The report details the due diligence process for Air Ghislaine, Inc., a corporation linked to Ghislaine Maxwell and introduced by Jeffrey Epstein. It includes banker information, corporate details, and financial operations related to private aircraft. The report confirms Maxwell's 100% ownership and outlines the expected account activity for managing operational expenses related to personal aircraft. It also notes Epstein's past financial activities and his current status as a custody-only client with JPM.
documents/vol00010-efta01481361-pdf.pdf
{"title":"USCG Due Diligence Report - Air Ghislaine, Inc.","key_people":["Ghislaine Maxwell","Jeffrey Epstein","Mary C Casey","Marcus Sheridan","Jes Staley","Stephen Cutler","Leslie Wexner"],"document_date":"2009-05-19","document_type":"financial","key_locations":["New York, NY"],"has_flight_info":true,"document_subtype":"Due Diligence Report","key_organizations":["Air Ghislaine, Inc.","JPMorgan Chase","Bear Stearns"],"reference_numbers":["EFTA01481361","EFTA01481362","EFTA01481363","EFTA01481364","EFTA01481365","EFTA01481366","EFTA01481367","EFTA01481368","EFTA01481369","EFTA01481370","EFTA01481371","EFTA01481372","EFTA01481373"]}