document_description: This document is a bank statement for the Zorro Trust account at J.P. Morgan for the period of November 1, 2011, to November 30, 2011. It details checks paid, including a check numbered 1006 for $60,167.61, and transaction details such as a funds transfer and the ending balance.

title: Zorro Trust Account Statement


source: doj

document_description: A financial document from J.P. Morgan detailing a transaction for Zorro Trust. The document includes a payment to the Santa Fe County Treasurer for $60,167.61, dated November 18, 2011. The account number is redacted, and the document is marked confidential.

document_type: financial

document_subtype: bank statement

key_organizations:
J.P. Morgan
Zorro Trust


document_description: J.P. Morgan business checking account statement for November 2011, detailing changes in transaction fees and new ATM/debit card transaction tracking.


document_description: J.P. Morgan bank statement for the period 11/1/11 to 11/30/11, including information on how to address errors or questions about electronic and non-electronic transactions.

key_organizations:
J.P. Morgan
JPMorgan Chase Bank, N.A.
JPMorgan Distribution Services, Inc.
J.P. Morgan Securities LLC


document_description: JPMorgan Chase bank statement for Zorro Trust, showing no activity during the period 12/1/11 to 12/30/11. The beginning and ending balance is $1,079.08.

key_people:
Darren K Indyke
Janet Young
Gina M Swetra

key_locations:
Newark, DE
New York, NY

key_organizations:
JPMorgan Chase Bank, N.A.
Zorro Trust


document_description: J.P. Morgan bank statement for the period 12/1/11 to 12/30/11, including information on how to address errors or questions about electronic and non-electronic transactions.


document_description: JPMorgan Chase bank statement for Zorro Trust, managed by Darren K Indyke, for the period 12/1/11 to 12/30/11. The account had no activity during this period, with a beginning balance of $1,079.08 and an ending balance of $51,079.08.


document_description: J.P. Morgan bank statement for the period 12/1/11 to 12/30/11, including information on how to address errors or questions about electronic and non-electronic transfers, and details about mutual funds and securities.


document_description: JPMorgan Chase bank statement for Zorro Trust, managed by Darren K Indyke, covering the period from 12/31/11 to 11/17/12. The account had no activity during this period, with a beginning balance of $1,079.08 and an ending balance of $51,079.08.


document_description: This document is a bank statement from J.P. Morgan for the period of December 31, 2011, to January 31, 2012. It includes important information about handling errors or questions related to electronic and non-electronic transactions, as well as details about mutual funds and securities offered by JPMorgan Chase & Co. and its affiliates.


document_description: A bank statement for Zorro Trust's JPMorgan Classic Business Checking account for the period 12/31/11 to 1/31/12, showing no activity and an ending balance of $1,079.08.

key_organizations:
JPMorgan Chase Bank
Zorro Trust


document_description: JPMorgan Chase bank statement for Zorro Trust, managed by Darren K Indyke, for the period of February 1, 2012 to February 29, 2012. The statement includes account summary details such as beginning balance, deposits, and ending balance.


document_description: Bank statement for ZORRO TRUST's primary account at J.P. Morgan for February 2012, showing a beginning balance of $1,079.08, a deposit of $15,900.00 on February 21, and an ending balance of $518,979.08.

title: ZORRO TRUST Primary Account Statement

key_organizations:
J.P. Morgan
ZORRO TRUST


document_description: This document is a bank statement for the period from February 1, 2012, to February 29, 2012, from JPMorgan Chase Bank. It includes important information about handling errors or questions related to electronic and non-electronic fund transfers. It also provides details about mutual funds and securities offered by JPMorgan and its affiliates.

key_organizations:
JPMorgan Chase Bank
JPMorgan Distribution Services, Inc.
J.P. Morgan Securities LLC


document_description: J.P. Morgan bank statement for the primary account covering the period from February 1, 2012, to February 29, 2012. The document is marked confidential and is intended for confidential treatment by JPMorgan Chase.

key_organizations:
J.P. Morgan
JPMorgan Chase


document_description: This document is a bank statement from JPMorgan Chase for the Zorro Trust, managed by Darren K Indyke, covering the period from February 1, 2012, to February 29, 2012. It includes account summary details such as beginning balance, deposits, and ending balance.

title: JPMorgan Chase Bank Statement for Zorro Trust


document_description: Bank statement for ZORRO TRUST account at JPMorgan for the period 2/1/12 to 2/29/12, showing a beginning balance of $1,079.08, a deposit of $15,900.00 on 02/21, and an ending balance of $16,979.08.


document_description: J.P. Morgan bank statement for the period 2/1/12 to 2/29/12, including information on how to report errors or questions about electronic and non-electronic transactions. It also provides details about mutual funds and securities offered by JPMorgan Chase & Co. and its affiliates.


document_description: J.P. Morgan bank statement for the period 2/1/12 to 2/29/12. The document is marked confidential and is intended for confidential treatment by JPMorgan Chase.


document_description: A bank statement for the Zorro Trust account managed by Darren K Indyke, showing no activity during the period from March 1, 2012, to March 30, 2012. The beginning and ending balance is $16,979.08.


document_description: A bank statement for Zorro Trust's JPMorgan Classic Business Checking account for the period 3/1/12 to 3/30/12, showing no activity and an ending balance of $16,979.08.


document_description: This document is a bank statement from J.P. Morgan for the period of March 1, 2012, to March 30, 2012. It includes important information about handling errors or questions related to electronic and non-electronic funds transfers. It also provides details about mutual funds and securities offered by JPMorgan Chase & Co. and its affiliates.


document_description: This document is a bank statement from JPMorgan Chase for the Zorro Trust, covering the period from March 31, 2012, to April 30, 2012. It includes account summary details such as beginning balance, deposits, checks paid, and ending balance.

key_people:
Darren Indyke
Janet Young
Gina M Swetra


document_description: This document is a bank statement for the Zorro Trust account at J.P. Morgan for the period from March 31, 2012, to April 30, 2012. It includes details of checks paid and transaction details, including a book transfer and a check payment.

title: J.P. Morgan Zorro Trust Account Statement


document_description: A check from Zorro Trust payable to Santa Fe County Treasurer for $60,167.81, issued on April 22, 2012, drawn on JP Morgan Chase Bank, N.A. The document also mentions a deposit slip for Los Alamos National Bank for the same amount.

key_organizations:
J.P. Morgan
Zorro Trust
Santa Fe County Treasurer
Los Alamos National Bank


document_description: J.P. Morgan account statement for the period 3/31/12 to 4/30/12, including information about ATM transfer time changes effective May 1, 2012.


document_description: J.P. Morgan bank statement for the period 3/31/12 to 4/30/12, including information on handling errors or questions about electronic and non-electronic funds transfers.


document_description: A J.P. Morgan bank statement for the period from March 31, 2012, to April 30, 2012. The primary account information is redacted. The document is marked confidential and is intended for confidential treatment by JPMorgan Chase.


document_description: JPMorgan Chase bank statement for Zorro Trust, managed by Darren K Indyke, covering the period from March 31, 2012, to April 30, 2012. The statement includes a beginning balance of $16,979.08, deposits totaling $60,000.00, checks paid amounting to $60,167.61, and an ending balance of $16,811.47.


document_description: This document is a bank statement for the ZORRO TRUST account at J.P. Morgan, covering the period from March 31, 2012, to April 30, 2012. It includes details of checks paid and transaction details, including a book transfer and a check payment.

title: ZORRO TRUST - J.P. Morgan Account Statement

document_type: tabular


document_description: This document is a bank statement for the Zorro Trust's business checking account with J.P. Morgan for the period from March 31, 2012, to April 30, 2012. It includes a check or voucher with details about a payment to the Santa Fe County Treasurer.

key_locations:
New York, NY
Santa Fe, NM

key_organizations:
J.P. Morgan
Zorro Trust
Santa Fe County Treasurer


document_description: J.P. Morgan bank statement header for the period from March 31, 2012, to April 30, 2012, including instructions for reporting errors or questions about electronic and non-electronic transactions.

key_organizations:
J.P. Morgan
JPMorgan Chase Bank, N.A.
J.P. Morgan Securities LLC
JPMorgan Distribution Services, Inc.


document_description: A financial document from JPMorgan Chase for the period 3/31/12 to 4/30/12, marked as confidential.

title: Primary Account Statement


document_description: JPMorgan Chase bank statement for Zorro Trust, showing no activity during the period 5/1/12 to 5/31/12. The beginning and ending balance is $16,811.47.


document_description: JPMorgan Chase bank statement for the period 5/1/12 to 5/31/12, including information on how to report errors or questions about electronic and non-electronic transactions. It also provides details about mutual funds and securities offered by JPMorgan.

key_organizations:
JPMorgan Chase Bank, N.A.
JPMorgan Distribution Services, Inc.
J.P. Morgan Securities LLC


document_description: A bank statement for Zorro Trust's JPMorgan Classic Business Checking account for the period of May 1, 2012, to May 31, 2012. The account had no activity during this period, with a beginning and ending balance of $16,811.47. The last activity was on April 16, 2012.

document_subtype: Bank Statement


document_description: J.P. Morgan bank statement for the period 5/1/12 to 5/31/12, including information on how to report errors or questions about electronic and non-electronic transactions. It also provides details about mutual funds and securities offered by JPMorgan Chase & Co. and its affiliates.


document_description: A bank statement for Zorro Trust managed by Darren K Indyke, showing no activity during the period from 6/1/12 to 6/29/12. The beginning and ending balance is $16,811.47.

title: JPMorgan Chase Bank Statement


document_description: J.P. Morgan Business Checking and Savings account statement for the period 6/1/12 to 6/29/12, announcing the elimination of certain fees effective August 1, 2012.


document_description: This document is a bank statement for the period from June 1, 2012, to June 29, 2012, for a primary account at JPMorgan Chase Bank. It includes important information about handling errors or questions related to electronic and non-electronic funds transfers, as well as details about mutual funds and securities offered by JPMorgan.


document_description: A bank statement for the Zorro Trust account managed by Darren K Indyke, showing no activity for the period 6/1/12 to 6/29/12. The beginning and ending balance is $16,811.47.


document_description: The document is a J.P. Morgan financial statement for a business checking and savings account, indicating new fee eliminations effective August 1, 2012.


document_description: J.P. Morgan bank statement for the period 6/1/12 to 6/29/12, including information on how to address errors or questions about electronic and non-electronic transactions.


document_description: J.P. Morgan primary account statement for the period of June 1, 2012 to June 29, 2012. The document is marked confidential and is intended for confidential treatment by JPMorgan Chase.

document_subtype: Primary Account Statement


document_description: This is a bank statement for the ZORRO TRUST account at JPMorgan Chase for the period from June 30, 2012, to July 31, 2012. The account had no activity during this period, with both the beginning and ending balance being $16,811.47. The last activity on the account was on April 16, 2012.

title: JPMorgan Chase Bank Statement for ZORRO TRUST

key_people:
Janet Young
Gina M Swetra

key_locations:
Newark, DE
St. Thomas, VI

key_organizations:
JPMorgan Chase Bank
ZORRO TRUST


document_description: JPMorgan Chase Bank statement for Zorro Trust account for the period 6/30/12 to 7/31/12. The account had no activity during this period, with a beginning and ending balance of $16,811.47. The last activity was on 04/16/12.


document_description: J.P. Morgan bank statement for the period 6/30/12 to 7/31/12, including information on how to address errors or questions about electronic and non-electronic transactions.


document_description: This is a bank statement from JPMorgan Chase for the ZORRO TRUST account, covering the period from August 11, 2012, to August 31, 2012. The statement shows no activity during this period, with both the beginning and ending balance at $16,811.47.


document_description: J.P. Morgan bank statement for the period 8/1/12 to 8/31/12, including information on how to address errors or questions about electronic and non-electronic transactions.


document_description: A bank statement for Zorro Trust's JPMorgan Classic Business Checking account for the period 08/01/12 to 08/31/12, showing no activity during this period.


document_description: J.P. Morgan bank statement for the period 8/1/112 to 8/31/112, including information on how to report errors or questions about electronic and non-electronic transactions. It also provides details about mutual funds and securities offered by JPMorgan and its affiliates.


document_description: This is a bank statement for the Zorro Trust's JPMorgan Classic Business Checking account for the period from September 1, 2012, to September 28, 2012. The account had no activity during this period, with both the beginning and ending balance at $16,811.47. The last activity on this account was on April 16, 2012.

title: JPMorgan Classic Business Checking Statement


document_description: This is a bank statement for the Zorro Trust's JPMorgan Classic Business Checking account for the period from September 12, 2012, to September 28, 2012. The account had no activity during this period, with both the beginning and ending balance at $16,811.47. The last activity on this account was on April 16, 2012.


document_description: This document is a bank statement from JPMorgan Chase, providing information about account management, error resolution, and mutual fund services. It includes instructions for addressing errors in electronic and non-electronic transactions and outlines the services offered by JPMorgan Chase and its affiliates.


document_description: This is a bank statement for the Zorro Trust's JPMorgan Classic Business Checking account for the period from September 29, 2012, to October 31, 2012. The account had no activity during this period, with a beginning and ending balance of $16,811.47. The last activity on the account was on April 16, 2012.


document_description: J.P. Morgan bank statement for the period 9/29/12 to 10/31/12, including information on how to address errors or questions about electronic and non-electronic transactions.


document_description: A bank statement for Zorro Trust's JPMorgan Chase Classic Business Checking account for the period 9/29/12 to 10/31/12, showing no activity and an ending balance of $16,811.47.


document_description: This is a bank statement for the Zorro Trust's JPMorgan Classic Business Checking account for the period of November 1, 2012, to November 30, 2012. The account had no activity during this period, with both the beginning and ending balance being $16,811.47. The last activity on this account was on April 16, 2012.

key_locations: 6100 Red Hook Quarter B3, St. Thomas, VI 00802-1348


document_description: J.P. Morgan bank statement for the period 11/1/12 to 11/30/12, including information on how to address errors or questions about electronic and non-electronic transactions.


document_description: A bank statement for the primary account for the period of November 1, 2012, to November 30, 2012, from J.P. Morgan.


document_description: This is a bank statement for the Zorro Trust account at JPMorgan Chase for the period of November 1, 2012, to November 30, 2012. The account had no activity during this period, with both the beginning and ending balance being $16,811.47. The last activity on this account was on April 16, 2012.


document_description: J.P. Morgan bank statement notice for the period 11/1/12 to 11/30/12, detailing upcoming changes to ATM deposit information on statements starting November 12, 2012.


document_description: J.P. Morgan bank statement for the period 11/1/12 to 11/30/12, including information on handling errors or questions about electronic and non-electronic transactions, and details about mutual funds and securities.


document_description: A J.P. Morgan bank statement for the period of November 1, 2012, to November 30, 2012. The document is marked confidential and is intended to be left blank.


document_description: This document is a bank statement from JPMorgan Chase for the ZORRO TRUST account, covering the period from December 1, 2012, to December 31, 2012. It includes contact information for the J.P. Morgan team and a summary of the checking account activities, showing a beginning balance of $16,811.47, a payment/transfer of the same amount, and an ending balance of $50.00.

key_people:
Janet Young
Gina Magliocco


document_description: JPMorgan account statement for December 2012 showing a beginning balance of $16,811.47, a transfer of the same amount on December 17, and an account closure on December 19.


document_description: J.P. Morgan bank statement for the period 12/1/12 to 12/31/12, including information on how to address errors or questions about electronic and non-electronic transfers. It also provides details about mutual funds and securities offered by JPMorgan and its affiliates.


document_description: JPMorgan Chase bank statement for Zorro Trust account for the period 12/1/12 to 12/31/12, showing a beginning balance of $16,811.47, a payment/transfer of the same amount, and an ending balance of $0.00.


document_description: JPMorgan account statement for the period 12/11/12 to 12/31/12, showing a beginning balance of $16,811.47, a transfer of the same amount on 12/17, and an ending balance of $0.00. The account was closed on 12/19/12.


document_description: J.P. Morgan notification about changes to the Classic Business Checking account terms, effective January 2nd, 2013. The changes include an increase in free debit/credit transactions from 200 to 500 per month and an increase in free outbound wire transfers from three to four per month.


document_description: J.P. Morgan bank statement for the period 12/1/12 to 12/31/12, including information on how to address errors or questions about electronic and non-electronic transfers. It also provides details on mutual funds and securities offered by JPMorgan and its affiliates.


document_description: JPMorgan Chase Bank statement for Zorro Trust account for the period 1/1/13 to 1/31/13. The account had no activity during this period, with a beginning and ending balance of $0.00. The last activity was on 12/17/12.


document_description: This document is a bank statement from J.P. Morgan for the period of January 1, 2013, to January 31, 2013. It includes important information about handling errors or questions related to electronic and non-electronic funds transfers. It also provides details about mutual funds and securities offered by JPMorgan and its affiliates.


document_description: JPMorgan Chase bank statement for Darren K Indyke PLLC for the period 10/8/08 to 10/31/08. The statement includes a beginning balance of $0.00, deposits and credits of $250,000.00, payments and transfers of $125,000.00, and an ending balance of $125,000.00. The average daily balance was $98,958.

key_people:
Darren K Indyke
Francisco Villacis
Amy Webb


document_description: This document is a bank statement from JPMorgan Private Bank for the account managed by Darren K Indyke PLLC, covering the period from October 8, 2008, to October 31, 2008. It details deposits, credits, payments, and transfers, including a book transfer of $250,000 from Jeffrey E Epstein and a Fedwire debit of $125,000.

key_people:
Jeffrey E Epstein
Darren K Indyke


document_description: JPMorgan Private Bank statement for the period 10/8/08 to 10/31/08. It includes information about account terms, error reporting procedures for electronic and non-electronic transactions, and details about mutual funds and securities associated with JPMorgan.

key_organizations:
JPMorgan Chase Bank
Reich & Tang Distributors Inc.
Reich & Tang Asset Management L.P.
JPMorgan Distribution Services, Inc.
J.P. Morgan Securities Inc.


document_description: JPMorgan Private Bank statement for the period 10/8/08 to 10/31/08. The document is marked confidential and requests confidential treatment by JPMorgan Chase.


document_description: JPMorgan Private Bank statement for Darren K Indyke PLLC for the period 11/1/08 to 11/28/08, showing a beginning balance of $125,000.00, payments and transfers totaling $6,650.76, and an ending balance of $118,349.24.

title: JPMorgan Private Bank Statement


document_description: JPMorgan Private Bank statement for Darren K Indyke PLLC for the period 11/1/08 to 11/28/08, detailing payments, transfers, and fees.

key_organizations:
JPMorgan
Comm Bk NA
Citibank
Wireworks Business System


document_description: JPMorgan Private Bank statement for Darren K Indyke PLLC for the period 11/1/08 to 11/28/08, detailing fees for business accounts.


document_description: JPMorgan Private Bank statement for the period 11/1/08 to 11/28/08, detailing account terms, error resolution procedures, and information about mutual funds and securities.


document_description: JPMorgan Chase bank statement for the period 11/29/08 to 12/31/08 for the primary account of Darren K Indyke PLLC. The statement includes a checking account summary with beginning and ending balances, checks paid, payments and transfers, and fees, charges, and other withdrawals.

key_people:
Darren K Indyke
Janet Young
William J Doherty


document_description: JPMorgan Private Bank statement for account managed by Darren K Indyke PLLC, covering the period from November 29, 2008, to December 31, 2008. It includes daily ending balances and fees for business accounts.


document_description: This document is a bank statement from JPMorgan Private Bank for the period 11/29/08 to 12/31/08, associated with the account of Darren K. Indyke, PLLC. It includes details of checks issued during this period.

key_people:
Darren K. Indyke
Richard Nelson

key_organizations:
JPMorgan Private Bank
Chase Card Services
American Private Bank


document_description: JPMorgan Private Bank statement for the period 11/29/08 to 12/31/08, detailing account terms, error resolution procedures, and information about mutual funds and securities.


document_description: JPMorgan Private Bank statement for the period 11/29/08 to 12/31/08. The document is marked confidential and requests confidential treatment by JPMorgan Chase.


document_description: JPMorgan Private Bank statement for Darren K Indyke PLLC for the period 1/1/09 to 1/30/09. It includes details of deposits, credits, and checks paid during this period.

key_organizations:
JPMorgan Private Bank
Federal Deposit Insurance Corporation


document_description: This document is a bank statement from JPMorgan Private Bank for the account of DARREN K INDYKE PLLC, covering the period from January 1, 2009, to January 30, 2009. It details payments, transfers, fees, charges, and daily ending balances.

title: JPMorgan Private Bank Statement for DARREN K INDYKE PLLC


document_description: JPMorgan Private Bank statement for Darren K Indyke PLLC, detailing fees for business accounts for the period 1/1/09 to 1/30/09.


document_description: This document is a bank statement for the period 1/1/09 to 1/30/09 for the primary account of DARREN K INDYKE PLLC at JPMorgan Private Bank. It includes details of checks issued during this period.

key_organizations: Union Security Life Insurance Company Of New York


document_description: This document is a bank statement from JPMorgan Private Bank for the period of January 1, 2009, to January 30, 2009. It includes details of checks issued by DARREN K INDYKE PLLC, including payees, amounts, and check dates.

key_people:
Darren K Indyke
Lesley K Groff
Lauren J Kwintner

key_locations:
New Canaan, CT
New York, NY

key_organizations:
JPMorgan Private Bank
The Chase Manhattan Bank


document_description: JPMorgan Private Bank statement for the period 1/1/09 to 1/30/09, detailing account terms, error resolution procedures, and information about mutual funds and securities.

key_organizations:
JPMorgan Chase Bank, N.A.
Reich & Tang Distributors Inc.
Reich & Tang Asset Management L.P.
JPMorgan Distribution Services, Inc.
J.P. Morgan Securities Inc.


document_description: JPMorgan Private Bank statement for the period 1/1/09 to 1/30/09.


document_description: Bank statement for the period 1/31/09 to 2/27/09 for the account of Darren K Indyke PLLC, showing transactions including deposits, checks paid, payments, transfers, and fees.

title: JPMorgan Private Bank Statement


document_description: JPMorgan Private Bank statement for Darren K Indyke PLLC for the period 1/31/09 to 2/27/09. Includes deposits, credits, checks paid, and payments & transfers.

key_organizations:
JPMorgan
Washington Mutual
Chase
ADP


document_description: This document is a bank statement from JPMorgan Private Bank for the account managed by Darren K Indyke PLLC, covering the period from January 31, 2009, to February 27, 2009. It details payments, transfers, fees, charges, and daily ending balances.


document_description: JPMorgan Private Bank statement for account managed by Darren K Indyke PLLC, covering fees for business accounts for the period 1/31/09 to 2/27/09.


document_description: This document is a bank statement from JPMorgan Private Bank for the period of January 31, 2009, to February 27, 2009. It includes details of checks issued by Darren K Indyke PLLC to various insurance companies.

key_locations:
Newark, DE
Palatine, IL
Carol Stream, IL
Chicago, IL

key_organizations:
JPMorgan Private Bank
United HealthCare
Aetna Health Inc.
Union Security Life Insurance

reference_numbers:
Policy # 433403
Policy # 5338404 NES LLC


document_description: JPMorgan Private Bank statement for the period 1/31/09 to 2/27/09, detailing account terms, error resolution procedures, and information about mutual funds and securities.


document_description: JPMorgan Private Bank statement for Darren K Indyke PLLC for the period 2/28/09 to 3/31/09. Includes deposits, credits, checks paid, and payments/transfers.

key_organizations:
JPMorgan Private Bank
Washington Mutual


document_description: JPMorgan Private Bank statement for Darren K Indyke PLLC covering the period from February 28, 2009, to March 31, 2009. It includes details of payments, transfers, fees, charges, and daily ending balances.


document_description: JPMorgan Private Bank statement for Darren K Indyke PLLC for the period 2/28/09 to 3/31/09, detailing fees for business accounts.


document_description: JPMorgan Private Bank statement for Darren K Indyke PLLC for the period 2/28/09 to 3/31/09. Includes transactions and balances for the business checking account.

key_organizations: Aetna Health Insurance Company of New York


document_description: JPMorgan Private Bank statement for the period 2/28/09 to 3/31/09, detailing account terms, error resolution procedures, and information about mutual funds and securities.


document_description: JPMorgan Chase bank statement for the period 4/1/09 to 4/30/09 for the account of Darren K Indyke PLLC. The statement includes a summary of transactions such as checks paid, payments and transfers, and fees, with an ending balance of $45,377.87.


document_description: Bank statement for DARREN K INDYKE PLLC's primary account for the period 4/1/09 to 4/30/09, showing daily ending balances.


document_description: This document is a bank statement for the period 4/1/09 to 4/30/09 for the account of Darren K Indyke PLLC with JPMorgan. It includes details of checks issued to various payees including Jessica Cadwell, NYC Department of Finance, and Insurance Office of Central Ohio.

key_people:
Darren K Indyke
Jessica Cadwell

key_locations:
New York, NY
Delray Beach, FL
New Albany, OH

key_organizations:
JPMorgan
NYC Department of Finance
Insurance Office of Central Ohio


document_description: JPMorgan Chase bank statement for the period 5/11/09 to 5/29/09 for the account of Darren K Indyke PLLC. The statement includes a reminder about a change in routing number and a summary of account activity including deposits, checks paid, and payments/transfers.


document_description: This document is a bank statement for the primary account of DARREN K INDYKE PLLC at J.P.Morgan, covering the period from May 1, 2009, to May 29, 2009. It includes daily ending balances for specific dates within this period.

title: J.P.Morgan - DARREN K INDYKE PLLC - Primary Account Statement


document_description: J.P. Morgan business checking account statement for Darren K Indyke PLLC for the period 5/1/09 to 5/29/09. Includes transactions involving Jeffrey Epstein and United Health Care.

key_people:
Darren K Indyke
Jeffrey Epstein
Jessica Cadwell

key_organizations:
J.P. Morgan
United Health Care


document_description: This document is a bank statement from J.P. Morgan for the period ending May 29, 2009. It includes important information about the statement, instructions for addressing errors or questions about electronic and non-electronic transfers, and details about mutual funds and securities associated with JPMorgan.

key_locations: 600 Stanton Christiana Road, Newark, DE 19713-2107

key_organizations:
J.P. Morgan
JPMorgan Chase Bank, N.A.
Reich & Tang Distributors Inc.
Reich & Tang Asset Management L.P.
JPMorgan Distribution Services, Inc.
J.P. Morgan Securities Inc.


document_description: J.P. Morgan bank statement for the primary account covering the period from May 1, 2009, to May 29, 2009. The document is marked confidential and requests confidential treatment by JPMorgan Chase.

key_organizations:
J.P. Morgan
JPMorgan Chase


document_description: JPMorgan Chase bank statement for the period 5/30/09 to 6/30/09 for the account of Darren K Indyke PLLC. The statement includes a beginning balance of $210,813.32, one deposit of $250,000.00, seven payments totaling $317,897.24, and an ending balance of $142,916.08.


document_description: Bank statement for the period 5/30/09 to 6/30/09 for the primary account of Darren K Indyke PLLC at J.P. Morgan. It includes details of deposits, credits, payments, and transfers.


document_description: J.P. Morgan bank statement for the period 5/30/09 to 6/30/09, including information on error reporting for electronic and non-electronic transactions, and details about mutual funds and securities.


document_description: J.P. Morgan bank statement for the period 5/30/09 to 6/30/09. The document is marked confidential and requests confidential treatment by JPMorgan Chase.


document_description: A bank statement for the period 07/01/09 to 07/31/09 for the account of Darren K Indyke PLLC, showing a beginning balance of $142,916.08, checks paid totaling $1,080.00, payments and transfers totaling $90,412.64, and an ending balance of $51,423.44.

title: JPMorgan Chase Bank Statement


document_description: Bank statement for DARREN K INDYKE PLLC's primary account at J.P. Morgan for the period 7/1/09 to 7/31/09. It includes details of checks paid, payments and transfers, and daily ending balances.


document_description: JPMorgan Classic Business Checking statement for Darren K Indyke PLLC for the period 7/1/09 to 7/31/09. Includes a transaction on July 10, 2009, for $1,080.00.


document_description: J.P. Morgan bank statement for the period 7/1/09 to 7/31/09, including information on error resolution for electronic and non-electronic transactions, and details about mutual funds and securities.


document_description: JPMorgan Chase bank statement for the period 8/1/09 to 8/31/09 for the account of Darren K Indyke PLLC. The statement includes a beginning balance of $51,423.44, deposits and credits totaling $250,000.00, checks paid totaling $12,747.39, payments and transfers totaling $62,716.84, and an ending balance of $225,959.21.

key_organizations:
JPMorgan Chase Bank, N.A.
Darren K Indyke PLLC


document_description: Bank statement for the account managed by Darren K Indyke PLLC at J.P. Morgan for the period of August 2009. It includes details of deposits, checks paid, and payments & transfers.


document_description: Bank statement for Darren K Indyke PLLC's primary account for the period 08/01/09 to 08/31/09, showing daily ending balances.


document_description: This document is a bank statement for the period of August 1, 2009, to August 31, 2009, for the account of Darren K Indyke PLLC. It includes details of checks issued to Union Security Life Insurance and Aetna Health Inc.

key_locations:
New York, NY
Newark, DE
Chicago, IL
Carol Stream, IL

key_organizations:
JPMorgan
Union Security Life Insurance
Aetna Health Inc.


document_description: J.P. Morgan bank statement for the period 8/1/09 to 8/31/09, including information on error reporting for electronic and non-electronic transactions, and details about mutual funds and securities.


document_description: J.P. Morgan bank statement for account number 000000799789193 for the period of August 1, 2009, to August 31, 2009. The document is marked confidential and is page 6 of 6.


document_description: JPMorgan Chase bank statement for the period 9/11/09 to 9/30/09 for the primary account of Darren K Indyke PLLC. The statement includes a summary of checking account activities, including beginning balance, deposits and credits, payments and transfers, and ending balance.


document_description: Bank statement for the period 9/1/09 to 9/30/09 for the primary account at JPMorgan. It includes details of deposits, credits, payments, and transfers.

key_organizations: JPMorgan ADP


document_description: J.P. Morgan bank statement for account number 000000799789193 for the period of September 1, 2009, to September 30, 2009. The document is marked confidential and requests confidential treatment by JPMorgan Chase.


document_description: JPMorgan Chase Bank statement for the period 10/1/09 to 10/30/09 for the primary account of Darren K Indyke PLLC. The statement includes a beginning balance of $163,274.08, deposits and credits totaling $150,000.00, payments and transfers totaling $(209,001.35), and an ending balance of $104,272.73.


document_description: Bank statement for Darren K Indyke PLLC for the period 10/1/09 to 10/30/09, detailing deposits, credits, payments, and transfers.

key_organizations:
J.P.Morgan
ADP
TD Bank, NA


document_description: J.P. Morgan bank statement for Darren K Indyke PLLC for the period 10/1/09 to 10/30/09, detailing fees for business accounts.


document_description: J.P. Morgan bank statement for the period 10/1/09 to 10/30/09, including information on error resolution for electronic and non-electronic transactions, and details about mutual funds and securities.

key_locations: 500 Stanton Christiana Road, 1/OPS3 Newark, DE 19713-2107

key_organizations:
JPMorgan Chase Bank
Reich & Tang Distributors Inc.
Reich & Tang Asset Management L.P.
J.P. Morgan Securities Inc.


document_description: JPMorgan Chase bank statement for the period 10/31/09 to 11/30/09 for primary account holder Darren K Indyke PLLC. The statement includes a beginning balance of $104,272.73, payments and transfers totaling $56,163.15, fees and charges of $26.14, and an ending balance of $48,083.44.


document_description: Bank statement for the period 10/31/09 to 11/30/09 for the primary account at J.P. Morgan managed by Darren K Indyke PLLC. It includes details of payments, transfers, fees, charges, and daily ending balances.


document_description: J.P. Morgan discusses the Transaction Account Guarantee Program (TAGP) by the FDIC, which provides unlimited deposit insurance on noninterest-bearing accounts. The program's expiration was extended to June 30, 2010, but J.P. Morgan will end participation on the original date, December 31, 2009, due to its stable financial position.

key_organizations: Federal Deposit Insurance Corporation (FDIC)


document_description: J.P. Morgan bank statement for the period 10/31/09 to 11/30/09, including information on error resolution for electronic and non-electronic transactions, and details about mutual funds and securities.

key_organizations:
JPMorgan Chase Bank
J.P. Morgan Securities Inc.
Reich & Tang Distributors Inc.
Reich & Tang Asset Management L.P.


document_description: JPMorgan Chase bank statement for the period 12/1/09 to 12/31/09 for the account managed by Darren K Indyke PLLC. The statement includes a summary of transactions such as deposits, credits, checks paid, and payments & transfers.


document_description: J.P. Morgan bank statement for Darren K Indyke PLLC for December 2009, detailing deposits, credits, checks paid, and payments & transfers.

key_organizations:
J.P. Morgan
ADP


document_description: This document is a bank statement for the primary account of DARREN K INDYKE PLLC at J.P. Morgan for the period of December 1, 2009, to December 31, 2009. It details payments and transfers, including tax payments and payroll fees, as well as daily ending balances.


document_description: This document is a bank statement for the period 12/1/09 to 12/31/09 for the account of DARREN K INDYKE PLLC at JPMorgan. It includes details of checks issued during this period.

key_locations:
Carol Stream, IL
Chicago, IL

key_organizations: Union Security Life Insurance Company of New York


document_description: J.P. Morgan bank statement for the period 12/1/09 to 12/31/09, including information on error resolution for electronic and non-electronic transactions, and details about mutual funds and securities.

key_organizations:
JPMorgan Chase Bank
JPMorgan Chase & Co.
Reich & Tang Distributors Inc.
Reich & Tang Asset Management L.P.
J.P. Morgan Securities Inc.


document_description: J.P. Morgan bank statement for the period 12/1/09 to 12/31/09. The document is marked confidential and is related to the Jeffrey Epstein case.


document_description: J.P. Morgan bank statement for Darren K Indyke PLLC for the period 1/1/10 to 1/29/10, detailing deposits, credits, checks paid, and payments & transfers.


document_description: Bank statement for the primary account of Darren K Indyke PLLC at J.P. Morgan for the period 1/1/10 to 1/29/10. It includes details of payments and transfers, as well as daily ending balances.


document_description: This document is a bank statement for a JPMorgan Classic Business Checking account held by DARREN K INDYKE PLLC for the period 1/1/10 to 1/29/10. It includes details of a check issued to the NYC Department of Finance.

key_organizations:
JPMorgan
NYC Department of Finance
AMERICAN PRIVATE BANK


document_description: J.P. Morgan bank statement for the period 1/1/10 to 1/29/10, including important information about statement errors, electronic and non-electronic funds transfers, and mutual funds/securities.

key_organizations:
JPMorgan Chase Bank, N.A.
Reich & Tang Distributors Inc.
Reich & Tang Asset Management L.P.
JPMorgan Distribution Services, Inc.
J.P. Morgan Securities Inc.


document_description: JPMorgan Chase bank statement for the period 1/30/10 to 2/26/10 for the account of Darren K Indyke PLLC, showing transactions including deposits, checks paid, and payments/transfers.


document_description: This document is a bank statement from J.P. Morgan for the account managed by Darren K Indyke PLLC, covering the period from January 30, 2010, to February 26, 2010. It details deposits, checks paid, and payments & transfers during this period.


document_description: J.P. Morgan bank statement for Darren K Indyke PLLC, covering the period from January 30, 2010, to February 26, 2010, showing daily ending balances.


document_description: J.P. Morgan bank statement for the period 1/30/10 to 2/26/10 for the account of Darren K Indyke PLLC. Includes transactions such as a $25.00 payment to NYS filing fee and a $958.05 transaction.

key_locations:
New York, NY
Newark, DE
Albany, NY
Chicago, IL

key_organizations:
J.P. Morgan
JPMorgan Private Bank


document_description: J.P. Morgan bank statement for the period 1/30/10 to 2/26/10, including information on how to address errors or questions about electronic and non-electronic transfers, and details about mutual funds and securities.

key_organizations:
J.P. Morgan
JPMorgan Chase Bank, N.A.
JPMorgan Distribution Services, Inc.
J.P. Morgan Securities Inc.


document_description: J.P. Morgan bank statement for the period 1/30/10 to 2/26/10. The document is marked confidential and requests confidential treatment by JPMorgan Chase.


document_description: JPMorgan Chase Bank statement for the period 2/27/10 to 3/31/10 for the primary account of Darren K Indyke PLLC. The statement includes a beginning balance of $253,245.22, checks paid totaling $14,025.62, payments and transfers totaling $57,311.67, and an ending balance of $5181,907.93.


document_description: Bank statement for the period 2/27/10 to 3/31/10 for the primary account at J.P. Morgan managed by Darren K Indyke PLLC. It includes details of checks paid, payments and transfers, and daily ending balances.


document_description: A bank statement for the primary account managed by Darren K Indyke PLLC at J.P. Morgan for the period from February 27, 2010, to March 31, 2010. The document includes daily ending balances with a noted balance of $181,907.93 on March 31, 2010.


document_description: J.P. Morgan bank statement for the period 2/27/10 to 3/31/10, including information on how to address errors or questions about electronic and non-electronic funds transfers. It also provides details about mutual funds and securities offered by JPMorgan Chase & Co. and its affiliates.


document_description: J.P. Morgan bank statement for the period 2/27/10 to 3/31/10. The document is marked confidential and requests confidential treatment by JPMorgan Chase.


document_description: J.P. Morgan bank statement for Darren K Indyke PLLC for the period 4/1/10 to 4/30/10, detailing deposits, credits, checks paid, and payments & transfers.


document_description: Daily ending balance for the primary account of Darren K Indyke PLLC for the period 04/07/2010 to 04/28/2010.


document_description: A check issued from the JPMorgan Classic Business Checking account of Darren K Indyke PLLC to the Insurance Office of Central Ohio for the amount of $2,256.72.

key_locations:
New York, NY
Newark, DE
New Albany, OH

key_organizations:
JPMorgan
Insurance Office of Central Ohio


document_description: J.P. Morgan bank statement for the period 4/1/10 to 4/30/10. The document is marked confidential and requests confidential treatment by JPMorgan Chase.


document_description: JPMorgan Chase bank statement for the period 5/11/10 to 5/28/10 for the primary account of Darren K Indyke PLLC. The statement includes a summary of transactions such as checks paid, payments and transfers, fees, charges, and other withdrawals, with an ending balance of $58,688.46.


document_description: J.P. Morgan bank statement for Darren K Indyke PLLC for the period 5/1/10 to 5/28/10, detailing checks paid, payments, transfers, and fees.


document_description: A bank statement for the primary account of Darren K Indyke PLLC at J.P. Morgan for the period from May 1, 2010, to May 28, 2010, showing daily ending balances.


document_description: JPMorgan Classic Business Checking statement for Darren K. Indyke PLLC for the period 5/1/10 to 5/28/10. Includes a withdrawal transaction on May 14, 2010.

key_organizations:
JPMorgan Chase
Darren K. Indyke PLLC


document_description: J.P. Morgan bank statement for the period 5/1/10 to 5/28/10, including information on how to address errors or questions about electronic and non-electronic funds transfers. It also provides details on mutual funds and securities offered by JPMorgan and its affiliates.


document_description: J.P. Morgan bank statement for the primary account for the period from May 1, 2010, to May 28, 2010. The document is marked confidential and requests confidential treatment by JPMorgan Chase.

key_organizations:
J.P. Morgan
JPMorgan Chase


document_description: JPMorgan Chase bank statement for the period 5/29/10 to 6/30/10 for primary account. It includes account summary with beginning balance, deposits, checks paid, payments and transfers, and ending balance.


document_description: Bank statement for the account managed by Darren K Indyke PLLC at J.P. Morgan for the period 5/29/10 to 6/30/10. It includes details of deposits, checks paid, and payments/transfers.


document_description: Bank statement for Darren K Indyke PLLC's primary account at J.P. Morgan for the period 5/29/10 to 6/30/10, detailing payments, transfers, and daily ending balances.


document_description: JPMorgan Classic Business Checking statement for DARREN K INDYKE PLLC for the period 5/29/10 to 6/30/10. Includes details of checks issued.

key_organizations:
JPMorgan
Aetna Health Inc.
United HealthCare Insurance Company
Union Security Life Insurance


document_description: J.P. Morgan bank statement for the period 5/29/10 to 6/30/10, including information on handling errors or questions about electronic and non-electronic funds transfers. It also provides details on mutual funds and securities offered by JPMorgan Chase & Co. and its affiliates.


document_description: J.P. Morgan bank statement for the primary account covering the period from May 29, 2010, to June 30, 2010. The document is marked confidential and requests confidential treatment by JPMorgan Chase.


document_description: JPMorgan Chase bank statement for the period 7/1/10 to 7/30/10 for the primary account of Darren K Indyke PLLC. The statement includes a beginning balance of $213,834.87, deposits and credits totaling $250,000.00, payments and transfers totaling $308,699.83, and an ending balance of $154,934.84.

key_organizations:
JPMorgan Chase Bank, N.A.
Darren K Indyke PLLC


document_description: Bank statement for the period 7/1/10 to 7/30/10 showing deposits, credits, payments, and transfers for the account managed by Darren K Indyke PLLC. The statement includes a significant deposit of $250,000 and various payments and transfers totaling $308,699.83.


document_description: J.P. Morgan bank statement for the period 7/1/10 to 7/30/10, including information on how to address errors or questions about electronic and non-electronic transfers.


document_description: J.P. Morgan bank statement for the period 7/1/10 to 7/30/10. The document is marked confidential and is related to the Jeffrey Epstein case.


document_description: JPMorgan Classic Business Checking account statement for the period 7/31/10 to 8/31/10, detailing transactions and balances.


document_description: J.P. Morgan bank statement for Darren K Indyke PLLC for the period 7/31/10 to 8/31/10, detailing checks paid, payments and transfers, and daily ending balances.


document_description: JPMorgan Classic Business Checking statement for Darren K Indyke PLLC for the period 7/31/10 to 8/31/10. Includes a check payment to NYC Department of Finance for $10,009.00 related to 2008 UBT.

key_locations:
New York, NY
Brooklyn, NY

key_organizations:
JPMorgan
NYC Department of Finance


document_description: J.P. Morgan bank statement for DARREN K INDYKE PLLC for the period 9/1/10 to 9/30/10, detailing deposits, credits, checks paid, and payments & transfers.


document_description: This document is a bank statement for the primary account of DARREN K INDYKE PLLC at J.P.Morgan for the period of September 1, 2010, to September 30, 2010. It includes daily ending balances for selected dates within the month.

title: J.P.Morgan Account Statement for DARREN K INDYKE PLLC


document_description: JPMorgan Classic Business Checking statement for DARREN K INDYKE PLLC for the period 9/1/10 to 9/30/10. Includes transactions such as payments to United Healthcare and Astra Health Inc.

key_people:
DARREN K INDYKE
DARREN KICKERIC

key_locations:
Fairline, IL
NYC

key_organizations:
JPMorgan
United Healthcare
Astra Health Inc.
NYC Department of Finance


document_description: J.P. Morgan bank statement for the period 9/1/10 to 9/30/10, including information on how to address errors or questions about electronic and non-electronic funds transfers. It also provides details about mutual funds and securities offered by JPMorgan and its affiliates.

key_organizations:
J.P. Morgan
JPMorgan Chase Bank, N.A.
JPMorgan Distribution Services, Inc.
J.P. Morgan Securities LLC


document_description: J.P. Morgan bank statement for the primary account for the period of September 1, 2010, to September 30, 2010. The document is marked confidential and requests confidential treatment by JPMorgan Chase.


document_description: JPMorgan Chase Bank statement for Darren Indyke PLLC for the period 10/1/10 to 10/29/10. The statement includes account summary details such as beginning balance, payments & transfers, and ending balance.

key_people:
Darren Indyke
Janet Young
William J Doherty


document_description: J.P. Morgan bank statement for the primary account covering the period from October 1, 2010, to October 29, 2010. The document is marked confidential and requests confidential treatment by JPMorgan Chase.


document_description: This document is a bank statement for a JPMorgan Classic Business Checking account for the period from October 30, 2010, to November 30, 2010. It includes details of the beginning balance, deposits and credits, payments and transfers, and the ending balance.


document_description: Bank statement for the account managed by Darren K Indyke PLLC at J.P. Morgan for the period from October 30, 2010, to November 30, 2010. The statement includes details of deposits, credits, payments, and transfers, as well as daily ending balances.


document_description: J.P. Morgan bank statement for the period 10/30/10 to 11/30/10, including information on how to address errors or questions about electronic and non-electronic transfers. It also provides details on mutual funds and securities offered by JPMorgan and its affiliates.


document_description: J.P. Morgan bank statement for the primary account covering the period from October 30, 2010, to November 30, 2010. The document is marked confidential and requests confidential treatment by JPMorgan Chase.


document_description: This document is a bank statement for the account of DARREN K INDYKE PLLC at J.P. Morgan for the period of December 1, 2010, to December 31, 2010. It details checks paid and payments & transfers made during this period.

title: J.P. Morgan Account Statement for DARREN K INDYKE PLLC


document_description: J.P. Morgan bank statement for Darren K Indyke PLLC, showing daily ending balances for December 2010.


document_description: JPMorgan Classic Business Checking account statement for DARREN K INDYKE PLLC for the period 12/1/10 to 12/31/10, detailing checks issued to various entities.

key_locations:
Palatine, IL
Carol Stream, IL
Chicago, IL
Brooklyn, NY

key_organizations:
JPMorgan
United HealthCare
Aetna Health Inc.
Unico Security Life Insurance
NYC Department of Finance


document_description: J.P. Morgan informs about changes in FDIC insurance coverage for noninterest-bearing transaction accounts, effective from Dec. 31, 2010, to Dec. 31, 2012.

key_organizations:
J.P. Morgan
Federal Deposit Insurance Corporation


document_description: J.P. Morgan bank statement for the period 12/1/10 to 12/31/10, including information on how to address errors or questions about electronic and non-electronic funds transfers. It also provides details about mutual funds and securities offered by JPMorgan and its affiliates.


document_description: J.P. Morgan bank statement for the period 1/1/11 to 1/31/11 for account number 000000799789193 under DARREN K INDYKE PLLC. The statement includes details of deposits, credits, checks paid, and payments & transfers.


document_description: This document is a bank statement showing the daily ending balance for the account managed by Darren K Indyke PLLC for the period from January 1 to January 31. It includes specific dates and corresponding amounts.

title: Daily Ending Balance

document_date: unknown


document_description: A bank statement for a J.P. Morgan Classic Business Checking account held by Darren K Indyke PLLC for the period of January 1, 2011, to January 31, 2011. Includes a check payment to NYS filing fee for $25.00.

title: J.P. Morgan Classic Business Checking Statement

key_locations:
New York, NY
Newark, DE
Albany, NY


document_description: This document is a primary account statement from J.P. Morgan for the period of January 1, 2011, to January 31, 2011. It includes important information about handling errors or questions related to electronic and non-electronic funds transfers. It also provides details about mutual funds and securities offered by JPMorgan Chase & Co. and its affiliates.

title: J.P. Morgan Primary Account Statement


document_description: A bank statement from J.P. Morgan for the period of January 1, 2011, to January 31, 2011. The primary account number is redacted. The document is marked confidential and is intended for confidential treatment by JPMorgan Chase.


document_description: JPMorgan Chase bank statement for the period 21/11 to 2/28/11 for the account managed by Darren K Indyke PLLC. The statement includes a summary of transactions such as deposits, checks paid, and payments & transfers.

key_people:
Darren K Indyke
Janet Young
Pauline F Esposito


document_description: This document is a J.P. Morgan bank statement for the account of DARREN K INDYKE PLLC for the period of February 1, 2011, to February 28, 2011. It details deposits, checks paid, and payments & transfers during this period.


document_description: This document is a bank statement showing the daily ending balance for the account of DARREN K INDYKE PLLC for the period from February 1, 2011, to February 28, 2011.

title: Daily Ending Balance for DARREN K INDYKE PLLC


document_description: The document is a bank statement from JPMorgan Chase for the period 2/1/11 to 2/28/11, detailing transactions from the account of Darren K Indyke PLLC. It includes checks issued to United HealthCare and Aetna Health Inc.

key_locations:
New York, NY
Newark, DE
Palatine, IL
Carol Stream, IL

key_organizations:
JPMorgan Chase
United HealthCare
Aetna Health Inc.


document_description: This document is a financial statement for a primary account held with J.P. Morgan for the period of February 2011. It includes information on how to address errors or questions regarding electronic and non-electronic funds transfers, as well as details about mutual funds and securities offered by JPMorgan Chase & Co. and its affiliates.

title: J.P. Morgan Primary Account Statement


document_description: J.P. Morgan bank statement for the period 2/1/11 to 2/28/11. The document is marked confidential and requests confidential treatment by JPMorgan Chase.


document_description: Bank statement for the period 3/1/11 to 3/31/11 for the primary account held by Darren K Indyke PLLC. The statement includes a beginning balance of $148,121.32, payments and transfers totaling $48,951.96, and an ending balance of $99,169.38.

title: JPMorgan Chase Bank Statement for March 2011

key_locations:
Newark, DE
New York, NY


document_description: This document is a financial statement from J.P. Morgan for the client DARREN K INDYKE PLLC, covering the period from March 1, 2011, to March 31, 2011. It details payments and transfers made during this period, including payroll fees and tax services, with a total of $48,951.96 in payments and transfers. The document also provides daily ending balances for specific dates within the month.

title: J.P. Morgan Financial Statement for DARREN K INDYKE PLLC

key_organizations:
J.P. Morgan
ADP


document_description: This document is a bank statement from JPMorgan Chase for the period of March 1, 2011, to March 31, 2011. It includes information on how to report errors or questions regarding electronic and non-electronic transactions. It also provides details about JPMorgan's mutual funds and securities services.

key_organizations:
JPMorgan Chase Bank, N.A.
JPMorgan Distribution Services, Inc.
J.P. Morgan Securities LLC


document_description: JPMorgan Chase bank statement for the period 4/1/11 to 4/29/11, detailing account activity including deposits, checks paid, and payments/transfers.


document_description: J.P. Morgan bank statement for DARREN K INDYKE PLLC for the period 4/1/11 to 4/29/11, detailing deposits, checks paid, and payments & transfers.


document_description: J.P. Morgan business checking account statement for Darren K Indyke PLLC for the period 4/1/11 to 4/29/11. Includes a check payment to Insurance Office of Central Ohio for $2,137.00.

key_organizations:
J.P. Morgan
Insurance Office of Central Ohio


document_description: This document from J.P. Morgan provides information regarding deposit accounts for the period 4/1/11 to 4/29/11. It clarifies interest computation on checking and savings accounts, stating that interest is credited monthly and may be compounded daily or monthly. The interest rate and computation method are provided at account opening. Confidential treatment is requested by JPMorgan Chase.

title: Information Regarding Deposit Account(s)


document_description: J.P. Morgan bank statement for the period 4/1/11 to 4/29/11, including information on how to address errors or questions about electronic and non-electronic transactions. It also provides details on mutual funds and securities offered by JPMorgan Chase & Co.


document_description: JPMorgan Chase bank statement for the period 4/30/11 to 5/31/11, detailing account activity including deposits, credits, payments, and transfers.


document_description: This document is a bank statement from J.P. Morgan for the account associated with DARREN K INDYKE PLLC for the period from April 30, 2011, to May 31, 2011. It details deposits, credits, payments, and transfers made during this period, including a significant transfer of $250,000.00 on May 19, 2011. The statement also includes daily ending balances for select dates.

title: J.P. Morgan Bank Statement for DARREN K INDYKE PLLC


document_description: J.P. Morgan bank statement for the period 4/30/11 to 5/31/11, including information on how to address errors or questions about electronic and non-electronic funds transfers, and details about mutual funds and securities offered by JPMorgan Chase Bank, N.A. and its affiliates.


document_description: J.P. Morgan bank statement for the period from April 30, 2011, to May 31, 2011. The document is marked confidential and requests confidential treatment by JPMorgan Chase.


document_description: JPMorgan Chase bank statement for the period 6/1/11 to 6/30/11, detailing account summary including beginning balance, checks paid, payments and transfers, fees, charges, and ending balance.


document_description: This document is a J.P. Morgan bank statement for the account of DARREN K INDYKE PLLC, covering the period from June 1, 2011, to June 30, 2011. It details checks paid and various payments and transfers made during this period.


document_description: Bank statement for DARREN K INDYKE PLLC from J.P. Morgan for the period 6/1/11 to 6/30/11. It includes details of fees, charges, and daily ending balances.


document_description: J.P. Morgan account statement for June 2011, detailing upcoming changes to account fees effective August 1, 2011, including the elimination of account maintenance and FDIC insurance fees, and details on wire transfer fees and transaction limits.


document_description: J.P. Morgan bank statement for the period 6/1/11 to 6/30/11, including information on how to report errors or questions about electronic and non-electronic transactions. It also provides details about mutual funds and securities offered by JPMorgan Chase Bank, N.A. and its affiliates.


document_description: This document is a bank statement for a JPMorgan Classic Business Checking account for the period from July 1, 2011, to July 29, 2011. It includes account summary details such as beginning balance, deposits and credits, payments and transfers, and ending balance.


document_description: J.P. Morgan financial statement for client DARREN K INDYKE PLLC covering the period from 7/1/11 to 7/29/11. Includes details on deposits, credits, payments, and transfers.


document_description: This document is a bank statement for the primary account of Darren K Indyke PLLC for the period from July 1, 2011, to July 29, 2011. It includes daily ending balances for specific dates within this period.

title: JPMorgan Primary Account Statement


document_description: J.P. Morgan primary account statement for the period 7/1/11 to 7/29/11, including information on how to address errors or questions about electronic and non-electronic transactions.


document_description: JPMorgan Chase bank statement for the period 7/30/11 to 8/31/11, detailing account activity including beginning and ending balances, checks paid, and payments/transfers.


document_description: This document is a bank statement for the account of DARREN K INDYKE PLLC at JP Morgan, covering the period from July 30, 2011, to August 31, 2011. It includes details of checks paid, payments and transfers, and daily ending balances.

title: JP Morgan Account Statement for DARREN K INDYKE PLLC

key_organizations:
JP Morgan
ADP


document_description: This document is a bank statement from J.P. Morgan for the period 7/30/11 to 8/31/11. It includes important information about electronic and non-electronic funds transfers, error reporting procedures, and details about mutual funds and securities offered by JPMorgan Chase & Co.


document_description: JPMorgan Chase Bank statement for the period 9/1/11 to 9/30/11, detailing account activity for a business checking account.


document_description: Bank statement for the primary account at JPMorgan for the period 9/1/11 to 9/30/11, detailing deposits, credits, payments, and transfers.

key_organizations:
JPMorgan
ADP TX/Fincl Svc


document_description: This document provides important information about a J.P. Morgan account statement for the period 9/1/11 to 9/30/11. It includes instructions for addressing errors or questions about electronic and non-electronic transactions, as well as information about mutual funds and securities offered by JPMorgan Chase & Co.


document_description: J.P. Morgan bank statement for the period 9/1/11 to 9/30/11. The document is marked confidential and is related to the Jeffrey Epstein case.


document_description: JPMorgan Chase bank statement for the period 10/1/11 to 10/31/11, detailing account activity including deposits, checks paid, and transfers.

title: JPMorgan Chase Bank Statement


document_description: JP Morgan bank statement for Darren K Indyke PLLC for the period 10/1/11 to 10/31/11. It includes details on funds availability policy, deposits, credits, checks paid, and payments/transfers.


document_description: This document is a bank statement for the primary account of Darren K Indyke PLLC at J.P. Morgan for the period of October 1, 2011, to October 31, 2011. It details payments and transfers made during this period, as well as the daily ending balance on specific dates.

title: J.P. Morgan Primary Account Statement for October 2011

key_organizations:
J.P. Morgan
ADP TX/Fincl Svc
Chase


document_description: J.P. Morgan business checking account statement for Darren K Indyke PLLC for October 2011, including checks issued to United HealthCare and Aetna Health Inc.

key_organizations:
J.P. Morgan
United HealthCare
Aetna Health Inc.


document_description: Notification about changes to transaction fees for JPMorgan Classic Business Checking account effective December 1, 2011. Elimination of certain fees and introduction of charges for transactions over 200 per month.


document_description: J.P. Morgan bank statement for the period 10/1/11 to 10/31/11, including information on how to address errors or questions about electronic and non-electronic transactions.


document_description: This document is a bank statement from JPMorgan Chase for the account of Darren K Indyke PLLC, covering the period from November 1, 2011, to November 30, 2011. It includes account summary details such as beginning balance, deposits, payments, and ending balance.

title: JPMorgan Chase Bank Statement


document_description: This document is a bank statement for DARREN K INDYKE PLLC covering the period from November 1, 2011, to November 30, 2011. It includes details of deposits, credits, payments, transfers, and daily ending balances.

title: Bank Statement for DARREN K INDYKE PLLC

key_organizations:
J.P. Morgan
Chase


document_description: J.P. Morgan business checking account statement for November 2011, detailing changes in transaction fees and new features for tracking ATM and debit card transactions.


document_description: J.P. Morgan bank statement for a primary account for the period 11/1/11 to 11/30/11. Contains information about ATM usage fees and confidentiality notice.


document_description: This document is a J.P. Morgan bank statement for the period of November 1, 2011, to November 30, 2011. It includes important information about handling errors or questions related to electronic and non-electronic transactions. It also provides details about mutual funds and securities offered by JPMorgan and its affiliates.


document_description: J.P. Morgan bank statement for the period of November 1, 2011 to November 30, 2011. The document is marked confidential and is intended for confidential treatment by JPMorgan Chase.

key_organizations:
J.P. Morgan
JPMorgan Chase


document_description: Bank statement for the period 12/1/11 to 12/30/11 for the account of Darren K Indyke PLLC, showing a beginning balance of $128,924.74, checks paid totaling $64,514.00, payments and transfers totaling $48,669.47, and an ending balance of $15,741.27.

title: JPMorgan Chase Bank Statement for December 2011


document_description: This document is a bank statement for the account of DARREN K INDYKE PLLC at JP Morgan for the period from December 1, 2011, to December 30, 2011. It includes details of checks paid, payments and transfers, and daily ending balances.


document_description: A check issued by Darren K Indyke PLLC from a JPMorgan Classic Business Checking account to the NYC Department of Finance for the amount of $64,514.00, related to the 2011 Unincorporated Business Tax.

key_locations:
New York, NY
Kingston, NY


document_description: This document is a bank statement from J.P. Morgan for the period 12/1/11 to 12/30/11. It includes important information about handling errors or questions related to electronic and non-electronic funds transfers. It also provides details about mutual funds and securities offered by JPMorgan Chase & Co. and its affiliates.


document_description: This document is a bank statement for the account of DARREN K INDYKE PLLC at J.P. Morgan, covering the period from December 31, 2011, to January 31, 2012. It details deposits, credits, payments, and transfers made during this period.


document_description: This document is a bank statement for the primary account of Darren K Indyke PLLC at JP Morgan, covering the period from December 31, 2011, to January 31, 2012. It includes daily ending balances for specific dates within this period.

title: JP Morgan Primary Account: DARREN K INDYKE PLLC


document_description: This document is a bank statement from J.P. Morgan for the period 12/31/11 to 1/31/12. It includes important information about handling errors or questions related to electronic and non-electronic transactions. It also provides details about mutual funds and securities offered by JPMorgan Chase & Co. and its affiliates.


document_description: JPMorgan Chase bank statement for the period 2/1/12 to 2/29/12 for the account associated with Darren K Indyke PLLC. The statement includes a summary of transactions such as checks paid, payments and transfers, and fees, charges, and other withdrawals.


document_description: Bank statement for DARREN K INDYKE PLLC for the period from 02/01/12 to 02/29/12, detailing checks paid, payments and transfers, and fees, charges, and other withdrawals.


document_description: JPMorgan Classic Business Checking account statement for Darren K Indyke PLLC for the period 2/1/12 to 2/29/12. Includes transaction details and check images.

key_organizations:
JPMorgan
Darren K Indyke PLLC


document_description: JPMorgan Chase bank statement for the period 211/12 to 2/29/12, including information on how to address errors or questions about electronic and non-electronic funds transfers. It also provides details about mutual funds and securities offered by JPMorgan and its affiliates.


document_description: J.P. Morgan bank statement for the period 2/1/12 to 2/29/12. The page is intentionally left blank and marked confidential.


document_description: This document is a bank statement for a JPMorgan Classic Business Checking account for the period from March 1, 2012, to March 30, 2012. It includes a summary of account activity, such as beginning and ending balances, deposits, credits, checks paid, and payments and transfers.


document_description: This document is a financial statement for DARREN K INDYKE PLLC covering the period from March 1, 2012, to March 30, 2012. It includes details of deposits, credits, checks paid, and payments & transfers.

title: DARREN K INDYKE PLLC Financial Statement

key_organizations:
J.P. Morgan
ADP TX/Fincl Svc


document_description: Bank statement for J. Moraan's primary account managed by DARREN K INDYKE PLLC for the period of March 1, 2012, to March 30, 2012, showing daily ending balances.

key_people:
J. Moraan
DARREN K INDYKE PLLC


document_description: A check issued from the JPMorgan Classic Business Checking account of Darren K Indyke PLLC to the Insurance Office of Central Ohio for the amount of $2,155.12.

key_locations:
New York, NY
New Albany, OH

key_organizations:
JPMorgan
Insurance Office of Central Ohio


document_description: This document is a J.P. Morgan bank statement for the period from March 11 to March 30, 2012. It includes important information about handling errors or questions related to electronic and non-electronic funds transfers. It also provides details about deposit products, services, and investment products offered by JPMorgan Chase Bank, N.A. and its affiliates.


document_description: J.P. Morgan account statement for the period 3/1/12 to 3/30/12. The document is marked confidential and is intended for confidential treatment by JPMorgan Chase.


document_description: JPMorgan Chase bank statement for the period 3/31/12 to 4/30/12 for the account associated with Darren K Indyke PLLC. The statement includes a beginning balance of $81,538.27, deposits and credits totaling $250,002.98, payments and transfers totaling $(303,536.29), and an ending balance of $28,004.96.


document_description: This document is a bank statement for the account managed by Darren K Indyke PLLC at J.P. Morgan for the period from March 31, 2012, to April 30, 2012. It details deposits, credits, payments, and transfers made during this period, along with daily ending balances.


document_description: Notification of changes to ATM transfer cutoff times for J.P. Morgan checking and savings accounts effective May 1, 2012. The cutoff time for most ATMs is extended to 11 p.m. Eastern time. Specific cutoff times will be displayed on ATM screens. This change affects the Funds Availability Policy in the General Terms & Conditions.


document_description: JPMorgan Chase Bank statement for the period 5/1/12 to 5/31/12, detailing account activity for a primary account associated with Darren K Indyke PLLC.


document_description: Bank statement for DARREN K INDYKE PLLC for the period 5/1/12 to 5/31/12, detailing deposits, payments, transfers, and daily ending balances.

key_organizations: JPMorgan Chase


document_description: This document is a J.P. Morgan bank statement for the period of May 1, 2012, to May 31, 2012. It includes important information about handling errors or questions related to electronic and non-electronic transactions. It also provides details about mutual funds and securities offered by JPMorgan Chase & Co. and its affiliates.

title: J.P. Morgan Primary Account Statement

key_organizations:
J.P. Morgan
JPMorgan Chase Bank, N.A.
JPMorgan Distribution Services, Inc.
J.P. Morgan Securities LLC


document_description: A bank statement from J.P. Morgan for the period 5/1/12 to 5/31/12. The document is marked as confidential and is intended for confidential treatment by JPMorgan Chase.


document_description: JPMorgan Chase Bank statement for the period 6/1/12 to 6/29/12, detailing account activity including deposits, credits, payments, and transfers.

key_organizations:
JPMorgan Chase Bank, N.A.
HBRK Associates


document_description: This document is a bank statement for the account of DARREN K INDYKE PLLC at J.P. Morgan for the period from June 1, 2012, to June 29, 2012. It includes details of deposits, credits, payments, and transfers made during this period.


document_description: J.P. Morgan Business Checking and Savings Account statement for the period 6/1/12 to 6/29/12. Announcement of fee eliminations effective August 1, 2012, for cash strap orders, coin roll orders, cash bag deposits, and multiple mailed statements.


document_description: This document is a bank statement for the account of J. Marcan for the period from June 1, 2012, to June 29, 2012. It includes important information about handling errors or questions related to electronic and non-electronic fund transfers. It also provides details about JPMorgan Chase's mutual funds and securities services.

key_organizations:
JPMorgan Chase Bank, N.A.
J.P. Morgan Securities LLC
JPMorgan Distribution Services, Inc.


document_description: JPMorgan Chase Bank statement for the period 6/30/12 to 7/31/12 for a primary account with a beginning balance of $96,100.02, checks paid totaling $38.25, payments and transfers totaling $51,512.54, and an ending balance of $44,549.23.

key_organizations:
JPMorgan Chase Bank
HBRK Associates


document_description: This document is a bank statement for the account held by DARREN K INDYKE PLLC at J.P. Morgan, covering the period from June 30, 2012, to July 31, 2012. It includes details of checks paid, payments and transfers, and daily ending balances.


document_description: A check issued from JPMorgan Classic Business Checking account by Darren K Indyke PLLC to NYS Unemployment Insurance for $38.25.

key_locations:
New York, DE
Binghamton, NY

key_organizations:
JPMorgan Private Bank
NYS Unemployment Insurance


document_description: This document is a bank statement for J.P. Morgan for the period from June 30, 2012, to July 31, 2012. It includes important information about handling errors or questions related to electronic and non-electronic funds transfers. It also provides details about JPMorgan's mutual funds and securities offerings.

key_organizations:
JPMorgan Chase Bank, N.A.
JPMorgan Distribution Services, Inc.
J.P. Morgan Securities LLC


document_description: JPMorgan Chase bank statement for the period 8/1/12 to 8/31/12 for the primary account of Darren K Indyke PLLC. The statement includes a summary of account activities such as deposits, credits, checks paid, and payments & transfers.


document_description: This document is a bank statement from J.P. Morgan for the account of DARREN K INDYKE PLLC, covering the period from August 1, 2012, to August 31, 2012. It includes details of deposits, checks paid, and payments & transfers.


document_description: This document is a financial statement showing the daily ending balance for DARREN K INDYKE PLLC for the period from August 1, 2012, to August 31, 2012.

document_subtype: financial statement

key_organizations:
DARREN K INDYKE PLLC
J.P. Morgan Chase


document_description: J.P. Morgan bank statement for the period 8/1/12 to 8/31/12, including information on how to address errors or questions about electronic and non-electronic transfers. It also provides details on mutual funds and securities offered by JPMorgan and its affiliates.


document_description: JPMorgan Chase bank statement for the period 9/1/12 to 9/28/12 for the account associated with Darren K Indyke PLLC. The statement includes a beginning balance of $180,234.95, deposits and credits totaling $200,000.00, checks paid totaling $9.00, payments and transfers totaling $260,738.48, and an ending balance of $119,487.47.


document_description: Bank statement for DARREN K INDYKE PLLC for the period 9/11/12 to 9/28/12, detailing deposits, checks paid, and payments & transfers.


document_description: Daily ending balance for J.P. Morgan primary account managed by Darren K Indyke PLLC for the period 9/1/12 to 9/28/12.


document_description: A bank statement for the JPMorgan Classic Business Checking account belonging to Darren K Indyke PLLC for the period of September 1, 2012, to September 28, 2012. The document includes account details and a note about viewing historical check images online.


document_description: J.P. Morgan bank statement for the period 9/1/12 to 9/28/12, including information on how to address errors or questions about electronic and non-electronic funds transfers.


document_description: A bank statement for the primary account for the period from September 1, 2012, to September 28, 2012, issued by J.P. Morgan.


document_description: JPMorgan Chase bank statement for the period 9/29/12 to 10/31/12 for the account associated with Darren K Indyke PLLC. The statement includes a beginning balance of $119,487.47, payments and transfers totaling $70,563.86, fees and charges of $9.22, and an ending balance of $48,914.39.


document_description: This document is a bank statement for the account of DARREN K INDYKE PLLC at J.P. Morgan for the period from September 29, 2012, to October 31, 2012. It details payments, transfers, fees, charges, and daily ending balances.


document_description: J.P. Morgan bank statement for the period 9/29/12 to 10/31/12, including information on how to address errors or questions about electronic and non-electronic transfers. It also provides details about mutual funds and securities offered by JPMorgan Chase & Co. and its affiliates.


document_description: A financial document from JPMorgan Chase requesting confidential treatment, covering the period from September 29, 2012, to October 31, 2012. The primary account is not specified.


document_description: JPMorgan Chase bank statement for the period 11/1/12 to 11/30/12 for the primary account associated with Darren K Indyke PLLC. The statement includes a beginning balance of $48,914.39, deposits totaling $60,000.00, payments and transfers totaling $53,209.98, and an ending balance of $55,704.41.


document_description: This document is a bank statement from J.P. Morgan for the account of DARREN K INDYKE PLLC, covering the period from November 1, 2012, to November 30, 2012. It includes details of deposits, credits, payments, and transfers, as well as daily ending balances.

key_organizations:
J.P. Morgan
ADP


document_description: ATM deposit information to be added to an account statement for the period 11/1/12 to 11/30/12. Details include date of deposit, date posted, and last four digits of the ATM/debit card number.


document_description: This document is a J.P. Morgan bank statement for the period 11/1/12 to 11/30/12. It provides information on how to address errors or questions regarding electronic and non-electronic transactions. It also includes details about mutual funds and securities offered by JPMorgan Chase & Co. and its affiliates.


document_description: JPMorgan Chase Bank statement for the period 12/1/12 to 12/31/12 for the account managed by Darren K Indyke PLLC. The statement includes account summary details such as beginning balance, deposits and credits, payments and transfers, and ending balance.

key_people:
Darren K Indyke
Janet Young
Gina Magliocco


document_description: This document is a bank statement for DARREN K INDYKE PLLC from JPMorgan for the period of December 1, 2012, to December 31, 2012. It includes details of deposits, credits, payments, and transfers, along with daily ending balances.

title: JPMorgan Account Statement for DARREN K INDYKE PLLC

key_organizations: JPMorgan ADP


document_description: J.P. Morgan informs Classic Business Checking clients of increased free transactions starting January 2nd, 2013. Clients can make up to 500 debit/credit transactions and four free outbound wire transfers each month without fees. Other account terms remain unchanged.


document_description: This document is a bank statement from J.P. Morgan for the period of December 1, 2012, to December 31, 2012. It includes important information about handling errors or questions related to electronic and non-electronic funds transfers. It also provides details about mutual funds and securities offered by JPMorgan Chase Bank and its affiliates.


document_description: JPMorgan Chase Bank statement for the period 1/11/13 to 1/31/13 for the account of Darren K Indyke PLLC. The statement includes a beginning balance of $40,938.50, deposits and credits totaling $201,507.45, payments and transfers totaling $(84,050.66), and an ending balance of $158,395.29.


document_description: Bank statement for JP. Moraan's primary account managed by DARREN K INDYKE PLLC for January 2013, detailing deposits, credits, payments, and transfers.

key_people:
JP. Moraan
DARREN K INDYKE


document_description: This document is a bank statement for Darren K Indyke PLLC's primary account at J.P. Morgan for the period from January 1, 2013, to January 31, 2013. It includes daily ending balances and a breakdown of fees and charges for deposit accounts.

title: Darren K Indyke PLLC Primary Account Statement


document_description: JP Morgan bank statement for the period 1/1/13 to 1/31/13, including information on how to address errors or questions about electronic and non-electronic transactions.


document_description: This document is a bank statement for a JPMorgan Classic Business Checking account for the period from February 11, 2013, to February 28, 2013. It includes account summary details such as beginning balance, checks paid, payments and transfers, and ending balance.

title: JPMorgan Classic Business Checking Statement


document_description: The document is a bank statement from JPMorgan Chase Bank, N.A. for the period 2/11/13 to 2/28/13. It includes details of checks issued by Darren K. Indyke, PLLC, with payments made to Ohio Casualty, Oxford Health Insurance Inc., NES LLC, and NFS LLC.

key_locations:
New York, NY
Keene, NH

key_organizations:
JPMorgan Chase Bank, N.A.
Ohio Casualty
Oxford Health Insurance Inc.
NES LLC
NFS LLC


document_description: J.P. Morgan bank statement for the period 2/1/13 to 2/28/13, including information on handling errors or questions about electronic and non-electronic transfers, and details about mutual funds and securities.


document_description: J.P. Morgan bank statement for a primary account with a blacked-out account number, covering the period from February 1, 2013, to February 28, 2013. The document is marked confidential and is intended for confidential treatment by JPMorgan Chase.


document_description: JPMorgan Chase bank statement for the period 3/1/13 to 3/29/13 for the account associated with Darren K Indyke PLLC. The statement includes a beginning balance of $89,092.14, deposits and credits totaling $250,414.35, checks paid amounting to $4,484.46, payments and transfers totaling $313,472.70, and an ending balance of $21,549.33.


document_description: This document is a bank statement for the primary account of Darren K Indyke PLLC at J.P. Morgan for the period from March 1, 2013, to March 29, 2013. It includes details of deposits, credits, checks paid, and payments & transfers.


document_description: Bank statement for Darren K Indyke PLLC's primary account at J.P. Morgan for the period of March 1, 2013, to March 29, 2013, detailing payments, transfers, daily ending balances, and fees.

title: DARREN K INDYKE PLLC - J.P. Morgan Account Statement

key_organizations:
J.P. Morgan
Chase
ADP


document_description: The document is a bank statement from J.P. Morgan for the period of March 1, 2013, to March 29, 2013, for the account of Darren K Indyke PLLC. It includes details of checks issued to Aetna Health Inc. and Oxford Health Insurance Inc.

key_locations:
New York, NY
Carol Stream, IL
Newark, NJ

key_organizations:
J.P. Morgan
Aetna Health Inc.
Oxford Health Insurance Inc.


document_description: JPMorgan bank statement for the period 3/1/13 to 3/29/13, including information on how to report errors or questions about electronic and non-electronic transactions.


document_description: JPMorgan Chase bank statement for the period 3/30/13 to 4/30/13 for the account associated with Darren K Indyke PLLC. The statement includes a beginning balance of $21,549.33, deposits and credits totaling $200,251.00, one check paid for $6,000.00, payments and transfers totaling $53,904.48, and an ending balance of $161,895.85.


document_description: A check issued by Darren K Indyke PLLC from a JPMorgan Chase business checking account to the NYC Department of Finance for the amount of $6,000.00, related to the 2012 Unincorporated Business Tax.

key_organizations:
J.P. Morgan
JPMorgan Chase Bank, N.A.
NYC Department of Finance


document_description: This document is a financial statement from J.P. Morgan for a primary account covering the period from March 30, 2013, to April 30, 2013. It includes important information about handling errors or questions related to electronic and non-electronic funds transfers, as well as details about mutual funds and securities offered by J.P. Morgan.


document_description: J.P. Morgan bank statement for the period 3/30/13 to 4/30/13. The document is marked confidential and requests confidential treatment by JPMorgan Chase.

key_organizations:
J.P. Morgan
JPMorgan Chase


document_description: A bank statement for JPMorgan Classic Business Checking account for the period 5/1/13 to 5/31/13, showing a beginning balance of $161,895.85, payments and transfers totaling $76,659.59, and an ending balance of $85,236.26.


document_description: Bank statement for Darren K Indyke PLLC's primary account at JPMorgan for the period of May 1, 2013, to May 31, 2013, detailing payments, transfers, and daily ending balances.

key_organizations:
JPMorgan
ADP
Oxford Health


document_description: This document is a bank statement from J.P. Morgan for the account of DARREN K INDYKE PLLC, covering the period from May 1, 2013, to May 31, 2013. It details fees and charges for deposit accounts, specifically noting that there were no fees charged for check/debit postings during this period.


document_description: JPMorgan Chase bank statement for the period 5/1/13 to 5/31/13, including information on how to report errors or questions about electronic and non-electronic transactions.


document_description: This document is a bank statement for a JPMorgan Classic Business Checking account for the period from June 1, 2013, to June 28, 2013. It includes a summary of the account's beginning balance, deposits and credits, payments and transfers, and ending balance.

title: JPMorgan Classic Business Checking Account Statement

key_organizations:
JPMorgan Chase Bank N.A.
HBRK Associates


document_description: This document is a bank statement for the period 6/1/13 to 6/28/13 for the account of Darren K Indyke PLLC. It includes details of deposits, credits, payments, and transfers.

title: J.P. Morgan Primary Account Statement


document_description: This document is a bank statement for the primary account of DARREN K INDYKE PLLC at JPMorgan, covering the period from June 11, 2013, to June 28, 2013. It includes daily ending balances and fees and charges for deposit accounts.


document_description: J.P. Morgan bank statement for the period 6/1/13 to 6/28/13, including information on how to address errors or questions about electronic and non-electronic funds transfers.


document_description: JPMorgan Chase bank statement for the period 6/29/13 to 7/31/13 for the primary account associated with Darren K Indyke PLLC. The statement includes a beginning balance of $326,242.44, checks paid totaling $967.05, payments and transfers totaling $59,156.01, and an ending balance of $266,119.38.


document_description: Notification from J.P. Morgan regarding changes in transaction descriptions for account statements. Starting July 22, 2013, 'Cashed Check Returned' will be used for checks cashed and returned unpaid. 'Deposited Item Returned' will only refer to deposited checks returned unpaid.

document_type: correspondence

document_subtype: notification


document_description: J.P. Morgan bank statement for the period 6/29/13 to 7/31/13, including information on how to address errors or questions about electronic and non-electronic transfers. It also provides details about mutual funds and securities offered by JPMorgan and its affiliates.


document_description: This document is a bank statement from JPMorgan Chase for the account of Darren K Indyke PLLC, covering the period from August 1, 2013, to August 30, 2013. It includes a summary of the checking account activities, such as the beginning balance, checks paid, payments and transfers, and the ending balance.

title: JPMorgan Chase Bank Statement


document_description: J.P. Morgan account statement for Darren K Indyke PLLC for the period 8/1/13 to 8/30/13, including updates to the Deposit Account Agreement and details of checks paid and payments/transfers.

key_organizations:
J.P. Morgan
ADP
Oxford Health


document_description: This document is a bank statement for Darren K Indyke PLLC for the period of August 1, 2013, to August 30, 2013. It includes details of payments, transfers, daily ending balances, and fees for deposit accounts.

title: J.P. Morgan Account Statement for Darren K Indyke PLLC

key_organizations:
J.P. Morgan
Chase


document_description: A check issued from JPMorgan Classic Business Checking account by Darren K Indyke PLLC to Jessica Cadwell, FRP for the amount of $2,500.00 dated 08/26/2013.

title: JPMorgan Classic Business Checking

key_locations:
New York, NY
West Palm Beach, FL

document_subtype: check

key_organizations:
J.P. Morgan
JPMorgan Chase Bank, N.A.


document_description: J.P. Morgan bank statement for the period 8/1/13 to 8/30/13, including information on how to address errors or questions about electronic and non-electronic transfers. It also includes details about mutual funds and securities offered by JPMorgan and its affiliates.

key_organizations:
J.P. Morgan
JPMorgan Chase Bank, N.A.
JPMorgan Distribution Services, Inc.
J.P. Morgan Securities LLC


document_description: J.P. Morgan bank statement for the period 8/1/13 to 8/30/13. The document is marked confidential and is intended for confidential treatment by JPMorgan Chase.


document_description: This document is a bank statement for a JPMorgan Classic Business Checking account for the period from August 31, 2013, to September 30, 2013. It includes account summary details such as beginning balance, deposits, payments, and ending balance.

key_organizations:
JPMorgan Chase Bank, N.A.
HBRK Associates


document_description: This document is a bank statement for the primary account of DARREN K INDYKE PLLC at J.P. Morgan for the period from August 31, 2013, to September 30, 2013. It includes details of deposits, credits, payments, and transfers, along with daily ending balances.

title: J.P. Morgan Account Statement for DARREN K INDYKE PLLC


document_description: A financial statement from JPMorgan for the period 8/31/13 to 9/30/13 detailing fees and charges for deposit accounts. The statement shows no fees charged for deposits/credits and check/debit postings.


document_description: J.P. Morgan bank statement for the period 8/31/13 to 9/30/13, including information on how to report errors or questions about electronic and non-electronic transactions.


document_description: JPMorgan Chase bank statement for the period 10/1/13 to 10/31/13 for the account associated with Darren K Indyke PLLC. The statement includes a beginning balance of $147,541.53, payments and transfers totaling $79,393.04, fees and charges of $19.08, and an ending balance of $68,129.41.

key_organizations:
JPMorgan Chase Bank
HBRK Associates


document_description: This document is a bank statement for DARREN K INDYKE PLLC from J.P. Morgan, covering the period from October 1, 2013, to October 31, 2013. It details payments, transfers, fees, charges, and daily ending balances for the account.


document_description: A financial document detailing fees and charges for deposit accounts for DARREN K INDYKE PLLC for the period 10/1/13 to 10/31/13. The document lists fees related to checks/debits posted, with no excess fees charged.

title: Fees and Charges for Deposit Accounts


document_description: This document is a bank statement from J.P. Morgan for the period of October 1, 2013, to October 31, 2013. It includes important information about handling errors or questions related to electronic and non-electronic transactions. It also provides details about mutual funds and securities offered by JPMorgan Chase & Co. and its affiliates.


document_description: JPMorgan Chase Bank statement for the period 11/1/13 to 11/29/13, detailing account activity including checks paid and payments/transfers.


document_description: JPMorgan business checking account information for DARREN KINDYKE, PLLC, including a transaction of $5,000.00 on November 4, 2013.


document_description: J.P. Morgan bank statement for the period 11/1/13 to 11/29/13, including information on how to address errors or questions about electronic and non-electronic funds transfers.


document_description: J.P. Morgan bank statement for the period 11/30/13 to 12/31/13, including information on how to address errors or questions about electronic and non-electronic transactions.


document_description: JPMorgan Chase Bank statement for Darren K. Indyke IRA Rollover Account for the period 2/1/10 to 2/28/10. Includes client news about discontinuation of hard copy final prospectuses for Municipal and Agency new issue purchases.

key_people:
Darren K. Indyke
Mary Casey
Jeffrey Matusow
Janet Young
William Doherty III

key_locations: 270 Park Avenue, New York, NY 10017-2014


document_description: This document is a bank statement for the IRA Rollover account of Darren Indyke at J.P. Morgan for the period of February 1, 2010, to February 28, 2010. It includes details on cash and short-term holdings, with specific figures for US Dollar holdings and estimated annual income.

title: J.P.Morgan DARREN IC INDYKE IRA ROLLOVER ACCT Statement


document_description: This document is a financial statement for Darren K. Indyke's IRA Rollover Account at J.P. Morgan for the period of February 1, 2010, to February 28, 2010. It includes a portfolio activity summary and details of inflows and outflows, specifically a rollover contribution of $242,077.30.

title: J.P.Morgan DARREN K. INDYKE IRA ROLLOVER ACCT. Statement


document_description: J.P. Morgan bank statement for Darren K. Indyke IRA Rollover Account for the period 2/1/10 to 2/28/10. Includes instructions for addressing errors or questions about electronic transfers and statements.


document_description: This document is a financial statement for the IRA Rollover Account of Darren K. Indyke at J.P. Morgan for the period of February 1, 2010, to February 28, 2010. It includes important information about pricing and valuations of various assets, including illiquid assets, derivatives, and auction rate securities. The statement emphasizes the lack of guarantee on the accuracy of prices and valuations, and advises prompt review and reporting of discrepancies.

key_organizations:
J.P. Morgan
JPMSI
J.P. Morgan Clearing Corp.
JPMorgan Chase Bank, N.A.


document_description: This document is a financial account statement for Darren K. Indyke's IRA Rollover Account at J.P. Morgan for the period of February 1, 2010, to February 28, 2010. It includes information about securities transactions, redemption fees, and SIPC protection. It also provides disclosures about estimated annual income and yield, and the relationship between JPMSI and its banking affiliates.

document_subtype: account statement

key_organizations:
J.P. Morgan
JPMSI
JPMCC
SIPC
JPMorgan Chase Bank


document_description: J.P. Morgan bank statement for Darren K. Indyke IRA Rollover Account for the period 2/1/10 to 2/28/10. Deposits in foreign branches are not insured by the FDIC or any other agency of the federal government. Foreign accounts may be reportable to the IRS.


document_description: This document is a financial statement for Darren K Indyke's IRA Rollover Account at J.P.Morgan for the period of March 2010. It includes details on asset allocation, portfolio activity, and market value changes.

title: J.P.Morgan DARREN K INDYKE IRA ROLLOVER ACCT. For the Period 3/1/10 to 3/31/10


document_description: Account statement for Darren K. Indyke IRA Rollover Account for the period 3/1/10 to 3/31/10, showing interest income and taxable income.


document_description: Financial statement for Darren K. Indyke IRA Rollover Account for the period 3/1/10 to 3/31/10, detailing cash and short-term summary, market value, tax cost, estimated annual income, accrued interest, and yield.


document_description: This document is a portfolio activity summary for Darren K. Indyke's IRA Rollover account at J.P. Morgan for the period of March 1, 2010, to March 31, 2010. It includes a summary of transactions, inflows, and outflows, with specific details on interest income.

title: J.P.Morgan DARREN K. INDYKE IRA ROLLOVER ACCT.

document_subtype: Portfolio Activity Summary


document_description: J.P. Morgan bank statement for Darren K Indyke IRA Rollover Account for the period 3/1/10 to 3/31/10. Includes instructions for addressing errors or questions about electronic transfers and statements.