document_description: This document outlines the powers granted under a durable power of attorney for JPMorgan accounts, including banking, custody, brokerage, investment management, mutual funds, and credit pledge security. It details the authority to purchase, sell, and manage various financial instruments and securities, as well as to borrow money and secure credit from JPMorgan.

document_subtype: Power of Attorney


source: doj

document_description: This document is a Durable Power of Attorney form for a JPMorgan account, allowing designated attorneys-in-fact to manage financial transactions and receive information related to the account. It includes provisions for withdrawal, transfer of funds, and mail receipt, and remains effective despite the account holder's disability or death. The form is governed by New York State law.

title: JPMorgan Account Durable Power of Attorney Form

key_people:
Harry I Beller
Tiffany Lipton
Lauren J. Kwintner

document_type: financial

key_locations:
New York
St Thomas


document_description: This document is a bank account application for Jeffrey Epstein with JPMorgan Private Bank. It details the account type, primary accountholder information, and other relevant details for a Money Market Investment Account.

title: The Morgan Account Application: Morgan Premier Banking

key_people:
Jeffrey Epstein
Thomas A. Rice

document_subtype: Bank Account Application


document_description: This document appears to be a bank account application or form related to JPMorgan Chase. It includes sections for business information, secondary accountholder details, beneficiary information, check styles, ATM card options, and account linking preferences. The form also mentions options for check imaging and automatic dollar transfers.

document_subtype: bank account application


document_description: The document is an application for online account access and a pledge agreement for a JPMorgan Chase account. It includes sections for online account access setup, additional statement recipients, and a pledge agreement under the General Terms for Accounts and Services. The application must be completed for financial services to be provided, and any changes to the information must be notified.

document_subtype: account access and pledge agreement


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

document_subtype: bank agreement

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


document_description: Application for opening various accounts with J.P. Morgan for Southern Trust Company, Inc., a consulting business incorporated in St. Thomas, Virgin Islands. The primary authorized contact is Richard Kahn, and the controlling owner is Jeffrey Epstein with 100% ownership.

title: J.P. Morgan Entity Account Application

key_people:
Richard Kahn
Jeffrey Epstein

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


document_description: J.P. Morgan Entity Account Application signed by authorized signers Darren K. Indyke and Jeffrey E. Epstein on February 6, 2013. The document notes that all authorized signers are required to sign unless the entity's governing documents permit otherwise. Missing information or changes not initialed may delay account opening.

key_people:
Darren K. Indyke
Jeffrey E. Epstein

document_subtype: Account Application


document_description: This document is a resolution form for Southern Trust Company, Inc., certifying the adoption of resolutions by its governing body. It authorizes specific individuals to act on behalf of the entity in banking, custody, and investment management with J.P. Morgan.

title: J.P. Morgan Entity Resolution Form

document_type: correspondence

key_locations:
St Thomas, V.I.
Brooklyn, NY

document_subtype: resolution form

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


document_description: The document contains a table with account numbers and document codes related to a form type labeled 'CITADEL'. It is marked as confidential by JPMorgan Chase.

document_type: tabular

document_subtype: financial


document_description: Certificate of Amendment for Financial Informatics, Inc. changing its name to Southern Trust Company, Inc. filed and recorded in the Office of the Lieutenant Governor of the Virgin Islands on September 21, 2012, and declared in full force on October 31, 2012.

document_type: government

key_locations: Charlotte Amalie, St. Thomas, Virgin Islands

document_subtype: Certificate of Amendment

key_organizations: Government of the United States Virgin Islands


document_description: The document is a Certificate of Amendment to the Articles of Incorporation of Financial Infomatics, Inc., changing the corporation's name to Southern Trust Company, Inc. It is signed by Jeffrey Epstein as President and Darren Indyke as Secretary, and notarized in New York on September 20, 2012.

title: Certificate of Amendment to Articles of Incorporation of Financial Infomatics, Inc.

key_people:
Jeffrey Epstein
Darren Indyke
Harry I. Beller

document_type: legal

key_locations:
Virgin Islands
New York

key_organizations:
Financial Infomatics, Inc.
Southern Trust Company, Inc.


document_description: The document outlines the Articles of Incorporation for Financial Infomatics, Inc., a corporation established under the laws of the Virgin Islands. It details the corporation's name, principal office location, resident agent, and the purposes, objects, and powers of the corporation, including engaging in lawful business, entering contracts, conducting business in the Virgin Islands, borrowing money, and exercising powers conferred by law.

title: Articles of Incorporation of Financial Infomatics, Inc.

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

document_subtype: Articles of Incorporation

key_organizations:
Financial Infomatics, Inc.
Kellerhals Ferguson LLP


document_description: This document outlines the powers and responsibilities of the Board of Directors of a corporation, including setting reserves, establishing incentive plans, issuing stock options, and managing business contracts. It also details the process for stockholders to sell or transfer shares, requiring offers to be made first to the corporation and then to other stockholders before selling to external parties.

document_subtype: corporate governance document


document_description: The document outlines various articles related to corporate governance, including voting rights, transactions involving directors or officers, and indemnification of corporate personnel.

document_subtype: corporate bylaws


document_description: This document outlines the indemnification policy of a corporation, detailing the conditions under which the corporation will indemnify its directors, officers, employees, or agents involved in legal proceedings. It specifies the standards of conduct required for indemnification, the process for determining eligibility, and the potential for advance payment of expenses. The policy also clarifies that indemnification is not exclusive and may be supplemented by other rights.

document_subtype: indemnification policy


document_description: The document outlines the corporation's power to purchase and maintain insurance for its directors, officers, employees, or agents against liabilities. It also reserves the right to amend, alter, or repeal provisions of the Articles of Incorporation as per the laws of the Virgin Islands.


document_description: Acknowledgment of incorporation by Erika A. Kellerhals, Gregory J. Ferguson, and Brett Geary in the United States Virgin Islands.

key_people:
Erika A. Kellerhals
Gregory J. Ferguson
Brett Geary
Gina Marie Bryan

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


document_description: This document certifies the incorporation of Financial Informatics, Inc. as a Business Corporation in the Virgin Islands, filed on November 18, 2011. It is signed by Gregory R. Francis, Lieutenant Governor of the Virgin Islands, and dated December 8, 2011.

title: Certificate of Incorporation for Financial Informatics, Inc.

document_subtype: Certificate of Incorporation

key_organizations: Government of the Virgin Islands of the United States


document_description: A J.P. Morgan account signature form for Jeffrey Epstein, dated March 2, 2010. The form includes fields for account type, account number, and accountholder information, but many fields are left empty. Jeffrey Epstein is listed as the accountholder/signer, but no joint accountholders or other signers are specified. The form includes options for indicating whether this is an existing account and whether the card replaces other cards against the account, but these options are not selected.


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

title: CITADEL Form


document_description: A document containing personal and licensing information for Jeffrey E. Epstein, including address, birth date, race, license number, expiration date, and issuing authority. The document also includes confidential treatment requested by JPMorgan Chase.

key_people:
Jeffrey E. Epstein
Charles H. Bronson

document_subtype: license

key_organizations: Department of Agriculture, Division of Licensing


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

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


document_description: The document outlines the powers and purposes of a corporation, including acquiring and operating various properties, applying for and managing intellectual property, dealing in goods and real estate, acquiring other businesses, managing stocks and securities, borrowing money, and entering into contracts and partnerships.


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


document_description: A financial document related to JPMorgan Chase with confidential treatment requested. It includes a form type labeled 'CITADEL' and document codes. Account numbers are mostly redacted or empty.


document_description: This document is a Power of Attorney from JPMorgan Chase authorizing Jeffrey Epstein and others to act as agents with full authority over various financial transactions and accounts. It includes powers to operate banking, custody, and brokerage accounts, engage in foreign exchange transactions, and enter into derivative transactions.

key_organizations:
JPMorgan Chase
J.P. Morgan Securities Inc.
Financial Trust Company Inc


document_description: This document is a Power of Attorney related to a JP Morgan account, signed by Jeffrey Epstein on March 2, 2010. It includes signatures and acknowledgments of attorneys and a duly authorized officer, Darren K. Indyke. The document requires notarization or witnessing by a JP Morgan officer or other authorized official.

key_people:
Jeffrey Epstein
Darren K. Indyke
Harry Beller

key_organizations:
JP Morgan
JPMorgan Chase
Financial Trust Company Inc


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

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


document_description: The document outlines the Articles of Incorporation, detailing the corporation's powers and purposes, including acquiring and operating properties, handling intellectual property, dealing in goods and real estate, acquiring other businesses, managing stocks and securities, borrowing money, and entering into contracts and partnerships.


document_description: The document outlines the Articles of Incorporation for a corporation, detailing its perpetual existence, unlimited indebtedness, and management structure. It specifies the powers of the Board of Directors, including the ability to amend By-Laws, issue obligations, and determine dividends.


document_description: The document outlines the powers and responsibilities of the Board of Directors as per the Articles of Incorporation. It includes provisions for contracting, selling property, setting reserves, establishing incentive plans, issuing stock options, and indemnifying directors and officers.


document_description: The document outlines the by-laws of Financial Trust Company, Inc., including details on capital stock, certificates for shares, transfer of shares, closing of transfer books, handling of lost certificates, declaration of dividends, and the corporate seal.

title: By-laws of Financial Trust Company, Inc.

document_subtype: By-laws

key_organizations:
Financial Trust Company, Inc.
JPMorgan Chase


document_description: This document outlines the by-laws for the corporation, detailing the procedures for shareholders' meetings, including time, place, purpose, notice requirements, quorum, and voting rights.

title: By-Laws of the Corporation

document_subtype: corporate by-laws


document_description: The document outlines the by-laws related to the Board of Directors, including the number of directors, place of meetings, quorum, manner of acting, removal and vacancies, and compensation. It specifies that the number of directors shall be three, meetings can be held within or outside the Virgin Islands, and directors can be removed by a majority vote. Directors do not receive compensation unless ordered by the Board or By-Laws.

document_subtype: By-Laws


document_description: The document outlines the election and duties of officers within a corporation as per its by-laws. It specifies the roles of President, Vice-President, Secretary, and Treasurer, their election process, term of office, and duties. It also mentions the Board of Directors' authority to appoint other officers and agents, and the possibility of securing officers' fidelity by bond.

title: By-Laws

key_people: President Vice-President Secretary Treasurer

document_subtype: by-laws

key_organizations:
Board of Directors
JPMorgan Chase


document_description: A document labeled 'CITADEL' with confidential treatment requested by JPMorgan Chase. It includes a document code and account numbers, though most fields are empty.


document_description: A confidential financial document related to JPMorgan Chase with a form type of CITADEL and comments by Harry I Beller. The document is dated June 21, 2007, and includes a document code 925. Account numbers are redacted.

document_subtype: Confidential Financial Document


document_description: A low-resolution, grainy, black and white photograph with the text 'CLASS D' visible. The image quality is poor, making it difficult to discern specific details.

document_type: media

document_subtype: photograph


document_description: This is a form for recording document codes and account numbers, with a pre-filled document code '925' and a blacked-out section in the 'Account Numbers' column.

title: CITADEL Form

document_type: other

document_subtype: form


document_description: The document is a black image with no discernible information or chart. It is marked as confidential by JPMorgan Chase.


document_description: A document related to financial transactions or accounts, possibly involving JPMorgan Chase, with confidential treatment requested. The document includes account numbers and references to a form type 'CITADEL'.


document_description: A financial document related to JPMorgan Chase with confidential treatment requested. It includes a comment by Harry Beller and references to a form type 'CITADEL'.


document_description: Resolution by the directors of Financial Trust Company, Inc. appointing new officers and removing current officers.

key_people:
Darren K. Indyke
Cecile De Jongh
Jeanne Brennan

document_subtype: corporate resolution


document_description: A financial document related to JPMorgan Chase with confidential treatment requested. It includes account numbers and document codes.


document_description: The document is an Entity Resolution Form for FINANCIAL TRUST COMPANY, organized under the laws of the Virgin Islands (US). It certifies resolutions adopted by the governing body of the Entity, authorizing certain individuals to act on behalf of the Entity in various financial transactions with J.P. Morgan. These include banking and custody, investment management, brokerage, and credit transactions.

title: J.P. Morgan Entity Resolution Form

key_people:
Cecile De Jongh
Carren Kindyke

document_subtype: Entity Resolution Form

key_organizations:
J.P. Morgan
FINANCIAL TRUST COMPANY


document_description: This document is a resolution form from J.P. Morgan, detailing the authorization of individuals to delegate authority and conduct transactions on behalf of an entity. It includes resolutions about the use of J.P. Morgan's website for transactions, certification of incumbency, and required signatures from authorized officers or partners.

title: J.P. Morgan Entity Resolution Form

key_organizations:
J.P. Morgan
JPMorgan Chase
Financial Trust Company Inc


document_description: A document related to JPMorgan Chase requesting confidential treatment, with references to account numbers and document codes. The form type is 'CITADEL'.


document_description: This document is an account application for J.P. Morgan by Financial Trust Company Inc. It includes entity information, account details, ownership information, and authorized persons for information access. Jeffrey Epstein is listed as the controlling owner with 100% ownership.

title: J.P. Morgan Entity Account Application

key_people:
Darren Indyke
Jeffrey Epstein
Rich Kahn
Harry Beller

key_locations:
Virgin Islands
St Thomas

document_subtype: Bank Account Application

key_organizations:
J.P. Morgan
Financial Trust Company Inc


document_description: This document is a J.P. Morgan Entity Account Application for a brokerage account. It includes sections on authorized persons for brokerage trading, affiliations, margin account options, agreement terms, and pre-dispute arbitration. The document requires signatures from authorized signers and includes confidential information for J.P. Morgan's use only.

key_people:
Darren K. Indyke
Cecile de Jongh
Jeanne Brennan

document_subtype: Brokerage Account Application

key_organizations:
J.P. Morgan
J.P. Morgan Securities Inc.
Financial Trust Company Inc.


document_description: A financial document related to JPMorgan Chase with confidential treatment requested. It includes a form type labeled 'CITADEL' and a document code '1060'.


document_description: Certification of incorporation for Financial Trust Company, Inc. in the Virgin Islands, filed on November 6, 1991, by the Lieutenant Governor of the Virgin Islands.


document_description: A financial document related to JPMorgan Chase with confidential treatment requested. Contains multiple account numbers, some redacted.

title: CITADEL Form


document_description: Form W-9 for THE HAZE TRUST, a trust/estate entity, providing taxpayer identification number and certification. The form includes the address in St. Thomas, Virgin Islands, and an employer identification number. The form is signed and dated by the U.S. person on 5/6/11.

title: Request for Taxpayer Identification Number and Certification

document_subtype: Form W-9

key_organizations:
THE HAZE TRUST
Department of the Treasury
Internal Revenue Service


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


document_description: Application for opening various accounts under THE HAZE TRUST with Jeffrey E. Epstein and Darren K. Indyke as trustees. Includes account types, trust information, trustee details, and consent for electronic delivery of information.

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

key_people:
Jeffrey E. Epstein
Darren K. Indyke

key_locations:
New York
St. Thomas, Virgin Islands

document_subtype: Account Application

key_organizations:
J.P. Morgan
Financial Trust Company


document_description: This document is an account application for a J.P. Morgan Trust/Estate account, detailing investment objectives, authorized persons for trading, affiliations, and agreements. It includes information about risk tolerance, income sources, and trading experience. Jeffrey E. Epstein and Darren K. Indyke are listed as trustees for The Haze Trust.

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


document_description: A table document with a form type labeled as 'CITADEL', dated May 6, 2011. It includes document codes and account numbers, with confidential treatment requested by JPMorgan Chase.

title: Form Type = CITADEL


document_description: This document appears to be related to a JPMorgan account associated with The Haze Trust, with Jeffrey E. Epstein and Darren Kindyke listed as trustees. It includes account numbers and references to confidential treatment requested by JPMorgan Chase.

key_people:
Jeffrey E. Epstein
Darren Kindyke

key_organizations:
JPMorgan Chase
The Haze Trust


document_description: The Haze Trust Agreement is established by Jeffrey E. Epstein as both Grantor and Trustee. The trust is to be administered and disposed of according to the terms set forth in the agreement. The Trustee has discretion to pay income or principal to the Grantor and, upon the Grantor's death, to dispose of the remaining assets to the Grantor's estate.

title: The Haze Trust Agreement

document_type: property

document_subtype: Trust Agreement


document_description: The document outlines the discretionary powers granted to a Trustee by the Grantor, including the ability to retain, sell, or exchange property, engage in various financial transactions, and borrow money. These powers are in addition to those provided by law or other provisions of the agreement.

key_people: Trustee Grantor

document_subtype: trust agreement


document_description: The document outlines the powers and authorizations granted to the Trustee by the Grantor. The Trustee is empowered to sell, continue, or liquidate the Trust's interest in various business entities, subject to existing agreements. The Trustee can also acquire and conduct any business, with the authority to enter contracts and make necessary expenditures. The Grantor exonerates the Trustee from personal loss or liability related to these activities.


document_description: This document outlines the terms and conditions of a trust agreement, including the appointment and resignation of trustees, the rights of the grantor, and the acceptance of the trust by the trustee. It specifies the procedures for designating successor trustees, the rights of the grantor to amend or revoke the trust, and the responsibilities of the trustee.


document_description: This document outlines the terms of a trust agreement, known as The Haze Trust, created by Jeffrey E. Epstein. The agreement specifies that the Grantor, Jeffrey E. Epstein, has the right to revoke or amend the trust during his lifetime, but it becomes irrevocable upon his death. The trust is governed by the laws of the State of New York.


document_description: A financial document with confidential treatment requested by JPMorgan Chase, containing a monetary amount and several reference numbers.

document_subtype: financial statement


document_description: A notarized statement acknowledging the execution of an instrument by Jeffrey E. Epstein.

key_people:
Jeffrey E. Epstein
Helen I. Beller

document_date: February 1990s

key_locations:
State of New York
Rockland County

document_subtype: notarized statement


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

title: Acceptance of Successor Trustee of The Haze Trust

document_subtype: Trustee Acceptance

key_organizations:
The Haze Trust
JPMorgan Chase


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

title: THE HAZE TRUST Designation of Trustee

document_subtype: Trust Designation


document_description: The document appears to be a representation of spectral data, likely from spectroscopy or a similar analytical technique. It features dark bands against a lighter background, possibly indicating absorption or emission lines. The document includes references to JPMorgan Chase and several document codes and account numbers, though most are redacted or empty.


document_description: A government-issued identification document for Jeffrey Epstein, including personal details such as height, weight, hair color, eye color, and date of birth. The document is marked as confidential by JPMorgan Chase.

key_locations:
Little St. James
St. Thomas, VI

document_subtype: government identification


document_description: A financial document related to Jeffrey E. Epstein, labeled as 'CITADEL', with confidential treatment requested by JPMorgan Chase. The document includes account numbers and document codes.

document_subtype: financial form


document_description: This document is an entity account application for J.P. Morgan, detailing the entity information, account information, and ownership information for a corporation. It includes financial details such as annual income, liquid net worth, and total net worth. The document also covers consent for electronic delivery of information and the application for a line of credit linked to an asset account.

document_subtype: Entity Account Application


document_description: This document is an account application for a J.P. Morgan entity account, detailing ownership information, brokerage information, and agreements related to the account. It includes sections on investment objectives, trading experience, and arbitration agreements.

title: J.P. Morgan Entity Account Application

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


document_description: This document appears to be related to account information with a form type labeled 'CITADEL'. It includes account numbers and a request for confidential treatment by JPMorgan Chase.

document_subtype: account information


document_description: Annual report filed by Jetters, Inc with the Office of the Lieutenant Governor of the Virgin Islands, covering the fiscal year ending December 31, 2010. The report includes information on the corporation's main office, principal office, authorized agent, fiscal year details, capital stock, and directors and officers.

title: Annual Report for Jetters, Inc

key_people:
Jeffrey E. Epstein
Cecile DeJongh
Darren K. Indyke
Maria Hodge

key_locations:
St. Thomas, Virgin Islands
United States Virgin Islands
Livingston, NJ

document_subtype: Annual Report


document_description: A financial document labeled as 'CITADEL' with a document code 155. Confidential treatment is requested by JPMorgan Chase.


document_description: The document outlines the Articles of Incorporation for Jeepers, Inc., a corporation established under the laws of the Virgin Islands. It specifies the corporation's name, principal office location, resident agent, and the broad purposes and powers of the corporation, including engaging in lawful business activities and dealing in various commercial and industrial goods and services.

title: Articles of Incorporation of Jeepers, Inc.

key_locations:
43-42 Kongcns Gade, St. Thomas, VI
Virgin Islands

document_subtype: Articles of Incorporation


document_description: The document outlines the Articles of Incorporation for a corporation, detailing its powers and purposes. It includes provisions for acquiring and operating various assets, applying for and managing intellectual property, dealing in goods and property, acquiring other businesses, handling securities, borrowing money, and entering into contracts and partnerships.


document_description: The document outlines the Articles of Incorporation for MAGE US, detailing the business operations, powers, and stock issuance of the corporation. It specifies the ability to conduct business in the Virgin Islands and elsewhere, the issuance of 1,000 shares of common stock, and the minimum capital required to commence business.

title: MAGE US Articles of Incorporation

key_locations:
Virgin Islands
St. Thomas


document_description: The document outlines the Articles of Incorporation for a corporation, detailing its perpetual existence, unlimited indebtedness, and management structure. It specifies the number of directors, their powers, and the ability to amend By-Laws.

title: Articles of Incorporation

key_people:
Ena Simon
Mary R. Weber


document_description: The document outlines the powers and responsibilities of the Board of Directors, including decisions on dividends, contracting, property management, reserves, incentive plans, stock options, and management contracts.

title: Articles of Incorporation


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

key_people:
Baha Mignon
Barbara Mignon
Ena Simon
Mary K. Weber

document_date: August 2003


document_description: Acknowledgment of Articles of Incorporation for a company in the Virgin Islands, signed by Barbara Mignon Weatherly, Ena Simon, and Mary R. Weber, and notarized by Paul Hoffman.

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

key_locations:
Virgin Islands
St. Thomas
St. John


document_description: A financial document related to JPMorgan Chase with confidential treatment requested. It includes form type 'CITADEL' and document code '182'.

document_subtype: Form


document_description: Certificate of Incorporation for JEEPERS, INC. filed in the Virgin Islands on August 18, 2003, declaring it a corporation with the right of succession.

document_subtype: Certificate of Incorporation

key_organizations:
JEEPERS, INC.
Government of the Virgin Islands


document_description: The document is a J.P. Morgan Entity Resolution Form that includes resolutions authorizing individuals to delegate authority, approve transactions, and utilize J.P. Morgan's website for certain transactions. It also includes a certification of incumbency for officers of the entity and signature sections for partnerships and other entities.

document_subtype: Entity Resolution Form

key_organizations:
J.P. Morgan
JPMorgan Chase


document_description: A financial document related to JPMorgan Chase with confidential treatment requested. It includes account numbers and document codes.


document_description: This document is a JPMorgan account signature form for Jeepers, Inc. with Jeffrey Epstein listed as the President and accountholder/signer. The form includes spaces for additional signers, but they are left empty. The document requests signatures to match those on checks or instructions. It also inquires if this is an existing account and if the card replaces previous ones.

title: JPMorgan Account Signature Form

document_subtype: bank account signature form

key_organizations:
JPMorgan
Jeepers, Inc.


document_description: The document is an entity resolution form for Southern Trust Company, Inc., certifying resolutions adopted by its governing body. It authorizes specific individuals to act on behalf of the entity in banking, custody, and investment management with J.P. Morgan.

title: J.P. Morgan Entity Resolution Form

key_people:
Darren K. Indyke
Jeffrey E. Epstein

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


document_description: The document authorizes certain individuals to execute brokerage agreements and credit transactions on behalf of an entity with J.P. Morgan Securities LLC. It includes resolutions for brokerage, credit, and general transactions, as well as certification of incumbency and signatures for partnerships and other entities.

title: J.P. Morgan Entity Resolution Form

document_subtype: Brokerage and Credit Authorization

key_organizations:
J.P. Morgan Securities LLC
JPMorgan Chase


document_description: The document is a visual representation of four horizontal bars with vertical white lines at irregular intervals. It includes metadata such as form type 'CITADEL', document code '049', and confidential treatment requested by JPMorgan Chase.


document_description: The document is a Certificate of Amendment to the Articles of Incorporation of Financial Infomatics, Inc., changing the corporation's name to Southern Trust Company, Inc. It is signed by Jeffrey Epstein as President and Darren Indyke as Secretary, and notarized in New York on September 20, 2012.

key_people:
Jeffrey Epstein
Darren Indyke
Harry I. Beller

document_subtype: Certificate of Amendment

key_organizations:
Financial Infomatics, Inc.
Southern Trust Company, Inc.


document_description: The document outlines the Articles of Incorporation for Financial Infomatics, Inc., a corporation established under the laws of the Virgin Islands. It details the corporation's name, principal office location, resident agent, and the purposes, objects, and powers of the corporation, including engaging in lawful business, entering contracts, conducting business in the Virgin Islands, borrowing money, and exercising powers conferred by law.

key_organizations:
Financial Infomatics, Inc.
Kellerhals Ferguson LLP


document_description: The document outlines the powers and responsibilities of the Board of Directors, including setting reserves, establishing incentive plans, issuing stock options, and managing contracts. It also details the process for stockholders to sell or transfer shares, requiring offers to the Corporation and other stockholders before external sales.

document_subtype: corporate governance document

key_organizations:
Corporation
Board of Directors
JPMorganChase


document_description: The document outlines various articles related to corporate governance, including voting rights, transactions involving directors or officers, and indemnification provisions.

document_subtype: corporate bylaws


document_description: This document outlines the indemnification provisions for directors, officers, employees, or agents of a corporation. It specifies the conditions under which indemnification is applicable, including acting in good faith and in the best interests of the corporation. It also details the process for determining eligibility for indemnification and the potential for advance payment of expenses.

document_subtype: indemnification clause


document_description: The document outlines the indemnification powers of the Corporation to protect its directors, officers, employees, or agents against liabilities. It also reserves the Corporation's right to amend its Articles of Incorporation as per the laws of the Virgin Islands.


document_description: Acknowledgment of incorporation by Erika A. Kellerhals, Gregory J. Ferguson, and Brett Geary in the United States Virgin Islands.

key_people:
Erika A. Kellerhals
Gregory J. Ferguson
Brett Geary
Gina Marie Bryan


document_description: Certificate of Incorporation for Financial Informatics, Inc. as a Business Corporation in the Virgin Islands, filed on November 18, 2011, and certified by Lieutenant Governor Gregory R. Francis on December 8, 2011.

key_organizations: Government of the Virgin Islands of the United States


document_description: This document is an application for opening an entity account with J.P. Morgan for the business 'Southern Trust Company, Inc.' incorporated in the Virgin Islands. The primary contact is Richard Kahn, and the controlling owner is Jeffrey Epstein with 100% ownership. The application includes options for various account types and a line of credit.

title: J.P. Morgan Entity Account Application

key_people:
Richard Kahn
Jeffrey Epstein

document_subtype: Bank Account Application

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


document_description: Certification of a name change for a Virgin Islands corporation from Financial Informatics, Inc. to Southern Trust Company, Inc. The amendment was filed on September 21, 2012, and recorded on October 31, 2012.

document_subtype: corporate filing

key_organizations: Government of the United States Virgin Islands


document_description: The document outlines the Articles of Incorporation for Financial Infomatics, Inc., a corporation established under the laws of the Virgin Islands. It details the corporation's name, principal office location, resident agent, and the purposes, objects, and powers of the corporation, including engaging in lawful business, entering contracts, borrowing money, and conducting business in the Virgin Islands and elsewhere.


document_description: The document outlines the powers and responsibilities of the Board of Directors of a corporation, including setting reserves, establishing incentive plans, issuing stock options, and managing business contracts. It also details the process for stockholders to sell or transfer shares, requiring offers to be made first to the corporation and then to other stockholders before selling to external parties.


document_description: Business card of Janet E. Young, Vice President at J.P. Morgan Private Bank.

key_locations: 500 Stanton Christiana Road, Newark, DE 19713

document_subtype: business card


document_description: Identification document for Jeffrey E. Epstein issued in the United States Virgin Islands.

document_subtype: identification document


document_description: The document contains a scientific image, possibly a gel electrophoresis, showing bands across four tracks. It includes confidential information requested by JPMorgan Chase.


document_description: This document is a resolution form for Southern Financial LLC, certifying the adoption of resolutions by its governing body. It authorizes specific individuals to act on behalf of the entity in banking, custody, and investment management with J.P. Morgan.

title: J.P. Morgan Entity Resolution Form

key_people:
Jeffrey Epstein
Darren K. Indyke

key_locations:
St. Thomas, USVI
Brooklyn, NY
Kew Gardens, NY

key_organizations:
Southern Financial LLC
J.P. Morgan


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


document_description: This document is an account application for J.P. Morgan by Southern Financial LLC, a non-profit entity incorporated in the US Virgin Islands. The primary authorized contact is Jeanne Brennan. The controlling owner with 100% ownership is Jeffrey Epstein. The application includes requests for various account types and a line of credit linked to an asset account.

title: J.P. Morgan Entity Account Application

key_people:
Jeanne Brennan
Jeffrey Epstein

key_locations:
US Virgin Islands
St. Thomas

key_organizations:
J.P. Morgan
Southern Financial LLC


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

title: J.P. Morgan Entity Account Application


document_description: A confidential financial document submitted by Maria R. Onoya with document codes 1060. The document has an effective date of March 11, 2013. Some information such as BCI and account numbers are blacked out.

document_subtype: Confidential Financial Document


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

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

key_people:
Richard Kain
Jeffrey Epstein

key_locations:
United States
Bronx

document_subtype: Authorization Letter


document_description: Authorization letter granting specified individuals the authority to inquire about and receive information on all current and future JPMorgan Chase & Co. accounts of Jeffrey Epstein. The letter includes terms of authorization and conditions for revocation.

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

key_people:
Jeffrey Epstein
Harry Bello

key_locations: Brooklyn NY USA


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

title: Articles of Organization of Southern Financial, LLC

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

document_subtype: Articles of Organization

key_organizations:
Southern Financial, LLC
JPMorgan Chase


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

title: Company Articles of Organization

key_people:
Jeffrey Epstein
Greg J. Ferguson

document_subtype: Company Articles of Organization


document_description: Greg J. Ferguson signed as the Organizer of a Company in the U.S. Virgin Islands, with notarization by Brett A. Geary.

key_people:
Greg J. Ferguson
Brett A. Geary

document_subtype: notarized document


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

title: Certificate of Existence for Southern Financial, LLC

key_locations: Charlotte Amalie, St. Thomas, Virgin Islands

document_subtype: Certificate of Existence


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

title: Consent of Agent for Service of Process

document_subtype: Resident Agent Form

key_organizations: United States Virgin Islands Office of the Lieutenant Governor


document_description: A miscellaneous payment record involving the Government of the U.S. Virgin Islands, processed by JPMorgan Chase. The payment amount is $300.00, made by Southern Financial via check.

document_subtype: payment record

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


document_description: A document with several blacked-out fields related to tracking ID, submitted by, document codes, comment, ECI numbers, and account numbers. Confidential treatment is requested by JPMorgan Chase.


document_description: This document outlines the agreement for opening a Derivatives Account with J.P. Morgan for engaging in swaps, equity index derivatives, commodity derivatives, and foreign exchange transactions. It includes terms related to the Dodd-Frank Act, margin requirements, and the appointment of J.P. Morgan Securities LLC as the client's agent. The client has selected speculation as the purpose of the account and has chosen specific Derivatives Clearing Organizations (DCOs) for clearing transactions.

title: J.P. Morgan Derivatives Account Application and Agreement: Swaps and Other Contracts

key_organizations:
J.P. Morgan
J.P. Morgan Securities LLC
LCH.Clearnet
ICE Clear U.S
CME Group


document_description: This document is a derivatives account application and agreement for a client with J.P. Morgan, specifying the account's purpose for speculation, the currencies for transactions (USD, EUR, JPY), and compliance with various regulations including the Dodd-Frank Act. The client is a corporation or similar entity with total assets exceeding $10,000,000, and the document outlines the client's representations and warranties regarding their eligibility and transaction history.

title: Morgan Derivatives Account Application and Agreement: Swaps and Other Contracts


document_description: This document outlines the terms and conditions for a derivatives account application and agreement with J.P. Morgan, including consent for electronic delivery of communications, acknowledgment of ISDA disclosure statements, and account ownership details.

document_subtype: Derivatives Account Application and Agreement


document_description: This document is a derivatives account application and agreement for swaps and other contracts with J.P. Morgan. It includes sections for personal accounts, entity and trust/estate accounts, and information required under the Dodd-Frank Act. The document specifies financial information for account owners and entities, including net worth and income details.

key_organizations:
J.P. Morgan
SOUTHERN FINANCIAL LLC


document_description: This document is a J.P. Morgan Derivatives Account Application and Agreement for swaps and other contracts. It includes sections on investment objectives, primary source of income, investment time horizon, liquidity needs, and investment experience. The selected investment objective is capital appreciation with speculation, with investments as the primary source of income and a time horizon greater than 10 years. The applicant has 10 years of experience in various investment products including commodities, stocks, bonds, and derivatives. There are no affiliations with public corporations or financial regulatory bodies.

document_subtype: Derivatives Account Application


document_description: This document is a derivatives account application and agreement for swaps and other contracts with J.P. Morgan. It includes information about affiliations, signatures, and approvals required for account opening. The account is associated with Southern Financial LLC.

title: J.P. Morgan Derivatives Account Application and Agreement


document_description: A document submitted by Deborah A. Merckling with confidential treatment requested by JPMorgan Chase. It includes tracking ID, document codes, and other redacted information.


document_description: This document is an account application for Southern Financial LLC with J.P. Morgan, detailing entity information, account preferences, ownership details, and agreement terms. The application includes information about the entity's incorporation, account types applied for, and ownership details, specifically noting Jeffrey Epstein as the controlling owner with 100% ownership.

title: J.P. Morgan Entity Account Application for Southern Financial LLC


document_description: This document is an account application form for J.P. Morgan, signed by Jeffrey Epstein. It includes instructions for authorized signers and notes on potential delays if information is missing or not initialed.

title: J.P. Morgan Entity Account Application

document_subtype: Account Application


document_description: A tracking document submitted by Maria R. Onoya with a tracking ID 04262013469873. It is marked confidential by JPMorgan Chase.

document_subtype: tracking document


document_description: Identification record for Jeffrey E. Epstein, including personal details such as date of birth, physical characteristics, and address.

key_locations:
St. Thomas, VI
Little St. James

document_subtype: identification record


document_description: The document is a monochrome photograph with abstract horizontal bands and vertical lines. It includes metadata such as form type 'CITADEL', document codes, and account numbers, with confidential treatment requested by JPMorgan Chase.


document_description: The document contains spectrogram-like visualizations with no discernible legend or explicit labeling. It includes references to account numbers and document codes, with confidential treatment requested by JPMorgan Chase.


document_description: A confidential business correspondence from Janet E. Young, Vice President at J.P. Morgan, requesting confidential treatment by JPMorgan Chase.

document_subtype: business correspondence

key_organizations:
J.P. Morgan
JPMorgan Chase


document_description: The document contains an image with four horizontal black and white lines with vertical white marks of varying heights. There are no labels, axes, or legends to interpret it as a chart. It includes confidential treatment requested by JPMorgan Chase and several document codes and account numbers, mostly redacted or empty.


document_description: Authorization letter granting specified individuals the authority to inquire about and view information related to current and future JPMorgan Chase & Co. accounts of Jeanne Brennan. The letter includes provisions for online access and conditions for revocation of authorization.


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

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


document_description: This document is a resolution form for Southern Financial LLC, authorizing specific individuals to act on behalf of the entity in financial matters with J.P. Morgan. It includes details on authorized signers and resolutions for banking, custody, and investment management services.

title: J.P. Morgan Entity Resolution Form for Southern Financial LLC

document_subtype: Entity Resolution Form


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

title: J.P. Morgan Entity Resolution Form


document_description: The document contains tracking information and account numbers submitted by Maria R. Onoya. It is marked confidential by JPMorgan Chase.


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


document_description: This document outlines the articles of organization for a company, detailing its purpose, duration, organizer, management, capital, and limitation of liability. The company is to be managed by Jeffrey Epstein, with a perpetual duration and initial capital of $1,000. The organizer is Greg J. Ferguson, located in the U.S. Virgin Islands.

title: Company Articles of Organization


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

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


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

key_people:
Brett A. Geary
J. Scott Kasten

key_locations:
St. Thomas
United States Virgin Islands


document_description: A payment receipt for a miscellaneous payment made to the Government of the U.S. Virgin Islands. The payment was processed by JPMorgan Chase and involved a payment of $300.00 made by Southern Finance using a check.

document_subtype: payment receipt

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


document_description: The document is an abstract representation with horizontal black bars and white lines, suggesting a digital or graphical element. It includes tracking and submission information, and is marked confidential by JPMorgan Chase.

document_subtype: abstract representation


document_description: This document is an account application for Southern Financial LLC with J.P. Morgan, detailing entity information, account types, ownership, and agreement terms. The primary authorized contact is Jeanne Brennan, and the controlling owner is Jeffrey Epstein with 100% ownership.

document_subtype: Bank Account Application


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

title: J.P. Morgan Entity Account Application


document_description: The document contains tracking and submission information related to JPMorgan Chase, with confidential treatment requested. It includes document codes, an effective date, and redacted identifiers.


document_description: Authorization letter granting certain individuals the authority to inquire and manage accounts related to J.P. Morgan Chase & Co. on behalf of the account holder.

document_subtype: Authorization Letter


document_description: Authorization letter granting specific individuals the authority to inquire about and access information related to all current and future JPMorgan Chase & Co. accounts of the client, including balances, holdings, withdrawals, payments, deposits, and trade information.

key_people:
Harry Bello
Jeffrey Epstein

key_locations:
Brooklyn
Sember, NY, USA


document_description: A confidential business correspondence from Janet E. Young, Vice President at J.P. Morgan Private Bank, requesting confidential treatment by JPMorgan Chase.

key_locations: 500 Stanton Christiana Road, Newark DE 19713


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

document_subtype: financial form


document_subtype: Articles of Organization


document_description: The document outlines the liability limitations for managers and members of a Limited Liability Company (LLC) under the Uniform Limited Liability Company Act. It specifies that any amendments to the Act that further limit manager liability will apply to the company. It also states that members are not liable for the company's debts and obligations. Additionally, it includes a severability clause ensuring the rest of the Articles remain valid if any part is void or illegal.


document_description: This document is a notarized statement by Greg J. Ferguson, acting as the Organizer of a Company, affirming the truth of the statements in the Articles of Organization. The notarization took place in the United States Virgin Islands.

document_subtype: notarized document


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

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


document_description: The document contains tracking information with a tracking ID, submitted by Maria R. Onoya. It includes account numbers and a request for confidential treatment by JPMorgan Chase.

document_subtype: tracking information


document_description: The document contains tracking information and account numbers submitted by Maria R. Onoya. It is marked confidential by JPMorgan Chase.


document_description: This document is a General Durable Power of Attorney form from J.P. Morgan, appointing Theta Trading, LLC as an agent for Jeffrey E. Epstein, both in his individual capacity and as President of Southern Trust Company, Inc. The form outlines various powers granted to the agent, including brokerage, custody, stock and bond transactions, and commodity and option transactions. The document specifies the authority to operate brokerage and margin accounts, engage in transactions with J.P. Morgan, and enter into derivative transactions, among other financial activities.

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

document_subtype: Power of Attorney

key_organizations:
J.P. Morgan
Theta Trading, LLC
Southern Trust Company, Inc.


document_description: This document is a General Durable Power of Attorney form from J.P. Morgan, granting powers to an agent effective immediately and not affected by the principal's disability, incapacity, or incompetence. It includes provisions for arbitration, tax form signing, and online account management. Jeffrey Epstein is the principal, and the document is notarized by Harry Beller in New York.

key_people:
Jeffrey Epstein
Harry Beller

key_locations:
New York
Delaware

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


document_description: This document is a General Durable Power of Attorney form from J.P. Morgan, certifying the responsibilities of the agent, Laurie Cameron, acting on behalf of the principal. It outlines the agent's fiduciary duties, including exercising powers for the principal's benefit, keeping assets separate, and maintaining accurate records.

key_locations:
New York City
Greenwich, CT

key_organizations:
J.P. Morgan
Theta Trading


document_description: The document is a submission by Lisa L Loper with tracking ID 07252013603847, related to Theta Trading, LLC. It includes account numbers and requests confidential treatment by JPMorgan Chase.

key_organizations:
Theta Trading, LLC
JPMorgan Chase


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

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


document_description: Application for opening a J.P. Morgan account for Southern Trust Company, Inc., a consulting business incorporated in St. Thomas, Virgin Islands. The primary authorized contact is Richard Kahn. The controlling owner is Jeffrey Epstein with 100% ownership.

title: J.P. Morgan Entity Account Application

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


document_description: J.P. Morgan Entity Account Application signed by Darren K. Indyke and Jeffrey E. Epstein on February 6, 2013. The document outlines the requirement for all authorized signers to sign unless otherwise permitted by the entity's governing documents.


document_description: Application for opening a J.P. Morgan account for Southern Trust Company, Inc., a consulting business incorporated in St. Thomas, Virgin Islands. The application includes details about the type of accounts applied for, ownership information, and agreement terms.

title: J.P. Morgan Entity Account Application

key_people:
Jeffrey Epstein
Richard Kahn


document_description: J.P. Morgan Entity Account Application signed by Darren K. Indyke and Jeffrey E. Epstein. The document outlines the requirement for all authorized signers to sign unless otherwise permitted by the entity's governing documents. Missing information or unauthorized changes may delay account opening.


document_description: The document outlines resolutions authorizing certain individuals to execute brokerage agreements, borrow money, and enter into financial transactions on behalf of an entity with J.P. Morgan. It includes provisions for delegating authority, using J.P. Morgan's website for transactions, and certifying incumbency of officers.

title: J.P. Morgan Entity Resolution Form


document_description: Form W-9 for Southern Trust Company, Inc. to provide taxpayer identification number and certification. The form indicates the entity is a C Corporation located at 6100 Red Hook Quarter, B3, ST Thomas USVI 00802. The form is signed and dated on 2/6/2013.

document_subtype: Form W-9

key_organizations:
Southern Trust Company, Inc.
JPMorgan Chase


document_description: This document is a consent form for electronic delivery of communications from J.P. Morgan. It outlines the terms and conditions for receiving investment and service communications electronically, the risks involved, and the process for revoking consent. It includes signatures from Darren K. Indyke and Jeffrey E. Epstein, dated February 6, 2013.

title: J.P. Morgan Electronic Consent Form

document_subtype: Consent Form


document_description: This document is a J.P. Morgan Account Suitability Supplement for SOUTHERN TRUST COMPANY, INC. It includes account information for JPMS Brokerage and Investment Management accounts, affiliations, and brokerage account information. The document outlines the account's investment profile, primary source of income, and investment time horizon. It also includes details about the account's net worth and income.

document_subtype: Account Suitability Supplement

key_organizations:
J.P. Morgan
SOUTHERN TRUST COMPANY, INC


document_description: This document outlines the agreement terms for clients entering into foreign exchange swaps, deliverable foreign exchange or commodity forwards, and other derivatives with J.P. Morgan. It specifies the eligibility criteria for clients, including asset requirements and transaction limits, and includes representations and warranties that clients must certify to J.P. Morgan.

title: Derivative and Foreign Exchange (FX)/Commodity Transactions Regulated by the Dodd-Frank Wall Street Reform and Consumer Protection Act

document_subtype: Agreement


document_description: This document outlines the agreement terms for transactions regulated by the Dodd-Frank Act between a client and J.P. Morgan. It includes representations and warranties regarding the client's status as a Special Entity, the need for due diligence, and the requirement for additional agreements depending on transaction types. The document emphasizes the importance of accurate information and the potential consequences of providing incorrect or misleading information.

title: Derivative and Foreign Exchange (FX) Commodity Transactions Regulated by the Dodd-Frank Wall Street Reform and Consumer Protection Act

key_organizations: International Swaps and Derivatives Association, Inc.


document_description: This document outlines the approval levels for derivatives transactions under the Dodd-Frank Act, including OTC options and foreign exchange options. It includes acknowledgment and signature sections for account holders, including Jeffrey E. Epstein, and internal approval signatures from J.P. Morgan representatives.

document_subtype: Derivatives and Foreign Exchange Agreement


document_description: This document is a derivatives approval form for equity options and structured products by J.P. Morgan. It outlines the levels of derivatives approval, arbitration clauses, and consent to jurisdiction. The form includes a predispute arbitration clause, detailing the rights and limitations of parties involved in arbitration, and specifies that the agreement is governed by the laws of the State of New York.

title: Over The Counter Derivatives Approval Form for Equity Options and Structured Products

document_subtype: Derivatives Approval Form

key_organizations:
J.P. Morgan
FINRA


document_description: This document outlines the terms and conditions of an options agreement between the account holder and J.P. Morgan Securities LLC (JPMS). It includes the responsibilities of the account holder regarding option transactions, the risks involved, margin requirements, and the arbitration clause. The agreement emphasizes the account holder's understanding of the risks and obligations associated with options trading and the necessity to comply with regulatory limits and margin calls.

title: J.P. Morgan Exchange Traded Options Agreement

document_subtype: Exchange Traded Options Agreement

key_organizations:
J.P. Morgan Securities LLC
Options Clearing Corporation


document_description: This document is an Exchange Traded Options Agreement between J.P. Morgan Securities LLC and Jeffrey E. Epstein. It outlines the risks associated with uncovered options writing, the approval levels for exchange traded options, and includes a pre-dispute arbitration acknowledgment. The document is signed by Jeffrey E. Epstein and includes internal approvals from J.P. Morgan representatives.

title: Exchange Traded Options Agreement


document_description: This document outlines the authorization for J.P. Morgan to manage derivatives collateral transfers and margin loans on behalf of Jeffrey E. Epstein. It includes instructions for transferring funds between accounts to meet margin calls and returning excess cash to pay down margin loans. The document requires signatures from account owners and is subject to the terms of the Margin Account Agreement.

title: Standing Instructions for Derivatives Collateral Transfers and Margin Loan Form

document_subtype: Standing Instructions and Margin Loan Form


document_description: This document is a General Durable Power of Attorney form from J.P. Morgan, appointing Theta Trading, LLC as the agent for Jeffrey E. Epstein, in his individual capacity and as President of Southern Trust Company, Inc. The form outlines various powers granted to the agent, including unlimited authority, custody, and brokerage transactions. The document specifies the legal authority under Delaware Code, Title 12, Chapter 49, and includes sections for special instructions or modifications.


document_description: Certification of name change for Financial Informatics, Inc. to Southern Trust Company, Inc. by the Lieutenant Governor of the Virgin Islands.

document_subtype: Certificate of Amendment

key_organizations: Government of the United States Virgin Islands


document_description: The document is a Certificate of Amendment to the Articles of Incorporation of Financial Infomatics, Inc., changing the corporation's name to Southern Trust Company, Inc. It is signed by Jeffrey Epstein as President and Darren Indyke as Secretary, and notarized by Harry I. Beller in New York on September 20, 2012.

title: Certificate of Amendment to Articles of Incorporation of Financial Infomatics, Inc.

key_locations:
Virgin Islands
New York

key_organizations:
Financial Infomatics, Inc.
Southern Trust Company, Inc.


document_description: This document outlines the powers and responsibilities of the Board of Directors of a corporation, including setting reserves, establishing incentive plans, issuing stock options, and managing business contracts. It also details the process for stockholders to sell or transfer shares, requiring offers to be made first to the corporation and then to other stockholders before selling to external parties.

document_subtype: corporate governance document


document_description: This document outlines the indemnification policy of a corporation, detailing the conditions under which directors, officers, employees, or agents may be indemnified for expenses incurred in legal actions. It specifies the standards of conduct required for indemnification, the process for determining eligibility, and the potential for advance payment of expenses. The policy also clarifies that indemnification is not exclusive and may be supplemented by other rights.

document_subtype: indemnification policy


document_description: The document outlines the corporation's power to purchase and maintain insurance for its directors, officers, employees, or agents against liabilities. It also reserves the right to amend the Articles of Incorporation as per the laws of the Virgin Islands.

document_subtype: Articles of Incorporation


document_description: Acknowledgment of incorporation by Erika A. Kellerhals, Gregory J. Ferguson, and Brett Geary in the United States Virgin Islands.


document_description: This document notifies the names of employees who have the authority to transact or make inquiries for Theta Trading, LLC with respect to specific accounts at J.P. Morgan. It includes details of transactional authority and information access authority for the firm's accounts.

title: J.P. Morgan Account Certification of Employee Authority

key_people: Cameron Laurie

document_subtype: Account Certification

key_organizations:
J.P. Morgan
Theta Trading, LLC


document_description: Certification of the name change of Financial Informatics, Inc. to Southern Trust Company, Inc. by the Government of the United States Virgin Islands.


document_description: The document outlines the Articles of Incorporation for Financial Infomatics, Inc., a corporation established under the laws of the Virgin Islands. It details the corporation's name, principal office location, resident agent, and the purposes, objects, and powers of the corporation, including engaging in lawful business, entering contracts, conducting business, borrowing money, and exercising powers conferred by law.

title: Articles of Incorporation of Financial Infomatics, Inc.

key_organizations:
Financial Infomatics, Inc.
Kellerhals Ferguson LLP


document_description: This document outlines the powers and responsibilities of the Board of Directors of a corporation, including setting reserves, establishing incentive plans, issuing stock options, and managing stock transfers. It also details the process for stockholders to sell or transfer shares, requiring offers to be made first to the corporation and then to other stockholders before selling to external parties.


document_description: This document outlines the indemnification policy of a corporation, detailing the conditions under which directors, officers, employees, or agents may be indemnified for expenses incurred in legal actions. It specifies the standards of conduct required for indemnification, the process for determining eligibility, and the potential for advance payment of expenses.


document_description: Acknowledgment of an instrument by Erika A. Kellerhals, Gregory J. Ferguson, and Brett Geary before a notary public in the United States Virgin Islands.


document_description: This document certifies the incorporation of Financial Informatics, Inc. as a Business Corporation in the Virgin Islands, filed on November 18, 2011, and declared on December 8, 2011, by Lieutenant Governor Gregory R. Francis.

title: Certificate of Incorporation for Financial Informatics, Inc.

document_subtype: Certificate of Incorporation

key_organizations:
Financial Informatics, Inc.
Government of the Virgin Islands


document_description: The document is an entity resolution form for NEPTUNE LLC, certifying resolutions adopted by the governing body on December 21, 2011. It authorizes specific individuals, including Jeffrey Epstein, to act on behalf of the entity in various financial capacities with J.P. Morgan, including banking, custody, investment management, brokerage, and credit services.

title: J.P. Morgan Entity Resolution Form

key_people:
Jeffrey Epstein
Harry Beller
Januz Banasiak

document_subtype: Entity Resolution Form

key_organizations:
NEPTUNE LLC
J.P. Morgan
J.P. Morgan Chase Bank
J.P. Morgan Securities LLC


document_description: A financial document related to JPMorgan Chase with confidential treatment requested. It includes references to account numbers and document codes.


document_description: Signature card for Janusz Banasiak with account number 424538515. The form type is 'CITADEL'.

document_subtype: Signature Card


document_description: This document is an account application for J.P. Morgan, detailing entity information, account information, and ownership information for Neptune, LLC. The primary authorized contact person is Richard Kann, and the controlling owner is Jeffrey Epstein with 100% ownership.

title: J.P. Morgan Entity Account Application

key_people:
Richard Kann
Jeffrey Epstein

key_locations:
Palm Beach, FL
301 EAST 66th Street, NY

document_subtype: Bank Account Application

key_organizations:
J.P. Morgan
Neptune, LLC


document_description: This document is an account application for J.P. Morgan's Private Bank and Private Wealth Management services, signed by Jeffrey Epstein and others. It includes agreement to terms and privacy notice, and specifies signing authority limits.

title: J.P. Morgan Entity Account Application

key_people:
Jeffrey Epstein
Haley Bellec
Janusz Bung Sitk


document_description: The document contains four horizontal black bars with vertical white lines, possibly spectrograms or spectral data. It lacks labels or context for specific data extraction.


document_description: This document is the Operating Agreement for Neptune, LLC, a Delaware limited liability company, executed by Jeffrey E. Epstein as the sole member. It outlines the formation, name, registered office, purposes, membership interest, capital contributions, and management of the company. Richard Kahn is appointed as the manager of the company.

title: Operating Agreement of Neptune, LLC

key_people:
Jeffrey E. Epstein
Richard Kahn

document_subtype: Operating Agreement


document_description: The document outlines the powers and limitations of the Manager of the Company, including the execution of documents and instruments necessary for business operations. It specifies actions requiring the sole Member's consent, such as selling assets, incurring significant debt, and amending the Operating Agreement. It also covers indemnification, taxation, and maintenance of books and records.

key_people:
Manager
Sole Member


document_description: The document outlines the procedures for the dissolution, liquidation, and termination of a company, including the separation of company assets from those of the manager and officers. It specifies the conditions under which the company shall dissolve and the responsibilities of the liquidator in winding up the company's affairs.


document_description: Jeffrey E. Epstein made a capital contribution of $1,000 to Neptune, LLC and was admitted as the sole member of the company.

document_subtype: Capital Contribution Document

key_organizations:
Neptune, LLC
JPMorgan Chase


document_description: A black and white photograph depicting a series of four horizontal bands with faint vertical lines and occasional dots. The bands vary in thickness and density of vertical marks.


document_description: A JPMorgan account signature form with empty fields for account details and signatures. It includes instructions for accountholders/signers to sign the form exactly as checks/instructions will be signed. The form also asks if this card replaces other cards against the account.

key_people:
Jeffrey Epskin
HARRY Bellee

document_subtype: bank account signature form


document_description: The document contains an image with four horizontal lines representing data points or spectra, with scattered vertical white lines indicating specific measurements or events. It lacks labels or a legend for precise interpretation. The document is marked as confidential by JPMorgan Chase.


document_description: The document is an entity resolution form for Neptune, LLC, certifying resolutions adopted by its governing body. It authorizes specific individuals, including Jeffrey Epstein, to act on behalf of the entity in various financial capacities with J.P. Morgan, including banking, custody, investment management, brokerage, and credit services.

title: J.P. Morgan Entity Resolution Form

key_organizations:
Neptune, LLC
J.P. Morgan Chase Bank
J.P. Morgan Securities LLC


document_description: The document is a J.P. Morgan Entity Resolution Form, which includes resolutions authorizing individuals to delegate authority, approve transactions, and utilize J.P. Morgan's website for certain actions. It also includes a certification of incumbency for officers of the entity and signature sections for partnerships and other entities.


document_description: The document appears to be a spectrogram or a similar type of scientific visualization, representing data across two dimensions. It contains four distinct horizontal bands with varying vertical lines or marks. The document lacks labels or a legend, making it difficult to extract specific data points or their meaning. It includes references to JPMorgan Chase and confidential treatment requests.


document_description: A note from Janet E. Young, Vice President at J.P. Morgan Private Bank, with contact information and a confidentiality notice.

document_subtype: note


document_description: The document is a black and white image showing four horizontal bars with several vertical white lines of varying lengths. It includes metadata such as form type 'CITADEL', document code '925', and confidential treatment requested by JPMorgan Chase.


document_description: Identification record for Jeffrey E. Epstein, including personal details and document validity.

document_subtype: identification record


document_description: The document is a spectrogram displaying four distinct horizontal lines, each representing a signal with varying patterns of vertical white marks, indicative of variations in signal intensity or frequency over time. It appears to be a visual representation of sound or other waveform data, possibly from a scientific experiment or audio recording.


document_description: Authorization letter granting specific individuals the authority to inquire about and receive information related to Jeffrey Epstein's JPMorgan Chase & Co. accounts. The letter includes account details and conditions for information access.

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

key_people:
Jeffrey Epstein
Bella Klein

document_subtype: Authorization Letter

key_organizations:
JPMorgan Chase & Co.
Neptune LLC
Zocco Trust


document_description: Financial document related to Citadel with confidential treatment requested by JPMorgan Chase.

document_subtype: financial form


document_description: Authorization letter granting specific individuals the authority to inquire about and receive information related to J.P. Morgan Chase & Co. accounts. The letter includes authentication details and conditions for account information access.

key_people:
Bella Klein
Jeffrey Epstein

key_organizations:
J.P. Morgan Chase & Co.
Neptune LLC


document_description: Inquiry authorization related to Bella Klein, requested by JPMorgan Chase.

document_subtype: inquiry authorization


document_description: The document is a J.P. Morgan Entity Resolution Form for Jeffrey Epstein, authorizing specific individuals to act on behalf of the entity in various financial capacities, including banking, custody, investment management, brokerage, and credit services with J.P. Morgan.

title: J.P. Morgan Entity Resolution Form

key_people:
Jeffrey Epstein
Harry Beller
Januzs Banasiak

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


document_description: The document is a resolution form from J.P. Morgan authorizing certain individuals to delegate authority and conduct transactions on behalf of an entity. It includes resolutions for transaction approvals, certification of incumbency, and usage of J.P. Morgan's website for transactions. It also contains sections for signatures from general partners or other authorized officers.

title: J.P. Morgan Entity Resolution Form

key_organizations:
J.P. Morgan
JPMorgan Chase


document_description: The document appears to be related to JPX Entity Resolution and includes references to JPMorgan Chase. It contains confidential information and account numbers, with some fields left empty. The form type is 'CITADEL'.

key_people: Jsnuss lianasiak


document_description: A form for 'CITADEL' with fields for comments, date, box number, document codes, and account numbers. The document is marked confidential by JPMorgan Chase.

document_subtype: form


document_description: Stock certificate for one thousand shares of the capital stock of MORT, INC., owned by Jeffrey Epstein. The certificate is signed by Richard Kahn as Treasurer/Secretary and Jeffrey Epstein as President.

document_subtype: stock certificate

key_organizations:
MORT, INC.
JPMorgan Chase


document_description: A document related to JPMorgan Chase with confidential treatment requested. It includes a form type 'CITADEL' and a document code 554. Account numbers are redacted.


document_description: A JPMorgan account signature form for MORT, INC. with Jeffrey Epstein as President and Darren Indyke as Secretary. The form is largely incomplete with missing account numbers and types.

key_people:
Jeffrey Epstein
Darren Indyke

key_organizations:
JPMorgan Chase
MORT, INC.


document_description: Confidential document related to Jeffrey Epstein, issued by JPMorgan Chase, containing personal information such as address, physical description, and other identifiers.


document_description: A financial document related to JPMorgan Chase with a form type 'CITADEL'. It includes account numbers and document codes, with confidential treatment requested by JPMorgan Chase.

document_subtype: bank document


document_description: The first meeting of Incorporators of Mort, Inc., a Virgin Islands corporation, was held on April 12, 2011. William S. McConnell was chosen as Chairman and Denise J. Richards as Secretary. The Articles of Incorporation were presented and confirmed filed with the Lieutenant Governor's Office.

title: Minutes of the First Meeting of Incorporators of Mort, Inc.

key_people:
William S. McConnell
Denise J. Richards
Michelle Connor

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

document_subtype: meeting minutes

key_organizations:
Mort, Inc.
Dudley, Topper and Feuerzeig


document_description: The document outlines the adoption of bylaws for a corporation, the election of a Board of Directors, and the authorization for the Board to issue shares. Key individuals involved include Jeffrey Epstein, Darren Indyke, and Richard Kahn.

key_people:
Jeffrey Epstein
Darren Indyke
Richard Kahn

document_subtype: corporate bylaws and board meeting minutes


document_description: Board resolutions authorizing the establishment of a bank account, issuance of shares to Jeffrey Epstein, and other corporate actions.

document_subtype: Board Resolution


document_description: Resolution authorizing officers of the Corporation to take necessary steps and execute instruments for consummating a transaction as per an offer.


document_description: A financial document related to JPMorgan Chase with confidential treatment requested. It includes a form type labeled 'CITADEL' and a document code '784'.


document_description: The document is an entity resolution form for MOET, INC., certifying resolutions adopted by the governing body. It authorizes specific individuals to act on behalf of the entity in various financial capacities with J.P. Morgan, including banking, custody, investment management, brokerage, and credit services.

title: J.P. Morgan Entity Resolution Form

key_people:
Darren Julye
Jeffrey Epstein

document_subtype: Entity Resolution Form

key_organizations:
MOET, INC.
J.P. Morgan
J.P. Morgan Chase Bank
J.P. Morgan Securities LLC


document_description: The document outlines resolutions for authorized individuals to delegate authority, approve transactions, and utilize J.P. Morgan's website for certain actions. It includes a certification of incumbency for officers of the entity and requires signatures from general partners or authorized officers.

title: J.P. Morgan Entity Resolution Form

key_people:
Daffey Indi
DARREN Indyke


document_description: Application for opening various accounts with J.P. Morgan for an investment company named MORT, INC. The application includes details about the entity, account types, and ownership information. Jeffrey Epstein is listed as the controlling owner with 100% ownership.

title: J.P. Morgan Entity Account Application

key_people:
Richard KAHN
Jeffrey Epstein

key_locations:
US Virgin Islands
ST THOMIS

key_organizations:
J.P. Morgan
MORT, INC.


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

document_subtype: Account Application


document_description: A financial document related to JPMorgan Chase with a form type 'CITADEL'. It includes account numbers and requests confidential treatment.


document_description: The document is the Articles of Incorporation for MORT, INC., a corporation established under the laws of the Virgin Islands. It outlines the corporation's name, principal office location, resident agent, and the purposes and powers of the corporation, which include engaging in lawful business activities and various commercial, industrial, and service activities.

title: Articles of Incorporation of MORT, INC.

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

key_locations: Law House, 1000 Frederiksberg Gad; St. Thomas, U.S. Virgin Islands 00802

document_subtype: Articles of Incorporation


document_description: The document outlines the corporate powers and activities that a corporation may engage in, including acquiring and operating plants, applying for patents, acquiring property, and conducting business in various jurisdictions.

key_locations:
Virgin Islands
United States


document_description: This document outlines the purposes, objects, and powers of a corporation, including the issuance of 1,000 shares of common stock and the minimum capital requirement of $1,000. It also lists the names and residences of the individuals forming the corporation.

title: Articles of Incorporation


document_description: This document outlines the governance structure and powers of Tbc Corporation, including the perpetual existence of the corporation, the number of directors, and the powers of the Board of Directors. It specifies the Board's authority to adopt by-laws, issue obligations, declare dividends, and establish reserves and incentive plans.

document_subtype: corporate governance document

key_organizations:
Tbc Corporation
JPMorgan Chase


document_description: The document outlines the powers and responsibilities of the Board of Directors of a Corporation, including issuing stock options, managing business contracts, and amending the Articles of Incorporation. It also details the rights reserved by the Corporation to amend its Articles.


document_description: Acknowledgment of incorporation by William S. McConnell, Denise J. Richards, and Michelle Connor in the Territory of the Virgin Islands.

key_people:
William S. McConnell
Denise J. Richards
Michelle Connor
Mary L. Yaskin

key_locations:
Territory of the Virgin Islands
District of St. Thomas and St. John


document_description: The first meeting of Incorporators of Mort, Inc., a Virgin Islands corporation, was held on April 12, 2011. William S. McConnell was chosen as Chairman and Denise J. Richards as Secretary. The Articles of Incorporation were presented and confirmed filed with the Lieutenant Governor's office.

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


document_description: The document details the adoption of bylaws for a corporation, the election of a Board of Directors, and the authorization for the Board to issue shares. Jeffrey Epstein, Darren Indyke, and Richard Kahn were elected as directors.

document_subtype: corporate minutes


document_description: Minutes of a meeting chaired by William S. McConnell and attended by Denise J. Richards and Michelle Connor. The meeting was adjourned after all business was concluded. The minutes were acknowledged by all incorporators without protest of absence of notice.


document_description: The document is a written action by the Board of Directors of MORT, INC., a Virgin Islands corporation, adopting resolutions without a formal meeting. It includes the election of officers, ratification of prior actions, acceptance of incorporators' resignations, and approval of a share certificate form.

title: Written Action of the Board of Directors of MORT, INC.


document_description: Resolution authorizing officers of the Corporation to take necessary steps to consummate a transaction and carry out resolutions.


document_description: The document outlines the Articles of Incorporation for Financial Infomatics, Inc., a corporation established under the laws of the Virgin Islands. It details the corporation's name, principal office location, resident agent, and the broad purposes and powers of the corporation, including engaging in lawful business, entering contracts, borrowing money, and conducting business in the Virgin Islands and elsewhere.


document_description: The document outlines the powers and responsibilities of the Board of Directors of a corporation, including setting reserves, establishing incentive plans, issuing stock options, and managing business contracts. It also details the process for stockholders to sell or transfer shares, requiring offers to be made first to the corporation and then to other stockholders before selling to external parties.


document_description: The document outlines various articles related to corporate governance, including voting rights, transactions involving directors or officers, and indemnification of corporate personnel. It specifies conditions under which stockholders can pledge shares, voting procedures for directors, and the handling of conflicts of interest in transactions. It also details indemnification provisions for directors, officers, and other corporate agents involved in legal proceedings.

document_subtype: corporate bylaws


document_description: This document outlines the indemnification policy of a corporation, detailing the conditions under which the corporation will indemnify its directors, officers, employees, or agents involved in legal proceedings. It specifies the standards of conduct required for indemnification, the process for determining eligibility, and the potential for advance payment of expenses. The policy also clarifies that indemnification is not exclusive and may be supplemented by other rights.

document_subtype: indemnification policy


document_description: The document outlines the corporation's power to purchase and maintain insurance for its directors, officers, employees, or agents against liabilities. It also reserves the right to amend the Articles of Incorporation as per the laws of the Virgin Islands.


document_description: Acknowledgment of an instrument by Erika A. Kellerhals, Gregory J. Ferguson, and Brett Geary before a notary public in the United States Virgin Islands.

key_people:
Erika A. Kellerhals
Gregory J. Ferguson
Brett Geary
Gina Marie Bryan


document_description: Application for opening various accounts with J.P. Morgan for Southern Trust Company, Inc., a consulting business incorporated in St. Thomas, Virgin Islands. The application includes entity information, account preferences, ownership details, and agreement terms.

title: J.P. Morgan Entity Account Application

key_people:
Richard Kahn
Jeffrey E. Epstein

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


document_description: J.P. Morgan entity account application signed by authorized signers including Darren K. Indyke and Jeffrey E. Epstein on February 6, 2013. The document emphasizes the requirement for all authorized signers to sign unless otherwise permitted by the entity's governing documents. Missing information or changes not initialed may delay account opening.

key_people:
Darren K. Indyke
Jeffrey E. Epstein


document_description: The document certifies the amendment of the Articles of Incorporation for Financial Informatics, Inc., a Virgin Islands corporation, changing its name to Southern Trust Company, Inc. The amendment was filed on September 21, 2012, and recorded on October 31, 2012, in Charlotte Amalie, St. Thomas, VI.

document_subtype: Certificate of Amendment

key_organizations: Government of the United States Virgin Islands


document_description: The document is a Certificate of Amendment to the Articles of Incorporation of Financial Infomatics, Inc., changing the corporation's name to Southern Trust Company, Inc. It is signed by Jeffrey Epstein as President and Darren Indyke as Secretary, and notarized in New York on September 20, 2012.

key_people:
Jeffrey Epstein
Darren Indyke
Harry I. Beller

key_locations:
Virgin Islands
New York
Rockland County

key_organizations:
Financial Infomatics, Inc.
Southern Trust Company, Inc.


document_description: This document outlines the powers and responsibilities of the Board of Directors of a corporation, including setting reserves, establishing incentive plans, issuing stock options, and managing business contracts. It also details the process for stockholders to sell or transfer shares, requiring offers to be made first to the corporation and then to other stockholders before selling to external parties.


document_description: The document outlines the indemnification policy of a corporation, detailing the conditions under which directors, officers, employees, or agents may be indemnified for expenses incurred in legal actions. It specifies the standards of conduct required for indemnification, the process for determining eligibility, and the potential for advance payment of expenses.


document_description: Incorporation document acknowledged by Erika A. Kellerhals, Gregory J. Ferguson, and Brett Geary in the U.S. Virgin Islands.


document_description: Certificate of incorporation for Financial Informatics, Inc. as a business corporation in the Virgin Islands, filed on November 18, 2011, and certified by Lieutenant Governor Gregory R. Francis on December 8, 2011.

key_locations: Charlotte Amalie, St. Thomas, Virgin Islands

document_subtype: business incorporation certificate

key_organizations: Government of the Virgin Islands of the United States


document_description: This document is an entity resolution form for Southern Trust Company, Inc., certifying resolutions adopted by its governing body. It authorizes specific individuals to act on behalf of the entity in banking, custody, and investment management with J.P. Morgan.

title: J.P. Morgan Entity Resolution Form

key_people:
Dareen K. Indylle
Darren K. Indyke
Jeffrey E. Epstein

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


document_description: The document authorizes certain individuals to execute brokerage agreements and credit transactions on behalf of an entity with J.P. Morgan Securities LLC. It includes resolutions for brokerage, credit, and general transactions, as well as certification of incumbency and signatures for authorization.

title: J.P. Morgan Entity Resolution Form

document_subtype: Brokerage and Credit Authorization

key_organizations:
J.P. Morgan Securities LLC
JPMorgan Chase


document_description: This document is a resolution form for Hyperion Air LLC, certifying the adoption of resolutions by its governing body. It authorizes specific individuals, including Jeffrey E. Epstein and Harry Beller, to act on behalf of the entity in banking, custody, and investment management matters with J.P. Morgan. The form specifies the manner of signing and requires identification for authorized signers.

title: J.P. Morgan Entity Resolution Form for Hyperion Air LLC

key_people:
Jeffrey E. Epstein
Harry Beller

key_organizations:
Hyperion Air LLC
J.P. Morgan Chase Bank


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

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


document_description: This document is an account application for Hyperion Air LLC, a company that operates aircraft. The application includes details about the business, account types, and ownership information. Jeffrey E. Epstein is listed as the controlling owner with 100% ownership.

title: J.P. Morgan Entity Account Application for Hyperion Air LLC

document_subtype: Entity Account Application

key_organizations:
J.P. Morgan
Hyperion Air LLC


document_description: J.P. Morgan Entity Account Application signed by Jeffrey E. Epstein for opening an account with J.P. Morgan's Private Bank or Private Wealth Management. The agreement includes terms under the Uniform Commercial Code and privacy notice consent.

document_subtype: Bank Account Application


document_description: This document is a JPMorgan account signature form requiring signatures from account holders or signers, including Jeffrey E. Epstein and Harry Beller. It includes fields for account type, account number, and social security or tax ID numbers, which are left empty. The form also asks if this card replaces all other cards against the account and if it is an existing account.

title: JPMorgan Account Signature Form

document_subtype: Bank Account Signature Form


document_description: This is a black and white abstract image with four horizontal bands, each containing thin vertical white lines at irregular intervals. The document includes confidential treatment requested by JPMorgan Chase and contains account number 478120806.


document_description: Authorization letter granting specified individuals the authority to inquire about and receive information on all JPMorgan Chase & Co. accounts of Richard Kahn. The letter includes personal details for authentication and is signed by Jeffrey E. Epstein and Harry Beller.

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

key_people:
Richard Kahn
Bella Klein
Jeffrey E. Epstein
Harry Beller

document_subtype: Authorization Letter