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
Full Extracted Text
Complete text extracted from the document (2,630 characters)
Page 1:
JPMorgan Account
Account Title: 116 East 65th Street LLC
Signatures: Ghislaine Maxwell [Title: Member/Manager]
[Redacted Account Numbers]
JPMorgan Account
Account Title: 116 East 65th Street LLC
Signatures: Ghislaine Maxwell [Title: Member/Manager]
[Redacted Account Numbers]
Page 2:
Date[mmddyyyy]: 02102010
Box Number
Form Type = "CITADEL"
Doc Code: 194
Account Numbers: [Redacted]
Date[mmddyyyy]: 02102010
Box Number
Form Type = "CITADEL"
Doc Code: 194
Account Numbers: [Redacted]
Page 3:
Jul-27-2011 02:34 PM JPMorgan Chase
JPMorgan Account
Signatures: Ghislaine Maxwell
[Redacted Account Numbers]
Jul-27-2011 02:34 PM JPMorgan Chase
JPMorgan Account
Signatures: Ghislaine Maxwell
[Redacted Account Numbers]
Page 4:
Date[mmddyyyy]: 07272011
Box Number
Form Type = "CITADEL"
Doc Code: 194
Date[mmddyyyy]: 07272011
Box Number
Form Type = "CITADEL"
Doc Code: 194
Page 5:
JPMorgan Account
Account Title: Freedom Air International, Inc.
Signatures:
Harry Beller
Jeffrey Epstein
Darren Indyke
[Redacted Account Numbers]
JPMorgan Account
Account Title: Freedom Air International, Inc.
Signatures:
Harry Beller
Jeffrey Epstein
Darren Indyke
[Redacted Account Numbers]
Page 6:
JPMorgan Account
Signatures: Ghislaine Maxwell
[Redacted Account Numbers]
JPMorgan Account
Signatures: Ghislaine Maxwell
[Redacted Account Numbers]
Page 7:
Date[mmddyyyy]: 02102010
Box Number
Form Type = "CITADEL"
Doc Code: 194
Date[mmddyyyy]: 02102010
Box Number
Form Type = "CITADEL"
Doc Code: 194
Page 8:
MAR-05-03 14:47 FROM:
The Morgan Account
Application: Signature Page
JPMorgan Private Bank
MORGAN USE ONLY
Title: GHISLAINE MAXWELL
Account Opened: [Checked] ASSET
[Standard Legal Boilerplate regarding Agreement, Tax Certification, Accounts Opened]
SIGN HERE: [Signature]
Print Name: GHISLAINE MAXWELL
Date: [Blank]
** TOTAL PAGE.008 **
Rcvd MAR 05 '03 14:50
MAR-05-03 14:47 FROM:
The Morgan Account
Application: Signature Page
JPMorgan Private Bank
MORGAN USE ONLY
Title: GHISLAINE MAXWELL
Account Opened: [Checked] ASSET
[Standard Legal Boilerplate regarding Agreement, Tax Certification, Accounts Opened]
SIGN HERE: [Signature]
Print Name: GHISLAINE MAXWELL
Date: [Blank]
** TOTAL PAGE.008 **
Rcvd MAR 05 '03 14:50
Page 9:
JPMorgan Account
Account Title: Hyperion Air
Signatures:
Harry Beller
Jeffrey Epstein
Darren Indyke
[Redacted Account Numbers]
JPMorgan Account
Account Title: Hyperion Air
Signatures:
Harry Beller
Jeffrey Epstein
Darren Indyke
[Redacted Account Numbers]
Page 10:
CLIDOCS
Tracking ID
0827201213863
Submitted By: TIMOTHY ANDREWS (U709412)
Document Codes: 194
Account Numbers: 000000739474332
CLIDOCS
Tracking ID
0827201213863
Submitted By: TIMOTHY ANDREWS (U709412)
Document Codes: 194
Account Numbers: 000000739474332
Page 11:
The Chase Manhattan Bank
CHASE
BUSINESS SIGNATURE CARD
CARD COMPLETION DATE: 7/17/02
ACCOUNT TITLE ("DEPOSITOR"): MAX Hotel Services Corp
LINE OUT UNUSED SIGNATURE BOXES
PRINTED NAME: DARREN R. INDYKE | TITLE: PRESIDENT | SIGNATURE: [Signed Darren Indyke]
PRINTED NAME: GHISLAINE MAXWELL | TITLE: Vice Pres | SIGNATURE: [Signed Ghislaine Maxwell]
Under the penalty of perjury... [Certification Text]
Signature: [Signed Darren Indyke] Date: 7/17/02
Signature: [Signed Ghislaine Maxwell] Date: 7/17/02
Dept No./Br. No.: 134
The Chase Manhattan Bank
CHASE
BUSINESS SIGNATURE CARD
CARD COMPLETION DATE: 7/17/02
ACCOUNT TITLE ("DEPOSITOR"): MAX Hotel Services Corp
LINE OUT UNUSED SIGNATURE BOXES
PRINTED NAME: DARREN R. INDYKE | TITLE: PRESIDENT | SIGNATURE: [Signed Darren Indyke]
PRINTED NAME: GHISLAINE MAXWELL | TITLE: Vice Pres | SIGNATURE: [Signed Ghislaine Maxwell]
Under the penalty of perjury... [Certification Text]
Signature: [Signed Darren Indyke] Date: 7/17/02
Signature: [Signed Ghislaine Maxwell] Date: 7/17/02
Dept No./Br. No.: 134
Page 12:
[Back of Chase Card]
CHECK ACCOUNT ARRANGEMENT: [Checked] Corporation
CHECK ACCOUNT TYPE: [Checked] Checking
ADDITIONAL ACCOUNT SIGNERS - LINE OUT UNUSED SIGNATURE BOXES
[Blank/Crossed out]
[Back of Chase Card]
CHECK ACCOUNT ARRANGEMENT: [Checked] Corporation
CHECK ACCOUNT TYPE: [Checked] Checking
ADDITIONAL ACCOUNT SIGNERS - LINE OUT UNUSED SIGNATURE BOXES
[Blank/Crossed out]
Page 13:
[Duplicate of Page 3 - JPMorgan Account Signature Card for Ghislaine Maxwell, Fax Date Jul-27-2011]
[Duplicate of Page 3 - JPMorgan Account Signature Card for Ghislaine Maxwell, Fax Date Jul-27-2011]
Page 14:
[Duplicate of Page 4 - CITADEL Form, Date 07272011]
[Duplicate of Page 4 - CITADEL Form, Date 07272011]
Page 15:
Apr-12-2012 04:44 PM JPMorgan Chase
JPMorgan Account
Date: April 23, 2012
Account Title: TerraMar Project, Inc.
Signatures: Ghislaine Maxwell
Title: Chairman
Apr-12-2012 04:44 PM JPMorgan Chase
JPMorgan Account
Date: April 23, 2012
Account Title: TerraMar Project, Inc.
Signatures: Ghislaine Maxwell
Title: Chairman
Page 16:
Date[mmddyyyy]: 04272012
Form Type = "CITADEL"
Doc Code: 194
Date[mmddyyyy]: 04272012
Form Type = "CITADEL"
Doc Code: 194
Page 17:
[Duplicate of Page 15 - TerraMar Project, Inc. Signature Card]
[Duplicate of Page 15 - TerraMar Project, Inc. Signature Card]
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