EFTA00029201.pdf
1.08 MB
Extraction Summary
4
People
5
Organizations
1
Locations
2
Events
3
Relationships
3
Quotes
Document Information
Type:
Bank account application / corporate resolution
File Size:
1.08 MB
Summary
This document is a JPMorgan Private Bank business deposit account application and corporate resolution for 'JEGE, INC.' dated September 18, 2006. The application lists Jeffrey Epstein as President, Ghislaine Maxwell as Treasurer, and Harry Beller as Secretary, with all three authorized to sign singly for the account. The document establishes the company's address at 457 Madison Avenue, New York, and includes a request for online access with the user ID 'JEJEJEJE'.
People (4)
| Name | Role | Context |
|---|---|---|
| Jeffrey Epstein | President / Authorized Signer |
Signatory for JEGE, Inc. bank account; authorized to sign singly.
|
| Ghislaine Maxwell | Treasurer / Authorized Signer |
Signatory for JEGE, Inc. bank account; authorized to sign singly.
|
| Harry Beller | Secretary / Authorized Signer |
Signatory for JEGE, Inc. bank account; authorized to sign singly; certified the corporate resolutions.
|
| Thomas A. Rice | JP Morgan Representative |
Bank representative who sent the package.
|
Organizations (5)
| Name | Type | Context |
|---|---|---|
| JEGE, INC. |
Account holder; Corporation.
|
|
| JPMorgan Private Bank |
Financial institution providing the account.
|
|
| New York Strategy Group |
Care of (C/O) entity for the mailing address.
|
|
| JPMorgan Chase Bank, N.A. |
Parent bank entity.
|
|
| Quickbooks |
Software used for computer checks.
|
Timeline (2 events)
2006-09-18
Board of Directors meeting for JEGE, Inc.
Unknown (Resolution certified in New York context)
2006-09-18
Signing of JPMorgan Account Application
New York (implied)
Locations (1)
| Location | Context |
|---|---|
|
|
Mailing address for JEGE, Inc.
|
Relationships (3)
Both listed as officers (President and Treasurer) and signatories for JEGE, Inc. on the same bank account.
Beller serves as Secretary while Epstein is President of JEGE, Inc.
Epstein is opening a business deposit account for his company JEGE, Inc. with JPMorgan.
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