""The Business Type"" — Epstein Files Search

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31 results for “"The Business Type"”

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Corpus: 1990-03-17 – 2025-12-01

December 2025

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EFTA01480643Dataset 10

Is this an operating company? r Yes 6 No Entity/Client Net Worth: $ 3.00 (USD millions) Documentation/ Information obtained to Conversation with client confirm stated net worth of the Entity/Client: Industry Code: PRIVATE HOUSEHOLDS The Business Type is the industry in which the NAIC Code: 814100 client derives the majority of its income. Transaction Profile/Expected Account Activity What is the purpose/intended use of this Receipt and distribution of legal fees account? What Is the expected…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01480643.pdf

EFTA01480547Dataset 10

… knowledge of ownership of certain assets; confirm stated net worth of the Entity/Client: public articles Industry Code: OFFICES OF OTHER HOLDING COMPANIES The Business Type is the industry in which the NAIC Code: 551112 client derives the majority of its income. Fransaction Profile/Expected Account Activity What is the purpose/intended use of this Managing payments for operational expenses of personal aircraft account? What is the expected source of account Wire funding 7 Approximate $ amount to fund the…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01480547.pdf

EFTA01480448Dataset 10

2003-05-211p276w

Industry Code: Investors (Misc.) The Business Type is the industry in which the NAIC Code: 6799 client derives the majority of its income. 'Trans.akin Profile/Expected Account Activity What is the purpose/intended use of this account? Please check the types of account and expected activity for this legal entity inflows and outflows of securities and cash) - check ALL that apply: Activity Level: Low (1-5 transactions/month) Account Medium (6-12 trs/month) High (over 12 trs/month…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01480448.pdf

EFTA01365800Dataset 10

2012-04-251p309w

…proposed transaction with the Subject(s)? .atitude America LTD 3. Is this request in relation to a perceived adverse matter? 3.1. If Yes, please detail the known or perceived adverse matter Type Here 3.2. Please detail how the information became known to the business Type Here 4. Have any of the subjects been made aware of or provided consent in relation to this request? No For internal use only CONFIDENTIAL - PURSUANT TO FED. R. GRIM. P. 6(e) …

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01365800.pdf

EFTA01480441Dataset 10

…the controlling Shareholders the same as G Yes r No the beneficial owners ? Controlling Shareholder(s): Jeffrey Epstein Industry Code: Investors (Misc.) The Business Type is the industry in which the NAIC Code: client derives the majority of its income. fIransaction Profile/Expected Account Activity What is the purpose/intended use of this account? Please check the types of account and expected activity for this legal entity inflows and outflows of securities and cash) - check ALL that apply: Activity Level…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01480441.pdf

EFTA01480632Dataset 10

Entity/Client Net Worth: $ 1.00 (USD millions) Documentation/ Information obtained to conversation with client confirm stated net worth of the Entity/Client: Industry Code: PRIVATE HOUSEHOLDS The Business Type is the industry in which the NAIC Code: 814100 client derives the majority of its income. Transaction Profile/Expected Account Activity What is the purpose/intended use of this receipt and distribution of consulting fees account? What Is the expected source of account Wire funding ? Approximate $ amount to…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01480632.pdf

EFTA01424116Dataset 10

2012-04-258p1,655w

…perceived adverse matter? The Americas Reputational Risk Committee has requested the check EFTA01424118 If Yes, please detail the known or perceived adverse matter Type Here Please detail how the information became known to the business Type Here Have any of the subjects been made aware of or provided consent in relation to this request? No Please provide details of where this is recorded and provide a copy Type Here Are there any special or sensitive circumstances surrounding this request? Type…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01424116.pdf

EFTA01409895Dataset 10

2012-04-258p1,648w

…perceived adverse matter? The Americas Reputational Risk Committee has requested the check EFTA01409897 If Yes, please detail the known or perceived adverse matter Type Here Please detail how the information became known to the business Type Here Have any of the subjects been made aware of or provided consent in relation to this request? No Please provide details of where this is recorded and provide a copy Type Here Are there any special or sensitive circumstances surrounding this request? Type…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01409895.pdf

EFTA01269520Dataset 10

Ill First Bank Document Checklist for Business Accounts File Together we are one Important note: Please refer to the Account Opening Procedures for specific information on the various types of documents required at account opening. Account Title: I Account Number: Date Opened: '1:311 1,,c2 Check El if Is completed General Documents or Remarks es)::„d , i NIA If not applicable Signature Cards r., Client Due Diligence Easiness Accounts vy Due Diligence for High Risk Business Accounts (Checklist) o…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01269520.pdf

EFTA01582958Dataset 10

2008-01-231p369w

…Yes a No Entity/Client Net Worth: $ 10.00 (USD millions) Documentation/ Information obtained to Her assets at JPM and our understanding of her balance sheet. confirm stated net worth of the Entity/Client: Industry Code: PRIVATE HOUSEHOLDS The Business Type is the industry in which the NAIC Code: 814100 client derives the majority of its income. Transaction Profile/Expected Account Activity What is the purpose/intended use of this Operational checking account to pay real estate taxes. account…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01582958.pdf

EFTA01480486Dataset 10

…6 No Entity/Client Net Worth: $ 20.00 (USD millions) Documentation/ Information obtained to Client's liquid assets at JPM plus value of her personal real estate. confirm stated net worth of the Entity/Client: Industry Code: PRIVATE HOUSEHOLDS The Business Type is the industry in which the NAIC Code: client derives the majority of its income. Transaction Profile/Expected Account Activity What is the purpose/intended use of this To manage operational expenses related to personal aircraft. account…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01480486.pdf

EFTA01480588Dataset 10

…00 (USD millions) Documentation/ Information obtained to Accounts held at )PM; knowledge of ownership of certain assets; confirm stated net worth of the Entity/Client: public articles Industry Code: ADMINISTRATIVE MGT AND GENERAL MGT CONSULTING The Business Type is the industry in which the SERVICES client derives the majority of its income. NAIC Code: Transaction Profile/Expected Account Activity What is the purpose/intended use of this Operational management of one of his business entities that result from his account? …

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01480588.pdf

EFTA01582847Dataset 10

…the daughter of the late Robert Maxwell. Is this an operating company? r Yes No Entity/Client Net Worth: $ 10.00 (USD millions) Documentation/ Information obtained to Her assets at JPM and our understanding of her balance sheet. confirm stated net worth of the Entity/Client: Industry Code: PRIVATE HOUSEHOLDS The Business Type is the industry in which the NAIC Code: 814100 client derives the majority of its Income. Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00062425 EFTA01582847

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01582847.pdf

EFTA01481288Dataset 10

2004-06-066p951w

…the same as the beneficial owners ? Controlling Shareholder(s): Jeffrey Epstein Industry Code: The Business Type is the industry in which the client derives the majority of its income. Investors (Misc.) NAIC Code: information already on file NA investments $ 1.00 (USD millions) $ (USD millions) $ 1.00 (USD millions) $ (USD millions) account documentation Tax ID DOB Transaction Profile/Expected Account Activity What is the purpose/intended use of this account? Please check the types of account…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01481288.pdf

EFTA01461134Dataset 10

…in relation to a perceived adverse matter? Type Here 3.1. If Yes, please detail the known or perceived adverse matter Type Here 3.2. Please detail how the information became known to the business Type Here 4. Have any of the subjects been made aware of or provided consent in relation to this request? Type Here 4.1. Please provide details of where this is recorded and provide a copy For internal use only CONFIDENTIAL — PURSUANT TO FED. R…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01461134.pdf

EFTA01377081Dataset 10

2012-04-251p310w

…nature of the proposed transaction with the Subject(s)? 3. Is this request in relation to a perceived adverse matter? 3.1. If Yes, please detail the known or perceived adverse matter Type Here 3.2. Please detail how the information became known to the business Type Here 4. Have any of the subjects been made aware of or provided consent in relation to this request? No For internal use only CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) …

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01377081.pdf

EFTA01459431Dataset 10

…in relation to a perceived adverse matter? Type Here 3.1. If Yes, please detail the known or perceived adverse matter Type Here 3.2. Please detail how the information became known to the business Type Here 4. Have any of the subjects been made aware of or provided consent in relation to this request? Type Here 4.1. Please provide details of where this is recorded and provide a copy For internal use only CONFIDENTIAL — PURSUANT TO FED. R…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01459431.pdf

EFTA01481361Dataset 10

2007-11-0113p2,149w

…holds private aircraft. DOB Form of Govt Issued ID Obtained Driver's License Is this an operating company? Entity/Client Net Worth: $ 20.00 (USD millions) EFTA01481364 Documentation/ Information obtained to confirm stated net worth of the Entity/Client: Industry Code: The Business Type is the industry in which the client derives the majority of its income. Transaction Profile/Expected Account Activity What is the purpose/intended use of this account? What is the expected source of account funding …

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01481361.pdf

EFTA01481662Dataset 10

2007-11-0113p1,629w

…SSN Consulting privately owned DOB Form of Govt Obtained drivers license drivers license Is this an operating company? EFTA01481666 Entity/Client Net Worth: $ 1.00 (USD millions) Documentation/ Information obtained to confirm stated net worth of the Entity/Client: Industry Code: The Business Type is the industry in which the client derives the majority of its income. Transaction Profile/Expected Account Activity What is the purpose/intended use of this account? What is the expected source of account funding …

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01481662.pdf

EFTA01594231Dataset 10

2007-11-0112p1,830w

…STATES Is this an operating company? Entity/Client Net Worth: $ 10.00 (USD millions) Documentation/ Information obtained to confirm stated net worth of the Entity/Client: Industry Code: The Business Type is the industry in which the client derives the majority of its income. Her assets at JPM and our understanding of her balance sheet. PRIVATE HOUSEHOLDS NAIC Code: 814100 EFTA01594234 Transaction Profile/Expected Account Activity What is the purpose/intended use of this account? What is the expected…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01594231.pdf

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