document_description: J.P. Morgan business checking account statement for 116 EAST 65TH ST LLC for the period 12/31/11 to 1/31/12, detailing transactions including payments to Ryan Dionne and Kimberly Pastella Calacca, and a petty cash refill.


source: doj

document_description: The document is a bank statement from JPMorgan for the period 12/31/11 to 1/31/12, detailing checks issued by 116 EAST 65TH ST LLC and 118 EAST 66TH STREET LLC. It includes check details such as payee, amount, date, memo, check number, and bank information.

key_people:
Joseph Rueda
Joseph Rueden

document_type: financial

document_subtype: bank statement

key_organizations:
JPMorgan
116 EAST 65TH ST LLC
118 EAST 66TH STREET LLC


document_description: This document is a bank statement from J.P. Morgan for the period 12/31/11 to 1/31/12. 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.

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


document_description: JPMorgan Chase Bank statement for account 4235 for the period 2/1/12 to 2/29/12. The statement includes a beginning balance of $25,584.75, deposits and credits totaling $60,000.00, checks paid totaling $29,368.09, payments and transfers totaling $28,435.87, and an ending balance of $27,780.79.

key_people:
Janet Young
Gina M Swetra

key_locations:
Newark, DE
New York, NY


document_description: This document is a bank statement for the account of 116 EAST 65TH ST LLC at J.P. Morgan for the period of February 1, 2012, to February 29, 2012. It includes details of checks paid, transactions, and balances.

title: J.P. Morgan Primary Account Statement for 116 EAST 65TH ST LLC

key_organizations:
J.P. Morgan
116 EAST 65TH ST LLC
ADP
American Express
Con Ed of NY


document_description: This document is a bank statement for the account 116 EAST 65TH ST LLC at J.P. Morgan for the period of February 1, 2012, to February 29, 2012. It includes transaction details and fees for deposit accounts.

title: J.P. Morgan Account Statement for 116 EAST 65TH ST LLC

document_subtype: Bank Statement

key_organizations:
J.P. Morgan
116 EAST 65TH ST LLC


document_description: This document is a bank statement for the period from July 1, 2012, to February 29, 2012, for a JPMorgan Classic Business Checking account associated with 116 East 65th Street LLC. It includes transactions such as a payment of $503.09 to 245 E. Garage Corp. on February 16, 2012, a cash withdrawal of $3,000.00 on February 22, 2012, and a payment of $5,000.00 to the DE Insurance Office of Central Ohio on February 27, 2012. The document also mentions Ghislaine Maxwell as a payee.

key_organizations:
JPMorgan
116 East 65th Street LLC
245 E. Garage Corp.
DE Insurance Office of Central Ohio


document_description: This document is a bank statement from J.P. Morgan for the period of February 11, 2012, to February 29, 2012, for the account of 116 East 65th Street LLC. It includes details of checks issued to the Insurance Office of Central Ohio, each for $5,000, with a memo referencing Ghislaine Maxwell.

key_locations:
New York, NY
Newark, DE

key_organizations:
J.P. Morgan
Insurance Office of Central Ohio
116 East 65th Street LLC


document_description: JPMorgan Classic Business Checking statement for 116 EAST 65TH ST LLC and 116 EAST 69TH STREET LLC for the period 2/1/12 to 2/29/12. Includes transactions such as a payment to Insurance Office of Central Ohio and a cash withdrawal.

key_organizations:
JPMorgan
Insurance Office of Central Ohio
116 EAST 65TH ST LLC
116 EAST 69TH STREET LLC


document_description: J.P. Morgan primary account statement for the period 2/1/12 to 2/29/12, including important information about electronic and non-electronic funds transfers, error resolution, and mutual funds/securities.


document_description: J.P. Morgan bank statement for account number 00000739474235 covering the period from 211/12 to 2/29/12. The document is marked confidential and is intended for confidential treatment by JPMorgan Chase.

key_organizations:
J.P. Morgan
JPMorgan Chase


document_description: This document is a bank statement from JPMorgan Chase for the account of 116 EAST 65TH ST LLC, covering the period from February 1, 2012, to February 29, 2012. It includes a summary of account activities such as deposits, checks paid, and transfers.

title: JPMorgan Chase Bank Statement for 116 EAST 65TH ST LLC

key_organizations:
JPMorgan Chase Bank
116 EAST 65TH ST LLC


document_description: This document is a bank statement for 116 EAST 65TH ST LLC from JP Morgan, covering the period from February 1, 2012, to February 29, 2012. It includes details of checks paid, transaction details, and account balances.

title: JP Morgan Account Statement for 116 EAST 65TH ST LLC

key_organizations:
JP Morgan
ADP
American Express
Con Ed of NY


document_description: This document is a bank statement for the account of 116 EAST 65TH ST LLC at J.P. Morgan for the period from February 11, 2012, to February 29, 2012. It includes transaction details such as checks and payroll fees, as well as fees and charges for deposit accounts.

title: 116 EAST 65TH ST LLC - Primary Account Statement

key_organizations:
J.P. Morgan
ADP


document_description: This document is a bank statement from J.P. Morgan for the period of February 1, 2012, to February 29, 2012. It includes transactions for accounts associated with 116 EAST 65TH ST LLC and 118 EAST 65TH STREET LLC. Transactions include a payment to The Insurance Office of Central Ohio for $5,000 and a cash transaction of $3,000.

key_locations:
116 EAST 65TH STREET
118 EAST 65TH STREET
NEW YORK, NY
NEWARK, DE

key_organizations:
J.P. Morgan
116 EAST 65TH ST LLC
118 EAST 65TH STREET LLC
The Insurance Office of Central Ohio


document_description: The document contains information about three checks issued by 116 EAST 65TH STREET LLC from a JPMorgan Classic Business Checking account. Each check is for $5,000.00, dated February 27, 2012, and made payable to the Insurance Office of Central Ohio. The checks are drawn from Fifth Third Bank with account number 8075521599.

key_organizations:
JPMorgan
116 EAST 65TH STREET LLC
Insurance Office of Central Ohio
Fifth Third Bank


document_description: JPMorgan Classic Business Checking statement for 116 EAST 65TH ST LLC for the period 2/1/12 to 2/29/12. Includes transactions such as a payment to Insurance Office of Central Ohio and a cash withdrawal.

key_organizations:
JPMorgan
Insurance Office of Central Ohio
FTH THIRD BANK


document_description: This document is a bank statement from J.P. Morgan for the account number 000000739474235, covering the period from 211/12 to 2/29/12. 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: A J.P. Morgan bank statement for the period of February 1, 2012, to February 29, 2012. The primary account information is redacted.


document_description: JPMorgan Chase bank statement for the period 3/1/12 to 3/30/12 for account 116 EAST 65TH ST LLC. The statement includes a beginning balance of $27,780.79, deposits and credits totaling $30,000.00, checks paid totaling $5,780.50, payments and transfers totaling $33,462.29, and fees and charges of $0.50, resulting in an ending balance of $18,537.50.

key_organizations:
JPMorgan Chase Bank, N.A.
116 EAST 65TH ST LLC


document_description: This document is a bank statement for the account of 116 EAST 65TH ST LLC at JPMorgan for the period from March 1, 2012, to March 30, 2012. It includes details of checks paid, transaction details, and account balances.

title: JPMorgan Account Statement for 116 EAST 65TH ST LLC

key_organizations:
JPMorgan
116 EAST 65TH ST LLC
Nycwaterboard
American Express
ADP
Con Ed of NY


document_description: Bank statement for 116 EAST 65TH ST LLC for the period 3/1/12 to 3/30/12, detailing transactions including payroll fees and a check withdrawal.


document_description: This document is a bank statement for the account of 116 EAST 65TH ST LLC with JPMorgan for the period of March 1, 2012, to March 30, 2012. It includes transactions such as payments to 245 E garage Corp and Colonial Elevator Corp, as well as a cash withdrawal.

key_organizations:
JPMorgan
116 EAST 65TH ST LLC
245 E garage Corp
Colonial Elevator Corp


document_description: This document is a bank statement from J.P. Morgan, providing information about account errors and questions related to electronic and non-electronic funds transfers. It includes instructions for reporting errors and details about mutual funds and securities offered by JPMorgan Chase & Co.


document_description: This document is a bank statement from JPMorgan Chase Bank for the account 000000739474235, covering the period from March 1, 2012, to March 30, 2012. It includes details of deposits, checks paid, payments, transfers, and fees, with a beginning balance of $27,780.79 and an ending balance of $18,537.50.

title: JPMorgan Chase Bank Statement


key_organizations:
JPMorgan
116 EAST 65TH ST LLC
Nycwaterboard
American Express
ADP TX/Fincl Svc
Con Ed of NY


document_description: This document is a bank statement for the account 116 EAST 65TH ST LLC at J.P. Morgan, covering the period from March 1, 2012, to March 30, 2012. It includes transaction details such as payroll fees and a check withdrawal.


document_description: JPMorgan Classic Business Checking statement for 116 EAST 65TH ST LLC for the period 3/1/12 to 3/30/12. Transactions include payments to 245 E garage Corp, Colonial Elevator Corp, and others.

key_locations:
116 EAST 65TH ST
110 EAST 65TH STREET

key_organizations: SOUTHERN BAPTIST CONVENTION AND SOUTHERN BAPTIST COOPERATIVE COUNCIL


document_description: This document is a bank statement from JPMorgan Chase, providing information about account errors and questions related to electronic and non-electronic transfers. It includes instructions for reporting errors and details about mutual funds and securities offered by JPMorgan.

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


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 account of 116 EAST 65TH ST LLC, covering the period from March 31, 2012, to April 30, 2012. It includes a summary of account activity such as deposits, checks paid, and transfers.


document_description: This document is a bank statement for the account 116 EAST 65TH ST LLC at J.P. Morgan, covering the period from March 31, 2012, to April 30, 2012. It details various transactions including tax payments, payroll fees, and checks, with a final balance of $3,418.66.

key_organizations:
116 EAST 65TH ST LLC
J.P. Morgan


document_description: This document is a bank statement for the account 000000739474235 held by 116 EAST 65TH ST LLC for the period from March 31, 2012, to April 30, 2012. It includes details of transactions such as checks paid to Conexis and 245 E. Garage Corp.

title: JPMorgan Classic Business Checking Statement

key_locations: 116 EAST 65TH STREET, NEW YORK, NY 10065

key_organizations:
J.P. Morgan
116 EAST 65TH ST LLC
Conexis
245 E. Garage Corp.


document_description: This document is a bank statement for the period from March 31, 2012, to April 30, 2012, for the account associated with 116 EAST 65TH ST LLC. It includes transactions with Colonial Elevator Corporation, Dynaire Corporation, and Insurance Office Of Central Ohio.

key_locations:
116 EAST 65TH STREET
118 EAST 65TH STREET
Long Island City, NY
Meia NY
New Albany, OH

key_organizations:
JPMorgan
Colonial Elevator Corporation
Dynaire Corporation
Insurance Office Of Central Ohio


document_description: JP Morgan Classic Business Checking statement for 116 EAST 65TH ST LLC and LAST STREET LLC for the period 3/31/12 to 4/30/12. Includes transactions such as a background check on Marissa Fremst for $140.00 and a deposit from Sawyers Coaters Inc. for $381.06. Petty cash for March 2012 is $2,944.86.

key_people:
Marissa Fremst
Joseph Rueda

key_locations:
116 EAST 65TH ST
Tomson, MD
Frenchtown, NJ

key_organizations:
JP Morgan
Cathan & Associates, Inc.
Sawyers Coaters Inc.
TEAM CAPITAL BANK


document_description: J.P. Morgan business checking account statement for 116 EAST 65TH ST LLC and 116 EAST 16TH STREET LLC for the period 3/31/12 to 4/30/12. Includes transactions such as a payment to Joseph Rueda and a petty cash withdrawal.

key_organizations:
J.P. Morgan
116 EAST 65TH ST LLC
116 EAST 16TH STREET LLC


document_description: This document is a bank statement from J.P. Morgan for the period 3/31/12 to 4/30/12. It includes important information about handling errors or questions related to electronic and non-electronic funds transfers. It also provides details about mutual funds and securities offered by JPMorgan Chase & Co. and its affiliates.

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


document_description: JPMorgan Chase bank statement for the period 3/31/12 to 4/30/12 for account 116 EAST 65TH ST LLC, showing a beginning balance of $18,537.50, deposits and credits of $30,000.00, checks paid totaling $19,984.99, payments and transfers totaling $25,133.85, and an ending balance of $3,418.86.

key_organizations:
JPMorgan Chase Bank
116 EAST 65TH ST LLC


document_description: This document is a bank statement for the account of 118 EAST 65TH ST LLC at J.P. Morgan for the period from March 31, 2012, to April 30, 2012. It includes details of checks paid, transaction details, and account balances.

title: J.P. Morgan Primary Account Statement for 118 EAST 65TH ST LLC

key_organizations:
J.P. Morgan
118 EAST 65TH ST LLC


document_description: This document contains details of checks issued by 116 East 65th Street LLC through JPMorgan Private Bank. The checks are dated March 26, 2012, and are payable to Conexis and 245 E. Garage Corp. The document also includes a table summarizing the transactions for the period from March 31, 2012, to April 30, 2012.

key_people:
Ghislaine Maxwell
Dana Buens

document_subtype: check

key_organizations:
116 EAST 65TH STREET LLC
JPMorgan Private Bank
Conexis
245 E. Garage Corp.


document_description: This document is a bank statement for the period from March 31, 2012, to April 30, 2012, for the account of 116 EAST 65TH ST LLC. It includes details of checks issued during this period, including check numbers, dates, payees, and amounts. The statement also provides reference numbers and amounts for each transaction.

key_people:
Manel Raden
Ghislaine Mawel

key_locations: 110 EAST 15TH STREET, NEW YORK, NY 10009

key_locations: 105 W Main Street, New Albany, OH 43054-0700

key_organizations:
JPMorgan
Colonial Elevator Corporation
Dynaire Corporation
Insurance Office of Central Ohio


document_description: J.P. Morgan business checking account statement for 116 EAST 65TH ST LLC and LAST STREET LLC for the period 3/31/12 to 4/30/12. Includes transactions such as payments to Cathan & Associates, Inc. and Sawyers Coaters Inc., and petty cash for March 2012.

key_locations:
116 EAST 65TH STREET
Frenchtown NJ
Tomson, MD

key_organizations:
J.P. Morgan
116 EAST 65TH ST LLC
LAST STREET LLC
Cathan & Associates, Inc.
Sawyers Coaters Inc.
TEAM CAPITAL BANK


document_description: J.P. Morgan Classic Business Checking statement for 116 EAST 65TH ST LLC for the period 3/31/12 to 4/30/12. Includes transactions such as petty cash for February and March 2012, and other transactions on April 17 and April 30, 2012.

key_people:
Joesph Ruada
PAGLIAZI SIR

key_organizations:
J.P. Morgan
116 EAST 65TH ST LLC
118 EAST 65TH STREET LLC


document_description: Notice from J.P. Morgan regarding changes to ATM transfer cutoff times effective May 1, 2012. Transfers and deposits at most ATMs will have a cutoff time of 11 p.m. Eastern time. Earlier cutoff times will be displayed on ATM screens. The change affects the Funds Availability Policy in the General Terms & Conditions. Other terms remain unchanged.

title: IMPORTANT INFORMATION REGARDING ATM TRANSFERS

document_type: correspondence

document_subtype: notice


document_description: JPMorgan bank statement for account 000000739474235 for the period 3/31/12 to 4/30/12. 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 3/31/12 to 4/30/12. 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 5/1/12 to 5/31/12 for account associated with 116 East 65th St LLC. The statement includes a summary of transactions such as deposits, checks paid, payments, transfers, and fees.

title: JPMorgan Chase Bank Statement for May 2012

key_organizations:
JPMorgan Chase Bank, N.A.
116 East 65th St LLC


document_description: This document is a bank statement from J.P. Morgan for the account of 116 EAST 65TH ST LLC, covering the period from May 1, 2012, to May 31, 2012. It includes details of checks paid, transactions, and account balances.

key_organizations:
J.P. Morgan
116 EAST 65TH ST LLC


document_description: Transaction details for 116 EAST 65TH ST LLC for the period 5/1/12 to 5/31/12, including deposits, credits, transfers, and withdrawals.

key_organizations:
J.P. Morgan
Con Ed of NY
Nycwaterboard
ADP


document_description: This document is a bank statement for the account 00000739474235 held by 116 EAST 65TH ST LLC with J.P. Morgan for the period of May 1, 2012, to May 31, 2012. It includes transaction details such as deposits and payments made during this period.

key_organizations:
J.P. Morgan
116 EAST 65TH ST LLC
CT Corporation System
Edgacy LLC
265 E Garage Corp


document_description: JPMorgan Classic Business Checking statement for 116 EAST 65TH ST LLC for the period 5/1/12 to 5/31/12. Total amount: $2,853.00. Includes a transaction for Momo - Boarding and Dog Show Handling by Felsa for $253.00.

key_people:
Kimberly Caldwell
Kimberly Cokascia

key_locations:
116 EAST 65TH STREET
Westbury, NY 11590

document_subtype: receipt or invoice

key_organizations:
JPMorgan
116 EAST 65TH ST LLC


document_description: This document is a financial statement from JPMorgan Chase Bank, N.A. It includes important information about handling errors or questions related to electronic and non-electronic funds transfers. It also provides details about mutual funds and securities offered by JPMorgan and its affiliates.

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


document_description: This document is a bank statement from J.P. Morgan for the account 116 EAST 65TH ST LLC, covering the period from May 1, 2012, to May 31, 2012. It includes details of checks paid, transactions, and balances.

key_organizations:
J.P. Morgan
American Express
ADP
Conexis


document_description: This document is a bank statement for the account 118 EAST 65TH ST LLC at J.P. Morgan for the period of May 1, 2012, to May 31, 2012. It details various transactions including utility payments, payroll fees, and fund transfers.

title: Transaction Detail for 118 EAST 65TH ST LLC


document_description: This document is a bank statement from J.P. Morgan for the period of May 11, 2012, to May 31, 2012. It includes transactions related to 116 East 65th Street LLC, with details of checks and deposits.

key_organizations:
J.P. Morgan
116 East 65th Street LLC
265 E Garage Corp


document_description: This document is a business checking statement for 116 EAST 65TH ST LLC from JPMorgan for the period 511112 to 5131112. It includes a transaction on May 22 with an ID number #0000002366 for the amount of $2,853.00. The statement also mentions the ability to view historical check images online.

title: JPMorgan Business Checking Statement


document_description: J.P. Morgan bank statement for the period 5/1/12 to 5/31/12, including information on how to address errors or questions about electronic and non-electronic transactions. 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: JPMorgan Chase Bank statement for account period 6/1/12 to 6/29/12, detailing transactions and balances for 116 EAST 65TH ST LLC.

key_organizations:
JPMorgan Chase Bank, N.A.
116 EAST 65TH ST LLC


document_description: This document is a bank statement for the account associated with 118 EAST 65TH ST LLC at J.P. Morgan, covering the period from June 1, 2012, to June 29, 2012. It includes details of checks paid, transaction details, and account balances.

title: J.P. Morgan Account Statement


document_description: This document is a bank statement for the account of 116 EAST 65TH ST LLC at J.P. Morgan for the period from June 1, 2012, to June 29, 2012. It details transactions including tax-related withdrawals and the ending balance.

title: 116 EAST 65TH ST LLC - Transaction Detail


document_description: JPMorgan Classic Business Checking account statement for 116 EAST 65TH ST LLC for the period 6/1/12 to 6/29/12. Includes details of checks issued.

key_organizations:
JPMorgan
116 EAST 65TH ST LLC
245 E. Garage Corp.


document_description: Notification of fee eliminations for J.P. Morgan Business Checking and Savings accounts effective August 1, 2012. Fees eliminated include Cash Strap Orders, Coin Roll Orders, Cash Bag Deposits, and Multiple Mailed Statements. All other terms and conditions remain unchanged.


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 transactions.

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


document_description: JPMorgan Chase bank statement for the period 6/1/12 to 6/29/12 for account 116 EAST 65TH ST LLC. The statement includes a beginning balance of $8,952.16, deposits and credits totaling $110,000.00, checks paid totaling $3,503.09, payments and transfers totaling $53,352.49, and fees/charges of $0.15, resulting in an ending balance of $62,096.43.

key_organizations:
JPMorgan Chase Bank
116 EAST 65TH ST LLC


document_description: This document is a bank statement for the account of 116 EAST 65TH ST LLC at J.P. Morgan for the period from June 1, 2012, to June 29, 2012. It includes details of checks paid, transaction details, and account balances.

key_organizations:
J.P. Morgan
116 EAST 65TH ST LLC
American Express
City of NY Dof
Con Ed of NY


document_description: This document is a bank statement for the account 116 EAST 65TH ST LLC at J.P. Morgan, covering the period from June 1, 2012, to June 29, 2012. It includes transaction details such as deposits, credits, transfers, withdrawals, and the ending balance.

document_type: tabular


document_description: This document is a bank statement for the account associated with 116 EAST 65TH ST LLC, covering the period from June 1, 2012, to June 29, 2012. It includes transactions such as deposits and cash withdrawals.

key_locations:
116 EAST 65TH ST
New York, NY

key_organizations:
JD Morgan
JPMorgan
116 EAST 65TH ST LLC


document_description: J.P. Morgan announced the elimination of certain fees for Business Checking and Savings Accounts effective August 1, 2012. The eliminated fees include Cash Strap Orders, Coin Roll Orders, Cash Bag Deposits, and Multiple Mailed Statements. All other terms and conditions remain unchanged.

title: J.P. Morgan Business Checking and Savings Account Enhancements

document_subtype: Bank Account Enhancement Notice


document_description: This document is a bank statement for the period from June 1, 2012, to June 29, 2012, for the primary account holder J. Moraan. 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 Bank, N.A. and its affiliates.

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


document_description: This document is a bank statement from JPMorgan Chase Bank, N.A. for the period 6/30/12 to 7/31/12. It details the account summary for a business checking account, including beginning and ending balances, checks paid, payments and transfers, and fees.


document_description: This document is a bank statement for the account of 116 EAST 65TH ST LLC at J.P. Morgan for the period from June 30, 2012, to July 31, 2012. It includes details of checks paid, transaction details, and account balances.

title: J.P. Morgan Bank Statement for 116 EAST 65TH ST LLC

key_organizations:
J.P. Morgan
American Express
ADP
Con Ed of NY


document_description: Bank statement for 116 EAST 65TH ST LLC from JPMorgan for the period 6/30/12 to 7/31/12, showing transaction details and ending balance.


document_description: The document is a bank statement from JPMorgan for the account 000000739474235 belonging to 116 EAST 65TH ST LLC. It includes details of checks issued during the period from June 30, 2012, to July 31, 2012.

key_locations: 600 Fairmount Avenue, Suite 101, Towson, MD 21286-1006

key_organizations:
JPMorgan
116 EAST 65TH ST LLC
245 E. Garage Corp
R.L. Oatman & Associates, Inc.


document_description: JPMorgan Classic Business Checking statement for the period 6/30/12 to 7/31/12, involving transactions for entities such as 116 EAST 65TH ST LLC and 110 EAST 65TH STREET LLC. Includes transactions with Colonial Corporation and Consolidated Elevator.

key_locations:
Long Island City, NY
Woodbury, NY
New York, NY

key_organizations:
JPMorgan
116 EAST 65TH ST LLC
110 EAST 65TH STREET LLC
Colonial Corporation
Consolidated Elevator


document_description: The document is a bank statement from J.P. Morgan for the account associated with 116 EAST 65TH ST LLC, covering the period from June 30, 2011, to July 31, 2012. It includes a transaction of $277.41 to Consolidated Elevator.

key_locations:
116 EAST 65TH STREET, NEW YORK, NY
540 50th Avenue, Langeland City, NY

key_organizations:
J.P. Morgan
116 EAST 65TH ST LLC
Consolidated Elevator


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


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

key_organizations:
J.P. Morgan
JPMorgan Chase


document_description: JPMorgan Chase Bank statement for the period 6/30/12 to 7/31/12 for account 116 EAST 65TH ST LLC. The statement includes a beginning balance of $62,096.43, checks paid totaling $5,363.29, payments and transfers totaling $18,488.38, fees and charges of $0.61, and an ending balance of $38,244.15.


document_description: Bank statement for 118 EAST 65TH ST LLC for the period 6/30/12 to 7/31/12, detailing transactions including tax and parking payments.

key_organizations:
JPMorgan
ADP
Imperial Parking


document_description: JPMorgan Classic Business Checking statement for the period 6/30/12 to 7/31/12, detailing transactions including deposits and payments.

key_locations:
New York, NY
Tomson, MD

key_organizations:
JPMorgan
245 E. Garage Corp
R.L. Ouran & Associates Inc
RL Catman & Associates, Inc


document_description: JPMorgan Classic Business Checking account statement for the period 6/30/12 to 7/31/12, detailing transactions with Colonial Elevator Corporation and Maria Panath & SLLP.

key_people:
Maks Panch Ann
Maria Panath

key_locations:
Long Island City, NY
Woodbury, NY

key_organizations:
JPMorgan
Colonial Elevator Corporation
Maria Panath & SLLP


document_description: JPMorgan Classic Business Checking statement for 116 EAST 65TH ST LLC, covering transactions from 6/30/12 to 7/31/12. Includes a transaction for Consolidated Elevator with an invoice number 0185857.

key_locations: 116 EAST 65TH STREET LLC, NEW YORK, NY 10065

key_organizations:
JPMorgan
116 EAST 65TH ST LLC
Consolidated Elevator


document_description: JP 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, and details about mutual funds and securities.

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


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


document_description: JPMorgan Chase Bank statement for the period 8/1/12 to 8/31/12 for account 116 EAST 65TH ST LLC. The statement includes a beginning balance of $38,244.15, checks paid totaling $2,000.00, payments and transfers totaling $16,065.70, and an ending balance of $20,178.45.

key_locations:
Newark, DE
New York, NY


document_description: This document is a bank statement from J.P. Morgan for the account 000000739474235 belonging to 116 EAST 65TH ST LLC, covering the period from August 1, 2012, to August 31, 2012. It includes details of checks paid, transactions, and the ending balance for the period.

key_organizations:
J.P. Morgan
116 EAST 65TH ST LLC
ADP
American Express
Nycwaterboard
Imperial Parking
Con Ed of NY


document_description: Bank statement for JPMorgan Classic Business Checking account for the period 8/1/12 to 8/31/12. Includes transactions for 116 EAST 65TH ST LLC and ESTREET LLC.

key_locations:
116 EAST 65TH
NEW YORK, NY

key_organizations:
JPMorgan
116 EAST 65TH ST LLC
ESTREET LLC


document_description: This document is a bank statement from J.P. Morgan for the account number 000000739474235, covering the period from August 11, 2012, to August 31, 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.

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


document_description: JPMorgan Chase Bank statement for account associated with 116 EAST 65TH ST LLC for the period 8/1/12 to 8/31/12. The statement includes a beginning balance of $38,244.15, checks paid totaling $2,000.00, payments and transfers totaling $16,065.70, and an ending balance of $20,178.45.

key_organizations:
JPMorgan Chase Bank, N.A.
116 EAST 65TH ST LLC


document_description: JPMorgan Classic Business Checking statement for 116 EAST 65TH ST LLC for the period 8/1/12 to 8/31/12. Includes transactions such as a $2,000.00 check on August 28.

key_organizations:
JPMorgan
116 EAST 65TH ST LLC


document_description: JPMorgan Chase bank statement for account ending in 4235 for the period of August 1, 2012, to August 31, 2012. Includes information on how to report errors or questions about electronic and non-electronic transactions, and details about mutual funds and securities offered by JPMorgan.


document_description: Bank statement for 116 East 65th St LLC for the period 9/11/12 to 9/28/12, detailing account activity including deposits, checks paid, and ending balance.

title: JPMorgan Chase Bank Statement


document_description: This document is a bank statement for JPMorgan Classic Business Checking accounts associated with 116 EAST 65TH ST LLC and 116 EAST 85TH STREET LLC for the period of December 11, 2012, to December 31, 2012. It includes transaction details such as deposits and payments made during this period.


document_description: The document is a financial statement from JPMorgan for the period 12/11/12 to 12/31/12, related to a business checking account for 116 EAST 65TH ST LLC. It includes three financial entries, likely checks or deposit slips, with amounts and associated notes.


document_description: J.P. Morgan notification about changes to Classic Business Checking account terms, effective January 2, 2013. Customers will receive 500 free debit/credit transactions and four free outbound wire transfers per month.


document_description: The document is a J.P. Morgan bank statement covering the period from December 11, 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 and its affiliates.


document_description: J.P. Morgan bank statement for the period 12/1/12 to 12/31/12. The primary account number is redacted. The document is marked confidential and is page 8 of 8.


document_description: This document is a bank statement for the account held by 116 EAST 65TH ST LLC at JPMorgan Chase Bank for the period of December 1, 2012, to December 31, 2012. It includes details of deposits, checks paid, payments, transfers, fees, and the ending balance.


document_description: This document is a bank statement from JPMorgan for the account of 116 EAST 65TH ST LLC, covering the period from December 1, 2012, to December 31, 2012. It includes details of checks paid, transaction details, and the account balance over the period.


document_description: This document is a bank statement for the account 116 EAST 65TH ST LLC at JP Morgan for the period of December 1, 2012, to December 31, 2012. It includes transaction details such as tax payments and parking payments, with a final balance of $28,069.08.


document_description: This document is a bank statement for a J.P. Morgan Classic Business Checking account for the period of December 1, 2012, to December 31, 2012. It includes transaction records and deposit slips with transaction IDs and amounts.


document_description: J.P. Morgan notification about changes to Classic Business Checking account terms, effective January 2nd, 2013. The changes include an increase in free debit/credit transactions to 500 per month and an increase in free outbound wire transfers to four per month.


document_description: J.P. Morgan bank statement for a primary account for the period of December 1, 2012, to December 31, 2012. The account number is redacted.


document_description: This document is a bank statement for the JPMorgan Classic Business Checking account for the period from November 1, 2013, to January 31, 2013. It includes a summary of the account's beginning balance, checks paid, payments and transfers, and ending balance.


document_description: Bank statement for 116 EAST 65TH ST LLC from J.P. Morgan for the period 11/1/13 to 1/31/13, detailing transactions, fees, and ending balance.


document_description: JPMorgan Classic Business Checking account statement for 116 EAST 65TH ST LLC for the period 1/1/13 to 1/31/13, showing three financial transactions with amounts $277.41, $462.72, and $2,000.00.


document_description: JPMorgan Classic Business Checking statement for 116 EAST 65TH ST LLC for the period 1/1/13 to 1/31/13. Includes a transaction on January 25, 2013, for $4,000.00.


document_description: JP Morgan bank statement for account 1235 for the period 1/1/13 to 1/31/13. Includes information on how to report errors or questions about electronic and non-electronic transactions. Also includes information about mutual funds and securities offered by JPMorgan and its affiliates.


document_description: JPMorgan Chase bank statement for the period 1/1/13 to 1/31/13 for account 116 EAST 65TH ST LLC, showing beginning balance, checks paid, payments and transfers, and ending balance.


document_description: This document is a bank statement for the account of 116 EAST 65TH ST LLC at J.P. Morgan for the period from January 1, 2013, to January 31, 2013. It includes details of checks paid, transaction details, and account balances.


document_description: Bank statement for account 000000739474235 held by 116 EAST 65TH ST LLC for the period 1/1/13 to 1/31/13. Includes transaction details and fees.


document_description: This document is a bank statement for the account 116 EAST 65TH ST LLC with JPMorgan for the period 1/1/13 to 1/31/13. It includes details of checks issued, including payees, amounts, and dates.


document_description: J.P. Morgan Classic Business Checking account statement for the period 1/1/13 to 1/31/13. The account number is redacted. Transactions include a payment of $4,000.00 on January 25th.


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


document_description: JPMorgan Chase bank statement for the period 2/11/13 to 2/28/13 for account 116 EAST 65TH ST LLC. The statement includes account summary with beginning balance, deposits, checks paid, payments, and ending balance.


document_description: This document is a bank statement for the account of 116 EAST 65TH ST LLC at J.P. Morgan for the period of February 1, 2013, to February 28, 2013. It includes details of checks paid, deposits, transfers, and other transactions.


document_description: J.P. Morgan bank statement for 116 EAST 65TH ST LLC for the period 2/1/13 to 2/28/13, detailing transactions including checks and petty cash.


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 primary account 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 a JPMorgan Classic Business Checking account for the period of February 1, 2013, to February 28, 2013. It includes account summary details such as beginning balance, deposits, checks paid, payments and transfers, and ending balance.


document_description: This document is a bank statement from J.P. Morgan for the account 116 EAST 65TH ST LLC, covering the period from February 1, 2013, to February 28, 2013. It includes details of checks paid, transactions, and the account balance over the period.


document_description: Financial statement from J.P. Morgan for account 116 EAST 65TH ST LLC covering the period from February 1, 2013 to February 28, 2013. It includes fees and charges for deposit accounts.


document_description: JPMorgan Classic Business Checking account statement for 116 EAST 65TH ST LLC for the period 2/1/13 to 2/28/13. Includes transactions such as petty cash withdrawals.


document_description: This document is a financial statement from J.P. Morgan for the period 2/1/13 to 2/28/13. It includes important information about handling errors or questions related to electronic and non-electronic funds transfers. It also provides details about mutual funds and securities offered by JPMorgan and its affiliates.


document_description: JPMorgan Chase bank statement for the period 3/1/13 to 3/29/13 for account 116 EAST 65TH ST LLC. The statement includes a beginning balance of $37,364.17, deposits and credits totaling $52,900.88, checks paid amounting to $28,310.25, payments and transfers of $24,828.82, and an ending balance of $37,125.68.


document_description: This document is a bank statement for the account of 116 EAST 65TH ST LLC at J.P. Morgan for the period from March 1, 2013, to March 29, 2013. It includes details of checks paid, transactions, and balances.


document_description: JPMorgan account statement for the period 3/1/13 to 3/29/13, detailing transactions, fees, and charges.


document_description: This document is a bank statement for the account held by 116 EAST 65TH ST LLC at JPMorgan for the period from March 1, 2013, to March 29, 2013. It includes details of transactions such as payments to the Insurance Office of Central Ohio and other transactions with amounts and transaction IDs.


document_description: JPMorgan Classic Business Checking account statement for 116 EAST 65TH STREET LLC for the period 3/1/13 to 3/29/13. Includes transactions such as payments to Dynaine Corporation and petty cash withdrawals.


document_description: J.P. Morgan account statement for the period 3/1/13 to 3/29/13, noting a reduction in legal processing fees to $75 effective March 24, 2013.


document_description: This is a bank statement from JPMorgan Chase for the account associated with 116 EAST 65TH ST LLC, covering the period from March 1, 2013, to March 29, 2013. It includes a summary of transactions such as deposits, credits, checks paid, payments, transfers, and fees, with an ending balance of $37,125.68.


document_description: This document is a bank statement for 116 EAST 65TH ST LLC's primary account with J.P. Morgan for the period from March 1, 2013, to March 29, 2013. It includes details of checks paid, transaction details, and account balances.


document_description: This document is a bank statement for 116 EAST 65TH ST LLC from J.P. Morgan, covering the period from March 1, 2013, to March 29, 2013. It details various transactions including deposits, credits, transfers, and withdrawals, along with the ending balance. The statement also includes a section on fees and charges for deposit accounts, indicating no fees were charged for the period.


document_description: This document is a financial statement for the period 3/1/13 to 3/29/13 for the account associated with 116 EAST 65TH STREET LLC. It includes details of checks issued during this period.


document_description: This document is a bank statement for the JPMorgan Classic Business Checking account of 116 EAST 65TH ST LLC, covering the period from March 1, 2013, to March 29, 2013. It includes details of transactions such as invoice payments and amounts.


document_description: J.P. Morgan bank statement for 116 EAST 65TH ST LLC for the period 3/1/13 to 3/29/13, detailing transactions including deposits and cash withdrawals.


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 transfers, and details about mutual funds and securities.


document_description: This document is a bank statement for the account held by 116 EAST 65TH ST LLC at JPMorgan Chase Bank for the period from March 30, 2013, to April 30, 2013. It includes a summary of account activities such as deposits, checks paid, and payments & transfers.


document_description: This document is a bank statement for the account of 116 EAST 65TH ST LLC at J.P. Morgan for the period from March 30, 2013, to April 30, 2013. It includes details of checks paid, deposits, credits, transfers, and withdrawals, along with the account balance at various dates.


document_description: This document is a bank statement for the account 116 EAST 65TH ST LLC at JPMorgan for the period from March 30, 2013, to April 30, 2013. It includes transaction details, fees, and charges for deposit accounts.


document_description: This document is a bank statement for the period from March 30, 2013, to April 30, 2013, for the account of 116 EAST 65TH ST LLC and 116 EAST 66TH STREET LLC. It includes transactions such as payments to Rising Service Solutions and Stephen Siegel.


document_description: This document is a bank statement from J.P. Morgan for the account of 116 EAST 65TH ST LLC, covering the period from March 30, 2013, to April 30, 2013. It includes transaction details such as checks and debits.


document_description: This document is a financial statement from J.P. Morgan for the period of March 30, 2013, to April 30, 2013. It provides information on how to address errors or questions regarding electronic and non-electronic fund transfers. It also includes details about the distribution of JPMorgan Funds and the services offered by JPMorgan Chase Bank and its affiliates.


document_description: This document is a bank statement from JPMorgan Chase Bank for the period of March 30, 2013, to April 30, 2013. It details the financial transactions of the account holder, 116 East 65th St LLC, including deposits, checks paid, and payments & transfers, resulting in an ending balance of $38,212.43.


document_description: This document is a bank statement for the account of 116 EAST 65TH ST LLC at JP Morgan for the period from March 30, 2013, to April 30, 2013. It details checks paid, including check numbers, dates, and amounts, as well as a transaction detail section listing various transactions such as ACH payments, payroll fees, and internal transfers. The total checks paid amount to $20,972.34, and the statement includes a beginning balance of $37,125.68 and an ending balance of $38,798.47.


document_description: This document is a financial statement for 116 EAST 65TH ST LLC, detailing transactions for the period from March 30, 2013, to April 30, 2013. It includes transaction details such as payroll fees and parking payments, as well as a summary of fees and charges for deposit accounts.


document_description: This document is a bank statement from J.P. Morgan for the period of March 30, 2013, to April 30, 2013. It includes important information about handling errors or questions related to electronic and non-electronic fund transfers. It also provides details about deposit products, services, and investment products offered by JPMorgan Chase Bank, N.A. and its affiliates.


document_description: This document is a bank statement from JPMorgan Chase Bank for the account of 116 EAST 65TH ST LLC, covering the period from May 1, 2013, to May 31, 2013. The statement includes a summary of account activities such as deposits, checks paid, and payments & transfers, with an ending balance of $45,685.02.


document_description: This document is a bank statement for the primary account of 116 EAST 65TH ST LLC at JP Morgan for the period of May 1, 2013, to May 31, 2013. It includes details of checks paid, transaction details, and account balances. The statement shows a beginning balance of $38,212.43 and various transactions including checks, ACH payments, payroll fees, and internal transfers, resulting in an ending balance of $69,474.70.


document_description: This document is a financial statement for the JPMorgan Classic Business Checking account of 116 EAST 65TH ST LLC for the period of May 1, 2013, to May 31, 2013. It includes details of transactions such as checks issued to various payees with redacted information. The document also contains scanned images of checks with visible bank and address blocks, and multiple redactions over payees and other text.


document_description: This document is a bank statement for the account 116 EAST 65TH ST LLC, covering the period from May 1, 2013, to May 31, 2013. It includes details of checks issued, including check numbers, amounts, and transaction details.


document_description: This document is a J.P. Morgan primary account statement for the period from May 11, 2013, to May 31, 2013. It includes important information about handling errors or questions related to electronic and non-electronic fund transfers. The document outlines the process for reporting errors, the investigation procedure, and the temporary crediting of accounts during investigations. It also provides information about mutual funds and securities offered by JPMorgan and its affiliates.


document_description: This document is a bank statement from JPMorgan Chase Bank N.A. for the account of 116 East 65th St LLC, covering the period from May 1, 2013, to May 31, 2013. It includes a summary of account activities such as deposits, checks paid, and payments & transfers, with an ending balance of $45,685.02.


document_description: This document is a bank statement for the account of 116 EAST 65TH ST LLC at JP Morgan for the period of May 1, 2013, to May 31, 2013. It includes details of checks paid, transaction details, and account balances.


document_description: This document is a financial statement from J.P. Morgan for the business checking account of 116 EAST 65TH STREET LLC for the period from May 1, 2013, to May 31, 2013. It includes transaction details such as payments to the Insurance Office of Central Ohio, Consolidated Elevator, and Manber Trucking Inc. The document also mentions check numbers and bank numbers associated with the transactions.


document_description: This document is a bank statement for the JPMorgan Classic Business Checking account of 116 EAST 65TH ST LLC for the period from May 1, 2013, to May 31, 2013. It includes details of checks issued, including check numbers, amounts, and recipients.


document_description: This document is a J.P. Morgan bank statement for a primary account 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 fund transfers. The statement outlines the process for reporting errors, the investigation procedure, and the temporary credit policy. It also provides information about deposit products, services, and investment products offered by JPMorgan Chase Bank, N.A. and its affiliates.


document_description: This document is a bank statement from JPMorgan Chase Bank for the period of June 1, 2013, to June 28, 2013. It details the financial transactions of the account held by 116 East 65th St LLC, including deposits, checks paid, and payments & transfers, resulting in an ending balance of $140,643.26.


document_description: This document is a bank statement for the primary account of 116 EAST 65TH ST LLC at JPMorgan for the period from June 1, 2013, to June 28, 2013. It includes details of checks paid, transaction details, and account balances.


document_description: This document is a bank statement for the account of 116 EAST 65TH ST LLC at J.P. Morgan for the period from June 1, 2013, to June 28, 2013. It includes transaction details, fees, and charges for deposit accounts. The ending balance as of June 28, 2013, is $140,643.26. No fees were charged during this period.


document_description: This document is a financial statement from J.P. Morgan for the period of June 1, 2013, to June 28, 2013. It details transactions for various LLCs, including payments to the Insurance Office of Central Ohio and Mirae Consultants Inc. The document includes transaction amounts, dates, and check numbers.


document_description: This document is a financial statement from J.P. Morgan for the period 611113 to 6128113. It provides important information about handling errors or questions related to electronic and non-electronic fund transfers. It also includes details about deposit products, mutual funds, and securities offered by JPMorgan Chase Bank, N.A. and its affiliates.


document_description: This document is a bank statement from JPMorgan Chase Bank, N.A. for the period of June 1, 2013, to June 28, 2013. It includes a summary of transactions for a JPMorgan Classic Business Checking account, detailing the beginning balance, deposits and credits, checks paid, payments and transfers, and the ending balance.


document_description: This document is a financial statement from J.P. Morgan detailing the primary account transactions for the period from June 1, 2013, to June 28, 2013. It includes a list of checks paid, transaction details, and account balances.


document_description: This document is a bank statement for 116 EAST 65TH ST LLC from J.P. Morgan, covering the period from June 1, 2013, to June 28, 2013. It includes transaction details, fees, and charges for deposit accounts. The ending balance as of June 28, 2013, is $140,643.26.


document_description: This document is a bank statement from J.P. Morgan Chase for the period of June 1, 2013, to June 28, 2013. It includes transactions for various LLCs associated with addresses on East 65th Street and payments to entities such as the Insurance Office of Central Ohio and Mirae Consultants Inc. The statement details several transactions, including checks and deposits, with amounts ranging from $1,000 to $19,170.


document_description: A financial document from J.P. Morgan detailing a business checking account statement for 116 East 65th St LLC for the period of June 1, 2013, to June 28, 2013. It includes a check issued to Scientific Electric Company, Inc. for electrical work, with a transaction amount of $565.00.


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 fund transfers. The statement outlines the process for reporting errors, the investigation procedure, and the temporary credit policy. It also provides information about deposit products, mutual funds, and securities offered by JPMorgan Chase Bank, N.A. and its affiliates.


document_description: This document is a bank statement from JPMorgan Chase for the account of 116 EAST 65TH ST LLC, covering the period from June 29, 2013, to July 31, 2013. It includes a summary of the checking account activities, such as the beginning balance, checks paid, payments and transfers, fees, charges, and the ending balance.


document_description: This document is a bank statement from JP Morgan for the account 000000739474235, belonging to 116 EAST 65TH ST LLC, covering the period from June 29, 2013, to July 31, 2013. It includes details of checks paid, transactions, and the account balance over the period.


document_description: This document is a JP Morgan bank statement for the account 00000, covering the period from June 29, 2013, to July 31, 2013. It includes transaction details such as checks, ADP transactions, and payments, along with fees and charges for deposit accounts. The ending balance as of July 31, 2013, is $40,702.09.


document_description: This document is a bank statement from JPMorgan Chase for the account associated with 116 EAST 65TH ST LLC, covering the period from June 29, 2013, to July 31, 2013. It includes transaction details such as check payments and amounts.


document_description: This document is a bank statement from J.P. Morgan for the period 6/29/13 to 7/31/13. It includes account activity for 116 EAST 65TH STREET LLC, with transactions such as a payment to CT Corporation System and a cash withdrawal.


document_description: J.P. Morgan informs customers of a change in the language used to describe certain transactions in account statements. Starting July 22, 2013, 'Cashed Check Returned' will be used for checks cashed and returned unpaid. 'Deposited Item Returned' will only refer to deposited checks returned unpaid. No other account terms are affected.


document_description: This document is a bank statement from J.P. Morgan for the period of June 29, 2013, to July 31, 2013. It provides information on how to address errors or questions regarding electronic and non-electronic fund transfers. It also includes details about JPMorgan's deposit products, services, and investment products.


document_description: This document is a bank statement from JPMorgan Chase Bank, N.A. for the account of 116 East 65th St LLC, covering the period from June 29, 2013, to July 31, 2013. It includes a summary of the checking account activities, such as the beginning balance, checks paid, payments and transfers, fees, charges, and the ending balance.


document_description: This document is a financial statement for the account 116 EAST 65TH ST LLC at J.P. Morgan, covering the period from June 29, 2013, to July 31, 2013. It includes details of checks paid, transactions, and account balances. The total checks paid amount to $523,903.25, and the statement provides a detailed transaction history including deposits, credits, transfers, and withdrawals.


document_description: This document is a bank statement for P.P. Morgan's primary account for the period from June 29, 2013, to July 31, 2013. It details various transactions including checks, tax services, and parking payments, with a final balance of $40,702.09. The document also includes a section on fees and charges for deposit accounts, indicating no fees were charged during this period.


document_description: The document is a financial statement from J.P. Morgan for the period 6/29/13 to 7/31/13, detailing transactions for 116 EAST 65TH ST LLC. It includes checks and deposits with redacted payee information and amounts ranging from $277.41 to $16,000.00. Visible notes indicate payment purposes and endorsements.


document_description: This document is a bank statement for the period from June 29, 2013, to July 31, 2013, for the account of 116 EAST 65TH ST LLC. It includes transactions such as health insurance reimbursement and payments to Consolidated Elevator and Marks Paneth & Shron LLP.


document_description: This document is a bank statement for the period from June 29, 2013, to July 31, 2013, for the JPMorgan Classic Business Checking account of 116 East 65th St LLC. It includes transaction details such as payments to CT Corporation System and an invoice for 110 East 65th Street LLC.


document_description: Notification of new language for transaction descriptions in account statements, effective July 22, 2013. The term 'Cashed Check Returned' will be used for checks cashed and returned unpaid. The term 'Deposited Item Returned' will continue to be used for deposited checks returned unpaid.


document_description: This document is a bank statement from JPMorgan for the period 6/29/13 to 7/31/13. It includes important information about handling errors or questions related to electronic and non-electronic transactions, as well as details about mutual funds and securities offered by JPMorgan and its affiliates.


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


document_description: This document is a bank statement for the account 116 EAST 65TH ST LLC at JPMorgan, covering the period from August 1, 2013, to August 30, 2013. It details various transactions including checks, tax services, utility payments, and internal fund transfers. The statement also includes a section on fees and charges, indicating no fees were charged for the period.


document_description: This document is a bank statement for the period from August 1, 2013, to August 30, 2013, for the JPMorgan Classic Business Checking account of 116 EAST 65TH ST LLC. It includes details of transactions such as health insurance reimbursement, deposits, and service call payments.


document_description: This document is a bank statement for the account 116 EAST 65TH ST LLC with JPMorgan for the period of August 1, 2013, to August 30, 2013. It includes transaction details such as payments to Consolidated Elevator and Metrobox Company LLC, with amounts of $277.41 and $1,062.54 respectively.


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


document_description: This document is a bank statement from J.P. Morgan for the client 116 EAST 65TH ST LLC, covering the period from August 1, 2013, to August 30, 2013. It includes an update on the Deposit Account Agreement regarding account closure policies, a list of checks paid, and a detailed transaction history for the account. The statement highlights a beginning balance of $40,702.09, various withdrawals including checks and ACH payments, and a closing balance after transactions.


document_description: This document is a bank statement for the account 4235 held by 116 EAST 65TH ST LLC at J.P. Morgan for the period from August 1, 2013, to August 30, 2013. It details various transactions including checks, internal transfers, and fees. The statement shows a series of debits and credits, with a final balance of $48,348.96. No fees were charged for the period.


document_description: This document is a financial statement from J.P. Morgan for the period of August 1, 2013, to August 30, 2013, detailing transactions for the account associated with 116 EAST 65TH ST LLC. The statement includes three transactions on August 7, 15, and 20, with amounts of $450.00, $1,500.00, and $596.09 respectively.


document_description: This document is a financial statement from J.P. Morgan for the account of 116 EAST 65TH STREET LLC, covering the period from August 11, 2013, to August 30, 2013. It includes transaction details such as payments to Consolidated Elevator and Metrobox Company LLC, with amounts of $277.41 and $1,062.54 respectively.


document_description: A primary account statement from J.P. Morgan for the period of November 1, 2011, to November 30, 2011. The document is marked confidential and includes a page intentionally left blank with a typographical error.


document_description: This document is a bank statement from JPMorgan Chase Bank for the period of December 1, 2011, to December 30, 2011. The primary account number is 1997, and the statement shows no activity during this period, with both the beginning and ending balance at $37,974.09. The last activity on the account was on November 7, 2011.


document_description: This document is a bank statement from J.P. Morgan for the period of December 1, 2011, to December 30, 2011. It provides important information about handling errors or questions related to electronic and non-electronic transactions. The statement outlines the process for reporting errors, including the need to contact the bank within 60 days for electronic transactions and as soon as possible for non-electronic transactions. It also mentions the services offered by JPMorgan Chase Bank and its affiliates, including investment products that are not FDIC insured.


document_description: This document is a bank statement for a JPMorgan Classic Business Checking account for the period from December 1, 2011, to December 30, 2011. The account had no activity during this period, with a beginning and ending balance of $37,974.09. The last activity on the account was on November 7, 2011.


document_description: This document is a J.P. Morgan bank statement for the primary account number 1997, covering the period from December 1, 2011, to December 30, 2011. It includes important information about handling errors or questions related to electronic and non-electronic funds transfers. The document outlines the process for reporting errors, the investigation procedure, and the temporary crediting of accounts during investigations. It also provides information about JPMorgan's mutual funds and securities offerings, emphasizing that investment products are not FDIC insured and may lose value.


document_description: This document is a bank statement from JPMorgan Chase for the period of December 31, 2011, to January 31, 2012. It includes account summary details such as beginning balance, deposits, and ending balance for a Classic Business Checking account.


document_description: This document is a bank statement for the account held by ELLMAX at J.P. Morgan for the period from December 31, 2011, to January 31, 2012. It details deposits and credits, including a deposit of $25,000 on January 20, 2012, and the daily ending balance on that date.


document_description: This document is a bank statement from J.P. Morgan for the period of December 31, 2011, to January 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: This document is a bank statement from JPMorgan Chase for the account held by ELLMAX for the period from December 31, 2011, to January 31, 2012. It includes a summary of the checking account with a beginning balance of $37,974.09, one deposit of $25,000.00, and an ending balance of $562,974.09.


document_description: This document is a bank statement for the account ELLMAX at J.P. Morgan for the period from December 31, 2011, to January 31, 2012. It details deposits and credits, including a deposit of $25,000 on January 20, 2012, and the daily ending balance for that date.


document_description: This document is a bank statement from J.P. Morgan for the period of December 31, 2011, to January 31, 2012. It includes important information about handling errors or questions related to electronic and non-electronic fund transfers. It also provides details about deposit products, services, and investment products offered by JPMorgan Chase Bank and its affiliates.


document_description: This document is a financial statement from J.P. Morgan for the primary account covering the period from December 31, 2011, to January 31, 2012. The document is marked as confidential and is intended for confidential treatment by JPMorgan Chase.


document_description: This document is a bank statement from JPMorgan Chase Bank for the period of February 11, 2012, to February 29, 2012. The statement indicates that there was no activity in the account during this period, with both the beginning and ending balance being $62,974.09. Contact information for the J.P. Morgan team is provided for assistance.


document_description: JPMorgan Chase bank statement for the period 8/31/11 to 9/30/11, showing a beginning and ending balance of $0.00.


document_description: A bank statement from JPMorgan Chase Bank, N.A. for the period of October 1, 2011, to October 31, 2011. The statement includes account summary details such as beginning and ending balances, which are both $0.00.

key_locations:
Newark, DE
Miami Beach, FL


document_description: This document is a J.P. Morgan bank statement for account number 000000403192649, covering the period from October 1, 2011, to October 31, 2011. It includes important information about handling errors or questions related to electronic and non-electronic funds transfers, as well as details about mutual funds and securities offered by JPMorgan Chase & Co. and its affiliates.

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


document_description: A bank statement from JPMorgan Chase Bank, N.A. for the period of October 1, 2011, to October 31, 2011, for the primary account number 000000403192649. The statement includes contact information for assistance and a summary of the checking account balance, which shows a beginning and ending balance of $0.00.

title: JPMorgan Chase Bank Statement


document_description: A J.P. Morgan financial document detailing funds availability policy changes effective July 17, 2011, and noting no account activity from 10/1/11 to 10/31/11. The last account activity was on 08/31/11.


document_description: Notification of changes to transaction fees for JPMorgan Classic Business Checking account effective December 1, 2011. Elimination of foreign transaction fees and deposited item returned fees. Introduction of charges for transactions over 200 per month.


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


document_description: The document is a J.P. Morgan Business Checking Account statement for the period 11/1/11 to 11/30/11. It includes information about changes to ATM and debit card transaction tracking starting November 14, 2011, and the elimination of certain transaction fees effective November 1, 2011.

title: J.P. Morgan Business Checking Account Statement


document_description: J.P. Morgan bank statement for the period 11/1/11 to 11/30/11. Includes information about potential usage fees for ATMs outside the United States, Puerto Rico, or the U.S. Virgin Islands.


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


document_description: JPMorgan Chase Bank statement for the period 11/1/11 to 11/30/11 for a business checking account with no activity during this period. The last activity was on 08/31/11.


document_description: J.P. Morgan business checking account statement for the period 11/1/11 to 11/30/11. Includes information about changes to transaction fees and new features for tracking ATM and debit card transactions.


document_description: J.P. Morgan bank statement for the period 11/1/11 to 11/30/11. The document includes information about potential usage fees for ATMs, especially those outside the U.S., Puerto Rico, or the U.S. Virgin Islands.


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


document_description: A bank statement for the period 12/1/11 to 12/30/11 for a JPMorgan Chase account. The account had no activity during this period, with a beginning and ending balance of $0.00. The last activity was on 08/31/11.

title: JPMorgan Chase Bank Statement


document_description: This document is a bank statement from J.P. Morgan for the period of December 1, 2011, to December 30, 2011. 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: JPMorgan Chase Bank statement for a business checking account with no activity during the period 12/1/11 to 12/30/11. The last activity was on 08/31/11.


document_description: JP Morgan bank statement for account 2649 covering the period from December 1, 2011, to December 30, 2011. Includes information on how to report errors or questions about electronic and non-electronic transactions.

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


document_description: A bank statement for a JPMorgan Chase account for the period 12/31/11 to 1/31/12, showing no activity and a balance of $0.00. The last activity was on 08/31/11.

title: JPMorgan Chase Bank Statement


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


document_description: A bank statement from JPMorgan Chase for the period 12/31/11 to 1/31/12, showing no activity and a balance of $0.00. The last activity was on 08/31/11.

title: JPMorgan Chase Bank Statement


document_description: A bank statement from JPMorgan Chase for the period 2/1/12 to 2/29/12, showing no activity during this period. The last activity was on 08/31/11.

title: JPMorgan Chase Bank Statement


document_description: J.P. Morgan bank statement for the period 2/1/12 to 2/29/12, including information on how to address errors or questions about electronic and non-electronic transactions.


document_description: A bank statement from JPMorgan Chase for the period of February 1, 2012, to February 29, 2012, showing no activity in the account. The last activity was on August 31, 2011.


document_description: The document provides important information about handling errors or questions related to electronic and non-electronic funds transfers for a J.P. Morgan account. It outlines the process for reporting errors, the investigation procedure, and the rights of the account holder. It also includes information about JPMorgan's mutual funds and securities services.


document_description: A bank statement from JPMorgan Chase Bank for the period 3/1/12 to 3/30/12, showing no activity and a balance of $0.00. The last activity was on 08/31/11.

title: JPMorgan Chase Bank Statement


document_description: JPMorgan bank statement for the period 3/1/12 to 3/30/12, including information on how to address errors or questions about electronic and non-electronic transactions.


document_description: A bank statement from JPMorgan Chase Bank for the period of March 1, 2012, to March 30, 2012, showing no activity and a zero balance.


document_description: This document is a bank statement for J.P. Morgan's primary account for the period from March 1, 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 JPMorgan's mutual funds and securities offerings.


document_description: A bank statement from JPMorgan Chase Bank for the period 3/31/12 to 4/30/12, showing no activity and a zero balance.

title: JPMorgan Chase Bank Statement


document_description: J.P. Morgan statement header detailing changes to ATM transfer cutoff times effective May 1, 2012. The cutoff time for transfers and deposits at most ATMs is 11 p.m. Eastern time. Changes will be reflected in the Funds Availability Policy section of the General Terms & Conditions. Confidential treatment requested by JPMorgan Chase.

document_subtype: Statement Header


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


document_description: JPMorgan Chase Bank statement for a business checking account with no activity during the period from 3/31/12 to 4/30/12. The last activity was on 08/31/11.


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

title: Important Information Regarding ATM Transfers


document_description: J.P. Morgan primary account 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.


document_description: JPMorgan Chase bank statement for the primary account covering the period from March 31, 2012, to April 30, 2012. The document is marked confidential and is intended for confidential treatment by JPMorgan Chase.


document_description: JPMorgan Chase Bank statement for the period 5/1/12 to 5/31/12 for a primary account with no activity during this period. The last activity was on 08/31/11.


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 transactions. It also provides details about mutual funds and securities offered by JPMorgan Chase & Co. and its affiliates.


document_description: JPMorgan Chase bank statement for the period 5/1/12 to 5/31/12 showing no activity and a zero balance.


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


document_description: Notification of fee eliminations for J.P. Morgan Business Checking and Savings accounts effective August 1, 2012. Fees eliminated include Cash Strap Orders, Coin Roll Orders, Cash Bag Deposits, and Multiple Mailed Statements.


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


document_description: JPMorgan Classic Business Checking account statement for the period 6/1/12 to 6/29/12. The account had no activity during this period, with a beginning and ending balance of $0.00. The last activity on the account was on 08/31/11.


document_description: J.P. Morgan announced the elimination of certain fees for Business Checking and Savings accounts effective August 1, 2012. The eliminated fees include Cash Strap Orders, Coin Roll Orders, Cash Bag Deposits, and Multiple Mailed Statements. All other terms and conditions remain unchanged.

title: J.P. Morgan Business Checking and Savings Accounts Enhancements


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 transactions.


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


document_description: A bank statement from JPMorgan Chase for the period 6/30/12 to 7/31/12, showing no activity and a balance of $0.00.


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: A bank statement from JPMorgan Chase for the period 6/30/12 to 7/31/12, showing no activity and a zero balance.

title: JPMorgan Chase Bank Statement


document_description: JPMorgan Chase Bank statement for a business checking account for the period 8/1/12 to 8/31/12, showing no activity and a balance of $0.00. The last activity was on 08/31/11.


document_description: JPMorgan Classic Business Checking account statement for the period 08/01/12 to 08/31/12, showing no activity and a balance of $0.00.


document_description: This document is a bank statement from J.P. Morgan for the period 8/1/112 to 8/31/112. It includes important information about handling errors or questions related to electronic and non-electronic funds transfers. It also provides details about mutual funds and securities offered by JPMorgan Chase & Co. and its affiliates.


document_description: A bank statement from JPMorgan Chase Bank for the period 9/1/12 to 9/28/12, showing no activity and a zero balance.


document_description: A bank statement for a JPMorgan Classic Business Checking account for the period 9/1/12 to 9/28/12, showing no activity during this period. The last activity was on 08/31/11.


document_description: A bank statement from JPMorgan Chase for the period 9/29/12 to 10/31/12, showing no activity and a zero balance.


document_description: J.P. Morgan bank 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: A bank statement for a JPMorgan Classic Business Checking account for the period 9/29/12 to 10/31/12, showing no activity and a balance of $0.00. The last activity was on 08/31/11.


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


document_description: A JPMorgan Chase bank statement for the period 11/1/12 to 11/30/12 for an account associated with Ghislaine Maxwell. The account had no activity during this period, with both the beginning and ending balance at $0.00. The last activity on the account was on 08/31/11.

key_people:
Ghislaine Maxwell
Janet Young
Gina M Swetra


document_description: The document is a J.P. Morgan bank statement notice for the period 11/1/12 to 11/30/12. It informs about the addition of ATM deposit information to account statements starting November 12, 2012, detailing the date of deposit, date posted, and the last four digits of the ATM/debit card number involved.


document_description: J.P. Morgan bank statement for the period 11/1/12 to 11/30/12, including information on how to address errors or questions about electronic and non-electronic transactions. 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 000000403192649 for the period of November 1, 2012, to November 30, 2012. The document is marked confidential and is intended for confidential treatment by JPMorgan Chase.


document_description: A bank statement from JPMorgan Chase for the period 11/1/12 to 11/30/12 for the account associated with Ghislaine Maxwell. The account had no activity during this period, with a beginning and ending balance of $0.00. The last activity was on 08/31/11.


document_description: J.P. Morgan bank statement for account 000000403192649 for the period of November 1, 2012, to November 30, 2012. Includes information about ATM deposit details being added to statements starting November 12, 2012.


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


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


document_description: A JPMorgan Chase bank statement for the account associated with Ghislaine Maxwell, showing no activity during the period from December 1, 2012, to December 31, 2012. The last activity on the account was on August 31, 2011.


document_description: J.P. Morgan Classic Business Checking account update for December 2012, detailing increased free transactions and wire transfers starting January 2013.


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


document_description: JPMorgan Chase bank statement for the period 12/1/12 to 12/31/12 for the account under the name 'POT AND KETTLE ATTN GHISLAINE MAXWELL'. The account had no activity during this period, with a beginning and ending balance of $0.00. The last activity was on 08/31/11.


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

title: More Free Transactions for Classic Business Checking Clients

document_subtype: bank statement or report


document_description: This is a primary account statement from J.P. Morgan for the period of December 1, 2012 to December 31, 2012. It includes information on how to report errors or questions about electronic and non-electronic funds transfers. It also provides details about mutual funds and securities offered by JPMorgan and its affiliates.

title: J.P. Morgan Primary Account Statement

document_subtype: Primary Account Statement


document_description: J.P. Morgan bank statement for the period 12/1/12 to 12/31/12. The primary account information is redacted. The document is marked confidential.


document_description: A bank statement from JPMorgan Chase Bank for the account 'POT AND KETTLE' under the attention of Ghislaine Maxwell, covering the period from November 1, 2013, to January 31, 2013. The statement indicates no account activity during this period, with both the beginning and ending balance at $0.00. The last activity on the account was on August 31, 2011.

title: JPMorgan Classic Business Checking Account Statement

key_people:
Ghislaine Maxwell
Janet Young
Gina Magliocco

key_locations:
Newark, Delaware
Miami Beach, Florida


document_description: J.P. Morgan account statement for POT AND KETTLE, detailing fees and charges for deposit accounts during the specified period. The statement shows a monthly service fee with no charges incurred.


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 funds transfers. It also provides details on mutual funds and securities offered by JPMorgan Chase & Co. and its affiliates.


document_description: J.P. Morgan account information for the period of January 2013.


document_description: JPMorgan Chase Bank statement for a primary account with no activity during the period from November 1, 2013, to January 31, 2013. The last activity was on August 31, 2011.

key_people:
Janet Young
Gina Magliocco


document_description: A financial document from J.P. Morgan detailing fees and charges for deposit accounts for the period 1/1/13 to 1/31/13. The document shows no fees were charged during this period.


document_description: This document is a J.P. Morgan bank statement for the period from November 1, 2013, to January 31, 2013. It includes important information about handling errors or questions related to electronic and non-electronic funds transfers. It also provides details about JPMorgan's deposit products, services, and investment products.


document_description: J.P. Morgan bank statement for the period 1/1/13 to 1/31/13 with confidential treatment requested.


document_description: A bank statement for the account associated with Ghislaine Maxwell, showing no activity during the period from 2/1/13 to 2/28/13. The last activity was on 08/31/11.


document_description: This document is a bank statement from J.P. Morgan for the account 'POT AND KETTLE' covering the period from February 1, 2013, to February 28, 2013. It details fees and charges for deposit accounts, including a monthly service fee.

title: J.P. Morgan Account Statement


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


document_description: J.P. Morgan bank statement for the primary account for the period of February 1, 2013, to February 28, 2013. Confidential treatment requested by JPMorgan Chase.


document_description: A bank statement for the account associated with Ghislaine Maxwell, showing no activity during the period from 08/31/11 to 08/28/13. The beginning and ending balance is $0.00.


document_description: This document outlines the fees and charges for a J.P. Morgan primary account for the period of February 1, 2013 to February 28, 2013. It includes details on the monthly service fee and total fees charged.

title: J.P. Morgan Primary Account Fees and Charges


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


document_description: J.P. Morgan bank statement for account number 000000403192649 covering the period from February 1, 2013, to February 28, 2013.


document_description: A JPMorgan Chase bank statement for the account associated with Ghislaine Maxwell, showing no activity during the statement period from 03/01/13 to 03/29/13. The last activity was on 08/31/11.


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: JPMorgan Chase bank statement for the period 3/1/13 to 3/29/13, including information on how to report errors or questions about electronic and non-electronic transactions. It also provides details about mutual funds and securities offered by JPMorgan.


document_description: A bank statement for the account of Ghislaine Maxwell at JPMorgan Chase for the period 3/1/13 to 3/29/13, showing no activity and a balance of $0.00.

title: JPMorgan Chase Bank Statement

key_locations:
Miami Beach, FL
Newark, DE


document_description: A J.P. Morgan account statement for the period 3/1/13 to 3/29/13, detailing fees and charges for deposit accounts. The statement shows no fees incurred during this period.

title: J.P. Morgan Account Statement


document_description: J.P. Morgan account statement for the period 3/1/13 to 3/29/13, detailing a reduction in legal processing fees to 575 effective March 24, 2013, due to garnishment, tax levies, or other court or administrative orders.


document_description: J.P. Morgan bank statement for the period 3/11/13 to 3/29/13, including information on error resolution for electronic and non-electronic transactions, and details about mutual funds and securities.


document_description: A bank statement from JPMorgan Chase for the period 3/30/13 to 4/30/13 for the account associated with Ghislaine Maxwell. The account had no activity during this period, with a beginning and ending balance of $0.00. The last activity on the account was on 08/31/11.


document_description: A J.P. Morgan bank statement for the period 3/30/13 to 4/30/13, detailing fees and charges for deposit accounts. The statement shows no fees incurred during this period.


document_description: This document is a bank statement from JP Morgan for the period of March 30, 2013, to April 30, 2013. It includes important information about handling errors or questions related to electronic and non-electronic funds transfers, as well as details about mutual funds and securities offered by JPMorgan Chase Bank, N.A. and its affiliates.


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


document_description: A bank statement for a JPMorgan Classic Business Checking account for the period 3/30/13 to 4/30/13, showing no activity and a balance of $0.00. The last activity was on 08/31/11.


document_description: This document is a bank statement for the account 'POT AND KETTLE' at JP Morgan for the period from March 30, 2013, to April 30, 2013. It details fees and charges for deposit accounts, specifically noting a monthly service fee with no charges incurred.

title: JP Morgan Primary Account Statement


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


document_description: A financial statement or report from J.P. Morgan for the period 3/30/13 to 4/30/13. The primary account information is redacted. The document is marked confidential and is page 4 of 4.

document_subtype: financial statement or report


document_description: A bank statement for a JPMorgan Classic Business Checking account for the period 5/1/13 to 5/31/13, showing no activity during this period. The last activity was on 08/31/11.


document_description: A bank statement from J.P. Morgan for the period 5/1/13 to 5/31/13, detailing fees and charges for deposit accounts. The statement shows a monthly service fee with no charges incurred.

title: J.P. Morgan Account Statement


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


document_description: J.P. Morgan bank statement for the primary account for the period of May 1, 2013 to May 31, 2013. The document is marked confidential and requests confidential treatment by JPMorgan Chase.


document_description: A bank statement for a JPMorgan Classic Business Checking account associated with Ghislaine Maxwell, showing no activity during the statement period and an ending balance of $0.00. The last activity was on 08/31/11.


document_description: A financial statement detailing fees and charges for deposit accounts for the period of May 1, 2013, to May 31, 2013. It includes a monthly service fee and total fees charged.

title: J.P. Morgan Account Statement


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 transfers.


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


document_description: A JPMorgan Chase bank statement for the account associated with Ghislaine Maxwell, showing no activity during the period from June 1, 2013, to June 28, 2013. The last activity on the account was on August 31, 2011.


document_description: JPMorgan account statement for POT AND KETTLE for the period 6/1/13 to 6/28/13, detailing fees and charges for deposit accounts.

title: JPMorgan Account Statement


document_description: J.P. Morgan bank statement for the period 6/1/13 to 6/28/13, 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 covering the period from June 1, 2013, to June 28, 2013.


document_description: A bank statement for the account of Ghislaine Maxwell at JPMorgan Chase Bank for the period 6/1/13 to 6/28/13, showing no activity and a balance of $0.00.


document_description: A financial document detailing fees and charges for deposit accounts for the period from June 1, 2013, to June 28, 2013, associated with J.P. Morgan. It includes a monthly service fee and total fees.

title: Fees and Charges for Deposit Accounts


document_description: J.P. Morgan primary account 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 J.P. Morgan bank statement for the period 6/1/13 to 6/28/13. The primary account information is redacted.


document_description: A JPMorgan Chase bank statement for the period 6/29/13 to 7/31/13, showing no activity and a zero balance for the account associated with Ghislaine Maxwell.


document_description: JP Morgan account statement for POT AND KETTLE for the period 6/29/13 to 7/31/13, detailing fees and charges for deposit accounts.

title: JP Morgan Account Statement


document_description: J.P. Morgan account statement notice regarding new transaction terminology for returned checks.


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


document_description: A JPMorgan Chase bank statement for the period 6/29/13 to 7/31/13 for a business checking account with no activity during this period. The last activity was on 08/31/11.


document_description: This document is a bank statement from JPMorgan for the account 'POT AND KETTLE' covering the period from June 29, 2013, to July 31, 2013. It includes details of fees and charges for deposit accounts, specifically a monthly service fee.

title: JPMorgan Account Statement


document_description: This document is a header for an account statement from J.P. Morgan for the period of June 29, 2013 to July 31, 2013. It includes a notice about a change in transaction terminology effective July 22, 2013, where 'Cashed Check Returned' will be used for checks returned unpaid. The term 'Deposited Item Returned' will only refer to deposited checks returned unpaid. All other account terms remain unchanged.

title: J.P. Morgan Account Statement

document_subtype: Account Statement


document_description: J.P. Morgan bank statement for the period 6/29/13 to 7/31/13, 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 period of August 1, 2013, to August 30, 2013, for the account associated with Ghislaine Maxwell. It includes account summary details such as the beginning and ending balance.

title: JPMorgan Chase Bank Statement for August 2013


document_description: J.P. Morgan account statement for the period 8/1/13 to 8/30/13. The account had no activity during this period, with the last activity recorded on 08/31/11. The document includes a notice about an update to the Deposit Account Agreement effective July 21, 2013, regarding account closure procedures. No fees were charged during this period.

key_organizations:
J.P. Morgan
Chase


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


document_description: A bank statement for a JPMorgan Classic Business Checking account addressed to Ghislaine Maxwell for the period 8/1/13 to 8/30/13. The statement shows a beginning and ending balance of $0.00.