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EFTA01480515

DOJ Epstein Files
folder Dataset 10 insert_drive_file EFTA01480515.pdf description PDF text_fields 101 words · 0.8k chars
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Confidential Due Diligence Report CORPORATE RECORDS THIS IS NOT A STATEMENT OF GOOD STANDING Incorporation Date 12/15/1999 File Number 3143027 / Formation Date: (mm/dd/yyyy) Entity Name AIR GHISLAINE, INC. Entity Kind CORPORATION Entity Type: GENERAL ResidenCY. DOMESTIC State: DE REGISTERED AGENT INFORMATION Name: THE CORPORATION TRUST COMPANY Address: CORPORATION TRUST CENTER 1209 ORANGE STREET City: WILMINGTON County: NEW CASTLE State: DE Postal Code: 19801 Phone: Confidential - This report is not to be disseminated or photocopied to any third party without the express consent of Global Security & Investigations. 250609B.doc 5 Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL JPM-SDNY-00002699 SDNY_GM_00271897 EFTA01480515