document_description: A stop payment renewal notice for a JPMorgan Chase account, detailing the renewal of stop payments for a 1-year period. The document provides instructions for revoking stop payments and includes a table with details of the stop payments.


source: doj

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

document_type: financial

document_subtype: bank statement

key_organizations:
J.P. Morgan
JPMorgan Chase


document_description: This document is a bank statement for a JPMorgan Business Money Market Deposit account for the period from January 1, 2010, to January 29, 2010. It includes account balances, interest earned, and transaction details.

title: JPMorgan Business Money Market Deposit Statement

document_subtype: Bank Statement

key_organizations:
JPMorgan
MAX FOUNDATION


document_description: This document is a bank statement from JPMorgan Chase for the period 1/1/10 to 11/29/10, detailing account information and contact details for assistance.

title: JPMorgan Chase Bank Statement

key_people:
Janet Young
William J Doherty

key_locations:
Newark, DE
New York, NY

key_organizations:
JPMorgan Chase Bank
MAX FOUNDATION


document_description: J.P. Morgan account statement for the period 1/1/10 to 1/29/10, showing a consolidated summary of assets including checking and savings accounts.


document_description: This is a bank statement for the MAX FOUNDATION's primary account with JPMorgan for the period 1/1/10 to 1/29/10. The statement shows minimal activity with a beginning balance of $3,322.44, a single deposit/credit of $0.13 as interest, and an ending balance of $3,322.57. The annual percentage yield earned for this period is 0.05%.

title: JPMorgan Private Business Checking Statement


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


document_description: A stop payment renewal notice for a JPMorgan Chase account, detailing the process for revoking stop payments and the renewal of stop payments for a 1-year period.

key_locations:
New York, NY
Baton Rouge, LA

document_subtype: Stop Payment Renewal Notice


document_description: J.P. Morgan primary account statement for the period 1/1/10 to 1/29/10. 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 Business Money Market Deposit Account for the period 1/1/10 to 1/29/10. It includes account balances, interest earned, and transaction details.

title: JPMorgan Business Money Market Deposit Account Statement


document_description: A consolidated summary of assets for a JPMorgan account for the period from January 30, 2010, to February 26, 2010. It includes details of checking and savings accounts with changes in value over the period.


document_description: This document is a bank statement for the MAX FOUNDATION's primary account with JPMorgan, covering the period from January 30, 2010, to February 26, 2010. The statement shows minimal activity, with a beginning balance of $3,322.57, a single deposit/credit of $0.12 as interest, and an ending balance of $3,322.69. The annual percentage yield earned for the period is 0.05%, with interest paid year-to-date totaling $0.25. The account had no other activity during this period.


document_description: This document is a bank statement for the MAX FOUNDATION's JPMorgan Business Money Market Deposit Account for the period from January 30, 2010, to February 26, 2010. It includes a summary of the savings account, interest earned, and transaction details.


document_description: J.P. Morgan bank statement for the primary account number 000921501283465 covering the period from January 30, 2010, to February 26, 2010. The document is marked confidential and requests confidential treatment by JPMorgan Chase.


document_description: This document is a bank statement from JPMorgan for the period of January 30, 2010, to February 26, 2010. It provides a consolidated summary of assets, including checking and savings accounts, with account numbers, prior and current period values, and changes in value.


document_description: This document is a bank statement for the MAX FOUNDATION's primary account at JPMorgan, covering the period from January 30, 2010, to February 26, 2010. It includes a summary of the savings account, interest earned, and transaction details.


document_description: J.P. Morgan bank statement for account 000921501283465 covering the period from January 30, 2010, to February 26, 2010. Includes information on how to report errors or questions regarding electronic and non-electronic transactions.

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


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


document_description: J.P. Morgan account statement for the period 1/30/10 to 2/26/10, showing consolidated summary of assets including checking and savings accounts.


document_description: This document is a bank statement for the MAX FOUNDATION's primary account at JPMorgan for the period from January 30, 2010, to February 26, 2010. The statement shows minimal activity with a beginning balance of $3,322.57, a single deposit/credit of $0.12 as interest, and an ending balance of $3,322.69. The annual percentage yield earned for the period was 0.05%.


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


document_description: Bank statement for MAX FOUNDATION from JPMorgan Chase for the period 2/27/10 to 3/31/10, including account details and contact information for JPMorgan team.

title: JPMorgan Chase Bank Statement


document_description: A consolidated summary of assets for a JPMorgan account for the period from February 27, 2010, to March 31, 2010. It includes details of checking and savings accounts with prior and current period values and changes in value.


document_description: This is a bank statement for the account 000921501283465 under the name MAX FOUNDATION for the period from 2/27/10 to 3/31/10. The statement shows minimal activity with a beginning balance of $3,322.69, a deposit of $0.14 as interest, and an ending balance of $3,322.83. The annual percentage yield earned for this period is 0.05%.


document_description: This document is a bank statement for the MAX FOUNDATION's JPMorgan Business Money Market Deposit Account for the period from February 27, 2010, to March 31, 2010. It includes a summary of the savings account, interest earned, and transaction details.


document_description: J.P. Morgan bank statement for account 000921501283465 covering the period from February 27, 2010, to March 31, 2010. Includes information on how to report errors or questions about electronic and non-electronic transactions.


document_description: J.P. Morgan bank statement for the primary account number 000921501283465 covering the period from February 27, 2010, to March 31, 2010. The document is marked confidential and is intended for confidential treatment by JPMorgan Chase.


document_description: JPMorgan Chase bank statement for the period 2/27/10 to 3/31/10, including a consolidated summary and details of a private business checking account and a business money market deposit account.

key_organizations:
JPMorgan Chase Bank, N.A.
MAX FOUNDATION


document_description: This is a bank statement for the MAX FOUNDATION's primary account with JPMorgan for the period from February 27, 2010, to March 31, 2010. The statement shows minimal activity with a beginning balance of $3,322.69, a single deposit/credit of $0.14 as interest, and an ending balance of $3,322.83. The annual percentage yield earned for this period is 0.05%.


document_description: This document is a bank statement for the MAX FOUNDATION's primary account at JPMorgan, covering the period from February 27, 2010, to March 31, 2010. It includes a summary of the savings account, detailing the beginning and ending balances, deposits, credits, and interest earned.


document_description: J.P. Morgan bank statement for the period 2/27/10 to 3/31/10, including information on how to address errors or questions about electronic and non-electronic transfers. 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 2/27/10 to 3/31/10. The document is marked confidential and requests confidential treatment by JPMorgan Chase.


document_description: Bank statement for MAX FOUNDATION covering the period from February 27, 2010, to March 31, 2010. Includes a consolidated summary and details of JPMorgan Private Business Checking and Business Money Market Deposit Account.

title: JPMorgan Chase Bank Statement


document_description: This is a bank statement for a JPMorgan Private Business Checking account for the period from February 27, 2010, to March 31, 2010. The statement shows minimal activity with a beginning balance of $3,322.69, a deposit of $0.14 as interest, and an ending balance of $3,322.83. The annual percentage yield earned for this period was 0.05%.


document_description: This document is a bank statement for the MAX FOUNDATION's primary account at JPMorgan, covering the period from February 27, 2010, to March 31, 2010. It includes a summary of the savings account, interest earned, and transaction details.


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


document_description: Bank statement for MAX FOUNDATION covering the period from April 1, 2010, to April 30, 2010. Includes account details and contact information for JPMorgan team members.

title: JPMorgan Chase Bank Statement for MAX FOUNDATION


document_description: J.P. Morgan account statement for the period 4/1/10 to 4/30/10, showing consolidated summary of assets including checking and savings accounts.


document_description: This document is a bank statement for the account 000921501283465 at JPMorgan for the period 4/1/10 to 4/30/10. It includes details of deposits, credits, checks paid, and interest earned.


document_description: J.P. Morgan bank statement for account 000921501283465 covering the period from April 1, 2010, to April 30, 2010. 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 Chase & Co. and its affiliates.


document_description: JPMorgan Chase Bank statement for the period 4/11/10 to 4/30/10 for the MAX FOUNDATION account. Includes a table of contents with sections on Consolidated Summary, Private Business Checking, Business Money Market Deposit Account, and Check Images. Contact information for the J.P. Morgan team is provided.


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


document_description: This document is a bank statement for the MAX FOUNDATION's primary account at J.P. Morgan for the period of April 1, 2010, to April 30, 2010. It includes a summary of the checking account activities, such as the beginning and ending balances, deposits, credits, and checks paid. The statement also details the annual percentage yield earned and interest paid during this period.

title: J.P. Morgan MAX FOUNDATION Account Statement

key_organizations:
J.P. Morgan
MAX FOUNDATION


document_description: This document is a bank statement for the MAX FOUNDATION's JPMorgan Business Money Market Deposit Account for the period of April 1, 2010, to April 30, 2010. It includes a summary of the savings account, interest earned, and transaction details.


document_description: JPMorgan Private Business Checking statement for MAX FOUNDATION for the period 4/1/10 to 4/30/10. Includes a transaction on April 16 for $250.00.


document_description: This document is a bank statement from JPMorgan Chase Bank for the period of April 1, 2010, to April 30, 2010. It includes a table of contents listing sections such as Consolidated Summary, JPMorgan Private Business Checking, JPMorgan Business Money Market Deposit Account, and Check Images. Contact information for the J.P. Morgan team is provided, including phone numbers for assistance and online access details.

title: JPMorgan Chase Bank Statement

key_organizations:
JPMorgan Chase Bank, N.A.
MAX Foundation


document_description: A consolidated summary of assets for a JPMorgan account for the period 4/1/10 to 4/30/10, showing changes in value for checking and savings accounts.


document_description: This document is a bank statement for the MAX FOUNDATION's primary account at J.P. Morgan for the period of April 1, 2010, to April 30, 2010. It includes details of the beginning and ending balances, deposits, credits, checks paid, and interest earned.

title: J.P. Morgan Checking Account Statement


document_description: This document is a bank statement for a JPMorgan Business Money Market Deposit account for the period of April 1, 2010, to April 30, 2010. It includes account summary, interest details, and transaction details.


document_description: J.P. Morgan business checking account statement for MAX FOUNDATION for the period 4/1/10 to 4/30/10. Includes transaction details such as a debit of $350.00 and a credit of $250.00.


document_description: J.P. Morgan primary account statement for the period 4/1/10 to 4/30/10, including information on handling errors or questions about electronic and non-electronic transactions, and details about mutual funds and securities.


document_description: J.P. Morgan account statement for the period 5/11/10 to 5/28/10, showing consolidated summary of assets including checking and savings accounts.


document_description: This is a bank statement for the account 000921501283465 under the name MAX FOUNDATION for the period 5/1/10 to 5/28/10. The statement shows minimal activity with a beginning balance of $3,072.96, a deposit of $0.11 as interest, and an ending balance of $3,073.07. The annual percentage yield earned for this period is 0.05%.


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


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


document_description: J.P. Morgan account statement for the period 5/1/10 to 5/28/10, showing consolidated summary of assets including checking and savings accounts.


document_description: A bank statement for the MAX FOUNDATION's JPMorgan Private Business Checking account for the period 5/1/10 to 5/28/10, showing minimal activity with a single interest payment.


document_description: This document is a bank statement for the MAX FOUNDATION's JPMorgan Business Money Market Deposit Account for the period from May 1, 2010, to May 28, 2010. It includes a summary of the savings account, interest earned, and transaction details.


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

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


document_description: Bank statement for MAX FOUNDATION from JPMorgan Chase for the period 5/1/10 to 5/28/10, including account details and contact information for JPMorgan team.

title: JPMorgan Chase Bank Statement


document_description: This document is a bank statement for the MAX FOUNDATION's primary account at JPMorgan for the period from May 1, 2010, to May 28, 2010. The statement shows minimal activity with a beginning balance of $3,072.96, a single deposit/credit of $0.11 as interest, and an ending balance of $3,073.07. The annual percentage yield earned for this period is 0.05%.


document_description: JPMorgan Business Money Market Deposit account statement for the period 5/1/10 to 5/28/10, showing a beginning balance of $18,126.47, one deposit/credit of $2.08, and an ending balance of $18,128.55. The annual percentage yield earned for the period was 0.15%, with interest paid this period amounting to $2.08 and year-to-date interest of $10.98.


document_description: J.P. Morgan bank statement for account number 000921501283465 covering the period from May 1, 2010, to May 28, 2010. Includes information on how to address errors or questions regarding electronic and non-electronic transfers, as well as details about mutual funds and securities offered by JPMorgan Chase & Co. and its affiliates.


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


document_description: JPMorgan Chase bank statement for the period 5/29/10 to 6/30/10 for the MAX FOUNDATION account.


document_description: J.P. Morgan account statement for the period 5/29/10 to 6/30/10, detailing assets in checking and savings accounts.


document_description: A bank statement for the MAX FOUNDATION's primary account at JPMorgan for the period 5/29/10 to 6/30/10, showing minimal activity with a single interest payment.


document_description: This document is a bank statement from J.P. Morgan for the period from May 29, 2010, to June 30, 2010. 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 5/29/10 to 6/30/10. The document is marked confidential and requests confidential treatment by JPMorgan Chase.


document_description: JPMorgan Chase Bank statement for the period 5/29/10 to 6/30/10 for the MAX FOUNDATION account. Includes a consolidated summary and details of a private business checking and a business money market deposit account.


document_description: A bank statement for the MAX FOUNDATION's primary account at JPMorgan for the period 5/29/10 to 6/30/10. The statement shows minimal activity with a beginning balance of $3,073.07, a single deposit/credit of $0.13 as interest, and an ending balance of $3,073.20. The annual percentage yield earned was 0.05%.


document_description: This document is a bank statement for the MAX FOUNDATION's JPMorgan Business Money Market Deposit Account for the period from May 29, 2010, to June 30, 2010. It includes a summary of the savings account, interest earned, and transaction details.


document_description: J.P. Morgan bank statement for the period 5/29/10 to 6/30/10, including information on how to address errors or questions about electronic and non-electronic transfers.


document_description: J.P. Morgan bank statement for the period 5/29/10 to 6/30/10.


document_description: This document is a bank statement from JPMorgan Chase Bank for the period of May 29, 2010, to June 30, 2010. It includes a consolidated summary, details of a private business checking account, and a business money market deposit account. The document also lists contact information for the J.P. Morgan team, including Janet Young and William J Doherty.

title: JPMorgan Chase Bank Statement


document_description: A consolidated summary of assets for a JPMorgan account for the period 5/29/10 to 6/30/10, showing checking and savings account balances.


document_description: A bank statement for the MAX FOUNDATION's primary account at JPMorgan for the period 5/29/10 to 6/30/10, showing minimal activity with a beginning balance of $3,073.07, a deposit of $0.13, and an ending balance of $3,073.20. The account earned $0.13 in interest at an annual percentage yield of 0.05%.


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


document_description: J.P. Morgan bank statement for the period 5/29/10 to 6/30/10. The document is marked confidential and is related to the Jeffrey Epstein case.


document_description: JPMorgan Chase bank statement for the period 7/1/10 to 7/30/10, including account details and contact information for the JPMorgan team.

title: JPMorgan Chase Bank Statement


document_description: A bank statement for the MAX FOUNDATION's JPMorgan Private Business Checking account for the period 7/1/10 to 7/30/10, showing minimal activity with a single interest payment.


document_description: J.P. Morgan bank statement for the period 7/1/10 to 7/30/10, including information on how to report errors or questions about 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 primary account number 000921501283465 covering the period from July 11, 2010, to July 30, 2010.


document_description: This document is a bank statement from JPMorgan Chase for the MAX FOUNDATION, covering the period from July 1, 2010, to July 30, 2010. It includes a table of contents listing sections such as Consolidated Summary, JPMorgan Private Business Checking, and JPMorgan Business Money Market Deposit Account. The document also provides contact information for the J.P. Morgan team, including Janet Young and William J Doherty.


document_description: J.P. Morgan account statement for the period 7/1/10 to 7/30/10, showing consolidated summary of assets including checking and savings accounts.


document_description: A bank statement for the MAX FOUNDATION's JPMorgan Private Business Checking account for the period 7/1/10 to 7/30/10. The statement shows minimal activity with a beginning balance of $3,073.20, a deposit of $0.12 as interest, and an ending balance of $3,073.32. The annual percentage yield earned was 0.05%.


document_description: This document is a bank statement for the MAX FOUNDATION's JPMorgan Business Money Market Deposit Account for the period from July 1, 2010, to July 30, 2010. It includes a summary of the savings account, interest earned, and transaction details.


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


document_description: J.P. Morgan account statement for the period 7/1/10 to 7/30/10. 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 account number 000921501283465, covering the period from July 1, 2010, to July 30, 2010. It includes a consolidated summary, details of a private business checking account, and a business money market deposit account.

title: JPMorgan Chase Bank Statement for July 2010


document_description: This document is a consolidated summary of a JPMorgan account for the period from July 11, 2010, to July 30, 2010. It includes details of checking and savings accounts, showing prior and current period values and changes in value.


document_description: This document is a bank statement for a JPMorgan Business Money Market Deposit account for the period 7/1/10 to 7/30/10. It includes account summary, interest details, and transaction details.


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


document_description: Bank statement for MAX FOUNDATION from JPMorgan Chase for the period 7/31/10 to 8/31/10, including account details and contact information for JPMorgan team.

title: JPMorgan Chase Bank Statement


document_description: A consolidated summary of assets for a JPMorgan account for the period from July 31, 2010, to August 31, 2010. It includes details of checking and savings accounts with changes in value over the period.


document_description: A bank statement for the MAX FOUNDATION's primary account at JPMorgan for the period 7/31/10 to 8/31/10, showing minimal activity with an ending balance of $3,073.45 and interest earned of $0.13.


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


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


document_description: Bank statement for MAX FOUNDATION covering the period from 7/31/10 to 8/31/10, including account summaries and contact information for JPMorgan team.


document_description: A consolidated summary of assets for a JPMorgan account for the period from July 31, 2010, to August 31, 2010, showing minor changes in checking and money market deposit accounts.


document_description: This is a bank statement for the MAX FOUNDATION's primary account with JPMorgan for the period from July 31, 2010, to August 31, 2010. The statement shows minimal activity with a beginning balance of $3,073.32, a single deposit/credit of $0.13 as interest, and an ending balance of $3,073.45. The annual percentage yield earned for this period is 0.05%.

title: J.P.Morgan MAX FOUNDATION Account Statement


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


document_description: J.P. Morgan bank statement for the period 7/31/10 to 8/31/10, including information on how to 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.

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


document_description: J.P. Morgan bank statement for the period 7/31/10 to 8/31/10. The document is marked confidential and requests confidential treatment by JPMorgan Chase.


document_description: JPMorgan Chase Bank statement for the period 7/31/10 to 8/31/10 for the primary account associated with MAX Foundation. Includes a table of contents for consolidated summary, private business checking, and business money market deposit account. Contact information for J.P. Morgan team members Janet Young and William J Doherty is provided.

key_organizations:
JPMorgan Chase Bank
MAX Foundation


document_description: J.P. Morgan account statement for the period 7/31/10 to 8/31/10, showing consolidated summary of assets including checking and savings accounts.

document_type: tabular


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


document_description: J.P. Morgan bank statement for the period 7/31/10 to 8/31/10, including information on how to address errors or questions about electronic and non-electronic transfers, and details about mutual funds and securities.

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


document_description: J.P. Morgan bank statement for the primary account 000921501283465 for the period from July 31, 2010, to August 31, 2010.


document_description: JPMorgan Chase Bank statement for the period 9/1/10 to 9/30/10 for the primary account associated with MAX FOUNDATION. Includes a table of contents for various account summaries and contact information for JPMorgan team members.


document_description: A consolidated summary of JPMorgan account assets for the period 9/1/10 to 9/30/10, showing changes in value for checking and savings accounts.


document_description: This document is a bank statement for the MAX FOUNDATION's primary account at J.P. Morgan for the period of September 1, 2010, to September 30, 2010. It includes details of the checking account summary, deposits and credits, checks paid, and daily ending balance.


document_description: This document is a bank statement for the MAX FOUNDATION's JPMorgan Business Money Market Deposit Account for the period of September 1, 2010, to September 30, 2010. It includes a summary of the savings account, interest earned, and transaction details.


document_description: JPMorgan Private Business Checking statement for MAX FOUNDATION for the period 9/1/10 to 9/30/10. The statement includes a balance of $275.00 and mentions the ability to view statements and check images online.

key_people:
Madison Spare
Brys & Girs Cub


document_description: J.P. Morgan account statement for the period 09/11/10 to 09/30/10. Includes information about overdraft interest rates and payment requirements.


document_description: J.P. Morgan bank statement for the period 9/1/10 to 9/30/10, including information on handling errors or questions about electronic and non-electronic funds transfers, and details about mutual funds and securities.


document_description: J.P. Morgan bank statement for the period 9/1/10 to 9/30/10. The document is marked confidential and is related to the Jeffrey Epstein case.


document_description: JPMorgan Chase Bank statement for the period 9/1/10 to 9/30/10, including a consolidated summary, private business checking, and business money market deposit account details.


document_description: JPMorgan Private Business Checking statement for MAX FOUNDATION for the period 9/1/10 to 9/30/10.


document_description: J.P. Morgan account statement for the period 09/11/10 to 09/30/10, detailing overdraft interest policy changes effective November 15th.


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


document_description: JPMorgan Chase Bank statement for the period 09/11/10 to 09/30/10, including account details and contact information for the J.P. Morgan team.


document_description: J.P. Morgan account statement for the period 9/1/10 to 9/30/10, showing consolidated summary of assets including checking and savings accounts.


title: J.P. Morgan Checking Account Statement for MAX FOUNDATION


document_description: This document is a bank statement for a JPMorgan Business Money Market Deposit account for the period of September 1, 2010, to September 30, 2010. It includes account summary, interest details, and transaction details.


document_description: JPMorgan Private Business Checking statement for MAX FOUNDATION for the period 9/1/10 to 9/30/10. Includes a transaction to Madison Square Boys & Girls Club for $275.00.

key_organizations:
JPMorgan Chase Bank
MAX FOUNDATION
Madison Square Boys & Girls Club


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


document_description: JPMorgan Chase Bank statement for MAX FOUNDATION covering the period from October 1, 2010, to October 29, 2010. Includes a table of contents for account summaries and contact information for the J.P. Morgan team.


document_description: This document is a bank statement for the MAX FOUNDATION's primary account at JPMorgan for the period from October 1, 2010, to October 29, 2010. It includes details of the checking account summary, deposits, credits, and daily ending balances.


document_description: This document is a bank statement for the MAX FOUNDATION's JPMorgan Business Money Market Deposit Account for the period from October 1, 2010, to October 29, 2010. It includes a summary of account activity, interest earned, and transaction details.


document_description: J.P. Morgan primary account statement for the period 10/1/10 to 10/29/10, including information on how to address errors or questions about electronic and non-electronic funds transfers.


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


document_description: This document is a bank statement from JPMorgan Chase for the account held by MAX FOUNDATION for the period of October 1, 2010, to October 29, 2010. It includes a table of contents listing sections such as Consolidated Summary, Private Business Checking, and Business Money Market Deposit Account. Contact information for the J.P. Morgan team is also provided.

title: JPMorgan Chase Bank Statement


document_description: A consolidated summary of assets for a JPMorgan account for the period 10/1/10 to 10/29/10, showing changes in value for checking and savings accounts.


document_description: This document is a bank statement for the MAX FOUNDATION's primary account at JPMorgan for the period from October 1, 2010, to October 29, 2010. It includes a summary of the checking account, deposits and credits, and daily ending balances.


document_description: This document is a bank statement for the MAX FOUNDATION's primary account at JPMorgan for the period from October 1, 2010, to October 29, 2010. It includes a summary of savings account activities, interest earned, and transaction details.


document_description: J.P. Morgan bank statement for the period 10/1/10 to 10/29/10, including information on how to address errors or questions about electronic and non-electronic funds transfers. It also provides details about mutual funds and securities offered by JPMorgan and its affiliates.


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


document_description: This document is a bank statement from JPMorgan Chase for the period 10/1/10 to 10/29/10, detailing account activities for the MAX Foundation. It includes a table of contents with sections on Consolidated Summary, Private Business Checking, and Business Money Market Deposit Account. The document also lists contact information for the J.P. Morgan team.

title: JPMorgan Chase Bank Statement


document_description: A bank statement for the MAX FOUNDATION's primary account at JPMorgan for the period 10/1/10 to 10/29/10, showing a beginning balance of $2,798.57, deposits and credits totaling $1,000.13, and an ending balance of $3,798.70. The annual percentage yield earned was 0.05%, with interest paid this period being $0.13.


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


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


document_description: Bank statement for MAX FOUNDATION covering the period from 10/30/10 to 11/30/10, including account summaries and contact information for JPMorgan team.

title: JPMorgan Chase Bank Statement


document_description: This document is a bank statement from J.P. Morgan for the period of October 30, 2010, to November 30, 2010. It provides a consolidated summary of assets, including checking and savings accounts, with account numbers, prior and current period values, and changes in value.

title: J.P. Morgan Account Statement


document_description: This document is a bank statement for the MAX FOUNDATION's primary account with JPMorgan for the period from October 30, 2010, to November 30, 2010. The statement shows minimal activity with a beginning balance of $3,798.70, a deposit of $0.16 as interest, and an ending balance of $3,798.86. The annual percentage yield earned for the period is 0.05%.


document_description: This document is a bank statement for the MAX FOUNDATION's JPMorgan Business Money Market Deposit Account for the period from October 30, 2010, to November 30, 2010. It includes a summary of the savings account, interest earned, and transaction details.


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

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


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


document_description: This document is a bank statement from JPMorgan for the period of October 30, 2010, to November 30, 2010. It provides a consolidated summary of assets, including a private business checking account and a business money market deposit account, with details on prior and current period values and changes in value.


document_description: A bank statement for the MAX FOUNDATION's primary account at JPMorgan for the period 10/30/10 to 11/30/10, showing minimal activity with a single interest payment.


document_description: This document is a bank statement for the JPMorgan Business Money Market Deposit Account for the period from October 30, 2010, to November 30, 2010. It includes a summary of the savings account, interest earned, and transaction details.


document_description: A consolidated summary of assets for a JPMorgan account for the period 10/30/10 to 11/30/10, detailing checking and savings account balances and changes in value.


document_description: A bank statement for the MAX FOUNDATION's JPMorgan Private Business Checking account for the period 10/30/10 to 11/30/10. The account had minimal activity with a single interest payment of $0.16, resulting in an ending balance of $3,798.86.


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


document_description: JPMorgan Chase Bank statement for the period 12/11/10 to 12/31/10, associated with the MAX FOUNDATION and Ghislaine Maxwell.


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


document_description: This document is a bank statement for the MAX FOUNDATION's primary account at J.P. Morgan for the period of December 1, 2010, to December 31, 2010. It includes a summary of the checking account activities, interest earned, and daily ending balances.


document_description: JPMorgan Private Business Checking statement for MAX FOUNDATION for the period 12/1/10 to 12/31/10. Includes account activity and charges.


document_description: J.P. Morgan bank statement for account 000921501283465 for the period 12/1/10 to 12/31/10. 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.


document_description: J.P. Morgan account statement for December 2010, showing consolidated summary of assets including checking and savings accounts.


document_description: This document is a bank statement for the MAX FOUNDATION's primary account at JPMorgan for the period of December 1, 2010, to December 31, 2010. It includes a summary of the checking account activities, interest earned, deposits, credits, and checks paid during this period.


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


document_description: This document is a bank statement for the MAX FOUNDATION's primary account at J.P. Morgan for the period of December 1, 2010, to December 31, 2010. It includes a summary of the checking account activities, interest earned, deposits, credits, and checks paid during this period.


document_description: This document is a bank statement for the MAX FOUNDATION's JPMorgan Business Money Market Deposit Account for the period of December 1, 2010, to December 31, 2010. It includes a summary of the savings account, interest earned, and transaction details.


document_description: A check from JPMorgan Private Business Checking account for MAX FOUNDATION to New York State Department of Law for $25.00, dated 4/30/10, for NY annual report for year ended 6/30/2010.

key_locations:
487 MADISON AVENUE, NEW YORK, NY 10022
NEW YORK CITY, NY 10021

key_organizations:
JPMorgan
New York State Department of Law
JPMORGAN CHASE BANK, N.A.


document_description: J.P. Morgan bank statement for account 000921501283465 for the period 12/1/10 to 12/31/10. Includes information on how to report errors or questions about electronic and non-electronic transfers. Also includes disclaimers about mutual funds and securities.


document_description: This document is a bank statement from JPMorgan Chase Bank for the period 1/1/11 to 1/31/11, associated with the MAX FOUNDATION and addressed to Ghislaine Maxwell. It includes a table of contents for various account summaries and contact information for the J.P. Morgan team.

title: J.P. Morgan Bank Statement for MAX FOUNDATION

key_people:
Ghislaine Maxwell
Janet Young
Pauline R Ferzetti

key_locations:
Miami Beach, FL
Newark, DE


document_description: This document is a consolidated summary of a JPMorgan account for the period from January 1, 2011, to January 31, 2011. It includes details of checking and savings accounts, with changes in value over the period.


document_description: This document is a bank statement for the MAX FOUNDATION's JPMorgan Private Business Checking account for the period 1/1/11 to 1/31/11. It includes account summary, interest details, and transaction history.

key_organizations:
MAX FOUNDATION
J.P. Morgan


document_description: A J.P. Morgan financial document indicating a primary account with a blank space for an account number, covering the period from January 1, 2011, to January 31, 2011. The page is marked as intentionally left blank and is confidential.


document_description: A stop payment renewal notice for a JPMorgan account, detailing the automatic renewal of stop payments for a 1-year period. The document provides instructions for revoking stop payments and includes a table with details of the stop payments.


document_description: J.P. Morgan bank statement for a redacted account for the period 1/1/11 to 1/31/11. The page is intentionally left blank.


document_description: This document is a bank statement for a JPMorgan Business Money Market Deposit account under the name MAX FOUNDATION for the period 1/1/11 to 1/31/11. It includes a summary of the savings account, interest earned, and transaction details.


document_description: This document is a bank statement header for J.P. Morgan's primary account for the period of January 1, 2011 to January 31, 2011. It includes instructions for addressing errors or questions about electronic and non-electronic transactions, and provides information about mutual funds and securities offered by JPMorgan Chase & Co.


document_description: JPMorgan Chase bank statement for the period 1/1/11 to 1/31/11, associated with the primary account of an entity linked to Ghislaine Maxwell.


document_description: A stop payment renewal notice for a JP Morgan account, detailing the automatic renewal of stop payments for a 1-year period. The document provides instructions for revoking stop payments and includes a table with details of the stop payment.

key_organizations:
JP Morgan
Chase Bank


document_description: J.P. Morgan bank statement for account number 000921501283465 covering the period from January 1, 2011, to January 31, 2011.


document_description: This document is a bank statement for the MAX FOUNDATION's Business Money Market Deposit account at J.P. Morgan for the period of January 1, 2011, to January 31, 2011. It includes account balances, interest earned, and transaction details.

title: J.P. Morgan Business Money Market Deposit Statement


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


document_description: JPMorgan Chase bank statement for the account associated with the MAX FOUNDATION, addressed to Ghislaine Maxwell, covering the period from January 1, 2011, to January 31, 2011. The document includes a table of contents for various account summaries and contact information for J.P. Morgan team members.


document_description: Bank statement for MAX FOUNDATION's primary account at JPMorgan for the period 1/1/11 to 1/31/11, showing a beginning balance of $3,774.01, deposits and credits totaling $267.16, and an ending balance of $4,041.17. The annual percentage yield earned was 0.05%, with interest paid this period being $0.16.

title: MAX FOUNDATION Primary Account Statement

key_organizations:
MAX FOUNDATION
JPMorgan


document_description: J.P. Morgan bank statement for the period 1/1/11 to 1/31/11. The document is marked confidential and is intended for confidential treatment by JPMorgan Chase.

key_organizations:
J.P. Morgan
JPMorgan Chase


document_description: A stop payment renewal notice for a JPMorgan account for the period 1/1/11 to 1/31/11. It includes details on how to revoke stop payments and requires an authorized signature for processing.

key_locations:
Miami Beach, FL
San Antonio, TX


document_description: J.P. Morgan primary account statement for the period 1/1/11 to 1/31/11. Account number is redacted.


document_description: This document is a financial statement for a JPMorgan Business Money Market Deposit account held by MAX FOUNDATION for the period 1/1/11 to 1/31/11. It includes a summary of savings account activity, interest earned, and transaction details.


document_description: J.P. Morgan bank statement for the period 1/1/11 to 1/31/11, including information on how to report errors or questions about electronic and non-electronic transactions. It also provides details about mutual funds and securities offered by JPMorgan Chase Bank, N.A. and its affiliates.


document_description: This document is a bank statement from JPMorgan Chase for the period of February 1, 2011, to February 28, 2011, addressed to Max Foundation, attention Ghislaine Maxwell. It includes a consolidated summary, details of a private business checking account, and a business money market deposit account.

title: JPMorgan Chase Bank Statement for February 2011

key_organizations:
JPMorgan Chase Bank
Max Foundation


document_description: This document is a bank statement for the MAX FOUNDATION's primary account at J.P. Morgan for the period of February 1, 2011, to February 28, 2011. It includes details of the checking account summary, interest earned, and deposits & credits.

title: J.P. Morgan Checking Account Statement


document_description: J.P. Morgan bank statement for the period 2/1/11 to 2/28/11, including information on how to address errors or questions about electronic and non-electronic transfers, and details about mutual funds and securities.


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


document_description: JPMorgan Chase Bank statement for the period 2/1/11 to 2/28/11 for the primary account associated with the Max Foundation, attention Ghislaine Maxwell.

key_people:
Ghislaine Maxwell
Janet Young
Pauline F Esposito


document_description: This document is a consolidated summary of a JPMorgan account for the period from February 11, 2011, to February 28, 2011. It includes details of checking and savings accounts with prior and current period values and changes in value.


document_description: This document is a bank statement for the MAX FOUNDATION's primary account at JPMorgan for the period of February 1, 2011, to February 28, 2011. The statement shows a beginning balance of $4,041.17, a deposit of $0.15 as interest, and an ending balance of $4,041.32. The annual percentage yield earned for this period is 0.05%, with interest paid this period being $0.15 and year-to-date interest being $0.31. The account had no other activity during this period.

key_organizations:
JPMorgan
MAX FOUNDATION


document_description: This document is a financial statement from J.P. Morgan for a Business Money Market Deposit account held by MAX FOUNDATION for the period of February 1, 2011 to February 28, 2011. It includes details of the beginning and ending balances, deposits, credits, and interest earned.


document_description: J.P. Morgan bank statement for the period 2/1/11 to 2/28/11, including information on how to report errors or questions about electronic and non-electronic funds transfers. It also provides details on mutual funds and securities offered by JPMorgan and its affiliates.


document_description: A J.P. Morgan primary account statement for the period of February 1, 2011 to February 28, 2011.

title: J.P. Morgan Primary Account Statement


document_description: Consolidated summary of assets for P.P. Moraan's primary account for the period 2/1/11 to 2/28/11, detailing checking and savings account balances.


document_description: This document is a financial statement from J.P. Morgan for the MAX FOUNDATION, covering the period from February 1, 2011, to February 28, 2011. It details the checking account summary, including beginning and ending balances, deposits, credits, and interest paid.

title: J.P. Morgan Checking Account Statement


document_description: This document is a bank statement for a JPMorgan Business Money Market Deposit account for the period of February 1, 2011, to February 28, 2011. It includes a summary of the savings account, interest details, and transaction details for the period.


document_description: J.P. Morgan primary account statement for the period of February 1, 2011, to February 28, 2011. The document is marked confidential and is related to a request for confidential treatment by JPMorgan Chase.


document_description: This document is a bank statement from JPMorgan Chase Bank for the account associated with Ghislaine Maxwell, covering the period from March 11 to March 31, 2011. It includes a consolidated summary, details of a private business checking account, and a business money market deposit account.

title: JPMorgan Chase Bank Statement


document_description: A consolidated summary of assets for a JPMorgan account for the period ending March 31, 2011, showing balances for checking and savings accounts.


document_description: This document is a bank statement for the MAX FOUNDATION's primary account with J.P. Morgan for the period of March 1, 2011, to March 31, 2011. The account had minimal activity, with a beginning balance of $4,041.32 and an ending balance of $4,041.49. The only transaction was an interest payment of $0.17. The annual percentage yield earned for this period was 0.05%.

title: J.P. Morgan Private Business Checking Statement


document_description: This document is a financial statement from J.P. Morgan for a Business Money Market Deposit account held by MAX FOUNDATION for the period of March 1, 2011 to March 31, 2011. It includes account balances, interest earned, and transaction details.


document_description: This document is a bank statement from J.P. Morgan for the account number 000921501283465, covering the period from March 1, 2011, to March 31, 2011. 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 Chase & Co. and its affiliates.


document_description: Bank statement for MAX FOUNDATION, managed by Ghislaine Maxwell, covering the period from March 1, 2011, to March 31, 2011. Includes account summaries and contact information for J.P. Morgan team.

title: JPMorgan Chase Bank Statement for March 2011

key_organizations:
JPMorgan Chase Bank
MAX FOUNDATION


document_description: A consolidated summary of assets for JPMorgan accounts for the period ending March 31, 2011, showing minor changes in checking and savings account balances.


document_description: This is a bank statement for the MAX FOUNDATION's primary account with J.P. Morgan for the period of March 1, 2011, to March 31, 2011. The account had minimal activity with a single interest payment of $0.17, resulting in an ending balance of $4,041.49. The annual percentage yield earned was 0.05%.

title: J.P. Morgan MAX FOUNDATION Primary Account Statement


document_description: This document is a bank statement for the MAX FOUNDATION's JPMorgan Business Money Market Deposit Account for the period of March 1, 2011, to March 31, 2011. It includes a summary of the savings account, interest details, and transaction details for the period.


document_description: J.P. Morgan bank statement for the period 3/1/11 to 3/31/11, including information on handling errors or questions about electronic and non-electronic funds transfers, and details about mutual funds and securities.


document_description: JPMorgan Chase Bank statement for the period 3/1/11 to 3/31/11, including a consolidated summary and details of a private business checking and money market deposit account.


document_description: A consolidated summary of assets for the period 3/1/11 to 3/31/11, detailing checking and savings account balances and changes in value.


document_description: This document is a bank statement for the MAX FOUNDATION's JPMorgan Business Money Market Deposit account for the period of March 1, 2011, to March 31, 2011. It includes account balances, interest earned, and transaction details.


document_description: J.P. Morgan primary account statement for March 2011 with information on handling errors or questions about electronic and non-electronic transfers.


document_description: JPMorgan Chase bank statement for the period 4/11/11 to 4/29/11 for account number 000921501283465, associated with MAX FOUNDATION and Ghislaine Maxwell.


document_description: This document is a consolidated summary of assets for the period from April 1, 2011, to April 29, 2011, for a JPMorgan account. It includes details of checking and savings accounts with prior and current period values and changes in value.


document_description: This is a bank statement for the MAX FOUNDATION's primary account with JPMorgan Private Business Checking for the period from April 1, 2011, to April 29, 2011. The statement shows minimal activity with a beginning balance of $4,041.49, a single deposit of $0.15 as interest, and an ending balance of $4,041.64. The annual percentage yield earned for this period is 0.05%.

title: MAX FOUNDATION - JPMorgan Private Business Checking Statement


document_description: This document is a bank statement for the MAX FOUNDATION's Business Money Market Deposit account at JPMorgan for the period from April 1, 2011, to April 29, 2011. It includes a summary of the savings account, interest earned, and transaction details.


document_description: This document is a primary account information statement from J.P. Morgan for the period 4/1/11 to 4/29/11. It includes important information about handling errors or questions related to electronic and non-electronic funds transfers. It also provides details about mutual funds and securities offered by JPMorgan Chase & Co. and its affiliates.

title: Primary Account Information


document_description: JPMorgan Chase Bank statement for the period 4/1/11 to 4/29/11, associated with the MAX FOUNDATION and attention to Ghislaine Maxwell. Includes a table of contents for account summaries and team contact information.


document_description: Consolidated summary of assets for P. Moraan's primary account for the period 4/1/11 to 4/29/11, including checking and savings account details.


document_description: This document is a bank statement for the MAX FOUNDATION's primary account with J.P. Morgan, covering the period from April 1, 2011, to April 29, 2011. The account had minimal activity, with a single interest payment of $0.15, resulting in an ending balance of $4,041.64. The annual percentage yield earned was 0.05%.


document_description: This document is a financial statement from J.P. Morgan for a primary account covering the period from April 1, 2011, to April 29, 2011. It includes information about interest computation on checking and savings accounts, specifying that interest is credited monthly and may be compounded daily or monthly. The document also mentions the conditions under which interest may not be paid on returned deposited items.


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


document_description: Bank statement for MAX FOUNDATION, managed by Ghislaine Maxwell, covering the period from April 1, 2011, to April 29, 2011. Includes account summaries and contact information for J.P. Morgan team members.


document_description: Consolidated summary of assets for the period 4/1/11 to 4/29/11, including checking and savings account balances.


document_description: A bank statement for the Max Foundation's J.P. Morgan Private Business Checking account for the period 4/1/11 to 4/29/11, showing minimal activity with a single interest payment.

key_organizations:
Max Foundation
J.P. Morgan


document_description: This document is a financial statement for a JPMorgan Business Money Market Deposit Account under the name 'MAX FOUNDATION' for the period 4/1/11 to 4/29/11. It includes a summary of savings account activities, interest earned, and transaction details.

key_organizations:
J.P. Morgan
MAX FOUNDATION


document_description: A J.P. Morgan bank statement for a primary account covering the period from April 1, 2011, to April 29, 2011. It includes information on how to report errors or questions about electronic and non-electronic transactions.

title: J.P. Morgan Bank Statement


document_description: JPMorgan Chase bank statement for the period of April 30, 2011, to May 31, 2011, for the primary account associated with the MAX FOUNDATION, attention Ghislaine Maxwell. The document includes a table of contents for various account summaries and contact information for the J.P. Morgan team.

key_people:
Ghislaine Maxwell
Janet Young
Gina M Swetra

key_organizations:
JPMorgan Chase Bank, N.A.
MAX FOUNDATION


document_description: Consolidated summary of assets for JPMorgan accounts for the period 4/30/11 to 5/31/11, including checking and savings accounts.


document_description: J.P. Morgan bank statement for account 000921501283465 covering the period from April 30, 2011, to May 31, 2011. 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.


document_description: J.P. Morgan bank statement for the period 4/30/11 to 5/31/11. The primary account number is redacted. The document is marked confidential and is related to the Jeffrey Epstein case.


document_description: JPMorgan Chase bank statement for the period 4/30/11 to 5/31/11 for the account associated with the Max Foundation, attention Ghislaine Maxwell, located in Miami Beach, FL. The document includes a table of contents for the consolidated summary, private business checking, and business money market deposit account. It also lists the J.P. Morgan team members available for assistance.


document_description: Consolidated summary of assets for the period 4/30/11 to 5/31/11, including checking and savings account balances.


document_description: J.P. Morgan bank statement for a redacted account for the period 4/30/11 to 5/31/11. The page is intentionally left blank.


document_description: This document is a consolidated summary of a JPMorgan account for the period from April 30, 2011, to May 31, 2011. It includes details of assets in checking and savings accounts, with a total asset value change of $2.39 during the period.


document_description: A bank statement for the MAX FOUNDATION's primary account with J.P. Morgan for the period 4/30/11 to 5/31/11. The account had minimal activity with a single interest payment of $0.14, resulting in an ending balance of $4,041.78.


document_description: This document is a bank statement for a JPMorgan Business Money Market Deposit account held by MAX FOUNDATION for the period 4/30/11 to 5/31/11. It includes a summary of the savings account, interest details, and transaction details.


document_description: J.P. Morgan bank statement for the period 4/30/11 to 5/31/11, including information on how to address errors or questions about electronic and non-electronic funds transfers. It also provides details on 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: J.P. Morgan bank statement for account number 000921501283465 covering the period from April 30, 2011, to May 31, 2011. The page is intentionally left blank and marked confidential.


document_description: Bank statement for the account associated with the Max Foundation, addressed to Ghislaine Maxwell, covering the period from August 11 to June 30, 2011. Includes contact information for JPMorgan team members and online access details.

title: JPMorgan Chase Bank Statement


document_description: This document is a financial statement from J.P. Morgan for the period 6/1/11 to 6/30/11. It includes a consolidated summary of assets, specifically a checking account and a savings account, with their prior and current period values and changes in value. Important information about changes to the Funds Availability Policy effective July 17, 2011, is also included.

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


document_description: This is a bank statement for the MAX FOUNDATION's primary account at JPMorgan for the period of June 1, 2011, to June 30, 2011. The statement shows minimal activity with a beginning balance of $4,041.78, a single deposit of $0.03 as interest, and an ending balance of $4,041.81. The annual percentage yield earned for this period is 0.01%.


document_description: This document is a bank statement for the MAX FOUNDATION's JPMorgan Business Money Market Deposit Account for the period of June 1, 2011, to June 30, 2011. It includes a summary of the savings account, interest earned, and transaction details.


document_description: J.P. Morgan bank statement for the period 6/1/11 to 6/30/11, including information on how to address errors or questions about electronic and non-electronic funds transfers.


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


document_description: This document is a bank statement from JP Morgan for the period of August 1, 2011, to August 30, 2011. It includes a consolidated summary of assets, specifically a checking account and a savings account, with details on prior and current period values and changes in value. Important information about changes to the Funds Availability Policy Statement effective July 17, 2011, is also included.


document_description: This document is a bank statement for the MAX FOUNDATION's primary account at JPMorgan for the period from June 11 to June 30, 2011. The statement shows minimal activity with a beginning balance of $4,041.78, a deposit of $0.03 as interest, and an ending balance of $4,041.81. The annual percentage yield earned for the period is 0.01%.


document_description: A bank statement for the period 6/1/11 to 6/30/11 from J.P. Morgan Chase, marked as confidential.


document_description: JPMorgan Chase Bank statement for the period 6/1/11 to 6/30/11 for account number 000921501283465, addressed to Ghislaine Maxwell at 16 Island Ave Apt 7D, Miami Beach, FL.

key_locations:
Newark, DE
Miami Beach, FL


document_description: This document is a bank statement for J. Moraan's primary account at J.P. Morgan for the period of June 1, 2011, to June 30, 2011. It includes a consolidated summary of assets, specifically a checking account and a money market deposit account, with their prior and current period values and changes in value. Important information about changes to the Funds Availability Policy effective July 17, 2011, is also included.


document_description: J.P. Morgan bank statement for MAX FOUNDATION's primary account for the period 6/11/11 to 6/30/11. The account had minimal activity with a beginning balance of $4,041.78, a deposit of $0.03 as interest, and an ending balance of $4,041.81. The annual percentage yield earned was 0.01%.


title: J.P. Morgan Business Money Market Deposit Account Statement


document_description: J.P. Morgan bank statement for account 000921501283465 for the period 6/1/11 to 6/30/11. Includes information on how to report errors or questions about electronic and non-electronic transactions.


document_description: Bank statement for the period 7/11/11 to 7/29/11 for the primary account at JPMorgan Chase Bank, N.A. The statement is addressed to Ghislaine Maxwell at 16 Island Ave Apt 7D, Miami Beach, FL. It includes a table of contents and contact information for the J.P. Morgan team.

key_organizations:
JPMorgan Chase Bank
MAX Foundation


document_description: J.P. Morgan account statement for the period 7/1/11 to 7/29/11, detailing changes to the Funds Availability Policy and account balances for checking and savings accounts.


document_description: This document is a bank statement for the MAX FOUNDATION's primary account at J.P. Morgan for the period from July 1, 2011, to July 29, 2011. It includes a summary of the savings account, detailing the beginning and ending balances, deposits, credits, and interest earned.


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

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


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


document_description: J.P. Morgan account statement for the period ending July 29, 2011, showing changes in checking and savings account balances.


document_description: A bank statement for the Max Foundation's primary account at J.P. Morgan for the period 7/1/11 to 7/29/11, showing minimal activity with a beginning balance of $4,041.81, a deposit of $0.03 as interest, and an ending balance of $4,041.84.

title: JPMorgan Classic Business Checking W/Interest Statement

key_organizations:
J.P. Morgan
Max Foundation


document_description: This document is a bank statement for the MAX FOUNDATION's JPMorgan Business Money Market Deposit Account for the period from July 1, 2011, to July 29, 2011. It includes a summary of the savings account, interest earned, and transaction details.


document_description: J.P. Morgan bank statement for account number 000921501283465 covering the period from July 1, 2011, to July 29, 2011. The document is marked confidential and is intended for confidential treatment by JPMorgan Chase.


document_description: This document is a financial statement from J.P. Morgan for the period of July 1, 2011, to July 29, 2011. It includes a consolidated summary of assets, specifically a checking account and a savings account, with details on prior and current period values and changes in value. The document also notes a change in the Funds Availability Policy effective July 17, 2011.


document_description: Bank statement for MAX FOUNDATION's primary account for the period 7/1/11 to 7/29/11, showing minimal activity with a beginning balance of $4,041.81, a deposit of $0.03 as interest, and an ending balance of $4,041.84.

title: JPMorgan Classic Business Checking Statement


document_description: This document is a bank statement for the MAX FOUNDATION's primary account at J.P. Morgan for the period from July 1, 2011, to July 29, 2011. It includes a summary of the savings account, interest earned, and transaction details.


document_description: J.P. Morgan primary account statement for the period 7/1/11 to 7/29/11. The document is marked confidential and is intended for confidential treatment by JPMorgan Chase.


document_description: Bank statement for the period 07/30/11 to 08/31/11 for the account associated with the MAX FOUNDATION, attention Ghislaine Maxwell. Includes a table of contents for account summaries and contact information for J.P. Morgan team members.

title: JPMorgan Chase Bank Statement


document_description: JP Morgan account statement for the period 7/30/11 to 8/31/11, showing consolidated summary of assets including checking and savings accounts.


document_description: This document is a bank statement for the MAX FOUNDATION's primary account with J.P. Morgan, covering the period from July 30, 2011, to August 31, 2011. The statement shows minimal activity, with a beginning balance of $4,041.84, a single deposit/credit of $0.03 as interest, and an ending balance of $4,041.87. The annual percentage yield earned for this period is 0.01%, with interest paid year-to-date totaling $0.86. The last account activity was on January 21, 2011.


document_description: This document is a bank statement for the MAX FOUNDATION's J.P. Morgan Business Money Market Deposit Account for the period from July 30, 2011, to August 31, 2011. It includes a summary of the savings account, interest earned, and transaction details.


document_description: J.P. Morgan bank statement for the period 7/30/11 to 8/31/11, including information on how to report errors or questions about electronic and non-electronic transactions.


document_description: Consolidated summary of assets for the period 7/30/11 to 8/31/11, including checking and savings account details.


document_description: Bank statement for MAX FOUNDATION's primary account for the period 7/30/11 to 8/31/11, showing minimal activity with a beginning balance of $4,041.84, a deposit of $0.03 as interest, and an ending balance of $4,041.87.


document_description: J.P. Morgan Business Money Market Deposit account statement for MAX FOUNDATION for the period 7/30/11 to 8/31/11. The statement includes a beginning balance of $17,159.05, one deposit/credit of $2.32, and an ending balance of $17,161.37. The annual percentage yield earned for the period is 0.15%, with interest paid this period being $2.32 and year-to-date interest paid being $17.05.


document_description: This document is a bank statement for the period from July 30, 2011, to August 31, 2011, for a primary account at JPMorgan Chase Bank. It includes important information about handling errors or questions related to electronic and non-electronic transactions, as well as details about mutual funds and securities offered by JPMorgan.

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


document_description: This document is a bank statement from JPMorgan Chase for the MAX FOUNDATION, addressed to Ghislaine Maxwell, covering the period from July 30, 2011, to August 31, 2011. It includes a table of contents for various account summaries and contact information for the J.P. Morgan team.


document_description: A consolidated summary of assets for the period from July 30, 2011, to August 31, 2011, showing checking and savings account balances and changes in value.

title: J.P. Morgan Consolidated Summary


document_description: A bank statement for the MAX FOUNDATION's JPMorgan Classic Business Checking account for the period 7/30/11 to 8/31/11. The statement shows minimal activity with a beginning balance of $4,041.84, a deposit of $0.03 as interest, and an ending balance of $4,041.87. The annual percentage yield earned was 0.01%, with $0.03 interest paid this period and $0.86 year-to-date.


document_description: This document is a bank statement for the MAX FOUNDATION's JP Morgan Business Money Market Deposit Account for the period from July 30, 2011, to August 31, 2011. It includes a summary of the account's savings, interest earned, and transaction details.

title: JP Morgan Business Money Market Deposit Account Statement

key_organizations:
JP Morgan
MAX FOUNDATION


document_description: J.P. Morgan bank statement for the period 7/30/11 to 8/31/11, including information on how to address errors or questions about electronic and non-electronic transactions.


document_description: J.P. Morgan bank statement for the period 7/30/11 to 8/31/11. 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 of Max Foundation, managed by Ghislaine Maxwell, covering the period from September 1, 2011, to September 30, 2011. The document includes contact information for the J.P. Morgan team and mentions confidential treatment requested by JPMorgan Chase.


document_description: A consolidated summary of assets for the period 9/1/11 to 9/30/11, showing checking and savings account balances and changes in value.


document_description: A bank statement for the MAX FOUNDATION's JPMorgan Classic Business Checking account for the period 9/1/11 to 9/30/11. The statement shows minimal activity with a beginning balance of $4,041.87, a single deposit/credit of $0.03 as interest, and an ending balance of $4,041.90. The annual percentage yield earned for the period was 0.01%.


document_description: Bank statement for MAX FOUNDATION for the period 9/1/11 to 9/30/11, including account details and contact information for J.P. Morgan team.

title: JPMorgan Chase Bank Statement for MAX FOUNDATION


document_description: This is a bank statement for the MAX FOUNDATION's primary account for the period of September 1, 2011, to September 30, 2011. The statement shows minimal activity with a beginning balance of $4,041.87, a single deposit of $0.03 as interest, and an ending balance of $4,041.90. The annual percentage yield earned for this period was 0.01%, with interest paid this period being $0.03 and year-to-date interest being $0.89. There was no other account activity during this period.


document_description: This document is a bank statement for the MAX FOUNDATION's primary account at J.P. Morgan for the period of September 1, 2011, to September 30, 2011. It details the savings account summary, including the beginning balance, deposits and credits, ending balance, and interest paid.


document_description: This document is a J.P. Morgan bank statement for the period from 9/1/11 to 9/30/11. It includes important information about handling errors or questions related to electronic and non-electronic funds transfers. It also provides details about mutual funds and securities offered by JPMorgan Chase & Co. and its affiliates.


document_description: J.P. Morgan bank statement for the period 9/1/11 to 9/30/11. The primary account information is redacted. The document is marked confidential and is intended for confidential treatment by JPMorgan Chase.


document_description: Bank statement for MAX FOUNDATION, managed by Ghislaine Maxwell, for the period 9/1/11 to 9/30/11.

title: JPMorgan Chase Bank Statement


document_description: This document is a bank statement for the MAX FOUNDATION's JP Morgan Business Money Market Deposit Account for the period of September 1, 2011, to September 30, 2011. It includes a summary of the savings account, interest earned, and transaction details.


document_description: This document is a financial statement from J.P. Morgan for the period 9/1/11 to 9/30/11. It includes important information about handling errors or questions related to electronic and non-electronic funds transfers. It also provides details about mutual funds and securities offered by JPMorgan Chase & Co. and its affiliates.


document_description: J.P. Morgan bank statement for a primary account with details for the period 9/1/11 to 9/30/11. The page is intentionally left blank and marked confidential.


document_description: This document is a bank statement from JPMorgan Chase for the MAX FOUNDATION, addressed to Ghislaine Maxwell, covering the period from October 1, 2011, to October 31, 2011. It includes a table of contents for various account summaries and contact information for the J.P. Morgan team.

key_organizations:
JPMorgan Chase
MAX FOUNDATION


document_description: JP Morgan primary account statement for the period 10/1/11 to 10/31/11, detailing checking and savings account balances and changes.


document_description: This document is a bank statement for MAX FOUNDATION's J.P. Morgan account for the period 10/1/11 to 10/31/11. The account had a beginning balance of $4,041.90, with deposits and credits totaling $0.03, resulting in an ending balance of $4,041.93. The annual percentage yield earned was 0.01%, with interest paid this period being $0.03. There was no account activity during this period, with the last activity dated 01/21/11.

title: J.P. Morgan Account Statement for MAX FOUNDATION


document_description: This document is a bank statement for the MAX FOUNDATION's primary account with J.P. Morgan for the period of October 1, 2011, to October 31, 2011. It details the savings account summary, including the beginning and ending balances, deposits, credits, and interest earned.

title: MAX FOUNDATION - J.P. Morgan Business Money Market Deposit Account Statement

key_organizations:
MAX FOUNDATION
J.P. Morgan


document_description: Notification of account name change from JPMorgan Classic Business Checking with Interest to JPMorgan Business Checking with Interest effective November 14, 2011. All other terms and conditions remain the same.


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


document_description: JPMorgan Chase bank statement for the period 10/1/11 to 10/31/11 for primary account 000921501283465. The document includes a table of contents and contact information for the J.P. Morgan team.


document_description: Bank statement for MAX FOUNDATION's primary account for the period 10/1/11 to 10/31/11, showing minimal activity with a beginning balance of $4,041.90, a single interest credit of $0.03, and an ending balance of $4,041.93.

key_organizations:
MAX FOUNDATION
JPMorgan


document_description: This document is a bank statement for a J.P. Morgan Business Money Market Deposit Account for the period of October 1, 2011, to October 31, 2011. It includes account summary details such as beginning and ending balances, deposits, credits, and interest earned.


document_description: Notification about the renaming of a JPMorgan Classic Business Checking with Interest account to JPMorgan Business Checking with Interest effective November 14, 2011. All other terms and conditions remain the same.

document_subtype: Account Information


document_description: J.P. Morgan bank statement for account 000921501283465 covering the period from October 1, 2011, to October 31, 2011. It includes information on how to report errors or questions regarding electronic and non-electronic transactions.


document_description: JPMorgan Chase Bank statement for the period 10/1/11 to 10/31/11 for the primary account associated with MAX FOUNDATION, attention Ghislaine Maxwell.


document_description: J.P. Morgan account statement for the period 10/1/11 to 10/31/11, detailing checking and savings account balances and changes.


document_description: This document is a bank statement for the MAX FOUNDATION's primary account at J.P. Morgan for the period of October 1, 2011, to October 31, 2011. The statement shows minimal activity with a beginning balance of $4,041.90, a single deposit/credit of $0.03 as interest, and an ending balance of $4,041.93. The annual percentage yield earned for this period is 0.01%, with interest paid this period being $0.03 and year-to-date interest being $0.92. The last account activity was on January 21, 2011.

title: J.P. Morgan Classic Business Checking Statement


document_description: This document is a bank statement for a J.P. Morgan Business Money Market Deposit Account for the period of October 1, 2011, to October 31, 2011. It includes a summary of the savings account, interest earned, and transaction details.


document_description: J.P. Morgan account information for the period 10/1/11 to 10/31/11. Notification of account name change effective November 14, 2011.


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

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 consolidated summary of a J.P. Morgan account for the period from November 1, 2011, to November 30, 2011. It includes details of checking and savings accounts, showing prior and current period values and changes in value.

title: J.P. Morgan Consolidated Summary for November 2011


document_description: This document is a financial account statement for the MAX FOUNDATION's J.P. Morgan Business Money Market Deposit Account, covering the period from November 1, 2011, to November 30, 2011. It includes details of the beginning and ending balances, deposits, credits, and interest earned.


document_description: Business Checking Account Statement for the period of November 1, 2011 to November 30, 2011. Includes information about a new section for tracking ATM and debit card transactions starting November 14, 2011.

title: J.P. Morgan Business Checking Account Statement


document_description: Consolidated summary of JPMorgan account balances for the period 11/1/11 to 11/30/11, showing checking and savings account details.


document_description: This document is a bank statement for a JPMorgan Business Checking account with interest for the period of November 1, 2011, to November 30, 2011. The statement shows a beginning balance of $4,041.93, a deposit of $0.03 as interest, and an ending balance of $4,041.96. The annual percentage yield earned for this period is 0.01%, with interest paid this period being $0.03 and year-to-date interest being $0.95. There was no account activity during this period except for the interest payment.

title: JPMorgan Business Checking With Interest Statement


document_description: This document is a bank statement for a J.P. Morgan Business Money Market Deposit account for the period of November 1, 2011, to November 30, 2011. It includes details of the account balance, interest earned, and transaction details.

title: J.P. Morgan Business Money Market Deposit Statement


document_description: J.P. Morgan business checking account statement for the period of November 1, 2011 to November 30, 2011. Includes information about a new section for tracking ATM and debit card transactions starting November 14, 2011.

document_subtype: Business Checking Account Statement


document_description: Bank statement for MAX FOUNDATION for the period 11/1/11 to 11/30/11, including account summaries and contact information for JPMorgan team members.


document_description: Consolidated summary of JPMorgan account balances for the period 11/1/11 to 11/30/11, including checking and savings accounts.


document_description: This document is a bank statement for the MAX FOUNDATION account at J.P. Morgan for the period of 11/1/11 to 11/30/11. The account had a beginning balance of $4,041.93, with deposits and credits totaling $0.03, resulting in an ending balance of $4,041.96. The annual percentage yield earned for this period was 0.01%, with interest paid amounting to $0.03. There was no account activity during this period, with the last activity recorded on 01/21/11.

title: J.P. Morgan Account Statement


document_description: This document is a bank statement for the MAX FOUNDATION's Business Money Market Deposit account at J.P. Morgan for the period of 11/1/11 to 11/30/11. It includes a summary of the account's savings, interest earned, and transaction details.


document_description: This document is a bank statement for a J.P. Morgan business checking account for the period of November 1, 2011, to November 30, 2011. It introduces a new section for tracking ATM and debit card transactions by authorized cardholder, effective November 14, 2011.


document_description: This document is a consolidated summary of financial assets for the primary account number 000921501283465 for the period from December 1, 2011, to December 30, 2011. It includes details of checking and savings accounts with prior and current period values and changes in value.

title: J.P. Morgan Consolidated Summary


document_description: This is a bank statement for the MAX FOUNDATION's primary account at JPMorgan for the period from December 1, 2011, to December 30, 2011. The statement shows minimal activity with a beginning balance of $4,041.96, a single deposit/credit of $0.03 as interest, and an ending balance of $4,041.99. The annual percentage yield earned for this period is 0.01%, with interest paid this period being $0.03 and year-to-date interest being $0.98. There was no other account activity during this period.


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


document_description: This document is a bank statement from JPMorgan Chase Bank for the period of December 1, 2011, to December 30, 2011, for the account associated with the Max Foundation, attention Ghislaine Maxwell.

title: JPMorgan Chase Bank Statement

key_organizations:
JPMorgan Chase Bank
Max Foundation


document_description: This document is a consolidated summary of a J.P. Morgan account for the period from December 11, 2011, to December 30, 2011. It includes details of checking and savings accounts with prior and current period values, as well as changes in value.


document_description: This document is a bank statement from J.P. Morgan for the MAX FOUNDATION's primary checking account for the period 12/1/11 to 12/30/11. The account had minimal activity with a single interest payment of $0.03, resulting in an ending balance of $4,041.99.


document_description: This document is a bank statement for a J.P. Morgan Business Money Market Deposit account held by MAX FOUNDATION for the period 12/01/11 to 12/30/11. It includes account balances, interest earned, and transaction details.


document_description: J.P. Morgan bank statement for the period 12/1/11 to 12/30/11, including information on how to address errors or questions about electronic and non-electronic transactions. 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 12/1/11 to 12/30/11. The document is marked confidential and is intended for confidential treatment by JPMorgan Chase.

key_organizations:
J.P. Morgan
JPMorgan Chase


document_description: A consolidated summary of J.P. Morgan account assets for the period 12/11/11 to 12/30/11, detailing changes in value for checking and savings accounts.

title: J.P. Morgan Consolidated Summary


document_description: This document is a bank statement for the MAX FOUNDATION's primary account with J.P. Morgan, covering the period from December 1, 2011, to December 30, 2011. The account had minimal activity, with a single interest payment of $0.03, resulting in an ending balance of $4,041.99.

title: J.P. Morgan Business Checking Statement


document_description: This document is a bank statement for a J.P. Morgan Business Money Market Deposit Account under the 'MAX FOUNDATION' account for the period from December 1, 2011, to December 30, 2011. It includes account balances, interest earned, and transaction details.


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


document_description: J.P. Morgan bank statement for the period 12/1/11 to 12/30/11. The primary account number is redacted. 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 MAX FOUNDATION, covering the period from December 31, 2011, to January 31, 2012. It includes a table of contents listing a consolidated summary, a business checking account with interest, and a business money market deposit account. The document also provides contact information for the J.P. Morgan team, including Janet Young and Gina M Swetra.

key_organizations:
JPMorgan Chase Bank
MAX FOUNDATION


document_description: J.P. Morgan account statement for the period 12/31/11 to 1/31/12, showing consolidated summary of assets including checking and savings accounts.


document_description: JPMorgan Business Checking account statement for account number 000921501283465 for the period 12/31/11 to 1/31/12. The statement shows a beginning balance of $4,041.99, a deposit of $0.03 as interest, and an ending balance of $4,042.02. The annual percentage yield earned for the period was 0.01%, with interest paid amounting to $0.03. The account had no other activity during this period.


document_description: J.P. Morgan bank statement for an unspecified primary account covering the period from December 31, 2011, to January 31, 2012. The document is marked confidential and is part of a larger set of documents.


document_description: J.P. Morgan bank statement for the period 12/31/11 to 1/31/12. The document is marked confidential and is intended for confidential treatment by JPMorgan Chase.


document_description: This document is a bank statement for a J.P. Morgan Business Money Market Deposit Account belonging to MAX FOUNDATION for the period 12/31/11 to 1/31/12. It includes account balances, interest earned, and transaction details.


document_description: J.P. Morgan bank statement for the period 12/31/11 to 1/31/12, including information on how to address errors or questions about electronic and non-electronic transactions.


document_description: JPMorgan Chase Bank statement for the period 12/31/11 to 1/31/12, including account details and table of contents for various banking accounts.

key_people:
Janet Young
Gina M Swetra


document_description: This document is a bank statement for the MAX FOUNDATION's JPMorgan Business Checking account for the period from December 31, 2011, to January 31, 2012. The statement shows a beginning balance of $4,041.99, a deposit of $0.03 as interest, and an ending balance of $4,042.02. The annual percentage yield earned for this period was 0.01%, with interest paid amounting to $0.03. The account had no other activity during this period, with the last activity recorded on January 21, 2011.

title: J.P. Morgan Business Checking With Interest Statement


document_description: J.P. Morgan account statement for the period 12/31/11 to 1/31/12. The page is intentionally left blank and marked confidential.


document_description: A stop payment renewal notice for the account number 00000000921501283465 at JPMorgan Chase Bank, N.A. The notice covers the period from 12/31/11 to 1/31/12 and includes details for a stop payment that will automatically renew for a 1-year period unless revoked. The document includes instructions for revoking stop payments and requires an authorized signature.


document_description: A bank statement for the primary account from J.P. Morgan for the period 12/31/11 to 1/31/12. The document is marked confidential and is intended for confidential treatment by JPMorgan Chase.


document_description: This document is a bank statement for a J.P. Morgan Business Money Market Deposit account held by MAX FOUNDATION for the period from 12/31/11 to 1/31/12. It includes account balances, interest earned, and transaction details.


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


document_description: JP Morgan account statement for the period 12/31/11 to 1/31/12, showing consolidated summary of assets including checking and savings accounts.


document_description: This document is a bank statement for the MAX FOUNDATION's primary account with J.P. Morgan, covering the period from December 31, 2011, to January 31, 2012. The statement shows a beginning balance of $4,041.99, a deposit of $0.03 as interest, and an ending balance of $4,042.02. The annual percentage yield earned for this period is 0.01%, with interest paid amounting to $0.03. The account had no other activity during this period, with the last activity recorded on January 21, 2011.

title: JPMorgan Business Checking With Interest


document_description: A financial document from J.P. Morgan with confidential information. The specific account number and data are redacted.


document_description: Stop Payment Renewal Notice for account at JPMorgan Chase Bank for the period 12/31/11 to 1/31/12. The notice includes details for renewing stop payments for a 1-year period, with instructions for revoking stops prior to the renewal date.


document_description: A bank statement from J.P. Morgan for the period of December 31, 2011, to January 31, 2012. The document is marked as confidential and is intended for confidential treatment by JPMorgan Chase.


document_description: JPMorgan Chase Bank statement for the period 2/1/12 to 2/29/12 for the account associated with MAX FOUNDATION, attention Ghislaine Maxwell.


document_description: A consolidated summary of assets for a JPMorgan account for the period ending February 29, 2012. It includes details of checking and savings accounts with prior and current period values and changes in value.


document_description: This document is a bank statement for the MAX FOUNDATION's business checking account with J.P. Morgan for the period of February 1, 2012, to February 29, 2012. The statement shows a beginning balance of $4,042.02, a deposit of $0.03 as interest, and an ending balance of $4,042.05. The annual percentage yield earned for this period is 0.01%, with interest paid this period being $0.03 and year-to-date interest being $0.06. The account had no activity during this statement period, with the last activity on January 21, 2011.


document_description: This document is a bank statement for the MAX FOUNDATION's JP Morgan Business Money Market Deposit Account for the period of February 1, 2012, to February 29, 2012. It includes a summary of the savings account, interest earned, and transaction details.


document_description: This document is a J.P. Morgan bank statement for the period from February 11, 2012, to February 29, 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: J.P. Morgan account statement for February 2012, marked confidential.


document_description: This document is a bank statement for a JP Morgan Business Money Market Deposit Account belonging to MAX FOUNDATION for the period from 2/11/12 to 2/29/12. It includes account balances, interest earned, and transaction details.


document_description: J.P. Morgan bank statement for the period 2/11/12 to 2/29/12, including information on how to address errors or questions about electronic and non-electronic transfers, and details about mutual funds and securities offered by JPMorgan Chase & Co.