EFTA00021997.pdf
1.29 MB
Extraction Summary
5
People
7
Organizations
2
Locations
4
Events
4
Relationships
6
Quotes
Document Information
Type:
Bank account signature cards and administrative forms
File Size:
1.29 MB
Summary
This document contains a collection of bank account signature cards and internal bank tracking forms (CITADEL) for various entities associated with Jeffrey Epstein and Ghislaine Maxwell, spanning from 2002 to 2012. It links Ghislaine Maxwell directly to the '116 East 65th Street LLC' (Epstein's Manhattan home), 'MAX Hotel Services Corp' (where she served as Vice President alongside Darren Indyke), and the 'TerraMar Project, Inc.' (where she served as Chairman). Additionally, it shows Jeffrey Epstein, Harry Beller, and Darren Indyke as co-signatories for aviation entities 'Freedom Air International, Inc.' and 'Hyperion Air'.
People (5)
| Name | Role | Context |
|---|---|---|
| Ghislaine Maxwell | Signatory / Officer |
Signer for 116 East 65th Street LLC; Vice President of MAX Hotel Services Corp; Chairman of TerraMar Project, Inc.; I...
|
| Jeffrey Epstein | Signatory |
Signer for Freedom Air International, Inc. and Hyperion Air accounts.
|
| Darren Indyke | Signatory / Officer |
President of MAX Hotel Services Corp; Signer for Freedom Air International, Inc. and Hyperion Air accounts.
|
| Harry Beller | Signatory |
Signer for Freedom Air International, Inc. and Hyperion Air accounts.
|
| Timothy Andrews | Submitter |
Submitted CLIDOCS tracking form.
|
Organizations (7)
| Name | Type | Context |
|---|---|---|
| JPMorgan Chase |
Bank holding the accounts.
|
|
| The Chase Manhattan Bank |
Bank holding the MAX Hotel Services Corp account (pre-merger entity name used on form).
|
|
| 116 East 65th Street LLC |
Account holder, real estate entity for Epstein/Maxwell residence.
|
|
| Freedom Air International, Inc. |
Account holder, aviation entity.
|
|
| Hyperion Air |
Account holder, aviation entity.
|
|
| MAX Hotel Services Corp |
Account holder, corporate entity.
|
|
| TerraMar Project, Inc. |
Account holder, non-profit/organization chaired by Maxwell.
|
Timeline (4 events)
2002-07-17
Opening/Signing of MAX Hotel Services Corp account at Chase Manhattan Bank.
Chase Manhattan Bank
2003-03-05
Locations (2)
| Location | Context |
|---|---|
|
Implied by LLC name (Epstein's Manhattan residence).
|
|
|
Mentioned in footer of Chase card (likely branch location).
|
Relationships (4)
Both signed as officers (Vice Pres and President) for MAX Hotel Services Corp.
Both signed for Freedom Air International and Hyperion Air accounts.
Both signed for Freedom Air International and Hyperion Air accounts.
Signed as Chairman on bank account document.
Key Quotes (6)
"116 East 65th Street LLC"Source
EFTA00021997.pdf
Quote #1
"MAX Hotel Services Corp"Source
EFTA00021997.pdf
Quote #2
"TerraMar Project, Inc."Source
EFTA00021997.pdf
Quote #3
"Freedom Air International, Inc."Source
EFTA00021997.pdf
Quote #4
"Ghislaine Maxwell Chairman"Source
EFTA00021997.pdf
Quote #5
"Darren R. Indyke President"Source
EFTA00021997.pdf
Quote #6
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