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.
Full Extracted Text
Complete text extracted from the document (1,977 characters)
GOVERNMENT EXHIBIT 506 S2 20 Cr. 330 (AJN)
The Morgan Account
Account type Account number
Month / Date / Year
(CIRCLE ONE BELOW) Social Security no. / Tax ID no. / Passport no.
Account title
BAC #
All Accountholders/Signers must sign this Signature Form exactly as the checks/instructions will be signed
Print (Accountholder/Signer, Trustee, Custodian, Director, etc.) Title
Ghislaine MAXWELL, President
SIGN HERE X [Signature]
If facsimile signature, check box []
Print (Joint Accountholder/Signer, Trustee, Custodian, Director, etc.) Title
HARRY Beller, Secretary
SIGN HERE X [Signature]
If facsimile signature, check box []
Print (other) Title
SIGN HERE X
If facsimile signature, check box []
Print (other) Title
SIGN HERE X
If facsimile signature, check box []
Is this an existing account? [] yes [] no
If yes, does this card replace all other cards against this account? [] yes [] no
Signing instructions (Please use back of card if necessary)
The Morgan Account
Account type Account number
Month / Date / Year
(CIRCLE ONE BELOW) Social Security no. / Tax ID no. / Passport no.
Account title
BAC #
All Accountholders/Signers must sign this Signature Form exactly as the checks/instructions will be signed
Print (Accountholder/Signer, Trustee, Custodian, Director, etc.) Title
Ghislaine MAXWELL, President
SIGN HERE X [Signature]
If facsimile signature, check box []
Print (Joint Accountholder/Signer, Trustee, Custodian, Director, etc.) Title
HARRY Beller, Secretary
SIGN HERE X [Signature]
If facsimile signature, check box []
Print (other) Title
SIGN HERE X
If facsimile signature, check box []
Print (other) Title
SIGN HERE X
If facsimile signature, check box []
Is this an existing account? [] yes [] no
If yes, does this card replace all other cards against this account? [] yes [] no
Signing instructions (Please use back of card if necessary)
The Morgan Account
Account type Account number
Month / Date / Year
(CIRCLE ONE BELOW) Social Security no. / Tax ID no. / Passport no.
Account title
BAC #
All Accountholders/Signers must sign this Signature Form exactly as the checks/instructions will be signed
Print (Accountholder/Signer, Trustee, Custodian, Director, etc.) Title
Ghislaine Maxwell, President
SIGN HERE X [Signature]
If facsimile signature, check box []
Print (Joint Accountholder/Signer, Trustee, Custodian, Director, etc.) Title
HARRY Beller, Secretary
SIGN HERE X [Signature]
If facsimile signature, check box []
Print (other) Title
SIGN HERE X
If facsimile signature, check box []
Print (other) Title
SIGN HERE X
If facsimile signature, check box []
Is this an existing account? [] yes [] no
If yes, does this card replace all other cards against this account? [] yes [] no
Signing instructions (Please use back of card if necessary)
[Redacted] 4324
1 page
11/15/06
104
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00002410
DOJ-OGR-00015715
Account type Account number
Month / Date / Year
(CIRCLE ONE BELOW) Social Security no. / Tax ID no. / Passport no.
Account title
BAC #
All Accountholders/Signers must sign this Signature Form exactly as the checks/instructions will be signed
Print (Accountholder/Signer, Trustee, Custodian, Director, etc.) Title
Ghislaine Maxwell, President
SIGN HERE X [Signature]
If facsimile signature, check box []
Print (Joint Accountholder/Signer, Trustee, Custodian, Director, etc.) Title
HARRY Beller, Secretary
SIGN HERE X [Signature]
If facsimile signature, check box []
Print (other) Title
SIGN HERE X
If facsimile signature, check box []
Print (other) Title
SIGN HERE X
If facsimile signature, check box []
Is this an existing account? [] yes [] no
If yes, does this card replace all other cards against this account? [] yes [] no
Signing instructions (Please use back of card if necessary)
[Redacted] 4324
1 page
11/15/06
104
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00002410
DOJ-OGR-00015715
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