EFTA00029201.txt Text dataset_8 View on DOJ

Illegal Activity
none
Blackmail
none
Date
Unknown
Document Type
Application
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:44
Summary
This document is an application for a business deposit account with JPMorgan Private Bank for JEGE. INC., doing business as GO NEW YORK STRATEGY GROUP. It includes information about the company, its contact person, and various account linking and tax-related certifications.
Metadata
Subject
The Morgan Account Application: Business Deposit Accounts
Sender
—
Recipients
—
Document ID
—
Date
—
Relationships 1
Entity 1RelationshipEntity 2Description
JEGE. INC. Doing Business As GO NEW YORK STRATEGY GROUP JEGE. INC. is doing business as GO NEW YORK STRATEGY GROUP
Raw Analysis JSON click to expand
Themes
Financial transactions/money flowBusiness dealings
People 1
THOMAS A. RICE
Organizations 6
Morgan AccountJPMorgan Private BankJEGE. INC.GO NEW YORK STRATEGY GROUPJPMorgan ChaseIRS
Locations 4
467 MADISON AVENUEFOURTH FLOORNEW YORKNY
Financial Entities 1
JPMorgan
Text Analysis
Tone
Professional
Purpose
To apply for a business deposit account with JPMorgan Private Bank.
Significance
This document represents a formal application for a business deposit account, providing details about the applicant and their business.
File Info
File Name
EFTA00029201.txt
Dataset
dataset_8
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:44:41.914655
DOJ Source
View on DOJ