document_description: J.P. Morgan account statement for the period 8/1/13 to 8/30/13. No account activity during this period. Update to Deposit Account Agreement regarding account closure effective July 21, 2013. No fees charged during this period.


source: doj

document_description: J.P. Morgan bank statement for account 000000403192649 for the period 8/1/13 to 8/30/13. Includes information on how to report errors or questions about electronic and non-electronic transfers, and details about mutual funds and securities offered by JPMorgan Chase & Co.

document_type: financial

document_subtype: bank statement

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


document_description: J.P. Morgan bank statement for account number 000000403192649 for the period from August 1, 2013, to August 30, 2013. The document is marked confidential and is intended for confidential treatment by JPMorgan Chase.

key_organizations:
J.P. Morgan
JPMorgan Chase


document_description: A bank statement for a JPMorgan Classic Business Checking account for the period 8/31/13 to 9/30/13. The account had no activity during this period, with a beginning and ending balance of $0.00. The last activity was on 08/31/11.

title: JPMorgan Classic Business Checking Statement

key_people:
Ghislaine Maxwell
Janet Young
Gina Magliocco

key_locations:
Miami Beach, FL
Newark, DE


document_description: This document is a bank statement from J.P. Morgan for the period 8/31/13 to 9/30/13, detailing fees and charges for deposit accounts.

title: J.P. Morgan Primary Account Statement

document_subtype: Bank Statement


document_description: This document is a bank statement from J.P. Morgan for the period of 8/31/13 to 9/30/13. It includes important information about handling errors or questions related to electronic and non-electronic funds transfers. It also provides details about mutual funds and securities offered by JPMorgan Chase Bank, N.A. and its affiliates.


document_description: J.P. Morgan bank statement for the period 8/31/13 to 9/30/13. The document is marked confidential and is related to the Jeffrey Epstein case.


document_description: This is a bank statement from JPMorgan Chase for the period of 08/31/13 to 09/30/13. 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 08/31/11.


document_description: JPMorgan bank statement for the account 'POT AND KETTLE' covering the period from August 31, 2013, to September 30, 2013. The statement includes fees and charges for deposit accounts, with a total fee of $0.00 for the period.


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


document_description: J.P. Morgan account statement header for the period 8/31/13 to 9/30/13. The document is marked confidential and is intended for confidential treatment by JPMorgan Chase.

document_subtype: Account statement


document_description: A bank statement from JPMorgan Chase Bank, N.A. for a business checking account with no activity during the period from October 1, 2013, to October 31, 2013. The last activity was on August 31, 2011.


document_description: A financial document detailing fees and charges for deposit accounts for the period of October 2013. The document includes a table listing the description, volume, allowed, excess, unit price, and fees for the monthly service fee, which totals $0.00.

title: J.P. Morgan Fees and Charges for Deposit Accounts


document_description: J.P. Morgan primary account statement for the period 10/1/13 to 10/31/13, including information on how to address errors or questions about electronic and non-electronic transactions.


document_description: J.P. Morgan bank statement for account 2649 for the period of October 2013. The document is marked confidential and is intended for confidential treatment by JPMorgan Chase.


document_description: A bank statement from JPMorgan Chase Bank for the account associated with Ghislaine Maxwell, showing no activity during the period from October 1, 2013, to October 31, 2013. The last activity on the account was on August 31, 2011.


document_description: A financial document detailing fees and charges for deposit accounts for the period 10/1/13 to 10/31/13. The document includes a table listing fees, descriptions, and amounts, with a total fee of $0.00.

title: POT AND KETTLE


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


document_description: 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.


document_description: A bank statement for the account associated with Ghislaine Maxwell, showing no activity during the period from 11/1/13 to 11/29/13. The last activity was on 08/31/11.

title: JPMorgan Chase Bank Statement


document_description: A J.P. Morgan account statement for the period 11/1/13 to 11/29/13, detailing fees and charges for deposit accounts. The statement shows no fees incurred during this period.

title: J.P. Morgan Account Statement


document_description: This document is a J.P. Morgan bank statement for the period from November 1, 2013, to November 29, 2013. It includes information on how to address 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: J.P. Morgan bank statement for a primary account covering the period from November 1, 2013, to November 29, 2013. The document is marked confidential and is intended for confidential treatment by JPMorgan Chase.


document_description: A bank statement for a JPMorgan Classic Business Checking account for the period 11/1/13 to 11/29/13, showing no activity and a balance of $0.00. The last activity was on 08/31/11.


document_description: JP Morgan account statement for account number 2649 for the period from November 1, 2013, to November 29, 2013, detailing fees and charges for deposit accounts. The statement shows a monthly service fee with no charges incurred.

title: JP Morgan Account Statement


document_description: J.P. Morgan bank statement for account 000000403192649 covering the period from November 1, 2013, to November 29, 2013. The document is marked confidential and is intended for confidential treatment by JPMorgan Chase.


document_description: Bank statement for the period 11/30/13 to 12/31/13 for the account associated with Ghislaine Maxwell, showing a beginning balance of $0.00, one deposit/credit of $5,838.70, and an ending balance of $5,838.70.


document_description: This document is a bank statement for the period from November 30, 2013, to December 31, 2013, for the account 'POT AND KETTLE'. It includes details of deposits, credits, daily ending balance, and fees and charges for deposit accounts.

title: J.P. Morgan Primary Account Statement


document_description: J.P. Morgan bank statement for primary account 000000403192649 for the period from November 30, 2013, to December 31, 2013. Includes information on how to report errors or questions about electronic and non-electronic transactions.


document_description: J.P. Morgan bank statement for the period 11/30/13 to 12/31/13. The document is marked confidential and is intended for confidential treatment by JPMorgan Chase.


document_description: This document is a bank statement for a JPMorgan Classic Business Checking account for the period from November 30, 2013, to December 31, 2013. It includes a summary of the account's beginning balance, deposits, credits, and ending balance.

title: JPMorgan Classic Business Checking Account Statement


document_description: This document is a J.P. Morgan bank statement for the period from November 30, 2013, to December 31, 2013. It includes details of deposits, daily ending balance, and fees and charges for deposit accounts.

title: J.P. Morgan Account Statement


document_description: J.P. Morgan financial statement for the period 11/30/13 to 12/31/13, including information on error resolution for electronic and non-electronic transactions, and details about mutual funds and securities.


document_description: A bank statement for a JPMorgan Classic Business Checking account for the period 1/1/14 to 1/31/14. The account had no activity during this period, with a beginning and ending balance of $5,838.70. The last activity was on 12/09/13.


document_description: JP Morgan account statement for the period 1/1/14 to 1/31/14, detailing fees and charges for deposit accounts under the entity 'POT AND KETTLE'. The statement shows no fees charged for the period.

title: JP Morgan Account Statement


document_description: J.P. Morgan bank statement for the period 1/1/14 to 1/31/14, including information on error resolution for electronic and non-electronic transactions, and details about mutual funds and securities.


document_description: JPMorgan Chase bank statement for the account associated with Ghislaine Maxwell, showing no activity for the period 1/1/14 to 1/31/14. The beginning and ending balance is $5,838.70.


document_description: This document is a bank statement from J.P. Morgan for the account named 'POT AND KETTLE' covering the period from January 1, 2014, to January 31, 2014. It details fees and charges for deposit accounts, including a monthly service fee.

title: J.P. Morgan Account Statement for POT AND KETTLE


document_description: J.P. Morgan primary account statement for the period 1/1/14 to 1/31/14, including information on error resolution for electronic and non-electronic transactions, and details about mutual funds and securities.


document_description: J.P. Morgan bank statement for Pot And Kettle LLC for the period 2/1/14 to 2/28/14, detailing payments, transfers, and fees.

key_organizations:
J.P. Morgan
UBS Ag Stamford Branch
UBS Financial Services Inc
Pot And Kettle LLC


document_description: A bank statement for the period 2/1/14 to 2/28/14 for a JPMorgan Chase Classic Business Checking account. The statement shows a beginning balance of $5,838.70, a payment/transfer of $5,838.70, and an ending balance of $0.00.

title: JPMorgan Chase Bank Statement


document_description: This document is a bank statement from J.P. Morgan for the account 'Pot And Kettle' covering the period from February 1, 2014, to February 28, 2014. It details payments and transfers, including a debit transaction to UBS Financial Services Inc. for $5,838.70, and lists fees and charges for deposit accounts, which total $0.00 for the period.

title: J.P. Morgan Account Statement

key_organizations:
J.P. Morgan
UBS Financial Services Inc
Pot And Kettle LLC


document_description: J.P. Morgan bank statement for the period 2/1/14 to 2/28/14, including information on how to report errors or questions about electronic and non-electronic transactions.


document_description: A bank statement for a JPMorgan Classic Business Checking account for the period 3/1/14 to 3/31/14, showing no activity and a balance of $0.00. The last activity was on 02/27/14.

key_organizations:
J.P. Morgan
JPMorgan Chase Bank


document_description: A financial statement for the account 'POT AND KETTLE' for the period of March 1, 2014, to March 31, 2014, detailing fees and charges for deposit accounts. The total fees for the period are $0.00.

title: P.P. Morgan Primary Account Statement


document_description: J.P. Morgan bank statement for the period 3/1/14 to 3/31/14, including information on how to report errors or questions about electronic and non-electronic transactions.


document_description: J.P. Morgan primary account statement for March 2014.


document_description: A bank statement for a JPMorgan Classic Business Checking account for the period 3/1/14 to 3/31/14, showing no activity during this period. The last activity was on 02/27/14.


document_description: J.P. Morgan account statement for POT AND KETTLE for the period 3/1/14 to 3/31/14, detailing fees and charges for deposit accounts. The total fees for the period are $0.00.


document_description: A financial document from J.P. Morgan for the period of March 2014, marked as confidential.


document_description: JPMorgan Chase Bank statement for the period 4/1/14 to 4/30/14 for a closed account. The account had no activity during this period and was closed on 04/15/14. The last activity was on 02/27/14.


document_description: J.P. Morgan bank statement for the period ending April 30, 2014, including information on how to address errors or questions about electronic and non-electronic transactions.


document_description: JPMorgan Chase bank statement for the period 4/1/14 to 4/30/14 for a closed account. The account had no activity during this period and was closed on 04/15/14. The last activity was on 02/27/14.


document_description: This document is a bank statement from J.P. Morgan for the period ending April 30, 2014. 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: A bank statement from JPMorgan Chase for Terra Mar Project, Inc. covering the period from April 27, 2012, to April 30, 2012. The statement shows a beginning and ending balance of $0.00.

title: JPMorgan Chase Bank Statement

key_people:
Janet Young
Gina M Swetra

key_locations:
Newark, DE
New York, NY

key_organizations:
JPMorgan Chase Bank
Terra Mar Project, Inc.


document_description: Notification of changes to ATM transfer cutoff times for J.P. Morgan accounts, effective May 1, 2012. The cutoff time for most ATMs is extended to 11 p.m. Eastern time. Specific cutoff times will be displayed on ATM screens. The change affects the Funds Availability Policy section of the account terms.


document_description: JPMorgan Chase bank statement for the period 4/27/12 to 4/30/12, including information on how to report errors or questions about electronic and non-electronic transactions. It also provides details about mutual funds and securities offered by JPMorgan and its affiliates.

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


document_description: J.P. Morgan bank statement for account number 000000424613029 covering the period from April 12, 2012, to April 30, 2012. The document is marked confidential and is intended for confidential treatment by JPMorgan Chase.


document_description: A bank statement from JPMorgan Chase Bank for Terra Mar Project, Inc. covering the period from April 27, 2012, to April 30, 2012. The statement shows a beginning and ending balance of $0.00.


document_description: J.P. Morgan announces an extension of the cutoff time for transfers between checking and savings accounts at most ATMs to 11 p.m. Eastern time, effective May 1, 2012. This change will be reflected in the Funds Availability Policy section of the General Terms & Conditions.

title: IMPORTANT INFORMATION REGARDING ATM TRANSFERS

document_type: correspondence

document_subtype: notice


document_description: This document is a bank statement from J.P. Morgan for the period 4/27/12 to 4/30/12. 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: A J.P. Morgan bank statement for the primary account covering the period from April 27, 2012, to April 30, 2012. The document is marked confidential and requests confidential treatment by JPMorgan Chase.


document_description: A bank statement for Terra Mar Project, Inc. from JPMorgan Chase for the period 5/11/12 to 5/31/12, showing no account activity and a balance of $0.00.


document_description: A bank statement from JPMorgan Chase Bank, N.A. for the account of Terra Mar Project, Inc. for the period 5/1/12 to 5/31/12. The statement indicates no activity during this period with a beginning and ending balance of $0.00. The last activity was on 04/27/12.

key_organizations:
JPMorgan Chase Bank, N.A.
Terra Mar Project, Inc.


document_description: This document is a bank statement from J.P. Morgan 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: This document is a bank statement from JPMorgan Chase for Terra Mar Project, Inc. for the period of June 1, 2012, to June 29, 2012. It includes a summary of account activity, showing a beginning balance of $0.00, deposits and credits totaling $12,000.00, checks paid amounting to $10,000.00, and an ending balance of $82,000.00.

title: JPMorgan Chase Bank Statement for Terra Mar Project, Inc.


document_description: This document is a bank statement for TERRA MAR PROJECT, INC. for the period 6/1/12 to 6/29/12. It includes details of deposits, credits, and checks paid during this period.

title: TERRA MAR PROJECT, INC. Account Statement

key_organizations:
J.P. Morgan
TERRA MAR PROJECT, INC.


document_description: A check issued by Terra Mar Project, Inc. to Charles Evans Foundation for $10,000.

document_subtype: check

key_organizations:
Terra Mar Project, Inc.
JPMorgan Chase Bank, N.A.


document_description: This document is a J.P. Morgan bank statement for the period 6/1/12 to 6/29/12. 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.


document_description: J.P. Morgan bank statement for the period 6/1/12 to 6/29/12. The document is marked confidential and is intended for confidential treatment by JPMorgan Chase.


document_description: This is a bank statement from JPMorgan Chase for the account associated with Terra Mar Project, Inc. for the period of June 1, 2012, to June 29, 2012. The statement includes a beginning balance of $0.00, deposits and credits totaling $12,000.00, checks paid amounting to $10,000.00, and an ending balance of $82,000.00.

title: JPMorgan Chase Bank Statement


document_description: This document is a bank statement for TERRA MAR PROJECT, INC. for the period from June 1, 2012, to June 29, 2012. It includes details of deposits, credits, and checks paid during this period.

title: J.P. Morgan Account Statement for TERRA MAR PROJECT, INC.


document_description: A check issued by Terra Mar Project, Inc. to Charles Evans Foundation for $10,000 on June 12, 2012, as part of a JPMorgan Classic Business Checking account statement for the period 6/1/12 to 6/29/12.

key_organizations:
JPMorgan Chase Bank
Terra Mar Project, Inc.
Charles Evans Foundation


document_description: J.P. Morgan financial account statement for account ending in 3029, covering the period from 6/1/12 to 6/29/12. Announcements of fee eliminations for business checking and savings accounts effective August 1, 2012.


document_description: JPMorgan Chase bank statement for Terra Mar Project, Inc. for the period 6/30/12 to 7/31/12. It includes account summary with beginning balance, deposits, payments, and ending balance.


document_description: Bank statement for TERRA MAR PROJECT, INC. from J.P. Morgan for the period 6/30/12 to 7/31/12, showing deposits, credits, payments, and transfers.

title: TERRA MAR PROJECT, INC. Bank Statement

key_organizations:
TERRA MAR PROJECT, INC.
J.P. Morgan


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


document_description: J.P. Morgan bank statement for the primary account number 000000424613029 for the period from June 30, 2012, to July 31, 2012. The document is marked confidential and is requested for confidential treatment by JPMorgan Chase.


document_description: Bank statement for Terra Mar Project, Inc. for the period 6/30/12 to 7/31/12, showing a beginning balance of $2,000.00, deposits and credits totaling $6.51, payments and transfers totaling $(63.95), and an ending balance of $1,942.56.


document_description: This document is a bank statement for TERRA MAR PROJECT, INC. for the period from June 30, 2012, to July 31, 2012. It includes details of deposits, credits, payments, and transfers, along with daily ending balances.

title: TERRA MAR PROJECT, INC. Bank Statement

key_organizations:
TERRA MAR PROJECT, INC.
J.P. Morgan
Chase


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


document_description: This document is a bank statement for Terra Mar Project, Inc. from JPMorgan Chase Bank for the period of August 1, 2012, to August 31, 2012. It includes a summary of account activities such as deposits, checks paid, and payments & transfers.


document_description: This document is a bank statement for TERRA MAR PROJECT, INC. for the period of August 1, 2012, to August 31, 2012. It includes details of deposits, checks paid, and payments & transfers.

key_organizations:
TERRA MAR PROJECT, INC.
J.P. Morgan
Union LA Aka Uboc
Vividminds Inc


document_description: This document is a bank statement from JPMorgan for the TERRA MAR PROJECT, INC. It details the daily ending balances for the account over the period from August 1, 2012, to August 31, 2012.

title: JPMorgan Daily Ending Balance for TERRA MAR PROJECT, INC.

document_type: tabular

key_organizations:
JPMorgan
TERRA MAR PROJECT, INC.


document_description: This document is a bank statement from JPMorgan Chase for Terra Mar Project, Inc. for the period of August 1, 2012, to August 31, 2012. It includes account summary details such as beginning balance, deposits, checks paid, payments, transfers, and ending balance.


key_organizations:
TERRA MAR PROJECT, INC.
J.P. Morgan
Union LA
Vivid minds Inc
Union Bank NA


document_description: This document is a bank statement for TERRA MAR PROJECT, INC. for the period of August 1, 2012, to August 31, 2012, showing daily ending balances.

title: JPMorgan Account Statement for TERRA MAR PROJECT, INC.


document_description: The document is a bank statement from JPMorgan for Terra Mar Project, Inc. It includes details of checks issued to the United States Treasury and Ocean Registry & Mapping Ltd. during the period from August 11, 2012, to August 31, 2012.

key_organizations:
JPMorgan
Terra Mar Project, Inc.
United States Treasury
Ocean Registry & Mapping Ltd.


document_description: J.P. Morgan bank statement for the period 8/1/12 to 8/31/12, including information on how to address errors or questions about electronic and non-electronic transactions. It also provides details on 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: This document is a bank statement for the Terra Mar Project, Inc. from JPMorgan Chase Bank for the period of September 1, 2012, to September 28, 2012. It includes account summary details such as beginning balance, deposits, checks paid, payments and transfers, and ending balance.


document_description: This document is a bank statement for TERRA MAR PROJECT, INC. with J.P. Morgan for the period from September 1, 2012, to September 28, 2012. It includes details of deposits, checks paid, and payments & transfers, along with daily ending balances.

title: J.P. Morgan TERRA MAR PROJECT, INC. Account Statement

key_organizations:
J.P. Morgan
TERRA MAR PROJECT, INC.
Union Bank
Vividminds Inc


document_description: A check issued by Terra Mar Project, Inc. to Momentum OS, Inc. for the amount of $2,839.81.

key_organizations:
Terra Mar Project, Inc.
Momentum OS, Inc.
J.P. Morgan Chase Bank, N.A.


document_description: The document is a J.P. Morgan bank statement providing information about handling errors or questions related to electronic and non-electronic funds transfers. It includes instructions for reporting errors, the investigation process, and details about JPMorgan's financial products and services.


document_description: This document is a bank statement for Terra Mar Project, Inc. from JPMorgan Chase Bank for the period 9/1/12 to 9/28/12. It includes account summary details such as beginning balance, deposits, checks paid, payments, transfers, and ending balance.


document_description: This document is a bank statement for TERRA MAR PROJECT, INC. from J.P. Morgan for the period 9/1/12 to 9/28/12. It includes details of deposits, checks paid, payments, transfers, and daily ending balances.

key_organizations:
TERRA MAR PROJECT, INC.
J.P. Morgan
Union Bank NA
Vividminds Inc


document_description: JPMorgan Classic Business Checking account statement for Terra Mar Project, Inc. for the period 9/1/12 to 9/28/12. Includes a check payment to Momentum OS, Inc. for $2,839.81 dated 8/28/12.

key_organizations:
J.P. Morgan
Terra Mar Project, Inc.
Momentum OS, Inc.


document_description: J.P. Morgan bank statement for account number 000000424613029 for the period 9/1/12 to 9/28/12. Includes information on how to report errors or questions about electronic and non-electronic transactions.


document_description: This document is a bank statement for the TERRA MAR PROJECT, INC. account at JP Morgan, covering the period from September 29, 2012, to October 31, 2012. It details various deposits and credits made to the account during this period.

title: JP Morgan Primary Account: TERRA MAR PROJECT, INC.

key_organizations:
JP Morgan
TERRA MAR PROJECT, INC.


document_description: Bank statement for TERRA MAR PROJECT, INC. for the period 9/29/12 to 10/31/12, detailing deposits, credits, payments, transfers, and daily ending balances.

key_organizations:
J.P. Morgan
TERRA MAR PROJECT, INC.
Union LA
Vividminds Inc


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


document_description: This document is a bank statement from JPMorgan Chase for Terra Mar Project, Inc. for the period from September 29, 2012, to October 31, 2012. It includes account summary details such as beginning balance, deposits, payments, and ending balance.

key_organizations:
JPMorgan Chase Bank
Terra Mar Project, Inc.


document_description: This document is a bank statement from JPMorgan Chase Bank for the account of Terra Mar Project, Inc. for the period of November 1, 2012, to November 30, 2012. It includes a summary of the checking account activities, such as the beginning balance, deposits, payments, and ending balance.


document_description: This document is a bank statement for TERRA MAR PROJECT, INC. from J.P. Morgan for the period of November 1, 2012, to November 30, 2012. It details deposits, credits, payments, and transfers made during this period.


document_description: This document is a bank statement showing the daily ending balance for a JP Morgan primary account for the period from November 1, 2012, to November 30, 2012.

title: JP Morgan Primary Account Daily Ending Balance


document_description: ATM deposit information to be added to account statement, detailing date of deposit, date posted, and last four digits of ATM/debit card number involved in the transaction. Effective from November 12, 2012.


document_description: J.P. Morgan bank statement for the period 11/1/12 to 11/30/12. The primary account number is redacted. The document is marked confidential and is intended for confidential treatment by JPMorgan Chase.

key_organizations:
J.P. Morgan
JPMorgan Chase


document_description: This document is a bank statement from JPMorgan Chase for Terra Mar Project, Inc. for the period of November 1, 2012, to November 30, 2012. It includes account summary details such as beginning balance, deposits and credits, payments and transfers, and ending balance.

key_organizations:
JPMorgan Chase Bank, N.A.
Terra Mar Project, Inc.


document_description: This document is a bank statement for TERRA MAR PROJECT, INC.'s primary account with J.P. Morgan for the period of November 1, 2012, to November 30, 2012. It includes daily ending balances for specific dates within the month.

title: TERRA MAR PROJECT, INC. - J.P. Morgan Primary Account Statement


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


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


document_description: J.P. Morgan bank statement for the period 11/1/12 to 11/30/12. The document is marked confidential and is intended for confidential treatment by JPMorgan Chase.


document_description: This document is a bank statement for Terra Mar Project, Inc.'s primary account with JP Morgan for the period of December 1, 2012, to December 31, 2012. It includes daily ending balances for specific dates within the month.

title: JP Morgan Primary Account Statement for Terra Mar Project, Inc.

key_organizations:
Terra Mar Project, Inc.
JP Morgan


document_description: J.P. Morgan offers more free transactions for Classic Business Checking clients starting January 2nd, 2013. Clients can make up to 500 debit/credit transactions and four free outbound wire transfers each month without incurring a fee. These changes will appear on the January statement.


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 Chase & Co. 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 for Terra Mar Project, Inc. from JPMorgan Chase Bank for the period of December 1, 2012, to December 31, 2012. It includes account summary details such as beginning balance, deposits and credits, payments and transfers, and ending balance.

key_people:
Janet Young
Gina Magliocco


document_description: Bank statement for TERRA MAR PROJECT, INC. for the period 12/1/12 to 12/31/12, detailing deposits, credits, payments, transfers, and daily ending balances.

key_organizations:
TERRA MAR PROJECT, INC.
J.P. Morgan


document_description: This document is a bank statement for TERRA MAR PROJECT, INC. showing daily ending balances for December 2012.

title: TERRA MAR PROJECT, INC. Daily Ending Balance


document_description: Notification about increased free transactions for J.P. Morgan Classic Business Checking clients starting January 2nd, 2013. Clients can make up to 500 debit/credit transactions and four free outbound wire transfers each month without incurring a fee.

title: J.P. Morgan Classic Business Checking Account Update

document_subtype: notification


document_description: J.P. Morgan bank statement for the period 12/1/12 to 12/31/12, 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 1/1/13 to 1/31/13, including information on how to report 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.

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


document_description: This document is a bank statement for Terra Mar Project, Inc. from JPMorgan Chase Bank for the period of January 1, 2013, to January 31, 2013. It includes account summary details such as beginning balance, deposits and credits, payments and transfers, and ending balance.


document_description: This document is a bank statement for TERRA MAR PROJECT, INC. with J.P. Morgan for the period from November 13, 2012, to January 31, 2013. It includes details of deposits, credits, payments, transfers, and daily ending balances.

title: TERRA MAR PROJECT, INC. - J.P. Morgan Account Statement

key_organizations:
TERRA MAR PROJECT, INC.
J.P. Morgan
Momentum Os Inc


document_description: This document details the fees and charges for the deposit account of TERRA MAR PROJECT, INC. for the period from January 1, 2013, to January 31, 2013. It includes a breakdown of fees for services such as monthly service fees, deposit credits, and checks/debits posted.

title: Fees and Charges for Deposit Accounts


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


document_description: JPMorgan Chase bank statement for Terra Mar Project, Inc. for the period 2/11/13 to 2/28/13, showing account summary including beginning balance, deposits, checks paid, payments and transfers, and ending balance.

title: JPMorgan Chase Bank Statement

key_organizations:
JPMorgan Chase
Terra Mar Project, Inc.


document_description: This document is a bank statement for TERRA MAR PROJECT, INC. from J.P. Morgan for the period of February 1, 2013, to February 28, 2013. It includes daily ending balances and fees and charges for deposit accounts.


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 transfers. 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 from November 13, 2012, to February 28, 2013. The document is marked confidential and is intended for confidential treatment by JPMorgan Chase.


document_description: This document is a bank statement for Terra Mar Project, Inc. from JPMorgan Chase Bank, N.A. for the period of February 1, 2013, to February 28, 2013. It includes account summary details such as beginning balance, deposits and credits, checks paid, payments and transfers, and ending balance.


document_description: This document is a bank statement for TERRA MAR PROJECT, INC. from JPMorgan for the period of February 1, 2013, to February 28, 2013. It includes details of deposits, checks paid, and payments & transfers.

key_organizations:
JPMorgan
TERRA MAR PROJECT, INC.
Union LA
Vividminds Inc


document_description: JPMorgan Classic Business Checking statement for Terra Mar Project, Inc. for the period 2/1/13 to 2/28/13. Includes transactions such as a check to McAdory Lipscomb Jr. for $1,500 and a transaction with ADL Enterprises LLC for $2,055.

key_organizations:
JPMorgan
Terra Mar Project, Inc.
ADL Enterprises LLC


document_description: J.P. Morgan bank statement for the period 2/1/13 to 2/28/13, 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 LLC


document_description: J.P. Morgan bank statement for the period 2/1/13 to 2/28/13. The page is intentionally left blank.


document_description: Bank statement for TERRA MAR PROJECT, INC. for the period 3/1/13 to 3/29/13, detailing deposits and checks paid.


document_description: This document is a bank statement for the primary account at J.P. Morgan for the period from March 1, 2013, to March 29, 2013. It includes details of payments and transfers, daily ending balances, and fees and charges for deposit accounts.

title: J.P. Morgan Account Statement

key_organizations:
J.P. Morgan
TERRA MAR PROJECT, INC.


document_description: This document is a financial statement from JPMorgan Chase for TERRA MAR PROJECT, INC. covering the period from March 1, 2013, to March 29, 2013. It includes details of transactions such as payments made to McDody Lipcomb Jr., Momentum OS, Inc., Morris & McVeigh LLP, and Colby Attorneys Service Co Inc.

title: JPMorgan Chase Bank Statement for TERRA MAR PROJECT, INC.

key_people:
McDody Lipcomb Jr.
McOdory Lipscomb, Jr.
Momentum OS, Inc.
Morris & McVeigh LLP
Colby Attorneys Service Co Inc

key_organizations:
JPMorgan Chase Bank, N.A.
TERRA MAR PROJECT, INC.


document_description: J.P. Morgan notice about 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.


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. 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: This document is a bank statement for Terra Mar Project, Inc. from JPMorgan Chase Bank for the period of March 1, 2013, to March 29, 2013. It includes a summary of the checking account activities such as beginning balance, deposits and credits, checks paid, payments and transfers, and ending balance.

title: JPMorgan Classic Business Checking Statement


document_description: This document is a bank statement for TERRA MAR PROJECT, INC. from JPMorgan for the period 3/1/13 to 3/29/13. It details deposits and credits totaling $354.83 and checks paid totaling $8,621.91.

title: TERRA MAR PROJECT, INC. JPMorgan Primary Account Statement

key_organizations:
TERRA MAR PROJECT, INC.
JPMorgan


document_description: The document is a J.P. Morgan bank statement for the period 3/1/13 to 3/29/13. It mentions 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.


document_description: JPMorgan Chase Bank statement for Terra Mar Project, Inc. for the period 3/30/13 to 4/30/13. The statement includes account summary details such as beginning balance, deposits and credits, payments and transfers, and ending balance.


document_description: This document is a primary account statement from J.P. Morgan for TERRA MAR PROJECT, INC. covering the period from March 30, 2013, to April 30, 2013. It includes details of payments and transfers, daily ending balances, and fees and charges for deposit accounts. The total payments and transfers amount to (58,395.65) USD, and the total fees are 0.00 USD.

title: TERRA MAR PROJECT, INC. Primary Account Statement

key_organizations:
J.P. Morgan
Union Bank NA
Vividrrinds Inc


document_description: J.P. Morgan bank statement for the period 3/30/13 to 4/30/13, including information on how to address errors or questions about electronic and non-electronic transactions.


document_description: Bank statement for Terra Mar Project, Inc. for the period 3/30/13 to 4/30/13, showing a beginning balance of $67,981.69, deposits and credits totaling $573.93, payments and transfers totaling $8,395.65, and an ending balance of $60,159.97.


document_description: This document is a bank statement from J.P. Morgan for the Terra Mar Project, Inc. covering the period from March 30, 2013, to April 30, 2013. It includes details of payments and transfers, daily ending balances, and fees and charges for deposit accounts. The total payments and transfers amount to $8,395.65, and the total fees are $0.00.

title: J.P. Morgan Account Statement for Terra Mar Project, Inc.

key_organizations:
J.P. Morgan
Terra Mar Project, Inc.
Union Bank NA
Vividminds Inc


document_description: This document is a bank statement from JPMorgan Chase for TERRA MAR PROJECT, INC. for the period of May 1, 2013, to May 31, 2013. It includes account summary details such as beginning balance, deposits and credits, payments and transfers, and ending balance.

key_organizations:
JPMorgan Chase Bank
TERRA MAR PROJECT, INC.


document_description: This document is a bank statement for TERRA MAR PROJECT, INC. for the period of May 1, 2013, to May 31, 2013. It includes details of deposits, credits, payments, transfers, and daily ending balances.

title: TERRA MAR PROJECT, INC. Account Statement


document_description: This document details the fees and charges for the deposit accounts of TERRA MAR PROJECT, INC. for the period from May 1, 2013, to May 31, 2013. It includes a breakdown of fees for services such as monthly service fees, deposits/credits, and checks/debits posted, with a total fee amount of $0.00.

title: J.P. Morgan - TERRA MAR PROJECT, INC. Fees and Charges


document_description: This document is a bank statement for Terra Mar Project, Inc. from JPMorgan Chase Bank for the period of May 1, 2013, to May 31, 2013. It includes account summary details such as beginning balance, deposits and credits, payments and transfers, and ending balance.

key_organizations:
JPMorgan Chase Bank
Terra Mar Project, Inc.


document_description: This document is a bank statement from JPMorgan for TERRA MAR PROJECT, INC. for the period of May 1, 2013, to May 31, 2013. It details fees and charges for deposit accounts, including a monthly service fee, deposits/credits, and checks/debits posted, with a total fee of $0.00.

key_organizations:
JPMorgan
TERRA MAR PROJECT, INC.


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


document_description: This document is a bank statement from J.P. Morgan for TERRA MAR PROJECT, INC. covering the period from June 1, 2013, to June 28, 2013. It includes details of deposits, checks paid, and payments & transfers, along with daily ending balances.

title: J.P. Morgan Bank Statement for TERRA MAR PROJECT, INC.


document_description: This document is a bank statement for TERRA MAR PROJECT, INC. from J.P. Morgan for the period of June 1, 2013, to June 28, 2013. It details fees and charges for deposit accounts, including a monthly service fee, deposits/credits, and checks/debits posted, with a total fee of $0.00.


document_description: A check issued by Terra Mar Project, Inc. to Top Shelf Staffing for $487.50, dated June 7, 2013, as part of a business checking account statement for the period 6/1/13 to 6/28/13.

key_organizations:
J.P. Morgan
Terra Mar Project, Inc.
Top Shelf Staffing


document_description: J.P. Morgan bank statement for the period from June 1, 2013, to June 28, 2013, including information on handling errors or questions about electronic and non-electronic funds transfers.


document_description: J.P. Morgan bank statement for the period 6/1/13 to 6/28/13. The document is marked confidential and is intended for confidential treatment by JPMorgan Chase.

key_organizations:
J.P. Morgan
JPMorgan Chase


document_description: This document is a bank statement from JPMorgan Chase for Terra Mar Project, Inc. for the period of June 1, 2013, to June 28, 2013. It includes account summary details such as beginning balance, deposits, checks paid, payments and transfers, and ending balance.

title: JPMorgan Chase Bank Statement for Terra Mar Project, Inc.


document_description: This document is a bank statement for TERRA MAR PROJECT, INC. from J.P. Morgan, covering the period from June 1, 2013, to June 28, 2013. It includes details of deposits, checks paid, payments and transfers, and daily ending balances.

title: J.P. Morgan Account Statement for TERRA MAR PROJECT, INC.


document_description: This document is a bank statement from JPMorgan for the account of TERRA MAR PROJECT, INC. for the period from June 1, 2013, to June 28, 2013. It details fees and charges for deposit accounts, including a monthly service fee, deposits/credits, and checks/debits posted, with a total fee of $0.00.

title: JPMorgan Account Statement for TERRA MAR PROJECT, INC.


document_description: A check issued by Terra Mar Project, Inc. to Top Shelf Staffing for $487.50, dated June 7, 2013, with a memo referencing invoices #8904 & #8905.


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


document_description: J.P. Morgan bank statement for a primary account for the period 6/1/13 to 6/28/13. The document is marked confidential and is intended for confidential treatment by JPMorgan Chase.


document_description: This is a bank statement for Terra Mar Project, Inc. from JPMorgan Chase Bank for the period 6/29/13 to 7/31/13. It includes account summary details such as beginning balance, deposits and credits, checks paid, payments and transfers, and ending balance.


document_description: This document is a bank statement for TERRA MAR PROJECT, INC. from JP Morgan, covering the period from June 29, 2013, to July 31, 2013. It includes details of deposits, checks paid, and payments & transfers.

title: JP Morgan Primary Account Statement for TERRA MAR PROJECT, INC.

key_organizations:
JP Morgan
TERRA MAR PROJECT, INC.


document_description: The document is a bank statement from J.P. Morgan for the period 6/29/2013 to 7/31/2013, detailing transactions for TERRA MAR PROJECT, INC. It includes checks issued to Top Shelf Staffing and ADL Enterprises LLC.

key_organizations:
J.P. Morgan
TERRA MAR PROJECT, INC.
Top Shelf Staffing
ADL Enterprises LLC


document_description: Notification of new language for transaction descriptions in account statements, specifically for returned checks.


document_description: J.P. Morgan bank statement for the period 6/29/13 to 7/31/13, including information on how to report errors or questions about electronic and non-electronic transactions.


document_description: This document is a bank statement for Terra Mar Project, Inc. from JPMorgan Chase Bank for the period 6/29/13 to 7/31/13. It includes account summary details such as beginning balance, deposits and credits, checks paid, payments and transfers, and ending balance.

title: JPMorgan Classic Business Checking Account Statement


document_description: This document is a financial statement for Terra Mar Project, Inc. from J.P. Morgan, covering the period from June 29, 2013, to July 31, 2013. It includes details of deposits, checks paid, and payments & transfers.

title: Terra Mar Project, Inc. Financial Statement

key_organizations:
Terra Mar Project, Inc.
J.P. Morgan
Union LA
Vividminds Inc


document_description: This document is a bank statement for TERRA MAR PROJECT, INC. from J.P. Morgan, covering the period from June 29, 2013, to July 31, 2013. It includes daily ending balances and fees and charges for deposit accounts.


document_description: This document is a bank statement for Terra Mar Project, Inc. from JPMorgan Chase for the period of June 29, 2013, to July 31, 2013. It includes details of checks issued during this period.

key_organizations:
Terra Mar Project, Inc.
JPMorgan Chase
Top Shelf Staffing
ADL Enterprises LLC


document_description: The document is a J.P. Morgan account statement for a primary account covering the period from June 29, 2013, to July 31, 2013. It includes a notice about a change in the description of certain transactions on account statements, specifically regarding returned checks.

title: J.P. Morgan Account Statement


document_description: This document is a bank statement for TERRA MAR PROJECT, INC. from J.P. Morgan for the period of August 1, 2013, to August 30, 2013. It includes daily ending balances and fees and charges for deposit accounts.

title: J.P. Morgan TERRA MAR PROJECT, INC. Account Statement


document_description: J.P. Morgan bank statement for the period 8/11/13 to 8/30/13, including information on how to address errors or questions about electronic and non-electronic funds transfers.


document_description: This document is a bank statement from JPMorgan Chase for Terra Mar Project, Inc. for the period of August 1, 2013, to August 30, 2013. It includes account summary details such as beginning balance, deposits and credits, payments and transfers, and ending balance.


document_description: This document is a J.P. Morgan account statement for TERRA MAR PROJECT, INC. covering the period from August 1, 2013, to August 30, 2013. It includes updates to the Deposit Account Agreement effective July 21, 2013, and details of deposits, credits, payments, and transfers made during the period. The total deposits and credits amount to $10,144.89, while total payments and transfers amount to $1,748.87.

key_locations:
New York NY 10065-7007
London El 8Eg

key_organizations:
TERRA MAR PROJECT, INC.
J.P. Morgan
The Bank of New York Mellon
Blue Marine Foundation
Coutts And Company
Union Bank NA
Vividminds Inc


document_description: This document is a bank statement for TERRA MAR PROJECT, INC. from JPMorgan for the period of August 11, 2013, to August 30, 2013. It includes daily ending balances and fees and charges for deposit accounts.


document_description: JPMorgan Chase bank statement for the period 8/1/13 to 8/30/13, including information on how to report errors or questions about electronic and non-electronic transfers.


document_description: JPMorgan Chase bank statement for Terra Mar Project, Inc. for the period 8/31/13 to 9/30/13, detailing account summary including beginning balance, deposits, checks paid, payments, transfers, and ending balance.

key_organizations:
JPMorgan Chase Bank, N.A.
Terra Mar Project, Inc.


document_description: This document is a bank statement for TERRA MAR PROJECT, INC. for the period from August 31, 2013, to September 30, 2013. It includes details of deposits, credits, checks paid, and payments & transfers.

key_organizations: Banque Privee Edmond DE Rothscswitzerland


document_description: This document is a bank statement for TERRA MAR PROJECT, INC. from J.P. Morgan for the period of August 31, 2013, to September 30, 2013. It includes daily ending balances and fees and charges for deposit accounts.

key_organizations:
TERRA MAR PROJECT, INC.
J.P. Morgan


document_description: Bank statement for Terra Mar Project, Inc. for the period 8/31/13 to 9/30/13, including transactions such as a payment to Mikael Mishek and ADL Enterprises LLC.

key_organizations:
Terra Mar Project, Inc.
JPMorgan Chase Bank, N.A.
ADL Enterprises LLC


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: J.P. Morgan bank statement for the period 8/31/13 to 9/30/13. The document is marked confidential and is intended for confidential treatment by JPMorgan Chase.


document_description: JPMorgan Chase bank statement for Terra Mar Project, Inc. for the period 8/31/13 to 9/30/13. The statement includes account summary details such as beginning balance, deposits and credits, checks paid, payments and transfers, and ending balance.


document_description: This document is a financial statement for TERRA MAR PROJECT, INC. from J.P. Morgan for the period 8/31/13 to 9/30/13. It includes details of deposits, credits, checks paid, and payments & transfers.

title: TERRA MAR PROJECT, INC. Financial Statement


document_description: This document is a bank statement for TERRA MAR PROJECT, INC. for the period from August 31, 2013, to September 30, 2013. It includes daily ending balances and fees and charges for deposit accounts.


document_description: This document is a bank statement from J.P. Morgan for the period of 8/31/13 to 9/30/13. 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: A J.P. Morgan bank statement for an account with a blacked-out number, covering the period from August 31, 2013, to September 30, 2013. 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 for Terra Mar Project, Inc. for the period of October 1, 2013, to October 31, 2013. It includes account summary details such as beginning balance, deposits and credits, checks paid, payments and transfers, and ending balance.


document_description: Bank statement for TERRA MAR PROJECT, INC. for the period of October 2013, detailing deposits, credits, checks paid, and payments & transfers.

title: TERRA MAR PROJECT, INC. Bank Statement

key_organizations:
TERRA MAR PROJECT, INC.
J.P. Morgan
Chase


document_description: This document is a bank statement from J.P. Morgan for TERRA MAR PROJECT, INC. covering the period from October 1, 2013, to October 31, 2013. It includes daily ending balances and fees and charges for deposit accounts.

key_organizations:
J.P. Morgan
TERRA MAR PROJECT, INC.


document_description: This document is a bank statement for Terra Mar Project, Inc. for the period of October 1, 2013, to October 31, 2013. It includes details of checks issued to various payees, including Morris & McVeigh LLP, Top Shelf Staffing, Mike Misner, and ADL Enterprises, with amounts ranging from $540.00 to $2,000.00.

key_organizations:
JPMorgan Chase Bank
Terra Mar Project, Inc.
Morris & McVeigh LLP
Top Shelf Staffing
ADL Enterprises


document_description: This is a financial statement header from J.P. Morgan for the period of October 1, 2013 to October 31, 2013. It includes important information about handling errors or questions related to electronic and non-electronic funds transfers, as well as details about mutual funds and securities offered by JPMorgan.

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


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:
JPMorgan Chase Bank
Terra Mar Project, Inc.


document_description: This document is a bank statement for Terra Mar Project, Inc. from JP Morgan for the period of October 1, 2013, to October 31, 2013. It includes details of deposits, credits, checks paid, and payments & transfers.

title: JP Morgan Account Statement for Terra Mar Project, Inc.

key_organizations:
JP Morgan
Terra Mar Project, Inc.


document_description: Bank statement for TERRA MAR PROJECT, INC. from J.P. Morgan for the period 10/1/13 to 10/31/13, showing daily ending balances and fees.


document_description: This document is a bank statement for Terra Mar Project, Inc. from JPMorgan Chase for the period of October 2013. It includes details of various transactions such as payments to Morris & McVeigh LLP, Mike Misher, Top Shelf Staffing, ADL Enterprises, and others.

key_people:
Morris & McVeigh LLP
Mike Misher
Top Shelf Staffing
ADL Enterprises
Mike Miami
Nike Misses


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 transfers. It also includes details about mutual funds and securities offered by JPMorgan.


document_description: Confidential financial document associated with J.P. Morgan, covering a primary account for the date range October 1, 2013 to October 31, 2013.


document_description: This document is a bank statement from JPMorgan Chase for the account of Terra Mar Project, Inc. for the period of November 1, 2013, to November 29, 2013. It includes a summary of the checking account activities such as deposits, checks paid, and payments & transfers.


document_description: This document is a bank statement for TERRA MAR PROJECT, INC. with J.P. Morgan for the period of November 1, 2013, to November 29, 2013. It includes details of deposits, checks paid, and payments & transfers.

title: TERRA MAR PROJECT, INC. J.P. Morgan Account Statement

key_organizations:
TERRA MAR PROJECT, INC.
J.P. Morgan
Theory And Practice LLC


document_description: This document is a bank statement from JPMorgan Chase for Terra Mar Project, Inc. It includes details of transactions such as checks issued to Morris & McVeigh, ADL Enterprises LLC, and Missel Mishes, with amounts of $1,067.81, $1,830.00, and $2,000.00 respectively. The statement covers the period from November 1, 2013, to November 29, 2013.

key_people:
Morris & McVeigh
ADL Enterprises LLC
Missel Mishes

key_organizations:
JPMorgan Chase
Terra Mar Project, Inc.


document_description: This document is a bank statement for the period from November 1, 2013, to November 29, 2013, from JPMorgan Chase Bank. 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.

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


document_description: This document is a bank statement for the Terra Mar Project, Inc. account at J.P. Morgan for the period from November 1, 2013, to November 29, 2013. It details deposits, credits, checks paid, and payments & transfers.

title: Morgan 1 Primary Account Statement

key_organizations:
Terra Mar Project, Inc.
J.P. Morgan
Theory And Practice LLC


document_description: This document is a bank statement for TERRA MAR PROJECT, INC. for the period from November 1, 2013, to November 29, 2013. It includes daily ending balances and fees and charges for deposit accounts.


document_description: This document is a bank statement for Terra Mar Project, Inc. from J.P. Morgan for the period of November 1, 2013, to November 29, 2013. It includes details of transactions such as checks issued to ADL Enterprises LLC and Miska Mishes.

key_people:
Morris & MeVeigh
ADL Enterprises LLC
Miska Mishes

key_organizations:
J.P. Morgan
Terra Mar Project, Inc.


document_description: J.P. Morgan bank statement for the period 11/1/13 to 11/29/13, including information on how to address errors or questions about electronic and non-electronic transactions. It also includes details about mutual funds and securities offered by JPMorgan.


document_description: J.P. Morgan bank statement for the primary account for the period from November 1, 2013, to November 29, 2013. The document is marked confidential and is intended for confidential treatment by JPMorgan Chase.

key_organizations:
J.P. Morgan
JPMorgan Chase


document_description: This document is a bank statement for Terra Mar Project, Inc. from JPMorgan Chase Bank for the period 11/30/13 to 12/31/13. It includes account summary details such as beginning balance, deposits, checks paid, payments and transfers, and ending balance.

title: JPMorgan Classic Business Checking Statement


document_description: This document is a bank statement for TERRA MAR PROJECT, INC. from J.P. Morgan for the period 11/30/13 to 12/31/13. It includes details of deposits, checks paid, and payments & transfers.


document_description: The document is a bank statement from J.P. Morgan for Terra Mar Project, Inc. for the period 11/30/13 to 12/31/13. It includes details of checks issued to Mike Misner and Michael Misner, each for $2,000.00.

key_people:
Mike Misner
Michael Misner

key_locations:
116 E 65th Street, New York, NY 10065
116 E 60th Street, New York, NY 10065


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.


document_description: J.P. Morgan bank statement for the period 11/30/13 to 12/31/13. The document is marked confidential and is intended for confidential treatment by JPMorgan Chase.


document_description: This document is a bank statement for TERRA MAR PROJECT, INC.'s primary account for the period from November 30, 2013, to December 31, 2013. It includes daily ending balances and a breakdown of fees and charges for deposit accounts.


document_description: J.P. Morgan business checking account statement for Terra Mar Project, Inc. for the period 11/30/13 to 12/31/13. Includes details of checks issued to Mike Misner and Michael Misner.

key_locations:
116 E 65th Street, New York, NY 10065
110 E 59th Street, New York, NY 10022


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


document_description: This document is a bank statement for TERRA MAR PROJECT, INC. with J.P. Morgan for the period of January 1, 2014, to January 31, 2014. It includes details of deposits, checks paid, payments, transfers, and daily ending balances.

title: TERRA MAR PROJECT, INC. - J.P. Morgan Account Statement


document_description: This document is a bank statement for TERRA MAR PROJECT, INC. from J.P. Morgan for the period of January 1, 2014, to January 31, 2014. It details fees and charges for deposit accounts, including a monthly service fee, deposits/credits, and checks/debits posted, with a total fee of $0.00.

title: J.P. Morgan - TERRA MAR PROJECT, INC. Account Statement


document_description: This document is a bank statement for Terra Mar Project, Inc. from J.P. Morgan for the period of January 1, 2014, to November 31, 2014. It includes transactions such as payments to Mike Misner and ADL Enterprises.

key_organizations:
J.P. Morgan
Terra Mar Project, Inc.
ADL Enterprises


document_description: J.P. Morgan bank statement for the period 1/1/14 to 1/31/14, highlighting a new policy requiring valid ID for cash deposits at Chase branches.

key_organizations:
J.P. Morgan
Chase


document_description: J.P. Morgan bank statement for the period 1/1/14 to 1/31/14, including important information about electronic and non-electronic funds transfers, error resolution, and mutual funds/securities.


document_description: JPMorgan Chase bank statement for Terra Mar Project, Inc. for the period 1/1/14 to 1/31/14, detailing account summary and transactions.

title: JPMorgan Chase Bank Statement

key_organizations:
JPMorgan Chase Bank, N.A.
Terra Mar Project, Inc.


document_description: This document is a bank statement from J.P. Morgan for Terra Mar Project, Inc. covering the period from January 1, 2014, to January 31, 2014. It includes details of deposits, checks paid, payments, and transfers, as well as daily ending balances.

title: J.P. Morgan Bank Statement for Terra Mar Project, Inc.

key_organizations:
J.P. Morgan
Terra Mar Project, Inc.
Theory And Practice LLC


document_description: The document is a bank statement for Terra Mar Project, Inc. from JPMorgan Chase for the period of January 1, 2014, to January 31, 2014. It includes transactions such as payments to ADL Enterprises and Michael Misner.

key_people:
Mike Misner
Michael Mignar

key_organizations:
JPMorgan Chase
Terra Mar Project, Inc.
ADL Enterprises


document_description: J.P. Morgan bank statement for the period 1/1/14 to 1/31/14, highlighting a new requirement for valid ID when depositing cash into accounts.


document_description: J.P. Morgan bank statement for the period 1/1/14 to 1/31/14, including important information about electronic and non-electronic funds transfers, 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: This document is a bank statement from JPMorgan Chase for Terra Mar Project, Inc. for the period of February 1, 2014, to February 28, 2014. It includes account summary details such as beginning balance, deposits and credits, checks paid, payments and transfers, and ending balance.


document_description: This document is a primary account statement from J.P. Morgan for the period of February 1, 2014 to February 28, 2014. It includes details of deposits, checks paid, payments and transfers, and daily ending balances.

title: J.P. Morgan Primary Account Statement

key_organizations:
J.P. Morgan
UBS Financial Services Inc
Terramar Project Inc


document_description: This document is a bank statement for TERRA MAR PROJECT, INC.'s primary account with JPMorgan for the period from February 11, 2014, to February 28, 2014. It details fees and charges for deposit accounts, including a monthly service fee, deposits/credits, checks/debits posted, and outgoing domestic manual wires. The total fees for the period amount to $80.00.

title: TERRA MAR PROJECT, INC. - JPMorgan Primary Account

key_organizations:
TERRA MAR PROJECT, INC.
JPMorgan


document_description: JPMorgan Classic Business Checking statement for Terra Mar Project, Inc. for the period 2/1/14 to 2/28/14. Includes a check payment to Ryan Daniels for $1,110.00.

key_organizations:
JPMorgan
Terra Mar Project, Inc.


document_description: This document is a bank statement for the period of February 1, 2014, to February 28, 2014, from 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.


document_description: A J.P. Morgan document indicating a blank page for a bank statement for the period 2/1/14 to 2/28/14.


document_description: This document is a bank statement from JPMorgan Chase for the period 2/11/14 to 2/28/14 for the account of Terra Mar Project, Inc. It includes a summary of checking account activities such as beginning balance, deposits, checks paid, payments, and ending balance.

title: JPMorgan Chase Bank Statement

key_organizations:
JPMorgan Chase Bank
Terra Mar Project, Inc.


document_description: This document is a financial account statement for TERRA MAR PROJECT, INC. with J.P. Morgan, covering the period from February 1, 2014, to February 28, 2014. It includes details of deposits, checks paid, payments, transfers, and daily ending balances.

title: TERRA MAR PROJECT, INC. Account Statement

key_organizations:
J.P. Morgan
TERRA MAR PROJECT, INC.
UBS Financial Services Inc


document_description: This document details the fees and charges for the Terra Mar Project, Inc.'s primary account with JPMorgan for the period from February 11, 2014, to February 28, 2014. The statement includes descriptions of various fees such as the monthly service fee, deposits/credits, checks/debits posted, and outgoing domestic manual wires, all of which resulted in a total fee of $0.00 for the period.

title: Terra Mar Project, Inc. - JPMorgan Account Fees and Charges

key_organizations:
Terra Mar Project, Inc.
JPMorgan


document_description: JPMorgan Classic Business Checking statement for Terra Mar Project, Inc. for the period 2/1/14 to 2/28/14. Includes a transaction on 2/4/14 for $1,110.00 by Ryan Daniels.


document_description: J.P. Morgan bank statement for the period 2/1/14 to 2/28/14, including information on how to report errors or questions about electronic and non-electronic transactions. It also provides details about mutual funds and securities offered by JPMorgan and its affiliates.


document_description: J.P. Morgan bank statement for the period of February 1, 2014, to February 28, 2014. 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 March 1, 2014, to March 31, 2014. It includes account summary details such as beginning balance, deposits, payments, and ending balance.

title: JPMorgan Chase Bank Statement


document_description: Bank statement for Terra Mar Project, Inc. for the period of March 1, 2014 to March 31, 2014, detailing deposits, credits, payments, transfers, and daily ending balances.

title: TERRA MAR PROJECT, INC. Bank Statement

key_organizations:
TERRA MAR PROJECT, INC.
UBS Ag Stamford Branch
Chase


document_description: J.P. Morgan bank statement for the period 3/1/14 to 3/31/14, including information on how to address errors or questions about electronic and non-electronic transfers, and details about mutual funds and securities.


document_description: This document is a financial statement from J.P. Morgan for TERRA MAR PROJECT, INC. It details deposits, credits, payments, and transfers for the period of March 1, 2014, to March 31, 2014. The document includes specific transactions such as a Fedwire Credit and various merchant deposits, as well as payments and transfers including Chase Autopay and merchant fees.

title: TERRA MAR PROJECT, INC. Financial Document

key_organizations:
J.P. Morgan
UBS Ag Stamford Branch
Terramar Project, Inc.


document_description: This document outlines the fees and charges for deposit accounts for Terra Mar Project, Inc. for the period of March 1, 2014, to March 31, 2014. It includes details on various fees such as monthly service fees, deposits/credits, check/debit posted, and incoming wires - domestic, with a total fee amount of $0.00.

title: Fees and Charges for Deposit Accounts


document_description: J.P. Morgan bank statement for account 000000424613029 for the period 3/1/14 to 3/31/14. Includes information on how to report errors or questions about electronic and non-electronic transfers, and details about mutual funds and securities offered by JPMorgan Chase & Co.


document_description: JPMorgan Chase bank statement for Terra Mar Project, Inc. for the period of April 1, 2014 to April 30, 2014. The statement includes a summary of account activities such as payments, transfers, fees, and ending balance.


document_description: Bank statement for J.P. Morgan Primary Account for the period 4/1/14 to 4/30/14, detailing payments, transfers, fees, charges, and daily ending balances. The account was closed on 04/15/14.


document_description: J.P. Morgan financial statement for the period 4/1/14 to 4/30/14, including information on handling errors or questions about electronic and non-electronic transfers.


document_description: A bank statement for the period of April 1, 2014, to April 30, 2014, from J.P. Morgan Chase. The document is marked confidential and is intended for confidential treatment by JPMorgan.


document_description: This document is a bank statement for Terra Mar Project, Inc. from JPMorgan Chase Bank for the period of April 1, 2014, to April 30, 2014. It includes account summary details such as beginning balance, payments and transfers, fees, charges, and ending balance.


document_description: This document is a bank statement for a J.P. Morgan primary account for the period of April 1, 2014, to April 30, 2014. It includes details of payments, transfers, fees, charges, and daily ending balances. The account was closed on April 15, 2014.

title: J.P. Morgan Primary Account Statement


document_description: J.P. Morgan bank statement for the period 4/1/14 to 4/30/14, including information on how to report errors or questions about electronic and non-electronic transactions.


document_description: This document is a bank statement from JPMorgan Chase for the period of April 27, 2012, to April 30, 2012, for the account of Terra Mar Project, Inc. The statement includes contact information for JPMorgan Chase and a summary of the business savings account showing a beginning and ending balance of $0.00.

title: JPMorgan Chase Bank Statement


document_description: J.P. Morgan bank statement for the period 4/27/12 to 4/30/12, including information on how to address errors or questions about electronic and non-electronic transactions.


document_description: A financial document related to J.P. Morgan for the account period from April 27, 2012, to April 30, 2012. The document is marked as confidential and is intended for confidential treatment by JPMorgan Chase.


document_description: J.P. Morgan account statement for a primary account with information about ATM transfer policy changes effective May 1, 2012.


document_description: This document is a bank statement from JPMorgan Chase for Terra Mar Project, Inc. for the period of May 1, 2012, to May 31, 2012. It includes account details and a summary of the savings account with a beginning and ending balance of $0.00.

title: JPMorgan Chase Bank Statement for Terra Mar Project, Inc.


document_description: This document is a bank statement from J.P. Morgan for the period of May 1, 2012, to May 31, 2012. It includes important information about handling errors or questions related to electronic and non-electronic funds transfers. It also provides details about JPMorgan's deposit products, services, and investment products.


document_description: JPMorgan Chase Bank statement for Terra Mar Project, Inc. for the period 5/1/12 to 5/31/12. The statement includes a summary of the savings account with a beginning and ending balance of $0.00.


document_description: J.P. Morgan bank statement for the period 5/1/12 to 5/31/12, including information on how to address errors or questions about electronic and non-electronic transactions.


document_description: This document is a financial statement from J.P. Morgan for a primary account, covering the period from June 11, 2012, to June 29, 2012. It includes important information about handling errors or questions related to electronic and non-electronic funds transfers, as well as details about mutual funds and securities offered by J.P. Morgan.


document_description: This document is a bank statement from JPMorgan Chase for the period of June 1, 2012, to June 29, 2012, for the account associated with Terra Mar Project, Inc. The statement includes contact information for JPMorgan representatives and a summary of the savings account balance, which shows a beginning and ending balance of $0.00.

title: JPMorgan Chase Bank Statement


document_description: J.P. Morgan Business Checking and Savings account statement for the period 6/1/12 to 6/29/12. Announcement of fee eliminations effective August 1, 2012, including Cash Strap Orders, Coin Roll Orders, Cash Bag Deposits, and Multiple Mailed Statements.


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


document_description: J.P. Morgan bank statement for the primary account for the period 6/1/12 to 6/29/12. 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 for the period of June 30, 2012, to July 31, 2012, for the account of Terra Mar Project, Inc. The statement includes contact information for JPMorgan representatives and a summary of the business savings account showing a beginning and ending balance of $0.00.

title: JPMorgan Chase Bank Statement


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


document_description: This document is a bank statement from JPMorgan Chase for Terra Mar Project, Inc. for the period of June 30, 2012, to July 31, 2012. It includes contact information for JPMorgan representatives and a summary of the business savings account showing a beginning and ending balance of $0.00.


document_description: J.P. Morgan bank statement for the period 6/30/12 to 7/31/12, including information on how to report errors or questions about electronic and non-electronic transactions. It also provides details about JPMorgan Funds and securities services.


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


document_description: JPMorgan Chase Bank statement for Terra Mar Project, Inc. for the period 8/1/12 to 8/31/12. The statement shows a beginning and ending balance of $0.00 for the business savings account.


document_description: J.P. Morgan bank statement for the period ending August 31, 2012, with information on handling errors or questions about electronic and non-electronic transactions.


document_description: This document is a bank statement from JPMorgan Chase for Terra Mar Project, Inc. covering the period from September 1, 2012, to September 28, 2012. The statement shows a beginning and ending balance of $0.00.

title: JPMorgan Business Savings Account Statement


document_description: This document is a J.P. Morgan bank statement for the period 911112 to 9128112, providing information on how to address errors or questions regarding electronic and non-electronic transactions. It also includes details about mutual funds and securities offered by JPMorgan Chase & Co. and its affiliates.


document_description: A bank statement for Terra Mar Project, Inc. for the period 9/1/12 to 9/28/12, showing a beginning and ending balance of $0.00.

title: JPMorgan Chase Bank Statement


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


document_description: This document is a bank statement from J.P. Morgan for the period 9/29/12 to 10/31/12. 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: A bank statement from JPMorgan Chase for Terra Mar Project, Inc. for the period of 9/29/12 to 10/31/12, showing a beginning and ending balance of $0.00.

title: JPMorgan Chase Bank Statement

key_locations:
New York, NY
Newark, DE

key_organizations:
JPMorgan Chase
Terra Mar Project, Inc.


document_description: This document is a bank statement from J.P. Morgan for the period of September 29, 2012, to October 31, 2012. It includes important information about handling errors or questions related to electronic and non-electronic funds transfers. It also provides details about mutual funds and securities offered by JPMorgan Chase & Co. and its affiliates.


document_description: This is a primary account statement from JPMorgan Chase Bank for the period of November 1, 2012, to November 30, 2012, for TERRA MAR PROJECT, INC. The statement shows a beginning and ending balance of $0.00 in the business savings account.

title: JPMorgan Chase Bank Primary Account Statement

key_organizations:
JPMorgan Chase Bank, N.A.
TERRA MAR PROJECT, INC.


document_description: ATM deposit information will be added to account statements starting November 12, 2012, detailing deposit date, posting date, and last four digits of the ATM/debit card number.


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


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


document_description: This document is a bank statement from JPMorgan Chase for Terra Mar Project, Inc. for the period of November 1, 2012, to November 30, 2012. It includes a summary of the savings account with a beginning and ending balance of $0.00.


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


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


document_description: JPMorgan Chase Bank statement for Terra Mar Project, Inc. for the period 12/1/12 to 12/31/12. The statement shows a beginning and ending balance of $0.00 for the business savings account.


document_description: J.P. Morgan bank statement for the period 12/11/12 to 12/31/12, including information on how to address 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.

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


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


document_description: This document is a bank statement from JPMorgan Chase Bank for the period of November 1, 2013, to January 31, 2013. It includes account information for TERRA MAR PROJECT, INC. and details a savings account with a beginning and ending balance of $0.00.


document_description: This document is a financial statement from J.P. Morgan for the period 1/1/13 to 1/31/13. It includes important information about handling errors or questions related to electronic and non-electronic fund transfers. The document outlines the process for reporting errors, the investigation procedure, and the rights of the account holder. It also provides information about mutual funds and securities offered by JPMorgan Chase & Co. and its affiliates.


document_description: This document is a bank statement from JPMorgan Chase Bank for Terra Mar Project, Inc. covering the period from November 1, 2013, to January 31, 2013. The statement shows a beginning and ending balance of $0.00 in the savings account.


document_description: This document is a bank statement from JPMorgan for the period of January 1, 2013, to January 31, 2013. It provides information on how to address errors or questions regarding electronic and non-electronic funds transfers. It also includes details about JPMorgan's mutual funds and securities offerings, and notes the confidentiality of the document.


document_description: A financial document from JPMorgan Chase Bank detailing the savings account summary for TERRA MAR PROJECT, INC. for the period of February 1, 2013, to February 28, 2013. The document includes contact information for the J.P. Morgan team and mentions online access for account management.


document_description: This document is a bank statement from JPMorgan for the period of February 1, 2013, to February 28, 2013. It provides information on how to address errors or questions regarding electronic and non-electronic transactions. It also includes details about JPMorgan's mutual funds and securities offerings.


document_description: This document is a bank statement from JPMorgan Chase for Terra Mar Project, Inc. for the period of March 1, 2013, to March 29, 2013. It includes contact information for JPMorgan representatives and a summary of the business savings account, which shows a beginning and ending balance of $0.00.


document_description: The document is a J.P. Morgan financial statement indicating a reduction in legal processing fees to $575 effective March 24, 2013. This fee applies to garnishments, tax levies, or other court or administrative orders against the account. The fee reduction will be reflected in the fee schedule, with all other terms remaining unchanged.


document_description: This document is a bank statement from J.P. Morgan for the period of March 1, 2013, to March 29, 2013. It includes important information about handling errors or questions related to electronic and non-electronic fund transfers. The statement outlines the process for reporting errors, the investigation procedure, and the temporary crediting of accounts during investigations. It also provides information about mutual funds and securities offered by JPMorgan Chase & Co. and its affiliates.


document_description: The document contains confidential financial information related to J.P. Morgan, covering the period from March 1, 2013, to March 29, 2013. The primary account information is present but redacted.


document_description: This document is a bank statement for a JPMorgan Business Savings account belonging to Terra Mar Project, Inc. for the period from March 1, 2013, to March 29, 2013. The statement shows a beginning and ending balance of $0.00.


document_description: JPMorgan announces a reduction in legal processing fees to $75 effective March 24, 2013, applicable to garnishment tax levies or other court or administrative orders against accounts. The fee reduction will be reflected in the fee schedule, with all other terms remaining unchanged.


document_description: J.P. Morgan bank statement for the period 8/1/13 to 8/30/13, 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: JPMorgan Chase Bank statement for Terra Mar Project, Inc. covering the period from August 11, 2013, to August 30, 2013. The statement includes a savings account summary with a beginning and ending balance of $0.00.


document_description: Update to Section H in Deposit Account Agreement regarding account closure policies effective July 21, 2013. Changes include restrictions on additional withdrawals if the account is overdrawn or has pending transactions. No interest will be paid after account restriction.

key_organizations:
TERRA MAR PROJECT, INC.
J.P. Morgan


document_description: J.P. Morgan bank statement for the period 8/1/13 to 8/30/13, including information on how to address errors or questions about electronic and non-electronic transactions.


document_description: A financial document from J.P. Morgan detailing account activity for the period of August 1, 2013, to August 30, 2013. The document is marked confidential and is intended for confidential treatment by JPMorgan Chase.

title: J.P. Morgan Account Statement

key_organizations:
J.P. Morgan
JPMorgan Chase


document_description: A bank statement for Terra Mar Project, Inc. from JPMorgan Chase for the period 8/31/13 to 9/30/13, showing a beginning and ending balance of $0.00.

title: JPMorgan Chase Bank Statement


document_description: JPMorgan Chase Bank statement for Terra Mar Project, Inc. for the period 8/31/13 to 9/30/13. The statement shows a beginning and ending balance of $0.00 for the business savings account.


document_description: This document is a bank statement from J.P. Morgan for the period 8/31/13 to 9/30/13. It includes important information about handling errors or questions related to electronic and non-electronic funds transfers. It also provides details about mutual funds and securities offered by JPMorgan and its affiliates.


document_description: J.P. Morgan bank statement for the period 10/1/13 to 10/31/13, including information on electronic funds transfers and non-electronic transactions.


document_description: J.P. Morgan bank statement for the period 11/1/13 to 11/29/13, including information on error resolution for electronic and non-electronic transactions, and details about mutual funds and securities services.


document_description: A bank statement for Terra Mar Project, Inc. from JPMorgan Chase Bank for the period 11/1/13 to 11/29/13, showing a beginning and ending balance of $0.00.


document_description: This document is a bank statement from J.P. Morgan for the period of November 1, 2013, to November 29, 2013. It includes important information about handling errors or questions related to electronic and non-electronic transactions. It also provides details about mutual funds and securities offered by JPMorgan Chase Bank and its affiliates.


document_description: A bank statement for JPMorgan Chase Bank, N.A. for the period 11/30/13 to 12/31/13, showing a beginning and ending balance of $0.00 for a business savings account.

title: JPMorgan Chase Bank Statement


document_description: J.P. Morgan bank statement for account 000003011586988 for the period 11/30/13 to 12/31/13. Includes information on how to report errors or questions about electronic and non-electronic transactions.


document_description: This document is a bank statement from J.P. Morgan for the period 11/30/13 to 12/31/13. It includes important information about handling errors or questions related to electronic and non-electronic funds transfers. It also provides details about JPMorgan's mutual funds and securities offerings.


document_description: JPMorgan Chase Bank statement for Terra Mar Project, Inc. for the period 1/1/14 to 1/31/14. The statement shows a beginning and ending balance of $0.00 for the business savings account.


document_description: J.P. Morgan bank statement for the period 1/1/14 to 1/31/14. Includes a notice about the requirement of a valid ID for cash deposits at Chase branches.

key_organizations:
J.P. Morgan
Chase


document_description: J.P. Morgan bank statement for the period 1/1/14 to 1/31/14, including information on how to address errors or questions about electronic and non-electronic transactions.


document_description: J.P. Morgan primary account statement for the period of January 1, 2014 to January 31, 2014. Account identifier is blacked out.

document_subtype: Primary Account Statement


document_description: J.P. Morgan bank statement for the period 1/1/14 to 1/31/14, including a notice about new ID requirements for cash deposits.


document_description: J.P. Morgan account information for the period 1/1/14 to 1/31/14. The document is marked confidential and is intended for confidential treatment by JPMorgan Chase.

document_subtype: Account information


document_description: This document is a bank statement from JPMorgan Chase for Terra Mar Project, Inc. for the period of February 1, 2014, to February 28, 2014. The statement shows a beginning and ending balance of $0.00 in the business savings account.


document_description: JPMorgan Chase bank statement for the period 2/1/14 to 2/28/14, 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: JPMorgan Chase Bank statement for Terra Mar Project, Inc. for the period 2/1/14 to 2/28/14. The statement includes account details and a summary of the savings account with a beginning and ending balance of $0.00.


document_description: J.P. Morgan bank statement for the period 2/1/14 to 2/28/14, including information on how to address errors or questions about electronic and non-electronic transactions. It also provides details about mutual funds and securities offered by JPMorgan and its affiliates.


document_description: J.P. Morgan bank statement for the period 3/1/14 to 3/31/14, including information on how to address errors or questions about electronic and non-electronic transactions.


document_description: JPMorgan Chase Bank statement for Terra Mar Project, Inc. for the period of March 1, 2014 to March 31, 2014. The statement shows a beginning and ending balance of $0.00.


document_description: J.P. Morgan bank statement for the period 3/1/14 to 3/31/14, including information on how to report errors or questions about electronic and non-electronic transactions.


document_description: JPMorgan Chase Bank statement for Terra Mar Project, Inc. for the period 4/1/14 to 4/30/14. The account was closed on 04/15/14 with a beginning and ending balance of $0.00.


document_description: This document is a J.P. Morgan bank statement for the period ending April 30, 2014. It includes important information about handling errors or questions related to electronic and non-electronic funds transfers. It also provides details about mutual funds and securities offered by JPMorgan Chase Bank and its affiliates.


document_description: JPMorgan Chase Bank statement for the period 4/1/14 to 4/30/14 for TERRA MAR PROJECT, INC. The account was closed on 04/15/14 with a beginning and ending balance of $0.00.

key_organizations:
JPMorgan Chase Bank
TERRA MAR PROJECT, INC.


document_description: This document is a bank statement from J.P. Morgan for the period ending April 30, 2014. It includes important information about handling errors or questions related to electronic and non-electronic funds transfers. It also provides details about the bank's deposit products, services, and investment products.

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


document_description: A confidential memo from JPMorgan Chase addressed to Carolyn Roy at Schafer Cullen Capital Management.

document_subtype: memo

key_organizations:
JPMorgan Chase
Schafer Cullen Capital Management


document_description: This document is an investment management account statement for Ghislaine Maxwell's account at JPMorgan Chase Bank for the period of January 1, 2013, to January 31, 2013. It includes a table of contents with sections on account summary, holdings, equity, and portfolio activity. The document also contains client news regarding the availability of 2012 tax forms.

title: GHISLAINE MAXWELL-OAPHID ACCT. For the Period 1/1/13 to 1/31/13

key_people:
Ghislaine Maxwell
Kirsten Sichler
Jason Bell
Janet Young
Gina Magliocco

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

document_subtype: Investment Management Account Statement


document_description: This document is a financial account summary for Ghislaine Maxwell's account at J.P. Morgan for January 2013. It details asset allocation, portfolio activity, and market value changes.

title: GHISLAINE MAXWELL-OAPHID ACCT. Account Summary


document_description: Account statement for Ghislaine Maxwell's OAP IHD account at J.P. Morgan for the period 1/1/13 to 1/31/13, including tax and cost summaries.

document_subtype: account statement


document_description: Equity summary for Ghislaine Maxwell's account at J.P. Morgan for January 2013, showing a beginning market value of $0.00 and an ending market value of $994,948.63, with a change in value of $994,948.63 and a current allocation of 100% in EAFE Equity.

title: GHISLAINE MAXWELL-OAPHID ACCT. Equity Summary

document_subtype: Equity Summary


document_description: This is an account statement for Ghislaine Maxwell's account at J.P. Morgan for January 2013, detailing equity positions and financial performance.

title: GHISLAINE MAXWELL-OAPHID ACCT. Statement


document_description: This document is a financial account statement for Ghislaine Maxwell's account at J.P. Morgan for the period of January 1, 2013, to January 31, 2013. It includes details of various securities held, their quantities, values, adjusted tax costs, unrealized gains/losses, estimated annual income, and yield percentages.

title: GHISLAINE MAXWELL-OAP IHD ACCT.


document_description: This document is a financial statement for Ghislaine Maxwell's account at J.P. Morgan for the period of January 2013. It includes details of various equity holdings, their prices, quantities, values, and other financial metrics.

title: GHISLAINE MAXWELL-OAP IHD ACCT.

document_subtype: financial statement


document_description: A financial statement for Ghislaine Maxwell's account for the period 1/1/13 to 1/31/13, detailing various equity holdings, their prices, quantities, values, and associated financial metrics.

title: GHISLAINE MAXWELL-OAP IHD ACCT.


document_description: This document is a financial account statement for Ghislaine Maxwell's account with J.P. Morgan for the period of January 1, 2013, to January 31, 2013. It includes details of equity holdings and their financial performance.

title: Ghislaine Maxwell - J.P. Morgan Account Statement


document_description: This document is a portfolio activity summary for Ghislaine Maxwell's account at J.P. Morgan for the period of January 2013. It details the inflows and outflows of the account, highlighting a significant contribution of $1,000,000.00 made on January 28, 2013, through a funds transfer.

title: GHISLAINE MAXWELL - OAP IHD ACCT. Portfolio Activity Summary

document_subtype: Portfolio Activity Summary


document_description: The document is a financial statement from J.P. Morgan for Ghislaine Maxwell's account, detailing trade activity for the period 1/1/13 to 1/31/13. It lists various securities purchased, including quantities, per unit amounts, and market costs.

title: GHISLAINE MAXWELL-OAP IHD ACCT. Trade Activity


document_description: This document is a financial statement for Ghislaine Maxwell's account at J.P. Morgan for the period of January 1, 2013, to January 31, 2013. It details various securities purchases made during this period.

title: J.P. Morgan - Ghislaine Maxwell Account Statement


document_description: J.P. Morgan combined statement for various accounts for the period 1/1/13 to 1/31/13, including important disclosures about pricing, valuations, and specific securities like Auction Rate Securities (ARS).

key_locations: London Nassau