Case File
efta-efta01480486DOJ Data Set 10CorrespondenceEFTA Document EFTA01480486
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01480486
Pages
0
Persons
0
Integrity
No Hash Available
Loading PDF viewer...
Extracted Text (OCR)
EFTA DisclosureText extracted via OCR from the original document. May contain errors from the scanning process.
machine operator, parking garage, any other
business in which cash is its principal activity)
Principal Shareholder(s):
dentify the principal shareholders. If the entity is owned by an intermediate legal structure
e.g. LLC or Partnership), please list the ultimate individual shareholder(s) on whose behalf
the account is maintained.
Last Name:
First Name:
% of Ownership:
SSN
DOB
Form of Govt
Issued ID Obtained
Maxwell
Ghlslalne
100
Driver's License
Is this an operating company?
C Yes 6 No
Entity/Client Net Worth:
$ 20.00 (USD millions)
Documentation/ Information obtained to
confirm stated net worth of the Entity/Client:
Client's liquid assets at JPM plus value of her personal real estate.
Industry Code:
The Business Type is the industry in which the
client derives the majority of its income.
PRIVATE HOUSEHOLDS
NAIC Code:
Transaction Profile/Expected Account Activity
What is the purpose/intended use of this
account?
To manage operational expenses related to personal aircraft.
What is the expected source of account
funding ?
Other
If "Other" please describe
Transfer in from Ms. Maxwell's personal account
$50,000
Approximate $ amount to fund the account
Please select each "Product Type" that applies. Within each product type, please check ALL transaction types that apply
and provide a description of expected account activity. (document expected sources of inflows and destinations of
transfers,countries, and types of payors/payees.Include where is the money coming from - example : A specific bank or
firm and purpose of specific transactions, if known)
Product Type - Select all that apply
Transaction Types - Select all that apply and expected
activity level ( L = 1-5, M = 6-12, H =>12 transactions
per month)
Anticipated $
Amount Totals per
month - Please
provide at least an
estimate
Deposit/Current Accounts
(Checking, Savings, Money Market)
a Yes r
No
Cash ( withdrawals/deposits) -
C Low
C Medium C High
Check deposits / Check paid -
C Low
C Medium C High
Wire Incoming & Outgoing
-
a Low
C medium C High
Below $1MM
Internal Transfers
-
C Low
C Medium C High
Other
-
C Low
r
Medium C High
Please describe in detail expected account activity for this product :
Operational account
for maintenance of
aircraft.
Investment Products
(Custody,Brokerage,Agency,Margin)
C Yes to No
Fiduciary
(Investment Mgmt. / Trust)
C Yes a No
Confidential Treatment Requested by
JPMorgan Chase
CONFIDENTIAL
JPM-SDNY-00002655
SDNY_GM_00271853
EFTA01480486
Forum Discussions
This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.
Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.