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Financial record

JP Morgan account application for JEGE, Inc. business checking

The Morgan AccountApplication: Business Deposit Accountsgan Private Bank
ACCOUNT
INFORMATION
Title of Account
JEGE, INC.
JEGE, INC.
SPN
Primary CAS
Checking Acct. No.
Business Checking with Interest Acct. No.
JP Morgan Rep. (sent package) THOMAS A. RICE
Entity Type:
Corporation
Partnership
Other
MMIA No.USB41 10/05
Foundation
neck if applicable
Not for Profit
ACCOUNT TYPEBusiness Checking with Interest Account
Available only to trustis & estates, sale progristics, school districts, and government organization
Money Market Investment A
Must be AuthorizedName of Corporation/Partnership/LLC/ Doing Business As
JEGE, INC., C/O NEW YORK STRATEGY GROUP
1106
Contact Person®
Type of Business
Triephone
51-0405649
Fox
Tax Identification Number (TIN)
PersonCurrent Mailing Address
457 MADISON AVENUE
CityState
NY
Zip Code/Country
10022
CHECKSnan exclusive check stock )
Newport Desk Book (spiral binder, 3 chreks/page)
e’ partnership information section of this application, or on file
Please omit my address from the check imprint.
Alternate Check Delivery Address:
Other ***
*Other check styles may incut additional fee.
h Title of Account as it appears on this Application, and address as listed in the
Business-Style Book (ring binder, 3 checks/page)
NameCompany
Address
Zip Code
State
City
Country
STATEMENTSReduced size images of the front and back of each check with statements unless otherwise intlicated
Truncate obecks and do not return
ACCOUNT LINKINGNote: Linking Agreement contained in Subdivision I of this application.
Link for Pricing: To apply cansing crolled to office monthly maintenance and or transation charges (as lested
on my current for schedule).
Link my following non-interest bearing Business Checking accounts:
ACCOUNT LINKINGCumhine summary and detailed account in one coasselidated statement for secounts with the sume life:
Link to Ninimize or Eliminate Overdraff Interest Charges: To avoid or minimize interest charges incurred the to an overdraft
ink my following non-interest bearing Accounts to missitize or eliminate or eliminate or eliminates ecounts:
Account Number for lead Checking Account to be billed any overdraft interest charges
ONLINE ACCOUNT
G
I ans a current user of Morgan OnLine/Chase Onl.ine; please add this account to my necess.
ACCESS
(For mare
JEJEJEJEJ
My User ID is:
tagseding online
BECABS, contact your
JPMorgan Private
Bank
Representative)
would like to access my account you support on and prove
(User IDs must contain 8-32 characters. They cannot be the same as your
My Choices for an Internet access Login ID:
password or SSN. They may not include special characters such as &, %,
8, etc.)
* Chaice
2m Choice
300 Choice
My Email Address is
PLEDGE
AGREEMENT
I ngree that this account is an account under The General Terms for Accounts and is
pledged as collateral for all of my obligations and is subject to the security interest provisions in
The General Terms for Accounts and Services, the terms of which are incorporated by reference.
The General Terms for Accounts and Services together with this applieation are the security
agreement under Article 9 of the Uniform Commercial Code, as amended from time to time.
LINKING
AGREEMENT
IPMorgan Private Bank calculates an earning credit’ire allowance on aggregated business checking account balances. This
allowase is netted against fees for maintenance and services used, as listed on my current for schedule. If the lot allowance
is not sufficient to cover the services used, a fee is charged to the primary Business Checking Account.
By linking my multiple no-interest bearing secounts, I can use the combined account Indances to avoid or minimize interest.
charges incurred dae to an overone in any one of the linked accounts. Nete linking can reduce or climinate interest.
charges due to overdrafts, but does not prevent themselves. Each day, the collected ballines in all linked accounts are
added together. If the net halance is negative, overdraft interest will be calculated on that negative bulance.
I understand that Insting Clecking Acounts as described above may have leggi, tax or other ramifications under applicable U.S. ar
other laws or nies (owing to, for example, different legal ensing linked ascounts and incurring or paying charges on bedadf
of each other or having their assess offect against each other’s). By signing below, I represent that I and the other Accountholders
have consulted with our legal, financial, tax or others on these matters, accept the linknge so created, and will manage the
accounts to prevent any negative repercussions. I agree to hold harmless from and indermify JPMorgan Private Bank and each of its
affiliates, officers, directors, agents and other representatives against any listolity relating in any way to ins provision of account
linking screises to myself or the Accountholders of the linked Checking Accounts. Other terms arplicable to your Accounts are
contined in The General Terms for Accounts and Services. Account Agreements, and Appendicas.
ACCURATE AND COMPLETE.THIS APPLICATION NUST BE COMPLETED BEFORE NORGAN WILL BE ABLE TO PROVIDE FINARCIAL SERVICES. IF ANY BECTION IS
OWNER, YOU WAY CONTACT MI TO OFFICE ALL INFORMATION. I NUST ALSO NOTFY YOU OF ANY FUTURE CHANGES TO THE
ORMATION IN THIS APPLICATION. THE INPORNATION CONTAINED IN THE APPLICATION WILL BE DEENCE
MORGAN
AGREEMENT
The General Terms for Accounts and Services and Aggendion, and any additional Account Agreements.
Rate and Fee Schedules, Applemental Forms, and all amendrients and supplements to any of them in effect frism
time to tutte comprise the Agreement helween you and me.
By signing this Application, I acknowledge that I have, or will read all the various decoments. including but not limited to the
General Terms for Accounts and Services. Account Agreements, Rate and Aggendices, and Supplemental
Forms which compise the Agreement herween you and me (“Agreement”). I futter acknowledge that I will notify you
icanediately if I have any issues with the Agreesent. Offernise, I will be deemed to enneur with this Agreement hetween you and
me. I also agree that each of the Accounts I am applying for is plodged to Collateral for all of my abligations. I also acknowledge
that I have read and consent to the JPMorgan Private Bank Privacy Policy, including the nature in which my
internation is received and osed and that upon opening an account with IPMorgin Private Bank my client information will be
used by one or more members of the Photosan Private Bank family of companies (as listed in the Policy) in order to make
mostable to me all the products and services available the IPMorgan Private Blask. I understand that you do not give tax.
of legal advice, and that I am advised to consult a lawyer or tax werson about tax, legal, and estati-planning issues alfecting my
Accounts, including the way Accounts are titled.
A FOREION PERSON MAY HAVE TO COMPLETE INS FORM W-SBEN OR FORM W-SIMY. A *FOREIGN PERSON”
MEANS A NONRESIDENT ALIEN INDIVIDUAL. A FOREIGN CORPORATION, A FOREIGN PARTNERSHIP, A FOREIGN
TRUST, A FOREIGN ESTATE, AND ANY OTHER PERSON THAT IS NOT AN U.S. PERSON. IT ALSO INCLUDES A
GN BRANCH OR DEFICE OF AN U.S. FINANCIAL INSTITUTION OR U.S. CLEARING ORGANIZATION IF THE
FOREIGN BRANCH IS A QUALIFIEG INTERMEDIARY.
I AN A FOREIGN PERSON; THEREFORE. I ACKNOWLEDGE THAT YOU ADVISE ME TO READ THE IRS W-S
INSTRUCTIONS (ENCLOSED IN THIS PACKAGE) CAREFULLY AND THAT I HAVE BEEN ADVISED TO CONSULT
NY TAX ADVISOR. Please sign and return the attached W8 form(s).
IF I HAVE NOT CHECKED THE FOREIGN PERSONS TAX STATUS BOX ABOVE,
UNDER PENALTIES OF PERJURY . AS THE ACCOUNTHOLDER SIGNING BELOW. THAT AS THE
NUMBER SHOWN ON THIS APPLICATION IS MY CORRECT TAXPAYER IDENTIFICATION NUMBER (OR I AM
WATTNG FOR A NUMBER TO BE ISSUED TO RE), AND (2) THAT I AN NOT SUBJECT TO BACK UP
WITHHOLDING BEGAUSE: [A] AN EXERPT FRON BACKUP WITHHOLOING, OR [B] I HAVE NOT BEEN WOTIFIED
BY THE INTERNAL REVENUE (IRS) THAT I AN SUBJECT TO BACK-UP WITHNOLOWG AS A RESULT
OF A FAILURE TO REPORT ALL INTEREST AND DIVIDENCE, OR IC) THE IRS NOTIFIED ME THAT I AN NO
LONGER SUBJECT TO BACK-UP WITHHOLDING, AND (3) I AN A U.S. PERSON (INCLUDING A U.S. RESIDENT
ALIEN).
( UNDERSTAND THAT IF I NAVE BEEN NOTIFIED BY THE INSTITUTION SUBJECT TO BACK-UP WITHOLDING
AS A RESULT OF DIVISEND OR INTEREST UNDERREPORTING, AND I HAVE NOT RECEIVED A NOTICE FROM
THE IRS ADVISING NE THAT BACK.UP WITHHOLDING IS TERMINATED. I BUST STRIKE OR CROSS OUT THE
INFORMATION CONTAINED IN ITEM 2 IN THE PREVIOUS PARAGRAPA.) THE INS ODES NOT REQUIRE
CONSENT TO ANY PROVISION OF THIS DOCUMENT OTHER THAN THE CERTIFICATION REQUIRED TO AVOID
BACK-UP WITHHOLDING.
”LINITED LIABILITY CONPANIES ONLY - FOR FEDERAL TAX PURPOSES IF THE RENBERS NAVE CHOSEA TO
BE CLASSIFIED AS AN ASSOCIATION TAXABLE AS A CORPORATION YOU WUST CHECK THE BOX TO THE LEFT
WORD EXEMPT TO BE EXERPT FROM SACKUP MITHNOLDING ON INTEREST AND DIVIDENCE
S. OTHERNISE, THE CLASSIFICATION WILL BE DEFAULTED TO A PARTNERSHIP OR AS A SINGLE
OWNER DISRECARDED AS AN ENTITY SEPARATE FROM ITS OWNER.
SSIFIED AS AN ASSOCIATION TAXABLE AS A CORPORATION).
OUNTHOLDERS ARE REQUIRED TO SIGN BELOW:
Print Nation Title
Date
Print Names Title
Diat
creating (Addictorial Account(rolder)

Deposit Acoounts are with SPMorgan Chase Bank, N.A. or J.P. Morgan Trust Company, N.A. or Chase Bank USA, N.A.

The Morgan Account Application: Corporate/Other Organization Resolutions

1. HARRY Beller, the Secretary (or duly authorized officer) of JFGE, Inc.{the ”\ hymization”) chily organized
under the laws ofherby certify that the following is a true and complete copy of pasolations admontants admoned by the
Busand of Directors of the Ungaintation by unanimsus weithern consent or at e muching held in 180 done 206
at which a quorum of the Phard of Divenes was present and wring and that these reseinted or packings and new new one
in full force and effect.PPT TO STORES CONSTITUTIONS CONSULTION CONSULTION MALL CONSULTION MALES AND PRODUCTION AND CONSULTION CONSULTION AND CONSULTION CONSULTION A

A. Authorized signers

In this space, please list, by names or titles the persons authorized to sign or act pursuant to the resultations musication be klentified in each number as passed.) Also, ench signer may set singly intess that word is consed out below and “jointh” is writers in,

P421
RESIDENT
Print Name and Title (if any) or Title OnlyManner of Signing
rugar
Chistine ,
1843/102
Print Name and Title fif agy) or Title Only
Por 1122
Stellier
SIMILI
Print Name and Title [if uny) or Title OnlyManner of Sugang
Print Naste and Title (if any) or Title OnlyManner of Signing

Peint Name and Title (if any) cit Title Only

Manner of Signing

*A photo copy of a current Driver’s License or Passport and social security number are required for each signer listed above.

Please check the line to the left of any one of the following resolutions which have been adopted. If the line to the left of any particular lettered subdivision is not checked, that resolution has not been adopted.

B. Banking and custody

X 1. RESOLVID, that the includiad identified above are sother into clement and castody accounts with JPMongan Chase, N. A. or a Morgan Affiliate (individually or crailers), “Mogan”) and any saccessors on assigns designs of the fuede and castodios of the securities of the Urganization and to act on behalf of the Urganisation in all texpects were his banking and costody accounts with Morgan as they in their discretions determine.

C. Investment management

  1. RESOLVID, that the persons specified above are authonized, in the nesse and on behalf of the Urganisation in except in investment management gercenses designating Morgan as the Universences manager, to deliver or modify any uset fillerism publicitive, mandate, or other instruction, and to set on behalf of the Urganization in all respects regarding the Unganization’s investment management accounts with Morgan.

D. Brokerage

  1. RESULVED, that three persues identified above are suthorized in the une and on behalf of the Organization: to execute a brokering agnorment with J P. Norgen Scranities Inc. and any successors or assigns to putchise on magin so orbrennise and listrares (on a secured us unsconssible form, sell (including short sales in a magin accomed or unsected basis (on a second transic on and in otherwer centry) transchoes of arry lind with Magan with respect to any and all recordiss and financial instraments whatsnever in which Morgan may deal. benker or act as cosinterpary from: in time; in estee into leaventive ransections with respect to the free your including see the counter cypity derivatives and stroughted renoactions (including, bat not limited in options, evaps, collers, caps and finens); in pleage any funds or instruments for the purposes of securing the Organisan’s obligations with respect to the forging; to issubish and operate une on mest bookengs or sther accossed in contraction with the freepoing activities and to act on ischalf of the Urganization in all respects regarding the Chyanization’s brokerings accounts.

E. Credit

  1. RESOLVED, that elsose nessons specified above are surbreized in the name and on lochal’ of the Organization: to breating from time to time from Murgen sums of money, for purinds of time and upon rems as may in them as that discretism syen adversion we worker in other redigentians to evidence berrowings; to enter into agreet to boronings; in disensar with Neegan any bills in notes receivelals: held by the Organization apon such terms as they may deven proper in opply for and oldain letters of creatives, agreements, rass recepts and all other discussion therewith; to except and deliver, in their discream, in generative, intermity agreement of underthings (xxnxd necessary or salisable to carry out the parpose and intent of the foregoing contributions to pholog any of the assess or property of the Ungaining for the prepose of securing any of the frespens to any transaction or any transaction created into in any other cadity or person’; and, a ckhise securities and/or to isone appropriate piraces of annony, ducaments on furtherments therever therever therever therever.

用式 INC. HMiseent Use Chala Tak USTSI 05/06

KPM

CA

1 of 2

150

The Morgan Account Application: Corporate/Other Organization Resolutions

F. General

& 5. RESOLVI:D, that throse individuals identified in the manner specified therin, are nuthorized to delegate the authosity granted under the favoguing to say other person by written appsistences to Alongan and any such any such any such any was any was any was any was not shall remain in full force and effect until Morgan shall recore written mosice to the contrary fourn the Cloganisation:

& 6. RFSC VI.VID, that my transveins of the type suchwized by the perceing essellowas which has been are bereby in all respects tune should, confirmed and ratified; and

. RESOLVED, that any resolutive, cortified to Magan by the Secretary, or ather chily appainted officer of the V bypointion shall remain in full force and effect unal Magan shall receive centrication of a subsequent resultion inversiding, superseding or revilling or revilling or revilling or revilling it.

. B. RESOLVIVED, Any persons authorized to and by the preceding resultations may selling provision 1/5 Morgan (the “Sty”) via the Internet 24 lours a days a week to act in the manus; indicated in this resolution peovided the functionality is wallable via the Site. Transactions requiring more than one signature to complete will the See. Sie usings by any Anthonized Person is soloject to the website agreements and diselssures available on the website, or vit hard copy at your respent.

G. Certification of incumbency

The following cortificate of incumbency must be cumpleted when the suchosized signers and klentified by title antile.

I was confy that the fishers of this Organization elected or apprinted with thir successors are clected or approved on that you shall be entitied to rely upon their continued incumberses and empowerment to ace the the been formiched with a day. cortified notice to the contracy.

Print Name1 it ic11:46
Print NameLintr
Print Name1 Parc
Print Name1.2046
I fuether certify that this Organization is data existing and has the power and authority to take the scinns contemplated by the

H. Signature

IN WI NESS OF WHICH I have set my hand as Secretary (or other daly authorized officee) of this Organization in

. 2006

15/17

Day of

this

ATN Holongan Use I Inly RECET INC. CAS Title US150465/146 2 of 2 150

JP Morgan account application for JEGE, Inc. business checking

Financial records

DOJ Epstein Files, Data Set 8

| The Morgan Account | Application: Business Deposit Accounts | | | gan Private Bank | |------------------------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------…