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Back to data-set-08
EFTA00029201.pdf
PDF
1.1 MB
5 pages
Extracted Chars
32,832
Entities
15
Relationships
14
Loading extracted text...
Mentioned Entities
15
JPMorgan Chase
Organization
FinancialInstitution
6 mentions
United States District Court for the Southern District of New York
Organization
GovernmentAgency
3 mentions
457 Madison Ave
Location
Address
1 mention
Certification of Incumbency
Event
1 mention
2004-04-13
Date
1 mention
BUSINESS DEPOSIT ACCOUNTS
BankAccount
1 mention
THOMAS A. RICE
Person
Enabler
1 mention
J.P. Morgan Trust Company, N.A.
Organization
FinancialInstitution
1 mention
Morgan Premier Banking Account
BankAccount
1 mention
JEGE, INC.
Organization
Company
1 mention
New York Strategy Group
Organization
Company
1 mention
2006-07-05
Date
1 mention
U.S. Attorney's Office for the Southern District of New York
Organization
GovernmentAgency
1 mention
Ghislaine Maxwell
Person
Celebrity
1 mention
Jeffrey Epstein
Person
Associate
1 mention
Relationships
14
JPMorgan Chase
→
document
→
United States District Court for the Southern District of New York
"Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00002478"
JPMorgan Chase
→
document
→
U.S. Attorney's Office for the Southern District of New York
"Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00002479"
JEGE, INC.
→
financial
→
JPMorgan Chase
"Application: Business Deposit Accounts ... JEGE. INC."
JEGE, INC.
→
property
→
457 Madison Ave
"467 MADISON AVENUE FOURTH FLOOR NEW YORK NY 10022"
JEGE, INC.
→
financial
→
New York Strategy Group
"JEGE. INC.. GO NEW YORK STRATEGY GROUP"
Jeffrey Epstein
→
other
→
JPMorgan Chase
"The Morgan Account Application ... JPMorgan Private Bank ... Jeffrey Epstein"
THOMAS A. RICE
→
employment
→
JPMorgan Chase
"IP Morgan Rep I sent pe.kgp:I THOMAS A. RICE"
JEGE, INC.
→
financial
→
BUSINESS DEPOSIT ACCOUNTS
"Application: Business Deposit Accounts ... JEGE. INC."
Jeffrey Epstein
→
financial
→
Morgan Premier Banking Account
"Jeffrey Epstein ... 4/13/04 ... President ... The Morgan Account Application: Corporate/Other Organization Resolutions"
JPMorgan Chase
→
document
→
United States District Court for the Southern District of New York
"Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00102478"
Certification of Incumbency
→
property
→
2006-07-05
"this 5th day of July, 2006"
Jeffrey Epstein
→
employment
→
JPMorgan Chase
"4/13/04 President ... Jeffrey Epstein"
Certification of Incumbency
→
other
→
JPMorgan Chase
"Confidential Treatment Requested by JPMorgan Chase"
Ghislaine Maxwell
→
employment
→
JPMorgan Chase
"GhiSkitie e i,A *41 ta Teta/el/ It. ... I, ALSO RESOLVED, that the individual identified above are authorized to carry out banking and custody transac"
EFTA00029201.pdf | Epstein File Explorer