document_description: Confidential correspondence related to JPMorgan Chase with reference numbers JPM-SDNY-00029162 and SDNY_GM_00298360.


source: doj

document_description: This document is a bank statement for Darren K. Indyke's IRA Rollover Account at JPMorgan Chase Bank for the period of September 1, 2013, to September 30, 2013. It includes an account summary, holdings, cash & fixed income, and portfolio activity. It also provides information on J.P. Morgan Securities LLC's and J.P. Morgan Clearing Corp.'s net capital and requirements as of June 30, 2013.

title: J.P. Morgan Bank Statement for Darren K. Indyke IRA Rollover Account

key_people:
Darren K. Indyke
William Sheridan
Justin Nelson
Paul Barrett
Janet Young
Gina Magliocco
Jason Grosse

document_type: financial

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

document_subtype: Bank Statement

key_organizations:
JPMorgan Chase Bank
J.P. Morgan Securities LLC
J.P. Morgan Clearing Corp.


document_description: This document is a financial statement from J.P. Morgan for Darren K. Indyke's IRA rollover account for the period of September 2013. It includes details on cash and fixed income, with specific information on US Dollar holdings.

title: DARREN K INDYKE IRA ROLLOVER ACCT. For the Period 9/1/13 to 9/30/13

document_subtype: account statement


document_description: The document is a portfolio activity summary for Darren K Indyke's IRA Rollover Account for the period from September 1, 2013, to September 30, 2013. It includes details of cash inflows and outflows, with a focus on interest income.

title: DARREN K INDYKE IRA ROLLOVER ACCT. Portfolio Activity Summary

document_subtype: Portfolio Statement


document_description: The document contains confidential information related to JPMorgan Chase, with references to Darren K. Indyke. It includes document identifiers such as JPM-SDNY-00029174 and SDNY_GM_00298372.

document_type: other


document_description: This document is a bank statement for Darren K. Indyke's IRA Rollover Account at JPMorgan Chase Bank for the period of October 1, 2013, to October 31, 2013. It includes an account summary, portfolio activity, and client news regarding the gifting of securities.

title: JPMorgan Chase Bank Statement for Darren K. Indyke IRA Rollover Account


document_description: This document is a financial statement for Darren K. Indyice's IRA Rollover account for the period of October 2013. It includes details on asset allocation, portfolio activity, and tax summary.

title: DARREN K. INDYICE IRA ROLLOVER ACCT. For the Period 10/1/13 to 10/31/13

document_type: tabular

document_subtype: financial statement


document_description: Bank statement for Darren K. Indyke IRA Rollover Account for the period of October 1, 2013 to October 31, 2013, detailing cash and fixed income with specific focus on US Dollar holdings.

title: DARREN K. INDYKE IRA ROLLOVER ACCT. Statement


document_description: This document is a financial statement for Darren K. Indyke's IRA Rollover Account at J.P. Morgan for the period of October 2013. It details portfolio activity including inflows and outflows, specifically interest income and IRA cash transfers between J.P. Morgan and TD Bank.

title: Darren K. Indyke IRA Rollover Account Statement

key_organizations:
J.P. Morgan
TD Bank


document_description: J.P. Morgan financial statement for the period 10/1/13 to 10/31/13, including instructions for addressing errors or questions about electronic and non-electronic transfers, and disclosures related to securities transactions.

key_locations:
Newark, DE
State of New York

document_subtype: bank statement

key_organizations:
J.P. Morgan
JPMorgan Chase Bank
JPMS
JPMCC


document_description: This document is a bank statement for Darren K. Indyke's IRA Rollover Account at JPMorgan Chase Bank for the period of November 1, 2013, to November 30, 2013. It includes contact information for the J.P. Morgan team and a table of contents for the account summary and portfolio activity.


document_description: This document is an account statement from J.P. Morgan for Darren K. Indyke's IRA rollover account for the period of November 1, 2013, to November 30, 2013. It includes details on asset allocation, portfolio activity, and tax summary for the specified period.

title: DARREN K. INDYKE IRA ROLLOVER ACCT. For the Period 11/1/13 to 11/30/13


document_description: A portfolio activity summary for Darren K. Indyke's IRA rollover account, covering the period from November 1, 2013, to November 30, 2013. It includes details of inflows and outflows, with a beginning and ending cash balance of $0.00, income of $5.60 for the current period, and year-to-date contributions and withdrawals.

title: Portfolio Activity Summary for Darren K. Indyke IRA Rollover Account

document_subtype: Portfolio Activity Summary


document_description: Financial statement for Darren K. Indyke IRA Rollover Account for the period 11/1/13 to 11/30/13, detailing inflows and outflows including interest income and a cash transfer.

document_subtype: Portfolio Activity Detail


document_description: J.P. Morgan financial statement for the period 11/1/13 to 11/30/13, including instructions for addressing errors or questions about electronic and non-electronic transfers, and disclosures related to securities transactions.


document_description: J.P. Morgan Chase Bank statement for Darren K. Indyke IRA Rollover Account for the period 12/1/13 to 12/31/13. No market value or activity reported during this period.

key_people:
Darren K. Indyke
William Sheridan
Justin Nelson
Janet Young
Gina Magliocco
Jason Grosse


document_description: A bank statement from JPMorgan Chase for the account of Darren Funds R Indyk Account PLLC Atty Tr, covering the period from February 24, 2009, to February 27, 2009. The statement shows a beginning and ending balance of $0.00.

key_people:
Darren Funds R Indyk
Janet Young
William J Doherty

key_locations:
Newark, DE
New York, NY


document_description: A bank statement from JPMorgan Private Bank for the account 'DARREN FUNDS R INDYKE ACCOUNT PLLC ATTY TR' covering the period from February 24, 2009, to February 27, 2009. It includes a notice about the rebranding of Washington Mutual branches in California to the Chase name.

key_organizations:
JPMorgan Private Bank
Washington Mutual
Chase


document_description: JPMorgan Private Bank statement for the period 2/24/09 to 2/27/09, including information on error reporting for electronic and non-electronic transactions, and details about mutual funds and securities.

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


document_description: JPMorgan Chase Bank statement for the period 2/26/09 to 3/31/09 for the account of Darren Funds R Indyke Account PLLC Atty Tr, located at 301 East 66th Street, New York, NY 10065-6205. The document includes a table of contents for the consolidated summary, client fund checking, and money market deposit account.

key_people:
Darren Funds
Indyke Account PLLC
Janet Young
William J Doherty


document_description: JPMorgan Private Bank statement for the period 2/28/09 to 3/31/09, detailing account activities and balances for checking and savings accounts associated with Darren R Indyke PLLC and LSJ LLC.

key_organizations:
JPMorgan Chase Bank
Washington Mutual


document_description: JPMorgan Client Fund Checking account statement for Darren Funds R Indyke Account PLLC ATTY TR for the period 2/28/09 to 3/31/09. The account had no activity during this period, with a beginning and ending balance of $0.00. A maintenance fee of $50.00 was charged.


document_description: This document is a bank statement from JPMorgan Private Bank for the client funds sub account of LSJ LLC, managed by Darren K. Indyke PLLC. It covers the period from February 28, 2009, to March 31, 2009, showing a beginning balance of $0.00, deposits and credits totaling $30,013.55, and an ending balance of $30,013.55. The statement includes a book transfer from Jeffrey E Epstein and an interest payment.

title: JPMorgan Private Bank Statement for LSJ LLC, DARREN K. INDYKE PLLC - CLIENT FUNDS SUB ACCOUNT

key_people:
Jeffrey E Epstein
Darren K. Indyke

key_organizations:
JPMorgan Private Bank
LSJ LLC
Darren K. Indyke PLLC


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

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


document_description: JPMorgan Private Bank statement for the period 2/28/09 to 3/31/09. The document is marked confidential and requests confidential treatment by JPMorgan Chase.


document_description: Bank statement for the period 4/1/09 to 4/30/09 for the account of Darren Funds R Indyke Account PLLC Atty Tr, located at 301 East 66th Street, New York, NY 10065-6205. Includes a consolidated summary, checking, and money market deposit account details.

title: JPMorgan Chase Bank Statement for April 2009

key_people:
Darren Funds R Indyke
Janet Young
William J Doherty


document_description: This document is a consolidated summary of a JPMorgan account for the period of April 1, 2009, to April 30, 2009. It includes details of checking and savings accounts, with total credits and debits, and interest information.


document_description: This document is a bank statement for the JPMorgan Client Fund Checking account for the period of April 1, 2009, to April 30, 2009. It details the account's beginning balance, deposits, credits, fees, charges, and ending balance.

title: JPMorgan Client Fund Checking Statement


document_description: JPMorgan Client Fund Money Market Deposit account statement for LSJ LLC, DARREN K. INDYKE PLLC, covering the period from April 1, 2009, to April 30, 2009. The statement includes details of the beginning balance, deposits, interest earned, and ending balance.

key_organizations:
J.P.Morgan
LSJ LLC
DARREN K. INDYKE PLLC


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

key_organizations:
J.P. Morgan
JPMorgan Chase


document_description: JPMorgan Chase Bank statement for the period 5/1/09 to 5/29/09 for the account of Darren Funds R Indyke Account PLLC ATTY TR, located at 301 East 66th Street, New York, NY 10065-6205. The document includes a table of contents with sections for Consolidated Summary, JPMorgan Client Fund Checking, and JPMorgan Client Fund Money Market Deposit Account. Key contacts include Janet Young and William J Doherty.


document_description: This document is a consolidated summary of a JPMorgan account for the period from May 1, 2009, to May 29, 2009. It includes details of checking and savings accounts managed by Darren R. Indyke PLLC, with total assets amounting to $30,031.99 as of May 29, 2009.


document_description: JPMorgan Client Fund Checking account statement for Darren Funds R Indyke Account PLLC ATTY TR for the period 5/1/09 to 5/29/09. The account had no activity during this period, with a beginning balance of $0.00 and an ending balance of $50.00. The last activity was on 04/09/09.


document_description: This document is a bank statement for a client funds sub-account managed by LSJ LLC and Darren K. Indyke PLLC at JPMorgan. It covers the period from May 1, 2009, to May 29, 2009, detailing the savings account summary, interest earned, and transaction details.

title: JPMorgan Client Fund Money Market Deposit Statement

key_organizations:
JPMorgan
LSJ LLC
Darren K. Indyke PLLC


document_description: J.P. Morgan bank statement for the period 5/1/09 to 5/29/09, including information on error reporting for electronic and non-electronic transactions, and details about mutual funds and securities.

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


document_description: J.P. Morgan primary account statement for the period 5/1/09 to 5/29/09. The document is marked confidential and requests confidential treatment by JPMorgan Chase.


document_description: This document is a bank statement from JPMorgan Chase for the period 5/30/09 to 6/30/09, detailing the primary account activities for Darren R Indyke PLLC's client funds account.

title: JPMorgan Chase Bank Statement for Darren R Indyke PLLC

key_people:
Darren R Indyke
Janet Young
William J Doherty


document_description: This document is a bank statement from JPMorgan for the period 5/30/09 to 6/30/09. It includes a consolidated summary of assets, specifically checking and savings accounts. The savings account shows a total credit of $9.20 and a total asset value increase of $9.20 during the period.

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


document_description: JPMorgan Client Fund Checking account statement for Darren Funds R Indyk Account PLLC ATTY TR for the period 5/30/09 to 6/30/09. The account had no activity during this period, with a beginning and ending balance of $0.00. The last activity was on 04/09/09.


document_description: J.P. Morgan bank statement for LSJ LLC, DARREN K. INDYKE PLLC - CLIENT FUNDS SUB ACCOUNT for the period 5/30/09 to 6/30/09. The statement includes a savings account summary, interest details, and transaction details.

key_organizations:
J.P. Morgan
LSJ LLC


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


document_description: JPMorgan Chase Bank statement for the period 7/1/09 to 7/31/09 for the account of Darren Funds R Indyk Account PLLC Atty Tr, located at 301 East 66th Street, New York, NY 10065-6205. The document includes a table of contents with sections for Consolidated Summary, JPMorgan Client Fund Checking, and JPMorgan Client Fund Money Market Deposit Account. Contact information for Janet Young and William J Doherty is provided for assistance.


document_description: J.P. Morgan account statement for the period 7/1/09 to 7/31/09, detailing assets in checking and savings accounts managed by Darren R. Indyke PLLC. The total assets increased by $8.92 during this period.

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


document_description: JPMorgan Client Fund Checking account statement for the period 771709 to 7731709, showing no activity and a zero balance.


document_description: JPMorgan Client Fund Money Market Deposit account statement for LSJ LLC, DARREN K. INDYKE PLLC, covering the period from July 1, 2009, to July 31, 2009. The statement includes a beginning balance of $30,041.19, a deposit of $8.92, and an ending balance of $30,050.11. The annual percentage yield earned for the period was 0.35%, with interest paid amounting to $8.92.


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

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


document_description: J.P. Morgan primary account statement for the period 7/1/09 to 7/31/09. The document is marked confidential and requests confidential treatment by JPMorgan Chase.


document_description: This document is a bank statement from JPMorgan Chase for the period of August 1, 2009, to August 31, 2009, for the primary account held by Darren R Indyke PLLC Attorney Trust Account - Client Funds Account.

title: JPMorgan Chase Bank Statement for August 2009


document_description: This is a consolidated summary of a JPMorgan account for the period of August 1, 2009, to August 31, 2009. It includes details of checking and savings accounts managed by Darren R. Indyke PLLC, with total assets amounting to $30,059.03 as of August 31, 2009.


document_description: JPMorgan Client Fund Checking account statement for Darren Indyke for the period 8/1/09 to 8/31/09. The account had no activity during this period, with a beginning and ending balance of $0.00. The last activity was on 04/09/09.


document_description: This document is a bank statement for LSJ LLC, DARREN K. INDYKE PLLC - CLIENT FUNDS SUB ACCOUNT, covering the period from August 1, 2009, to August 31, 2009. It includes details of the savings account summary, annual percentage yield, interest paid, and transaction details.


document_description: J.P. Morgan bank statement for the period ending August 31, 2009, detailing account terms, error resolution procedures, and information about mutual funds and securities.

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


document_description: This document is a bank statement from JPMorgan Chase for the account of Darren Funds R Indyk for the period of September 1, 2009, to September 30, 2009. It includes a table of contents listing a consolidated summary, checking, and money market deposit account details.

title: JPMorgan Chase Bank Statement for Darren Funds R Indyk Account


document_description: This is a consolidated summary of a JPMorgan account for the period 9/1/09 to 9/30/09. It includes details of checking and savings accounts managed by Darren R. Indyke PLLC. The total assets increased by $8.63 during this period.


document_description: JPMorgan Client Fund Checking account statement for Darren Funds R Indyke Account PLLC ATTY TR for the period 9/1/09 to 9/30/09. The account had no activity during this period, with a beginning and ending balance of $0.00. The last activity was on 04/09/09.


document_description: JPMorgan Client Fund Money Market Deposit statement for LSJ LLC, DARREN K. INDYKE PLLC for the period 9/1/09 to 9/30/09. The statement includes account balances, interest earned, and transaction details.


document_description: This document is a bank statement from J.P. Morgan for the period of September 11, 2009, to September 30, 2009. It includes important information about the statement, instructions for addressing errors or questions about electronic and non-electronic funds transfers, and details about mutual funds and securities associated with JPMorgan.


document_description: J.P. Morgan bank statement for the period 9/1/09 to 9/30/09. The document is marked confidential and requests confidential treatment by JPMorgan Chase.


document_description: This is a consolidated summary of a JPMorgan account for the period 10/1/09 to 10/30/09. It includes details of checking and savings accounts, with total credits, debits, and interest for the period.


document_description: This document is a bank statement for the client funds sub account managed by LSJ LLC and Darren K. Indyke PLLC at J.P.Morgan. It covers the period from October 1, 2009, to October 30, 2009, detailing the savings account summary, annual percentage yield, and transaction details.

title: J.P.Morgan LSJ LLC, DARREN K. INDYKE PLLC - CLIENT FUNDS SUB ACCOUNT


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

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


document_description: J.P. Morgan primary account statement for the period 10/1/09 to 10/30/09. The document is marked confidential and requests confidential treatment by JPMorgan Chase.


document_description: JPMorgan Chase Bank statement for the period 10/31/09 to 11/30/09 for the primary account associated with Darren Indyke, detailing client fund checking and money market deposit accounts.

key_people:
Darren Indyke
Janet Young
William J Doherty


document_description: This document is a bank statement from JPMorgan for the period of 10/31/09 to 11/30/09. It provides a consolidated summary of assets, including checking and savings accounts, with details on total credits, debits, and interest for the period. The statement is confidential and intended for the account holder.


document_description: JPMorgan Client Fund Checking account statement for the period 10/31/09 to 11/30/09, showing no activity and a zero balance.


document_description: JPMorgan Client Fund Money Market Deposit statement for LSJ LLC, DARREN K. INDYKE PLLC - CLIENT FUNDS SUB ACCOUNT for the period 10/31/09 to 11/30/09. The statement includes account summary, interest details, and transaction details.


document_description: JPMorgan Chase & Co. discusses the Transaction Account Guarantee Program (TAGP) by the FDIC, which provides unlimited deposit insurance coverage on noninterest-bearing transaction accounts. The program's expiration date was extended to June 30, 2010, but JPMorgan Chase has opted not to participate in the extension, citing its stability. Funds in noninterest-bearing accounts will continue to be insured under FDIC's general rules.

key_organizations: Federal Deposit Insurance Corporation (FDIC)


document_description: J.P. Morgan bank statement for account 000000811113828 covering the period from 10/31/09 to 11/30/09. Includes important information about statement terms, error resolution for electronic and non-electronic transfers, and details about mutual funds and securities.

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

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


document_description: JPMorgan Chase Bank statement for the period 12/1/09 to 12/31/09 for the account of Darren Funds R Indyk Account PLLC Atty Tr. Includes a table of contents with sections for Consolidated Summary, Client Fund Checking, and Client Fund Money Market Deposit Account. Contact information for J.P. Morgan team members Janet Young and William J Doherty is provided.

key_people:
Darren Funds
R Indyk
Janet Young
William J Doherty


document_description: This document is a bank statement from J.P. Morgan for the period of December 1, 2009, to December 31, 2009. It provides a consolidated summary of assets, including checking and savings accounts, with details on total credits, debits, and interest for the period. The total assets increased by $8.93 during this period.

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


document_description: This document is a bank statement for the JPMorgan Client Fund Money Market Deposit account for the period of December 1, 2009, to December 31, 2009. It includes account summary, interest details, and transaction details.


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

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


document_description: J.P. Morgan bank statement for the primary account for the period of December 1, 2009, to December 31, 2009. The document is marked confidential and requests confidential treatment by JPMorgan Chase.


document_description: JPMorgan Chase Bank statement for the primary account of Darren Funds R Indyke Account PLLC Atty for the period of January 1, 2010, to January 29, 2010. Includes a consolidated summary and details of client fund checking and money market deposit accounts.


document_description: J.P. Morgan account statement for the period 1/1/10 to 1/29/10, detailing account balances and transactions for checking and savings accounts associated with Darren K. Indyke PLLC.


document_description: A JPMorgan Client Fund Checking account statement for the period 1/1/10 to 1/29/10, showing no activity and a zero balance.


document_description: J.P. Morgan bank statement for the period 1/1/10 to 1/29/10, including information on error resolution for electronic and non-electronic transactions, and details about mutual funds and securities.

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


document_description: J.P. Morgan primary account statement for the period 1/1/10 to 1/29/10.


document_description: Bank statement for the period 1/30/10 to 2/28/10 for the primary account of Darren K Indyke PLLC Atty Tr Acct-Client Funds Account.

key_people:
Darren K Indyke
Janet Young
William J Doherty


document_description: This document is a bank statement from JPMorgan for the period 1/30/10 to 2/26/10. It includes a consolidated summary of assets, specifically checking and savings accounts. The checking account shows no credits or debits, while the savings account shows total credits of $8.07 and a current interest of $8.07. The total assets increased from $30,102.52 to $30,110.59.


document_description: A bank statement for the period 1/30/10 to 2/26/10 for a JPMorgan Client Fund Checking account, showing no activity during this period.


document_description: JPMorgan Client Fund Money Market Deposit account statement for LSJ LLC, DARREN K. INDYKE PLLC, covering the period from January 30, 2010, to February 26, 2010. The statement includes details of the beginning and ending balances, deposits, credits, and interest earned.

key_organizations:
JPMorgan
LSJ LLC
DARREN K. INDYKE PLLC


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

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


document_description: J.P. Morgan bank statement for the primary account covering the period from January 30, 2010, to February 26, 2010. The document is marked confidential and requests confidential treatment by JPMorgan Chase.


document_description: Bank statement for the period 2/27/10 to 3/31/10 for the account managed by Darren K Indyke PLLC Atty Tr Acct - Client Funds Account.

title: JPMorgan Chase Bank Statement


document_description: This document is a bank statement from JPMorgan for the period of February 27, 2010, to March 31, 2010. It provides a consolidated summary of assets, including checking and savings accounts. The statement shows no credits or debits for the checking account and a total credit of $9.51 for the savings account, with a year-to-date interest of $25.94. The total assets increased by $9.51, from $30,110.59 to $30,120.10.


document_description: JPMorgan Client Fund Money Market Deposit account statement for LSJ LLC, DARREN K. INDYKE PLLC, covering the period from 2/27/10 to 3/31/10. The statement includes account summary, interest details, and transaction details.


document_description: J.P. Morgan bank statement for the period 2/27/10 to 3/31/10, including information on how to address errors or questions about electronic and non-electronic transfers.

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


document_description: JPMorgan Chase bank statement for the period 4/1/10 to 4/30/10 for the primary account of Darren Acct-Client Funds K Indyke Account PLLC Atty Tr. Includes a table of contents with sections for consolidated summary, client fund checking, and money market deposit account. Contact information for Janet Young and William J Doherty is provided for assistance.


document_description: This document is a bank statement from JPMorgan for the period of April 1, 2010 to April 30, 2010. It includes a consolidated summary of assets for checking and savings accounts managed by Darren K. Indyke PLLC. The statement shows no activity in the checking account and a small interest credit in the savings account.


document_description: JPMorgan Client Fund Checking account statement for the period 4/1/10 to 4/30/10, showing no activity and a zero balance.


document_description: JPMorgan Client Fund Money Market Deposit statement for LSJ LLC, DARREN K. INDYKE PLLC, covering the period from April 1, 2010, to April 30, 2010. The statement includes account summary, interest details, and transaction details.


document_description: Bank statement for the period 5/11/10 to 5/28/10 for the primary account of Darren Acct-Client Funds K Indyke Account PLLC Atty Tr.

title: JPMorgan Chase Bank Statement


document_description: This document is a bank statement from JPMorgan for the period of May 1, 2010, to May 28, 2010. It includes a consolidated summary of assets in checking and savings accounts managed by Darren K. Indyke PLLC. The checking account shows no activity, while the savings account shows a total credit of $5.76, resulting in a current period value of $30,132.04.


document_description: JPMorgan Client Fund Checking account statement for the period 5/1/10 to 5/28/10, showing no activity and a zero balance.


document_description: This document is a bank statement for the JPMorgan Client Fund Money Market Deposit account for LSJ LLC and Darren K. Indyke PLLC, covering the period from May 1, 2010, to May 28, 2010. It includes account summary, interest details, and transaction details.


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


document_description: This document is a bank statement from JPMorgan Chase for the account of Darren Funds K Indyke Account PLLC Atty Tr, covering the period from May 29, 2010, to June 30, 2010. It includes a consolidated summary, checking account details, and money market deposit account details.

title: JPMorgan Chase Bank Statement for Darren Funds K Indyke Account

key_people:
Darren Funds K Indyke
Janet Young
William J Doherty


document_description: This document is a bank statement from JPMorgan for the period 5/29/10 to 6/30/10. It provides a consolidated summary of assets, including checking and savings accounts. The statement shows no credits or debits for the checking account and a total credit of $6.80 for the savings account, with a total asset change of $6.80.


document_description: A bank statement for the account managed by Darren Indyke, showing no activity during the period from 5/29/10 to 6/30/10. The last activity was on 04/09/09.


document_description: This document is a bank statement for the JPMorgan Client Fund Money Market Deposit account for LSJ LLC and DARREN K. INDYKE PLLC, covering the period from May 29, 2010, to June 30, 2010. It includes details of the savings account summary, interest earned, and transaction details.


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


document_description: JPMorgan Chase Bank statement for the period 7/1/10 to 7/30/10 for the account of Darren Funds K Indyke Account PLLC Atty Tr. Includes a table of contents with sections on Consolidated Summary, Client Fund Checking, and Client Fund Money Market Deposit Account. Contact information for Janet Young and William J Doherty is provided for assistance.

key_people:
Darren Funds
Janet Young
William J Doherty


document_description: JPMorgan Client Fund Checking account statement for Darren Indyke for the period 7/1/10 to 7/30/10. The account had no activity during this period, with both beginning and ending balances at $0.00. The last activity on the account was on 04/00/09.


document_description: This document is a bank statement for the JPMorgan Client Fund Money Market Deposit account for LSJ LLC and DARREN K. INDYKE PLLC, covering the period from July 1, 2010, to July 30, 2010. It includes a summary of the savings account, interest earned, and transaction details.


document_description: J.P. Morgan bank statement for the period 7/1/10 to 7/30/10, including information on how to address errors or questions about electronic and non-electronic transfers. It also provides details on mutual funds and securities offered by JPMorgan Chase & Co. and its affiliates.


document_description: J.P. Morgan bank statement for the period 7/1/10 to 7/30/10. The document is marked confidential and requests confidential treatment by JPMorgan Chase.


document_description: This document is a bank statement from JPMorgan Chase for the period of 7/31/10 to 8/31/10, detailing the primary account and client funds account managed by Darren K Indyke PLLC.

title: JPMorgan Chase Bank Statement for Darren K Indyke PLLC


document_description: This document is a bank statement from J.P. Morgan for the period of July 31, 2010, to August 31, 2010. It provides a consolidated summary of assets, including checking and savings accounts, with details on total credits, debits, and interest for the period.


document_description: JPMorgan Client Fund Checking account statement for Darren Indyke, showing no activity from 7/31/10 to 8/31/10. The last activity was on 04/09/09.


document_description: This document is a bank statement for the JPMorgan Client Fund Money Market Deposit account for the period from July 31, 2010, to August 31, 2010. It includes a summary of the savings account, interest earned, and transaction details.


document_description: J.P. Morgan bank statement for the period 7/31/10 to 8/31/10, including information on how to address errors or questions about electronic and non-electronic funds transfers. It also provides details on mutual funds and securities offered by JPMorgan Chase & Co. and its affiliates.


document_description: J.P. Morgan bank statement for the period 7/31/10 to 8/31/10. The document is marked confidential and is related to the Jeffrey Epstein case.


document_description: JPMorgan Chase Bank statement for the period 9/1/10 to 9/30/10 for Darren K Indyke PLLC Attorney Trust Account - Client Funds Account.


document_description: This is a consolidated summary of a JPMorgan account for the period from September 1, 2010, to September 30, 2010. It includes details of checking and savings accounts, with total credits, debits, and interest for the period. The total assets increased by $6.18 during this period.


document_description: JPMorgan Client Fund Checking account statement for Darren Indyke for the period 9/1/10 to 9/30/10, showing no activity and a zero balance.


document_description: This document is a bank statement for the JPMorgan Client Fund Money Market Deposit account for the period of September 1, 2010, to September 30, 2010. It includes a summary of the savings account, the annual percentage yield earned, and transaction details for the period.


document_description: J.P. Morgan account statement for the period 9/1/10 to 9/30/10, including information about overdraft interest rates and payment requirements.


document_description: This document is a bank statement from JPMorgan for the period 10/1/10 to 10/29/10. It provides a consolidated summary of assets, including checking and savings accounts. The statement shows no credits or debits for the checking account and a small interest credit for the savings account.


document_description: JPMorgan Client Fund Checking account statement for the period 10/1/10 to 10/29/10, showing no activity and a zero balance.


document_description: This document is a bank statement for a JPMorgan Client Fund Money Market Deposit account for the period from October 1, 2010, to October 29, 2010. It includes a summary of the savings account, interest earned, and transaction details.


document_description: J.P. Morgan primary account statement for the period 10/1/10 to 10/29/10. The document is marked confidential and requests confidential treatment by JPMorgan Chase.


document_description: This document is a bank statement from JPMorgan Chase Bank for the period of 10/30/10 to 11/30/10. It includes account details for a primary account associated with Darren Indyke, a client funds account, and provides contact information for the J.P. Morgan team.


document_description: J.P. Morgan account statement for the period 10/30/10 to 11/30/10, detailing assets in checking and savings accounts. The statement shows total credits, debits, and interest for the period.


document_description: A JPMorgan Client Fund Checking account statement for the period 10/30/10 to 11/30/10, showing no activity and a zero balance.


document_description: JPMorgan Client Fund Money Market Deposit statement for LSJ LLC, DARREN K. INDYKE PLLC - CLIENT FUNDS SUB ACCOUNT for the period 10/30/10 to 11/30/10. The statement includes account summary, interest details, and transaction details.


document_description: J.P. Morgan account statement for the period 10/30/10 to 11/30/10, detailing changes to business checking account terms, including the Fee Allowance Rate based on market conditions and check processing requirements.

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


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

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


document_description: JPMorgan Chase Bank statement for the period 12/11/10 to 12/31/10 for the account of Darren Indyke.


document_description: J.P. Morgan account statement for the period 12/1/10 to 12/31/10, detailing consolidated summary of assets including checking and savings accounts.


document_description: A JPMorgan Client Fund Checking account statement for the period 12/1/10 to 12/31/10, showing no activity and a zero balance.


document_description: J.P. Morgan account statement for LSJ LLC, DARREN K. INDYKE PLLC - CLIENT FUNDS SUB ACCOUNT for December 2010. The statement includes a summary of savings account activity, interest earned, and transaction details.


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


document_description: J.P. Morgan bank statement for the primary account for the period of December 1, 2010, to December 31, 2010. The document is marked confidential and requests confidential treatment by JPMorgan Chase.

key_organizations:
J.P. Morgan
JPMorgan Chase


document_description: This document is a bank statement from JPMorgan Chase Bank for the account of Darren Indyke, covering the period ending January 31, 2023. It includes a consolidated summary, checking account, and money market deposit account details.

title: JPMorgan Chase Bank Statement

key_people:
Darren Indyke
Janet Young
Pauline R Ferzetti


document_description: This document is a bank statement for the period 1/1/11 to 1/31/11 for accounts managed by Darren K. Indyke PLLC. It includes a checking account with no activity and a savings account with a small interest credit.


document_description: This is a bank statement for the account 'DARREN K INDYKE PLLC ATTY TR ACCT- CLIENT FUNDS ACCOUNT' with J.P. Morgan for the period 1/1/11 to 1/31/11. The account had no activity during this period, and the beginning and ending balances were both $0.00. The last activity on this account was on 04/10/09.

title: J.P. Morgan Client Fund Checking Statement


document_description: This document is a bank statement for the client funds sub account held by LSJ LLC and Darren K. Indyke PLLC at J.P. Morgan. It covers the period from January 1, 2011, to January 31, 2011. The statement includes details of the savings account summary, interest earned, and transaction details for the period.

title: J.P. Morgan Client Funds Sub Account Statement


document_description: A bank statement from J.P. Morgan for the period of January 1, 2011, to January 31, 2011. The primary account number is not provided. The document is marked confidential and is intended for confidential treatment by JPMorgan Chase.


document_description: This document is a bank statement for the primary account held by Darren K Indyke PLLC ATTY TR ACCT- CLIENT FUNDS ACCOUNT at JPMorgan Chase Bank for the period of February 1, 2011, to February 28, 2011. It includes a consolidated summary, checking account details, and money market deposit account details.

title: J.P. Morgan Primary Account Statement

key_people:
Darren K Indyke
Janet Young
Pauline F Esposito


document_description: This is a consolidated summary of financial accounts for the period 2/1/11 to 2/28/11, detailing assets in checking and savings accounts under JPMorgan Client Fund. The total assets increased by $5.78 due to interest earned in the savings account.


document_description: A bank statement for the period 2/1/11 to 2/28/11 for the account managed by Darren K Indyke PLLC, showing no activity during this period.


document_description: This document is a bank statement for LSJ LLC, DARREN K. INDYKE PLLC - CLIENT FUNDS SUB ACCOUNT for the period 2/1/11 to 2/28/11. It includes account summary, interest details, and transaction details.


document_description: J.P. Morgan announces changes to fees for checking and savings accounts effective March 28, 2011. Customers will receive three free wire transactions per statement cycle, and fees for wires have been reduced. Certain fees are being eliminated, and the fee for Deposited Item Returned will be $12.

title: J.P. Morgan Fee Changes to Deposit Accounts

document_subtype: fee change notice


document_description: This document is a bank statement from JPMorgan Chase for the period of February 1, 2011, to February 28, 2011. It includes important information about handling errors or questions related to electronic and non-electronic funds transfers. It also provides details about mutual funds and securities offered by JPMorgan and its affiliates.

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


document_description: JPMorgan Chase Bank statement for the period 3/1/11 to 3/31/11, related to the primary account of Darren Indyke.


document_description: This document is a bank statement from JPMorgan for the period of March 1, 2011 to March 31, 2011. It provides a consolidated summary of assets, including checking and savings accounts. The statement shows no credits or debits for the checking account and a total credit of $6.40 for the savings account, with a year-to-date interest of $18.57. The total assets increased by $6.40, from $30,188.93 to $30,195.33.


document_description: This document is a bank statement for the J.P. Morgan Client Funds Account managed by Darren K Indyke PLLC for the period of March 1, 2011, to March 31, 2011. The account had no activity during this period, with both the beginning and ending balance at $0.00. The last activity on the account was on April 9, 2009.

title: J.P. Morgan Client Funds Account Statement


document_description: Financial statement for a client funds sub-account managed by J.P. Morgan for LSJ LLC and DARREN K. INDYKE PLLC, covering March 2011. It includes account balances, interest earned, and transaction details.

key_organizations:
J.P. Morgan
LSJ LLC
DARREN K. INDYKE PLLC


document_description: JPMorgan Chase Bank statement for the period 4/1/11 to 4/29/11 for the primary account associated with Darren Indyke. The document includes a consolidated summary, checking account, and money market deposit account details.

key_people:
Darren Indyke
Janet Young
Pauline F Esposito


document_description: This document is a consolidated summary of financial accounts for the period from April 1, 2011, to April 29, 2011, under the primary account at JPMorgan. It includes details of checking and savings accounts, with total credits and debits, and interest earned. The total assets increased by $5.98 during this period.


document_description: A bank statement for the account held by Darren K Indyke PLLC Atty Tr Acct- Client Funds Account at J.P. Morgan, covering the period from 4/1/11 to 4/29/11. The account had no activity during this period, with both the beginning and ending balance at $0.00. The last activity on the account was on 04/09/09.


document_description: J.P. Morgan bank statement for LSJ LLC, DARREN K. INDYKE PLLC Client Funds Sub Account for the period 4/1/11 to 4/29/11. The statement shows a beginning balance of $30,195.33, one deposit/credit of $5.98, and an ending balance of $30,201.31. The annual percentage yield earned for the period is 0.25%, with interest paid this period being $5.98 and year-to-date interest paid being $24.55.


document_description: J.P. Morgan account statement for the period 4/1/11 to 4/29/11, detailing interest computation changes for checking and savings accounts.


document_description: J.P. Morgan bank statement for the period 4/1/11 to 4/29/11, including information on how to address errors or questions about electronic and non-electronic transfers.


document_description: This document is a bank statement from JPMorgan Chase Bank, N.A. for the period of 4/30/11 to 5/31/11. It includes a consolidated summary, details of a client fund checking account, and a client fund money market deposit account. The statement is associated with the account of Darren Indyke.

title: JPMorgan Chase Bank Statement

key_people:
Darren Indyke
Janet Young
Gina M Swetra


document_description: This document is a consolidated summary of a JPMorgan account for the period from April 30, 2011, to May 31, 2011. It includes details of checking and savings accounts, with total credits and debits, and interest earned.


document_description: This is a bank statement for the account held by DARREN ACCT-CLIENT FUNDS K INDYKE ACCOUNT PLLC ATTY TR with J.P. Morgan. The statement covers the period from April 30, 2011, to May 31, 2011. There was no activity during this period, and the account balance remained at $0.00. The last activity on this account was on April 9, 2009.

title: J.P. Morgan Client Fund Checking Account Statement


document_description: JPMorgan Client Fund Money Market Deposit account statement for LSJ LLC, DARREN K. INDYKE PLLC for the period 4/30/11 to 5/31/11. The statement includes a beginning balance of $30,201.31, one deposit/credit of $6.32, and an ending balance of $30,207.63. The annual percentage yield earned for the period is 0.24%, with interest paid this period amounting to $6.32 and year-to-date interest of $30.87.

key_organizations:
JPMorgan
LSJ LLC


document_description: This document is a bank statement from J.P. Morgan for the period 4/30/11 to 5/31/11. It includes important information about handling errors or questions related to electronic and non-electronic funds transfers. It also provides details about mutual funds and securities offered by JPMorgan Chase & Co. and its affiliates.

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


document_description: A J.P. Morgan bank statement for the period from April 30, 2011, to May 31, 2011. The primary account details are obscured.


document_description: JPMorgan Chase Bank statement for the period 6/11/11 to 6/30/11 for the primary account associated with Darren Indyke.


document_description: A financial statement from J.P. Morgan for the period 8/1/11 to 6/30/11, detailing account balances and changes for checking and savings accounts associated with Darren K. Indyke PLLC.


document_description: A bank statement for a JPMorgan client fund checking account for the period 6/1/11 to 6/30/11, showing no activity during this period. The last activity was on 04/09/09.

key_organizations:
J.P. Morgan
Chase


document_description: This document is a bank statement for LSJ LLC, DARREN K. INDYKE PLLC - CLIENT FUNDS SUB ACCOUNT, covering the period from June 1, 2011, to June 30, 2011. It details the savings account summary, including the beginning balance, deposits, credits, and ending balance, as well as the annual percentage yield earned and interest paid during this period.

key_organizations:
LSJ LLC
JPMorgan


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


document_description: J.P. Morgan bank statement for the period 6/1/11 to 6/30/11. The document is marked confidential and is intended for confidential treatment by JPMorgan Chase.


document_description: JPMorgan Chase Bank statement for the period 7/1/11 to 7/29/11 for the primary account associated with Darren Indyke.


document_description: This document is a financial statement from J.P. Morgan for the period ending July 29, 2011. It includes information about changes to the Funds Availability Policy effective July 17, 2011, and provides a consolidated summary of assets in checking and savings accounts managed by Darren K. Indyke PLLC. The statement shows no credits or debits in the checking account and a small interest credit in the savings account.


document_description: A bank statement for the period 7/1/11 to 7/29/11 for the account 'DARREN ACCT-CLIENT FUNDS K INDYKE ACCOUNT PLLC ATTY TR' at JPMorgan. The account had no activity during this period, with both the beginning and ending balance at $0.00. The last activity was on 04/09/09.


document_description: This document is a bank statement for LSJ LLC, DARREN K. INDYKE PLLC - CLIENT FUNDS SUB ACCOUNT, covering the period from July 1, 2011, to July 29, 2011. It includes details of the savings account summary, annual percentage yield earned, and transaction details.

key_organizations:
J.P. Morgan
LSJ LLC


document_description: J.P. Morgan bank statement for account number 000000811113828 covering the period from July 1, 2011, to July 29, 2011. The document is marked confidential and is intended for confidential treatment by JPMorgan Chase.


document_description: A financial statement for the period 7/30/11 to 8/31/11 showing account balances and changes for checking and savings accounts managed by JPMorgan for Darren K. Indyke PLLC.

title: J.P. Morgan Consolidated Summary


document_description: A bank statement for the account of Darren Funds K Indyke Account PLLC Atty Tr at JP Morgan for the period 7/30/11 to 8/31/11, showing no activity and a zero balance.


document_description: This document is a bank statement for the period from July 30, 2011, to August 31, 2011, for the LSJ LLC, DARREN K. INDYKE PLLC - CLIENT FUNDS SUB ACCOUNT. It includes a summary of the savings account, interest earned, and transaction details.

title: PP Morgan Primary Account Statement

key_organizations:
LSJ LLC
J.P. Morgan


document_description: This document is a bank statement from J.P. Morgan for the period 7/30/11 to 8/31/11. It includes information about how to report errors or questions regarding electronic and non-electronic transactions. It also provides details about mutual funds and securities offered by JPMorgan Chase & Co. and its affiliates.


document_description: JPMorgan Chase Bank statement for the period 9/1/11 to 9/30/11 for the primary account held by Darren K Indyke PLLC Atty Tr Acct- Client Funds Account.

key_people:
Darren K Indyke
Janet Young
Gina M Swetra


document_description: Consolidated summary of J.P. Morgan account for the period 9/1/11 to 9/30/11, showing total credits and debits for checking and savings accounts.


document_description: This document is a bank statement for a JPMorgan Client Fund Checking account managed by Darren K Indyke PLLC for the period of September 1, 2011, to September 30, 2011. It details the beginning balance, deposits, and ending balance for the account, with significant transactions including a book transfer credit related to a Bear Stearns Settlement.

title: JPMorgan Client Fund Checking Statement


document_description: This document is a bank statement for LSJ LLC, DARREN K. INDYKE PLLC - CLIENT FUNDS SUB ACCOUNT for the period 9/1/11 to 9/30/11. It includes a summary of savings account activities, interest earned, and transaction details.

title: J.P. Morgan Primary Account Statement


document_description: J.P. Morgan bank statement for the period 9/1/11 to 9/30/11, including information on how to address errors or questions about electronic and non-electronic transfers.


document_description: J.P. Morgan account statement for the period 10/1/11 to 10/31/11, detailing funds availability policy and a consolidated summary of assets and transactions.


document_description: JPMorgan account statement for the period 10/1/11 to 10/31/11, detailing assets and changes in value for a savings account under LSJ LLC, Darren K. Indyke PLLC. The statement shows total credits, debits, and interest for the account, as well as prior and current period values for total assets.

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


document_description: This document is a bank statement for the period 10/1/11 to 10/31/11 for a JPMorgan Client Fund Checking account. It details the beginning balance, payments and transfers, and the ending balance for the account. A significant transfer of $5,000,000.00 was made on 10/05.

title: JP Morgan Primary Account Statement


document_description: This document is a bank statement for the period of October 1, 2011, to October 31, 2011, for the LSJ LLC, DARREN K. INDYKE PLLC - CLIENT FUNDS SUB ACCOUNT. It includes a summary of the savings account, interest earned, and transaction details.

title: J.P. Morgan Account Statement for LSJ LLC, DARREN K. INDYKE PLLC - CLIENT FUNDS SUB ACCOUNT


document_description: The document is a bank statement from J.P. Morgan for the period of November 1, 2011, to November 30, 2011. It includes a consolidated summary of assets for checking and savings accounts associated with Darren K. Indyke PLLC. The checking account shows total debits of $500,000, reducing the balance from $4,200,000 to $3,700,000. The savings account shows a small interest credit, increasing the balance slightly from $30,232.89 to $30,237.85.

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


document_description: Bank statement for the period 11/1/11 to 11/30/11 for Darren Acct-Client Funds K Indyke Account PLLC Atty Tr. The statement includes a beginning balance of $4,200,000.00, a payment/transfer of $500,000.00, and an ending balance of $53,700,000.00.


document_description: This document is a bank statement for LSJ LLC, DARREN K. INDYKE PLLC - CLIENT FUNDS SUB ACCOUNT with JP Morgan for the period of November 1, 2011, to November 30, 2011. It includes account summary, interest details, and transaction details.

title: JP Morgan Client Fund Money Market Deposit Statement

key_organizations:
LSJ LLC
JP Morgan


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

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


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


document_description: This document is a bank statement from JPMorgan Chase for the period 12/1/11 to 12/30/11, related to the account managed by Darren Indyke.

title: JPMorgan Account Statement for Darren Indyke


document_description: A bank statement for the period 12/1/11 to 12/30/11 for a JPMorgan Client Fund Checking account. The account had no activity during this period, with a beginning and ending balance of $3,700,000.00. The last activity was on 11/18/11.


document_description: This document is a bank statement for LSJ LLC, DARREN K. INDYKE PLLC - CLIENT FUNDS SUB ACCOUNT at JP Morgan for the period 12/1/11 to 12/30/11. It details the savings account summary, interest earned, and transaction details for the account.


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


document_description: Primary account information for J.P. Morgan for the period 12/1/11 to 12/30/11. The document is marked confidential and is intended to be left blank.


document_description: This document is a bank statement from JPMorgan Chase Bank for the period 12/31/11 to 1/31/12, related to the primary account of Darren K Indyke PLLC Atty Tr Acct- Client Funds Account.


document_description: This document is a financial statement from J.P. Morgan for the period from December 31, 2011, to January 31, 2012. It includes a consolidated summary of assets, detailing checking and savings accounts, with total credits and debits, and changes in value over the period. The statement shows a significant decrease in total assets from $3,730,242.81 to $2,030,248.10, a change of ($1,699,994.71).


document_description: JPMorgan Client Fund Checking account statement for the period 12/31/11 to 01/31/12, showing a beginning balance of $3,700,000.00, a payment/transfer of $1,700,000.00, and an ending balance of $2,000,000.00.


document_description: This document is a bank statement for the primary account of LSJ LLC, managed by Darren K. Indyke PLLC, covering the period from December 31, 2011, to January 31, 2012. It details the savings account summary, interest earned, and transaction details for the account.


document_description: J.P. Morgan bank statement for the period 12/31/11 to 1/31/12, including information on error resolution for electronic and non-electronic transactions, and details about mutual funds and securities services.


document_description: This document is a bank statement from JPMorgan Chase Bank for the account of Darren Indyke, covering the period from February 1, 2012, to February 29, 2012. It includes a consolidated summary and details of a client fund checking and money market deposit account.

title: JPMorgan Chase Bank Statement for Darren Indyke

key_locations:
Newark, Delaware
New York, NY


document_description: This document is a bank statement for the period ending February 29, 2012, detailing the assets in checking and savings accounts managed by JPMorgan for Darren K. Indyke PLLC. The statement shows a decrease in total assets by $999,995.20, with significant debits from the checking account.


document_description: This document is a bank statement for the primary account of LSJ LLC, managed by Darren K. Indyke PLLC, for the period of February 1, 2012, to February 29, 2012. It includes a summary of savings account activities, interest earned, and transaction details.


document_description: This document is a bank statement from J.P. Morgan for the period 2/11/12 to 2/29/12. It includes important information about handling errors or questions related to electronic and non-electronic fund transfers. It also provides details about mutual funds and securities offered by JPMorgan Chase Bank, N.A. and its affiliates.


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

title: J.P. Morgan Primary Account Statement


document_description: This document is a bank statement from J.P. Morgan for the period of March 1, 2012, to March 30, 2012. It provides a consolidated summary of assets, including checking and savings accounts managed by Darren K. Indyke PLLC. The statement shows a total debit of $1,000,000 from the checking account and a total debit of $30,252.90 from the savings account, resulting in a significant decrease in total assets.


document_description: This document is a bank statement for a JPMorgan Client Fund Checking account for the period from March 1, 2012, to March 30, 2012. It details a beginning balance of $1,000,000.00, a payment/transfer of $1,000,000.00, and an ending balance of $0.00. The statement includes a transaction on March 14, 2012, transferring $1,000,000.00 from one account to another.

title: JPMorgan Client Fund Checking Account Statement


document_description: This document is a bank statement for the period from March 1, 2012, to March 30, 2012, for the account held by LSJ LLC, DARREN K. INDYKE PLLC. It details the savings account summary, including the beginning and ending balances, deposits, credits, payments, and transfers. The statement also provides information on the annual percentage yield earned and interest paid during the period.

title: JP Morgan Account Statement for LSJ LLC, DARREN K. INDYKE PLLC - CLIENT FUNDS SUB ACCOUNT

key_organizations:
JP Morgan
LSJ LLC


document_description: This document is a J.P. Morgan bank statement for the period 3/11/12 to 3/30/12. It includes important information about handling errors or questions related to electronic and non-electronic funds transfers. It also provides details about mutual funds and securities offered by JPMorgan Chase & Co. and its affiliates.


document_description: J.P. Morgan bank statement for the primary account for the period from March 1, 2012, to March 30, 2012. The document is marked confidential and is intended for confidential treatment by JPMorgan Chase.


document_description: JPMorgan Chase Bank statement for the period 3/31/12 to 4/30/12 for the primary account associated with Darren Indyke.


document_description: This document is a bank statement from J.P. Morgan for the period of March 31, 2012, to April 30, 2012. It provides a consolidated summary of account activities, including checking and savings accounts. The statement shows no credits or debits for the checking account and a debit of $2.98 for the savings account. The total assets decreased by $2.98 during this period.


document_description: This document is a bank statement for LSJ LLC, DARREN K. INDYKE PLLC - CLIENT FUNDS SUB ACCOUNT at JPMorgan for the period 3/31/12 to 4/30/12. It details the savings account summary, including beginning and ending balances, payments, transfers, and interest paid year-to-date.

title: JPMorgan Client Fund Money Market Deposit Statement


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


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


document_description: Bank statement for P.P. Moraan covering the period from May 1, 2012, to May 31, 2012. Includes a consolidated summary, checking account, and money market deposit account details.

title: JPMorgan Chase Bank Statement for P.P. Moraan

key_people:
P.P. Moraan
Darren Indyke
Janet Young
Gina M Swetra

key_organizations:
JPMorgan Chase Bank
JPMorgan Client Fund


document_description: J.P. Morgan bank statement for the period 5/1/12 to 5/31/12 for the account 'DARREN FUNDS K INDYKE ACCOUNT PLLC ATTY TR'. The account had no activity during this period, with both beginning and ending balances at $0.00. The last activity was on 03/14/12.


document_description: A bank statement for LSJ LLC, managed by Darren K. Indyke PLLC, showing a client funds sub-account with JPMorgan. The statement covers the period from May 11, 2012, to May 31, 2012, with a beginning and ending balance of $0.00. Interest paid year-to-date is $13.07.


document_description: The document is a J.P. Morgan bank statement for the period 5/11/12 to 5/31/12. It includes important information about handling errors or questions related to electronic and non-electronic funds transfers. It also provides details about mutual funds and securities offered by JPMorgan Chase & Co. and its affiliates.


document_description: Bank statement for the period 6/1/12 to 6/29/12 for the primary account under the name of Darren Funds K Indyke Account PLLC Atty Tr. The document includes a consolidated summary, checking account details, and money market deposit account details.

title: JPMorgan Chase Bank Statement for June 2012

key_people:
Darren Funds K Indyke
Janet Young
Gina M Swetra

key_locations: 575 Lexington Ave, New York, NY 10022-6146

key_organizations:
JPMorgan Chase Bank
HBRK Associates


document_description: Consolidated summary of assets for the period 6/1/12 to 6/29/12, showing no changes in value for checking and savings accounts. Total credits and debits are $0.00, with a YTD interest of $13.07 for the savings account.


document_description: A bank statement for the account of Darren Indyke, showing no activity during the period from June 1, 2012, to June 29, 2012. The last activity was on March 14, 2012.


document_description: JPMorgan Client Fund Money Market Deposit account statement for LSJ LLC and DARREN K. INDYKE PLLC, showing a beginning and ending balance of $0.00 for the period of June 1, 2012 to June 29, 2012. Interest paid year-to-date is $13.07.


document_description: This document provides important information about handling errors or questions related to electronic and non-electronic funds transfers for the period 6/11/12 to 6/29/12. It includes instructions for reporting errors, the investigation process, and details about mutual funds and securities offered by JPMorgan Chase Bank, N.A. and its affiliates.

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


document_description: A bank statement for the period from June 1, 2012, to June 29, 2012, from J.P. Morgan Chase. The document is marked confidential and is intended to be left blank.


document_description: This document is a bank statement from JPMorgan Chase for the period of June 30, 2012, to July 31, 2012, for the account managed by Darren Indyke. It includes a consolidated summary and details of checking and money market deposit accounts.

title: JPMorgan Chase Bank Statement for Darren Indyke Account


document_description: A financial statement from J.P. Morgan for the period 6/30/12 to 7/31/12, detailing account balances and transactions for checking and savings accounts associated with Darren K. Indyke PLLC. The statement shows no credits or debits for the period, with a year-to-date interest of $13.07 for the savings account.

title: J.P. Morgan Consolidated Summary


document_description: Bank statement for LSJ LLC, DARREN K. INDYKE PLLC - CLIENT FUNDS SUB ACCOUNT for the period 6/30/12 to 7/31/12. The account is a JPMorgan Client Fund Money Market Deposit Account with a beginning and ending balance of $0.00.

key_people:
DARREN K. INDYKE
P.P. Moraan


document_description: This document is a bank statement from J.P. Morgan for the period 6/30/12 to 7/31/12. It includes important information about handling errors or questions related to electronic and non-electronic funds transfers. It also provides details about mutual funds and securities offered by JPMorgan and its affiliates.

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


document_description: J.P. Morgan account information for the period of June 30, 2012 to July 31, 2012. The document is marked confidential and is intended for confidential treatment by JPMorgan Chase.

document_subtype: Account Information

key_organizations:
J.P. Morgan
JPMorgan Chase


document_description: This document is a bank statement from JPMorgan Chase for the period of August 1, 2012, to August 31, 2012, for the primary account associated with Darren Funds K Indyke Account PLLC ATTY TR. It includes a table of contents listing a consolidated summary, checking account, and money market deposit account details.

title: JPMorgan Chase Bank Statement for August 2012


document_description: A consolidated summary of accounts for the period ending August 31, 2012, showing no changes in value for checking and savings accounts managed by Darren K. Indyke PLLC.


document_description: Bank statement for LSJ LLC, DARREN K. INDYKE PLLC - CLIENT FUNDS SUB ACCOUNT for the period 8/1/12 to 8/31/12. The statement shows a beginning balance of $0.00, interest paid year-to-date of $513.07, and an ending balance of $0.00.


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

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


document_description: JPMorgan Chase Bank statement for the period 9/11/12 to 9/28/12 for the account associated with Darren Indyke. Includes a consolidated summary and details of client fund checking and money market deposit accounts.


document_description: A consolidated summary of accounts for the period 9/1/12 to 9/28/12, showing no changes in value for checking and savings accounts associated with Darren K. Indyke PLLC.

title: J.P. Morgan Consolidated Summary


document_description: JPMorgan Client Fund Money Market Deposit Account statement for LSJ LLC and Darren K. Indyke PLLC for the period 9/1/12 to 9/28/12. The account shows a beginning and ending balance of $0.00 with interest paid year-to-date of $13.07.

key_organizations:
JPMorgan
LSJ LLC
Darren K. Indyke PLLC


document_description: This document is a bank statement for the period from September 1, 2012, to September 28, 2012, for a primary account at JPMorgan Chase Bank. It includes important information about handling errors or questions related to electronic and non-electronic funds transfers. It also provides details about mutual funds and securities offered by JPMorgan and its affiliates.

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


document_description: A bank statement for the primary account at J.P. Morgan for the period from September 1, 2012, to September 28, 2012. The document is marked confidential and is intended for confidential treatment by JPMorgan Chase.


document_description: Bank statement for the period 9/29/12 to 10/31/12 for the account under the name 'Darren Funds K Indyk Account PLLC Atty Tr'. Includes a table of contents for consolidated summary, checking, and money market deposit accounts.

title: JPMorgan Chase Bank Statement

key_people:
Darren Funds K Indyk
Janet Young
Gina M Swetra


document_description: This is a consolidated summary of accounts for the period from September 29, 2012, to October 31, 2012, for JPMorgan Client Fund accounts managed by Darren K. Indyke PLLC. The statement shows no credits, debits, or interest for the checking account and a year-to-date interest of $13.07 for the savings account. Total assets remain at $0.00.


document_description: A bank statement for the period 9/29/12 to 10/31/12 for the account 'DARREN K INDYKE PLLC ATTY TR ACCT- CLIENT FUNDS ACCOUNT' showing no activity during this period.

title: JPMorgan Client Fund Checking Statement


document_description: Bank statement for LSJ LLC, DARREN K. INDYKE PLLC - CLIENT FUNDS SUB ACCOUNT at JP Morgan for the period 9/29/12 to 10/31/12. The account is a JPMorgan Client Fund Money Market Deposit Account with a beginning and ending balance of $0.00. Interest paid year-to-date is $1307.


document_description: JPMorgan Chase Bank statement for the period 11/1/12 to 11/30/12 for the primary account associated with Darren Funds K Indyke Account PLLC Atty Tr. The document includes a table of contents for consolidated summary, client fund checking, and money market deposit account.


document_description: This document is a consolidated summary of financial assets for the period from November 1, 2012, to November 30, 2012, under the primary account at J.P. Morgan. It includes details of checking and savings accounts managed by Darren K. Indyke PLLC, with no credits or debits recorded for the period. The total assets amount to $0.00, with a year-to-date interest of $13.07 for the savings account.

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


document_description: A bank statement for the period 11/1/12 to 11/30/12 for the account 'DARREN ACCT-CLIENT FUNDS K INDYKE ACCOUNT PLLC ATTY TR' with JPMorgan. The account had no activity during this period, with both the beginning and ending balance at $0.00. The last activity was on 03/14/12.


document_description: Bank statement for LSJ LLC, DARREN K. INDYKE PLLC - CLIENT FUNDS SUB ACCOUNT for the period 11/1/12 to 11/30/12. The account is a JPMorgan Client Fund Money Market Deposit Account with a beginning and ending balance of $0.00. Interest paid year-to-date is $1307.

key_organizations:
LSJ LLC
JPMorgan


document_description: J.P. Morgan account statement for the period 11/1/12 to 11/30/12. Includes information about ATM deposit details being added to statements starting November 12, 2012.


document_description: This document is a bank statement from JPMorgan Chase for the period of December 1, 2012, to December 31, 2012, for the account associated with Darren Indyke. It includes a table of contents and contact information for the J.P. Morgan team.

title: JPMorgan Chase Bank Statement for December 2012

key_people:
Darren Indyke
Janet Young
Gina Magliocco


document_description: A bank statement for the period 12/1/12 to 12/31/12 for the account 'DARREN ACCT-CLIENT FUNDS K INDYKE ACCOUNT PLLC ATTY TR' with JPMorgan. The account had no activity during this period, with both the beginning and ending balance at $0.00. The last activity was on 03/14/12.


document_description: JPMorgan Client Fund Money Market Deposit Account statement for LSJ LLC and Darren K. Indyke PLLC for the period 12/1/12 to 12/31/12. The account shows a beginning and ending balance of $0.00 with interest paid year-to-date of $13.07.

key_organizations:
JPMorgan
LSJ LLC


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


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


document_description: This document is a bank statement from JPMorgan Chase Bank for the account associated with Darren Indyke for the period of January 1, 2013, to January 31, 2013. It includes a consolidated summary and details of the JPMorgan Client Fund Checking and Money Market Deposit Account.


document_description: A consolidated summary of accounts for the period 1/1/13 to 1/31/13, showing no activity in checking and savings accounts managed by Darren K. Indyke PLLC.


document_description: The statement for the J.P. Morgan Client Fund Checking account for the period of January 1, 2013 to January 31, 2013 shows no activity. The last activity was on March 14, 2012.


document_description: A financial document detailing the client funds sub-account for LSJ LLC and Darren K. Indyke PLLC at J.P. Morgan. The document covers the period from January 1, 2013, to November 31, 2013, showing a beginning and ending balance of $0.00. Interest paid in 2012 for a related account is $13.07.

key_organizations:
J.P. Morgan
LSJ LLC
Darren K. Indyke PLLC


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


document_description: A J.P. Morgan bank statement for the period 1/1/13 to 1/31/13, marked as confidential.


document_description: This document is a bank statement from JPMorgan Chase Bank for the period of February 11, 2013, to February 28, 2013. It includes account details for a primary account under the name 'Darren Funds K Indyke Account PLLC Atty Tr' with a mailing address in New York, NY. The document provides a table of contents for the banking accounts, including a consolidated summary and details for a client fund checking and money market deposit account. The document also lists contact information for the J.P. Morgan team, including Janet Young and Gina Magliocco.

key_people:
Darren Funds K Indyke
Janet Young
Gina Magliocco


document_description: A financial statement from J.P. Morgan for the period 2/1/13 to 2/28/13, showing no changes in value for checking and savings accounts associated with Darren K. Indyke PLLC.

title: J.P. Morgan Consolidated Summary


document_description: JPMorgan Client Fund Checking account statement for the period 2/1/13 to 2/28/13, showing no activity and a zero balance.


document_description: J.P. Morgan bank statement for the period 2/1/13 to 2/28/13, including information on how to report errors or questions about electronic and non-electronic transactions. It also includes details about mutual funds and securities offered by JPMorgan Chase & Co. and its affiliates.


document_description: JPMorgan Chase Bank statement for the period 3/1/13 to 3/29/13 for the primary account associated with Darren Funds K Indyke Account PLLC Atty Tr. The document includes a table of contents and contact information for the J.P. Morgan team.


document_description: A financial statement from J.P. Morgan for the period 3/1/13 to 3/29/13, showing consolidated summary of assets for accounts managed by Darren K. Indyke PLLC. Both checking and savings accounts show no credits, debits, or interest for the period.


document_description: A J.P. Morgan Client Fund Checking account statement for the period 3/1/13 to 3/29/13, showing no activity and a balance of $0.00. The last activity was on 03/14/12.

key_organizations:
J.P. Morgan
PLLC ATTY TR


document_description: Bank statement for LSJ LLC, DARREN K. INDYKE PLLC - CLIENT FUNDS SUB ACCOUNT for the period 3/1/13 to 3/29/13. The account had a beginning and ending balance of $0.00. Interest paid in 2012 for account 00000000002747988125 was $13.07.


document_description: J.P. Morgan notification about a reduction in legal processing fees to $75 effective March 24, 2013, applicable to garnishment tax levies or other court or administrative orders against the account. The fee reduction will be reflected on the fee schedule, with all other terms remaining the same.


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

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


document_description: A consolidated summary of assets for the period from March 30, 2013, to April 30, 2013, for accounts managed by Darren K. Indyke PLLC. The statement includes checking and savings accounts with no credits, debits, or interest accrued during the period.

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


document_description: A bank statement for the period 3/30/13 to 4/30/13 for the account 'DARREN ACCT-CLIENT FUNDS K INDYKE ACCOUNT PLLC ATTY TR' showing no activity during this period.

title: JP Morgan Account Statement


document_description: A bank statement for LSJ LLC, DARREN K. INDYKE PLLC - CLIENT FUNDS SUB ACCOUNT with JPMorgan for the period 3/30/13 to 4/30/13. The statement shows a beginning and ending balance of $0.00.


document_description: The document is a J.P. Morgan bank statement for the period from March 30, 2013, to April 30, 2013. It includes important information about handling errors or questions related to electronic and non-electronic transactions. It also provides details about mutual funds and securities offered by JPMorgan and its affiliates.


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


document_description: This document is a bank statement from JPMorgan Chase Bank for the period of May 1, 2013, to May 31, 2013, for the account associated with Darren Indyke. It includes a table of contents listing a consolidated summary and details of a checking and money market deposit account. The document also provides contact information for the J.P. Morgan team.


document_description: A consolidated summary of JPMorgan accounts for the period 5/1/13 to 5/31/13, showing no changes in assets for checking and savings accounts managed by Darren K. Indyke PLLC.


document_description: A bank statement for the period 5/1/13 to 5/31/13 for the account 'DARREN ACCT-CLIENT FUNDS K INDYKE ACCOUNT PLLC ATTY TR' with JPMorgan. The account had no activity during this period, with a beginning and ending balance of $0.00. The last activity was on 03/14/12.


document_description: A financial statement for LSJ LLC, Darren K. Indyke PLLC, detailing a client funds sub-account with JPMorgan. The statement covers the period from May 1, 2013, to May 31, 2013, showing a beginning and ending balance of $0.00.


document_description: J.P. Morgan bank statement for the period 5/1/13 to 5/31/13, including information on how to report errors or questions about electronic and non-electronic transactions. It also provides details about mutual funds and securities offered by JPMorgan Chase & Co. and its affiliates.


document_description: This document is a consolidated summary of a J.P. Morgan primary account for the period from June 1, 2013, to June 28, 2013. It includes details of checking and savings accounts, with total credits and debits both at $0.00, and no interest accrued. The total assets remain at $0.00.

title: J.P. Morgan Primary Account Statement


document_description: A bank statement for the period 6/1/13 to 6/28/13 for the account 'DARREN ACCT-CLIENT FUNDS K INDYKE ACCOUNT PLLC ATTY TR' with JPMorgan. The account had no activity during this period, with both the beginning and ending balance at $0.00. The last activity was on 03/14/12.


document_description: A financial statement for LSJ LLC and Darren K. Indyke PLLC's client funds sub account for the period 6/1/13 to 6/28/13, showing a beginning and ending balance of $0.00.

title: JPMorgan Client Fund Money Market Deposit Account Statement


document_description: This document is a consolidated summary of assets for a JP Morgan account for the period from June 29, 2013, to July 31, 2013. It includes details of checking and savings accounts, with total credits of $35,465.00 and no debits. The total assets increased by $35,465.00 during this period.

title: JP Morgan Consolidated Summary for the Period 6/29/13 to 7/31/13

key_organizations:
JP Morgan
JPMorgan Chase Bank, N.A.


document_description: Bank statement for Darren Indyke's client funds account for the period 6/29/13 to 7/31/13, showing a deposit of $35,465.00 from Banco Bilbao Vizcaya Argentari and an ending balance of $35,465.00.

title: J.P. Morgan Primary Account Statement

key_locations:
New York, NY
Panama

key_organizations:
J.P. Morgan
Banco Bilbao Vizcaya Argentari
Procesadora Marpesca, S.A.


document_description: A bank statement for LSJ LLC, DARREN K. INDYKE PLLC - CLIENT FUNDS SUB ACCOUNT with JPMorgan. The statement covers the period from June 29, 2013, to July 31, 2013, showing a beginning and ending balance of $0.00.


document_description: J.P. Morgan account statement notice regarding changes in transaction terminology for the period 6/29/13 to 7/31/13. The notice informs about a new description for returned checks, effective July 22, 2013.


document_description: This document is a financial statement from J.P. Morgan for the period 6/29/13 to 7/31/13. It includes important information about handling errors or questions related to electronic and non-electronic fund transfers. It also provides details about mutual funds and securities offered by JPMorgan Chase & Co. and its affiliates.


document_description: This document is a bank statement from JPMorgan Chase for the period 8/11/13 to 8/30/13, related to the account managed by Indyke Account PLLC for client Darren Funds. It includes a table of contents for various account summaries and contact information for the J.P. Morgan team.

title: JPMorgan Chase Bank Statement

key_people:
Darren Funds
Indyke Account PLLC
Janet Young
Gina Magliocco


document_description: This document is a financial statement from JPMorgan for the period of August 1, 2013, to August 30, 2013. It includes a consolidated summary of assets, specifically a savings account under LSJ LLC, DARREN K. INDYKE PLLC. The statement shows no credits or debits for the client funds sub-account and details a change in total assets from $35,465.00 to $141,950.00, indicating an increase of $106,485.00.

key_organizations:
JPMorgan Chase Bank
LSJ LLC


document_description: Bank statement for DARREN ACCT-CLIENT FUNDS K INDYKE ACCOUNT PLLC ATTY TR for the period from August 1 to August 30, 2013, detailing fees and charges for deposit accounts.

key_organizations:
J.P. Morgan
Chase


document_description: J.P. Morgan primary account statement for the period 8/1/13 to 8/30/13, including important information about electronic and non-electronic funds transfers, error resolution, and mutual funds/securities.


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

title: J.P. Morgan Primary Account Information


document_description: JPMorgan Chase Bank statement for the period 8/31/13 to 9/30/13 for the account of Darren Indyke, managed by HBRK Associates.

key_organizations:
JPMorgan Chase Bank
HBRK Associates


document_description: The document is a bank statement from J.P. Morgan for the period 8/31/13 to 9/30/13. It includes a consolidated summary of assets for checking and savings accounts managed by Darren K. Indyke PLLC. The checking account shows total debits of $141,950.00, resulting in a change in value from $141,950.00 to $0.00. The savings account shows no credits or debits, maintaining a balance of $0.00.


document_description: This document is a bank statement for the account 'DARREN FUNDS K INDYKE ACCOUNT PLLC ATTY TR' at JPMorgan for the period 8/31/13 to 9/30/13. It includes details of payments, transfers, fees, and daily ending balances.

title: JP Morgan Primary Account Statement

key_organizations:
JPMorgan
Firstbank PR
Lsje LLC


document_description: Bank statement for Darren Acct-Client Funds K Indyke Account PLLC Atty Tr at JPMorgan for the period 8/31/13 to 9/30/13, detailing fees and charges.


document_description: A financial document from J.P. Morgan detailing a client funds sub-account for LSJ LLC and Darren K. Indyke PLLC for the period from 8/31/13 to 9/30/13. The document includes a savings account summary with a beginning and ending balance of $0.00.


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

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


document_description: JPMorgan Chase Bank statement for the period 10/1/13 to 10/31/13 for primary account 000000811113828. Includes a consolidated summary and details of JPMorgan Client Fund Checking and Money Market Deposit Account.

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


document_description: This document is a bank statement from J.P. Morgan for the period of October 1, 2013, to October 31, 2013. It provides a consolidated summary of assets, including checking and savings accounts managed by Darren K. Indyke PLLC. The total assets increased by $25,000 during this period.


document_description: Bank statement for Darren K Indyke PLLC Attorney Trust Account for the period 10/1/13 to 10/31/13, showing deposits, credits, fees, and ending balance.

title: JP Morgan Primary Account Statement


document_description: A financial statement for LSJ LLC, DARREN K. INDYKE PLLC - CLIENT FUNDS SUB ACCOUNT for the period 10/1/13 to 10/31/13, showing a beginning and ending balance of $0.00.

key_organizations:
LSJ LLC
JPMorgan Chase


document_description: J.P. Morgan bank statement for the period 10/1/13 to 10/31/13, including information on how to report errors or questions about electronic and non-electronic transactions. It also includes details about mutual funds and securities offered by JPMorgan and its affiliates.


document_description: J.P. Morgan bank statement for the period 10/1/13 to 10/31/13. The document is marked confidential and is intended for confidential treatment by JPMorgan Chase.

key_organizations:
J.P. Morgan
JPMorgan Chase


document_description: Bank statement for the period 11/1/13 to 11/29/13 for the account 'DARREN FUNDS K INDYKE ACCOUNT PLLC ATTY TR C/O HBRK ASSOCIATES'. The statement shows a beginning balance of $25,000.00, a payment/transfer of $25,000.00, and an ending balance of $0.00.

title: JPMorgan Chase Bank Statement


document_description: Bank statement for the period 11/1/13 to 11/29/13 showing payments and transfers, including a debit to Hyperion Air Inc.

key_organizations:
Deutsche Bank Trust Company
Hyperion Air Inc
J.P. Morgan


document_description: This document outlines the interest rate tiers effective January 1, 2014, for a JPMorgan Client Funds Money Market Deposit Account, covering the period from November 1, 2013, to November 29, 2013. It specifies the interest rate tiers based on account balances and notes that the rates are variable and subject to change at the bank's discretion.

title: J.P. Morgan Client Funds Money Market Deposit Account Statement


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


document_description: This document is a bank statement for a JPMorgan Client Fund Checking account for the period from November 30, 2013, to December 31, 2013. The account was closed on December 2, 2013, and had no activity during the statement period. The last activity was on November 14, 2013. The ending balance was $50.00.

title: JPMorgan Client Fund Checking Statement


document_description: J.P. Morgan bank statement for the period 11/30/13 to 12/31/13, including information on how to address errors or questions about electronic and non-electronic transfers. It also provides details about mutual funds and securities offered by JPMorgan Chase & Co. and its affiliates.


document_description: JPMorgan Chase bank statement for the period 2/28/09 to 3/31/09 for the account of Darren Funds R Indyke Account PLLC Atty Tr. Includes a table of contents with sections for Consolidated Summary, JPMorgan Client Fund Checking, and JPMorgan Client Fund Money Market Deposit Account.

key_people:
Darren Funds
R Indyke
Janet Young
William J Doherty

key_organizations:
JPMorgan Chase Bank
JPMorgan Private Bank


document_description: JPMorgan Private Bank statement for the period 2/28/09 to 3/31/09, detailing account activities and balances for checking and savings accounts associated with Darren R Indyke PLLC and LSJ LLC.

key_organizations:
JPMorgan Chase Bank
Washington Mutual


document_description: A bank statement for the account 'DARREN FUNDS R INDYKE ACCOUNT PLLC ATTY TR' at JPMorgan Private Bank for the period 2/28/09 to 3/31/09. The account had no activity during this period, with a beginning and ending balance of $0.00. A maintenance fee of $50.00 was charged.

title: JPMorgan Client Fund Checking Statement


document_description: This document is a bank statement for LSJ LLC, DARREN K. INDYKE PLLC - CLIENT FUNDS SUB ACCOUNT, detailing transactions from 02/28/09 to 03/31/09. It includes a beginning balance of $0.00, deposits and credits totaling $30,013.55, and an ending balance of $30,013.55. The statement also notes an interest payment of $13.55 and an annual percentage yield of 0.50%.

key_people:
Jeffrey E Epstein
Darren K Indyke


document_description: JPMorgan Private Bank statement for the period 2/26/09 to 3/31/09, detailing account terms, error resolution procedures, and information about mutual funds and securities.

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


document_description: JPMorgan Private Bank statement for the period ending March 31, 2009. The document is marked confidential and requests confidential treatment by JPMorgan Chase.


document_description: JPMorgan Chase Bank statement for the period 4/1/09 to 4/30/09 for the primary account associated with Darren Funds R Indyke Account PLLC Atty. The document includes a table of contents with sections on consolidated summary, client fund checking, and money market deposit account.

key_people:
Darren Funds R Indyke
Janet Young
William J Doherty


document_description: J.P. Morgan account statement for the period 4/1/09 to 4/30/09, detailing checking and savings account activities for Darren R. Indyke PLLC Atty Tr Acct-Client Funds Account and LSJ LLC, Darren K. Indyke PLLC-Client Funds Sub Account.


document_description: JPMorgan Client Fund Checking account statement for Darren Indyke for the period 4/1/09 to 4/30/09. The statement shows a beginning balance of $0.00, one deposit of $50.00, and one withdrawal of $50.00, resulting in an ending balance of $0.00.


document_description: This document is a bank statement for a JPMorgan Client Fund Money Market Deposit account for the period of April 1, 2009, to April 30, 2009. It includes a summary of the savings account, the annual percentage yield earned, and transaction details for the period.

key_organizations:
J.P.Morgan
LSJ LLC
DARREN K. INDYKE PLLC


document_description: J.P. Morgan bank statement for the period 4/1/09 to 4/30/09, including information on error reporting for electronic and non-electronic transactions, and details about mutual funds and securities.

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


document_description: J.P. Morgan bank statement for the primary account covering the period from April 1, 2009, to April 30, 2009. The document is marked confidential and requests confidential treatment by JPMorgan Chase.


document_description: Bank statement for the period 5/1/09 to 5/29/09 for the account of Darren Funds R Indyk Account PLLC Atty Tr, located at 301 East 66th Street, New York, NY 10065.

title: JPMorgan Chase Bank Statement

key_people:
Darren Funds R Indyk
Janet Young
William J Doherty


document_description: This document is a bank statement from JPMorgan for the period of May 1, 2009, to May 29, 2009. It provides a consolidated summary of assets in checking and savings accounts managed by Darren R. Indyke PLLC. The statement shows no activity in the checking account and a small interest credit in the savings account.


document_description: A JPMorgan Client Fund Checking account statement for the period 5/1/09 to 5/29/09, showing no activity and a zero balance.


document_description: JPMorgan Client Fund Money Market Deposit account statement for LSJ LLC, DARREN K. INDYKE PLLC, covering the period from May 1, 2009, to May 29, 2009. The statement includes details of the beginning balance, deposits, interest earned, and ending balance.


document_description: This document is a bank statement from J.P. Morgan for the period 5/11/09 to 5/29/09. It includes important information about the statement, instructions for addressing errors or questions about electronic and non-electronic funds transfers, and details about mutual funds and securities associated with JPMorgan.


document_description: J.P. Morgan primary account statement for the period 5/1/09 to 5/29/09. The document is marked confidential and is intended for confidential treatment by JPMorgan Chase.


document_description: JPMorgan Chase Bank statement for the period 5/30/09 to 6/30/09 for the account of Darren Funds R Indyk Account PLLC Atty. Includes a table of contents with sections on Consolidated Summary, Client Fund Checking, and Money Market Deposit Account.

key_people:
Darren Funds
R Indyk
Janet Young
William J Doherty


document_description: This document is a bank statement from JPMorgan for the period 5/30/09 to 6/30/09. It includes a consolidated summary of assets in checking and savings accounts managed by Darren R. Indyke PLLC. The checking account shows no activity, while the savings account shows a total credit of $9.20, resulting in a current period value of $30,041.19.


document_description: A JPMorgan Client Fund Checking account statement for the period 5/30/09 to 6/30/09, showing no activity during this period.


document_description: This document is a bank statement for a JPMorgan Client Fund Money Market Deposit account for the period from May 30, 2009, to June 30, 2009. It includes details of the account's beginning and ending balances, deposits, credits, and interest earned.

key_organizations:
J.P.Morgan
LSJ LLC
Darren K. Indyke PLLC


document_description: J.P. Morgan bank statement for the primary account 000000811113828 covering the period from May 30, 2009, to June 30, 2009. The document is marked confidential and requests confidential treatment by JPMorgan Chase.


document_description: JPMorgan Chase Bank statement for the period 7/1/09 to 7/31/09 for the primary account 000000TTTT0020, associated with Darren R Indyke PLLC Atty Tr Acct - Client Funds Account.

key_people:
Darren R Indyke
Janet Young
William J Doherty