Skip to main content
Skip to content
Case File
sd-10-EFTA01480597Dept. of JusticeOther

EFTA Document EFTA01480597

Confidential Due Diligence Report Company Name: File Number: Date Incorporated: Status: Type: Proclamation Date: JEGE, INC. 3284812 09/07/2000 Good Standing Domestic A/R Filing Required 06/02/2011 Stock Company: Corporation Type: Incorporation State: Status Date: Renewal Date: Last Annual Report 2012 Date: Stock Company General Corporation DE 05/01/2012 05/01/2012 Registered Agent: THE CORPORATION TRUST COMPANY CORPORATION TRUST CENTER1209 ORANGE ST, WILMINGTON DE (9000

Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01480597
Pages
1
Persons
0
Integrity
Loading PDF viewer...

Summary

Confidential Due Diligence Report Company Name: File Number: Date Incorporated: Status: Type: Proclamation Date: JEGE, INC. 3284812 09/07/2000 Good Standing Domestic A/R Filing Required 06/02/2011 Stock Company: Corporation Type: Incorporation State: Status Date: Renewal Date: Last Annual Report 2012 Date: Stock Company General Corporation DE 05/01/2012 05/01/2012 Registered Agent: THE CORPORATION TRUST COMPANY CORPORATION TRUST CENTER1209 ORANGE ST, WILMINGTON DE (9000

Ask AI About This Document

0Share
PostReddit

Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
Confidential Due Diligence Report Company Name: File Number: Date Incorporated: Status: Type: Proclamation Date: JEGE, INC. 3284812 09/07/2000 Good Standing Domestic A/R Filing Required 06/02/2011 Stock Company: Corporation Type: Incorporation State: Status Date: Renewal Date: Last Annual Report 2012 Date: Stock Company General Corporation DE 05/01/2012 05/01/2012 Registered Agent: THE CORPORATION TRUST COMPANY CORPORATION TRUST CENTER1209 ORANGE ST, WILMINGTON DE (9000010 Registered Agent Phone: Filing History (Last 5 filings) Registered Agent Fax: Filing Year: 2012 Document Number: 0312V Filing Date: 05/01/2012 Description: Renewal for Void Number Pages: 1 Effective Date: 05/01/2012 Filing Year: 2000 Document Number: 0102S Filing Date: 09/07/2000 Description: Incorp Delaware Stock Co. Number Pages: 2 Effective Date: 09/07/2000 Stock Information Amendment: 000 Effective Date: 09/07/2000 Total Authorized Shares: 1,500 Total Value: 00 Description: COMMON Class: Series: Par Value: Authorized Shares 1,500 Tax Information Tax Balance as of 04/08/2013 : $0 M Tax Year: 2013 Filing Amount: 0.00 Tax Amount: 75.00 Penalty Amount: 0.00 Interest Amount: 0.00 Other Amount: 0.00 Paid Amount: (0.00) .... _ Balance: $75 M Tax Year: 2012 Filing Amount: 50.00 Tax Amount: 75.00 Penalty Amount: 0.00 Interest Amount: 0.00 Confidential - This report is not to be disseminated or photocopied to any third party without the express consent of Global Security & Investigations. 570498113b.doc 5 Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL JPM-SDNY-00002797 SDNY_GM_00271995 EFTA01480597

Technical Artifacts (2)

View in Artifacts Browser

Email addresses, URLs, phone numbers, and other technical indicators extracted from this document.

Phone(9000010
Phone3284812

Related Documents (6)

OtherUnknown

FEDWIRE PAYMENT DEBIT ADVICE

DOJ EFTA Data Set 10 document EFTA01273102

16p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01467567

Subject: RM0081851 Daily Deposit Re ort 20140307 From: PBW/WM/MIS ETL/PBW 15116 Date: Fri, 07 Mar 2014 02:23:15 -0500 To: RM CODE ACCT 1 81851 03/06/14 LARGE, ZERO AND NEGATIVE BALANCES NAME CAT BALANCE OD AMOUNT 35266976 EFFREY EP TEIN 37989772 37993173 42942688 SUMMIT EQUITIES LLC 42952763 SOUTHERN TRUST COMPANY, INC. 42952771 SOUTHERN FINANCIAL LLC 42953440 HYPERION AIR, INC 42953459 JEGE, INC 42953475 JEGE, LLC 42953707 DARREN K. INDYKE PLLC 42953715 HBRK ASSOCIATES, I

1p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01279955

OMB Approval No. 2502-0265 Good Faith Estimate (GFE) Name of Originator Fifth Third Joann Brown Mortgage Company Borrower Originator 5001 Kingsley DR Address HD: 1MOCHQ Cincinnati, OH 45227 Propcny Address Ori nator Phone Number Originator Email Date of GFE October 03, 2014 Purpose Shopping for your loan This GFE gives you an estimate of your settlement charges and loan terms if you are approved for this loan. For more information, see HUD's Special Information Booklet on seu

3p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01286246

Deutsche Bank Deutsche Bank Trust Co. America% 34S Park Avenue - NYC20-0102 New York. NY 10154 BUTTERFLY TRUST 6100 RED HOOK QUARTER. B3 ST. THOMAS 00802 UNITED STATES VIRGIN ISLANDS June 1.2016 to Jun< 30. 2016 Summary' of Aitoun1 Balance(%) Account Accoing Number Balance For personal assistance call: Paul Morris Balance Elite Money Market Denait Beginning Balance as of lime I. 2016 52.98 $2.98 Deposits and Other Credits 50.00 Cheeks Paid W.00 ATM and Debit Card Withdra

3p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01491870

J.P.Morgan FINANCIAL TRUST COMPANY INC ACCT. For the Period 11/1/10 to 11/30/10 Trade Settlement Date Date Type Description Per Unit Realized Quantity Amount Market Cost Tax Cost GairVLoss Settled Securities Purchased 11/22 11/26 Purchase SPUR SSP 600 E7F TRUST 45,000.000 119.77 (5,389,650.00) 5,389,850.00 AS OF 11)26/10 SUB-ACCOUNT: MGN Total Settled SecurMes Purchased ($10.651.861.02) 110,651,861.02 60.00 Account Page 9 of 9 Page 54 of 57 Confidential Treatme

1p
OtherUnknown

cell

DOJ EFTA Data Set 10 document EFTA01345718

1p

Forum Discussions

This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.

Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.