document_description: This document is a bank statement for HYPERION AIR INC from JPMorgan Chase Bank, N.A. for the period of August 1, 2009, to August 31, 2009. It includes details of checks paid, deposits, and the ending balance for the account. The statement also provides information on how to handle errors or questions about electronic and non-electronic transactions.

title: JPMorgan Classic Business Checking Statement for HYPERION AIR INC

key_organizations:
JPMorgan Chase Bank, N.A.
HYPERION AIR INC


source: doj

document_description: This document is a bank statement from JPMorgan Chase for HYPERION AIR INC, covering the period from September 1, 2009, to September 30, 2009. It includes details of the checking account transactions, such as the beginning balance, checks paid, and ending balance. A specific check transaction is highlighted, and there is information on how to handle errors or questions about electronic and non-electronic transfers.

title: JPMorgan Chase Bank Statement for HYPERION AIR INC

key_people:
Janet Young
Darren K Indyke
William J Doherty

document_type: financial

key_locations:
Newark, DE
New York, NY

document_subtype: bank statement

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


document_description: JPMorgan Chase Bank statement for Hyperion Air Inc, showing no activity for the period 10/1/09 to 10/30/09. The ending balance is $34,633.63. The document includes information on how to report errors or questions about electronic and non-electronic transactions.

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


document_description: This document is a bank statement from JPMorgan Chase for Hyperion Air Inc, covering the period from October 31, 2009, to November 30, 2009. The statement shows no account activity during this period, with a beginning and ending balance of $34,633.63. It includes information about the Transaction Account Guarantee Program (TAGP) and general terms for accounts and services.

title: JPMorgan Chase Bank Statement for Hyperion Air Inc

key_organizations:
JPMorgan Chase Bank, N.A.
Hyperion Air Inc
Federal Deposit Insurance Corporation
JPMorgan Chase & Co.
Reich & Tang Distributors Inc.
Reich & Tang Asset Management L.P.
J.P. Morgan Securities Inc.


document_description: This document is a bank statement from JPMorgan Chase for HYPERION AIR INC, covering the period from December 1, 2009, to December 31, 2009. It includes account balances, transaction details, and important information about fees and account terms.


document_description: This is a bank statement from JPMorgan Chase Bank for Hyperion Air Inc, covering the period from January 1, 2010, to January 29, 2010. The statement indicates no account activity during this period, with a beginning and ending balance of $24,522.65. It includes important information about account terms, error reporting, and restrictions related to unlawful internet gambling.


document_description: This document is a bank statement from JPMorgan Chase for HYPERION AIR INC, covering the period from January 30, 2010, to February 26, 2010. It includes details of deposits, credits, checks paid, and the ending balance. The statement also provides information on how to handle errors or questions about electronic and non-electronic transfers.

document_subtype: Bank Statement

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


document_description: This document is a bank statement for Hyperion Air Inc's JPMorgan Classic Business Checking account for the period from February 27, 2010, to March 31, 2010. It includes details of deposits, checks paid, and the ending balance. A check for $20,000 was paid on March 24, 2010.

title: JPMorgan Classic Business Checking Statement

key_organizations:
JPMorgan Chase Bank, N.A.
Hyperion Air Inc


document_description: JPMorgan Chase Bank statement for Hyperion Air Inc, account managed by Darren K Indyke, showing no activity for the period 4/1/10 to 4/30/10. The last activity was on 03/24/10. The beginning and ending balance is $3,132.95.

key_people:
Darren K Indyke
Janet Young
William J Doherty

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


document_description: This is a bank statement from JPMorgan Chase Bank for the account of Hyperion Air Inc. for the period of May 1, 2010, to May 28, 2010. The statement includes details of checks paid, beginning and ending balances, and transaction details.

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


document_description: This is a bank statement for Hyperion Air Inc's JPMorgan Classic Business Checking account for the period from May 29, 2010, to June 30, 2010. The statement includes details of deposits, credits, checks paid, and the ending balance. A notable transaction is a check paid on June 14, 2010, for $716.10. The statement also provides information on how to handle errors or questions about electronic and non-electronic transfers.


document_description: This document is a bank statement from JPMorgan Chase for Hyperion Air Inc, covering the period from July 1, 2010, to July 30, 2010. It includes details of checks paid, deposits, and the ending balance for the account.


document_description: JPMorgan Chase bank statement for Hyperion Air Inc. for the period 7/31/10 to 8/31/10. The statement includes details of checks paid, deposits, and ending balance.


document_description: JPMorgan Chase bank statement for Hyperion Air Inc for the period 9/1/10 to 9/30/10. The statement includes account summary, checks paid, and transaction details.


document_description: JPMorgan Chase Bank statement for Hyperion Air Inc, showing no activity for the period 10/1/10 to 10/29/10. The last activity was on 09/14/10. The beginning and ending balance was $186,952.10.

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


document_description: This document is a bank statement for Hyperion Air Inc's JPMorgan Classic Business Checking account for the period from October 30, 2010, to November 30, 2010. It includes details of checks paid, deposits, and the ending balance. The statement also provides information on how to handle errors or questions about electronic and non-electronic transactions.


document_description: This document is a bank statement from JPMorgan Chase for HYPERION AIR INC, covering the period from December 1, 2010, to December 31, 2010. It includes details of checks paid, account balances, and regulatory changes affecting deposit accounts.


document_description: This document is a bank statement from JPMorgan Chase for HYPERION AIR INC, covering the period from January 1, 2011, to January 31, 2011. It includes details of the checking account transactions, such as the beginning balance, checks paid, and ending balance. The statement also provides information on how to handle errors or questions about electronic and non-electronic transfers.

key_people:
Janet Young
Darren K Indyke
Pauline R Ferzetti


document_description: This document is a bank statement from JPMorgan Chase for HYPERION AIR INC, covering the period from February 1, 2011, to February 28, 2011. It includes details of deposits, checks paid, and the ending balance for the account. The statement also provides information on how to address errors or questions regarding electronic and non-electronic transactions.

key_people:
Janet Young
Darren K Indyke
Pauline F Esposito

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


document_description: JPMorgan Chase Bank statement for Hyperion Air Inc, account managed by Darren K Indyke, showing no activity for the period 3/1/11 to 3/31/11. The last activity was on 02/08/11. The beginning and ending balance was $130,771.36.

key_people:
Darren K Indyke
Janet Young
Pauline F Esposito


document_description: This document is a bank statement from JPMorgan Chase for HYPERION AIR INC, covering the period from April 1, 2011, to April 29, 2011. It includes details of checks paid, account balances, and important information regarding the deposit account and error resolution.


document_description: JPMorgan Chase Bank statement for Hyperion Air Inc, showing no activity for the period 4/30/11 to 5/31/11. The beginning and ending balance is $129,287.86. Includes information on error resolution for electronic and non-electronic transactions.

key_people:
Janet Young
Darren K Indyke
Gina M Swetra


document_description: JPMorgan Chase Bank statement for Hyperion Air Inc, account managed by Darren K Indyke, for the period 6/1/11 to 6/30/11. The account had no activity during this period, with a beginning and ending balance of $129,287.86. Important information about changes to account fees effective August 1, 2011, is included.

key_people:
Darren K Indyke
Janet Young
Gina M Swetra


document_description: This document is a bank statement from JPMorgan Chase for HYPERION AIR INC, covering the period from July 1, 2011, to July 29, 2011. It includes details of the checking account transactions, beginning and ending balances, checks paid, and important information about funds availability and error resolution.


document_description: This document is a bank statement from JPMorgan Chase for HYPERION AIR INC, covering the period from July 30, 2011, to August 31, 2011. It includes details of the checking account transactions, such as the beginning and ending balances, checks paid, and transaction details. The statement also provides information on how to handle errors or questions about electronic and non-electronic transfers.


document_description: JPMorgan Chase Bank statement for Hyperion Air Inc, account managed by Darren K Indyke, for the period 9/1/11 to 9/30/11. The account had no activity during this period, with a beginning and ending balance of $123,108.36. Important information about error reporting and electronic funds transfers is included.


document_description: This document is a bank statement from JPMorgan Chase for HYPERION AIR INC, covering the period from October 1, 2011, to October 31, 2011. It includes details of transactions such as checks paid, payments, and transfers, with a beginning balance of $123,108.36 and an ending balance of $34,566.36. The statement also provides information on changes to the funds availability policy and transaction fees.


document_description: This document is a bank statement from JPMorgan Chase for HYPERION AIR INC, covering the period from November 1, 2011, to November 30, 2011. It includes details of transactions such as checks paid, payments, and transfers, with a beginning balance of $34,566.36 and an ending balance of $13,269.85. The statement also mentions the elimination of certain transaction fees effective November 1, 2011.


document_description: JPMorgan Chase Bank statement for HYPERION AIR INC for the period 12/1/11 to 12/30/11. The statement includes details of deposits, credits, checks paid, and ending balance.


document_description: This document is a bank statement from JPMorgan Chase for HYPERION AIR INC, covering the period from December 31, 2011, to January 31, 2012. It includes details of checks paid, payments, transfers, and the ending balance. The statement also provides information on how to address errors or questions about electronic and non-electronic transfers.


document_description: This document is a bank statement from JPMorgan Chase for HYPERION AIR INC, covering the period from February 1, 2012, to February 29, 2012. It includes details of deposits, checks paid, and transfers, with a beginning balance of $51,288.43 and an ending balance of $1,519,811.03. Notable transactions include a Fedwire debit related to an aircraft title service and a CHIPS debit for Hyperion Air G1159B with registration number N909JE.

key_organizations:
JPMorgan Chase Bank, N.A.
HYPERION AIR INC
Bank of America, N.A.


document_description: This document is a bank statement for HYPERION AIR INC from JPMorgan Chase Bank, covering the period from March 1, 2012, to March 30, 2012. It includes details of deposits, credits, checks paid, and payments & transfers, with a beginning balance of $1,519,811.03 and an ending balance of $88,308.03. Notable transactions include a Fedwire debit related to an aircraft title and a book transfer for the purchase of EUR 15,000.


document_description: This document is a bank statement from JPMorgan Chase for Hyperion Air Inc, covering the period from March 31, 2012, to April 30, 2012. It includes details of checking and certificate of deposit accounts, with a total asset value of $250,882.26. Key transactions include a transfer of $200,000 and a foreign remittance debit of $37,425.77. The statement also provides information on ATM transfer policies and error resolution procedures.


document_description: This document is a bank statement from JPMorgan Chase for Hyperion Air Inc, covering the period from May 1, 2012, to May 31, 2012. It includes details of checking and savings accounts, certificates of deposit, and transaction details such as deposits, credits, checks paid, and other withdrawals. The statement also provides a summary of assets and changes in account values over the period.

key_organizations:
JPMorgan Chase Bank, N.A.
Hyperion Air Inc
Citibank N.A.
Willis North America Inc
Insured Aircraft Title Service


document_description: This document is a bank statement from JPMorgan Chase for Hyperion Air Inc, covering the period from June 1, 2012, to June 29, 2012. It includes details of checking and savings accounts, a certificate of deposit, and transaction summaries. The statement also mentions the elimination of certain fees starting August 1, 2012.


document_description: This document is a bank statement from JPMorgan Chase for HYPERION AIR INC, covering the period from June 30, 2012, to July 31, 2012. It includes details of checking and savings accounts, certificates of deposit, and transaction details such as checks paid, deposits, and transfers. The statement also mentions a Fedwire debit related to an aircraft title service, indicating flight-related financial activity.

key_people:
Janet Young
Gina M Swetra

key_locations:
Newark, DE
St. Thomas, VI


document_description: This document is a bank statement from JPMorgan Chase for Hyperion Air Inc, covering the period from August 1, 2012, to August 31, 2012. It includes a consolidated summary of assets, checking account details, and certificate of deposit information. The statement shows a decrease in the checking account balance due to checks paid and provides details of transactions including deposits, credits, and interest earned.


document_description: This document is a bank statement from JPMorgan Chase for HYPERION AIR INC, covering the period from September 1, 2012, to September 28, 2012. It includes details of checking and savings accounts, certificates of deposit, and transaction summaries. The statement shows a total asset value of $181,696.14, with significant transactions including checks paid and deposits. The document also provides information on interest rates and maturity dates for certificates of deposit.


document_description: This document is a bank statement from JPMorgan Chase for HYPERION AIR INC, covering the period from September 29, 2012, to October 31, 2012. It includes details of checking and savings accounts, certificates of deposit, and transaction summaries. The statement shows a total asset value of $126,699.51, with a change in value of $8,313.47. Key transactions include checks paid, deposits, and transfers. The document also provides information on interest earned and account balances.


document_description: This document is a bank statement from JPMorgan Chase for HYPERION AIR INC, covering the period from November 1, 2012, to November 30, 2012. It includes details of checking and certificate of deposit accounts, with a focus on transactions, balances, and interest earned. The statement also provides information on ATM deposits and instructions for addressing errors or questions about electronic and non-electronic transfers.


document_description: This document is a bank statement from JPMorgan Chase for HYPERION AIR INC, covering the period from December 1, 2012, to December 31, 2012. It includes a consolidated summary of assets, checking account details, and a certificate of deposit summary. The statement shows transactions such as deposits, credits, checks paid, and transfers. The ending balance for the checking account is $64,275.32, and the certificate of deposit has a principal balance of $100,000.00 with interest earned of $13.42. The document also mentions changes in transaction fees starting January 2nd, allowing up to 500 free debit/credit transactions and four free outbound wire transfers per month.

key_people:
Janet Young
Gina Magliocco


document_description: This document is a bank statement from JPMorgan Chase for Hyperion Air Inc, covering the period from January 1, 2013, to January 31, 2013. It includes a consolidated summary of assets, checking account details, and a certificate of deposit summary. The statement shows a total asset value of $164,275.32, with a checking account balance change of -$686.37 and a certificate of deposit maturing on April 18, 2013. The document also includes check images and transaction details.


document_description: This document is a bank statement from JPMorgan Chase for Hyperion Air Inc, covering the period from February 1, 2013, to February 28, 2013. It includes details of checking and certificate of deposit accounts, with a total asset value of $163,588.95. The statement lists transactions such as deposits, credits, checks paid, and interest earned. A notable transaction is a check paid for $40,000.00 on February 28, 2013. The certificate of deposit has a principal balance of $100,000.00 with interest earned of $10.54.


document_description: This document is a bank statement from JPMorgan Chase for HYPERION AIR INC, covering the period from March 1, 2013, to March 29, 2013. It includes details of checking and savings accounts, certificates of deposit, and transaction summaries. The statement also mentions legal processing fees and provides information on how to address errors or questions about electronic and non-electronic transfers.


document_description: This document is a bank statement from JPMorgan Chase for HYPERION AIR INC, covering the period from March 30, 2013, to April 30, 2013. It includes details of deposits, credits, checks paid, and transfers, with a beginning balance of $101,712.73 and an ending balance of $101,265.06. A notable transaction is a check paid on April 26, 2013, for $477.40. The statement also provides information on how to address errors or questions about electronic and non-electronic transfers.


document_description: This is a bank statement for HYPERION AIR INC from JPMorgan Chase Bank for the period of May 1, 2013, to May 31, 2013. The statement includes details of deposits, credits, checks paid, and ending balance. It also provides information on how to handle errors or questions about electronic and non-electronic transfers.


document_description: This document is a bank statement from JPMorgan Chase for HYPERION AIR INC, covering the period from June 1, 2013, to June 28, 2013. It includes details of transactions such as checks paid, deposits, and transfers, with a beginning balance of $96,635.04 and an ending balance of $35,880.79. The statement also provides information on how to address errors or questions regarding electronic and non-electronic transactions.


document_description: This document is a bank statement from JPMorgan Chase for HYPERION AIR INC, covering the period from June 29, 2013, to July 31, 2013. It includes details of deposits, credits, checks paid, and the ending balance. The statement also provides information on transaction terms and error resolution procedures.


document_description: This document is a bank statement from JPMorgan Chase for HYPERION AIR INC, covering the period from August 1, 2013, to August 30, 2013. It includes account balances, transaction details, and important information about account agreements and error reporting procedures.


document_description: This document is a bank statement from JPMorgan Chase for HYPERION AIR INC, covering the period from August 31, 2013, to September 30, 2013. It includes details of deposits, credits, checks paid, and the ending balance. The statement also provides information on how to address errors or questions about electronic and non-electronic transactions.


document_description: This document is a bank statement from JPMorgan Chase for HYPERION AIR INC, covering the period from October 1, 2013, to October 31, 2013. It includes details of deposits, checks paid, and the ending balance for the account. The statement also provides information on how to address errors or questions regarding electronic and non-electronic transactions.


document_description: This document is a bank statement from JPMorgan Chase for HYPERION AIR INC, covering the period from November 1, 2013, to November 29, 2013. It includes details of account balances, transactions, fees, and charges. The statement shows a beginning balance of $97,151.87, a check paid for the same amount, and an ending balance of $33.98. It also mentions fees for outgoing domestic wires and check debits.


document_description: This document is a bank statement from JPMorgan Chase for Hyperion Air Inc, covering the period from November 30, 2013, to December 31, 2013. It includes account balances, transaction details, fees, and charges. The statement also provides information on how to report errors or questions about electronic and non-electronic transactions.

key_organizations:
JPMorgan Chase Bank, N.A.
Hyperion Air Inc
Deutsche Bank Trust Company


document_description: This document is a bank statement from JPMorgan Chase for Hyperion Air Inc, covering the period from January 1, 2014, to January 31, 2014. It includes account balances, transaction details, and fees. The statement shows a beginning balance of $32.88, deposits and credits of $33.98, payments and transfers of $66.86, and an ending balance of $0.00. It also details fees for check debit and outgoing wires.


document_description: This document is a bank statement from JPMorgan Chase Bank for Hyperion Air Inc, covering the period from February 1, 2014, to February 28, 2014. The statement includes details of account transactions, including a transfer from a CD, interest accrual, and a debit via Deutsche Bank Trust Company. The account was closed on February 27, 2014.


document_description: A bank statement from JPMorgan Chase Bank for Hyperion Air Inc, covering the period from March 1, 2014, to March 31, 2014. The account had no activity during this period, with a beginning and ending balance of $0.00. Interest paid year-to-date was $35.08. The statement includes information on how to report errors or questions about electronic and non-electronic transactions.

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


document_description: This document is a bank statement for JEEPERS, INC. from JPMorgan Chase Bank, N.A. for the period of December 1, 2011, to December 31, 2011. It includes disclosures about pricing, valuations, and account information. No market value or activity is reported during this period.

key_people:
Paul Morris
Paul Barrett
Janet Young
Gina Magliocco

key_locations:
St Thomas, VI
New York, NY
London
Nassau
Newark, DE

key_organizations:
JEEPERS, INC.
JPMorgan Chase Bank, N.A.
J.P. Morgan Securities LLC
J.P. Morgan Clearing Corp.
Securities Investor Protection Corp


document_description: This document is a bank statement for JEEPERS, INC. from JPMorgan Chase Bank, N.A. for the period of February 1, 2012, to February 29, 2012. It includes disclosures about account types, pricing, valuations, and securities. No market value or activity is reported during this period.

title: JEEPERS, INC. Bank Statement

key_locations:
St Thomas, VI
New York, NY

key_organizations:
JEEPERS, INC.
JPMorgan Chase Bank, N.A.
J.P. Morgan Securities LLC
J.P. Morgan Clearing Corp.


document_description: This document is a bank statement from JPMorgan Chase Bank, N.A. for JEEPERS, INC. covering the period from February 1, 2012, to February 29, 2012. It includes disclosures about account types, pricing, valuations, and securities. The statement also provides information on how to report errors or discrepancies in the account.

key_locations:
St Thomas, VI
New York, NY
Newark, DE


document_description: This document is a financial statement from JPMorgan Chase Bank for Jeepers, Inc. for the period of March 1, 2012, to March 31, 2012. It includes information about asset accounts, market values, and important disclosures related to various account types. The statement also provides details on net capital requirements and other financial metrics for J.P. Morgan Securities LLC and J.P. Morgan Clearing Corp. Additionally, it contains general information about pricing, valuations, and estimated yields, as well as specific instructions for reporting errors or discrepancies in the statement.

key_locations:
St. Thomas, VI
New York, NY

key_organizations:
JPMorgan Chase Bank, N.A.
J.P. Morgan Securities LLC
J.P. Morgan Clearing Corp.
Jeepers, Inc.


document_description: This document is a bank statement for Jeepers, Inc. from JPMorgan Chase Bank, N.A. for the period of April 1, 2012, to April 30, 2012. It includes information about account activity, pricing, valuations, and disclosures related to various account types. The statement also provides contact information for reporting errors or questions about the account.

key_organizations:
JEEPERS INC
JPMorgan Chase Bank, N.A.
J.P. Morgan Securities LLC
J.P. Morgan Clearing Corp.


document_description: This document is a bank statement for JEEPERS, INC. from JPMorgan Chase Bank, covering the period from May 1, 2012, to May 31, 2012. It includes account details, important disclosures about pricing, valuations, and securities, and instructions for addressing errors or questions about the statement. No market value or activity is reported during this period.

title: JEEPERS, INC. JPMorgan Chase Bank Statement


document_description: This document is a bank statement for JEEPERS, INC. from JPMorgan Chase Bank for the period of June 1, 2012, to June 30, 2012. It includes account details, important disclosures, and information about pricing, valuations, and securities. No market value or activity is reported during this period.


document_description: This document is a bank statement from JPMorgan Chase Bank for JEEPERS, INC. for the period of July 1, 2012, to July 31, 2012. It includes information about the asset account, disclosures related to pricing, valuations, and securities, and instructions for addressing errors or questions about the account statements. The statement also provides contact information for the J.P. Morgan team and outlines the protections offered by the Securities Investor Protection Corp (SIPC).

title: JPMorgan Chase Bank Statement for JEEPERS, INC.


document_description: This document is a bank statement for JEEPERS, INC. from JPMorgan Chase Bank, N.A. for the period of August 1, 2012, to August 31, 2012. It includes account details, important disclosures, and information about pricing, valuations, and securities. The statement also provides contact information for reporting errors or questions about the account.

title: JEEPERS, INC. Bank Statement


document_description: This document is a bank statement for JEEPERS, INC. from JPMorgan Chase Bank, N.A. for the period of September 1, 2012, to September 30, 2012. It includes information about account activity, interest calculation changes, and important disclosures related to various account types. The statement also provides details on net capital requirements and valuations of financial assets.

title: JEEPERS, INC. Account Statement


document_description: This document is a bank statement for JEEPERS, INC. from JPMorgan Chase Bank, N.A. for the period of October 1, 2012, to October 31, 2012. It includes account details, important disclosures, and information about pricing, valuations, and securities. No market value or activity is reported during this period.

title: JEEPERS, INC. Bank Statement

key_people:
Paul Morris
Justin Nelson
Paul Barrett
Janet Young
Gina Magliocco


document_description: This document is a bank statement for JEEPERS, INC. from JPMorgan Chase Bank for the period of November 1, 2012, to November 30, 2012. It includes account details, important disclosures, and information about pricing, valuations, and securities. The statement also provides contact information for the J.P. Morgan team and instructions for addressing errors or questions about the account.

key_people:
Justin Nelson
Paul Barrett
Janet Young
Gina Magliocco


document_description: This document is a bank statement for JEEPERS, INC. account W60975005 at JPMorgan Chase Bank, N.A. for the period 12/1/12 to 12/31/12. It includes account summary, asset allocation, cash & fixed income details, portfolio activity, and important disclosures. The statement shows an ending market value of $5,541,292.28 with a net withdrawal of $1,000,000.00 during the period.

title: JEEPERS, INC. Account Statement

key_organizations:
JEEPERS, INC.
JPMorgan Chase Bank, N.A.
Bank of America
VRF I LLC


document_description: This document is a bank statement for JEEPERS, INC. from JPMorgan Chase Bank, N.A. for the period of January 1, 2013, to January 31, 2013. It includes account summaries, asset allocation, cash and fixed income details, portfolio activity, and important disclosures. The statement shows a beginning market value of $5,541,292.28 and an ending market value of $5,541,310.40, with a change in value of $18.12. It also provides information on interest income, tax summaries, and estimated annual income allocation.

title: JEEPERS, INC. Account Statement

key_organizations:
JEEPERS, INC.
JPMorgan Chase Bank, N.A.


document_description: This document is a bank statement for JEEPERS, INC. account number W60975005 at JPMorgan Chase Bank, N.A. for the period from February 1, 2013, to February 28, 2013. It includes details on asset allocation, cash and fixed income, portfolio activity, tax summary, and cash & fixed income summary. The statement provides information on market value, accruals, income, and trade activity, including a purchase of JPMorgan TR I Float Rate Inc. The document also contains important disclosures related to account management, pricing, valuations, and securities.

title: JEEPERS, INC. ACCT. W60975005 Statement

key_organizations:
JEEPERS, INC.
JPMorgan Chase Bank, N.A.
J.P. Morgan Securities LLC


document_description: This document is a bank statement for JEEPERS, INC. from JPMorgan Chase Bank, N.A. for the period of March 1, 2013, to March 31, 2013. It includes details on account summary, asset allocation, cash and fixed income, portfolio activity, tax summary, and disclosures. The statement provides information on market values, income distributions, and changes in investment value. It also includes important disclosures about pricing, valuations, and other account-related information.

title: JEEPERS, INC. Account Statement

key_people:
Justin Nelson
Paul Barrett
Janet Young
Gina Magliocco
Jason Grosse

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


document_description: This document is a bank statement for JEEPERS, INC. from JPMorgan Chase Bank, N.A. for the period of April 1, 2013, to April 30, 2013. It includes detailed information on account summary, asset allocation, cash and fixed income, portfolio activity, tax summary, and disclosures. The statement shows a significant increase in market value from $5,552,740.15 to $13,373,693.56 over the period, with contributions of $9,811,938.39 and withdrawals of $2,000,000.00. It also includes detailed portfolio activity and cash & fixed income summaries.

title: JEEPERS, INC. Account Statement


document_description: This document is a bank statement for JEEPERS, INC. account number W60975005 at JPMorgan Chase Bank, N.A. for the period of May 1, 2013, to May 31, 2013. It includes details on asset allocation, cash and fixed income, portfolio activity, tax summary, and trade activity. The statement shows a significant withdrawal of $7,000,000 and provides a detailed breakdown of cash and fixed income holdings, including market value, cost, and unrealized gains/losses.

title: JEEPERS, INC. ACCT. W60975005 - For the Period 5/1/13 to 5/31/13


document_description: This document is a bank statement for JEEPERS, INC. account number W60975005 at JPMorgan Chase Bank, N.A. for the period of July 1, 2013, to July 31, 2013. It includes details on asset allocation, cash and fixed income summary, portfolio activity, and tax summary. The statement provides information on market value, contributions, withdrawals, income, and changes in investment value. It also includes disclosures and important information about pricing, valuations, and account management.

title: JEEPERS, INC. ACCT. W60975005 - For the Period 7/1/13 to 7/31/13


document_description: This document is a bank statement for JEEPERS, INC. account number W60975005 at JPMorgan Chase Bank, N.A. for the period of August 1, 2013, to August 31, 2013. It includes details on asset allocation, cash and fixed income, portfolio activity, tax summary, and cash & fixed income summary. The statement shows a beginning market value of $28,044,955.34 and an ending market value of $26,545,925.76, with a net change in value of -$1,499,029.58. It also provides information on income, contributions, withdrawals, and trade activity.

title: JEEPERS, INC. ACCT. W60975005 - For the Period 8/1/13 to 8/31/13


document_description: This document is a bank statement for JEEPERS, INC. account number W60975005 at JPMorgan Chase Bank, N.A. for the period from September 1, 2013, to September 30, 2013. It includes details on asset allocation, cash and fixed income, portfolio activity, tax summary, and inflows and outflows. The statement shows significant withdrawals and contributions, with a notable decrease in market value over the period. It also includes various disclosures related to account management and securities transactions.

title: JEEPERS, INC. ACCT. W60975005 Statement

key_people:
William Sheridan
Justin Nelson
Paul Barrett
Janet Young
Gina Magliocco
Jason Grosse

key_organizations:
JEEPERS, INC.
JPMorgan Chase Bank, N.A.
J.P. Morgan Securities LLC
J.P. Morgan Clearing Corp.
FORTRESS VALUE RECOVERY FUND


document_description: This document is a bank statement for JEEPERS, INC. from JPMorgan Chase Bank, N.A. for the period of October 1, 2013, to October 31, 2013. It includes account summaries, portfolio activities, inflows and outflows, and important disclosures related to the account. The statement details the beginning and ending market values, contributions, withdrawals, and income distributions. It also provides information on securities transferred out and interest income earned during the period.

title: JEEPERS, INC. Account Statement

key_people:
William Sheridan
Justin Nelson
Janet Young
Gina Magliocco
Jason Grosse


document_description: This document is a bank statement from JPMorgan Chase for JEGE INC, covering the period from October 27, 2006, to October 31, 2006. The statement shows no activity in the business checking account, with an opening and ending balance of $0.00. It includes information about account terms, error reporting, and investment risks.

title: JPMorgan Chase Bank Statement for JEGE INC

key_people:
Maria Hornak
Francisco Villacis

key_locations:
New York, NY
Newark, DE

key_organizations:
JPMorgan Chase Bank
JEGE INC
JPMorgan Private Bank
Reich & Tang Distributors Inc.
Reich & Tang Asset Management L.P.


document_description: This document is a bank statement for JEGE INC for the period of November 01, 2006 to November 30, 2006. It details the financial activities in the business checking account with JPMorgan Chase Bank, N.A. The statement shows an opening balance of $0.00, total credits of $97,000.00, and an ending balance of $97,000.00. Key transactions include an internal funds transfer from Jeffrey E. Epstein. The document also includes important information about account terms, error reporting, and mutual fund investments.

title: JEGE INC Bank Statement

key_people:
Jeffrey E. Epstein
Maria Hornak
Francisco Villacis

document_date: November 2006

key_locations: 457 Madison Ave, 4th Fl, New York, NY 10022

key_organizations:
JEGE INC
JPMorgan Chase Bank, N.A.


document_description: This document is a bank statement for JEGE INC from JPMorgan Chase Bank, covering the period from December 01, 2006, to December 29, 2006. It includes details of the business checking account with account number 739-474340. The statement provides a summary of the opening balance, total credits, total debits, and ending balance. It also lists specific transactions, including checks paid and internal funds transfers. No fees or charges were applied during this statement period.

key_organizations:
JPMorgan Chase Bank
JEGE INC


document_description: This document is a bank statement for JEGE INC from JPMorgan Chase Bank, covering the period from December 30, 2006, to January 31, 2007. It includes details of the business checking account with account number 739-474340, showing an opening balance of $56,389.10, total credits of $425,587.00, total debits of $76,050.40, and an ending balance of $405,925.70. The statement lists various checks paid, internal funds transfers, and deposits. No fees were charged for services during this statement period.

title: JEGE INC Bank Statement


document_description: This document is a bank statement for JEGE INC from JPMorgan Chase Bank for the period of February 01, 2007 to February 28, 2007. It includes details of the business checking account with account number 739-474340, showing an opening balance of $405,925.70, total credits of $51,724.81, total debits of $360,413.95, and an ending balance of $97,236.56. The statement lists various transactions including deposits, checks paid, and internal funds transfers. It also includes information about fees and charges, and important information about the account and services.

title: JEGE INC JPMorgan Chase Bank Statement

document_date: February 01, 2007 - February 28, 2007


document_description: This document is a bank statement for JEGE INC's business checking account with JPMorgan Chase Bank, covering the period from March 1, 2007, to March 30, 2007. It includes details of deposits, credits, checks, withdrawals, and debits, with an opening balance of $97,236.56 and an ending balance of $80,208.39. The statement lists various checks paid and internal fund transfers.

title: JEGE INC Business Checking Account Statement


document_description: This document is a bank statement for JEGE INC from JPMorgan Chase Bank, covering the period from March 31, 2007, to April 30, 2007. It includes details of the business checking account with account number 739-474340, showing an opening balance of $80,208.39, total credits of $330,000.00, total debits of $356,064.03, and an ending balance of $54,144.36. The statement lists various transactions including checks paid and internal funds transfers.

title: JEGE INC Bank Statement


document_description: This document is a bank statement for JEGE INC from JPMorgan Chase Bank, covering the period from May 01, 2007, to May 31, 2007. It includes details of the business checking account with account number 739-474340, showing an opening balance of $54,144.36, total credits of $50,000.00, total debits of $59,674.49, and an ending balance of $44,469.87. The statement lists various checks paid, internal fund transfers, and provides information on fees and charges, which were not applied during this period.

key_people:
Francisco Villacis
Melissa Dalton


document_description: This document is a bank statement for JEGE INC from JPMorgan Chase Bank, covering the period from June 01, 2007 to June 29, 2007. It includes details of deposits, credits, debits, and checks paid, along with overdraft interest charges. The statement provides a summary of the account's opening and ending balances, as well as a detailed list of transactions.


document_description: This document is a bank statement for JEGE INC from JPMorgan Chase Bank, covering the period from June 30, 2007, to July 31, 2007. It includes details of the business checking account, such as opening and ending balances, total credits and debits, and a list of checks paid during the period. The statement also provides information on fees and charges, as well as important notices regarding account terms and conditions.

title: JEGE INC Bank Statement

key_people:
Francisco Villacis
Amy Webb


document_description: This document is a bank statement from JPMorgan Chase for JEGE INC, covering the period from August 1, 2007, to August 31, 2007. It includes details of checks paid, internal funds transfers, and account balances. The statement lists various transactions, including check numbers, dates paid, and amounts. It also provides contact information for client service and instructions for addressing errors or questions about the statement.

document_date: August 1, 2007 through August 31, 2007

key_organizations:
JPMorgan Chase Bank, N.A.
JEGE INC


document_description: This document is a bank statement from JPMorgan Chase for JEGE INC, covering the period from August 1, 2007, to August 31, 2007. It includes details of transactions such as checks paid, internal funds transfers, and ending balances. The statement provides a summary of the checking account activities, including the beginning and ending balances, and lists individual checks with their respective amounts and dates paid.


document_description: This document is a bank statement from JPMorgan Chase for JEGE INC, covering the period from September 29, 2007, to October 31, 2007. It includes details of transactions such as checks paid, deposits, and the ending balance. The statement provides a summary of the account activity, including the beginning and ending balances, and lists individual checks with their amounts and dates paid.


document_description: This document is a bank statement for JEGE INC's JPMorgan Classic Business Checking account for the period of November 1, 2007 through November 30, 2007. It includes details of deposits, checks paid, and the ending balance.


document_description: This document is a bank statement from JPMorgan Chase for JEGE INC, covering the period from December 1, 2007, to December 31, 2007. It includes details of the checking account transactions, such as deposits, checks paid, and electronic withdrawals. The statement provides a summary of the account balance changes over the month and lists individual transactions with dates and amounts.


document_description: This document is a bank statement from JPMorgan Chase Bank for JEGE INC, covering the period from January 1, 2008, to January 31, 2008. It includes details of account balances, deposits, credits, checks paid, and transaction details. The statement also provides information on mutual funds and securities, and instructions for addressing errors or questions about electronic and non-electronic transactions.

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


document_description: This document is a bank statement from JPMorgan Chase for JEGE INC, covering the period from February 1, 2008, to February 29, 2008. It includes details of transactions such as checks paid, deposits, and the ending balance. The statement also provides information on overdraft protection and contact details for inquiries.


document_description: This document is a bank statement from JPMorgan Chase for JEGE INC, covering the period from March 1, 2008, to March 31, 2008. It includes details of checks paid, transaction details, and account balances.


document_description: This document is a bank statement from JPMorgan Chase for JEGE INC, covering the period from April 1, 2008, to April 30, 2008. It includes details of checks paid, account balances, and transaction details. The statement also provides information on how to handle errors or questions about electronic and non-electronic transfers.


document_description: This document is a bank statement from JPMorgan Chase for JEGE INC, covering the period from May 1, 2008, to May 30, 2008. It includes details of transactions such as checks paid, deposits, credits, and transfers. The statement provides a summary of the account balance, average daily balance, and transaction details for the specified period.


document_description: This document is a bank statement for JEGE INC's JPMorgan Classic Business Checking account for the period from May 31, 2008, to June 30, 2008. It includes details of checks paid, account balances, and transaction details.


document_description: This document is a bank statement from JPMorgan Chase for JEGE INC, covering the period from July 1, 2008, to July 31, 2008. It includes details of transactions such as checks paid, deposits, and withdrawals, along with account balances. The statement also provides information on how to access checks online and contact details for JPMorgan Private Bank services.


document_description: This document is a bank statement from JPMorgan Chase for JEGE INC, covering the period from August 1, 2008, to August 29, 2008. It includes details of the checking account transactions, fees, and balances. The statement lists checks paid, deposits, and credits, as well as fees for business accounts. The average daily balance for the period was $31,757, with an ending balance of $27,231.49.


document_description: This document is a bank statement from JPMorgan Chase for JEGE INC, covering the period from August 30, 2008, to September 30, 2008. It includes details of transactions such as deposits, checks paid, and fees. The statement also provides information about the acquisition of Washington Mutual by JPMorgan Chase and instructions for addressing errors or questions about transactions.

key_organizations:
JPMorgan Chase Bank, N.A.
JEGE INC
Washington Mutual
JPMorgan Private Bank


document_description: This document is a bank statement from JPMorgan Chase for JEGE INC, covering the period from October 1, 2008, to October 31, 2008. It includes details of transactions such as deposits, checks paid, and fees, with an ending balance of $145,720.72. The statement also provides information on paperless statements and contact details for inquiries.

key_people:
Janet Young
William J Doherty


document_description: This document is a bank statement from JPMorgan Chase for JEGE INC, covering the period from November 1, 2008, to November 28, 2008. It includes details of transactions, checks paid, and account balances. The statement also provides information on fees, account maintenance, and important notices regarding electronic and non-electronic transfers.


document_description: This document is a bank statement from JPMorgan Chase for JEGE INC, covering the period from November 29, 2008, to December 31, 2008. It includes details of account balances, deposits, credits, checks paid, payments, transfers, fees, and charges. The statement also provides information about the FDIC's Transaction Account Guarantee Program and instructions for addressing errors or questions about electronic and non-electronic transfers.

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


document_description: This document is a bank statement from JPMorgan Chase for JEGE INC, covering the period from January 1, 2009, to January 30, 2009. It includes details of transactions, fees, and balances for the account number 000000739474340. The statement lists checks paid, service charges, and the ending balance for the period.


document_description: This document is a bank statement from JPMorgan Chase for JEGE INC, covering the period from January 31, 2009, to February 27, 2009. It includes details of deposits, checks paid, fees, and the ending balance. The statement also provides information about service charges, account maintenance fees, and a transfer from another account.


document_description: This document is a bank statement from JPMorgan Chase Bank for JEGE INC, covering the period from February 28, 2009, to March 31, 2009. It includes details of transactions such as checks paid, fees, charges, and the ending balance. The statement also provides information about account maintenance fees and important notices regarding branch rebranding and error reporting procedures.

key_people:
Darren K Indyke
Janet Young
William J Doherty

key_organizations:
JPMorgan Chase Bank
JPMorgan Private Bank
Washington Mutual


document_description: This document is a bank statement from JPMorgan Chase for JEGE INC, covering the period from April 1, 2009, to April 30, 2009. It includes details of transactions such as deposits, checks paid, and transfers. The statement shows a beginning balance of $49,451.67 and an ending balance of $39,729.28. Key transactions include checks paid with numbers 1307, 1308, 1309, and 1310, and various deposits and withdrawals.

key_people:
Ghislaine Maxwell
Janet Young
William J Doherty


document_description: This document is a bank statement from JPMorgan Chase for JEGE INC, covering the period from July 1, 2009, to July 31, 2009. It includes details of deposits, credits, checks paid, and the ending balance for the account. The statement also provides information on how to access account details online and instructions for addressing errors or questions about transactions.


document_description: This document is a bank statement from JPMorgan Chase for JEGE INC, covering the period from August 1, 2009, to August 31, 2009. It includes details of transactions such as checks paid, deposits, and the beginning and ending balances for the account. The statement also provides information on how to access account details online and instructions for addressing errors or questions about transactions.


document_description: This document is a bank statement from JPMorgan Chase for JEGE INC, covering the period from September 1, 2009, to September 30, 2009. It includes details of account balances, deposits, credits, checks paid, and transfers. The statement also provides information on how to handle errors or questions about electronic and non-electronic transactions.

key_people:
Janet Young
Darren K Indyke
William J Doherty

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


document_description: This document is a bank statement from JPMorgan Chase for JEGE INC, covering the period from September 1, 2009, to September 30, 2009. It includes details of account balances, deposits, credits, checks paid, and transfers. The statement also provides contact information for assistance and instructions for addressing errors or questions about transactions.


document_description: This is a bank statement for JEGE INC's JPMorgan Classic Business Checking account for the period 10/1/09 to 10/30/09. The account had no activity during this period, with a beginning and ending balance of $29,633.25. The statement includes information on how to report errors or questions about electronic and non-electronic transactions.

title: JPMorgan Classic Business Checking Account Statement


document_description: This document is a bank statement from JPMorgan Chase Bank for JEGE INC, covering the period from October 31, 2009, to November 30, 2009. It includes details of the checking account transactions, beginning and ending balances, checks paid, and other relevant financial information.

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


document_description: This document is a bank statement from JPMorgan Chase for JEGE INC, covering the period from December 1, 2009, to December 31, 2009. It includes details of deposits, credits, checks paid, and the ending balance for the account. The statement also provides information about a fee reduction effective January 1, 2010, and instructions for addressing errors or questions about electronic and non-electronic transactions.


document_description: JPMorgan Chase Bank statement for JEGE INC for the period 1/1/10 to 1/29/10. The account had no activity during this period, with a beginning and ending balance of $44,315.86. The statement includes important information about the Unlawful Internet Gambling Enforcement Act of 2006 and instructions for addressing errors or questions about electronic and non-electronic transfers.

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


document_description: This document is a bank statement from JPMorgan Chase for JEGE INC, covering the period from January 30, 2010, to February 26, 2010. It includes details of checks paid, deposits, and the ending balance for the account.


document_description: This document is a bank statement from JPMorgan Chase for JEGE INC, covering the period from February 27, 2010, to March 31, 2010. It includes details of deposits, checks paid, and transfers, with a beginning balance of $39,347.78 and an ending balance of $22,262.10.


document_description: This document is a bank statement from JPMorgan Chase for JEGE INC, covering the period from April 1, 2010, to April 30, 2010. It includes details of the checking account transactions, beginning and ending balances, and checks paid during this period.


document_description: This document is a bank statement from JPMorgan Chase for JEGE INC, covering the period from May 1, 2010, to May 28, 2010. It includes details of the checking account transactions, including the beginning balance, checks paid, and ending balance. The statement also provides information on how to handle errors or questions about electronic and non-electronic transfers.


document_description: This document is a bank statement from JPMorgan Chase for JEGE INC, covering the period from May 29, 2010, to June 30, 2010. It includes details of deposits, credits, checks paid, and the ending balance for the account. The statement also provides information on how to handle errors or questions about electronic and non-electronic transfers.


document_description: This document is a bank statement from JPMorgan Chase for JEGE INC, covering the period from July 1, 2010, to July 30, 2010. It includes details of deposits, checks paid, and transfers, with a beginning balance of $178,280.00 and an ending balance of $36,838.83. Key transactions include multiple checks paid and a significant transfer of $135,949.74.


document_description: This document is a bank statement from JPMorgan Chase for JEGE INC, covering the period from July 31, 2010, to August 31, 2010. It includes details of deposits, credits, checks paid, and the ending balance for the account. The statement also provides information on how to handle errors or questions about electronic and non-electronic transfers.


document_description: This document is a bank statement from JPMorgan Chase for JEGE INC, covering the period from September 1, 2010, to September 30, 2010. It includes details of checks paid, account balances, and transaction details.


document_description: This document is a bank statement from JPMorgan Chase for JEGE INC, covering the period from October 1, 2010, to October 29, 2010. It includes details of checks paid, deposits, and the ending balance for the account.


document_description: This document is a bank statement for JEGE INC's JPMorgan Classic Business Checking account for the period from October 30, 2010, to November 30, 2010. It includes details of checks paid, deposits, and the ending balance.


document_description: This document is a bank statement from JPMorgan Chase for JEGE INC, covering the period from December 1, 2010, to December 31, 2010. It includes details of the checking account transactions, such as the beginning and ending balances, checks paid, and a specific check transaction. The statement also provides information about FDIC insurance coverage and instructions for addressing errors or questions about electronic and non-electronic transactions.

key_organizations: Federal Deposit Insurance Corporation (FDIC)


document_description: This document is a bank statement from JPMorgan Chase for JEGE INC, covering the period from January 1, 2011, to January 31, 2011. It includes details of the checking account transactions, beginning and ending balances, and checks paid during this period.

key_people:
Janet Young
Darren K Indyke
Pauline R Ferzetti


document_description: This document is a bank statement from JPMorgan Chase Bank for JEGE INC, covering the period from February 1, 2011, to February 28, 2011. It details the transactions made during this period, including checks paid, deposits, and ending balance. The statement includes check numbers, dates paid, and amounts for each transaction.

title: JPMorgan Classic Business Checking Statement for JEGE INC

key_people:
Janet Young
Darren K Indyke
Pauline F Esposito


document_description: This document is a bank statement from JPMorgan Chase for JEGE INC, covering the period from March 1, 2011, to March 31, 2011. It includes details of deposits, checks paid, and transfers, with a beginning balance of $13,731.44 and an ending balance of $24,205.51. Key transactions include a deposit of $250,000.00 and checks paid totaling $27,723.50.


document_description: JPMorgan Chase Bank statement for JEGE INC, managed by Darren K Indyke, covering the period from April 1, 2011, to April 29, 2011. The account had no activity during this period, with a beginning and ending balance of $24,205.51. The statement includes information on interest computation and procedures for reporting errors.

key_people:
Darren K Indyke
Janet Young
Pauline F Esposito


document_description: This document is a bank statement from JPMorgan Chase for JEGE INC, covering the period from April 30, 2011, to May 31, 2011. It includes details of checks paid, deposits, and the ending balance for the account.

key_people:
Janet Young
Darren K Indyke
Gina M Swetra


document_description: This document is a bank statement from JPMorgan Chase for JEGE INC, covering the period from June 1, 2011, to June 30, 2011. It includes details of the beginning balance, deposits, checks paid, and the ending balance. The statement also outlines changes to account fees effective August 1, 2011, and provides information on how to address errors or questions about electronic and non-electronic transactions.


document_description: This document is a bank statement for JEGE INC's JPMorgan Classic Business Checking account for the period from July 1, 2011, to July 29, 2011. It includes details of checks paid, beginning and ending balances, and important information about funds availability policy changes.


document_description: This document is a bank statement from JPMorgan Chase for JEGE INC, covering the period from July 30, 2011, to August 31, 2011. It includes details of deposits, credits, checks paid, and transfers, with a beginning balance of $46,583.49 and an ending balance of $24,669.22. The statement lists checks paid with their respective amounts and dates, as well as transaction details for the period.


document_description: This document is a bank statement from JPMorgan Chase for JEGE INC, covering the period from September 1, 2011, to September 30, 2011. It includes details of the checking account transactions, beginning and ending balances, and checks paid during this period.


document_description: This document is a bank statement from JPMorgan Chase for JEGE INC, covering the period from October 1, 2011, to October 31, 2011. It includes details of the checking account transactions, beginning and ending balances, deposits, credits, checks paid, and important information about account policies and fees.


document_description: This document is a bank statement from JPMorgan Chase for JEGE INC, covering the period from November 1, 2011, to November 30, 2011. It includes details of checks paid, deposits, and the ending balance for the account. The statement also provides information about changes to transaction fees and instructions for addressing errors or questions about transactions.


document_description: This document is a bank statement from JPMorgan Chase for JEGE INC, covering the period from December 1, 2011, to December 30, 2011. It includes details of checks paid, deposits, and the ending balance for the account.


document_description: This document is a bank statement from JPMorgan Chase for JEGE INC, covering the period from December 31, 2011, to January 31, 2012. It includes details of deposits, credits, checks paid, and transfers, with a beginning balance of $18,331.99 and an ending balance of $100,644.61. Notable transactions include a Fedwire debit related to an aircraft title service and several checks paid.


document_description: This document is a bank statement from JPMorgan Chase for JEGE INC, covering the period from February 1, 2012, to February 29, 2012. It includes details of checks paid, deposits, and the ending balance for the account. The statement also provides information on how to address errors or questions regarding electronic and non-electronic transactions.


document_description: JPMorgan Chase bank statement for JEGE INC for the period 3/1/12 to 3/30/12. The statement includes a beginning balance of $63,800.51, a deposit of $100,000.00, and an ending balance of $163,800.51. A Fed Wire Credit transaction is noted from Int'l Bank of Commerce related to Insured Aircraft Title Service in Oklahoma City.

key_locations:
Newark, DE
New York, NY
Oklahoma City, OK

key_organizations:
JPMorgan Chase Bank, N.A.
JEGE INC
Int'l Bank of Commerce
Insured Aircraft Title Service


document_description: This document is a bank statement from JPMorgan Chase for JEGE INC, covering the period from March 31, 2012, to April 30, 2012. It includes account balances, transaction details, and important information regarding ATM transfers and error reporting.

key_people:
Janet Young
Gina M Swetra
Darren K Indyke


document_description: This document is a bank statement from JPMorgan Chase for JEGE INC, covering the period from May 1, 2012, to May 31, 2012. It includes details of deposits, credits, checks paid, and transfers, with a beginning balance of $104,569.57 and an ending balance of $98,376.94. Key transactions include a deposit of $200,000.00 and a check paid for $787.50.

key_people:
Gina M Swetra
Darren K Indyke


document_description: This document is a bank statement from JPMorgan Chase for JEGE INC, covering the period from June 1, 2012, to June 29, 2012. It includes details of transactions such as checks paid, payments, and transfers, with a beginning balance of $98,376.94 and an ending balance of $81,681.60. The statement also mentions the elimination of certain fees starting August 1, 2012.

key_organizations:
JPMorgan Chase Bank, N.A.
JEGE INC
Bank of America, N.A.
World Fuel Services


document_description: JPMorgan Chase Bank statement for JEGE INC covering the period from June 30, 2012, to July 31, 2012. The statement includes details of checks paid, beginning and ending balances, and transaction details.

key_people:
Janet Young
Gina M Swetra

key_locations:
Newark, DE
ST THOMAS NY


document_description: This document is a bank statement from JPMorgan Chase for JEGE INC, covering the period from August 1, 2012, to August 31, 2012. It includes details of transactions such as checks paid, payments, and transfers, with a beginning balance of $81,411.80 and an ending balance of $42,570.70. The statement also provides information on how to address errors or questions about electronic and non-electronic transactions.

key_locations:
Newark, DE
St Thomas, NY

key_organizations:
JPMorgan Chase Bank, N.A.
JEGE INC
HSBC Bank USA N.A.
J.P. Morgan Securities LLC


document_description: JPMorgan Chase bank statement for JEGE INC, covering the period from September 1, 2012, to September 28, 2012. The account had no activity during this period, with a beginning and ending balance of $42,570.70. The last activity was on August 22, 2012.


document_description: This document is a bank statement for JEGE INC's JPMorgan Classic Business Checking account for the period from September 29, 2012, to October 31, 2012. It includes details of deposits, credits, checks paid, payments, and transfers. The statement shows a beginning balance of $42,570.70, total deposits and credits of $200,000.00, checks paid amounting to $52,936.00, payments and transfers totaling $148,556.02, and an ending balance of $41,078.68. The document also provides information on how to handle errors or questions about electronic and non-electronic transactions.

key_locations:
Newark, DE
St Thomas, VI


document_description: This document is a bank statement from JPMorgan Chase Bank for JEGE INC, covering the period from November 1, 2012, to November 30, 2012. It includes details of the checking account transactions, beginning and ending balances, and checks paid during this period.

key_locations:
Newark, DE
ST THOMAS VI


document_description: This document is a bank statement from JPMorgan Chase for JEGE INC, covering the period from December 1, 2012, to December 31, 2012. It includes details of deposits, credits, checks paid, payments, and transfers, with a beginning balance of $37,242.68 and an ending balance of $36,300.34. The statement lists several checks paid and provides transaction details, including a Fedwire debit to HSBC USA for ATC Lasham Limited.

key_people:
Janet Young
Gina Magliocco

key_organizations:
JPMorgan Chase Bank, N.A.
JEGE INC
HSBC USA
ATC Lasham Limited


document_description: This document is a bank statement from JPMorgan Chase for JEGE INC, covering the period from January 1, 2013, to January 31, 2013. It includes details of deposits, credits, checks paid, and transfers, with a beginning balance of $36,300.34 and an ending balance of $68,282.59.


document_description: This document is a bank statement from JPMorgan Chase for JEGE INC, covering the period from February 1, 2013, to February 28, 2013. It includes details of checks paid, payments, transfers, and the ending balance. The statement also contains information about electronic funds transfers and instructions for addressing errors or questions.

key_organizations:
JPMorgan Chase Bank, N.A.
JEGE INC
Wells Fargo NA
Trade Air Airline Support Ltd


document_description: This document is a bank statement from JPMorgan Chase for JEGE INC, covering the period from March 1, 2013, to March 29, 2013. It includes details of deposits, checks paid, and ending balance. Legal processing fees have been reduced to $75 effective March 24, 2013.


document_description: This document is a bank statement from JPMorgan Chase for JEGE INC, covering the period from March 30, 2013, to April 30, 2013. It includes details of account balances, deposits, credits, checks paid, and transaction details.


document_description: This document is a bank statement from JPMorgan Chase for JEGE INC, covering the period from May 1, 2013, to May 31, 2013. It includes details of checks paid, deposits, and the ending balance for the account.


document_description: This document is a bank statement from JPMorgan Chase for JEGE INC, covering the period from June 1, 2013, to June 28, 2013. It includes details of the checking account transactions, beginning and ending balances, and checks paid during this period.


document_description: This document is a bank statement from JPMorgan Chase Bank for JEGE INC, covering the period from June 29, 2013, to July 31, 2013. It includes details of the checking account transactions, beginning and ending balances, checks paid, and important information about statement errors and transaction descriptions.


document_description: This document is a bank statement from JPMorgan Chase Bank for JEGE INC, covering the period from August 1, 2013, to August 30, 2013. The statement indicates no account activity during this period, with a beginning and ending balance of $104,927.86. It includes important information about account agreement updates and procedures for reporting errors or questions about electronic and non-electronic transactions.

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


document_description: JPMorgan Chase Bank statement for JEGE INC, covering the period from 8/31/13 to 9/30/13. The account had no activity during this period, with a beginning and ending balance of $104,927.86. The last activity was on 07/23/13. The statement includes information on how to report errors or questions about electronic and non-electronic transfers.

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


document_description: JPMorgan Chase Bank statement for JEGE INC, covering the period from October 1, 2013, to October 31, 2013. The account had no activity during this period, with a beginning and ending balance of $104,927.86. The last activity was on July 23, 2013. The document includes instructions for addressing errors or questions about electronic and non-electronic transactions.


document_description: This document is a bank statement from JPMorgan Chase Bank, N.A. for JEGE INC, covering the period from November 1, 2013, to November 29, 2013. The statement shows a beginning balance of $104,927.86, a Fedwire debit transaction of the same amount, and an ending balance of $0.00. It includes information on how to report errors or questions about electronic and non-electronic transactions.


document_description: This is a bank statement from JPMorgan Chase Bank for the account of JEGE INC, covering the period from November 30, 2013, to December 31, 2013. The account was closed on December 4, 2013, and had no activity during this statement period. The last activity was on November 1, 2013. The statement includes information on how to report errors or questions about electronic and non-electronic transactions.


document_description: This document is a summary of a JPMorgan Classic Business Checking account for the period March 30, 2013, to April 30, 2013. The account had no activity during this period, with both the beginning and ending balances at $0.00. The document includes contact information for the J.P. Morgan Team and details about fees and charges for deposit accounts. It also provides instructions for addressing errors or questions about electronic and non-electronic transfers.

key_locations: 6100 RED HOOK QUARTER B3, ST THOMAS VI 00802-1348

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


document_description: This document is a bank statement from JPMorgan Chase for JEGE LLC, covering the period from May 1, 2013, to May 31, 2013. It includes details of deposits, checks paid, and fees charged during this period. The statement shows a beginning balance of $0.00, deposits and credits totaling $100,000.00, checks paid amounting to $5,469.05, and an ending balance of $94,530.95.

title: JPMorgan Chase Bank Statement for JEGE LLC

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


document_description: This document is a bank statement from JPMorgan Chase for JEGE LLC, covering the period from June 1, 2013, to June 28, 2013. It includes details of the checking account summary, checks paid, fees, and charges. The statement also provides information on how to handle errors or questions about electronic and non-electronic transfers.


document_description: This document is a bank statement from JPMorgan Chase for JEGE LLC, covering the period from August 1, 2013, to August 30, 2013. It includes details of the checking account summary, checks paid, fees and charges, and important information about the statement. The beginning balance was $85,702.96, and the ending balance was $83,613.23 after checks totaling $2,089.73 were paid.


document_description: This document is a bank statement from JPMorgan Chase for JEGE LLC, covering the period from August 31, 2013, to September 30, 2013. It includes details of checks paid, fees, and daily ending balances.


document_description: This document is a bank statement from JPMorgan Chase for JEGE LLC, covering the period from October 1, 2013, to October 31, 2013. The statement shows no account activity during this period, with a beginning and ending balance of $63,565.81. No fees were charged during this period.


document_description: This document is a bank statement from JPMorgan Chase for JEGE LLC, covering the period from November 1, 2013, to November 29, 2013. It includes details of payments, transfers, fees, and charges. The statement shows a beginning balance of $63,565.81, which was fully transferred out, resulting in an ending balance of $0.00. The document also provides information on fees and charges, as well as instructions for addressing errors or questions about electronic and non-electronic transactions.


document_description: This is a bank statement from JPMorgan Chase Bank for the account of JEGE LLC for the period of 11/30/13 to 12/31/13. The account was closed on 12/04/13 and had no activity during this statement period. The last activity was on 11/01/13.

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


document_description: A bank statement from JPMorgan Chase Bank for the period 5/30/12 to 5/31/12, showing a beginning and ending balance of $0.00. It includes information on how to report errors or questions about electronic and non-electronic transactions.

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


document_description: This is a bank statement from JPMorgan Chase Bank, N.A. for the period of June 1, 2012, to June 29, 2012. The statement indicates that there was no activity in the account during this period, with both the beginning and ending balance being $0.00. The statement also announces the elimination of certain fees effective August 1, 2012, and provides information on how to report errors or questions about electronic and non-electronic transactions.

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


document_description: JPMorgan Chase Bank statement for the period 6/30/12 to 7/31/12 for a Classic Business Checking account. The statement shows no activity during this period with an ending balance of $0.00. Last activity was on 05/30/12. Includes information on how to report errors or questions about electronic and non-electronic transfers.

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


document_description: JPMorgan Chase Bank statement for the period 8/1/12 to 8/31/12 for a Classic Business Checking account. The statement shows no account activity during this period, with an ending balance of $0.00. The last activity on the account was on 05/30/12. The document includes information on how to report errors or questions about electronic and non-electronic transactions.


document_description: JPMorgan Chase Bank statement for MORT INC. covering the period from September 1, 2012, to September 28, 2012. The statement shows a beginning balance of $0.00, a deposit of $10,000,000.00 on September 12, and a payment of $10,000,000.00 on September 25, resulting in an ending balance of $0.00.

key_organizations:
JPMorgan Chase Bank, N.A.
MORT INC.
Financial Trust Company Inc
Wells Fargo NA
J.P. Morgan Securities LLC


document_description: JPMorgan Chase Bank statement for the period 9/29/12 to 10/31/12 for a Classic Business Checking account. No activity during this period. Ending balance is $0.00.


document_description: A bank statement for the period 11/1/12 to 11/30/12 for a JPMorgan Classic Business Checking account. The statement indicates no activity during this period and provides information on ATM deposit details starting November 12, 2012. It also includes instructions for reporting errors in electronic and non-electronic transactions.

title: JPMorgan Chase Bank Statement


document_description: JPMorgan Chase Bank statement for the period 12/1/12 to 12/31/12 for a Classic Business Checking account. The account had no activity during this period, with a beginning and ending balance of $0.00. Starting January 2nd, the account will allow up to 500 free debit/credit transactions and four free outbound wire transfers per month. The statement includes information on how to report errors or questions about electronic and non-electronic transactions.


document_description: A bank statement from JPMorgan Chase Bank, N.A. for the account of MORT INC. covering the period from February 1, 2013, to February 28, 2013. The statement indicates no account activity during this period, with a beginning and ending balance of $0.00. It includes information on fees and charges, as well as instructions for addressing errors or questions about electronic and non-electronic transactions.

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


document_description: This document is a bank statement from JPMorgan Chase Bank, N.A. for the account of MORT INC. for the period 3/1/13 to 3/29/13. The statement indicates no account activity during this period, with a beginning and ending balance of $0.00. It also mentions a reduction in legal processing fees to $75 effective March 24, 2013. The document provides information on how to address errors or questions about electronic and non-electronic transactions.


document_description: A bank statement from JPMorgan Chase Bank for the period 3/30/13 to 4/30/13 for MORT INC. The account had no activity during this period, with a beginning and ending balance of $0.00. A monthly service fee was noted but not charged. The statement includes information on how to report errors or questions about electronic and non-electronic transactions.

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


document_description: This is a bank statement from JPMorgan Chase for MORT INC. for the period of May 1, 2013, to May 31, 2013. The statement indicates no account activity during this period, with a beginning and ending balance of $0.00. It includes information on fees and charges, as well as instructions for addressing errors or questions about electronic and non-electronic transactions.

title: JPMorgan Chase Bank Statement for MORT INC.


document_description: A bank statement from JPMorgan Chase Bank for the account held by MORT INC. for the period of June 1, 2013, to June 28, 2013. The statement indicates no activity during this period, with a beginning and ending balance of $0.00. A monthly service fee was noted but not charged. The document includes instructions for addressing errors or questions about electronic and non-electronic transactions.


document_description: A bank statement for JPMorgan Classic Business Checking account for the period 6/29/13 to 7/31/13, showing no activity during this period. It includes information on fees, transaction descriptions, and error reporting procedures.

title: JPMorgan Chase Bank Statement

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


document_description: This document is a bank statement from JPMorgan Chase Bank for MORT INC. covering the period from August 1, 2013, to August 30, 2013. The statement indicates no account activity during this period, with the last activity recorded on September 25, 2012. It includes information about fees, account agreement updates, and instructions for addressing errors or questions about electronic and non-electronic transactions.


document_description: This is a bank statement from JPMorgan Chase for MORT INC. covering the period from August 31, 2013, to September 30, 2013. The account had no activity during this period, and the last activity was on September 25, 2012. No fees were charged during this period.


document_description: A bank statement from JPMorgan Chase Bank for the account of MORT INC. for the period of October 1, 2013, to October 31, 2013. The statement indicates no account activity during this period, with a beginning and ending balance of $0.00. It includes information on fees and charges, as well as instructions for addressing errors or questions about electronic and non-electronic transfers.


document_description: A bank statement from JPMorgan Chase Bank, N.A. for the period of November 1, 2013, to November 29, 2013, showing no activity during this period. The last activity was on September 25, 2012. The statement includes information on fees and charges, and instructions for addressing errors or questions about electronic and non-electronic transactions.


document_description: This is a bank statement from JPMorgan Chase Bank for the period 11/30/13 to 12/31/13. The account was closed on 12/04/13 and had no activity during this statement period. The last activity was on 09/25/12.


document_description: This document is a bank statement for NEPTUNE LLC's JPMorgan Classic Business Checking account for the period from January 6, 2012, to January 31, 2012. It includes details of deposits, checks paid, ATM and debit card transactions, and payments and transfers. The statement shows a beginning balance of $0.00, total deposits and credits of $100,000.00, total checks paid of $5,611.00, total ATM and debit card transactions of $2,496.00, total payments and transfers of $10,771.79, and an ending balance of $81,121.21.

title: JPMorgan Classic Business Checking Statement for NEPTUNE LLC

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


document_description: This document is a bank statement from JPMorgan Chase for NEPTUNE LLC, covering the period from February 1, 2012, to February 29, 2012. It includes details of the checking account summary, checks paid, payments and transfers, and daily ending balances. The statement also provides information on how to handle errors or questions about electronic and non-electronic transactions.

title: JPMorgan Chase Bank Statement for NEPTUNE LLC


document_description: This document is a bank statement for NEPTUNE LLC's JPMorgan Classic Business Checking account for the period from March 1, 2012, to March 30, 2012. It includes details of deposits, credits, checks paid, and payments & transfers, along with daily ending balances.


document_description: This document is a bank statement from JPMorgan Chase for NEPTUNE LLC, covering the period from March 31, 2012, to April 30, 2012. It includes details of deposits, credits, checks paid, and payments & transfers. The statement also provides information on daily ending balances and important notices regarding ATM transfers and error resolution.

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


document_description: This document is a bank statement from JPMorgan Chase for NEPTUNE LLC, covering the period from May 1, 2012, to May 31, 2012. It includes details of the checking account transactions, such as checks paid, payments, and transfers. The statement provides a summary of the beginning and ending balances, as well as daily ending balances. It also contains information on how to address errors or questions about electronic and non-electronic transfers.


document_description: This document is a bank statement from JPMorgan Chase for NEPTUNE LLC, covering the period from June 1, 2012, to June 29, 2012. It includes details of payments and transfers, beginning and ending balances, and important information about the account and electronic funds transfers.


document_description: This document is a bank statement for NEPTUNE LLC's JPMorgan Classic Business Checking account for the period from June 30, 2012, to July 31, 2012. It includes details of checks paid, payments and transfers, and daily ending balances. The statement also provides information on how to report errors or questions about electronic and non-electronic transfers.


document_description: This document is a bank statement from JPMorgan Chase for NEPTUNE LLC, covering the period from August 1, 2012, to August 31, 2012. It includes details of deposits, credits, checks paid, and payments & transfers. The statement provides a summary of the account's beginning and ending balances, as well as daily ending balances throughout the month. It also includes information on how to address errors or questions about electronic and non-electronic transactions.


document_description: This document is a bank statement from JPMorgan Chase for NEPTUNE LLC, covering the period from September 1, 2012, to September 28, 2012. It includes details of deposits, credits, checks paid, and payments & transfers, along with daily ending balances.


document_description: This document is a bank statement for NEPTUNE LLC's JPMorgan Classic Business Checking account for the period from September 29, 2012, to October 31, 2012. It includes details of checks paid, payments and transfers, and daily ending balances. The statement also provides information on how to address errors or questions about electronic and non-electronic transactions.

key_organizations:
JPMorgan Chase Bank, N.A.
NEPTUNE LLC
ADP TX/Fincl Svc
City of Wpb


document_description: This document is a bank statement from JPMorgan Chase for NEPTUNE LLC, covering the period from November 1, 2012, to November 30, 2012. It includes details of checks paid, payments and transfers, and the daily ending balance. The statement also provides information on ATM deposits and instructions for addressing errors or questions about electronic and non-electronic transfers.


document_description: This document is a bank statement from JPMorgan Chase for NEPTUNE LLC, covering the period from December 1, 2012, to December 31, 2012. It includes details of checks paid, payments and transfers, and the daily ending balance. The statement also announces changes to transaction limits starting January 2nd, allowing up to 500 debit/credit transactions and four free outbound wire transfers per month.


document_description: This document is a bank statement from JPMorgan Chase Bank for NEPTUNE LLC, covering the period from January 1, 2013, to January 31, 2013. It includes details of deposits, credits, checks paid, payments, and transfers, along with daily ending balances and fees.


document_description: This document is a bank statement for NEPTUNE LLC's JPMorgan Classic Business Checking account for the period of February 1, 2013, to February 28, 2013. It includes details of deposits, credits, checks paid, payments, and transfers. The statement also provides a summary of fees and charges, daily ending balances, and important information about handling errors or questions regarding electronic and non-electronic transfers.


document_description: This document is a bank statement from JPMorgan Chase for NEPTUNE LLC, covering the period from March 1, 2013, to March 29, 2013. It includes details of deposits, credits, checks paid, payments, and transfers. The statement also outlines fees and charges, daily ending balances, and important information about legal processing fees and error reporting.


document_description: This document is a bank statement from JPMorgan Chase for NEPTUNE LLC, covering the period from March 30, 2013, to April 30, 2013. It includes details of deposits, credits, checks paid, and payments & transfers. The statement also provides a summary of fees and charges, daily ending balances, and important information about handling errors or questions regarding electronic and non-electronic transfers.


document_description: This document is a bank statement from JPMorgan Chase for NEPTUNE LLC, covering the period from May 1, 2013, to May 31, 2013. It includes details of checks paid, payments and transfers, daily ending balances, and fees. The statement also provides information on how to address errors or questions about electronic and non-electronic transactions.


document_description: This document is a bank statement from JPMorgan Chase for NEPTUNE LLC, covering the period from June 1, 2013, to June 28, 2013. It includes details of payments, transfers, fees, and ending balance for the account. The statement also provides information on how to report errors or questions about electronic and non-electronic transactions.


document_description: This document is a bank statement from JPMorgan Chase for NEPTUNE LLC, covering the period from June 29, 2013, to July 31, 2013. It includes details of deposits, credits, checks paid, payments, and transfers. The statement also provides information on fees and charges, daily ending balances, and important notices about transaction descriptions and error reporting.


document_description: This document is a bank statement from JPMorgan Chase for NEPTUNE LLC, covering the period from August 1, 2013, to August 30, 2013. It includes details of the checking account summary, payments, transfers, fees, and charges. The statement also provides important information about account agreements and error resolution procedures.


document_description: This document is a bank statement from JPMorgan Chase for NEPTUNE LLC, covering the period from August 31, 2013, to September 30, 2013. It includes details of deposits, credits, checks paid, and payments & transfers, along with daily ending balances and fees.


document_description: This document is a bank statement from JPMorgan Chase for NEPTUNE LLC, covering the period from October 1, 2013, to October 31, 2013. It includes details of deposits, credits, checks paid, payments, transfers, and fees. The statement provides a summary of the account's beginning and ending balances, as well as daily ending balances throughout the month.


document_description: This document is a bank statement from JPMorgan Chase for NEPTUNE LLC, covering the period from November 1, 2013, to November 29, 2013. It includes details of deposits, credits, payments, transfers, fees, and charges associated with the account.

key_organizations:
JPMorgan Chase Bank, N.A.
NEPTUNE LLC
Deutsche Bank Trust Company


document_description: This is a bank statement from JPMorgan Chase Bank for the account of NEPTUNE LLC, covering the period from November 30, 2013, to December 31, 2013. The statement includes details of deposits, credits, fees, charges, and other withdrawals. The account was closed on December 23, 2013.


document_description: This document is a bank statement for NES, LLC from JPMorgan Private Bank covering the period from April 9, 2003, to April 30, 2003. It includes details of deposits, credits, debits, and ending balance for the business checking account. The statement lists various transactions including checks paid, electronic funds transfers, and internal funds transfers. The statement also provides information on fees, charges, and important notices regarding account management and error reporting.

title: JPMorgan Private Bank Statement for NES, LLC

key_people:
Eric Gany
Maria Hornak
Camillo D'Orazio

key_locations:
New York, NY
Palm Beach, FL

key_organizations:
NES, LLC
JPMorgan Chase Bank
JPMorgan Private Bank
New York Strategy Group


document_description: This document is a bank statement for NES, LLC from JPMorgan Private Bank, covering the period from May 1, 2003, to May 30, 2003. It includes details of deposits, credits, debits, and checks paid during this period. The statement shows an opening balance of $110,363.49, total credits of $214,388.93, total debits of $232,773.43, and an ending balance of $91,978.99. The document also lists various electronic funds transfers and internal funds transfers involving Jeffrey E. Epstein.

key_people:
Eric Gany
Maria Hornak
Camillo D'Orazio
Jeffrey E. Epstein

key_organizations:
NES, LLC
JPMorgan Chase Bank
JPMorgan Private Bank
ADP


document_description: This document is a bank statement for NES, LLC from JPMorgan Private Bank covering the period from May 31, 2003, to June 30, 2003. It includes details of deposits, credits, debits, and checks paid during this period. The statement provides a summary of the opening and ending balances, as well as a detailed list of transactions including checks paid and electronic funds transfers. Key individuals mentioned include Eric Gany and Jeffrey E. Epstein.

key_people:
Eric Gany
Jeffrey E. Epstein

key_organizations:
NES, LLC
JPMorgan Private Bank
JPMorgan Chase Bank


document_description: This document is a bank statement for NES, LLC from JPMorgan Private Bank covering the period from July 1, 2003, to July 31, 2003. It includes details of deposits, credits, checks, withdrawals, and debits, with an opening balance of $57,850.55 and an ending balance of $32,501.07. The statement lists various transactions including checks paid, electronic funds transfers, and internal funds transfers involving Jeffrey E. Epstein.

key_organizations:
NES, LLC
JPMorgan Chase Bank
New York Strategy Group


document_description: This document is a bank statement for NES, LLC from JPMorgan Private Bank covering the period from August 01, 2003 to August 29, 2003. It includes details of deposits, credits, debits, and checks paid from the business checking account. The statement shows an opening balance of $32,501.07, total credits of $250,000.00, total debits of $200,427.40, and an ending balance of $82,073.67. The document also includes information about electronic funds transfers, internal funds transfers, and checks paid during the statement period.

key_people:
Eric Gany
Maria Hornak
Camillo D'Orazio
Jeffrey E Epstein


document_description: This document is a bank statement for NES, LLC from JPMorgan Private Bank, covering the period from August 30, 2003, to September 30, 2003. It includes details of deposits, credits, debits, and ending balance for the business checking account. The statement lists various transactions including checks paid, electronic funds transfers, and internal funds transfers involving Jeffrey E. Epstein.

key_people:
Jeffrey E. Epstein
Eric Gany
Camillo D'Orazio
Ethan Hornbecker


document_description: This document is a bank statement for NES, LLC from JPMorgan Private Bank covering the period from August 30, 2003, to September 30, 2003. It includes details of deposits, credits, debits, and checks paid during this period. The statement shows an opening balance of $82,073.67, total credits of $550,000.00, total debits of $518,065.18, and an ending balance of $114,008.49. The document lists numerous checks paid and electronic funds transfers, including transactions involving Jeffrey E. Epstein.

title: NES, LLC JPMorgan Private Bank Statement

key_organizations:
NES, LLC
JPMorgan Private Bank
New York Strategy Group


document_description: This document is a bank statement for NES, LLC from JPMorgan Private Bank for the period of October 01, 2003 to October 31, 2003. It includes details of deposits, credits, debits, and checks paid during this period. The statement shows an opening balance of $114,008.49, total credits of $750,000.00, total debits of $769,272.87, and an ending balance of $94,735.62. The document lists various transactions including electronic funds transfers, internal funds transfers involving Jeffrey E. Epstein, and checks paid.

title: NES, LLC Bank Statement

key_organizations:
NES, LLC
JPMorgan Private Bank
NEW YORK STRATEGY GROUP


document_description: This document is a bank statement for NES, LLC from JPMorgan Private Bank for the period of October 01, 2003 to October 31, 2003. It includes details of deposit accounts, business checking activities, electronic funds transfers, checks paid, and ending balances. The statement also provides information on fees and charges, and important notices regarding account errors and securities.

key_people:
Eric Gany
Camillo D'Orazio
Ethan Hornbecker
Jeffrey E Epstein


document_description: This document is a bank statement for NES, LLC from JPMorgan Private Bank, covering the period from November 1, 2003, to November 28, 2003. It includes details of deposits, credits, checks, withdrawals, and debits, with an opening balance of $94,735.62 and an ending balance of $76,132.56. The statement lists numerous checks paid and electronic funds transfers, including transactions related to ADP payroll and tax services.

key_people:
Eric Gany
Camillo D'Orazio
Ethan Hornbecker
Jeffrey E. Epstein

document_date: November 01, 2003 - November 28, 2003

key_organizations:
NES, LLC
JPMorgan Private Bank
ADP


document_description: This document is a bank statement for NES, LLC from JPMorgan Private Bank, covering the period from November 01, 2003 to November 28, 2003. It includes details of deposits, credits, debits, and checks paid from the business checking account with the primary account number 739-121472. The statement lists various transactions, including electronic funds transfers and checks paid, with an opening balance of $94,735.62 and an ending balance of $76,132.56. The document also provides information on fees, charges, and important notices regarding account management and error reporting.

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


document_description: This document is a bank statement for NES, LLC from JPMorgan Private Bank covering the period from November 29, 2003, to December 31, 2003. It includes details of deposits, credits, debits, and ending balance for the business checking account. The statement lists various transactions including checks paid, electronic funds transfers, and internal funds transfers. Key individuals mentioned include Eric Gany, Camillo D'Orazio, and Ethan Hornbecker. The statement also provides information on fees, charges, and important notices regarding account management and error reporting.

key_people:
Eric Gany
Camillo D'Orazio
Ethan Hornbecker