Epstein File Explorer
Overview
Documents
Network
Analysis
About
Overview
Documents
Search
Collections
Network
Entities
Graph
Map
Analysis
Analytics
Compare
About
Updates
MCP
About & Legal
Back to data-set-08
EFTA00020578.pdf
PDF
1.2 MB
6 pages
Extracted Chars
25,455
Entities
16
Relationships
13
Loading extracted text...
Mentioned Entities
16
JPMorgan Chase
Organization
FinancialInstitution
4 mentions
Morgan Premier Banking Account
BankAccount
2 mentions
Ghislaine Maxwell
Person
Celebrity
2 mentions
457 Madison Ave
Address
1 mention
Government Exhibit 52
LegalCase
1 mention
2004-09-01
Date
1 mention
REDACTED-SIGNER-01
Person
Enabler
1 mention
Electronic Federal Tax Payment System
Organization
GovernmentAgency
1 mention
2000-04-14
Date
1 mention
2000-01-28
Date
1 mention
Air Ghislaine Inc
Organization
ShellCompany
1 mention
REDACTED-ORGANIZATION-001
Organization
Company
1 mention
Department of the Treasury
Organization
GovernmentAgency
1 mention
Internal Revenue Service
Organization
GovernmentAgency
1 mention
2006-01-01
Date
1 mention
Southern District of New York
Organization
GovernmentAgency
1 mention
Relationships
13
Air Ghislaine Inc
→
property
→
457 Madison Ave
"AIR GHISLAINE INC 457 MADISON AVE 4TH FIR NEW YORK NY 10022-6809570"
Internal Revenue Service
→
communication
→
Air Ghislaine Inc
"WE ASSIGNED YOU AN EMPLOYER IDENTIFICATION LAUNDER (EIS). We assigned YOU (IN 15-4109791."
Internal Revenue Service
→
communication
→
Air Ghislaine Inc
"NOTICE OF ACCEPTANCE AS AN S- CORPORATION. YOUR ELECTION TO BE TREATED AS AN S- CORPORATION WITR AN ACCOUNTING PERIOD OF DECEMBER IS ACCEPTED."
JPMorgan Chase
→
document
→
Government Exhibit 52
"Confidential Treatment Requested by JPMorgan Chase. GOVERNMENT EXHIBIT 506"
Air Ghislaine Inc
→
document
→
Government Exhibit 52
"AIR GHISLAINE INC ... GOVERNMENT EXHIBIT 506"
Morgan Premier Banking Account
→
document
→
Southern District of New York
"Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00002409"
Morgan Premier Banking Account
→
financial
→
JPMorgan Chase
"The Morgan Account ... JPMorgan Private Bank ... Application: Corporate/Other Organization Resolutions"
REDACTED-ORGANIZATION-001
→
financial
→
JPMorgan Chase
"The Morgan Account Application: Corporate/Other Organization Resolutions"
Ghislaine Maxwell
→
employment
→
Morgan Premier Banking Account
"Authorized signer, In the space provided below, please print the name of each individual authorized as a signer"
REDACTED-SIGNER-01
→
employment
→
REDACTED-ORGANIZATION-001
"I certify that the following are officers of the Organization"
Ghislaine Maxwell
→
financial
→
Air Ghislaine Inc
"AIR GHISLAINE INC"
Ghislaine Maxwell
→
communication
→
JPMorgan Chase
"Application: Corporate/Other Organization Resolutions ... GhiSh;14e"
REDACTED-SIGNER-01
→
document
→
2004-09-01
"I have set my hand ... DIV ol • SeikpIDE . : 404"
EFTA00020578.pdf | Epstein File Explorer