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.
Full Extracted Text
Complete text extracted from the document (3,948 characters)
The Morgan Account
Application: Business Deposit Accounts
JPMorgan Private Bank
Application: Business Deposit Accounts
JPMorgan Private Bank
[Box: MORGAN USE ONLY]
Title: JEGE, INC.
SPN: 7705808
ACCT. #: 739 474 340
Doc. ID #: 991 876
Effective Date: [Blank]
JP Morgan Rep. (sent package): THOMAS A. RICE
Title: JEGE, INC.
SPN: 7705808
ACCT. #: 739 474 340
Doc. ID #: 991 876
Effective Date: [Blank]
JP Morgan Rep. (sent package): THOMAS A. RICE
A ACCOUNT INFORMATION
Title of Account: JEGE, INC.
Entity Type: [x] Corporation
Title of Account: JEGE, INC.
Entity Type: [x] Corporation
B ACCOUNT TYPE
[ ] Checking Account [ ] Business Checking with Interest Account* [ ] Money Market Investment Account [x] Other
[ ] Checking Account [ ] Business Checking with Interest Account* [ ] Money Market Investment Account [x] Other
C CORPORATE/PARTNERSHIP INFORMATION
Name of Corporation/Partnership/LLC/ Doing Business As: JEGE, INC., C/O NEW YORK STRATEGY GROUP
Tax Identification Number (TIN): 51-0405649
Current Mailing Address: 457 MADISON AVENUE, FOURTH FLOOR
City: NEW YORK
State: NY
Zip Code/Country: 10022
Name of Corporation/Partnership/LLC/ Doing Business As: JEGE, INC., C/O NEW YORK STRATEGY GROUP
Tax Identification Number (TIN): 51-0405649
Current Mailing Address: 457 MADISON AVENUE, FOURTH FLOOR
City: NEW YORK
State: NY
Zip Code/Country: 10022
D CHECKS
Check Style (JPMorgan exclusive check stock):
[x] Computer Checks (list software) Quickbooks
LaserJet - Single Voucher
Check Style (JPMorgan exclusive check stock):
[x] Computer Checks (list software) Quickbooks
LaserJet - Single Voucher
[Footer]
841
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00002475
EFTA00029201
841
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00002475
EFTA00029201
[PAGE 2]
ACCOUNT LINKING
[ ] Combine summary and detailed account information in one consolidated statement for accounts with the same title.
ACCOUNT LINKING
[ ] Combine summary and detailed account information in one consolidated statement for accounts with the same title.
G ONLINE ACCOUNT ACCESS
[x] I am a current user of Morgan OnLine/Chase OnLine, please add this account to my access.
My User ID is: JEJEJEJE
[x] I am a current user of Morgan OnLine/Chase OnLine, please add this account to my access.
My User ID is: JEJEJEJE
H PLEDGE AGREEMENT
I agree that this account is an account under The General Terms for Accounts and Services and is pledged as collateral for all of my obligations...
I agree that this account is an account under The General Terms for Accounts and Services and is pledged as collateral for all of my obligations...
I LINKING AGREEMENT
JPMorgan Private Bank calculates an earning credit/fee allowance on aggregated business checking account balances...
JPMorgan Private Bank calculates an earning credit/fee allowance on aggregated business checking account balances...
J MORGAN AGREEMENT
The General Terms for Accounts and Services and Appendices along with this Application... comprise the Agreement between you and me.
The General Terms for Accounts and Services and Appendices along with this Application... comprise the Agreement between you and me.
[Footer]
841
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00002476
EFTA00029202
841
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00002476
EFTA00029202
[PAGE 3]
K IMPORTANT TAX INFORMATION
FOREIGN PERSONS TAX STATUS
[ ] I AM A FOREIGN PERSON...
K IMPORTANT TAX INFORMATION
FOREIGN PERSONS TAX STATUS
[ ] I AM A FOREIGN PERSON...
U.S. CITIZENS AND RESIDENT ALIENS TAX CERTIFICATION
IF I HAVE NOT CHECKED THE FOREIGN PERSONS TAX STATUS BOX ABOVE... Under penalties of perjury I certify... (1) The number shown on this application is my correct taxpayer identification number...
IF I HAVE NOT CHECKED THE FOREIGN PERSONS TAX STATUS BOX ABOVE... Under penalties of perjury I certify... (1) The number shown on this application is my correct taxpayer identification number...
SIGN HERE
ALL ACCOUNTHOLDERS ARE REQUIRED TO SIGN BELOW:
[Signature] 09/18/06 Jeffrey Epstein, President
[Signature] 09/18/06 Ghislaine Maxwell, Treasurer
[Signature] 09/18/06 Harry Beller, Secretary
ALL ACCOUNTHOLDERS ARE REQUIRED TO SIGN BELOW:
[Signature] 09/18/06 Jeffrey Epstein, President
[Signature] 09/18/06 Ghislaine Maxwell, Treasurer
[Signature] 09/18/06 Harry Beller, Secretary
[Footer]
841
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00002477
EFTA00029203
841
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00002477
EFTA00029203
[PAGE 4]
JPMorgan Private Bank
The Morgan Account
Application: Corporate/Other Organization Resolutions
JPMorgan Private Bank
The Morgan Account
Application: Corporate/Other Organization Resolutions
I, Harry Beller, the Secretary... of JEGE, Inc... hereby certify that the following is a true and complete copy of resolutions adopted by the Board of Directors of the Organization... at a meeting held on 18th day September 2006...
A. Authorized signers
Jeffrey Epstein, President - Singly
Ghislaine Maxwell, Treasurer - Singly
Harry Beller, Secretary - Singly
Jeffrey Epstein, President - Singly
Ghislaine Maxwell, Treasurer - Singly
Harry Beller, Secretary - Singly
B. Banking and custody
RESOLVED, that the individuals identified above are authorized to enter into deposit and custody accounts...
RESOLVED, that the individuals identified above are authorized to enter into deposit and custody accounts...
C. Investment management
[Unchecked]
[Unchecked]
D. Brokerage
[Unchecked]
[Unchecked]
E. Credit
[Unchecked]
[Unchecked]
[Footer]
150
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00002478
EFTA00029204
150
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00002478
EFTA00029204
[PAGE 5]
JPMorgan Private Bank
The Morgan Account
Application: Corporate/Other Organization Resolutions
JPMorgan Private Bank
The Morgan Account
Application: Corporate/Other Organization Resolutions
F. General
[x] 5. RESOLVED, that those individuals identified in above... are authorized to delegate...
[x] 6. RESOLVED, that any transaction...
[x] 7. RESOLVED, that any resolution certified to Morgan by the Secretary...
[x] 8. RESOLVED, Any persons authorized to act... may utilize the website provided by Morgan (the "Site")...
[x] 5. RESOLVED, that those individuals identified in above... are authorized to delegate...
[x] 6. RESOLVED, that any transaction...
[x] 7. RESOLVED, that any resolution certified to Morgan by the Secretary...
[x] 8. RESOLVED, Any persons authorized to act... may utilize the website provided by Morgan (the "Site")...
G. Certification of incumbency
...
H. Signature
IN WITNESS OF WHICH I have set my hand as Secretary... on this 18th Day of September, 2006
[Signature of Harry Beller]
Harry Beller
09/18/06
...
H. Signature
IN WITNESS OF WHICH I have set my hand as Secretary... on this 18th Day of September, 2006
[Signature of Harry Beller]
Harry Beller
09/18/06
[Footer]
150
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00002479
EFTA00029205
150
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00002479
EFTA00029205
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