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


source: doj

document_description: This document is a bank statement from JPMorgan Chase Bank for the Max Foundation, addressed to Ghislaine Maxwell in Miami Beach, FL. It covers the period from February 1, 2012, to February 29, 2012, and includes a table of contents for account summaries and contact information for the J.P. Morgan team.

title: JPMorgan Chase Bank Statement for Max Foundation

key_people:
Ghislaine Maxwell
Janet Young
Gina M Swetra

document_type: financial

key_locations:
Miami Beach, FL
Newark, DE

document_subtype: bank statement

key_organizations:
JPMorgan Chase Bank
Max Foundation


document_description: Consolidated summary of assets for the period 2/1/12 to 2/29/12, including checking and savings account details.


document_description: J.P. Morgan business checking account statement for MAX FOUNDATION for the period 2/1/12 to 2/29/12. The account had minimal activity with a beginning balance of $4,042.02, a deposit of $0.03 as interest, and an ending balance of $4,042.05. The annual percentage yield earned was 0.01%.


document_description: This document is a bank statement for a JP Morgan Business Money Market Deposit Account belonging to MAX FOUNDATION for the period from 02/11/12 to 02/29/12. It includes account balances, interest earned, and transaction details.

title: JP Morgan Business Money Market Deposit Account Statement

key_organizations:
J.P. Morgan
MAX FOUNDATION


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

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


document_description: A bank statement for the primary account at JPMorgan for the period of February 1, 2012, to February 29, 2012. The document is marked confidential and is intended for confidential treatment by JPMorgan Chase.


document_description: Bank statement for MAX FOUNDATION, managed by Ghislaine Maxwell, covering the period from March 1, 2012, to March 30, 2012. Includes account summaries and contact information for J.P. Morgan team.

title: JPMorgan Chase Bank Statement for MAX FOUNDATION

document_subtype: Bank Statement

key_organizations:
JPMorgan Chase Bank
MAX FOUNDATION


document_description: This document is a J.P. Morgan bank statement for the period from March 11, 2012, to March 30, 2012. It includes important information about handling errors or questions related to electronic and non-electronic funds transfers. It also provides details about mutual funds and securities offered by JPMorgan Chase & Co. and its affiliates.


document_description: J.P. Morgan statement header for a primary account with the period from 3/1/12 to 3/30/12. The page is intentionally left blank and marked confidential.


document_description: A consolidated summary of assets for the period from March 1, 2012, to March 30, 2012, including checking and savings account details.

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


document_description: This document is a financial statement from J.P. Morgan for the MAX FOUNDATION's primary checking account, covering the period from March 1, 2012, to March 30, 2012. The statement shows minimal activity with a beginning balance of $4,042.05, a single deposit/credit of $0.03 as interest, and an ending balance of $4,042.08. The annual percentage yield earned for the period is 0.01%, with interest paid this period being $0.03 and year-to-date interest being $0.09. The account had no other activity during this period, with the last activity recorded on January 21, 2011.

title: J.P. Morgan Checking Account Statement


document_description: This document is a bank statement for a JPMorgan Business Money Market Deposit Account held by MAX FOUNDATION for the period of 3/1/12 to 3/30/12. It includes a summary of the savings account, interest earned, and transaction details.

title: JPMorgan Business Money Market Deposit Account Statement


document_description: This document is a bank statement from J.P. Morgan for a primary account, covering the period from 3/1112 to 3130112. It includes important information about handling errors or questions related to electronic and non-electronic funds transfers. It also provides details about mutual funds and securities offered by JPMorgan Chase & Co. and its affiliates.


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

key_organizations:
J.P. Morgan
JPMorgan Chase


document_description: Bank statement for the period 3/1/12 to 3/30/12 for the account associated with Max Foundation, attention Ghislaine Maxwell.

title: JPMorgan Chase Bank Statement


document_description: JPMorgan account statement for the period ending March 30, 2012, showing a consolidated summary of assets including checking and savings accounts.


document_description: This document is a bank statement for a JPMorgan Business Checking account with interest for the period from 31/12 to 3/30/12. The account had a beginning balance of $4,042.05, one deposit/credit of $0.03, and an ending balance of $4,042.08. The annual percentage yield earned for this period was 0.01%, with interest paid this period being $0.03 and year-to-date interest being $0.09. There was no account activity during this statement period, with the last activity dated 01/21/11.

title: JPMorgan Business Checking With Interest Statement


document_description: This document is a bank statement for the Max Foundation's primary account with JP Morgan for the period from March 1, 2012, to March 30, 2012. It includes a summary of the savings account, interest earned, and transaction details.

key_organizations:
JP Morgan
Max Foundation


document_description: J.P. Morgan bank statement for the period 3/1/12 to 3/30/12. The document is marked confidential and is intended for confidential treatment by JPMorgan Chase.


document_description: This document is a bank statement from JPMorgan Chase for the period of March 31, 2012, to April 30, 2012. It includes a consolidated summary, details of a business checking account with interest, and a business money market deposit account. The statement is addressed to the MAX FOUNDATION, attention Ghislaine Maxwell.

title: JPMorgan Chase Bank Statement


document_description: This document is a bank statement from JP Morgan for the period of March 31, 2012 to April 30, 2012. It provides a consolidated summary of assets, including checking and savings accounts, with account numbers, prior and current period values, and changes in value.

title: JP Morgan Consolidated Summary


document_description: This document is a bank statement for the MAX FOUNDATION's primary account with J.P. Morgan for the period from March 31, 2012, to April 30, 2012. The statement shows minimal activity with a beginning balance of $4,042.08, a single deposit/credit of $0.03 as interest, and an ending balance of $4,042.11. The annual percentage yield earned for the period is 0.01%, with interest paid this period being $0.03 and year-to-date interest being $0.12. The account had no other activity during this period, with the last activity recorded on January 21, 2011.


document_description: This document is a bank statement for a J.P. Morgan Business Money Market Deposit Account for the period from March 31, 2012, to April 30, 2012. It includes account summary details such as beginning and ending balances, deposits, credits, and interest earned.

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


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


document_description: JPMorgan Chase bank statement for the period 3/31/12 to 4/30/12, including information on how to address errors or questions about electronic and non-electronic transfers, and details about mutual funds and securities.

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


title: JP Morgan Consolidated Summary

document_type: tabular


document_description: This document is a financial statement from J.P. Morgan for the MAX FOUNDATION account, covering the period from March 31, 2012, to April 30, 2012. The statement shows minimal activity with a beginning balance of $4,042.08, a single deposit/credit of $0.03 as interest, and an ending balance of $4,042.11. The annual percentage yield earned for this period is 0.01%, with interest paid this period being $0.03 and year-to-date interest being $0.12. The account had no other activity during this period, with the last activity recorded on January 21, 2011.

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


document_description: This document is a bank statement for the MAX FOUNDATION's J.P. Morgan Business Money Market Deposit Account for the period from March 31, 2012, to April 30, 2012. It includes a summary of the savings account, interest earned, and transaction details.


document_description: JPMorgan Chase Bank statement for the period 3/31/12 to 4/30/12 for the account associated with MAX FOUNDATION, attention Ghislaine Maxwell. Includes a table of contents for account summaries and contact information for the J.P. Morgan team.


document_description: Consolidated summary of assets for the period 3/31/12 to 4/30/12, including checking and savings account balances.


document_description: This document is a bank statement for a JPMorgan Business Checking account with interest for the period 3/31/12 to 4/30/12. The account belongs to MAX FOUNDATION. The statement shows a beginning balance of $4,042.08, one deposit/credit of $0.03, and an ending balance of $4,042.11. The annual percentage yield earned for this period is 0.01%, with interest paid this period being $0.03 and year-to-date interest paid being $0.12. There was no account activity during this period except for the interest payment.

title: JPMorgan Business Checking With Interest


document_description: This document is a bank statement for a J.P. Morgan Business Money Market Deposit Account for the period from March 31, 2012, to April 30, 2012. It includes account summary, interest details, and transaction details.


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

title: Important Information Regarding ATM Transfers

document_subtype: Bank Statement Notice


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


document_description: Bank statement for the period 5/1/12 to 5/31/12 for the account associated with MAX FOUNDATION, attention Ghislaine Maxwell. Includes a consolidated summary and details of business checking and money market accounts.

title: JPMorgan Chase Bank Statement for May 2012


document_description: Consolidated summary of assets for JPMorgan accounts for the period 5/11/12 to 5/31/12, showing checking and savings account balances and changes in value.


document_description: This document is a bank statement for the MAX FOUNDATION account at J.P. Morgan for the period of May 1, 2012, to May 31, 2012. The statement shows minimal activity with a beginning balance of $4,042.11, a single deposit/credit of $0.03 as interest, and an ending balance of $4,042.14. The annual percentage yield earned for this period is 0.01%, with interest paid this period being $0.03 and year-to-date interest being $0.15. The account had no other activity during this period, with the last activity recorded on January 21, 2011.


document_description: This document is a bank statement for a JPMorgan Business Money Market Deposit account held by MAX FOUNDATION for the period of May 1, 2012, to May 31, 2012. It includes a summary of the savings account, interest earned, and transaction details.

title: JPMorgan Business Money Market Deposit Statement


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


document_description: J.P. Morgan bank statement for account number 000921501283465 for the period of May 1, 2012, to May 31, 2012. The document is marked confidential and is intended for confidential treatment by JPMorgan Chase.


document_description: This document is a bank statement from JPMorgan Chase Bank for the account associated with Ghislaine Maxwell, covering the period from May 11, 2012, to May 31, 2012. It includes a consolidated summary and details of a business checking account with interest and a business money market deposit account.


document_description: A consolidated summary of assets for a JPMorgan account for the period ending May 31, 2012, showing minor changes in checking and savings account balances.


document_description: This document is a bank statement for the MAX FOUNDATION's Business Money Market Deposit account at J.P. Morgan for the period of May 1, 2012, to May 31, 2012. It includes a summary of the account's beginning and ending balances, deposits, credits, and interest earned.

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


document_description: This document is a J.P. Morgan bank statement for the period from May 11, 2012, to May 31, 2012. It includes important information about handling errors or questions related to electronic and non-electronic fund transfers. It also provides details about mutual funds and securities offered by JPMorgan Chase & Co. and its affiliates.


document_description: J.P. Morgan bank statement for account number 000921501283465 covering the period from May 1, 2012, to May 31, 2012.


document_description: This document is a bank statement from JPMorgan for the period of May 1, 2012 to May 31, 2012. It provides a consolidated summary of assets, including checking and savings accounts, with prior and current period values and changes in value.

title: JPMorgan Consolidated Summary for May 2012


document_description: This document is a bank statement for the account 000921501283465 held by MAX FOUNDATION at J.P. Morgan. The statement covers the period from May 11, 2012, to May 31, 2012. The beginning balance was $4,042.11, and the ending balance was $4,042.14, with a single deposit/credit of $0.03 as interest payment. The annual percentage yield earned for this period was 0.01%.


document_description: J.P. Morgan Business Money Market Deposit account statement for MAX FOUNDATION for the period 5/11/12 to 5/31/12. The statement includes a beginning balance of $17,178.46, one deposit/credit of $2.18, and an ending balance of $17,180.64. The annual percentage yield earned for the period is 0.15%, with interest paid this period being $2.18 and year-to-date interest paid being $10.76.


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


document_description: J.P. Morgan bank statement for the primary account for the period of May 1, 2012, to May 31, 2012. The document is marked confidential and is intended for confidential treatment by JPMorgan Chase.


document_description: A consolidated summary of J.P. Morgan account assets for the period 6/1/12 to 6/29/12, detailing changes in value for checking and savings accounts.

title: J.P. Morgan Consolidated Summary


document_description: This is a bank statement for the MAX FOUNDATION's JPMorgan Business Checking account for the period 6/1/12 to 6/29/12. The account had a beginning balance of $4,042.14, with a single deposit/credit of $0.03 as interest, resulting in an ending balance of $4,042.17. The annual percentage yield earned for this period was 0.01%.

key_organizations:
MAX FOUNDATION
J.P. Morgan


document_description: This document is a bank statement for the MAX FOUNDATION's Business Money Market Deposit account with J.P. Morgan for the period of June 1, 2012, to June 29, 2012. It includes details of the beginning and ending balances, deposits, credits, and interest earned.


document_description: J.P. Morgan bank statement for the period 6/1/12 to 6/29/12 with confidential treatment requested.


document_description: This document is a bank statement for the MAX FOUNDATION's primary account with J.P. Morgan, covering the period from June 1, 2012, to June 29, 2012. The statement shows minimal activity, with a beginning balance of $4,042.14, a single deposit/credit of $0.03 as interest, and an ending balance of $4,042.17. The annual percentage yield earned for the period is 0.01%, with interest paid this period being $0.03 and year-to-date interest being $0.18. The last account activity was on January 21, 2011.


document_description: This document is a bank statement for a J.P. Morgan Business Money Market Deposit account held by MAX FOUNDATION for the period of 6/1/12 to 6/29/12. It includes a summary of the savings account, interest earned, and transaction details.


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


document_description: J.P. Morgan bank statement for the period 6/1/12 to 6/29/12. The page is intentionally left blank and marked confidential.


document_description: This document is a bank statement from JPMorgan Chase Bank, N.A. for the period of June 1, 2012, to June 29, 2012, addressed to the Max Foundation with attention to Ghislaine Maxwell. It includes a consolidated summary and details of a business checking and money market deposit account.

title: JPMorgan Chase Bank Statement

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


document_description: A consolidated summary of assets for the period 6/1/12 to 6/29/12, detailing checking and savings account balances and changes in value.


document_description: This document is a bank statement for the MAX FOUNDATION's JPMorgan Business Checking account for the period from June 1, 2012, to June 29, 2012. The statement shows minimal activity with a beginning balance of $4,042.14, a single deposit/credit of $0.03 as interest, and an ending balance of $4,042.17. The annual percentage yield earned for this period is 0.01%, with interest paid this period being $0.03 and year-to-date interest being $0.18. The last activity on this account was on January 21, 2011.


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


document_description: J.P. Morgan bank statement for the period 6/1/12 to 6/29/12, including information on how to address errors or questions about electronic and non-electronic funds transfers. It also provides details about mutual funds and securities offered by JPMorgan and its affiliates.


document_description: J.P. Morgan bank statement for the period 6/1/12 to 6/29/12. The document is marked confidential and is related to the Jeffrey Epstein case.


document_description: JPMorgan Chase bank statement for the period 6/30/12 to 7/31/12 for the account associated with MAX FOUNDATION, attention Ghislaine Maxwell.


document_description: Consolidated summary of JPMorgan account balances for the period 6/30/12 to 7/31/12, showing changes in value for checking and savings accounts.


document_description: This document is a bank statement for the MAX FOUNDATION's J.P. Morgan business checking account for the period from June 30, 2012, to July 31, 2012. The statement shows minimal activity with a beginning balance of $4,042.17, a single deposit/credit of $0.03 as interest, and an ending balance of $4,042.20. The annual percentage yield earned for this period was 0.01%, with interest paid this period being $0.03 and year-to-date interest being $0.21. There was no other account activity during this period.


document_description: JPMorgan Business Money Market Deposit Account statement for MAX FOUNDATION for the period 6/30/12 to 7/31/12. The statement includes a beginning balance of $17,182.68, one deposit/credit of $2.25, and an ending balance of $17,184.93. The annual percentage yield earned for the period is 0.15%, with interest paid this period being $2.25 and year-to-date interest paid being $15.05.


document_description: J.P. Morgan bank statement for account 000921501283465 for the period 6/30/12 to 7/31/12. Includes information on how to report errors or questions about electronic and non-electronic transfers.


document_description: J.P. Morgan bank statement for the period 6/30/12 to 7/31/12. The document is marked confidential and is intended for confidential treatment by JPMorgan Chase.


document_description: This document is a bank statement from JPMorgan Chase for the MAX FOUNDATION, covering the period from June 30, 2012, to July 31, 2012. It includes a consolidated summary and details of a business checking and money market deposit account.


document_description: Consolidated summary of assets for the period 6/30/12 to 7/31/12, including checking and savings account balances.


document_description: This document is a bank statement for the MAX FOUNDATION account at J.P. Morgan, covering the period from June 30, 2012, to July 31, 2012. The statement shows minimal activity with a beginning balance of $4,042.17, a single deposit/credit of $0.03 as interest, and an ending balance of $4,042.20. The annual percentage yield earned for this period is 0.01%, with $0.03 interest paid this period and $0.21 year-to-date. The last account activity was on January 21, 2011.


document_description: This document is a bank statement for the MAX FOUNDATION's primary account at J.P. Morgan for the period from June 30, 2012, to July 31, 2012. It includes a summary of the savings account, interest earned, and transaction details.


document_description: J.P. Morgan bank statement for the period 6/30/12 to 7/31/12, including information on how to address errors or questions about electronic and non-electronic transfers. It also provides details about mutual funds and securities offered by JPMorgan Chase & Co. and its affiliates.


document_description: Bank statement for MAX FOUNDATION, managed by Ghislaine Maxwell, covering the period from June 30, 2012, to July 31, 2012. Includes a consolidated summary and details of business checking and money market accounts.


document_description: Consolidated summary of JPMorgan account balances for the period 6/30/12 to 7/31/12, including checking and savings accounts.


document_description: This document is a financial statement from J.P. Morgan for the account held by MAX FOUNDATION, covering the period from 6/30/12 to 7/31/12. The statement shows minimal activity with a beginning balance of $4,042.17, a single deposit/credit of $0.03 as interest, and an ending balance of $4,042.20. The annual percentage yield earned for this period is 0.01%, with interest paid this period being $0.03 and year-to-date interest being $0.21. The account had no other activity during this period, with the last activity recorded on 01/21/11.

title: J.P. Morgan Business Checking With Interest


document_description: This document is a bank statement for the Max Foundation's JPMorgan Business Money Market Deposit Account for the period from June 30, 2012, to July 31, 2012. It includes details of the beginning and ending balances, deposits, credits, and interest earned during this period.

key_organizations:
JPMorgan
Max Foundation


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


document_description: J.P. Morgan bank statement for a primary account with confidential treatment requested, covering the period from June 30, 2012, to July 31, 2012.


document_description: This document is a bank statement from JPMorgan Chase Bank, N.A. for the account associated with Max Foundation, addressed to Ghislaine Maxwell in Miami Beach, FL. It includes a table of contents for the statement, listing a consolidated summary and details of business checking and money market deposit accounts. The document also provides contact information for the J.P. Morgan team.

title: JPMorgan Chase Bank Statement

key_locations:
Newark, DE
Miami Beach, FL


document_description: Consolidated summary of assets for P.P. Moraan's primary account for the period 8/1/12 to 8/31/12, including checking and savings account details.

document_subtype: financial statement


document_description: This document is a bank statement for the MAX FOUNDATION's primary account at J.P. Morgan for the period 8/1/12 to 8/31/12. The account had a beginning balance of $4,042.20, with deposits and credits totaling $0.03, resulting in an ending balance of $4,042.23. The annual percentage yield earned for this period was 0.01%, with interest paid amounting to $0.03. There was no account activity during this period, with the last activity dated 01/21/11.


document_description: This document is a bank statement for the Max Foundation's primary account with J.P. Morgan for the period of August 1, 2012, to August 31, 2012. It details the savings account summary, including the beginning and ending balances, deposits, credits, and interest earned.

key_organizations:
J.P. Morgan
Max Foundation


document_description: J.P. Morgan bank statement for the period 8/11/12 to 8/31/12, including information on how to address errors or questions about electronic and non-electronic transactions. It also provides details about mutual funds and securities offered by JPMorgan Chase & Co. and its affiliates.


document_description: J.P. Morgan primary account statement for the period 8/1/12 to 8/31/12. The document is marked confidential and is intended for confidential treatment by JPMorgan Chase.


document_description: This document is a bank statement from JPMorgan Chase for the period of August 1, 2012, to August 31, 2012, for the account associated with the MAX FOUNDATION, attention Ghislaine Maxwell. It includes a table of contents for the consolidated summary, business checking, and money market deposit accounts.

title: JPMorgan Chase Bank Statement for August 2012


document_description: Consolidated summary of JPMorgan account assets for the period ending August 31, 2012, including checking and savings account balances.


document_description: This document is a bank statement for the Max Foundation's primary account at J.P. Morgan for the period of August 1, 2012, to August 31, 2012. The statement shows a beginning balance of $4,042.20, a deposit of $0.03 as interest, and an ending balance of $4,042.23. The annual percentage yield earned for this period is 0.01%, with interest paid this period being $0.03 and year-to-date interest being $0.24. There was no account activity during this period except for the interest payment.

key_organizations:
Max Foundation
J.P. Morgan


document_description: This document is a bank statement for the MAX FOUNDATION's JPMorgan Business Money Market Deposit Account for the period of August 1, 2012, to August 31, 2012. It includes details of the account's beginning and ending balances, deposits, credits, and interest earned.


document_description: This document is a J.P. Morgan bank statement for the period of August 11, 2012, to August 31, 2012. It includes information on how to report errors or questions about electronic and non-electronic funds transfers. It also provides details about the bank's products and services, including mutual funds and securities.


document_description: JPMorgan Chase bank statement for the account of Max Foundation, managed by Ghislaine Maxwell, covering the period from August 11 to August 31, 2012. Includes a consolidated summary and details of business checking and money market accounts.


document_description: A consolidated summary of assets for the period 8/1/12 to 8/31/12, including checking and savings account details.


document_description: This document is a bank statement for the MAX FOUNDATION's J.P. Morgan business checking account for the period of August 1, 2012 to August 31, 2012. The account had a beginning balance of $4,042.20, with deposits and credits totaling $0.03, resulting in an ending balance of $4,042.23. The annual percentage yield earned for this period was 0.01%, with interest paid this period being $0.03 and year-to-date interest paid being $0.24. There was no account activity during this period, with the last activity dated 01/21/11.


document_description: This document is a bank statement for a JPMorgan Business Money Market Deposit Account under the name 'MAX FOUNDATION' for the period of August 1, 2012, to August 31, 2012. It includes a summary of the savings account with a beginning balance of $17,184.93, one deposit/credit of $2.18, and an ending balance of $17,187.11. The annual percentage yield earned for the period is 0.15%, with interest paid this period being $2.18 and year-to-date interest paid being $17.23.


document_description: J.P. Morgan financial statement for the period 8/11/12 to 8/31/12, including information on handling errors or questions about electronic and non-electronic funds transfers.


document_description: A J.P. Morgan bank statement for the period of August 1, 2012, to August 31, 2012. The document is marked as confidential and is intended to be left blank.


document_description: This document is a bank statement from JPMorgan Chase for the MAX FOUNDATION, covering the period from September 1, 2012, to September 28, 2012. It includes a table of contents listing sections such as Consolidated Summary, JPMorgan Business Checking With Interest, and JPMorgan Business Money Market Deposit Account. The document also provides contact information for the J.P. Morgan team, including Janet Young and Gina M Swetra.


document_description: A summary of assets for the period from September 1, 2012, to September 28, 2012, showing minor changes in checking and savings account balances.

title: JPMorgan Consolidated Summary for 9/1/12 to 9/28/12


document_description: This document is a bank statement for the MAX FOUNDATION's JPMorgan Business Money Market Deposit Account for the period from September 1, 2012, to September 28, 2012. It includes a summary of the savings account, interest earned, and transaction details.


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


document_description: J.P. Morgan primary account statement for the period 9/1/12 to 9/28/12. The document is marked confidential and is intended for confidential treatment by JPMorgan Chase.

document_subtype: Primary Account Statement


document_description: This document is a bank statement from JPMorgan Chase for the MAX FOUNDATION, covering the period from September 1, 2012, to September 28, 2012. It includes a consolidated summary, details of a business checking account with interest, and a business money market deposit account.


document_description: A consolidated summary of assets for the period 9/1/12 to 9/28/12, detailing checking and savings account balances and changes in value.


document_description: This is a bank statement for the MAX FOUNDATION's primary account with J.P. Morgan for the period from September 1, 2012, to September 28, 2012. The statement shows minimal activity with a beginning balance of $4,042.23, a single deposit/credit of $0.03 as interest, and an ending balance of $4,042.26. The annual percentage yield earned for this period is 0.01%, with interest paid this period being $0.03 and year-to-date interest being $0.27. The account had no other activity during this period, with the last activity recorded on January 21, 2011.

title: J.P. Morgan MAX FOUNDATION Account Statement


key_organizations:
MAX FOUNDATION
JPMorgan


document_description: J.P. Morgan bank statement for the period 9/1/12 to 9/28/12. The document is marked confidential and is intended for confidential treatment by JPMorgan Chase.


document_description: This document is a bank statement from JPMorgan Chase for the MAX FOUNDATION, addressed to Ghislaine Maxwell in Miami Beach, FL, covering the period from September 1, 2012, to September 28, 2012. It includes a table of contents listing a consolidated summary, business checking with interest, and a business money market deposit account.


document_description: This document is a consolidated summary of JPMorgan accounts for the period from September 1, 2012, to September 28, 2012. It includes details of checking and savings accounts with prior and current period values, showing a total asset change of $2.00.


document_description: This document is a bank statement for the account 000921501283465 at J.P. Morgan for the period 9/1/12 to 9/28/12. The statement shows a beginning balance of $4,042.23, a deposit of $0.03 as interest, and an ending balance of $4,042.26. The annual percentage yield earned for this period is 0.01%.


document_description: This document is a bank statement for the MAX FOUNDATION's JPMorgan Business Money Market Deposit Account for the period from September 1, 2012, to September 28, 2012. It includes a summary of the savings account, interest details, and transaction details for the period.


document_description: Bank statement for MAX FOUNDATION, managed by Ghislaine Maxwell, covering the period from September 29, 2012, to October 31, 2012. Includes a table of contents for account summaries and contact information for the J.P. Morgan team.


document_description: Consolidated summary of assets for P.P. Moraan's primary account for the period 9/29/12 to 10/31/12, including checking and savings account details.


document_description: J.P. Morgan business checking account statement for MAX FOUNDATION from September 29, 2012 to October 31, 2012. The account had minimal activity with a beginning balance of $4,042.26, a single deposit of $0.04 as interest, and an ending balance of $4,042.30. The annual percentage yield earned was 0.01%, with $0.04 interest paid this period and $0.31 year-to-date. No other activity was recorded during this period.


document_description: This document is a bank statement for the MAX FOUNDATION's primary account with J.P. Morgan, covering the period from September 29, 2012, to October 31, 2012. It includes a summary of the savings account, interest earned, and transaction details.


document_description: This document is a bank statement from J.P. Morgan for the period 9/29/12 to 10/31/12. It includes important information about handling errors or questions related to electronic and non-electronic funds transfers. It also provides details about the bank's products and services, including investment products and mutual funds.


document_description: J.P. Morgan bank statement for account 000921501283465 covering the period from 9/29/12 to 10/31/12.


document_description: This document is a bank statement from JPMorgan Chase Bank for the period of September 29, 2012, to October 31, 2012, for the account associated with the Max Foundation, attention Ghislaine Maxwell. It includes a table of contents listing a consolidated summary, business checking, and money market deposit account details.

title: JPMorgan Chase Bank Statement


document_description: JP Morgan account statement for the period 9/29/12 to 10/31/12, showing consolidated summary of assets including checking and savings accounts.


document_description: This is a primary account statement for a J.P. Morgan business checking account with interest, held by MAX FOUNDATION, covering the period from 9/29/12 to 10/31/12. The account had minimal activity, with a beginning balance of $4,042.26, a single deposit/credit of $0.04 as interest, and an ending balance of $4,042.30. The annual percentage yield earned for the period was 0.01%.


document_description: Account statement for MAX FOUNDATION's JPMorgan Business Money Market Deposit Account for the period 9/29/12 to 10/31/12. The statement includes a beginning balance of $17,189.08, one deposit/credit of $2.33, and an ending balance of $17,191.41. The annual percentage yield earned for the period is 0.15%, with interest paid this period being $2.33 and year-to-date interest paid being $21.53.

document_subtype: Account Statement


document_description: This document is a bank statement from JP Morgan for the period 9/29/12 to 10/31/12. It includes important information about handling errors or questions related to electronic and non-electronic funds transfers. It also provides details about mutual funds and securities offered by JPMorgan and its affiliates.

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


document_description: A bank statement from JPMorgan Chase Bank, N.A. for the account of Max Foundation, addressed to Ghislaine Maxwell, covering the period from September 29, 2012, to October 31, 2012. It includes a consolidated summary and details of a business checking and money market deposit account.


document_description: A consolidated summary of assets for the period from September 29, 2012, to October 31, 2012, for the primary account 000921501283465 at J.P. Morgan. It includes details of checking and savings accounts with prior and current period values and changes in value.


document_description: This document is a bank statement for the MAX FOUNDATION's JPMorgan Business Checking account with interest, covering the period from September 29, 2012, to October 31, 2012. The statement shows minimal activity, with a beginning balance of $4,042.26, a single deposit/credit of $0.04 as interest, and an ending balance of $4,042.30. The annual percentage yield earned for this period is 0.01%, with $0.04 interest paid this period and $0.31 year-to-date. The last account activity was on January 21, 2011.


document_description: This document is a bank statement for the Max Foundation's JPMorgan Business Money Market Deposit Account for the period from September 29, 2012, to October 31, 2012. It includes a summary of the savings account, interest earned, and transaction details.


document_description: JP Morgan primary account statement for the period 9/29/12 to 10/31/12, including information on how to report errors or questions about electronic and non-electronic transactions.


document_description: J.P. Morgan bank statement for a primary account with a redacted account number, covering the period from September 29, 2012, to October 31, 2012. The document is marked confidential and is intended for confidential treatment by JPMorgan Chase.


document_description: This document is a bank statement from JPMorgan Chase for the MAX FOUNDATION, covering the period from November 1, 2012, to November 30, 2012. It includes a consolidated summary and details of a business checking account and a business money market deposit account.


document_description: This document is a bank statement from JP Morgan for the period of November 1, 2012, to November 30, 2012. It provides a consolidated summary of assets, including checking and savings accounts, with account numbers, prior and current period values, and changes in value.

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


document_description: This document is a bank statement for the MAX FOUNDATION's J.P. Morgan business checking account for the period of November 1, 2012, to November 30, 2012. The account had a beginning balance of $4,042.30, with a single deposit/credit of $0.03 as interest, resulting in an ending balance of $4,042.33. The annual percentage yield earned for this period was 0.01%.


document_description: This document is a bank statement for the MAX FOUNDATION's primary account with J.P. Morgan for the period of November 1, 2012, to November 30, 2012. It includes a summary of savings account activities, interest earned, and transaction details.


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


document_description: J.P. Morgan bank statement for account 000921501283465 covering the period from November 1, 2012, to November 30, 2012. Includes information on how to report errors or questions about electronic and non-electronic transactions.


document_description: This document is a bank statement from JPMorgan Chase for the MAX FOUNDATION, addressed to Ghislaine Maxwell, covering the period from November 1, 2012, to November 30, 2012. It includes a consolidated summary, details of a business checking account with interest, and a business money market deposit account.


document_description: J.P. Morgan account statement for the period 11/1/12 to 11/30/12, showing a consolidated summary of assets including checking and savings accounts.


document_description: This document is a bank statement for the Max Foundation's primary account at J.P. Morgan for the period of November 1, 2012, to November 30, 2012. The statement shows minimal activity with a beginning balance of $4,042.30, a deposit of $0.03 as interest, and an ending balance of $4,042.33. The annual percentage yield earned for this period is 0.01%, with interest paid this period being $0.03 and year-to-date interest being $0.34. The last account activity was on January 21, 2011.


document_description: This document is a bank statement for a JPMorgan Business Money Market Deposit Account under the account name 'Max Foundation' for the period of November 1, 2012, to November 30, 2012. It includes details of the beginning and ending balances, deposits, credits, and interest earned.


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

title: ATM Deposit Information

document_subtype: Account Statement Information


document_description: This document is a J.P. Morgan bank statement for the period from November 1, 2012, to November 30, 2012. It includes important information about handling errors or questions related to electronic and non-electronic funds transfers. It also provides details about mutual funds and securities offered by JPMorgan Chase & Co. and its affiliates.


document_description: This document is a bank statement from JPMorgan Chase for the period of November 1, 2012, to November 30, 2012, for the account associated with the Max Foundation, attention Ghislaine Maxwell. It includes a table of contents and contact information for the J.P. Morgan team.

title: JPMorgan Chase Bank Statement for November 2012


document_description: A consolidated summary of J.P. Morgan account assets for the period 11/1/12 to 11/30/12, detailing checking and savings account balances and changes in value.

title: J.P. Morgan Consolidated Summary


document_description: This document is a bank statement for the JPMorgan Business Checking account with interest for the period of November 1, 2012, to November 30, 2012. The statement shows minimal activity with a beginning balance of $4,042.30, a deposit of $0.03 as interest, and an ending balance of $4,042.33. The annual percentage yield earned for this period is 0.01%.


document_description: This document is a bank statement for a JPMorgan Business Money Market Deposit Account for the period of November 1, 2012, to November 30, 2012. It includes account summary, interest details, and transaction details.

key_organizations:
JPMorgan
MAX FOUNDATION


document_description: J.P. Morgan account statement for the period 11/1/12 to 11/30/12, detailing ATM deposit information to be added to the account statement starting November 12, 2012. The statement includes information on deposit dates, posting dates, and ATM/debit card numbers.


document_description: JPMorgan Chase Bank statement for the period 12/1/12 to 12/31/12 for the account associated with Max Foundation, attention Ghislaine Maxwell. Includes a table of contents for various account summaries and contact information for J.P. Morgan team members.

key_people:
Ghislaine Maxwell
Janet Young
Gina Magliocco

key_organizations:
JPMorgan Chase Bank
Max Foundation


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


document_description: This document is a bank statement for the Max Foundation's J.P. Morgan business checking account for the period of December 1, 2012, to December 31, 2012. It includes details of the beginning and ending balances, deposits, credits, checks paid, and interest earned.

title: J.P. Morgan Business Checking Statement


document_description: This document is a bank statement for a JPMorgan Business Money Market Deposit Account belonging to MAX FOUNDATION for the period of December 1, 2012, to December 31, 2012. It includes a summary of the savings account, interest earned, and transaction details.

key_organizations:
J.P. Morgan
MAX FOUNDATION


document_description: A financial document from J.P. Morgan detailing a transaction for the MAX FOUNDATION. The document includes a check payment to the New York Restoration Project for $500.00, associated with Ghislaine Maxwell and invoice #121.

key_organizations:
MAX FOUNDATION
J.P. Morgan
New York Restoration Project


document_description: J.P. Morgan bank statement for the period 12/11/12 to 12/31/12, including important information about electronic and non-electronic funds transfers, mutual funds, and securities.

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


document_description: This document is a bank statement from JPMorgan Chase for the account associated with the MAX FOUNDATION, covering the period from December 1, 2012, to December 31, 2012. It includes a consolidated summary, details of a business checking account with interest, a business money market deposit account, and check images.

title: JPMorgan Chase Bank Statement

key_organizations:
JPMorgan Chase Bank
MAX FOUNDATION


document_description: This document is a consolidated summary of J.P. Morgan account assets for the period from December 1, 2012, to December 31, 2012. It includes details of checking and savings accounts, with changes in value over the period.

title: J.P. Morgan Consolidated Summary for December 2012

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


document_description: This document is a bank statement for the MAX FOUNDATION's JPMorgan Business Checking account for the period of December 1, 2012, to December 31, 2012. It includes details of the beginning and ending balances, deposits, credits, checks paid, and interest earned.


document_description: This document is a bank statement for a JPMorgan Business Money Market Deposit Account belonging to MAX FOUNDATION, covering the period from December 11, 2012, to December 31, 2012. It includes a summary of the savings account, interest earned, and transaction details.


document_description: A financial document from J.P. Morgan detailing a transaction for the MAX FOUNDATION account. The document includes a check payment to the New York Restoration Project for $500.00, with a memo indicating it is for Ghislaine Maxwell - Invoice # 121.

key_organizations:
J.P. Morgan
MAX FOUNDATION
New York Restoration Project


document_description: JP Morgan primary account statement for December 2012, including important information about electronic and non-electronic transactions, error reporting, and mutual funds/securities.

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


document_description: This document is a bank statement from J.P. Morgan for the period of December 1, 2012, to December 31, 2012, associated with the MAX FOUNDATION and Ghislaine Maxwell. It includes a table of contents for various account summaries and check images.

title: J.P. Morgan Bank Statement

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


document_description: J.P. Morgan account statement for December 2012, showing changes in checking and savings account balances.


document_description: This document is a bank statement for a JPMorgan Business Checking With Interest account held by MAX FOUNDATION for the period 12/1/12 to 12/31/12. It includes a summary of account activity, interest earned, and details of deposits, credits, and checks paid.

title: JPMorgan Business Checking Account Statement


document_description: This document is a bank statement for the MAX FOUNDATION's JPMorgan Business Money Market Deposit Account for the period of December 1, 2012, to December 31, 2012. It includes a summary of the savings account, interest details, and transaction details for the period.

title: JPMorgan Business Money Market Deposit Account Statement


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


document_description: This document is a bank statement from JPMorgan Chase for the MAX FOUNDATION, covering the period from January 11, 2013, to January 31, 2013. It includes a consolidated summary, details of a business checking account with interest, and a business money market deposit account. The document also lists contact information for the J.P. Morgan team, including Janet Young and Gina Magliocco.

title: JPMorgan Chase Bank Statement for MAX FOUNDATION


document_description: This document is a bank statement for the MAX FOUNDATION's JPMorgan Business Checking With Interest account for the period of January 1, 2013, to January 31, 2013. The statement shows a beginning balance of $3,542.36, a deposit of $0.03 as interest, and an ending balance of $3,542.39. The annual percentage yield earned for this period was 0.01%, with interest paid amounting to $0.03. There was no other account activity during this period.

title: JPMorgan Business Checking With Interest Statement


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

key_organizations:
J.P. Morgan
JPMorgan Chase


document_description: A stop payment renewal notice for the period 111113 to 1131113, detailing the automatic renewal of stop payments for a 1-year period. The document provides instructions for revoking stop payments and includes a table with details of the stop payments.

document_subtype: Stop Payment Renewal Notice

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


document_description: J.P. Morgan bank statement for account number 000921501283465 covering the period from January 1, 2013, to January 31, 2013.


document_description: This document is a bank statement for a JPMorgan Business Money Market Deposit Account for the period 1/1/13 to 1/31/13. It includes a summary of the savings account, interest details, and transaction details for the account.


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


document_description: This document is a bank statement from JPMorgan Chase for the MAX FOUNDATION, addressed to Ghislaine Maxwell. It covers the period from November 1, 2013, to January 31, 2013, and includes a consolidated summary, business checking, and money market deposit account details.


document_description: JPMorgan account statement for the period 1/1/13 to 1/31/13, showing consolidated summary of assets including checking and savings accounts.


document_description: A financial statement for the MAX FOUNDATION's JPMorgan Business Checking account for the period 1/1/13 to 1/31/13. The account had a beginning balance of $3,542.36, with deposits and credits totaling $0.03, resulting in an ending balance of $3,542.39. The annual percentage yield earned was 0.01%, with interest paid this period amounting to $0.03. There was no account activity during this period, with the last activity recorded on 12/28/12.


document_description: J.P. Morgan primary account statement for the period 1/1/13 to 1/31/13. Details are redacted.


document_description: Stop Payment Renewal Notice for account number ██████████ at JPMorgan Chase Bank for the period 1/1/13 to 1/31/13. The notice includes details for renewing stop payments for a 1-year period, with instructions for revoking stops prior to the renewal date. The document is addressed to Max Foundation, attention Ghislaine Maxwell, at a Miami Beach address.

key_locations:
Miami Beach, FL
San Antonio, TX


document_description: Primary account information for J.P. Morgan for January 2013. The document is marked confidential and is intended for confidential treatment by JPMorgan Chase.


document_description: This document is a bank statement for a J.P. Morgan Business Money Market Deposit Account under the name MAX FOUNDATION for the period of January 1, 2013, to January 31, 2013. It includes details of the beginning and ending balances, deposits, credits, and interest earned.

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


document_description: JP Morgan primary account statement for the period 1/1/13 to 1/31/13, including important information about electronic and non-electronic funds transfers, error resolution, and mutual funds/securities.


document_description: This document is a bank statement from JPMorgan Chase for the MAX FOUNDATION, covering the period from November 1, 2013, to January 31, 2013. It includes a consolidated summary, details of a business checking account with interest, and a business money market deposit account.


document_description: JPMorgan Business Checking account statement for MAX FOUNDATION for the period 1/1/13 to 1/31/13. The statement shows a beginning balance of $3,542.36, a deposit/credit of $0.03 as interest, and an ending balance of $3,542.39. The annual percentage yield earned for the period is 0.01%, with interest paid this period being $0.03. The account had no other activity during this period.


document_description: J.P. Morgan account statement for the period 1/1/13 to 1/31/13. Confidential treatment requested by JPMorgan Chase.


document_description: A stop payment renewal notice for a JPMorgan account for the period 1/1/13 to 1/31/13. It includes details on how to revoke stop payments and requires an authorized signature for processing.


document_description: A bank statement for the primary account for the period of January 1, 2013, to January 31, 2013, from J.P. Morgan.


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

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


document_description: This document is a bank statement from JPMorgan Chase for the MAX FOUNDATION, addressed to Ghislaine Maxwell. It covers the period from February 1, 2013, to February 28, 2013, and includes a consolidated summary, business checking, and money market deposit account details.


document_description: Consolidated summary of assets for the period 2/1/13 to 2/28/13, including checking and savings account balances.


document_description: This document is a bank statement for the MAX FOUNDATION's primary account with J.P. Morgan for the period of February 1, 2013, to February 28, 2013. It includes details of the beginning and ending balances, deposits and credits, and interest earned.


document_description: This document is a financial account statement from J.P. Morgan for the MAX FOUNDATION, covering the period from February 1, 2013, to February 28, 2013. It details the savings account summary, interest earned, and transaction details for the account.


document_description: A J.P. Morgan financial statement for the period 2/1/13 to 2/28/13, with information on how to address errors or questions about electronic and non-electronic transactions.


document_description: J.P. Morgan bank statement for a primary account for the period of February 1, 2013, to February 28, 2013. The account number is redacted.


document_description: This document is a bank statement from JPMorgan Chase Bank, N.A. for the account associated with Max Foundation, addressed to Ghislaine Maxwell. It covers the period from November 13, 2012, to February 28, 2013. The document includes a table of contents for various account summaries and contact information for the J.P. Morgan team.

title: JPMorgan Chase Bank Statement

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


document_description: JPMorgan account statement for the period 2/1/13 to 2/28/13, showing consolidated summary of assets including checking and savings accounts.


document_description: J.P. Morgan bank statement for MAX FOUNDATION covering the period from 2/1/13 to 2/28/13. The account had a beginning balance of $3,542.39, with deposits and credits totaling $0.03, resulting in an ending balance of $3,542.42. The annual percentage yield earned for this period was 0.01%, with interest paid amounting to $0.03. The account had no activity during this period, with the last activity recorded on 12/28/12.

title: JPMorgan Business Checking With Interest


document_description: This document is a financial statement from J.P. Morgan for the MAX FOUNDATION, detailing the activity of a Business Money Market Deposit Account for the period of February 1, 2013, to February 28, 2013. It includes account balances, interest earned, and transaction details.


document_description: J.P. Morgan bank statement for the period 2/1/13 to 2/28/13, including information on how to address errors or questions about electronic and non-electronic transfers.


document_description: J.P. Morgan bank statement for the period of February 1, 2013 to February 28, 2013. The document is marked confidential and is intended for confidential treatment by JPMorgan Chase.


document_description: This document is a bank statement for the JPMorgan Business Money Market Deposit Account of MAX FOUNDATION for the period of February 1, 2013, to February 28, 2013. It includes details of the beginning and ending balances, deposits, credits, and interest earned.


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


document_description: J.P. Morgan bank statement for the primary account for the period of February 1, 2013, to February 28, 2013. The page is marked as confidential and intentionally left blank.


document_description: JP Morgan account statement for the period 3/1/13 to 3/29/13, showing consolidated summary of assets including checking and savings accounts.


document_description: This document is a bank statement for the MAX FOUNDATION's JPMorgan Business Checking account for the period 3/1/13 to 3/29/13. The statement shows a beginning balance of $3,542.42, one deposit/credit of $0.03, and an ending balance of $3,542.45. The annual percentage yield earned for this period is 0.01%, with interest paid this period being $0.03 and year-to-date interest being $0.09. There was no account activity during this period, with the last activity dated 12/28/12.


document_description: This document is a bank statement for a JPMorgan Business Money Market Deposit Account belonging to MAX FOUNDATION, covering the period from March 1, 2013, to March 29, 2013. It includes details of the account's beginning and ending balances, deposits, credits, and interest earned.


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


document_description: Bank statement for MAX FOUNDATION, attention Ghislaine Maxwell, covering the period from 311113 to 3129113. Includes account types such as Business Checking with Interest and Business Money Market Deposit Account.

title: JPMorgan Chase Bank Statement


document_description: This document is a bank statement for the MAX FOUNDATION's primary account with J.P. Morgan, covering the period from March 1, 2013, to March 29, 2013. The account had a beginning balance of $3,542.42, with deposits and credits totaling $0.03, resulting in an ending balance of $3,542.45. The annual percentage yield earned for this period was 0.01%, with interest paid amounting to $0.03. There was no account activity during this period, with the last activity recorded on December 28, 2012.


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


document_description: J.P. Morgan bank statement for the period of March 1, 2013, to March 29, 2013, including information on how to address errors or questions about electronic and non-electronic transactions.


document_description: JPMorgan account statement for the period 3/1/13 to 3/29/13, showing consolidated summary of assets including checking and savings accounts.


document_description: This document is a bank statement for a JPMorgan Business Money Market Deposit Account held by MAX FOUNDATION. It covers the period from March 1, 2013, to March 29, 2013. The statement includes details of the beginning and ending balances, deposits, credits, and interest earned during this period.


document_description: J.P. Morgan account statement detailing a reduction in legal processing fees to $75 effective March 24, 2013, applicable to garnishment tax levies or other court or administrative orders.


document_description: J.P. Morgan bank statement for account 000921501283465 for the period 3/1/13 to 3/29/13. Includes information on how to report errors or questions about electronic and non-electronic transactions.


document_description: JPMorgan Chase Bank statement for the period 3/30/13 to 4/30/13 for MAX FOUNDATION, attention Ghislaine Maxwell. Includes a consolidated summary and details of JPMorgan Business Checking With Interest and Business Money Market Deposit Account.


document_description: JPMorgan account statement for the period 3/30/13 to 4/30/13, showing a consolidated summary of assets including checking and savings accounts.


document_description: This document is a financial statement from J.P. Morgan for the MAX FOUNDATION account, covering the period from March 30, 2013, to April 30, 2013. The statement shows minimal activity with a beginning balance of $3,542.45, a single deposit/credit of $0.03, and an ending balance of $3,542.48. The annual percentage yield earned for the period is 0.01%, with interest paid amounting to $0.03 for the period and $0.12 year-to-date. The last account activity was on December 28, 2012.

title: J.P. Morgan Checking Account Statement


document_description: This document is a bank statement for the MAX FOUNDATION's JPMorgan Business Money Market Deposit Account for the period from March 30, 2013, to April 30, 2013. It includes a summary of the savings account, interest earned, and transaction details.


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


document_description: J.P. Morgan bank statement for the period 3/30/13 to 4/30/13.


document_description: This document is a bank statement from JPMorgan Chase for the MAX FOUNDATION, addressed to Ghislaine Maxwell, covering the period from March 30, 2013, to April 30, 2013. It includes a table of contents listing account summaries and contact information for the J.P. Morgan team.


document_description: This document is a bank statement from JPMorgan for the period of March 30, 2013, to April 30, 2013. It provides a consolidated summary of assets, including checking and savings accounts, with details on prior and current period values and changes in value.

title: JPMorgan Primary Account Statement


document_description: This document is a bank statement for a JPMorgan Business Money Market Deposit Account belonging to MAX FOUNDATION for the period from March 30, 2013, to April 30, 2013. It includes details of the account's beginning and ending balances, deposits, credits, and interest earned.


document_description: J.P. Morgan bank statement for account 000921501283465 covering the period from March 30, 2013, to April 30, 2013. Includes information on how to report errors or questions about electronic and non-electronic transfers.


document_description: A J.P. Morgan bank statement for an account with a blacked-out field, covering the period from March 30, 2013, to April 30, 2013. The document is marked confidential and is intended for confidential treatment by JPMorgan Chase.


document_description: Bank statement for Max Foundation, addressed to Ghislaine Maxwell, covering the period from March 30, 2013, to April 30, 2013. Includes account details and contact information for J.P. Morgan team.

title: JPMorgan Chase Bank Statement


document_description: Consolidated summary of J.P. Morgan account for the period 3/30/13 to 4/30/13, detailing changes in checking and savings account values.


document_description: A financial statement for the MAX FOUNDATION account with J.P. Morgan, covering the period from March 30, 2013, to April 30, 2013. It details the savings account summary, including beginning and ending balances, deposits, credits, and interest earned.

key_organizations:
MAX FOUNDATION
J.P. Morgan


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


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


document_description: Bank statement for the period 5/1/13 to 5/31/13 for account associated with MAX FOUNDATION, attention Ghislaine Maxwell.

title: JPMorgan Chase Bank Statement


document_description: J.P. Morgan account statement for the period 5/1/13 to 5/31/13, showing consolidated summary of assets including checking and savings accounts.


document_description: This document is a bank statement for the MAX FOUNDATION account at J.P. Morgan for the period of May 1, 2013, to May 31, 2013. The statement shows minimal activity with a beginning balance of $3,542.48, a single interest credit of $0.03, and an ending balance of $3,542.51. The annual percentage yield earned for the period was 0.01%, and the interest paid year-to-date was $0.15. The last account activity was on December 28, 2012.

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


document_description: This document is a bank statement for a JPMorgan Business Money Market Deposit Account under the name 'MAX FOUNDATION' for the period 5/1/13 to 5/31/13. It includes a summary of the savings account with a beginning balance of $17,201.05, one deposit/credit of $1.46, and an ending balance of $17,202.51. The annual percentage yield earned for the period is 0.10%, with interest paid this period being $1.46 and year-to-date interest paid being $7.09.


document_description: This document is a bank statement from J.P. Morgan for the account number 000921501283465, covering the period from May 1, 2013, to May 31, 2013. It includes important information about handling errors or questions related to electronic and non-electronic transactions, as well as details about mutual funds and securities offered by JPMorgan Chase & Co.


document_description: Bank statement for MAX FOUNDATION, managed by Ghislaine Maxwell, covering the period from May 11, 2013, to May 31, 2013. Includes account details and contact information for J.P. Morgan team.


document_description: This document is a bank statement for the MAX FOUNDATION's primary account with J.P. Morgan for the period of May 1, 2013, to May 31, 2013. The statement shows minimal activity with a beginning balance of $3,542.48, a single interest credit of $0.03, and an ending balance of $3,542.51. The annual percentage yield earned for the period was 0.01%, with interest paid year-to-date totaling $0.15. The last account activity was on December 28, 2012.


document_description: This document is a bank statement for a JPMorgan Business Money Market Deposit Account for the period of May 1, 2013, to May 31, 2013. It includes details of the account's beginning and ending balances, deposits, credits, and interest earned.


document_description: J.P. Morgan primary account statement for the period 5/1/13 to 5/31/13, including information on how to report errors or questions about electronic and non-electronic transactions.


document_description: A J.P. Morgan bank statement for the period of May 1, 2013, to May 31, 2013. The document is marked confidential and is associated with JPMorgan Chase.


document_description: This document is a bank statement from JPMorgan Chase for the account associated with the Max Foundation, addressed to Ghislaine Maxwell. It includes a table of contents for various banking accounts and contact information for the J.P. Morgan team.

title: JPMorgan Chase Bank Statement


document_description: This document is a bank statement for the MAX FOUNDATION's JPMorgan Business Money Market Deposit Account for the period from May 1, 2013, to May 31, 2013. It includes a summary of the savings account, interest earned, and transaction details.

key_organizations:
MAX FOUNDATION
JPMorgan


document_description: J.P. Morgan bank statement for the period 5/1/13 to 5/31/13, including information on how to report errors or questions about electronic and non-electronic transactions.


document_description: J.P. Morgan bank statement for the period 5/1/13 to 5/31/13. The document is marked confidential and is associated with JPMorgan Chase.


document_description: Bank statement for MAX FOUNDATION, primary account for the period 6/1/13 to 6/28/13. Includes account details and contact information for JPMorgan team.


document_description: J.P. Morgan account statement for the period 6/1/13 to 6/28/13, showing consolidated summary of assets including checking and savings accounts.


document_description: J.P. Morgan business checking account statement for the period from 6/1/13 to 6/28/13. The account had minimal activity with a beginning balance of $3,542.51, a deposit of $0.03 as interest, and an ending balance of $3,542.54. The annual percentage yield earned was 0.01%, with interest paid this period being $0.03 and year-to-date interest being $0.18. No other activity was recorded during this period.


document_description: This document is a bank statement for the MAX FOUNDATION's JPMorgan Business Money Market Deposit Account for the period of June 1, 2013 to June 28, 2013. It includes a summary of the savings account, interest earned, and transaction details.


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


document_description: A financial document from J.P. Morgan for the primary account number 000921501283465, covering the period from June 11, 2013, to June 28, 2013. The document is marked confidential and is intended for confidential treatment by JPMorgan Chase.


document_description: This document is a bank statement from JPMorgan Chase Bank, N.A. for the period of June 1, 2013, to June 28, 2013, for the account associated with Max Foundation, attention Ghislaine Maxwell. It includes a table of contents for account summaries and contact information for the J.P. Morgan team.

title: JPMorgan Chase Bank Statement


document_description: J.P. Morgan consolidated summary for the period 6/1/13 to 6/28/13, detailing checking and savings account balances.


document_description: This document is a bank statement for a JPMorgan Business Checking account with interest for the period ending June 28, 2013. The statement shows minimal activity with a beginning balance of $3,542.51, a deposit of $0.03 as interest, and an ending balance of $3,542.54. The annual percentage yield earned for the period is 0.01%.


document_description: J.P. Morgan bank statement for the period 6/1/13 to 6/28/13, including information on how to address errors or questions about electronic and non-electronic transfers. It also provides details about mutual funds and securities offered by JPMorgan and its affiliates.


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


document_description: This document is a bank statement from JPMorgan Chase for the MAX FOUNDATION, covering the period from June 11, 2013, to June 28, 2013. It includes a table of contents listing a consolidated summary and details of a business checking and money market account. The document also provides contact information for the J.P. Morgan team.


document_description: J.P. Morgan account statement for the period 6/1/13 to 6/28/13, showing consolidated summary of checking and savings accounts.


document_description: This document is a bank statement for the MAX FOUNDATION account at J.P. Morgan, covering the period from June 1, 2013, to June 28, 2013. The account had a beginning balance of $3,542.51, with a single deposit/credit of $0.03 as interest, resulting in an ending balance of $3,542.54. The annual percentage yield earned for this period was 0.01%, with $0.03 interest paid this period and $0.18 year-to-date. There was no other activity during this period, with the last activity recorded on December 28, 2012.


document_description: This document is a bank statement for the MAX FOUNDATION's JPMorgan Business Money Market Deposit Account for the period from June 1, 2013, to June 28, 2013. It includes a summary of the savings account, interest earned, and transaction details.


document_description: This document is a J.P. Morgan bank statement for the period from June 1, 2013, to June 28, 2013. It includes important information about handling errors or questions related to electronic and non-electronic funds transfers. It also provides details about mutual funds and securities offered by JPMorgan Chase & Co. and its affiliates.

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


document_description: A financial statement from J.P. Morgan detailing account balances for the period 6/29/13 to 7/31/13, including checking and savings accounts.

title: J.P. Morgan Consolidated Summary


document_description: This document is a bank statement for the MAX FOUNDATION's business checking account with J.P. Morgan, covering the period from June 29, 2013, to July 31, 2013. The account had minimal activity, with only an interest payment of $0.03 credited on July 31, 2013. The ending balance was $3,542.57, with an annual percentage yield of 0.01% for the period.


document_description: This document is a bank statement for the MAX FOUNDATION's primary account with J.P. Morgan for the period from June 29, 2013, to July 31, 2013. It includes a summary of the savings account, interest earned, and transaction details.


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


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


document_description: Bank statement for MAX FOUNDATION, account managed by Ghislaine Maxwell, covering the period from June 29, 2013, to July 31, 2013. Includes a consolidated summary and details of a business checking and money market account.

title: JPMorgan Chase Bank Statement


document_description: The statement for the MAX FOUNDATION's primary account at J.P. Morgan for the period from 6/29/13 to 7/31/13 shows minimal activity. The beginning balance was $3,542.54, with a single deposit/credit of $0.03 as interest, resulting in an ending balance of $3,542.57. The annual percentage yield earned for this period was 0.01%, with $0.03 interest paid this period and $0.21 year-to-date. The last account activity was on 12/28/12.


document_description: This document is a bank statement for a JPMorgan Business Money Market Deposit Account belonging to MAX FOUNDATION, covering the period from June 29, 2013, to July 31, 2013. It includes a summary of the savings account, interest details, and transaction details for the period.

key_organizations:
JPMorgan
MAX FOUNDATION


document_description: This document provides important information about handling errors or questions related to electronic and non-electronic funds transfers for the period 6/29/13 to 7/31/13. It includes instructions for reporting errors, the investigation process, and details about mutual funds and securities offered by JPMorgan Chase & Co.

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


document_description: This document is a bank statement from JPMorgan Chase for the MAX FOUNDATION, covering the period from June 29, 2013, to July 31, 2013. It includes a table of contents listing account summaries and contact information for the J.P. Morgan team.


document_description: J.P. Morgan account statement for the period 6/29/13 to 7/31/13, showing consolidated summary of assets including checking and savings accounts.


document_description: This document is a bank statement for the MAX FOUNDATION account at J.P. Morgan, covering the period from June 29, 2013, to July 31, 2013. The statement shows a beginning balance of $3,542.54, a deposit of $0.03 as interest, and an ending balance of $3,542.57. The annual percentage yield earned for this period is 0.01%, with interest paid this period being $0.03 and year-to-date interest being $0.21. There was no account activity during this period, with the last activity dated December 28, 2012.

key_organizations:
J.P. Morgan
MAX FOUNDATION


document_description: Bank statement for the period 8/1/13 to 8/30/13 for the account associated with MAX FOUNDATION, addressed to Ghislaine Maxwell.

title: J.P. Morgan Primary Account Statement


document_description: This document is a J.P. Morgan account statement for the primary account number 000921501283465 for the period from August 1, 2013, to August 30, 2013. It includes an update to the Deposit Account Agreement regarding account closure procedures and a consolidated summary of assets, including checking and savings accounts.

title: J.P. Morgan Account Statement


document_description: This is a bank statement for the MAX FOUNDATION's primary account with J.P. Morgan for the period from August 1, 2013, to August 30, 2013. The account had a beginning balance of $3,542.57, with a single deposit/credit of $0.03 as interest, resulting in an ending balance of $3,542.60. The annual percentage yield earned for this period was 0.01%, with interest paid this period being $0.03 and year-to-date interest being $0.24. There was no other activity during this period.

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


document_description: This document is a bank statement for a J.P. Morgan Business Savings account under the name MAX FOUNDATION for the period of August 1, 2013, to August 30, 2013. It includes details of the beginning and ending balances, deposits, credits, and interest earned.

title: J.P. Morgan Business Savings Account Statement


document_description: J.P. Morgan bank statement for account 000921501283465 for the period 8/1/13 to 8/30/13. Includes information on how to report errors or questions about electronic and non-electronic transfers, and details about mutual funds and securities offered by JPMorgan Chase Bank, N.A. and its affiliates.


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


document_description: Bank statement for the period 8/1/13 to 8/30/13 for JPMorgan Chase Bank, N.A. Includes a consolidated summary, business checking with interest, and business savings account details.

title: JPMorgan Chase Bank Statement for August 2013

key_people:
Janet Young
Gina Magliocco


document_description: J.P. Morgan account statement for the period 8/1/13 to 8/30/13, including updates to the Deposit Account Agreement and a consolidated summary of assets.


document_description: This document is a bank statement for the MAX FOUNDATION's primary savings account with J.P. Morgan for the period from August 1, 2013, to August 30, 2013. It includes a summary of the account's beginning and ending balances, deposits, credits, and interest earned.

title: JPMorgan Business Savings Account Statement


document_description: J.P. Morgan bank statement for the period 8/1/13 to 8/30/13, including information on handling errors or questions about electronic and non-electronic transfers, and details about mutual funds and securities.


document_description: Bank statement for MAX FOUNDATION for the period 8/1/13 to 8/30/13, including a consolidated summary, business checking with interest, and business savings.


document_description: This is a bank statement for the MAX FOUNDATION's primary account with J.P. Morgan for the period from August 1, 2013, to August 30, 2013. The statement shows minimal activity with a beginning balance of $3,542.57, a deposit of $0.03 as interest, and an ending balance of $3,542.60. The annual percentage yield earned for this period is 0.01%, with interest paid this period being $0.03 and year-to-date interest being $0.24. The last account activity was on December 28, 2012.


document_description: This document is a bank statement for the MAX FOUNDATION's savings account with J.P. Morgan for the period of August 1, 2013, to August 30, 2013. It includes a summary of the account's beginning and ending balances, deposits, credits, and interest earned.


document_description: This document is a bank statement for the period from August 1, 2013, to August 30, 2013, for a primary account. It includes important information about handling errors or questions related to electronic and non-electronic funds transfers. It also provides details about JPMorgan Chase's deposit products, services, and investment products.


document_description: J.P. Morgan bank statement for the period 8/1/13 to 8/30/13. The page is intentionally left blank.


document_description: This document is a bank statement from JPMorgan Chase Bank for the period of August 31, 2013, to September 30, 2013, for the account associated with the Max Foundation, attention Ghislaine Maxwell. It includes a table of contents and contact information for the J.P. Morgan team.

title: JPMorgan Chase Bank Statement

key_organizations:
JPMorgan Chase Bank
Max Foundation


document_description: Consolidated summary of assets for JPMorgan accounts for the period 8/31/13 to 9/30/13, showing minor changes in checking and savings account balances.


document_description: This document is a bank statement for a JPMorgan Business Savings account for the period from August 31, 2013, to September 30, 2013. It includes account summary, interest details, and transaction details.


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

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


document_description: A financial document from J.P. Morgan covering the period from August 31, 2013, to September 30, 2013. The primary account number is redacted.


document_description: Bank statement for MAX FOUNDATION, covering the period from August 31, 2013, to September 30, 2013. Includes a consolidated summary, business checking with interest, and business savings account details.

title: JPMorgan Chase Bank Statement

key_organizations:
JPMorgan Chase Bank
MAX FOUNDATION


document_description: A consolidated summary of J.P. Morgan account assets for the period 8/31/13 to 9/30/13, detailing changes in value for checking and savings accounts.

title: J.P. Morgan Consolidated Summary

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


document_description: This document is a bank statement for the MAX FOUNDATION's primary account with J.P. Morgan, covering the period from August 31, 2013, to September 30, 2013. The account had a beginning balance of $3,542.60, with deposits and credits totaling $0.03, resulting in an ending balance of $3,542.63. The annual percentage yield earned for this period was 0.01%, with interest paid amounting to $0.03. The account had no activity during this statement period, with the last activity recorded on December 28, 2012.


document_description: This document is a bank statement for the MAX FOUNDATION's primary savings account with J.P. Morgan for the period from August 31, 2013, to September 30, 2013. It includes a summary of the account's beginning and ending balances, deposits, credits, and interest earned.

title: J.P. Morgan Savings Account Statement


document_description: J.P. Morgan bank statement for account 000921501283465 for the period 8/31/13 to 9/30/13. Includes information on how to report errors or questions about electronic and non-electronic transfers, and details about mutual funds and securities offered by JPMorgan Chase & Co.


document_description: J.P. Morgan bank statement for the primary account for the period from August 31, 2013, to September 30, 2013.


document_description: Bank statement for MAX FOUNDATION for the period 8/31/13 to 9/30/13, including a consolidated summary, business checking with interest, and business savings.


document_description: J.P. Morgan account statement for the period 8/31/13 to 9/30/13, showing consolidated summary of assets including checking and savings accounts.


document_description: This is a bank statement for the MAX FOUNDATION's primary account with J.P. Morgan for the period from 8/31/13 to 9/30/13. The account had a beginning balance of $3,542.60, with deposits and credits totaling $0.03, resulting in an ending balance of $3,542.63. The annual percentage yield earned for this period was 0.01%, with interest paid amounting to $0.03. There was no account activity during this period, with the last activity recorded on 12/28/12.


document_description: This document is a bank statement for the MAX FOUNDATION account at J.P. Morgan, covering the period from August 31, 2013, to September 30, 2013. It includes a summary of the savings account, interest earned, and transaction details.


document_description: J.P. Morgan bank statement for the period 8/31/13 to 9/30/13.


document_description: Bank statement for the period 10/1/13 to 10/31/13 for the account associated with MAX FOUNDATION, attention Ghislaine Maxwell. Includes a table of contents for account summaries and contact information for the J.P. Morgan team.

title: JPMorgan Chase Bank Statement for October 2013


document_description: Account statement for MAX FOUNDATION's JPMorgan Business Checking With Interest account for the period 10/1/13 to 10/31/13. The account had minimal activity with a beginning balance of $3,542.63, a deposit of $0.03 as interest, and an ending balance of $3,542.66. The annual percentage yield earned was 0.01%.

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


document_description: Bank statement for MAX FOUNDATION's primary account at JPMorgan for the period 10/1/13 to 10/31/13, showing a beginning balance of $17,209.18, deposits and credits of $2.19, and an ending balance of $17,211.37. The annual percentage yield earned for the period was 0.15%, with interest paid this period amounting to $2.19.

title: MAX FOUNDATION Primary Account Statement


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


document_description: A J.P. Morgan bank statement for the period of October 1, 2013, to October 31, 2013. The primary account information is redacted. The document is marked as confidential and is intended for confidential treatment by JPMorgan Chase.


document_description: JPMorgan Chase Bank statement for the period 10/1/13 to 10/31/13 for the account associated with Max Foundation, attention Ghislaine Maxwell.


document_description: A consolidated summary of assets for the period 10/1/13 to 10/31/13, showing minor changes in checking and savings account values.


document_description: This document is a J.P. Morgan business checking account statement for the period of October 1, 2013, to October 31, 2013, associated with the MAX FOUNDATION. The statement shows minimal activity with a beginning balance of $3,542.63, a deposit of $0.03 as interest, and an ending balance of $3,542.66. The annual percentage yield earned for the period is 0.01%, with $0.03 interest paid this period and $0.30 year-to-date. The last account activity was on December 28, 2012.

title: J.P. Morgan Business Checking Account Statement


document_description: This document is a J.P. Morgan Business Savings account statement for the MAX FOUNDATION, covering the period from October 1, 2013, to October 31, 2013. It includes a summary of the account's beginning and ending balances, deposits, credits, and interest earned.


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

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


document_description: A J.P. Morgan bank statement for the period of October 1, 2013, to October 31, 2013. The document is marked confidential and is intended for confidential treatment by JPMorgan Chase.


document_description: Bank statement for MAX FOUNDATION for the period 10/1/13 to 10/31/13, including account details and team contacts.


document_description: This is a bank statement for the MAX FOUNDATION's J.P. Morgan business checking account for the period 10/1/13 to 10/31/13. The account had a beginning balance of $3,542.63, received $0.03 in interest, and ended with a balance of $3,542.66. The annual percentage yield earned was 0.01%. There was no other activity during this period.


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


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


document_description: This document is a bank statement from JPMorgan Chase for the MAX FOUNDATION, covering the period from November 1, 2013, to November 29, 2013. It includes a table of contents listing sections such as Consolidated Summary, Business Checking with Interest, Business Savings, and Check Images. The document also provides contact information for the J.P. Morgan team.


document_description: Consolidated summary of assets for the period 11/1/13 to 11/29/13, including checking and savings account details.


document_description: This document is a bank statement for a J.P. Morgan business checking account for the period from November 1, 2013, to November 29, 2013. It includes details of deposits, credits, checks paid, and interest earned.

title: J.P. Morgan Business Checking Statement


document_description: This document is a savings account statement from J.P. Morgan for the MAX FOUNDATION account, covering the period from November 1, 2013, to November 29, 2013. It includes details of the beginning and ending balances, deposits, credits, and interest earned.

title: J.P. Morgan Savings Account Statement


document_description: JPMorgan Business Checking statement for MAX FOUNDATION for the period 11/1/13 to 11/29/13. Includes a check payment to NYS Department of Law for $25.00.

key_organizations:
MAX FOUNDATION
JPMorgan Chase Bank
NYS Department of Law


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


document_description: This document is a bank statement from JPMorgan Chase for the MAX FOUNDATION, covering the period from November 1, 2013, to November 29, 2013. It includes a consolidated summary, details of a business checking account with interest, a business savings account, and check images.


document_description: This document is a bank statement for the primary account at J.P. Morgan for the period from November 1, 2013, to November 29, 2013. It includes a consolidated summary of assets, specifically checking and savings accounts, with prior and current period values and changes in value.

title: J.P. Morgan Primary Account Statement


document_description: This document is a bank statement for a JPMorgan Business Checking account with interest for the period from November 1, 2013, to November 29, 2013. It includes details of deposits, credits, checks paid, and interest earned.

key_organizations:
J.P. Morgan
Max Foundation


document_description: This document is a bank statement for a J.P. Morgan Business Savings account under the name MAX FOUNDATION, covering the period from November 1, 2013, to November 29, 2013. It includes a summary of the account's beginning and ending balances, deposits, credits, and interest earned.


document_description: This document is a bank statement for the account 000921501283465 held by MAX FOUNDATION at JPMorgan Chase Bank for the period 11/1/13 to 11/29/13. It includes a check payment to the NYS Department of Law for $25.00.

key_organizations:
JPMorgan Chase Bank
NYS Department of Law


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


document_description: This document is a bank statement from JPMorgan Chase for the period of November 1, 2013, to November 29, 2013, for the account associated with MAX FOUNDATION, attention Ghislaine Maxwell. It includes a table of contents listing sections such as Consolidated Summary, Business Checking, Business Savings, and Check Images. Contact information for the J.P. Morgan team is provided.


document_description: J.P. Morgan account statement for the period 11/1/13 to 11/29/13, showing consolidated summary of assets including checking and savings accounts.


document_description: This document is a bank statement for the MAX FOUNDATION's J.P. Morgan Business Checking With Interest account for the period from November 1, 2013, to November 29, 2013. It includes details on the beginning and ending balances, deposits, credits, checks paid, and interest earned.


document_description: This document is a bank statement for the MAX FOUNDATION's primary savings account at J.P. Morgan for the period from November 1, 2013, to November 29, 2013. It includes a summary of the account's beginning and ending balances, deposits, credits, and interest earned.

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


document_description: This document is likely an account statement or report from J.P. Morgan for the MAX FOUNDATION, covering the period from November 1, 2013, to November 29, 2013. It includes a transaction to the NYS Department of Law for $25.00.

document_subtype: account statement

key_organizations:
J.P. Morgan
MAX FOUNDATION
JPMorgan Chase Bank, N.A.
NYS Department of Law


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


document_description: Bank statement for MAX FOUNDATION, covering the period from November 30, 2013, to December 31, 2013. Includes a consolidated summary, business checking with interest, and business savings account details.


document_description: J.P. Morgan account statement for the period 11/30/13 to 12/31/13, showing consolidated summary of assets including checking and savings accounts.