EFTA00021994.pdf

Type: pdf
Source set: data-set-8
Extracted text

From: 
To: 
Cc: 
Subject: RE: signature card 
Date: Wed, 23 Jun 2021 16:57:53 +0000 
Attachments: Maxwell Account Documents.pdf 
The following is derived the JPMC effery Epstein production. 
Description 
Beginning 
Bates 
Number 
Ending 
Bates 
Number 
Comment 
JPMC - Hyperion Air Account 
Documents (account 
1788 
1813 
Ghislaine Maxwell listed as Treasurer 
and authorized account signer - bates 
# 1793 
Jeffery Epstein Account 
Documents (account 
i 
2376 
2396 
Ghislaine Maxwell listed as authorized 
account signer - bates ff - 2380 
Freedom Air International Inc. / 
Ghislaine Air Inc. Account/ 
Hyperion Air Inc. Documents 
(accounts 
) 
2399 
2469 
Ghislaine Maxwell listed as president 
and authorized account signer 
(account 
- bates ff 2410 - 
2411 
Ghislaine Maxwell listed as Treasurer 
and authorized account signer 
(account 
) - bates # 2443, 
2449, 2462 
JEGE Inc. Account Documents 
(account 
2470 
2486 
Ghislaine Maxwell listed as authorized 
account signer - bates ff - 2470, 2474, 
2478 
Ghislaine Maxwell Account 
Document (account 
.) 
2545 
2556 
Ghislaine Maxwell signature card —
bates # 2551 
The following is derived from the JPMC Ghislaine Maxwell production. (copy attached of referenced items) 
Description 
Comment 
Ghislaine Maxwell (account 
I 
Ghislaine Maxwell listed on 
signature card - bates # 6 
116 East 65th Street LLC (account 
) 
Ghislaine Maxwell listed on 
signature card - bates # 1 
EFTA00021994


Terra Mar Project Inc (account 
) 
Ghislaine Maxwell listed on 
signature card - bates # 15 
ces Corp (account 
Ghislaine Maxwell listed on 
signature card - bates # 11 
I will send you references to KYC documents in a separate email. 
If you have any questions, please contact me. 
Best 
From: 
Sent: Wednesday, June 23, 2021 11:03 AM 
To: 
Cc: 
Subject: [EXTERNAL EMAIL] - RE: signature card 
Thanks! If you're able to send any other account ownership/KYC documents, that would be helpful. 
From 
Sent: Wednesday, June 23, 2021 10:42 AM 
To• 
Cc …
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