document_description: This document is a bank statement for Ghislaine Maxwell's JPMorgan Private Access Checking account for the period from August 1, 2008, to August 29, 2008. It includes details of transactions, balances, and interest earned during this period.

key_locations:
Newark, DE
New York, NY
Paris, France


source: doj

document_description: This document is a bank statement from JPMorgan Chase for Ghislaine Maxwell, covering the period from August 30, 2008, to September 30, 2008. It includes account balances, transaction details, and important notices about account changes and services.

title: JPMorgan Chase Bank Statement for Ghislaine Maxwell

key_people:
Ghislaine Maxwell
Francisco Villacis
Amy Webb

document_type: financial

key_locations:
Newark, DE
New York, NY

document_subtype: bank statement

key_organizations:
JPMorgan Chase Bank
New York Strategy Group


document_description: This document is a bank statement for Ghislaine Maxwell's JPMorgan Private Access Checking account for the period of October 1, 2008, to October 31, 2008. It includes details of deposits, credits, checks paid, payments, and transfers. The statement shows a beginning balance of $108,438.46 and an ending balance of $151,021.62. Key transactions include a book transfer to Credit Agricole Sa in France, a Fed Wire Credit from Wells Fargo, and several checks paid.

title: JPMorgan Private Access Checking Statement for Ghislaine Maxwell

key_people:
Ghislaine Maxwell
Janet Young
William J Doherty

key_locations:
New York, NY
Paris, France
La Jolla, CA

document_subtype: Bank Statement

key_organizations:
JPMorgan Chase Bank
Credit Agricole Sa
Wells Fargo


document_description: This document is a bank statement for Ghislaine Maxwell's JPMorgan Private Checking account for the period from November 1, 2008, to November 28, 2008. It includes details of deposits, credits, checks paid, payments, transfers, and interest earned. The statement also provides information about accessing ATMs, error reporting, and mutual fund disclosures.

title: JPMorgan Private Checking Account Statement

key_organizations:
JPMorgan Chase Bank, N.A.
New York Strategy Group


document_description: This document is a bank statement from JPMorgan Chase for Ghislaine Maxwell, covering the period from November 29, 2008, to December 31, 2008. It includes account balances, transaction details, and information about the FDIC's Transaction Account Guarantee Program.

key_organizations:
JPMorgan Chase Bank
FDIC
New York Strategy Group


document_description: This document is a bank statement for Ghislaine Maxwell's JPMorgan Private Checking account for the period of January 1, 2009, to January 30, 2009. It includes details of deposits, credits, checks paid, payments, and transfers. The statement shows a beginning balance of $170,937.00 and an ending balance of $236,543.27. The document also provides information about the FDIC's Transaction Account Guarantee Program and instructions for addressing errors or questions about electronic and non-electronic transfers.

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


document_description: This document is a bank statement for Ghislaine Maxwell's JPMorgan Private Checking account for the period from January 31, 2009, to February 27, 2009. It includes details of deposits, credits, checks paid, and interest earned. The statement also provides information about the rebranding of Washington Mutual branches to Chase and instructions for addressing errors or questions about electronic and non-electronic transactions.

key_locations:
New York, NY
Newark, DE

key_organizations:
JPMorgan Chase Bank, N.A.
JPMorgan Private Bank


document_description: This document is a bank statement from JPMorgan Chase for Ghislaine Maxwell, covering the period from February 28, 2009, to March 31, 2009. It includes details of account balances, deposits, credits, checks paid, payments, transfers, fees, and interest earned. The statement also provides information on electronic and non-electronic transaction error reporting, and details about mutual funds and securities associated with JPMorgan.

key_locations:
New York, NY
Newark, DE
Bournemouth, United Kingdom

key_organizations:
JPMorgan Chase Bank, N.A.
JPMorgan Private Bank
Bank of America N.A.
Citibank


document_description: This document is a bank statement for Ghislaine Maxwell's JPMorgan Private Checking account for the period of April 1, 2009, to April 30, 2009. It includes details of deposits, credits, checks paid, payments, and transfers, with a beginning balance of $166,736.15 and an ending balance of $277,080.38. The statement also provides information on interest earned and account management details.


document_description: This document is a bank statement from JPMorgan Chase for Ghislaine Maxwell, covering the period from May 1, 2009, to May 29, 2009. It includes details of deposits, checks paid, and the ending balance. The statement also provides information on interest earned and various transactions, including checks and direct deposits.

key_locations:
New York, NY
Newark, DE
London, England

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


document_description: This document is a bank statement from JPMorgan Chase for Ghislaine Maxwell, covering the period from May 30, 2009, to June 30, 2009. It includes details of deposits, credits, checks paid, and transfers, with a beginning balance of $200,384.01 and an ending balance of $76,078.35. The statement also lists interest paid and annual percentage yield earned.


document_description: This document is a bank statement for Ghislaine Maxwell's JPMorgan Private Checking account for the period of July 1, 2009, to July 31, 2009. It includes details of deposits, credits, checks paid, and the ending balance. The statement also provides information on interest earned and important notices regarding account terms and error reporting.

title: JPMorgan Private Checking Account Statement for Ghislaine Maxwell

key_locations:
Miami Beach, FL
Newark, DE


document_description: This document is a bank statement from JPMorgan Chase for Ghislaine Maxwell, covering the period from August 1, 2009, to August 31, 2009. It includes details of deposits, credits, interest payments, and the account balance. The statement also provides information on how to address errors or questions about electronic and non-electronic transfers.

key_organizations:
JPMorgan Chase Bank, N.A.
Nes Llc


document_description: This document is a bank statement for Ghislaine Maxwell's JPMorgan Private Checking account for the period of September 1, 2009, to September 30, 2009. It includes details of deposits, credits, checks paid, payments, and transfers. The statement also outlines changes to the fee schedule effective December 7, and provides information on how to handle errors or questions about electronic and non-electronic transfers.

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


document_description: This document is a bank statement for Ghislaine Maxwell's JPMorgan Private Checking account for the period of September 1, 2009, to September 30, 2009. It includes details of deposits, checks paid, and the ending balance. The statement also outlines changes to the fee schedule effective December 7, and provides information on how to address errors or questions about electronic and non-electronic transactions.


document_description: This document is a bank statement for Ghislaine Maxwell's JPMorgan Private Checking account for the period of September 1, 2009, to September 30, 2009. It includes details of deposits, credits, checks paid, payments, and transfers. The statement shows a beginning balance of $108,229.36, deposits and credits totaling $912,464.41, checks paid amounting to $384.65, payments and transfers of $1,000,000.00, and an ending balance of $20,309.12. The document also includes information about interest paid, fee schedule changes, and error resolution procedures.


document_description: This document is a bank statement for Ghislaine Maxwell's JPMorgan Private Checking account for the period of October 1, 2009, to October 30, 2009. It includes details of deposits, credits, ATM and debit card transactions, and interest payments. The statement also provides information on how to address errors or questions about electronic and non-electronic transactions.

key_locations:
Newark, DE
Miami Beach, FL

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


document_description: This document is a bank statement from JPMorgan Chase for Ghislaine Maxwell, covering the period from October 1, 2009, to October 30, 2009. It includes details of deposits, credits, ATM and debit card transactions, and the ending balance. The statement also provides information on interest earned and important notices regarding account terms and error reporting.

key_organizations:
JPMorgan Chase Bank, N.A.
Nes Llc.
Visa Bureau Limited London


document_description: This document is a bank statement for Ghislaine Maxwell's JPMorgan Private Checking account for the period from October 31, 2009, to November 30, 2009. It includes details of deposits, checks paid, and interest earned. The statement also provides information about the Transaction Account Guarantee Program (TAGP) and general terms for accounts and services.

key_organizations: Federal Deposit Insurance Corporation (FDIC)


document_description: This document is a bank statement for Ghislaine Maxwell's JPMorgan Private Checking account for the period of December 1, 2009, to December 31, 2009. It includes details of deposits, credits, checks paid, ATM and debit card transactions, payments, transfers, fees, charges, and other withdrawals. The statement shows a beginning balance of $87,723.76 and an ending balance of $88,018.84. The annual percentage yield earned during this period was 0.09%, with interest paid amounting to $6.54 for the period and $91.67 year-to-date.

key_locations:
Miami Beach, FL
Newark, DE
Bournemouth, United Kingdom
New York, NY


document_description: This document is a bank statement for Ghislaine Maxwell's JPMorgan Private Checking account for the period of December 1, 2009, to December 31, 2009. It includes details of deposits, credits, checks paid, ATM and debit card transactions, payments, transfers, fees, charges, and other withdrawals. The statement also provides information on the annual percentage yield earned, interest paid, and ending balance.


document_description: This document is a bank statement from JPMorgan Chase for Ghislaine Maxwell, covering the period from January 1, 2010, to January 29, 2010. It includes details of deposits, checks paid, and transfers, with a beginning balance of $88,018.84 and an ending balance of $77,624.84. The statement also provides information on interest earned and paid during the period.


document_description: This document is a bank statement for Ghislaine Maxwell's JPMorgan Private Checking account for the period from January 1, 2010, to January 29, 2010. It includes details of deposits, credits, checks paid, payments, and transfers. The statement shows a beginning balance of $88,018.84 and an ending balance of $77,624.84. The annual percentage yield earned during this period was 0.05%, with interest paid amounting to $3.51.


document_description: This document is a bank statement for Ghislaine Maxwell's JPMorgan Private Checking account for the period from January 1, 2010, to January 29, 2010. It includes details of deposits, credits, checks paid, payments, and transfers. The statement shows a beginning balance of $88,018.84 and an ending balance of $77,624.84. The document also provides information on interest paid and annual percentage yield earned.


document_description: This document is a bank statement for Ghislaine Maxwell's JPMorgan Private Checking account for the period from January 30, 2010, to February 26, 2010. It includes details of deposits, withdrawals, and the ending balance. The statement also mentions the elimination of the Insufficient Funds and Returned Items Fee effective February 23, 2010.


document_description: This document is a bank statement for Ghislaine Maxwell's JPMorgan Private Checking account for the period from January 30, 2010, to February 26, 2010. It includes details of deposits, credits, checks paid, payments, transfers, fees, and charges. The statement also provides information about interest earned and changes to account fees.


document_description: This document is a bank statement for Ghislaine Maxwell's JPMorgan Private Checking account for the period from January 30, 2010, to February 26, 2010. It includes details of deposits, credits, checks paid, payments, transfers, fees, charges, and the ending balance. The statement also mentions the elimination of the Insufficient Funds and Returned Items Fee effective February 23, 2010.


document_description: This document is a bank statement from JPMorgan Chase for Ghislaine Maxwell, covering the period from February 27, 2010, to March 31, 2010. It includes details of deposits, credits, checks paid, and transfers, with a beginning balance of $17,606.19 and an ending balance of $35,341.01. The statement also provides information on interest earned and paid during the period.


document_description: This document is a bank statement for Ghislaine Maxwell's JPMorgan Private Checking account for the period from February 27, 2010, to March 31, 2010. It includes details of deposits, credits, checks paid, payments, and transfers, along with the beginning and ending balances. The statement also provides information on interest earned and paid during the period.


document_description: This document is a bank statement for Ghislaine Maxwell's JPMorgan Private Checking account for the period from February 27, 2010, to March 31, 2010. It includes details of deposits, credits, checks paid, payments, and transfers, along with the beginning and ending balances. The statement also provides information on interest paid and annual percentage yield earned.


document_description: This document is a bank statement for Ghislaine Maxwell's JPMorgan Private Checking account for the period of April 1, 2010, to April 30, 2010. It includes details of deposits, credits, checks paid, payments, and transfers, with a beginning balance of $35,341.01 and an ending balance of $27,377.07. The statement also provides information on interest earned and paid, as well as transaction details for the period.

key_locations:
Miami Beach, FL
New York, NY

key_organizations:
JPMorgan Chase Bank, N.A.
Cohen & Gresser LLP


document_description: This document is a bank statement from JPMorgan Chase for Ghislaine Maxwell, covering the period from April 1, 2010, to April 30, 2010. It details the account's beginning and ending balances, deposits, credits, checks paid, and transfers. The statement includes specific transactions such as checks paid, online transfers, and interest payments.

key_organizations:
JPMorgan Chase Bank
Cohen & Gresser LLP


document_description: This document is a bank statement from JPMorgan Chase for Ghislaine Maxwell, covering the period from April 1, 2010, to April 30, 2010. It includes details of deposits, checks paid, payments, and transfers, with a beginning balance of $35,341.01 and an ending balance of $27,377.07. The statement also provides information on interest earned and transaction details.


document_description: This is a bank statement for Ghislaine Maxwell's JPMorgan Private Checking account for the period of May 1, 2010, to May 28, 2010. The statement includes details of deposits, credits, checks paid, ATM and debit card transactions, and payments and transfers. The beginning balance was $27,377.07, and the ending balance was $162,545.37. Key transactions include a deposit of $1,152,259.80, checks paid totaling $16,732.00, and a payment of $1,000,000.00.

key_locations:
Miami Beach, FL
New York, NY
White Plains, NY

key_organizations:
JPMorgan Chase Bank, N.A.
Sanford C. Bernstein & CO LLC


document_description: This document is a bank statement from JPMorgan Chase for Ghislaine Maxwell, covering the period from May 1, 2010, to May 28, 2010. It includes details of deposits, checks paid, ATM and debit card transactions, and the ending balance. The statement also provides information on interest earned and paid during the period.

key_organizations:
JPMorgan Chase Bank, N.A.
Sanford C. Bernstein & CO Llc


document_description: This document is a bank statement for Ghislaine Maxwell's JPMorgan Private Checking account for the period from May 1, 2010, to May 28, 2010. It includes details of deposits, credits, checks paid, ATM and debit card transactions, and payments and transfers. The statement shows a beginning balance of $27,377.07, total deposits and credits of $1,152,259.80, total checks paid of $16,732.00, ATM and debit card transactions of $359.50, payments and transfers of $1,000,000.00, and an ending balance of $162,545.37. The document also includes interest details and transaction specifics.


document_description: This document is a bank statement for Ghislaine Maxwell's JPMorgan Private Checking account for the period from May 29, 2010, to June 30, 2010. It includes details of deposits, credits, checks paid, ATM and debit card transactions, payments, and transfers. The statement shows a beginning balance of $162,545.37 and an ending balance of $44,901.66. The document also provides information on interest earned and instructions for addressing errors or questions about electronic and non-electronic transactions.

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


document_description: This is a bank statement for Ghislaine Maxwell's JPMorgan Private Checking account for the period from May 29, 2010, to June 30, 2010. The statement includes details of deposits, credits, checks paid, ATM and debit card transactions, and payments and transfers. The beginning balance was $162,545.37, and the ending balance was $44,901.66. The statement also provides information on interest earned and paid during the period.


document_description: This document is a bank statement for Ghislaine Maxwell's JPMorgan Private Checking account for the period from May 29, 2010, to June 30, 2010. It includes details of deposits, credits, checks paid, ATM and debit card transactions, and payments and transfers. The statement shows a beginning balance of $162,545.37 and an ending balance of $44,901.66. Key transactions include checks paid, online transfers, and card purchases.


document_description: This document is a bank statement for Ghislaine Maxwell's JPMorgan Private Checking account for the period from July 1, 2010, to July 30, 2010. It includes details of deposits, credits, checks paid, ATM and debit card transactions, and payments and transfers. The statement shows a beginning balance of $44,901.66 and an ending balance of $45,022.77. The document also provides information on interest paid and annual percentage yield earned.


document_description: This document is a bank statement from JPMorgan Chase for Ghislaine Maxwell, covering the period from July 31, 2010, to August 31, 2010. It includes details of deposits, credits, checks paid, payments, and transfers, with a beginning balance of $45,022.77 and an ending balance of $42,785.44. The statement also provides information on interest earned and transaction details, including a check paid on August 5, 2010, and a Fed Wire Credit transaction.

key_organizations:
JPMorgan Chase Bank
HSBC Bank USA
Gnat And Company Limited


document_description: JPMorgan Chase bank statement for Ghislaine Maxwell's private checking account for the period 7/31/10 to 8/31/10. The statement includes account balances, deposits, credits, checks paid, payments, and transfers.

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


document_description: This document is a bank statement for Ghislaine Maxwell's JPMorgan Private Checking account for the period from July 31, 2010, to August 31, 2010. It includes details of deposits, credits, checks paid, payments, and transfers, as well as the beginning and ending balances. The statement also provides information on interest earned and paid during the period.

key_locations:
Miami Beach, FL
Central HK

key_organizations:
JPMorgan Chase Bank, N.A.
HSBC Bank USA
Gnat And Company Limited


document_description: This document is a bank statement from JPMorgan Chase for Ghislaine Maxwell, covering the period from September 1, 2010, to September 30, 2010. It details the account activity, including deposits, checks paid, ATM and debit card transactions, and transfers. The statement shows a beginning balance of $42,785.44 and an ending balance of $28,984.30. Key transactions include a deposit of $3,000,001.56 and a transfer of $3,000,000.00. The document also includes information on checks paid and interest earned.


document_description: JPMorgan Chase bank statement for Ghislaine Maxwell's private checking account for the period 9/1/10 to 9/30/10. The statement includes details of deposits, credits, checks paid, ATM and debit card transactions, and payments and transfers. The beginning balance was $42,785.44, and the ending balance was $28,984.30. Key transactions include a deposit of $3,000,001.56 and a payment of $3,000,000.00.

key_organizations:
JPMorgan Chase Bank, N.A.
Bank of America N.A.
J.P. Morgan Securities LLC


document_description: This document is a bank statement from JPMorgan Chase for Ghislaine Maxwell, covering the period from September 1, 2010, to September 30, 2010. It includes details of transactions such as deposits, checks paid, ATM and debit card transactions, and online transfers. The statement shows a beginning balance of $42,785.44 and an ending balance of $28,984.30. Key transactions include a deposit of $3,000,001.56 and a payment of $3,000,000.00.


document_description: JPMorgan Chase bank statement for Ghislaine Maxwell's private checking account for the period 10/1/10 to 10/29/10. The statement includes details of deposits, credits, checks paid, ATM and debit card transactions, payments, and transfers. The beginning balance was $28,984.30, and the ending balance was $52,372.96. Key transactions include a large deposit of $2,100,007.07 and significant withdrawals totaling $2,000,857.41.

key_organizations:
JPMorgan Chase Bank, N.A.
Sanford C Bernstein And CO LLC


document_description: This document is a bank statement for Ghislaine Maxwell's JPMorgan Private Checking account for the period of October 1, 2010, to October 29, 2010. It includes details of deposits, credits, checks paid, ATM and debit card transactions, and transfers. The statement shows a beginning balance of $28,984.30 and an ending balance of $52,372.96. Key transactions include a large deposit of $2,100,007.07 and significant withdrawals and transfers totaling $2,076,618.41.

key_organizations:
JPMorgan Chase Bank, N.A.
American Express
Sanford C Bernstein And CO LLC


document_description: This document is a bank statement from JPMorgan Chase for Ghislaine Maxwell, covering the period from October 1, 2010, to October 29, 2010. It includes details of deposits, credits, checks paid, ATM and debit card transactions, and payments and transfers. The statement shows a beginning balance of $28,984.30 and an ending balance of $52,372.96. Key transactions include a large deposit of $2,100,007.07 and significant withdrawals and transfers totaling $2,000,857.41.


document_description: This document is a bank statement from JPMorgan Chase for Ghislaine Maxwell, covering the period from October 30, 2010, to November 30, 2010. It includes account balances, transaction details, and interest earned.

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


document_description: This document is a bank statement for Ghislaine Maxwell's JPMorgan Private Checking account for the period from October 30, 2010, to November 30, 2010. It includes details of the beginning and ending balances, deposits, credits, and transactions made during this period.

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


document_description: This document is a bank statement from JPMorgan Chase for Ghislaine Maxwell, covering the period from October 30, 2010, to November 30, 2010. It includes account balances, transaction details, and interest information.


document_description: This document is a bank statement from JPMorgan Chase for Ghislaine Maxwell, covering the period from December 1, 2010, to December 31, 2010. It includes details of deposits, credits, checks paid, fees, charges, and the ending balance. The statement also provides information on interest earned and paid during the period.

key_locations:
Miami Beach, FL
Bournemouth, United Kingdom
New York, NY

key_organizations:
JPMorgan Chase Bank, N.A.
HSBC Bank USA N.A.
DWC Tang Development Ltd


document_description: This document is a bank statement for Ghislaine Maxwell's JPMorgan Private Checking account for the period of December 1, 2010, to December 31, 2010. It includes details of deposits, credits, checks paid, fees, charges, and other withdrawals. The statement shows a beginning balance of $52,235.23 and an ending balance of $99,921.84. Key transactions include a Fed Wire Credit of $110,000.00 from HSBC Bank USA, a foreign remittance debit of $79,133.70, and checks paid totaling $100,157.88.

key_locations:
Miami Beach, FL
Bournemouth, United Kingdom

key_organizations:
JPMorgan Chase Bank
HSBC Bank USA
D W C Tang Development Ltd


document_description: This document is a bank statement from JPMorgan Chase for Ghislaine Maxwell, covering the period from December 1, 2010, to December 31, 2010. It includes details of deposits, credits, checks paid, fees, charges, and the ending balance. The statement also provides information on interest earned and contains transaction details, including a Fed Wire Credit and a Foreign Remittance Debit.

key_organizations:
JPMorgan Chase Bank, N.A.
HSBC Bank USA N.A.
D W C Tang Development Ltd
J.P. Morgan Securities LLC


document_description: This document is a bank statement for Ghislaine Maxwell's JPMorgan Private Checking account for the period of January 1, 2011, to January 31, 2011. It includes details of deposits, credits, checks paid, ATM and debit card transactions, and payments and transfers. The statement shows a beginning balance of $99,921.84 and an ending balance of $86,991.77. Key transactions include a deposit of $3,000,386.37 and a payment of $3,000,000.00.

key_people:
Ghislaine Maxwell
Janet Young
Pauline R Ferzetti


document_description: This document is a bank statement from JPMorgan Chase for Ghislaine Maxwell, covering the period from January 1, 2011, to January 31, 2011. It includes details of deposits, checks paid, ATM and debit card transactions, and the ending balance. The statement also provides information on interest earned and paid during the period.

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


document_description: This document is a bank statement for Ghislaine Maxwell's JPMorgan Private Checking account for the period of February 1, 2011, to February 28, 2011. It includes details of deposits, credits, checks paid, ATM and debit card transactions, and the ending balance. The statement also provides information on interest paid, changes to account fees, and instructions for addressing errors or questions about transactions.

key_people:
Ghislaine Maxwell
Janet Young
Pauline F Esposito


document_description: This document is a bank statement from JPMorgan Chase for Ghislaine Maxwell, covering the period from February 1, 2011, to February 28, 2011. It includes details of account balances, transactions, and changes in fees. The statement shows a beginning balance of $86,991.77, with deposits and credits of $3.30, checks paid totaling $5,341.71, and ATM & debit card transactions of $201.50, resulting in an ending balance of $81,451.86. The document also mentions changes to wire transaction fees effective March 28, 2011.


document_description: This document is a bank statement from JPMorgan Chase for Ghislaine Maxwell, covering the period from March 1, 2011, to March 31, 2011. It includes details of deposits, credits, checks paid, and the ending balance for the account.


document_description: This document is a bank statement for Ghislaine Maxwell's JPMorgan Private Checking account for the period of April 1, 2011, to April 29, 2011. It includes details of deposits, credits, checks paid, payments, and transfers, with a beginning balance of $47,288.83 and an ending balance of $12,969.36. The statement also provides information on interest earned and important notices regarding account terms and error reporting.


document_description: This is a bank statement for Ghislaine Maxwell's JPMorgan Private Checking account for the period from April 30, 2011, to May 31, 2011. The statement includes details of deposits, checks paid, ATM and debit card transactions, and interest earned. The beginning balance was $12,969.36, and the ending balance was $46,661.85. Key transactions include checks paid on May 13 and May 25, 2011, for $5,000.00 and $14,579.50, respectively.

key_people:
Ghislaine Maxwell
Janet Young
Gina M Swetra


document_description: This document is a bank statement for Ghislaine Maxwell's JPMorgan Private Checking account for the period of June 1, 2011, to June 30, 2011. It includes details of deposits, checks paid, and the ending balance. The statement also provides information on interest earned and instructions for addressing errors or questions about transactions.


document_description: This document is a bank statement for Ghislaine Maxwell's JPMorgan Private Checking account for the period of July 1, 2011, to July 29, 2011. It includes details of deposits, credits, ATM and debit card transactions, payments, and transfers. The statement shows a beginning balance of $37,675.47, deposits and credits totaling $2,557,510.64, and an ending balance of $1,593,548.57. The document also contains information about changes to the Funds Availability Policy and instructions for addressing errors or questions about electronic and non-electronic transactions.


document_description: This document is a bank statement for Ghislaine Maxwell's JPMorgan Private Checking account for the period from July 30, 2011, to August 31, 2011. It includes details of deposits, checks paid, payments, transfers, and interest earned. The statement also provides information on account balance changes and transaction details.


document_description: This document is a bank statement from JPMorgan Chase for Ghislaine Maxwell, covering the period from September 1, 2011, to September 30, 2011. It includes details of transactions, beginning and ending balances, interest earned, and contact information for assistance. The statement shows a beginning balance of $1,590,102.57 and an ending balance of $1,647,342.45, with various deposits, credits, and card purchases listed.

key_locations:
Miami Beach, FL
Mineola, NY
New York, NY
Columbus, OH

key_organizations:
JPMorgan Chase Bank, N.A.
Dynaire Service Corp
Trevi Nails
Fifth Third Bank
Ecommerce LLC


document_description: This document is a bank statement from JPMorgan Chase for Ghislaine Maxwell, covering the period from October 1, 2011, to October 31, 2011. It includes account balances, transaction details, and important information about account policies and fees.

key_locations:
Miami Beach, FL
New York, NY
Beverly Hills, CA


document_description: This document is a bank statement from JPMorgan Chase for Ghislaine Maxwell, covering the period from November 1, 2011, to November 30, 2011. It includes details of transactions such as deposits, checks paid, ATM and debit card transactions, and interest payments. The statement also provides contact information for assistance and outlines procedures for addressing errors or questions about electronic and non-electronic transactions.


document_description: This document is a bank statement from JPMorgan Chase for Ghislaine Maxwell, covering the period from December 1, 2011, to December 30, 2011. It includes details of deposits, credits, checks paid, ATM and debit card transactions, and interest paid. The statement shows a beginning balance of $1,642,855.63 and an ending balance of $760,684.87. Key transactions include a Fed Wire Credit from HSBC Bank USA and various card purchases.

key_locations:
Miami Beach, FL
New York, NY
Aspen, CO
St Barthele

key_organizations:
JPMorgan Chase Bank
HSBC Bank USA
J.P. Morgan Securities LLC


document_description: This document is a bank statement from JPMorgan Chase for Ghislaine Maxwell, covering the period from December 31, 2011, to January 31, 2012. It details the transactions, including deposits, checks paid, ATM and debit card transactions, and payments and transfers. The statement shows a beginning balance of $760,684.87 and an ending balance of $157,190.07. Key transactions include a transfer of $600,000 and checks paid totaling $3,693.65.

key_locations:
Miami Beach, FL
New York, NY
San Francisco, CA


document_description: This is a bank statement for Ghislaine Maxwell's Private Client Checking Plus account at JPMorgan Chase Bank for the period of February 1, 2012, to February 29, 2012. The statement includes details of deposits, credits, checks paid, ATM and debit card transactions, payments, and transfers. The beginning balance was $157,190.07, and the ending balance was $156,059.78. The statement also includes information about interest paid and annual percentage yield earned.

key_locations:
Miami Beach, FL
Beverly Hills, CA

key_organizations:
JPMorgan Chase Bank, N.A.
J.P. Morgan Team
American Express
Jim Rau Dog Shows
Beverly Hills Nailti
Exquisite Hand Spa


document_description: This document is a bank statement from JPMorgan Chase for Ghislaine Maxwell, covering the period from March 1, 2012, to March 30, 2012. It details the transactions made during this period, including deposits, checks paid, ATM and debit card transactions, and payments and transfers. The statement shows a beginning balance of $156,059.78 and an ending balance of $130,783.32. Key transactions include card purchases at various locations and checks paid with specific check numbers and amounts.

key_locations:
Miami Beach, FL
New York, NY
Mineola, NY
Hollywood, CA


document_description: Bank statement for Ghislaine Maxwell's Private Client Checking Plus account at JPMorgan Chase for the period 3/31/12 to 4/30/12. The statement includes details of deposits, checks paid, ATM and debit card transactions, and payments and transfers. The ending balance is $116,074.18.

key_people:
Ghislaine Maxwell
Samantha K Harris

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


document_description: This document is a bank statement from JPMorgan Chase for Ghislaine Maxwell, covering the period from May 1, 2012, to May 31, 2012. It includes account balances, transaction details, and information about account features and error resolution.


document_description: This document is a bank statement from JPMorgan Chase for Ghislaine Maxwell, covering the period from June 1, 2012, to June 29, 2012. It includes details of transactions such as deposits, credits, checks paid, ATM and debit card transactions, and payments and transfers. The statement provides a summary of the account balance changes over the period, including beginning and ending balances, and interest earned.

key_organizations:
JPMorgan Chase Bank, N.A.
J.P. Morgan Team
Studio Number One Inc
Vividminds Inc


document_description: This is a bank statement for Ghislaine Maxwell's primary account at JPMorgan Chase for the period from June 30, 2012, to July 31, 2012. The statement includes details of deposits, credits, payments, and transfers, with a beginning balance of $49,935.45 and an ending balance of $37,415.92. The document also provides information on interest earned and instructions for addressing errors or questions about transactions.

key_people:
Ghislaine Maxwell
Janet Young
Gina M Swetra
Samantha K Harris

key_organizations:
JPMorgan Chase Bank, N.A.
American Express
Golden Rule Insurance


document_description: This document is a bank statement from JPMorgan Chase for Ghislaine Maxwell, covering the period from August 1, 2012, to August 31, 2012. It includes details of transactions such as checks paid, card purchases, and transfers. The statement shows a beginning balance of $37,415.92 and an ending balance of $15,328.31. The document also provides information on interest earned and paid during the period.


document_description: This document is a bank statement from JPMorgan Chase for Ghislaine Maxwell, covering the period from September 1, 2012, to September 28, 2012. It includes details of transactions such as deposits, checks paid, card purchases, and interest payments. The statement also provides a summary of the account balance and interest earned during the period.


document_description: This document is a bank statement from JPMorgan Chase for Ghislaine Maxwell, covering the period from September 29, 2012, to October 31, 2012. It includes details of deposits, credits, checks paid, ATM and debit card transactions, payments, and transfers. The statement shows a beginning balance of $36,522.92 and an ending balance of $15,632.14. Key transactions include checks paid, card purchases, and book transfers.

key_people:
Ghislaine Maxwell
Janet Young
Samantha K Harris


document_description: This document is a bank statement from JPMorgan Chase for Ghislaine Maxwell, covering the period from November 1, 2012, to November 30, 2012. It includes details of deposits, credits, checks paid, ATM and debit card transactions, and payments and transfers. The statement provides a summary of the account balance changes and interest earned during the period.

key_locations:
Miami Beach, FL
Newark, DE
New York, NY
Mineola, NY

key_organizations:
JPMorgan Chase Bank, N.A.
J.P. Morgan Team
Union Bank NA
Vividminds Inc
Dynaire Service Corp


document_description: This document is a bank statement from JPMorgan Chase for Ghislaine Maxwell, covering the period from December 1, 2012, to December 31, 2012. It includes details of deposits, credits, checks paid, ATM and debit card transactions, and payments and transfers. The statement shows a beginning balance of $22,291.44 and an ending balance of $19,536.20. Key transactions include checks paid, book transfers, and card purchases.

key_people:
Ghislaine Maxwell
Janet Young
Gina Magliocco
Samantha K Harris

key_organizations:
JPMorgan Chase Bank
Union Bank NA
Vividminds Inc
American Express


document_description: This document is a bank statement from JPMorgan Chase for Ghislaine Maxwell, covering the period from January 1, 2013, to January 31, 2013. It includes details of deposits, credits, checks paid, ATM and debit card transactions, and payments and transfers. The statement shows a beginning balance of $19,536.20 and an ending balance of $38,746.88. The document also provides information on interest paid and annual percentage yield earned.

key_locations:
Miami Beach, FL
New York, NY
Mineola, NY

key_organizations:
JPMorgan Chase Bank, N.A.
J.P. Morgan Team
American Express
Dynaire Service Corp


document_description: This document is a bank statement from JPMorgan Chase for Ghislaine Maxwell, covering the period from February 1, 2013, to February 28, 2013. It includes account balances, transaction details, and important information about electronic and non-electronic transfers.

key_people:
Ghislaine Maxwell
Janet Young
Gina Magliocco
Samantha K Harris
Joan L Kent

key_organizations:
JPMorgan Chase Bank, N.A.
J.P. Morgan Team
American Express
Golden Rule Ins
Espa Corp


document_description: This document is a bank statement from JPMorgan Chase for Ghislaine Maxwell, covering the period from March 1, 2013, to March 29, 2013. It includes details of deposits, credits, checks paid, ATM and debit card transactions, and payments and transfers. The statement shows a beginning balance of $22,503.95 and an ending balance of $52,363.59. It also mentions legal processing fees and provides information on how to address errors or questions about electronic and non-electronic transfers.

key_organizations:
JPMorgan Chase Bank, N.A.
J.P. Morgan Team
Golden Rule Ins
American Express
Espa Corp
Jim Rau Dog Shows Ltd


document_description: This document is a bank statement from JPMorgan Chase for Ghislaine Maxwell, covering the period from March 30, 2013, to April 30, 2013. It details the transactions, including deposits, checks paid, and transfers, with an ending balance of $32,484.77. The statement also includes information about interest earned and provides instructions for addressing errors or questions about the statement.


document_description: This is a bank statement for Ghislaine Maxwell's Private Client Checking Plus account at JPMorgan Chase Bank for the period of May 1, 2013, to May 31, 2013. The statement includes details of deposits, credits, checks paid, ATM and debit card transactions, payments, and transfers. The beginning balance was $32,484.77, and the ending balance was $75,121.96. The statement also includes information about interest paid and annual percentage yield earned.

key_organizations:
JPMorgan Chase Bank
Golden Rule Insurance
American Express
Espa Corp
Jim Rau Dog Shows Ltd


document_description: This is a bank statement for Ghislaine Maxwell's Private Client Checking Plus account at JPMorgan Chase for the period 6/1/13 to 6/28/13. The statement includes details of deposits, credits, checks paid, ATM and debit card transactions, and payments and transfers. The ending balance for the period is $51,694.93.

key_people:
Ghislaine Maxwell
Janet Young
Gina Magliocco


document_description: This document is a bank statement from JPMorgan Chase for Ghislaine Maxwell, covering the period from June 29, 2013, to July 31, 2013. It includes details of transactions such as checks paid, deposits, credits, and the ending balance. The statement also provides information on interest earned and transaction descriptions.

key_organizations:
JPMorgan Chase Bank, N.A.
American Express
Dynaire Service Corp


document_description: This document is a bank statement from JPMorgan Chase for Ghislaine Maxwell, covering the period from August 1, 2013, to August 30, 2013. It includes details of deposits, credits, checks paid, ATM and debit card transactions, and payments and transfers. The statement also provides information on interest earned and account balance changes.

key_organizations:
JPMorgan Chase Bank, N.A.
J.P. Morgan Team
American Express
Paypal


document_description: This document is a bank statement from JPMorgan Chase for Ghislaine Maxwell, covering the period from August 31, 2013, to September 30, 2013. It includes account balances, transaction details, and checks paid. The statement shows a beginning balance of $25,684.01 and an ending balance of $19,534.83. Key transactions include card purchases, PayPal transfers, and checks paid.


document_description: This document is a bank statement from JPMorgan Chase for Ghislaine Maxwell, covering the period from October 1, 2013, to October 31, 2013. It includes details of deposits, credits, checks paid, ATM and debit card transactions, and payments and transfers. The statement shows a beginning balance of $19,534.83 and an ending balance of $35,295.85. Key transactions include checks paid, card purchases, and a cash sweep from savings.

key_organizations:
JPMorgan Chase Bank, N.A.
Golden Rule Insurance
American Express
NY Presbyterian
NYU School of Medicine
Miami Dade Expressway
Sunbiz.Org
Espa Corp


document_description: This document is a bank statement from JPMorgan Chase for Ghislaine Maxwell, covering the period from November 1, 2013, to November 29, 2013. It includes details of deposits, credits, checks paid, ATM and debit card transactions, and payments and transfers. The statement shows a beginning balance of $35,295.85 and an ending balance of $19,176.33. The document also provides information on interest paid and annual percentage yield earned.


document_description: This is a bank statement from JPMorgan Chase Bank for Ghislaine Maxwell's account for the period of November 30, 2013, to December 31, 2013. It includes details of deposits, credits, payments, and transfers, along with the beginning and ending balances. The statement also provides information on interest earned and instructions for addressing errors or questions about electronic and non-electronic transactions.


document_description: This document is a bank statement from JPMorgan Chase for Ghislaine Maxwell, covering the period from January 1, 2014, to January 31, 2014. It includes details of deposits, credits, checks paid, ATM and debit card transactions, payments, and transfers. The statement shows a beginning balance of $16,872.07 and an ending balance of $30,744.57. Key transactions include checks paid, cash sweeps, and card purchases.

key_organizations:
JPMorgan Chase Bank
J.P. Morgan Team


document_description: This is a bank statement from JPMorgan Chase for Ghislaine Maxwell for the period of February 1, 2014, to February 28, 2014. It includes account balances, transaction details, and interest information.

key_locations:
Newark, DE
Miami Beach, FL
New York, NY

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


document_description: Bank statement for Ghislaine Maxwell's Private Client Checking Plus account at JPMorgan Chase for the period 3/1/14 to 3/31/14. The statement includes details of deposits, credits, payments, and transfers, with a beginning balance of $50,000.23 and an ending balance of $0.03. Interest paid this period was $0.03.

key_organizations:
JPMorgan Chase Bank, N.A.
Golden Rule Insurance
UBS Ag Stamford Branch


document_description: This document is a bank statement from JPMorgan Chase for Ghislaine Maxwell, covering the period from April 1, 2014, to April 30, 2014. It includes details of account transactions, fees, and balances. The account was closed on April 15, 2014.

title: JPMorgan Chase Bank Statement for GHISLAINE MAXWELL

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


document_description: Bank statement for MAX HOTEL SERVICES CORP from JPMorgan Chase Bank, N.A. for the period of April 30, 2011 through May 31, 2011. The statement includes details of fees, withdrawals, and service charges.

key_locations:
San Antonio, TX
New York, NY

key_organizations:
JPMorgan Chase Bank, N.A.
MAX HOTEL SERVICES CORP


document_description: This document is a bank statement from JPMorgan Chase Bank for the account of MAX HOTEL SERVICES CORP, covering the period from June 01, 2011, to June 30, 2011. It includes details on customer service information, changes to the Funds Availability Policy effective July 17, 2011, a checking summary with beginning and ending balances, fees and other withdrawals, and a service charge summary.

key_organizations:
JPMorgan Chase Bank
MAX HOTEL SERVICES CORP


document_description: This document is a bank statement from JPMorgan Chase Bank for the account of MAX HOTEL SERVICES CORP, covering the period from July 01, 2011 to July 29, 2011. It includes details of service charges, fees, and the ending balance for the account.


document_description: Bank statement for MAX HOTEL SERVICES CORP from JPMorgan Chase Bank, N.A. for the period of July 30, 2011 through August 31, 2011. The statement includes details of fees, service charges, and account balances.


document_description: This document is a bank statement from JPMorgan Chase Bank for the account of Max Hotel Services Corp, covering the period from September 01, 2011 to September 30, 2011. It includes details of fees, service charges, and the ending balance for the account. The statement also provides customer service information and instructions for addressing errors or questions about electronic and non-electronic transactions.

document_date: September 01, 2011 through September 30, 2011


document_description: Bank statement for MAX HOTEL SERVICES CORP from JPMorgan Chase Bank for the period of October 01, 2011 through October 31, 2011. The statement includes details of fees, service charges, and account balances.


document_description: This document is a bank statement from JPMorgan Chase Bank for the account of Max Hotel Services Corp, covering the period from November 1, 2011, to November 30, 2011. It includes information about changes to Chase Business Checking Account Statements, a summary of fees and withdrawals, and instructions for balancing a checkbook. The statement also provides details on service charges and maintenance fees.


document_description: This document is a bank statement from JPMorgan Chase for the account of Max Hotel Services Corp, covering the period from December 01, 2011, to December 30, 2011. It includes details of fees, withdrawals, and service charges, as well as instructions for balancing the checkbook and addressing errors.

title: JPMorgan Chase Bank Statement


document_description: Bank statement for MAX HOTEL SERVICES CORP from JPMorgan Chase Bank, N.A. for the period of December 31, 2011 through January 31, 2012. The statement includes details of fees, withdrawals, and service charges.


document_description: Bank statement for MAX HOTEL SERVICES CORP from JPMorgan Chase Bank, N.A. for the period of February 01, 2012 through February 29, 2012. The statement includes details of fees, withdrawals, and service charges.


document_description: This document is a bank statement from JPMorgan Chase Bank for the account of MAX HOTEL SERVICES CORP, covering the period from March 1, 2012, to March 30, 2012. It includes details on customer service information, checking summary, fees and other withdrawals, service charge summary, and balancing instructions for the checkbook. The statement also provides information on how to report errors or questions about electronic and non-electronic transactions.


document_description: This document is a bank statement from JPMorgan Chase Bank for the account of MAX HOTEL SERVICES CORP, covering the period from March 31, 2012, to April 30, 2012. It includes details on customer service information, ATM transfer policies, checking summary, fees and other withdrawals, service charge summary, and instructions for balancing the checkbook. The statement also provides information on how to report errors or questions about electronic and non-electronic transactions.


document_description: JPMorgan Chase Bank statement for May 2012 detailing account activity, fee changes, and balance information for MAX HOTEL SERVICES CORP.


document_description: This document is a bank statement from JPMorgan Chase Bank for the account of MAX HOTEL SERVICES CORP, covering the period from June 01, 2012, to June 29, 2012. It includes details on customer service information, fees, and other withdrawals, as well as a service charge summary. The statement also provides instructions for balancing a checkbook and addressing errors or questions about electronic and non-electronic transactions.


document_description: Bank statement for MAX HOTEL SERVICES CORP from JPMorgan Chase Bank, N.A. for the period of June 30, 2012 through July 31, 2012. The statement includes account balances, fees, and service charges.


document_description: This document is a bank statement from JPMorgan Chase Bank for the account of MAX HOTEL SERVICES CORP, covering the period from August 01, 2012 through August 31, 2012. It includes details of the checking account balance, checks paid, fees, and other withdrawals. The statement also provides a service charge summary and instructions for balancing the checkbook.

title: JPMorgan Chase Bank Statement

document_date: August 01, 2012 through August 31, 2012


document_description: This document is a bank statement from JPMorgan Chase Bank for the account of MAX HOTEL SERVICES CORP, covering the period from September 01, 2012, to September 28, 2012. It includes details on account balances, fees, and changes in banking terms, such as the elimination of certain fees for business banking customers and changes to non-Chase ATM transaction fees.

title: JPMorgan Chase Bank Statement


document_description: Bank statement for MAX HOTEL SERVICES CORP from JPMorgan Chase Bank, detailing account activity, fees, and balances for the period of September 29, 2012 through October 31, 2012.


document_description: Bank statement for MAX HOTEL SERVICES CORP from JPMorgan Chase Bank for the period of November 01, 2012 through November 30, 2012. The statement includes details on fees, withdrawals, and service charges.


document_description: This document is a bank statement from JPMorgan Chase Bank for the account of MAX HOTEL SERVICES CORP, covering the period from December 01, 2012 through December 31, 2012. It includes details on fees, withdrawals, and service charges, as well as updates to the deposit account agreement effective March 24, 2013.

title: JPMorgan Chase Bank Statement


document_description: Bank statement for MAX HOTEL SERVICES CORP from JPMorgan Chase Bank for January 2013. The statement includes account balances, fees, and service charges.


document_description: This is a bank statement from JPMorgan Chase Bank for the account of MAX HOTEL SERVICES CORP, covering the period from February 01, 2013 through February 28, 2013. The statement includes details of the checking account balance, fees, and service charges.


document_description: This document is a bank statement from JPMorgan Chase Bank for the account of MAX HOTEL SERVICES CORP, covering the period from March 1, 2013, to March 29, 2013. It includes details on checking account transactions, fees, and balances. The statement also provides information on legal processing fees, overdraft policies, and instructions for handling errors or questions about transactions.


document_description: This is a bank statement from JPMorgan Chase Bank for the account of MAX HOTEL SERVICES CORP, covering the period from March 30, 2013, to April 30, 2013. The statement includes details of fees and withdrawals, service charges, and instructions for handling errors or questions about electronic and non-electronic transactions.


document_description: Bank statement for MAX HOTEL SERVICES CORP from JPMorgan Chase for the period of May 01, 2013 through May 31, 2013. The statement includes account balances, fees, and service charges.


document_description: Bank statement for MAX HOTEL SERVICES CORP from JPMorgan Chase Bank, N.A. for the period of June 01, 2013 through June 28, 2013. The statement includes account balances, fees, and service charges.


document_description: This document is a bank statement from JPMorgan Chase Bank for the account of MAX HOTEL SERVICES CORP, covering the period from June 29, 2013, to July 31, 2013. It includes details on fees, withdrawals, and service charges, as well as instructions for balancing a checkbook and addressing errors.


document_description: This document is a bank statement from JPMorgan Chase Bank for the account of MAX HOTEL SERVICES CORP, covering the period from August 01, 2013 to August 30, 2013. It includes details on customer service information, account summary, fees, and service charges. The statement also provides instructions for balancing the checkbook and handling errors or questions about electronic and non-electronic transactions.

title: JPMorgan Chase Bank Statement

document_date: August 01, 2013 through August 30, 2013


document_description: Bank statement for MAX HOTEL SERVICES CORP from JPMorgan Chase Bank, N.A. for the period of August 31, 2013 through September 30, 2013. The statement includes details of fees, withdrawals, and service charges.


document_description: Bank statement for Max Hotel Services Corp from JPMorgan Chase Bank for the period of October 01, 2013 through October 31, 2013. The statement includes account balances, fees, and service charge details.

key_organizations:
JPMorgan Chase Bank, N.A.
Max Hotel Services Corp


document_description: This document is a bank statement from JPMorgan Chase Bank for the account of Max Hotel Services Corp, covering the period from November 01, 2013, to November 29, 2013. It includes details on fees, withdrawals, and account balances. The statement also provides information on waived fees for certain services starting November 17, 2013, and updates to account agreements.

key_organizations:
JPMorgan Chase Bank
Max Hotel Services Corp


document_description: Bank statement for MAX HOTEL SERVICES CORP from JPMorgan Chase Bank, N.A. for the period of November 30, 2013 through December 31, 2013. The statement includes account balances, fees, and service charges.


document_description: JPMorgan Chase bank statement for MAX HOTEL SERVICES CORP for January 2014, detailing account balances, fees, and service charges.


document_description: Bank statement for Max Hotel Services Corp from JPMorgan Chase Bank for the period February 01, 2014 through February 28, 2014. The statement includes details of electronic withdrawals, fees, and service charges.


document_description: Bank statement for MAX HOTEL SERVICES CORP from JPMorgan Chase Bank for the period March 01, 2014 through March 31, 2014. The statement shows a beginning balance of $0.00, a deposit of $49.99, a service charge of $49.99, and an ending balance of $0.00.


document_description: This is a duplicate bank statement from JPMorgan Chase Bank for the account number 000134111584465, covering the period from April 01, 2014, to April 30, 2014. The statement includes information on account alerts, checking summary, and instructions for balancing the checkbook. It also provides guidance on how to report errors or questions about electronic and non-electronic transactions.


document_description: This document is a bank statement from JPMorgan Chase Bank for the account of AVILOOP LLC, covering the period from June 15, 2011, to June 30, 2011. It includes information on customer service, account balance, deposits, and service fees. The statement outlines the conditions for waiving the monthly service fee and provides details on funds availability policy changes effective July 17, 2011.

key_organizations:
JPMorgan Chase Bank
AVILOOP LLC


document_description: Bank statement for AVILOOP LLC from JPMorgan Chase Bank for the period of July 01, 2011 through July 29, 2011. It includes details of deposits, electronic withdrawals, fees, and ending balance.

key_organizations:
JPMorgan Chase Bank, N.A.
AVILOOP LLC


document_description: Bank statement for AVILOOP LLC from JPMorgan Chase Bank for the period of July 30, 2011 through August 31, 2011. The statement includes details of deposits, checks paid, electronic withdrawals, and daily ending balances.


document_description: This document is a bank statement from JPMorgan Chase for AVILOOP LLC, covering the period from September 01, 2011, to September 30, 2011. It includes details of electronic withdrawals, fees, and the ending balance for the account. The statement also provides information on service charges and conditions for waiving the monthly service fee.


document_description: Bank statement for AVILOOP LLC from JPMorgan Chase for the period of October 01, 2011 through October 31, 2011. The statement includes details of deposits, checks paid, electronic withdrawals, and service fees.


document_description: This is a Chase Business Checking account statement for AVILOOP LLC for the period of November 1, 2011, through November 30, 2011. The statement includes a beginning balance of $19,890.85, electronic withdrawals totaling $133.77, and an ending balance of $19,757.08. The monthly service fee was waived due to maintaining a sufficient balance. The statement also details electronic withdrawals on specific dates and provides a service charge summary.


document_description: This document is a bank statement from JPMorgan Chase Bank for the period of December 01, 2011 through December 30, 2011. It includes information about changes to Chase personal and business accounts, a summary of electronic withdrawals, daily ending balances, and service charge details. The statement also provides instructions for balancing a checkbook and addressing errors or questions about transactions.


document_description: This document is a bank statement from JPMorgan Chase Bank for AVILOOP LLC, covering the period from December 31, 2011, to January 31, 2012. It includes details about deposits, electronic withdrawals, and service fees. The statement also outlines changes to the Chase BusinessSelect Checking account terms effective March 16, 2012.


document_description: This document is a bank statement from JPMorgan Chase for AVILOOP LLC, covering the period from February 01, 2012, to February 29, 2012. It includes details of deposits, checks paid, electronic withdrawals, and the ending balance for the account.

title: JPMorgan Chase Bank Statement for AVILOOP LLC


document_description: This is a bank statement from JPMorgan Chase Bank for the account of AVILOOP LLC, covering the period from March 01, 2012 to March 30, 2012. The statement includes details of deposits, checks paid, electronic withdrawals, fees, and the ending balance. It also provides information on service charges and how to balance the checkbook.


document_description: Bank statement for AVILOOP LLC from JPMorgan Chase Bank, covering the period from March 31, 2012, to April 30, 2012. The statement includes details on deposits, checks paid, electronic withdrawals, fees, and service charge summaries.

key_organizations:
JPMorgan Chase Bank
AVILOOP LLC
American Express
Paypal


document_description: This document is a bank statement from JPMorgan Chase for AVILOOP LLC, covering the period from May 01, 2012, to May 31, 2012. It includes details on customer service information, changes in fees, checking summary, deposits and additions, electronic withdrawals, fees and other withdrawals, daily ending balance, service charge summary, and balancing instructions.


document_description: This document is a bank statement from JPMorgan Chase for AVILOOP LLC, covering the period from June 01, 2012, to June 29, 2012. It includes details of deposits, checks paid, electronic withdrawals, fees, and the ending balance. The statement also outlines the elimination of certain fees for business banking customers starting August 1, 2012.


document_description: This document is a bank statement from JPMorgan Chase for AVILOOP LLC, covering the period from June 30, 2012, to July 31, 2012. It includes details of deposits, electronic withdrawals, fees, and the ending balance for the account. The statement also outlines the service charge summary and provides instructions for balancing the checkbook and addressing errors.


document_description: Bank statement for AVILOOP LLC's Chase BusinessSelect Checking account for the period of August 01, 2012 through August 31, 2012. The statement includes details of electronic withdrawals, fees, and ending balance.


document_description: Bank statement for AVILOOP LLC from JPMorgan Chase Bank for the period of September 01, 2012 through September 28, 2012. The statement includes details of deposits, electronic withdrawals, fees, and the ending balance.


document_description: Bank statement for AVILOOP LLC from JPMorgan Chase Bank, detailing transactions from September 29, 2012, to October 31, 2012. The statement includes a checking summary, deposits, electronic withdrawals, fees, and daily ending balances.


document_description: This document is a bank statement from JPMorgan Chase Bank for AVILOOP LLC, covering the period from November 01, 2012, to November 30, 2012. It includes details of deposits, electronic withdrawals, fees, and the ending balance for the account. The statement also provides information on service fees and conditions for waiving them.

document_date: November 01, 2012 through November 30, 2012


document_description: This document is a bank statement from JPMorgan Chase Bank for AVILOOP LLC, covering the period from December 01, 2012, to December 31, 2012. It includes details of deposits, electronic withdrawals, fees, and the ending balance. The statement also outlines changes to the Deposit Account Agreement effective March 24, 2013.


document_description: This document is a bank statement from JPMorgan Chase Bank for AVILOOP LLC, covering the period from January 1, 2013, to January 31, 2013. It includes details of deposits, electronic withdrawals, fees, and the ending balance for the account. The statement also outlines changes to the Deposit Account Agreement effective March 24, 2013.


document_description: This is a bank statement from JPMorgan Chase Bank for AVILOOP LLC, covering the period from February 01, 2013 to February 28, 2013. The statement includes details of deposits, checks paid, electronic withdrawals, fees, and the ending balance for the account.


document_description: Bank statement for AVILOOP LLC from JPMorgan Chase Bank for the period March 01, 2013 through March 29, 2013. The statement includes details of deposits, electronic withdrawals, fees, and ending balance. It also provides information on legal processing fees, overdraft policies, and balancing the checkbook.


document_description: Bank statement for AVILOOP LLC from JPMorgan Chase for the period March 30, 2013 through April 30, 2013. The statement includes details of deposits, electronic withdrawals, fees, and ending balance.


document_description: This document is a bank statement from JPMorgan Chase for AVILOOP LLC, covering the period from May 01, 2013, to May 31, 2013. It includes details of deposits, electronic withdrawals, fees, and the ending balance for the account.


document_description: This document is a bank statement from JPMorgan Chase Bank for AVILOOP LLC, covering the period from June 01, 2013, to June 28, 2013. It includes details of deposits, electronic withdrawals, fees, and the ending balance. The statement also provides information on service fees and conditions for waiving them.

key_locations:
San Antonio, TX
New York, NY
St Thomas, VI


document_description: This is a bank statement for AVILOOP LLC from JPMorgan Chase Bank, covering the period from June 29, 2013, to July 31, 2013. The statement includes details of deposits, checks paid, electronic withdrawals, fees, and the ending balance. The beginning balance was $4,521.85, with total deposits and additions of $6,000.00, checks paid totaling $2,000.00, electronic withdrawals of $7,113.04, and fees of $117.00, resulting in an ending balance of $1,291.81.


document_description: This is a bank statement from JPMorgan Chase Bank for the account of AVILOOP LLC, covering the period from January 30, 2016, to February 29, 2016. The statement includes details of fees and other withdrawals, daily ending balance, and service charge summary. The total fees and other withdrawals amount to $447.55. The statement also provides instructions for addressing errors or questions about electronic and non-electronic transactions.

document_date: January 30, 2016 through February 29, 2016


document_description: This document is a bank statement from JPMorgan Chase for AVILOOP LLC, covering the period from July 01, 2011, to July 29, 2011. It includes a consolidated balance summary, checking and savings account details, deposits, withdrawals, and fees. The statement shows a beginning balance of $57,797.23 and an ending balance of $49,490.15 for the checking account, and a savings account balance of $15,903.93. The document also details various transactions, including electronic withdrawals, fees, and daily ending balances.


document_description: This document is a bank statement from JPMorgan Chase for AVILOOP LLC, covering the period from October 1, 2011, to October 31, 2011. It includes details of checking and savings accounts, transactions, fees, and balances.


document_description: This document is a bank statement from JPMorgan Chase for AVILOOP LLC, covering the period from June 1, 2011, to June 30, 2011. It includes details of checking and savings account balances, deposits, withdrawals, and service fees. The statement outlines the conditions for waiving monthly service fees and provides a summary of transactions, including card purchases and electronic transfers.


document_description: This document is a bank statement from JPMorgan Chase for AVILOOP LLC, covering the period from July 30, 2011, to August 31, 2011. It includes details of account balances, deposits, withdrawals, and fees for both a Business Select Checking account and a Business Select High Yield Savings account. The statement outlines changes to the savings account terms effective November 21, 2011, and provides a consolidated balance summary, transaction details, and service charge information.


document_description: This document is a bank statement from JPMorgan Chase for AVILOOP LLC, covering the period from September 1, 2011, to September 30, 2011. It includes a consolidated balance summary, checking and savings account details, deposits, withdrawals, and service charge information. The statement shows a beginning balance of $18,958.16 in the checking account and an ending balance of $6,274.04. The savings account had a beginning balance of $4,904.55 and an ending balance of $4,904.75. The document also details various transactions, including card purchases and electronic withdrawals.


document_description: Schedule for J.E. Staley on December 16, 2011, including meetings, lunch, and social events.

key_people:
J.E. Staley
John Donnelly
Jennifer Zuccarelli
Erik Shatzker
Matt Zames
Jeffrey Epstein
Scott Kapnick

document_type: correspondence

key_locations:
News Corp. Building, 1211 6th Avenue
383 Madison Avenue
270 Park Avenue
9 East 71st Street
Bar Pleiades, Surrey Hotel
117 E. 72nd Street

document_subtype: schedule

key_organizations:
WSJ
IB Risk
News Corp


document_description: The document contains a series of financial transactions involving various parties, including Freedom Air International Inc., Air Ghislaine Inc., and others. Transactions include payments for aircraft-related services and purchases, such as deposits, refunds, and fuel purchases. The document also references specific aircraft tail numbers and transaction details.

key_locations:
New York, NY
Granite Bay, CA
Fort Worth, TX
Stratford, CT
Brooklyn, NY
Oklahoma City, OK
Laredo, TX
Santurce, Puerto Rico
St. Thomas, VI
Calgary, AB
Toronto, ON
Hawthorne, NJ
Wilmington, DE

document_subtype: transaction record

key_organizations:
Freedom Air International Inc.
Air Ghislaine Inc.
Sikorsky Aircraft Corp
Bell Helicopter Textron
Bear Stearns
Bank of New York
Insured Aircraft Title Service
International Bank of Commerce
FirstBank Puerto Rico
Bohlke International Airways
Jetstream Escrow and Title
Eagle Copters Ltd
Royal Bank of Canada
JPMorgan Chase
BAK Opportunities LLC
Bank of America
World Fuel Services
Blue Diamond Realty LLC


document_description: The document contains a detailed transaction report for Epstein Interests, covering various financial transactions from 2007 to 2010. It includes transaction dates, amounts, and involved financial institutions.

key_locations:
457 Madison Avenue, New York, NY
115 S Jefferson Rd, Whippany, NJ
500 Ross Street, Pittsburgh, PA
One Metrotech Center, Brooklyn, NY
301 East 66th Street, New York, NY

document_subtype: transaction report

key_organizations:
Epstein Interests
Bear Stearns Securities Corp
HSBC Bank USA
Bank of New York
Mellon Bank N.A.
J.P. Morgan Clearing Corp
Wells Fargo Bank
World Transhumanist Association Inc


document_description: This document is a financial transaction report detailing transactions involving Hyperion Air LLC. It includes transaction dates, amounts, and associated SWIFT and bank details. The report covers a search period from January 1, 2007, to November 30, 2019, and is focused on the US region.

title: Financial Transaction Report

document_type: tabular

key_locations:
St Thomas, VI
New York, NY

document_subtype: financial transaction report

key_organizations:
Hyperion Air LLC
Deutsche Bank Trust Company America


document_description: This document contains a detailed report of financial transactions involving Hyperion Air Inc. from January 2007 to November 2019. It includes transaction details such as dates, amounts, and parties involved, with references to aircraft and flight-related services.

title: Financial Transactions Report

key_people:
Joan F. Roberts
Kirk Woford

key_locations:
New York, NY
Newark, DE
St. Thomas, VI
Laredo, TX
Chicago, OH

document_subtype: bank transaction report

key_organizations:
Hyperion Air Inc.
HSBC Bank USA
JPMorgan Chase Bank NA
Citibank N.A.
Deutsche Bank Trust Company Americas
IBC Laredo
Insured Aircraft Title Service
Aero Toy Store
Willis North America Inc.
Bruzzone Shipping Inc.


document_description: This document contains a table of financial transactions involving JEGE INC, detailing transaction numbers, dates, amounts, and associated parties. The transactions span from January 2007 to November 2019 and include references to various banks and payment details. Notably, there are references to aircraft title services and airline support, indicating potential flight-related activities.

title: Financial Transaction Records

key_locations:
St Thomas, VI
New York, NY
San Francisco, CA
Laredo, TX
Oklahoma City, OK

document_subtype: financial transactions

key_organizations:
JEGE INC
HSBC Bank USA
Wells Fargo Bank
Deutsche Bank Trust Company America
Bank of America N.A.
World Fuel Services
ATC Lasham Limited
Insured Aircraft Title Service
International Bank of Commerce


document_description: This document is a financial transaction report detailing various transactions from January 1, 2007, to November 30, 2019. It includes transaction numbers, payment dates, transaction types, amounts, and details of the parties involved, including SWIFT IDs and addresses. A specific transaction on November 1, 2013, involving JEGE LLC and Deutsche Bank Trust Company is highlighted.

title: Financial Transaction Report

key_locations:
St. Thomas, VI
New York, NY


document_description: This document is a financial transaction report detailing transactions from January 1, 2007, to November 30, 2019, in the US region. It includes transaction details such as transaction numbers, payment dates, transaction types, amounts, and parties involved. Key transactions include a $10,000,000 transaction involving Financial Trust Company Inc. and a $99,997,550 transaction involving Internal Accounts Processing Group.

title: Financial Transaction Report

key_people:
Financial Trust Company Inc.
Internal Accounts Processing Group
MORT INC.
Wells Fargo NA

key_locations:
St Thomas, Virgin Islands
Newark, DE
San Francisco, CA


document_description: This document contains financial transaction details for accounts associated with Jeffrey Epstein, covering the period from January 1, 2007, to November 30, 2019. It includes transaction numbers, dates, types, amounts, and associated parties.

title: Financial Transaction Report

key_organizations:
NEPTUNE LLC
Deutsche Bank Trust Company America


document_description: This document is a financial transaction report detailing transactions from January 1, 2007, to November 30, 2019, for the region of the US. It includes transaction numbers, payment dates, transaction types, amounts, and details of parties involved in the transactions, including SWIFT IDs and addresses.

title: Financial Transaction Report


document_description: This document is a financial transaction report detailing various transactions involving Southern Financial LLC and other entities. It includes transaction dates, amounts, and parties involved.

key_locations:
New York, NY
St. Thomas, VI
Santurce, Puerto Rico
Newark, Delaware

key_organizations:
ML Hertz Co-Investor LP
Bank of America
Merrill Lynch and Co. Inc.
Southern Financial LLC
Financial Trust Company Inc
FirstBank Puerto Rico
Deutsche Bank Trust Company


document_description: This document contains a detailed list of financial transactions involving Southern Trust Company Inc. and various other entities, including Leon D. Black and Debra R. Black. The transactions span from February 15, 2013, to October 2, 2013, and involve significant amounts of money transferred between banks in the US and Puerto Rico.

title: Financial Transaction Records

key_people:
Leon D. Black
Debra R. Black

key_locations:
New York, NY
St. Thomas, VI
Puerto Rico

key_organizations:
Southern Trust Company Inc.
Bank of America N.A.
FirstBank Puerto Rico
Citibank N.A.
HSBC Bank USA N.A.
Signature Bank
Deutsche Bank Trust Company America


document_description: This document contains a detailed financial transaction report for Southern Trust Company Inc. It includes transaction numbers, dates, types, and amounts, as well as SWIFT IDs and addresses for both debit and credit parties. The transactions are processed through Deutsche Bank Trust Company Americas.

key_organizations:
Southern Trust Company Inc
Deutsche Bank Trust Company Americas


document_description: This document is a financial transaction report detailing a transaction involving The Haze Trust and The Bank of New York Mellon. The transaction occurred on November 27, 2013, with a transaction amount of 0.12. The report includes SWIFT IDs and addresses for both the debit and credit parties.

key_organizations:
The Bank of New York Mellon
Pershing LLC


document_description: This document is a financial transaction report detailing various transactions involving The Haze Trust and other entities. It includes transaction dates, amounts, and parties involved.

title: Financial Transaction Report

key_organizations:
The Haze Trust
Katsky Korins LLP
King Street Capital LP
North Fork Bank
Capital One N.A.
The Bank of New York Mellon
Pershing LLC


document_description: This document contains a list of financial transactions involving Jeffrey E. Epstein and Zorro Trust, detailing transaction dates, amounts, and associated addresses.

title: Financial Transaction Records

key_locations: 301 East 66th Street Suite 10B New York NY 10065

key_locations: 457 Madison Ave 4th Floor New York NY 10022

key_organizations:
Zorro Trust
Epstein & Co Inc
New York Strategy Group LLC


document_description: The document contains financial transaction records involving Darren K. Indyke PLLC and Jeffrey E. Epstein, detailing various transactions between 2007 and 2019. It includes transaction amounts, dates, and associated bank details.

title: Financial Transaction Records

key_people:
Darren K. Indyke
Jeffrey E. Epstein

key_locations:
New York, NY
Cherry Hill, NJ
Mt. Laurel, NJ
Kansas City, MO

key_organizations:
TD Bank NA
Commerce Bank
Citibank
Deutsche Bank Trust Company America


document_description: This document contains a table of financial transactions involving various parties, including Darren K Indyke PLLC, Procesadora Marpesca S.A., and others. The transactions span from 2011 to 2013 and involve significant amounts of money transferred between accounts in New York, Panama, and Puerto Rico.

title: Financial Transaction Records

key_locations:
New York, NY
Panama
Puerto Rico
Houston, TX

key_organizations:
Procesadora Marpesca S.A.
BBVA Panama
Banco Bilbao Vizcaya Argentaria
JPMorgan Chase
FirstBank Puerto Rico
Deutsche Bank Trust Company America


document_description: This document is a financial transaction report detailing transactions associated with Jeffrey E. Epstein. It includes transaction numbers, payment dates, transaction types, amounts, and parties involved. The report covers a search period from January 1, 2007, to November 30, 2019, and is focused on the US region.

title: Financial Transaction Report

key_people:
Jeffrey E. Epstein
Darren K. Indyke

key_locations:
New York, NY
St. Thomas, Virgin Islands


document_description: This document is a financial transaction report detailing various transactions involving HBRK Associates Inc. from 2008 to 2013. It includes transaction dates, types, amounts, and associated bank details.

title: Financial Transaction Report

key_people:
Marc Dober
Craig H Martin
Mark E Tollison

key_locations:
New York, NY
Kansas City, MO
Miami Lakes, FL
San Antonio, TX
Las Vegas, NV

key_organizations:
HBRK Associates Inc
Commerce Bank of Kansas City
Citibank
Sabadell United Bank NA
USAA Federal Savings Bank
Bank of America N.A.
Deutsche Bank Trust Company Americas


document_description: This document contains a series of financial transactions involving N A Property Inc and New York Strategy Group LLC. The transactions are primarily bank transfers (BT) with consistent amounts of $150,000, occurring monthly from January 2007 to February 2008. The document also includes a transaction in November 2013 for $166,139.83. The transactions involve various SWIFT IDs and addresses for both parties.

title: Financial Transaction Records

key_locations:
New Albany, OH
New York, NY
Cherry Hill, NJ

key_organizations:
N A Property Inc
New York Strategy Group LLC
Commerce Bank NA
Deutsche Bank Trust Company America


document_description: This document is a financial transaction report detailing various transactions between January 1, 2007, and November 30, 2019. It includes transaction numbers, dates, types, amounts, and parties involved.

key_people:
Stanley Shopkorn
Leslie H Wexner

key_locations:
New York, NY
New Albany, OH

key_organizations:
Ethos Capital Management Inc.
Bank of America N.A.
New York Strategy Group LLC


document_description: This document is a financial transaction report detailing transactions related to Jeffrey E. Epstein from January 1, 2007, to November 30, 2019. It includes transaction numbers, payment dates, transaction types, amounts, and associated parties, including banks and customers.

title: Financial Transaction Report

key_people:
Jeffrey E. Epstein
D. Indyke


document_description: This document contains a series of financial transactions involving Theodore W. Waitt and 116 East 65th St LLC, with transactions processed through Wells Fargo Bank and other financial institutions. The transactions span from 2008 to 2014, detailing amounts, dates, and parties involved.

title: Financial Transaction Records

key_people:
Theodore W. Waitt
Stephen Miller
Ghislaine Maxwell

key_locations:
La Jolla, CA
San Francisco, CA
New York, NY
Stamford, CT

key_organizations:
Wells Fargo Bank
UBS AG Stamford Branch
JPMorgan Chase Bank NA
116 East 65th St LLC


document_description: Financial transaction record detailing a payment of $87,974.09 from ELLMAX to UBS AG Stamford Branch on February 27, 2014.

key_locations:
Miami Beach, FL
Stamford, CT

document_subtype: financial transaction record

key_organizations:
ELLMAX
UBS AG Stamford Branch
UBS Financial Services Inc


document_description: This document is a financial transaction report detailing transactions involving the Max Foundation. It includes transaction dates, amounts, and parties involved, with transactions processed through UBS AG Stamford Branch.

title: Financial Transaction Report

key_organizations:
UBS AG Stamford Branch
UBS Financial Services Inc


document_description: This document is a financial transaction report detailing various transactions from January 1, 2007, to November 30, 2019. It includes transaction numbers, payment dates, transaction types, amounts, and details of parties involved in the transactions, such as SWIFT IDs and addresses.

title: Financial Transaction Report


document_description: This document is a financial transaction report detailing various transactions involving Terra Mar Project Inc. and other entities between 2007 and 2019. It includes transaction dates, amounts, and involved parties.

title: Financial Transaction Report

key_locations:
New York, NY
Oakland, CA
Colorado Springs, CO
London, England
Geneva, Switzerland
Stamford, CT

key_organizations:
Terra Mar Project Inc.
Vividminds Inc.
Union Bank NA
UBS AG Stamford Branch
Blue Marine Foundation
Theory and Practice LLC
Momentum OS Inc


document_description: This document is a financial transaction report detailing transactions from January 1, 2007, to November 30, 2019, in the US region. It includes transaction details such as payment dates, transaction types, amounts, and involved parties.

title: Financial Transaction Report

key_locations:
NEW YORK NY
STAMFORD CT

key_organizations:
UBS AG STAMFORD BRANCH
UBS FINANCIAL SERVICES INC


document_description: This document contains a list of financial transactions involving Jeffrey E. Epstein and Aviloop LLC, detailing transaction dates, amounts, and parties involved.

title: Financial Transactions of Jeffrey E. Epstein

key_locations:
New York, NY
St Thomas, VI

document_subtype: bank transactions


document_description: A letter from JPMorgan Chase to the FBI providing information related to a subpoena request concerning Bear Stearns and Co. The letter includes contact information for further inquiries.

key_locations:
Fort Worth, Texas
New York, NY

key_organizations:
JPMorgan Chase
FBI
Bear Stearns and Co


document_description: Affidavit by Tamara E Wooddall, a Doc Review Sr Specialist II and Custodian of Records for JPMorgan Chase Bank, certifying the authenticity of enclosed bank records as true copies of original documents kept in the ordinary course of business.

key_people:
Tamara E Wooddall
MARLA BYNDOM

document_type: legal

document_subtype: affidavit


document_description: This document is a table of contents listing various account numbers and corresponding statement or application page numbers. It appears to be related to financial statements or credit card applications.

title: Table of Contents for Financial Statements

document_subtype: financial table


document_description: A credit card statement from J.P. Morgan detailing account activity, payment information, and rewards summary for the period 05/30/13-06/19/13. The statement shows a new balance of $0.00, with no past due amount or minimum payment required. The credit access line is $30,000 with an available credit of $30,000. The cash access line is $96,000 with $6,000 available for cash. The statement also includes information about annual membership fees and transaction fees for balance transfers and cash advances.

document_subtype: credit card statement


document_description: This document is an address change request form from JPMorgan Chase. It includes instructions for updating address information, contact details for account inquiries, and information on how to avoid paying interest on purchases. It also outlines procedures for reporting errors on statements and conditional payments.

document_subtype: address change request


document_description: This document is a credit card statement from J.P. Morgan for the account ending in 1843. The statement covers the period from July 20, 2013, to August 19, 2013. The new balance is $95.00, with a minimum payment due of $25.00 by September 16, 2013. The statement includes details of fees charged, interest rates, and account activity, including an annual membership fee of $95.00. The document also provides information on rewards points and a warning about making only minimum payments.


document_description: A financial statement from JPMorgan detailing account charges and interest rates for 2013. It includes year-to-date totals for charges and interest, as well as specific interest rates for purchases, cash advances, and balance transfers.


document_description: This document is a change of address request form and includes information about contacting Chase or J.P. Morgan accounts, payment instructions, and account management details. It also outlines terms related to annual fees, interest charges, and rights regarding disputes with purchases made using the account.

key_organizations:
Chase
J.P. Morgan


document_description: This document is a credit card statement from J.P. Morgan for the period of 01/20/14 to 02/18/14. It includes account summary, payment information, rewards summary, and account activity details.


document_description: This document appears to be a form or notice related to address change requests and payment instructions for JPMorgan Chase accounts. It includes instructions for updating contact information, making payments, and handling disputes or errors on statements. It also outlines customer rights and conditions for payment methods.


document_description: This document is a credit card statement from J.P. Morgan for the account ending in 8436. It includes details of the account summary, payment information, rewards summary, and account activity for the period from 02/20/14 to 03/18/14. The new balance is $299.24 with a minimum payment due of $25.00 by 04/16/14. The statement also includes a rewards summary and transaction details.

key_locations:
Wilmington, DE
Thomasville, NC

document_subtype: Credit Card Statement

key_organizations:
J.P. Morgan
CARDMEMBER SERVICE


document_description: This document is a request form for changing address information with JPMorgan Chase. It includes instructions for providing updated contact information, terms for mobile phone contact consent, and details for contacting Chase regarding accounts. It also outlines payment instructions, conditions for payment, and information about account fees and charges. Additionally, it provides guidance on what to do if there is a discrepancy on a statement and the rights of the customer in such cases.

key_organizations:
JPMorgan Chase
J.P. Morgan


document_description: This document is a facsimile of a financial statement from JPMorgan Chase for the year 2014. It includes year-to-date totals for fees and interest charges, details on annual percentage rates (APR) for different balance types, and a note on the billing period.


document_description: This document is a credit card statement from J.P. Morgan for the period of 06/20/14 to 07/19/14. The new balance is $1,868.59 with a minimum payment due of $25.00 by 08/16/14. The statement includes details of account activity, payment information, and rewards summary.

key_locations:
Wilmington, DE
Thomasville, NC
San Francisco, CA
CO
WY
UT
London


document_description: This document appears to be a form or notice related to address change requests and payment instructions for Chase or J.P. Morgan accounts. It includes instructions for updating contact information, details on how to contact the bank, and information about payment processing and fees. It also outlines customer rights and procedures for disputing charges or payments.


document_description: This document is a financial statement from JPMorgan Chase for the year 2014, detailing total fees and interest charges. It includes annual percentage rates for purchases, cash advances, and balance transfers.


document_description: This is a credit card statement from J.P. Morgan for the account ending in 1843. The statement covers the period from October 20, 2014, to November 19, 2014. The new balance is $337.30 with a minimum payment due of $25.00 by December 16, 2014. The statement includes details of account activity, rewards summary, and payment information.

key_locations:
Wilmington, DE
Wilson, WY
Bay Harbor, FL
TN


document_description: This document is a credit card statement from J.P. Morgan detailing account activity, payment information, and rewards summary for the period from November 20, 2014, to December 19, 2014. The statement includes a new balance of $849.13, with a minimum payment due of $25.00 by January 16, 2015. The document also outlines various transactions, including purchases and payments, and provides information on reward points earned.

key_locations:
Wilmington, DE
Miami, FL
Charlotte, NC
Miami Beach, FL
Wyoming


document_description: A facsimile of a financial statement from JPMorgan Chase for Brian L. Vickers, detailing interest charges and annual percentage rates for 2015.


document_description: This document is related to confidential financial information requested by JPMorgan Chase.


document_description: This document is a credit card statement from J.P. Morgan detailing account activity, payment information, and rewards summary for the period of 03/20/15 to 04/19/15. The statement includes a new balance of $111.85 with a minimum payment due of $25.00 by 05/16/15. It also outlines account activity such as payments, credits, purchases, and rewards points earned.

key_locations:
Wilmington, DE
New York, NY


document_description: This document is a facsimile of a financial statement from JPMorgan Chase, detailing interest charges and annual percentage rates (APR) for various balance types, including purchases, cash advances, and balance transfers for the year 2015.


document_description: This is a credit card statement from J.P. Morgan for Brian Vickers, detailing account activity, payment information, and rewards summary for the period from October 20, 2015, to November 19, 2015. The new balance is $270.99 with a minimum payment due of $25.00 by December 16, 2015. The statement includes a summary of purchases, payments, and rewards points earned.

key_organizations:
J.P. Morgan
UBER TECHNOLOGIES INC


document_description: This is a credit card statement from J.P. Morgan for the account ending in [Redacted]. The statement covers the period from 01/20/16 to 02/19/16. The new balance is $103.00 with a minimum payment due of $25.00 by 03/16/16. The statement includes details of purchases, payments, and rewards points earned. Autopay is enabled for this account.


document_description: This document appears to be a change of address request form from JPMorgan Chase, including instructions for updating contact information and details on how to contact customer service. It also includes information on payment processing, crediting of payments, and customer rights regarding billing errors and disputes.


document_description: This document is a facsimile of a credit card statement from J.P. Morgan Chase, detailing interest charges and annual percentage rates (APR) for various balance types including purchases, cash advances, and balance transfers. It includes important news about changes to overdraft protection and APR adjustments.


document_description: This document is a credit card statement from J.P. Morgan detailing account activity, payment information, and rewards summary for the period from 05/20/16 to 06/18/16. The statement includes information on cash advances, available credit, and interest charges.

key_locations:
Wilmington, DE
Charlotte, NC


document_description: This is a credit card statement for Brian J. Vickers from J.P. Morgan, detailing account activity, payment information, and rewards summary for the period 06/20/16-07/19/16. The new balance is $565.00 with a minimum payment due of $25.00 by 08/16/16. The statement includes a transaction of $565.00 at MARK MENOLASCINO M.D WILSON WY and outlines the rewards points earned.

key_locations:
Wilmington, DE
Thomasville, NC
Charlotte, NC


document_description: This document is a credit card statement from J.P. Morgan for Brian L. Vickers, detailing account activity, payment information, and rewards summary for the period of 09/20/16 to 10/19/16. The statement includes a new balance of $6.29, a minimum payment due of $6.29, and a payment due date of 11/16/16. The account has a credit access line of $30,000 with an available credit of $29,993. The statement also includes a rewards summary with a total of 40,163 points available for redemption.

key_locations:
Wilmington, DE
Thomasville, NC
Charlotte, NC
Kannapolis, NC


document_description: A facsimile of a credit card statement showing balance transfer details with an APR of 13.74% and no balance subject to interest rate or interest charges.


document_description: This document appears to be a change of address request form from JPMorgan Chase, including instructions for updating contact information and details about electronic check conversion and payment processing. It also includes customer service contact information and a notice about electronic check conversion.


document_description: This document appears to be a form or notice related to address change requests and contact information for Chase or J.P. Morgan accounts. It includes instructions for updating address information, contact details for customer service, and terms related to mobile phone contact permissions. Additionally, it contains information about payment processing, error reporting, and account renewal notices.


document_description: This document appears to be a correspondence related to a change of address request and provides information about contacting Chase or J.P. Morgan accounts. It includes instructions for making payments, contact information for customer service, and details about electronic check processing. The document also mentions fees and interest rates associated with accounts.


document_description: This document is a change of address request form from JPMorgan Chase. It includes instructions for updating contact information, payment processing details, and customer service contact information. It also outlines conditions for electronic check conversion and payment conditions, including how to handle payments marked 'paid in full.' The document emphasizes the customer's consent for Chase to contact them via mobile phone for account-related matters.


document_description: This document is a facsimile of a Chase Sapphire credit card statement for the year 2018. It includes year-to-date totals for charges and interest, as well as details on interest rates for purchases, cash advances, and balance transfers.


document_description: Chase Sapphire credit card statement detailing account summary, payment information, rewards summary, and account activity for the period 02/20/18-03/19/18. The new balance is $545.84 with a minimum payment due of $25.00 by 04/16/18. Autopay is set to deduct the full balance on the due date. The statement includes details of purchases and payments made during the period.

key_locations:
Wilmington, DE
NYC
Miami Beach, FL
Aspen, CO

key_organizations:
Chase
Ultimate Rewards


document_description: This document is a change of address request form from JPMorgan Chase. It includes instructions for updating contact information, such as phone numbers and email addresses, and provides details on how Chase may contact customers regarding their accounts. The document also outlines procedures for reporting errors on statements, rules about electronic check conversion, and contact information for customer service. Additionally, it mentions transaction fees and foreign transaction fees as per the account agreement.

key_organizations:
JPMorgan Chase
Chase
J.P. Morgan