMorgan Chase


document_description: A confidential due diligence report prepared by Global Security SC Investigations for JPMorgan Chase. The report includes a table of contents with sections on publications and OFAC/control list search. Confidential treatment is requested by JPMorgan Chase.

title: Confidential Due Diligence Report

key_organizations:
Global Security SC Investigations
JPMorgan Chase


document_description: The article discusses Gary Goldsmith, Kate Middleton's uncle, who is considering writing a book about his life. It highlights his past controversies, including a cocaine sting and connections to Prince William. The article also mentions Prince Andrew's association with Jeffrey Epstein.

title: Kate Middleton's Ibiza-dwelling uncle Gary Goldsmith plans book

key_people:
Gary Goldsmith
Kate Middleton
Carole Middleton
Prince William
Pippa Middleton
Prince Andrew
Jeffrey Epstein

key_organizations:
Maison de Bang Bang
Daily Mail


document_description: A due diligence report conducted by JPMorgan Chase using Bridger Insight™ XG for a client named Southern Trust. The report includes a search against various sanctions lists with no matches found.

title: Confidential Due Diligence Report

key_organizations:
JPMorgan Chase
Southern Trust


document_description: A due diligence report conducted using Bridger Insight™ XG for JPMorgan Chase & Co. on Jeffrey Epstein. The search found no potential OFAC or non-OFAC matches.

title: Confidential Due Diligence Report


document_description: A risk assessment report for NEPTUNE LLC, initiated by Christine Hewitt from the PB Front Office team, with a final risk rating of High due to the involvement of Jeffrey Epstein, a convicted felon. The report includes a GCS grid with various search results and confirms derogatory information about Epstein's criminal history.

title: Verify & Confirm for NEPTUNE LLC

key_organizations:
NEPTUNE LLC
JPMorgan Chase


document_description: This document contains KYC information for NEPTUNE LLC, a limited liability company domiciled in the United States with primary operations in Florida. The entity is involved in real estate property leasing and is categorized as a profit entity. The document includes details about the company's incorporation, addresses, contact information, and client status. It also notes that senior management and the risk committee are aware of the conviction and settlements related to the entity.

title: KYC Document for NEPTUNE LLC

key_people:
Justin D Nelson
Paul S Barrett
Jeffrey E Epstein

key_locations:
United States
Florida
Delaware
Virgin Islands, U.S.


document_description: This document contains detailed client information for Jeffrey E Epstein, including net worth, party information, primary information, address, contact details, and identification. It also includes information about his client status, cost center, and wealth introduction.

title: Jeffrey E Epstein Client Information

key_people:
Jeffrey E Epstein
PAUL V MORRIS


document_description: This document is a Know Your Customer (KYC) report for Harry Beller, an individual client with JPMorgan Chase. It includes personal and financial information, such as his status as a client, domicile, and contact details. The report also notes that Harry Beller is a signer with full powers and has a 0% ownership percentage. His primary domicile is the United States, and he is single. The document includes his work phone and email, both updated on August 1, 2012, by Debra J Garvine. His driver's license was issued in New York and is set to expire on May 9, 2019.

title: KYC Report for Harry Beller

key_people:
Harry Beller
Debra J Garvine

key_locations:
United States
New York

document_subtype: KYC Report


document_description: This document contains information about an individual named Janusz Banasiak, including personal details, address, phone number, and client status. It appears to be a client profile or KYC (Know Your Customer) document from JPMorgan Chase.

key_people:
Janusz Banasiak
Elizabeth M Campbell
Paul V Morris


document_description: The document is a financial review of a client associated with JPMorgan Chase, detailing their business activities, cash and wire transactions, and account purposes. It includes a table of expected transaction types and activity levels, as well as specific details about deposit account funding and credit usage.

document_subtype: financial review

key_organizations:
JPMorgan Chase
Neptune LLC


document_description: The document contains approval history for a client, including signoff dates and names of individuals involved in the approval process. It also mentions a Florida address associated with the client.

key_people:
KYLE F SIEBERT
TOWNSEND C SMITH
WILLIAM M SHERIDAN
BONNIE K PERRY


document_description: This document is a risk assessment report for NEPTUNE LLC, initiated by Elizabeth M Campbell from the PB Front Office team. The final and initial risk rating is high, with a full GCS report requested. No potential high-risk indicators were identified. The report includes a GCS grid with various searches, revealing derogatory information related to Jeffrey E Epstein from internal database searches. No records were found in other searches, and no regulatory sanctions or OFAC/control list issues were identified. The document includes a banker attestation regarding the client's character and reputation.

title: Risk Assessment for NEPTUNE LLC

key_people:
Elizabeth M Campbell
Jeffrey E Epstein


document_description: This document provides detailed client information for NEPTUNE LLC, a limited liability company domiciled in the United States, specifically in Florida. The entity is categorized as a profit organization in the real estate industry, with a high-risk jurisdiction status. The document includes legal, contact, and financial details, as well as key personnel associated with the account.

title: NEPTUNE LLC Client Information

key_people:
JEFFREY E EPSTEIN
PAUL V MORRIS
Paul S Barrett

key_locations:
UNITED STATES
Florida
Delaware
NEW YORK, New York


document_description: This document provides detailed information about Jeffrey E Epstein, including his client status, domicile, and identification details. It also includes his address, phone number, and cost center information.

title: Additional Party Information for Jeffrey E Epstein

key_people:
Jeffrey E Epstein
Darren K Indyke
Paul V Morris

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


document_description: KYC report for individual client Harry Beller, detailing personal and financial information, including address, phone, and email updates.


document_description: This document provides financial information related to Jeffrey Epstein, including his net worth, source of wealth, and ownership details of a limited liability company. It also includes background check information conducted by JPMC Network.

title: Jeffrey Epstein Financial Information

key_people:
Jeffrey E. Epstein
Leslie Wexner

key_locations:
United States
Florida

document_subtype: Client Financial Information


document_description: This document is a client profile for Jeffrey Epstein, detailing his relationship with JPMorgan Chase, expected account activities, and approval history. It includes information about the client's business type, expected transaction levels, and the purpose of the account.

key_people:
Jeffrey Epstein
PAUL V MORRIS
MARY C CASEY
WILLIAM M SHERIDAN
BONNIE K PERRY


document_description: GS&I conducted a background investigation on Neptune LLC in FL and DE, and media research on Harry Beller and Janusz Banasiak. The research included company records, regulatory data, court searches, and more.

title: Confidential Due Diligence Report

key_people:
Paul V Morris
Harry Beller
Janusz Banasiak

key_locations: Florida Delaware

key_organizations:
Neptune LLC
JPMorgan Chase
Global Security & Investigations


document_description: The report provides due diligence findings on NEPTUNE LLC, HARRY BELLER, JANUSZ BANASIAK, and JEFFREY E EPSTEIN. NEPTUNE LLC had no significant records found across various databases and court searches. HARRY BELLER and JANUSZ BANASIAK also had no significant records. However, JEFFREY E EPSTEIN had prior derogatory information, including felony charges and investigations related to child trafficking and molestation.

title: Confidential Due Diligence Report

key_people:
Jeffrey E Epstein
Harry Beller
Janusz Banasiak

key_organizations:
NEPTUNE LLC
Global Security & Investigations
JPMorgan Chase


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

title: Confidential Due Diligence Report

key_organizations:
Global Security & Investigations
JPMorgan Chase


document_description: A due diligence report for NEPTUNE, LLC, a domestic limited liability company incorporated in Delaware on December 21, 2011. The registered agent is The Corporation Trust Company located in Wilmington, DE.

title: Confidential Due Diligence Report

key_locations:
Wilmington, DE
New Castle, DE

key_organizations:
NEPTUNE, LLC
Global Security & Investigations
JPMorgan Chase


document_description: A due diligence report generated using the Bridger Insight XG Quick Name Check system by JPMorgan Chase & Co. on January 17, 2012, for an individual named Harry Deller. No watch list matches were found.

title: Confidential Due Diligence Report


document_description: A due diligence report conducted using Bridger Insight XG Quick Name Check for Janusz Danasiak by JPMorgan Chase & Co. on January 17, 2012. No watch list matches were found. For OFAC-related issues, contact the OFAC Corporate Compliance mailbox.

title: Confidential Due Diligence Report

key_organizations:
JPMorgan Chase & Co.
OFAC Corporate Compliance


document_description: Risk assessment document for NEPTUNE LLC initiated by Elizabeth M Campbell from PB Front Office. The final and initial risk ratings are both high. The document includes a GCS grid with various searches and their results, highlighting derogatory information related to Jeffrey Epstein found in internal database searches. No red dot KYC identified.

title: Risk Assessment for NEPTUNE LLC


document_description: Client information for NEPTUNE LLC, a limited liability company domiciled in the United States, specifically Florida, with a legal address in New York. The entity is involved in the real estate industry and is categorized as a profit entity. The document includes details about the client's legal status, contact information, and financial status, including a net worth of $300,000,000. The decision maker for the entity is Jeffrey E. Epstein.

key_people:
Jeffrey E. Epstein
Paul V. Morris
Paul S. Barrett

key_locations:
United States
Florida
New York
Delaware


document_description: This document provides detailed information about Jeffrey E Epstein, including his personal details, client status, and identification information. It also includes address and contact information, as well as details about his relationship with JPMorgan Chase.


document_description: KYC report for individual client Harry Beller, detailing personal and financial information, including address, phone, email, and identification details.

key_people:
Harry Beller
Rosalia Cracchiolo


document_description: This document contains financial information related to Jeffrey E. Epstein, including his identification details, net worth, and source of wealth. It also includes information about his association with JPMorgan Chase as a client and his past role as a money manager for high net worth individuals, notably Leslie Wexner.

key_organizations:
JPMorgan Chase
Private Bank


document_description: This document is a client profile for Jeffrey Epstein, detailing the nature of his business, expected account activity, and approval history within JPMorgan Chase. It includes information about the client's business type, expected transaction levels, and the purpose of the account.

key_people:
Jeffrey Epstein
Paul V Morris
Mary C Casey
William M Sheridan
Bonnie K Perry


document_description: A confidential due diligence report prepared by JP Morgan Chase for NEPTUNE LLC. The report is marked as confidential and is not to be shared with third parties without permission from Global Security and Investigations.

title: Confidential Due Diligence Report for NEPTUNE LLC

key_organizations:
NEPTUNE LLC
JP Morgan Chase
Global Security and Investigations


document_description: A background investigation was conducted by GS&I on NEPTUNE LLC, HARRY BELLER, Jeffrey E. Epstein, and JANUSZ BANASIAK using various databases. The report includes findings from company and corporate records, regulatory data, and federal court searches, among others. No derogatory information was found in the searches.

title: Confidential Due Diligence Report

key_people:
JUSTIN D NELSON
HARRY BELLER
Jeffrey E. Epstein
JANUSZ BANASIAK

key_locations:
Delaware
Florida
US Virgin Islands
New York

key_organizations:
NEPTUNE LLC
GS&I
JPMorgan Chase


document_description: The report provides due diligence findings on Harry Beller and Jeffrey E. Epstein. No records were found for Harry Beller in various searches. For Jeffrey E. Epstein, records indicate he is a convicted sex offender and has been involved in legal issues related to soliciting underage prostitutes and child trafficking. Epstein has served jail time and settled civil lawsuits. No regulatory sanctions or OFAC matches were found for either individual.

key_people:
Harry Beller
Jeffrey E. Epstein

key_locations:
New York
Florida
US Virgin Islands
St Thomas, VI


document_description: A due diligence report on Janusz Banasiak revealing no records found in various searches including company, corporate, federal court, and regulatory sanctions. No derogatory information was found in internal databases or publications.

title: Confidential Due Diligence Report for Janusz Banasiak


document_description: A confidential due diligence report containing company information, corporate records, federal court searches, personal particulars, publications, and OFAC/control list search. The report is marked confidential and is not to be shared without consent from Global Security & Investigations.

title: Confidential Due Diligence Report


document_description: This is a confidential due diligence report for NEPTUNE LLC, including company information, address, and name variations. The report is not to be disseminated or photocopied without consent.

title: Confidential Due Diligence Report

key_locations:
Wilmington, DE
New Castle

key_organizations:
NEPTUNE LLC
Global Security az Investigations
JPMorgan Chase


document_description: This report provides a due diligence summary for NEPTUNE LLC, including addresses and executive details. It includes two addresses in Hillsborough County, FL, and lists eight executives with their titles.

title: Confidential Due Diligence Report

key_people:
BYER, KIM
CALLISON, D
CALLISON, WESLEY D
DYER, KIMBERLY
HALVA, LOREN
MOORE, AIXA
PEAREY, ELWIN
WALTON, HOWARD

key_locations: 6601 BLACKFIN WAY, APOLLO BEACH, FL 33572

key_organizations:
NEPTUNE LLC
JPMorgan Chase
Global Security Si Investigations


document_description: This document is a confidential due diligence report for NEPTUNE, LLC, a domestic limited liability company incorporated on December 21, 2011, in Delaware. The registered agent is The Corporation Trust Company located in Wilmington, DE.

title: Confidential Due Diligence Report

key_organizations:
NEPTUNE, LLC
Global Security az Investigations
JPMorgan Chase


document_description: This document is a corporate filing for NEPTUNE, LLC, a Florida Limited Liability Company. It includes business information such as filing number, addresses, FEIN, business type, status, incorporation details, registered agent, and officers.

title: Confidential Due Diligence Report

key_people:
PLIS, ALAINE M
OSCEOLA, INC.
CALLISON, WESLEY D

key_locations:
RUSKIN, FL
WEST DES MOINES, IA
JACKSONVILLE, FL

document_subtype: Corporate Filing

key_organizations:
NEPTUNE, LLC
Florida Secretary of State
JPMorgan Chase


document_description: A legal case filed by Citibank, NA against Financial Trust Company, Inc and Jeffrey E. Epstein in the United States District Court, Southern District of New York. The case involves a contract dispute with no jury demand and is now closed.

title: Citibank, NA v. Epstein, et al

key_people:
Jeffrey E. Epstein
Marshall H. Fishman
Gerald B. Lefcourt
Judge Sidney H. Stein

document_subtype: Federal Court Search

key_organizations:
Citibank, NA
Financial Trust Company, Inc
Kramer, Levin, Naftalis & Frankel, LLP
Law Office Gerald B Lefcourt


document_description: This document is a legal filing from the United States District Court, Southern District of New York, related to the case USA v. Epstein, et al. It involves multiple defendants and claims, including counterclaims and cross-claims, with the primary nature of the suit being rent lease and ejectment. The case is closed.

title: USA v. Epstein, et al

key_people:
Jeffrey E. Epstein
Ivan Fisher
Mary Jo White
Ellen Yaroshefsky
Judge Denny Chin

document_subtype: Court Filing

key_organizations:
United States District Court
Cardozo Law Clinic
JPMorgan Chase


document_description: This is a confidential due diligence report involving multiple legal parties and attorneys. The report is not to be disseminated or photocopied without express consent from Global Security and Investigations. It involves parties from various law firms in New York, including Cardozo Law Clinic, Gage Buschmann & Pavlis, Siegel & Heilbrun, and Wachtel & Masyr, LLP. The report is associated with JPMorgan Chase and has several reference numbers.

title: Confidential Due Diligence Report

key_people:
Ellen Yaroshefsky
Eileen J Casey
G Robert Gage Jr
Robert Heilbrun
Steven J Cohen
M Chinta Gaston
Mary Jo White

document_subtype: Confidential Due Diligence Report

key_organizations:
Cardozo Law Clinic
Gage Buschmann & Pavlis
Siegel & Heilbrun
Wachtel & Masyr LLP
Global Security and Investigations
JPMorgan Chase


document_description: A confidential due diligence report prepared by Wachtel & Masyr, LLP, with a confidentiality notice and reference to JPMorgan Chase. The report is not to be disseminated without consent from Global Security az Investigations.

title: Confidential Due Diligence Report

key_organizations:
Wachtel & Masyr, LLP
JPMorgan Chase
Global Security az Investigations


document_description: This document is a confidential due diligence report related to a legal case in the United States District Court, Southern District of Florida, involving plaintiff J, M and defendant Jeffrey Epstein. The case number is 9:10cv81111, filed on September 17, 2010, under the jurisdiction of Judge Dimitrouleas, William P, and referred to Magistrate Judge Snow, Lurana S. The nature of the suit is personal injury, and the case status is closed. Plaintiff attorneys include Bradley James Edwards and Paul G Cassell, while defendant attorneys include Lilly Ann Sanchez and Helaine S Goodner.

title: Confidential Due Diligence Report

key_people:
J, M
Jeffrey Epstein
Judge Dimitrouleas, William P
Magistrate Judge Snow, Lurana S
Bradley James Edwards
Paul G Cassell
Lilly Ann Sanchez
Helaine S Goodner

key_locations:
West Palm Beach, Florida
Fort Lauderdale, Florida
Salt Lake City, Utah
Miami, Florida

key_organizations: Farmer Jaffe Weissing Edwards Fistos & Lehrman PL

key_organizations: SJ Quinney College of Law University of Utah


document_description: This document is a legal filing for the case Podhurst Orseck, PA v. Epstein in the United States District Court, Southern District of Florida. The case involves a contract dispute with a nature of suit classified as '190 Other Contract'. The case was filed on May 17, 2010, under docket number 1:10cv21586, and is now closed. The plaintiff is represented by attorneys from Podhurst Orseck, PA, and the defendant, Jeffrey Epstein, is represented by attorneys from Burman Critton Luttier & Coleman.

title: Podhurst Orseck, PA v. Epstein

key_people:
Jeffrey Epstein
Steven Craig Marks
Peter Prieto
John Gravante III
Michael James Pike
Robert Deweese Critton Jr
Judge Alan S Gold

key_locations:
Miami, FL
West Palm Beach, FL

key_organizations: United States District Court Southern District of Florida


document_description: This document is a confidential due diligence report related to the case CL v. Epstein filed in the United States District Court, Southern District of Florida. The case involves allegations of assault, libel, and slander against Jeffrey Epstein. The case was filed on March 31, 2010, and is now closed. The plaintiff demanded a jury trial. The document includes details about the attorneys involved and the court's jurisdiction.

title: Confidential Due Diligence Report

key_people:
Jeffrey Epstein
Kenneth A. Marra
Linnea R. Johnson
Spencer Todd Kuvin
Michael James Pike

key_locations:
West Palm Beach, FL
Palm Beach Gardens, FL

key_organizations:
United States District Court
Leopold Kuvin
Burman Critton Luttier & Coleman
JPMorgan Chase


document_description: This is a civil case filed in the United States District Court, Southern District of Florida, involving a personal injury claim by Jane Doe No 103 against Jeffrey Epstein. The case was filed on February 23, 2010, under docket number 9:10cv80309, and was presided over by Judge Kenneth A. Marra. The case has been closed.

title: Jane Doe No 103 v. Epstein

key_people:
Jane Doe No 103
Jeffrey Epstein
Kenneth A. Marra
Katherine Warthen Ezell
Robert C. Josefsberg
Michael James Pike

key_organizations:
Podhurst Orseck Josefsberg Et Al
Burman Critton Luttier & Coleman
JPMorgan Chase


document_description: This document is a due diligence report related to the case LM v. Epstein filed in the United States District Court, Southern District of Florida. The case involves a personal injury claim with a demand of $1,000,000. The case is closed and was presided over by Judge Kenneth A. Marra.

title: Confidential Due Diligence Report

key_people:
LM
Jeffrey Epstein
Jean Luc Bruhnel
Kenneth A. Marra
Bradley James Edwards
Michael James Pike
Robert Deweese Critton, Jr

key_locations:
West Palm Beach, FL
Fort Lauderdale, FL


document_description: This is a confidential due diligence report related to the case Doe No 8 v. Epstein, filed in the United States District Court, Southern District of Florida. The case involves a personal injury claim against Jeffrey Epstein, with Jane Doe No 8 as the plaintiff. The case was closed as of June 25, 2010.

title: Doe No 8 v. Epstein

key_people:
Jane Doe No 8
Jeffrey Epstein
Jean Luc Bruhnel
Adam D Horowitz
Stuart S Mermelstein
Michael James Pike
Robert Deweese Critton Jr

key_locations:
West Palm Beach, FL
Miami, FL

key_organizations:
Mermelstein & Horowitz PA
Burman Critton Luttier & Coleman
Global Security 81 Investigations
JPMorgan Chase


document_description: This document is a confidential due diligence report related to the case Doe No 102 v. Epstein in the United States District Court, Southern District of Florida. The case involves a personal injury claim filed by Jane Doe No 102 against Jeffrey Epstein. The United States of America is listed as amicus. The case was filed on May 1, 2009, under federal jurisdiction with Judge Kenneth A. Marra presiding. The case status is closed.

title: Confidential Due Diligence Report

key_people:
Jane Doe No 102
Jeffrey Epstein
Kenneth A. Marra
Katherine Warthen Ezell
Robert C. Josefsberg
Michael James Pike
Robert Deweese Critton, Jr.

key_locations:
Southern District of Florida
West Palm Beach

key_organizations:
United States District Court
Podhurst Orseck Josefsber. Et Al
Burman Critton Luttier & Coleman
JPMorgan Chase


document_description: This document is a due diligence report related to the case Doe No 101 v. Epstein, filed in the United States District Court for the Southern District of Florida. The case involves a personal injury claim against Jeffrey Epstein, with Jane Doe No 101 as the plaintiff. The case was closed and involved federal question jurisdiction. The document lists attorneys for both parties and includes confidential treatment requests by JPMorgan Chase.

title: Confidential Due Diligence Report

key_people:
Jane Doe No 101
Jeffrey Epstein
Judge Kenneth A. Marra
Magistrate Judge Linnea R. Johnson
Katherine Warthen Ezell
Robert C. Josefsberg
Michael James Pike
Robert Deweese Critton, Jr
Jay P. Lefkowitz
Michael D. Shumsky

key_locations:
West Palm Beach, FL
Miami, FL
Washington, DC

key_organizations:
United States District Court
Podhurst Orseck Josefsberg Et Al
Burman Critton Luttier & Coleman
Kirkland & Ellis
JPMorgan Chase


document_description: Confidential due diligence report related to legal proceedings, not to be disseminated without consent.

key_organizations:
Global Security az Investigations
JPMorgan Chase


document_description: This is a legal document related to the case Doe II v. Epstein et al, filed in the United States District Court for the Southern District of Florida. The case involves a personal injury claim against Jeffrey Epstein, with Jane Doe II as the plaintiff. The case was closed and involved federal question jurisdiction under 28 USC 1331. The document lists the attorneys for both the plaintiff and the defendant.

title: Doe II v. Epstein et al

key_people:
Jane Doe II
Jeffrey Epstein
Jean Luc Bruhnel
Kenneth A. Marra
Bradley James Edwards
Isidro Manuel Garcia
Denise Kalland
Bruce Reinhart
Michael James Pike
Robert Deweese Critton, Jr


document_description: Confidential due diligence report related to legal proceedings, involving parties such as the United States Attorney's Office and JPMorgan Chase. The report is marked confidential and is not to be shared without consent.

key_organizations:
United States Attorney's Office
JPMorgan Chase
Global Security az Investigations


document_description: This document is a due diligence report related to the case Jane Doe No 7 v. Jeffrey Epstein, filed in the United States District Court for the Southern District of Florida. The case involves a personal injury claim under the Fair Labor Standards Act. The case is closed and was presided over by Judge Kenneth A. Marra, with Magistrate Judge Linnea R. Johnson. The plaintiff demanded a jury trial. The report includes details of the attorneys involved for both the plaintiff and the defendant.

title: Confidential Due Diligence Report

key_people:
Jane Doe No 7
Jeffrey Epstein
Jean Luc Bruhnel
Kenneth A. Marra
Linnea R. Johnson
Jeffrey Marc Herman
Adam D. Horowitz
Stuart S. Mermelstein
Michael James Pike
Robert Deweese Critton, Jr

key_organizations:
United States District Court
Herman & Mermelstein
Mermelstein & Horowitz PA
Burman Critton Luttier & Coleman
Global Security 81 Investigations
JPMorgan Chase


document_description: A confidential due diligence report prepared for The Amicus by the United States Attorney's Office in West Palm Beach, FL. The report is not to be disseminated or photocopied without consent from Global Security az Investigations. Confidential treatment is requested by JPMorgan Chase.

title: Confidential Due Diligence Report for The Amicus

key_organizations:
United States Attorney's Office
Global Security az Investigations
JPMorgan Chase


document_description: This document is a confidential due diligence report related to the case Jane Doe No 6 v. Epstein, filed in the United States District Court for the Southern District of Florida. The case involves a federal question under the Fair Labor Standards Act and is presided over by Judge Kenneth A. Marra. The case status is closed.

title: Confidential Due Diligence Report

key_people:
Jane Doe No 6
Jeffrey Epstein
Jean Luc Bruhnel
Kenneth A. Marra
Linnea R. Johnson
Jeffrey Marc Herman
Adam D. Horowitz
Stuart S. Mermelstein
Michael James Pike
Robert Deweese Critton, Jr

key_locations:
West Palm Beach, Florida
Miami, Florida


document_description: This is a confidential due diligence report related to the case Doe v. Epstein filed in the United States District Court, Southern District of Florida. The case involves a personal injury claim with Jane Doe as the plaintiff and Jeffrey Epstein as the defendant. The case was filed on August 13, 2008, and is now closed. The report includes details about the attorneys involved and the nature of the suit.

title: Confidential Due Diligence Report

key_people:
Jane Doe
Jeffrey Epstein
Jean Luc Bruhnel
Kenneth A. Marra
Linnea R. Johnson
Bradley James Edwards
Jack Alan Goldber.er
Michael James Pike
Robert Deweese Critton, Jr.
Joseph Laurence Ackerman, Jr.
Lilly Ann Sanchez

key_organizations:
United States District Court
Burman Critton Luttier & Coleman
Fowler White Burnett, P.A.
The LS Law Firm
JPMorgan Chase


key_people:
Amicus
Lead Attorney

key_locations:
Miami, FL, USA
West Palm Beach, FL, USA


document_description: Confidential due diligence report containing contact information and a court record update timestamp.

key_people:
Michael Ross Tein
Jason A McGrath
CJ

key_organizations:
Lewis Tein
McIntosh Sawran Peltz & Cartaya
Global Security az Investigations
JPMorgan Chase