DOJ-OGR-00015715.jpg
486 KB
Extraction Summary
2
People
3
Organizations
0
Locations
1
Events
1
Relationships
2
Quotes
Document Information
Type:
Bank account signature card / corporate resolution form
File Size:
486 KB
Summary
This document is a 'Morgan Account' signature card (Government Exhibit 506) dated November 15, 2006. It establishes signature authority for an account, designating Ghislaine Maxwell as President and Harry Beller as Secretary. Both individuals provided signatures to authorize checks and instructions for the account.
People (2)
| Name | Role | Context |
|---|---|---|
| Ghislaine Maxwell | President / Signer |
Listed as President and signed the signature card for The Morgan Account.
|
| Harry Beller | Secretary / Signer |
Listed as Secretary and signed the signature card for The Morgan Account.
|
Organizations (3)
| Name | Type | Context |
|---|---|---|
| The Morgan Account |
Header of the document, likely the specific product or internal naming convention of the bank.
|
|
| JPMorgan Chase |
Entity requesting confidential treatment; source of the document (JPM-SDNY bates stamp).
|
|
| Department of Justice |
Implied by 'DOJ-OGR' bates stamp and Government Exhibit sticker.
|
Timeline (1 events)
2006-11-15
Relationships (1)
Both signed the same bank account form as President and Secretary respectively.
Discussion 0
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