document_description: This document is a bank statement for Southern Trust Company, Inc's primary account at JPMorgan for the period of October 1, 2013, to October 31, 2013. It details the account's beginning balance, deposits, payments, transfers, and ending balance, along with interest earned.

key_organizations:
J.P. Morgan
Southern Trust Company, Inc
Deutsche Bank Trust Company


source: doj

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

document_type: financial

document_subtype: bank statement

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


document_description: This document is a bank statement for the JPMorgan Business Savings account of Southern Trust Company, Inc. for the period from November 1, 2013, to November 29, 2013. It includes account balances, deposits, credits, and interest details.

title: JPMorgan Business Savings Account Statement

key_people:
Janet Young
Gina Magliocco

key_locations:
Newark, DE
St. Thomas, VI

key_organizations:
JPMorgan Chase Bank
Southern Trust Company, Inc


document_description: Bank statement for Southern Trust Company, Inc for the period 11/1/13 to 11/29/13 showing a beginning balance of $4,001,139.65, an interest payment of $634.70, and an ending balance of $4,001,774.35.

title: Southern Trust Company, Inc - Transaction Detail

key_organizations:
Southern Trust Company, Inc
J.P. Morgan


document_description: This document is a bank statement for the period from November 1, 2013, to November 29, 2013, for a primary account at JPMorgan Chase Bank. It includes important information about handling errors or questions related to electronic and non-electronic funds transfers. It also provides details about JPMorgan's mutual funds and securities offerings.

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


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

key_organizations:
J.P. Morgan
JPMorgan Chase


document_description: JPMorgan Chase Bank statement for Southern Trust Company, Inc. for the period 11/1/13 to 11/29/13. The statement includes account summary details such as beginning balance, interest earned, and ending balance.

key_locations:
Newark, DE
St Thomas, VI

key_organizations:
JPMorgan Chase Bank
Southern Trust Company, Inc.


document_description: This document is a bank statement for Southern Trust Company, Inc's primary account with JPMorgan for the period from November 1, 2013, to November 29, 2013. It includes transaction details such as beginning and ending balances, interest payment, and total deposits and withdrawals.

title: Southern Trust Company, Inc - JPMorgan Primary Account Statement

key_organizations:
Southern Trust Company, Inc
JPMorgan


document_description: J.P. Morgan bank statement for account 000003040545872 for the period 11/1/13 to 11/29/13. Includes information on how to report errors or questions about electronic and non-electronic transfers.


document_description: J.P. Morgan bank statement for a redacted account number covering the period from 11/1/13 to 11/29/13. The document is marked confidential and is intended for confidential treatment by JPMorgan Chase.


document_description: JPMorgan Chase Bank statement for Southern Trust Company, Inc. for the period 11/30/13 to 12/31/13. The statement includes account summary, interest earned, and ending balance.


document_description: Bank statement for Southern Trust Company, Inc for the period 11/30/13 to 12/31/13, showing a beginning balance of $4,001,774.35, an interest payment of $700.47, and an ending balance of $4,002,474.82.

title: Southern Trust Company, Inc - Account Statement


document_description: J.P. Morgan bank statement for account 000003040545872 for the period 11/30/13 to 12/31/13. Includes information on how to report errors or questions about electronic and non-electronic transactions.


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


document_description: JPMorgan Chase Bank statement for Southern Trust Company, Inc. for the period 11/30/13 to 12/31/13. The statement includes account balances, deposits, and interest earned.


document_type: tabular


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


document_description: JPMorgan Chase Bank statement for Southern Trust Company, Inc. for the period 1/1/14 to 1/31/14. The statement includes account summary details such as beginning balance, deposits, credits, and ending balance.


document_description: This document is a bank statement for Southern Trust Company, Inc, detailing transactions for the period 1/1/14 to 1/31/14. It includes a beginning balance, an interest payment, and an ending balance.

document_subtype: Bank Statement


document_description: J.P. Morgan bank statement for the period 1/1/14 to 1/31/14. A valid ID is now required for cash deposits into personal and business accounts at Chase branches.

key_organizations:
J.P. Morgan
Chase


document_description: This document is a bank statement from J.P. Morgan for the period of January 1, 2014, to January 31, 2014. It includes important information about handling errors or questions related to electronic and non-electronic transactions. It also provides details about mutual funds and securities offered by JPMorgan Chase & Co. and its affiliates.


document_description: This document is a bank statement for the primary account of Southern Trust Company, Inc. at J.P. Morgan for the period of January 1, 2014, to January 31, 2014. It includes transaction details such as interest payments and balances.

title: J.P. Morgan Account Statement for SOUTHERN TRUST COMPANY, INC

key_organizations:
J.P. Morgan
Southern Trust Company, Inc


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


document_description: J.P. Morgan bank statement for the period 1/1/14 to 1/31/14, including information on how to address errors or questions about electronic and non-electronic transactions. It also provides details about mutual funds and securities offered by JPMorgan and its affiliates.


document_description: This document is a bank statement from JPMorgan Chase for the period of February 1, 2014, to February 28, 2014, for the Southern Trust Company, Inc. It includes account summary details such as beginning balance, deposits, payments, and ending balance.

title: JPMorgan Chase Bank Statement


document_description: This document is a bank statement for Southern Trust Company, Inc from JP Morgan for the period of February 1, 2014 to February 28, 2014. It details transactions including a Fedwire debit and an interest payment, with a beginning balance of $4,003,093.20 and an ending balance of $279.02. Interest paid in 2013 for the account was $15,991.57. The document also discusses fees and charges for deposit accounts.

title: JP Morgan Account Statement for Southern Trust Company, Inc

key_organizations:
JP Morgan
Southern Trust Company, Inc


document_description: This document details the fees and charges for the Southern Trust Company, Inc's primary account with JPMorgan for the period from February 11, 2014, to February 28, 2014. It includes a breakdown of fees for check/debit posted and outgoing domestic manual wires, totaling $25.00.

title: Southern Trust Company, Inc - JPMorgan Account Fees


document_description: JPMorgan Chase Bank statement for Southern Trust Company, Inc. for the period 2/1/14 to 2/28/14. The statement includes a savings account summary with a beginning balance, deposits, credits, transfers, payments, and ending balance. It also details interest paid and the annual percentage yield earned.


document_description: This document is a bank statement for the Southern Trust Company, Inc. from J.P. Morgan, covering the period from February 1, 2014, to February 28, 2014. It details transactions including a Fedwire debit and an interest payment, with a beginning balance of $4,003,093.20 and an ending balance of $279.02. Interest paid in 2013 was $15,991.57.


document_description: This document is a bank statement for Southern Trust Company, Inc's primary account with JPMorgan for the period from February 11, 2014, to February 28, 2014. It details fees and charges for deposit accounts, including a domestic manual outgoing wire fee.

title: Southern Trust Company, Inc - JPMorgan Account Statement


document_description: J.P. Morgan bank statement for the period 2/1/14 to 2/28/14, including information on how to address errors or questions about electronic and non-electronic transfers, and details about mutual funds and securities.


document_description: This document is a bank statement for Southern Trust Company, Inc. from JPMorgan Chase Bank for the period of March 1, 2014, to March 31, 2014. It includes account summary details such as beginning balance, payments and transfers, fees, charges, and ending balance.


document_description: J.P. Morgan bank statement for the period 3/1/14 to 3/31/14, including information on how to address errors or questions about electronic and non-electronic transactions. It also provides details on mutual funds and securities offered by JPMorgan Chase & Co. and its affiliates.


document_description: JPMorgan Chase Bank statement for Southern Trust Company, Inc. for the period 3/1/14 to 3/31/14. The statement includes account summary details such as beginning balance, payments, transfers, fees, charges, and ending balance.


document_description: Bank statement for the period 3/1/14 to 3/31/14 showing transactions including service charges and a debit transaction via Deutsche Bank Trust Company. The account was closed on 03/12/14.

key_organizations:
J.P. Morgan
Deutsche Bank Trust Company
Southern Trust Company, Inc.


document_description: JPMorgan Private Bank statement for September 2006, detailing daily ending balances, service charge summary, and service charge details for account number 000921501931565.


document_description: This document is a bank statement from JPMorgan Private Bank dated September 29, 2006. It includes important information about account terms, error resolution procedures for electronic and non-electronic funds transfers, and details about mutual funds and securities. The statement emphasizes that deposit accounts are FDIC insured, while securities and mutual funds are not. It also provides contact information for inquiries and error reporting.

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


document_description: A bank statement from JPMorgan Private Bank for the period of September 01, 2006 through September 29, 2006. The document is marked confidential and requests confidential treatment by JPMorgan Chase.


document_description: This document is a bank statement from JPMorgan Chase Bank for the account of THE COUO F0N INC, covering the period from September 30, 2006, to October 31, 2006. It includes a checking summary with beginning and ending balances, checks paid, and daily ending balances.

title: JPMorgan Private Bank Statement

key_people:
Maria Homak
Francisco Villacis

key_locations:
Newark, DE
New York, NY

key_organizations:
JPMorgan Chase Bank
THE COUO F0N INC


document_description: This document is a bank statement from JPMorgan Private Bank for the period of September 30, 2006, through October 31, 2006. It includes information about account terms, error resolution procedures for electronic and non-electronic transactions, and details about mutual funds and securities.


document_description: JPMorgan Private Bank account statement for the period of September 30, 2006 through October 31, 2006.


document_description: JPMorgan Private Bank statement for November 2006, detailing daily ending balances, service charges, and transaction fees.


document_description: JPMorgan Private Bank statement for November 2006, detailing account information, error resolution procedures, and investment disclaimers.


document_description: JPMorgan Private Bank statement for November 2006.


document_description: JPMorgan Private Bank statement for December 2006, detailing account terms, error reporting procedures, and information on mutual funds and securities.

document_date: December 2006


document_description: JPMorgan Private Bank statement for account number 000921501931565 covering the period from December 01, 2006 through December 29, 2006. The document is marked confidential and requests confidential treatment by JPMorgan Chase.


document_description: JPMorgan Private Bank statement detailing daily ending balances and service charge summary for the period of December 30, 2006 through January 31, 2007. The statement includes a breakdown of service charges and details on maintenance fees, transaction fees, and other service charges.


document_description: This document is a bank statement from JPMorgan Private Bank for the period of December 30, 2006, through January 31, 2007. It includes important information about the statement, error resolution procedures for electronic and non-electronic transfers, and details about mutual funds and securities.

key_locations: 500 Stanton Christiana Road, 1/OPS3 Newark, DE 19713-2107


document_description: A bank statement from JPMorgan Private Bank for the account number ending in ███████████████, covering the period from December 30, 2006, to January 31, 2007. The document is marked confidential and requests confidential treatment by JPMorgan Chase.


document_description: JPMorgan Chase bank statement for The COUQ Foundation Inc. for February 2007, detailing checking account transactions including deposits, checks paid, and balances.

document_date: February 01, 2007 through February 28, 2007

key_organizations:
JPMorgan Chase Bank
The COUQ Foundation Inc.
Wells Fargo NA


document_description: JPMorgan Private Bank statement for February 2007, detailing account information, error resolution procedures, and investment disclaimers.

document_date: February 2007


document_description: JPMorgan Chase bank statement for The C.O.U.Q. Foundation, Inc. from March 1, 2007, to March 30, 2007. The statement includes a beginning balance of $243,068.13, deposits totaling $100,000.00, checks paid totaling $228,000.00, and an ending balance of $115,068.13.

key_people:
Maria Hornak
Francisco Villacis

key_organizations:
JPMorgan Chase Bank, N.A.
The C.O.U.Q. Foundation, Inc.


document_description: JPMorgan Private Bank statement for March 2007, detailing daily ending balances, service charge summary, and service charge details for the account.


document_description: JPMorgan Private Bank statement for March 2007, detailing account terms, error reporting procedures, and information on mutual funds and securities.


document_description: JPMorgan Chase bank statement for The C.O.U.Q. Foundation, Inc. from March 31, 2007, to April 30, 2007. The statement includes a checking summary with a beginning balance of $115,088.13, deposits and additions totaling $700,000.00, checks paid totaling $260,000.00, and an ending balance of $555,068.13.

key_locations:
New York, NY
Newark, DE

key_organizations:
JPMorgan Chase
The C.O.U.Q. Foundation, Inc.
Mellon Bank N.A.
Wells Fargo NA


document_description: This document is a bank statement from JPMorgan Private Bank for the account number 000921501931565, covering the period from March 31, 2007, to April 30, 2007. It includes daily ending balances, a service charge summary, and a detailed breakdown of service charges. The statement notes that maintenance fees were waived due to a sufficient average checking balance.


document_description: This document is a bank statement from JPMorgan Private Bank for the period of March 31, 2007, through April 30, 2007. It includes important information about account terms, error resolution procedures for electronic and non-electronic transfers, and details about mutual funds and securities.


document_description: A bank statement from JPMorgan Private Bank for the period of March 31, 2007 through April 30, 2007. The document is marked confidential and requests confidential treatment by JPMorgan Chase.


document_description: JPMorgan Chase bank statement for The COUQ Foundation Inc. showing checking account activity for May 2007. The statement includes a beginning balance of $555,088.13, deposits and additions totaling $2,600,000.00, checks paid totaling $554,420.08, and an ending balance of $2,600,648.05.

key_organizations:
JPMorgan Chase Bank
The COUQ Foundation Inc.
Citibank
Mellon Bank N.A.


document_description: JPMorgan Private Bank statement for May 2007 detailing checks paid, daily ending balances, and service charge summary and details.


document_description: JPMorgan Chase bank statement for May 2007.


document_description: JPMorgan Chase bank statement for The Couq Foundation Inc. showing a beginning balance of $2,600,648.05, deposits and additions totaling $498.69, checks paid totaling $2,500,000.00, and an ending balance of $101,146.74.

key_people:
Francisco Villacis
Melissa Dalton

key_organizations:
JPMorgan Chase
The Couq Foundation Inc


document_description: JPMorgan Private Bank statement detailing service charges for June 2007. Total service charges amounted to $0.68, which were offset by an earnings credit of $1,261.49, resulting in net service charges of $0.00. Maintenance fees were waived due to a sufficient average checking balance.


document_description: This document is a bank statement from JPMorgan Private Bank for the period of June 01, 2007 through June 29, 2007. It includes important information about the statement, error resolution procedures for electronic and non-electronic transfers, and details about mutual funds and securities.


document_description: JPMorgan Chase bank statement for June 2007.


document_description: This document is a bank statement from JPMorgan Chase for The C.O.U.Q. Foundation Inc, covering the period from June 30, 2007, to July 31, 2007. It includes details of deposits, checks paid, and daily ending balances.

key_organizations:
JPMorgan Chase Bank, N.A.
The C.O.U.Q. Foundation Inc
Mellon Bank N.A.


document_description: JPMorgan Private Bank statement for June 30, 2007 through July 31, 2007, detailing service charges and account activity.


document_description: This document is a bank statement from JPMorgan Private Bank for the period of June 30, 2007 through July 31, 2007. It includes important information about account terms, error resolution procedures for electronic and non-electronic transactions, and details about mutual funds and securities associated with JPMorgan.

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


document_description: A bank statement from JPMorgan Private Bank for the period of June 30, 2007 through July 31, 2007. The document is marked confidential and requests confidential treatment by JPMorgan Chase.


document_description: This document is a bank statement from JPMorgan Private Bank for THE COUQ FOUNDATION INC, covering the period from August 1, 2007, to August 31, 2007. It includes details of deposits, additions, and checks paid during this period.

title: JPMorgan Private Bank Statement for THE COUQ FOUNDATION INC

key_people:
Francisco Villacis
Amy Webb

key_organizations:
JPMorgan Chase Bank
THE COUQ FOUNDATION INC
Wachovia Bank


document_description: JPMorgan Private Bank statement for August 2007, detailing daily ending balances, service charge summary, and service charge details for a BusinessCustom Checking account. The maintenance fee was waived due to maintaining a combined average collected balance of $40,000.


document_description: This document is a bank statement from JPMorgan Private Bank for The C.O.U.Q. Foundation Inc, covering the period from August 1, 2007, to August 31, 2007. It includes details of transactions such as payments to CT Corporation System and Weill Medical College.

key_locations:
New York, NY
Carol Stream, IL

key_organizations:
JPMorgan Private Bank
The C.O.U.Q. Foundation Inc
CT Corporation System
Weill Medical College


document_description: This document is a bank statement from JPMorgan Chase for THE COUQ FOUNDATION INC, covering the period from September 1, 2007, to September 28, 2007. It includes account details, a summary of the checking account, and checks paid during this period.

title: JPMorgan Chase Bank Statement for THE COUQ FOUNDATION INC

key_organizations:
JPMorgan Chase Bank
THE COUQ FOUNDATION INC


document_description: JPMorgan Private Bank statement for September 2007, detailing daily ending balances, service charge summary, and service charge details.


document_description: A Chase Business Custom Checking account statement for September 2007, listing transactions including payments to James Scott Engarpting Inc. and a legal copy of a check from The COUQ Foundation Inc.

key_organizations:
JPMorgan
Chase
The COUQ Foundation Inc


document_description: Bank statement for The COUQ Foundation Inc. from JPMorgan Private Bank, detailing account activity including deposits, checks paid, and balances.

key_organizations:
JPMorgan Chase Bank
The COUQ Foundation Inc.
Citibank
Bank of New York


document_description: JPMorgan Private Bank statement detailing checks paid, daily ending balances, and service charge summary for the period from September 29, 2007, to October 31, 2007.


document_description: JPMorgan Private Bank service charge details for the period from September 29, 2007, to October 31, 2007. The document outlines various service charges and credits applied to the account, resulting in net service charges of $0.00 due to earnings credit.


document_description: This document is a bank statement from JPMorgan Chase for The C.O.U.Q. Foundation Inc, covering the period from September 29, 2007, to October 31, 2007. It includes details of several transactions made by the foundation, including payments to Mount Sinai Breast Health Resource Program, Ballet Florida, National Council of Jewish Women, and Freestate Soccer Alliance - Shooters.

title: JPMorgan Chase Bank Statement for The C.O.U.Q. Foundation Inc

key_locations: 513 West Mt. Pleasant Avenue, Livingston, NJ 07039


document_description: This document is a bank statement from JPMorgan Private Bank for the period of September 29, 2007 through October 31, 2007. It includes information about account terms, error resolution procedures for electronic and non-electronic transactions, and details about mutual funds and securities associated with JPMorgan.


document_description: A bank statement from JPMorgan Private Bank for the period of September 29, 2007 to October 31, 2007. The document is marked confidential and is related to the Jeffrey Epstein case.


document_description: This document is a bank statement from JPMorgan Chase for THE C O U Q FOUNDATION INC, covering the period from November 1, 2007, to November 30, 2007. It includes details of the checking account summary, beginning and ending balances, and checks paid during this period.

title: JPMorgan Chase Bank Statement for THE C O U Q FOUNDATION INC

key_organizations:
JPMorgan Chase Bank
THE C O U Q FOUNDATION INC


document_description: JPMorgan Private Bank statement for November 2007, detailing daily ending balances, service charge summary, and service charge details. The account maintained a combined average collected balance of $40,000, waiving the monthly maintenance fees.


document_description: The document is a financial statement from JPMorgan Private Bank for The COUQ Foundation Inc. It includes details of a check issued to Riverdale School for $500,000 on November 14, 2007, and another check payable to The C.D.D. Foundation, Inc. for $5,000 on November 15, 2007.

key_organizations:
JPMorgan Private Bank
The COUQ Foundation Inc
Riverdale School
The C.D.D. Foundation, Inc.


document_description: JPMorgan Private Bank account statement detailing changes to account rules and regulations effective February 1, 2008. Includes information on item copy fees and non-Chase ATM withdrawal fees.


document_description: JPMorgan Private Bank statement for November 2007, detailing account terms, error resolution procedures, and mutual fund information.

document_date: November 2007


document_description: A bank statement from JPMorgan Private Bank for the period of November 1, 2007 through November 30, 2007. The document is marked as confidential and requests confidential treatment by JPMorgan Chase.

key_organizations:
JPMorgan Private Bank
JPMorgan Chase


document_description: Bank statement for THE COUQ FOUNDATION INC showing transactions and balances for December 2007.

key_organizations:
JPMorgan Chase Bank, N.A.
THE COUQ FOUNDATION INC
Brookline Bank


document_description: JPMorgan Private Bank account statement for December 2007, detailing service charges and fees. The account incurred a total of $25.20 in service charges, which were offset by an earnings credit of $74.19, resulting in net service charges of $0.00. Maintenance fees were waived due to a maintained average checking balance of $40,000.


document_description: This document is a bank statement from JPMorgan Private Bank for the period of December 1, 2007 through December 31, 2007. It includes important information about the statement, instructions for addressing errors or questions about electronic and non-electronic transfers, and details about mutual funds and securities associated with JPMorgan.

document_date: December 2007

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


document_description: A JPMorgan Private Bank statement for the period of December 1, 2007 to December 31, 2007. The document is marked confidential and requests confidential treatment by JPMorgan Chase.


document_description: Bank statement for THE COUO FOUNDATION INC for the period 11/1/08 to 1/31/08, showing account activity including deposits, credits, and checks paid.

title: JPMorgan Chase Bank Statement

key_organizations:
JPMorgan Chase Bank
THE COUO FOUNDATION INC


document_description: This document is a bank statement for The COUQ Foundation Inc. from JPMorgan Private Bank for the period of January 1, 2008, to January 31, 2008. It includes details of deposits, credits, checks paid, and daily ending balances.

key_organizations:
JPMorgan Private Bank
The COUQ Foundation Inc.
Mellon Bank N.A.


document_description: This document is a bank statement from JPMorgan Private Bank for THE COUQ FOUNDATION INC, covering the period from January 1, 2008, to January 31, 2008. It includes details of checks issued, such as check numbers, dates, payees, and amounts.

key_locations:
New York, NY
Stockholm

key_organizations:
JPMorgan Private Bank
THE COUQ FOUNDATION INC
New York State Department Of Law
Sackham School of Economics
Odical College


document_description: JPMorgan Private Bank statement for account 000921501931565 for the period 1/1/08 to 1/31/08. Notice about changes to overdraft protection transfer notifications starting March 7.


document_description: JPMorgan Private Bank statement for the period 1/1/08 to 1/31/08, detailing account terms, error resolution procedures, and information about mutual funds and securities.

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


document_description: Bank statement for THE COUO FOUNDATION INC for the period 2/1/08 to 2/29/08, showing a beginning balance of $2,330.22, deposits and credits of $100,000.00, fees and charges of $7.01, and an ending balance of $102,323.21.

title: JPMorgan Chase Bank Statement for THE COUO FOUNDATION INC

key_locations: 457 MADISON AVE 4TH FL, NEW YORK NY 10022-6843


document_description: This document is a bank statement for THE COUQ FOUNDATION INC from JPMorgan Private Bank, covering the period from February 1, 2008, to February 29, 2008. It includes details of deposits, credits, fees, charges, and daily ending balances.

key_organizations:
JPMorgan
Mellon Bank NA
THE COUQ FOUNDATION INC


document_description: JPMorgan Private Bank statement for the period 2/1/08 to 2/29/08, including information on error resolution for electronic and non-electronic transactions, and details about mutual funds and securities.


document_description: This is a bank statement from JPMorgan Chase for THE COUO FOUNDATION INC, covering the period from March 1, 2008, to March 31, 2008. It includes account summary details such as beginning balance, checks paid, fees, charges, and ending balance.

title: JPMorgan Private Bank Statement for THE COUO FOUNDATION INC


document_description: This document is a bank statement from JPMorgan Private Bank for THE C O U Q FOUNDATION INC, covering the period from March 1, 2008, to March 31, 2008. It includes details of checks paid, fees, charges, and daily ending balances.

title: JPMorgan Private Bank Statement for THE C O U Q FOUNDATION INC

key_organizations:
JPMorgan Private Bank
THE C O U Q FOUNDATION INC


document_description: This document is a service fee summary and detail for THE C O U Q FOUNDATION INC's primary account at JPMorgan Private Bank for the period 3/1/08 to 3/31/08. It includes a breakdown of maintenance fees, transaction fees, and other service charges, with a total service charge of $0.40, which is offset by an earnings credit of $62.92, resulting in net service charges of $0.00. The monthly maintenance fees were waived due to maintaining a combined average collected balance of $40,000 in checking accounts.

title: Service Fee Summary and Detail


document_description: JPMorgan Private Bank statement for the period 3/1/08 to 3/31/08, detailing account terms, error resolution procedures, and information about mutual funds and securities.

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


document_description: This document is a bank statement from JPMorgan Chase for THE C O U O FOUNDATION INC, covering the period from April 1, 2008, to April 30, 2008. It includes account summary details such as beginning balance, checks paid, and ending balance.

title: JPMorgan Chase Bank Statement for THE C O U O FOUNDATION INC

key_organizations:
JPMorgan Chase Bank
THE C O U O FOUNDATION INC


document_description: Bank statement for THE C O U Q FOUNDATION INC for the period 4/1/08 to 4/30/08, detailing checks paid, daily ending balance, and service fee summary.

key_organizations:
JPMorgan
THE C O U Q FOUNDATION INC


document_description: JPMorgan Chase bank statement for THE COU Q FOUNDATION INC for the period of April 2008, detailing transactions including payments to THE C.D.O.G. FOUNDATION, INC. and THE COUG FOUNDATION, INC.

key_people:
Grey Chan
George V. Driv

key_organizations:
JPMorgan
THE COU Q FOUNDATION INC
THE C.D.O.G. FOUNDATION, INC.
THE COUG FOUNDATION, INC.
Stockholm School of Economics


document_description: JPMorgan Private Bank statement for the period 4/1/08 to 4/30/08, highlighting a change in wire transfer confirmation methods starting June 2, 2008.


document_description: JPMorgan Private Bank statement for the period 4/1/08 to 4/30/08, detailing account terms, error resolution procedures, and information about mutual funds and securities.


document_description: This document is a bank statement from JPMorgan Chase for THE COUQ FOUNDATION INC, covering the period from May 1, 2008, to May 30, 2008. It includes account summary details such as beginning balance, checks paid, and ending balance.

key_organizations:
JPMorgan Chase Bank
THE COUQ FOUNDATION INC


document_description: Bank statement for THE COU Q FOUNDATION INC for the period 5/1/08 to 5/30/08, detailing checks paid, daily ending balance, and service fee summary.

key_organizations:
JPMorgan Private Bank
THE COU Q FOUNDATION INC


document_description: This document is a bank statement from JPMorgan Private Bank for THE CO U O FOUNDATION INC, covering the period from May 1, 2008, to May 30, 2008. It details service fees and charges associated with the account.

title: JPMorgan Private Bank Statement for THE CO U O FOUNDATION INC

key_organizations:
JPMorgan Private Bank
THE CO U O FOUNDATION INC


document_description: A check issued by THE C.O.U.Q. FOUNDATION, INC. to Little Flower Children's Services for $10,000.

document_subtype: check

key_organizations:
THE C.O.U.Q. FOUNDATION, INC.
Little Flower Children's Services
JPMorgan Private Bank
JPMorgan Chase Bank, N.A.


document_description: JPMorgan Private Bank statement for account 000921501931565 for the period 05/11/08 to 05/30/08.


document_description: Bank statement for THE C O U O FOUNDATION INC for the period 5/31/08 to 6/30/08, showing transactions and balances.

title: JPMorgan Private Bank Statement


document_description: Bank statement for THE COUQ FOUNDATION INC from JPMorgan Private Bank for the period 5/31/08 to 6/30/08. It includes details of checks paid, fees, charges, and daily ending balances.

key_organizations:
JPMorgan Private Bank
THE COUQ FOUNDATION INC


document_description: This document is a bank statement from JPMorgan Private Bank for THE COU Q FOUNDATION INC, covering the period from May 31, 2008, to June 30, 2008. It details service fees, including maintenance fees, transaction fees, and other service charges, along with earnings credits and net service charges.

title: JPMorgan Private Bank Statement for THE COU Q FOUNDATION INC

key_organizations:
JPMorgan
THE COU Q FOUNDATION INC


document_description: JPMorgan Chase bank statement for THE COUQ FOUNDATION INC for the period 5/31/08 to 6/30/08, showing a transaction of $250.00 on June 6, 2008.

key_organizations:
JPMorgan Chase
THE COUQ FOUNDATION INC


document_description: JPMorgan Private Bank statement for account 000921501931565 for the period 5/31/08 to 6/30/08. Includes information on error reporting for electronic and non-electronic transactions, and details about mutual funds and securities.


document_description: JPMorgan Private Bank statement for account 000921501931585 for the period 5/31/08 to 6/30/08.


document_description: This document is a bank statement for THE COUQ FOUNDATION INC from JPMorgan Private Bank for the period of July 1, 2008, to July 31, 2008. It includes details of deposits, checks paid, payments and transfers, and fees.

key_locations:
Whippany, NJ
New York, NY

key_organizations:
JPMorgan Private Bank
Bear Stearns Securities Corp
Silverton Bank
First Bank of The Palm Beaches
Phoenix Realty Home Inc.
Wachovia Bk NA
One Clearlake Centre Llc
The Florida Science Fndtn


document_description: This document is a bank statement from JPMorgan Private Bank for THE COUQ FOUNDATION INC, covering the period from July 11, 2008, to July 31, 2008. It includes daily ending balances, a service fee summary, and a detailed breakdown of service fees.


document_description: This document is a financial statement from JPMorgan Chase Bank for The C.O.U.Q. Foundation, Inc. It includes details of transactions such as checks issued to JP Morgan Chase Bank and CT Corporation System, with amounts of $5,000.00 and $956.80 respectively. The document also mentions the availability of online statement viewing and paperless statement options.

key_organizations:
JPMorgan Chase Bank
The C.O.U.Q. Foundation, Inc.
CT Corporation System


document_description: This document is a bank statement from JPMorgan Private Bank for THE COU Q FOUNDATION INC, covering the period from August 11, 2008, to August 29, 2008. It details service fees, including maintenance fees, transaction fees, and other service charges, with a total net service charge of $31.04 to be assessed on September 4, 2008.

title: JPMorgan Private Bank Statement


document_description: Bank statement for THE COUQ FOUNDATION INC for the period 8/1/08 to 8/29/08, detailing transactions including payments to Konica Minolta Business Solutions USA.

key_organizations:
THE COUQ FOUNDATION INC
JPMorgan Private Bank
JPMorgan Chase Bank
Konica Minolta Business Solutions USA


document_description: JPMorgan Private Bank statement for account 000921501931565 for the period 8/11/08 to 8/29/08. Includes information on error reporting for electronic and non-electronic transactions, and details about mutual funds and securities.

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


document_description: JPMorgan Private Bank statement for the period 8/1/08 to 8/29/08. The document is marked confidential and is related to the Jeffrey Epstein case.


document_description: Bank statement for THE COUO FOUNDATION INC for the period 8/30/08 to 9/30/08, detailing account activities including checks paid, payments, transfers, fees, and ending balance.

key_organizations:
JPMorgan Chase Bank, N.A.
THE COUO FOUNDATION INC


document_description: This document is a bank statement from JPMorgan Private Bank for THE COUQ FOUNDATION INC, covering the period from August 30, 2008, to September 30, 2008. It includes details of checks paid, payments and transfers, fees, charges, and daily ending balances.

key_organizations:
JPMorgan Private Bank
THE COUQ FOUNDATION INC
Wachovia Bk NA
One Clearlake Centre,Llc
Go Daddy


document_description: Bank statement for THE C.O.U.Q. FOUNDATION INC for the period 8/30/08 to 9/30/08, including a check payment to Stephen M. Kosslyn.

key_locations:
457 Madison Avenue, New York, NY 10022
26 Garfield Street, Cambridge, MA 02138

key_organizations:
THE C.O.U.Q. FOUNDATION INC
JPMorgan Private Bank
JPMorgan Chase Bank, N.A.


document_description: JPMorgan Private Bank statement for the period 8/30/08 to 9/30/08, detailing account terms, error resolution procedures, and information about mutual funds and securities.


document_description: Bank statement for THE CO U 0 FOUNDATION INC for the period 10/1/08 to 10/31/08, showing account activity including deposits, checks paid, payments, transfers, and fees.

title: JPMorgan Chase Bank Statement for THE CO U 0 FOUNDATION INC

key_people:
Janet Young
William J Doherty

key_organizations:
JPMorgan Chase Bank
THE CO U 0 FOUNDATION INC


document_description: This document is a bank statement from JPMorgan Private Bank for THE C O U Q FOUNDATION INC, covering the period from October 1, 2008, to October 31, 2008. It includes details of fees, charges, and other withdrawals, as well as a daily ending balance summary and a service fee summary.

key_organizations:
JPMorgan Private Bank
THE C O U Q FOUNDATION INC


document_description: JPMorgan Private Bank statement for THE CO U O FOUNDATION INC for the period 10/1/08 to 10/31/08, detailing service fees and charges.


document_description: JPMorgan Chase bank statement for THE C.O.U.Q. FOUNDATION, INC. for the period 10/1/08 to 10/31/08. Includes details of a check transaction.

key_organizations:
JPMorgan Chase
THE C.O.U.Q. FOUNDATION, INC.


document_description: JPMorgan Private Bank statement for account 000921501931565 for the period 10/1/08 to 10/31/08. Includes information on error reporting for electronic and non-electronic transactions, mutual funds, and securities.

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


document_description: This document is a bank statement from JPMorgan Chase for THE C O U O FOUNDATION INC, covering the period from November 11, 2008, to November 28, 2008. It includes a summary of checking account activities such as checks paid, ATM and debit card transactions, and payments and transfers.

key_organizations:
JPMorgan Chase Bank
THE C O U O FOUNDATION INC


document_description: This document is a bank statement from JPMorgan Private Bank for THE COU Q FOUNDATION INC, covering the period from November 1, 2008, to November 28, 2008. It includes details of checks paid and ATM & debit card transactions.

key_locations:
Darien CT
Mankato MN
Phoenix AZ
W Palm Beach FL
IL
NJ

key_organizations:
JPMorgan Private Bank
THE COU Q FOUNDATION INC


document_description: This document is a bank statement from JPMorgan Private Bank for THE CO U 0 FOUNDATION INC, covering the period from November 1, 2008, to November 28, 2008. It includes details of payments and transfers, daily ending balances, and service fee summaries.

title: JPMorgan Private Bank Statement for THE CO U 0 FOUNDATION INC

key_organizations:
JPMorgan Private Bank
Wachovia Bk NA
Wells Fargo NA
Wash Mut Bank


document_description: This document is a bank statement from JPMorgan Private Bank for the account of THE COU Q FOUNDATION INC, covering the period from November 1, 2008, to November 28, 2008. It includes details of transactions such as check payments and amounts.

key_organizations:
JPMorgan Private Bank
THE COU Q FOUNDATION INC
AT&T
Earn in The Future Inc.
Fath The Fours Inc.


document_description: JPMorgan Private Bank statement for the period 11/1/08 to 11/28/08, detailing account terms, error resolution procedures, and information about mutual funds and securities.


document_description: Bank statement for THE C O U O FOUNDATION INC for the period 11/29/08 to 12/31/08, detailing account summary including beginning balance, deposits, ATM transactions, payments, fees, and ending balance.

title: JPMorgan Chase Bank Statement

key_organizations:
JPMorgan Chase Bank, N.A.
THE C O U O FOUNDATION INC


document_description: JPMorgan Private Bank statement for THE CO U 0 FOUNDATION INC, covering the period from November 29, 2008, to December 31, 2008. It includes details of deposits, credits, ATM and debit card transactions, and payments and transfers.

key_locations:
Vernon Hills, IL
Minneapolis, MN

key_organizations:
JPMorgan
Federal Deposit Insurance Corporation
Wachovia Bank NA
Wells Fargo Bank NA
One Clearlake Centre LLC
The Florida Science Foundation


document_description: This document is a bank statement for THE COU Q FOUNDATION INC from JPMorgan Private Bank, covering the period from November 29, 2008, to December 31, 2008. It details payments, transfers, fees, charges, and daily ending balances.

key_organizations:
JPMorgan Private Bank
Wachovia Bank NA
Silverton Bank
First Bank of The Palm Beaches
Phoenix Realty Homes Inc
The Florida Science Foundation


document_description: JPMorgan Private Bank statement for the period 11/29/08 to 12/31/08, detailing account terms, error resolution procedures, and information about mutual funds and securities.

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


document_description: This document is a bank statement from JPMorgan Private Bank for THE CO U O FOUNDATION INC, covering the period from January 1, 2009, to January 30, 2009. It includes details of fees, charges, and other withdrawals, as well as daily ending balances and a service fee summary.

key_organizations:
JPMorgan Private Bank
THE CO U O FOUNDATION INC


document_description: This document is a service fee detail statement from JPMorgan Private Bank for THE CO U O FOUNDATION INC, covering the period from January 1, 2009, to January 30, 2009. It includes details of account maintenance, checks paid/debits, and outgoing wires with associated charges and credits.

title: Service Fee Detail


document_description: This document is a bank statement from JPMorgan Private Bank for the period of January 1, 2009, to January 30, 2009, for the account of THE COUG FOUNDATION, INC. It includes details of checks issued during this period.

key_organizations:
JPMorgan Chase Bank, N.A.
THE COUG FOUNDATION, INC.


document_description: JPMorgan Private Bank statement for the period 1/1/09 to 1/30/09, detailing account terms, error resolution procedures, and information about mutual funds and securities.


document_description: This document is a bank statement from JPMorgan Private Bank for THE CO U O FOUNDATION INC, covering the period from January 1, 2009, to January 30, 2009. It includes details of checks paid, ATM and debit card transactions, and payments and transfers.

key_locations:
Mankato MN
Darien CT
Orbitz.Com IL

key_organizations:
JPMorgan Private Bank
THE CO U O FOUNDATION INC
Wachovia Bk NA
One Clearlake Centre LLC
The Florida Science Foundation


document_description: JPMorgan Private Bank statement for THE C O U Q FOUNDATION INC for the period 1/1/09 to 1/30/09, detailing fees, charges, and daily ending balances.


document_description: JPMorgan Chase bank statement for THE COUQ FOUNDATION INC for the period 1/1/09 to 1/30/09, detailing transactions and check images.

key_organizations:
JPMorgan Chase
THE COUQ FOUNDATION INC
THE C.O.D.G. FOUNDATION, INC.
THE C.D.U.G. FOUNDATION, INC.
THE C.J.O.U.O. FOUNDATION, INC.
Dye, Walock, Martin & Safarik, P.A.


document_description: Bank statement for THE C C U 0 FOUNDATION INC for the period 1/31/09 to 2/27/09, detailing account balances and transactions.

title: JPMorgan Chase Bank Statement

key_locations: 250 S Australian Ave Ste 1404, West Palm Beach, FL 33401-5016

key_organizations:
JPMorgan Chase Bank, N.A.
THE C C U 0 FOUNDATION INC


document_description: This document is a bank statement from JPMorgan Private Bank for THE COU Q FOUNDATION INC, covering the period from January 31, 2009, to February 27, 2009. It includes daily ending balances, a service fee summary, and a detailed breakdown of service fees.


document_description: JPMorgan Chase bank statement for The C.O.U.Q. Foundation, Inc. for the period 1/31/09 to 2/27/09, detailing a transaction with payee Cristale Washe.

key_organizations:
JPMorgan Chase
The C.O.U.Q. Foundation, Inc.


document_description: JPMorgan Private Bank statement detailing changes to the 'Availability of Other Check Deposits' section of the funds availability policy, including new local routing number prefixes for deposits in Illinois, Wisconsin, Louisiana, and Florida.

key_locations: Illinois Wisconsin Louisiana Florida


document_description: This document is a bank statement from JPMorgan Private Bank for the period of January 31, 2009, to February 27, 2009. It includes important information about the statement, instructions for addressing errors or questions about electronic and non-electronic funds transfers, and details about mutual funds and securities associated with JPMorgan.


document_description: JPMorgan Private Bank statement for primary account 000921501931565 covering the period from January 31, 2009, to February 27, 2009.


document_description: This document is a bank statement from JPMorgan Chase for THE COUQ FOUNDATION INC, covering the period from January 31, 2009, to February 27, 2009. It includes account summary details such as beginning balance, checks paid, payments and transfers, fees, charges, and ending balance.

key_people:
Darren K Indyke
Janet Young
William J Doherty

key_organizations: Federal Deposit Insurance Corporation (FDIC)


document_description: This document is a bank statement from JPMorgan Private Bank for THE COU Q FOUNDATION INC, covering the period from January 31, 2009, to February 27, 2009. It includes information about checks paid, payments and transfers, and fees charged during this period.

key_organizations:
JPMorgan
THE COU Q FOUNDATION INC
Washington Mutual
Chase
Wachovia Bk NA
One Clearlake Centre Llc
The Florida Science Foundation


document_description: This document is a bank statement from JPMorgan Private Bank for THE CO U O FOUNDATION INC, covering the period from January 31, 2009, to February 27, 2009. It includes daily ending balances, a service fee summary, and a detailed breakdown of service fees.


document_description: JPMorgan Chase bank statement for THE C.O.U.G. FOUNDATION, INC. for the period 1/31/09 to 2/27/09. Includes transaction details and account information.

key_organizations:
JPMorgan Chase
THE C.O.U.G. FOUNDATION, INC.


document_description: The document outlines changes to the 'Availability of Other Check Deposits' section of JPMorgan's funds availability policy, detailing new local routing number prefixes for check deposits in Illinois, Wisconsin, Louisiana, and Florida, effective January 31, 2009, and March 21, 2009.

title: Changes to Funds Availability Policy

document_subtype: bank policy update


document_description: JPMorgan Private Bank statement for the period 1/31/09 to 2/27/09, detailing account terms, error resolution procedures, and information about mutual funds and securities.

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


document_description: Bank statement for THE C O U Q FOUNDATION INC for the period 2/28/09 to 3/31/09, showing account activity including deposits, checks paid, payments, transfers, and fees.

title: JPMorgan Chase Bank Statement

key_organizations:
JPMorgan Chase Bank
THE C O U Q FOUNDATION INC


document_description: This document is a bank statement from JPMorgan Private Bank for THE COUQ FOUNDATION INC, covering the period from February 28, 2009, to March 31, 2009. It includes details of payments, transfers, fees, charges, and daily ending balances.

key_organizations:
JPMorgan
THE COUQ FOUNDATION INC
Wachovia Bk NA
Clearlake Centre Llc
The Florida Science Foundation


document_description: JPMorgan Private Bank statement for THE CO U 0 FOUNDATION INC, detailing service fees for the period 2/28/09 to 3/31/09. Includes charges for account maintenance, checks paid, deposits, outgoing and incoming wires, and additional statements. Total service charges amounted to $63.42, with a net service charge of $42.16 after earnings credit.

key_organizations:
JPMorgan Private Bank
THE CO U 0 FOUNDATION INC


document_description: This document is a bank statement from JPMorgan Private Bank for The Couq Foundation, Inc. It covers the period from February 28, 2009, to March 31, 2009, detailing various transactions including check clearances and amounts.

key_organizations:
JPMorgan Private Bank
The Couq Foundation, Inc.


document_description: JPMorgan Chase bank statement for THE C O U O FOUNDATION INC, covering the period from February 28, 2009, to March 31, 2009. The statement includes details of deposits, checks paid, payments, transfers, and fees, with an ending balance of $141,201.18.

key_organizations:
JPMorgan Chase Bank
THE C O U O FOUNDATION INC


document_description: This document is a bank statement for THE COUQ FOUNDATION INC from JPMorgan Private Bank, covering the period from February 28, 2009, to March 31, 2009. It includes details of deposits, credits, and checks paid during this period.

key_organizations:
JPMorgan
THE COUQ FOUNDATION INC
Citibank
Enhanced Education St Thomas


document_description: JPMorgan Private Bank statement for THE CO U 0 FOUNDATION INC, covering the period from February 28, 2009, to March 31, 2009. It includes details of payments, transfers, fees, charges, and daily ending balances.

key_organizations:
JPMorgan
Wachovia Bk NA
The Florida Science Foundation


document_description: JPMorgan Private Bank statement for THE CO U 0 FOUNDATION INC, detailing service fees for the period 2/28/09 to 3/31/09. Includes charges for account maintenance, checks paid/debits, deposits/credits, outgoing and incoming wires, additional DDA statements, and deposit insurance charge. Total service charges amount to $63.42, with a net service charge of $42.16 after earnings credit.


document_description: This document is a bank statement for The C.O.U.Q. Foundation, Inc. from JPMorgan Private Bank, covering transactions from February 20, 2009, to March 31, 2009. It includes details of checks issued to various payees, including amounts and dates.

key_locations:
New York, NY
New Albany, OH

key_organizations:
JPMorgan Private Bank
JPMorgan Chase Bank, N.A.
The C.O.U.Q. Foundation, Inc.
Insurance Office of Central Ohio


document_description: JPMorgan Private Bank statement for the period 2/28/09 to 3/31/09, detailing account terms, error resolution procedures, and information about mutual funds and securities.

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


document_description: This document is a bank statement for THE COUQ FOUNDATION INC from J.P. Morgan, covering the period from April 1, 2009, to April 30, 2009. It includes details of checks paid, payments and transfers, and fees charged during this period.

title: J.P. Morgan Account Statement for THE COUQ FOUNDATION INC

key_organizations:
J.P. Morgan
THE COUQ FOUNDATION INC
Citibank
Wells Fargo NA
Wachovia Bk NA
The Florida Science Foundation


document_description: This document is a bank statement for THE COU Q FOUNDATION INC from J.P.Morgan, covering the period from April 1, 2009, to April 30, 2009. It includes daily ending balances, service fee summaries, and service fee details.

title: J.P.Morgan Bank Statement for THE COU Q FOUNDATION INC


document_description: Bank statement for THE COU Q FOUNDATION INC for the period 4/1/09 to 4/30/09, detailing transactions including check payments and deposits.

key_organizations:
THE COU Q FOUNDATION INC
THE COUQ. FOUNDATION, INC.
THE C.O.D.E. FOUNDATION, INC.
THE C.O.U.O. FOUNDATION, INC.
JPMorgan Chase


document_description: J.P. Morgan account statement detailing changes to funds availability policy and routing number prefixes for deposits in various states. Also includes information on wire transfer fees effective July 1, 2009.

key_locations:
Oklahoma
New Jersey
New York
Connecticut
Florida
Texas


document_description: Bank statement for THE COUQ FOUNDATION INC for the period 4/1/09 to 4/30/09, detailing checks paid, payments and transfers, and fees.

key_organizations:
J.P. Morgan
THE COUQ FOUNDATION INC
Citibank
Wachovia Bk NA
One Clearlake Centre Llc
The Florida Science Foundation


document_description: Bank statement for THE COUQ FOUNDATION INC for the period 4/1/09 to 4/30/09, detailing transactions and balances.

key_people:
Martin Ne
Lesky Gr


document_description: J.P. Morgan's funds availability policy changes for April 2009, including new local routing numbers for deposits in Oklahoma, New Jersey, New York, and Connecticut, and removal of certain routing numbers for Florida and Texas effective July 1, 2009. Wire transfer fees changes effective July 1, 2009.


document_description: J.P. Morgan bank statement for the period 4/1/09 to 4/30/09, including information on error reporting for electronic and non-electronic transactions, and details about mutual funds and securities.

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


document_description: J.P. Morgan primary account statement for the period 4/1/09 to 4/30/09. The document is marked confidential and requests confidential treatment by JPMorgan Chase.

key_organizations:
J.P. Morgan
JPMorgan Chase


document_description: Bank statement for THE CO U O FOUNDATION INC for the period 5/1/09 to 5/29/09, detailing deposits, checks paid, payments, transfers, and fees.

key_organizations:
J.P. Morgan
Wachovia Bk NA
The Florida Science Foundation
One Clearlake Centre


document_description: This document is a bank statement for THE COUQ FOUNDATION INC from J.P. Morgan, covering the period from May 1, 2009, to May 29, 2009. It includes daily ending balances, a summary of service fees, and detailed service fee charges.

key_organizations:
J.P. Morgan
THE COUQ FOUNDATION INC


document_description: Bank statement for THE COUO FOUNDATION INC for the period 5/1/09 to 5/29/09, detailing account activity including deposits, checks paid, payments, transfers, and fees.

title: J.P. Morgan Chase Bank Statement

key_organizations:
JPMorgan Chase Bank, N.A.
THE COUO FOUNDATION INC


document_description: This document is a bank statement for THE CO U O FOUNDATION INC, detailing financial transactions for the period from May 1, 2009, to May 29, 2009. It includes deposits, checks paid, payments and transfers, and fees.

title: J.P. Morgan Account Statement for THE CO U O FOUNDATION INC


document_description: This document is a bank statement for THE COUQ FOUNDATION INC from J.P. Morgan, covering the period from May 1, 2009, to May 29, 2009. It includes daily ending balances, a service fee summary, and a detailed breakdown of service fees.


document_description: A bank statement for THE C.O.U.Q. FOUNDATION, INC. from JPMorgan Chase for the period 5/1/09 to 5/29/09, including a check payable to Cratella Washe.

key_organizations:
THE C.O.U.Q. FOUNDATION, INC.
JPMorgan Chase Bank, N.A.


document_description: J.P. Morgan bank statement for the primary account covering the period from May 1, 2009, to May 29, 2009. The document is marked confidential and is intended for confidential treatment by JPMorgan Chase.


document_description: Bank statement for THE C O U ()FOUNDATION INC for the period 5/30/09 to 6/30/09, showing a beginning balance of $17,438.67, deposits and credits of $100,000.00, checks paid totaling $2,057.23, payments and transfers of $8,903.40, fees and charges of $57.21, and an ending balance of $106,420.83.

title: JPMorgan Chase Bank Statement

key_organizations:
JPMorgan Chase Bank, N.A.
THE C O U ()FOUNDATION INC


document_description: This document is a bank statement from J.P. Morgan for THE COU Q FOUNDATION INC, covering the period from May 30, 2009, to June 30, 2009. It includes daily ending balances, a service fee summary, and a detailed breakdown of service fees.

title: J.P. Morgan Bank Statement for THE COU Q FOUNDATION INC

key_organizations:
J.P. Morgan
THE COU Q FOUNDATION INC


document_description: Service fee details for THE CO U O FOUNDATION INC's primary account for the period 5/30/09 to 6/30/09, including total service charges, earnings credit, and net service charges assessed on 7/3/09.


document_description: Bank statement for THE C.O.U.Q FOUNDATION, INC. for the period 5/30/09 to 6/30/09, showing transactions and balances.

key_organizations:
THE C.O.U.Q FOUNDATION, INC.
JPMORGAN CHASE BANK, NA


document_description: J.P. Morgan account statement for the period 5/30/09 to 6/30/09, including an amendment to the funds availability policy effective 7/12/09.


document_description: J.P. Morgan bank statement for the period 5/30/09 to 6/30/09, including information on error resolution for electronic and non-electronic transactions, and details about mutual funds and securities.


document_description: J.P. Morgan bank statement for the period 5/30/09 to 6/30/09. The document is marked confidential and is related to the Jeffrey Epstein case.


document_description: Bank statement for THE CCU() FOUNDATION INC, managed by Darren K Indyke, for the period 5/30/09 to 6/30/09. It includes account summary details such as beginning balance, deposits, checks paid, payments, transfers, fees, and ending balance.

title: JPMorgan Chase Bank Statement

key_locations:
Newark, DE
New York, NY

key_organizations:
JPMorgan Chase Bank
THE CCU() FOUNDATION INC


document_description: Bank statement for THE COU Q FOUNDATION INC for the period 5/30/09 to 6/30/09, detailing deposits, checks paid, payments, transfers, and fees.

key_locations:
Brooklyn NY
New York NY
One Clearlake Centre

key_organizations:
J.P. Morgan
THE COU Q FOUNDATION INC
J.P. Morgan Clearing Corp.
Bear Stearns
Wachovia Bk NA
The Florida Science Foundation


document_description: Service fee details for THE C O U Q FOUNDATION INC's primary account for the period 5/30/09 to 6/30/09, including total service charge and net service charges assessed on 7/3/09.


document_description: J.P. Morgan bank statement for the period 5/30/09 to 6/30/09, including information on error reporting for electronic and non-electronic transactions, and details about mutual funds and securities.

key_locations: 600 Stanton Christiana Road, Newark, DE 19713-2107


document_description: J.P. Morgan bank statement for the primary account covering the period from May 30, 2009, to June 30, 2009. The document is marked confidential and requests confidential treatment by JPMorgan Chase.


document_description: Bank statement for THE COUO FOUNDATION INC for the period 7/1/09 to 7/31/09, detailing account activity including checks paid, payments, transfers, fees, and ending balance.

key_locations:
Newark, DE
West Palm Beach, FL


document_description: This document is a bank statement for THE C O U Q FOUNDATION INC from J.P. Morgan, covering the period from July 1, 2009, to July 31, 2009. It includes details of checks paid, payments and transfers, fees, charges, and daily ending balances.

title: J.P. Morgan Account Statement for THE C O U Q FOUNDATION INC

key_organizations:
J.P. Morgan
THE C O U Q FOUNDATION INC
Wachovia Bk NA
One Clearlake Centre,Llc
The Florida Science Foundation


document_description: A bank statement from JPMorgan Chase for the period 7/1/09 to 7/31/09, detailing a transaction involving a check payment to Cristalle Washe for $671.09.

key_locations:
West Palm Beach, FL
New York, NY

key_organizations:
JPMorgan Chase Bank
THE C.O.U.Q. FOUNDATION, INC.


document_description: J.P. Morgan bank statement for the period 7/1/09 to 7/31/09, including information on error resolution for electronic and non-electronic transactions, and details about mutual funds and securities.


document_description: J.P. Morgan bank statement for the period 7/1/09 to 7/31/09. The document is marked confidential and is related to the Jeffrey Epstein case.


document_description: This document is a bank statement from JPMorgan Chase for THE CCU() FOUNDATION INC, covering the period from July 1, 2009, to July 31, 2009. It includes a summary of the checking account activities, such as beginning and ending balances, checks paid, payments and transfers, and fees or charges.

title: JPMorgan Chase Bank Statement for THE CCU() FOUNDATION INC


document_description: A bank statement for THE C.O.U.Q. FOUNDATION, INC. from JPMorgan Chase for the period 7/1/09 to 7/31/09. Includes a check payment of $671.09 to Cristalle Washe.


document_description: J.P. Morgan bank statement for the period 7/1/09 to 7/31/09, including information on error resolution for electronic and non-electronic transfers, and details about mutual funds and securities.


document_description: J.P. Morgan bank statement for the primary account for the period of July 1, 2009, to July 31, 2009. The document is marked confidential and requests confidential treatment by JPMorgan Chase.


document_description: Bank statement for THE CCU() FOUNDATION INC for the period 8/1/09 to 8/31/09, showing a beginning balance of $91,416.95 and an ending balance of $90,186.34 after checks, payments, transfers, and fees.

key_organizations:
JPMorgan Chase Bank, N.A.
THE CCU() FOUNDATION INC


document_description: Bank statement for THE COUQ FOUNDATION INC for the period 8/1/09 to 8/31/09, detailing checks paid, payments and transfers, fees, charges, and daily ending balance.

key_organizations:
J.P. Morgan
THE COUQ FOUNDATION INC
Wachovia Bk NA
One Clearlake Centre LLC
The Florida Science Foundation


document_description: This document is a service fee summary for THE COUQ FOUNDATION INC's primary account at J.P. Morgan for the period of August 1, 2009, to August 31, 2009. It details various service charges, including transaction fees, other service charges, and net service charges after earnings credit.

title: Service Fee Summary for THE COUQ FOUNDATION INC


document_description: Bank statement for THE C.O.U.O. FOUNDATION, INC. for the period 8/1/09 to 8/31/09, including a check payment to Martin Newark.

key_locations:
West Palm Beach, FL
New York, NY
Cambridge, MA

key_organizations:
THE C.O.U.O. FOUNDATION, INC.
JPMorgan Chase Bank, N.A.


document_description: This document is a bank statement from J.P. Morgan for the account number 000921501931565, covering the period from August 1, 2009, to August 31, 2009. It includes important information about the statement, instructions for addressing errors or questions about electronic and non-electronic funds transfers, and details about mutual funds and securities associated with JPMorgan.


document_description: J.P. Morgan bank statement for account number 000921501931565 for the period of August 1, 2009, to August 31, 2009.


document_description: Bank statement for THE COUO FOUNDATION INC for the period 8/1/09 to 8/31/09, detailing account summary and transactions.


key_organizations:
J.P. Morgan
THE COUQ FOUNDATION INC
Wachovia Bk NA
One Clearlake Centre Llc
The Florida Science Foundation


document_description: J.P. Morgan Chase bank statement for THE COUQ FOUNDATION, INC for the period of August 1, 2009 to August 31, 2009. The statement includes account details and a transaction of $151.79.

key_organizations:
J.P. Morgan Chase
THE COUQ FOUNDATION, INC


document_description: J.P. Morgan bank statement for the period 8/1/09 to 8/31/09, including information on error reporting for electronic and non-electronic transactions, and details about mutual funds and securities.

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


document_description: J.P. Morgan bank statement for account number 000921501931565 for the period of August 1, 2009, to August 31, 2009. The document is marked confidential and requests confidential treatment by JPMorgan Chase.

key_organizations:
J.P. Morgan
JPMorgan Chase


document_description: Bank statement for THE COUO FOUNDATION INC for the period 9/1/09 to 9/30/09, showing transactions and balances.

key_organizations:
JPMorgan Chase Bank
THE COUO FOUNDATION INC


document_description: This document is a bank statement for THE COUQ FOUNDATION INC's primary account at J.P. Morgan for the period of September 1, 2009, to September 30, 2009. It includes details of checks paid, payments and transfers, fees, charges, and daily ending balances.

title: J.P. Morgan - THE COUQ FOUNDATION INC - September 2009 Statement

key_organizations: Singularity Institute For Artificial Intelligence


document_description: Bank statement for THE C.O.U.Q. FOUNDATION, INC. for the period 9/1/09 to 9/30/09, detailing transactions including payments to CT Corporation System, Divine, Blalock, Martin & Sellari, P.A., and New York City First.

key_locations:
West Palm Beach, FL
New York, NY
Carol Stream, IL
Brooklyn, NY

key_organizations:
THE C.O.U.Q. FOUNDATION, INC.
JPMorgan Chase Bank, N.A.
CT Corporation System
Divine, Blalock, Martin & Sellari, P.A.
New York City First


document_description: J.P. Morgan bank statement for the period 9/1/09 to 9/30/09, including information on error resolution for electronic and non-electronic transactions, and details about mutual funds and securities.

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


document_description: Bank statement for THE COUO FOUNDATION INC for the period 9/11/09 to 9/30/09, showing account summary and transactions.

title: JPMorgan Chase Bank Statement

key_organizations:
JPMorgan Chase Bank, N.A.
THE COUO FOUNDATION INC


document_description: Bank statement for THE COU Q FOUNDATION INC for the period 9/1/09 to 9/30/09, detailing checks paid, payments and transfers, fees, charges, and daily ending balance.


document_description: Bank statement for THE C.O.U.G. FOUNDATION, INC. for the period 9/1/09 to 9/30/09 from JPMorgan Chase Bank. Includes transactions such as a copter battery purchase for $312.47 and a transaction with Dvine, a Man Seler PA for $196.00. The statement also lists a transaction of $10,000 on SEP 30.

key_locations:
West Pach, FL 33430
Sky NY 11201

key_organizations:
THE C.O.U.G. FOUNDATION, INC.
JPMorgan Chase Bank


document_description: J.P. Morgan bank statement for the period 9/11/09 to 9/30/09, including information on error resolution for electronic and non-electronic transactions, and details about mutual funds and securities.

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


document_description: J.P. Morgan bank statement for the primary account for the period of September 1, 2009, to September 30, 2009. The document is marked confidential and requests confidential treatment by JPMorgan Chase.


document_description: Bank statement for THE C.O.U.O. FOUNDATION, INC. for the period of October 1, 2009, to October 30, 2009, showing a transaction of $50.00 to the New York State Department Of Law.

key_organizations:
THE C.O.U.O. FOUNDATION, INC.
JPMorgan Chase Bank, N.A.
New York State Department Of Law


document_description: J.P. Morgan Chase bank statement for account 000921501931565 for the period 10/1/09 to 10/30/09. Notice about lowering the stop payment fee to $25 for online requests, while the fee remains $32 for branch or phone requests.


document_description: J.P. Morgan bank statement for the period 10/1/09 to 10/30/09, including information on error resolution for electronic and non-electronic transfers, and details about mutual funds and securities.


document_description: Bank statement for THE CCU() FOUNDATION INC for the period 10/1/09 to 10/30/09, showing transactions and balances.

title: JPMorgan Chase Bank Statement


document_description: Bank statement for THE CO U O FOUNDATION INC for the period 10/1/09 to 10/30/09, detailing checks paid, payments and transfers, fees, charges, and daily ending balance.

key_organizations:
J.P. Morgan
THE CO U O FOUNDATION INC


document_description: This document is a service fee summary for THE COUQ FOUNDATION INC's primary account at J.P. Morgan for the period of October 1, 2009, to October 30, 2009. It details various service charges, including transaction fees and other service charges, and provides a breakdown of these charges in a detailed table.

key_organizations:
J.P. Morgan
THE COUQ FOUNDATION INC


document_description: J.P. Morgan Chase bank statement for The C.O.U. Foundation, Inc. for the period 10/1/09 to 10/30/09. Includes account number, transaction details, and promotional information about paperless statements.

key_organizations:
J.P. Morgan Chase
The C.O.U. Foundation, Inc.


document_description: J.P. Morgan bank statement for the period 10/1/09 to 10/30/09. Notice about lowering the stop payment fee to $25 for online requests starting 11/23/09, while the fee remains $32 for branch or phone requests.


document_description: This document is a bank statement from JPMorgan Chase for The Couq Foundation Inc, covering the period from October 1, 2009, to October 30, 2009. 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.

title: Chase BusinessCustom Checking Account Summary

key_organizations:
JPMorgan Chase Bank
The Couq Foundation Inc


document_description: Bank statement for THE C O U Q FOUNDATION INC for the period 10/1/09 to 10/30/09, detailing checks paid, payments and transfers, fees, charges, and daily ending balance.

key_organizations:
J.P. Morgan
THE C O U Q FOUNDATION INC


document_description: This document is a service fee summary for THE COUC) FOUNDATION INC's primary account at J.P. Morgan for the period from October 1, 2009, to October 30, 2009. It details various service charges, including transaction fees and other service charges, totaling $11.26, with a net service charge of $6.08 after earnings credit.

title: Service Fee Summary for THE COUC) FOUNDATION INC

key_organizations:
J.P. Morgan
THE COUC) FOUNDATION INC


document_description: Bank statement for THE C.O.U.G. FOUNDATION, INC. for the period 10/1/09 to 10/30/09 from JPMorgan Chase. Includes transactions such as a $60.00 charge and a $550.00 charge from New York State Department Of Charities, Trusts and Estates Bureau.

key_locations:
UAE
New York, NY


document_description: J.P. Morgan Chase bank statement for account 000921501931565 for the period 10/11/09 to 10/30/09. Notice of fee change for stop payments starting 11/23/09.


document_description: Bank statement for THE COUQ FOUNDATION INC for the period 10/1/09 to 10/30/09, showing transactions and balances.

title: JPMorgan Chase Bank Statement for THE COUQ FOUNDATION INC

key_organizations:
JPMorgan Chase Bank
THE COUQ FOUNDATION INC


document_description: This document is a service fee summary for THE COUQ FOUNDATION INC's primary account at J.P. Morgan for the period of October 1, 2009, to October 30, 2009. It details various service charges, including transaction fees and other service charges, totaling $11.26, with a net service charge of $6.08 after earnings credit.


document_description: Bank statement for THE COUQ FOUNDATION INC and ECO.U.G. FOUNDATION, INC. for the period 10/1/09 to 10/30/09 from JPMorgan Chase.

key_organizations:
JPMorgan Chase Bank, NA
THE COUQ FOUNDATION INC
ECO.U.G. FOUNDATION, INC.


document_description: J.P. Morgan bank statement for the period 10/1/09 to 10/30/09, including information about a change in stop payment fees starting 11/23/09.


document_description: J.P. Morgan bank statement for the period 10/1/09 to 10/30/09, including information on error resolution for electronic and non-electronic transactions, and details about mutual funds and securities.

key_locations: 500 Stanton Christiana Road, 1/OPS3 Newark, DE 19713-2107

key_organizations:
JPMorgan Chase Bank
Reich & Tang Distributors Inc.
Reich & Tang Asset Management L.P.
J.P. Morgan Securities Inc.


document_description: Bank statement for THE COUO FOUNDATION INC for the period 10/31/09 to 11/30/09, showing transactions and balances.

title: JPMorgan Chase Bank Statement for THE COUO FOUNDATION INC


document_description: Bank statement for THE COUQ FOUNDATION INC for the period 10/31/09 to 11/30/09, detailing payments, transfers, fees, charges, and daily ending balances.


document_description: J.P. Morgan bank statement for account 000921501931565 covering the period from 10/31/09 to 11/30/09. Includes information on error resolution for electronic and non-electronic transfers, and details about mutual funds and securities associated with JPMorgan.


document_description: Bank statement for THE CCU() FOUNDATION INC for the period 10/31/09 to 11/30/09, showing transactions and balances.

key_organizations:
JPMorgan Chase Bank
THE CCU() FOUNDATION INC


document_description: This document is a service fee detail statement for THE COUQ FOUNDATION INC's primary account at J.P. Morgan for the period from October 31, 2009, to November 30, 2009. It includes details of various service charges and credits applied to the account.

title: Service Fee Detail for THE COUQ FOUNDATION INC


document_description: Bank statement for The COUQ Foundation Inc. from JPMorgan Chase for the period 10/31/09 to 11/30/09. The statement includes account summary details such as beginning balance, payments and transfers, fees, charges, and ending balance.

key_organizations:
JPMorgan Chase Bank
The COUQ Foundation Inc


document_description: Service fee details for THE C O U Q FOUNDATION INC's primary account for the period 10/31/09 to 11/30/09, including account maintenance, checks paid/debits, additional DDA statements, and deposit insurance charges.


document_description: J.P. Morgan bank statement for the period 10/31/09 to 11/30/09, including important information about statement errors, electronic and non-electronic transfers, and mutual funds/securities.


document_description: This document is a service fee detail from J.P. Morgan for THE COUQ FOUNDATION INC, covering the period from 10/31/09 to 11/30/09. It includes details of account maintenance, checks paid/debits, additional DDA statements, and deposit insurance charges, with a total service charge of $10.61 and net service charges of $5.84 assessed on 12/3/09.

title: J.P. Morgan Service Fee Detail


document_description: J.P. Morgan bank statement for the period 10/31/09 to 11/30/09, including information on error resolution for electronic and non-electronic transactions, and details about mutual funds and securities.

key_organizations:
JPMorgan Chase Bank
J.P. Morgan Securities Inc.
Reich & Tang Distributors Inc.
Reich & Tang Asset Management L.P.


document_description: Bank statement for THE C C U O FOUNDATION INC for the period 12/1/09 to 12/31/09, showing transactions and balances.

title: JPMorgan Chase Bank Statement for THE C C U O FOUNDATION INC

key_organizations:
JPMorgan Chase Bank, N.A.
THE C C U O FOUNDATION INC


document_description: Bank statement for THE COUQ FOUNDATION INC for the period 12/1/09 to 12/31/09, detailing payments, transfers, fees, and daily ending balances.


document_description: J.P. Morgan service fee summary and details for THE COU Q FOUNDATION INC account for December 2009. Total service charges were $10.13, with a net service charge of $5.88 after earnings credit.

key_organizations:
J.P. Morgan
THE COU Q FOUNDATION INC


document_description: J.P. Morgan bank statement for the period 12/1/09 to 12/31/09, including information on error resolution for electronic and non-electronic transfers, and details about mutual funds and securities.

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


document_description: Bank statement for THE COUO FOUNDATION INC for the period 12/1/09 to 12/31/09, showing account summary and contact information for JPMorgan Chase Bank.

key_organizations:
JPMorgan Chase Bank, N.A.
THE COUO FOUNDATION INC


document_description: This document is a bank statement for THE COUQ FOUNDATION INC from J.P. Morgan for the period of December 1, 2009, to December 31, 2009. It includes information on payments, transfers, fees, charges, and daily ending balances.

title: J.P. Morgan Bank Statement for THE COUQ FOUNDATION INC


document_description: This document is a financial statement from J.P. Morgan for THE COUQ FOUNDATION INC, detailing service fees for the period of December 1, 2009, to December 31, 2009. It includes a summary of maintenance fees, transaction fees, and other service charges, along with a detailed breakdown of charges for account maintenance, checks paid, additional statements, and deposit insurance charges. The total service charges amount to $10.13, with an earnings credit of $4.25, resulting in net service charges of $5.88 to be assessed on January 6, 2010.

title: Service Fee Summary and Detail for THE COUQ FOUNDATION INC


document_description: J.P. Morgan bank statement for account 000921501931565 for the period 12/1/09 to 12/31/09. Includes information on error reporting for electronic and non-electronic transfers, mutual funds, and securities.


document_description: Bank statement for THE COUQ FOUNDATION INC for the period 12/1/09 to 12/31/09, showing transactions and balances.

key_organizations:
JPMorgan Chase Bank, N.A.
THE COUQ FOUNDATION INC


document_description: This document is a bank statement for THE COUQ FOUNDATION INC's primary account at J.P. Morgan for the period of December 1, 2009, to December 31, 2009. It includes information about a fee reduction starting January 1, 2010, due to the end of participation in the Transaction Account Guarantee Program. The statement details payments, transfers, fees, charges, and daily ending balances.


document_description: J.P. Morgan bank statement for the period 12/1/09 to 12/31/09, including important information about statement errors, electronic and non-electronic fund transfers, and mutual funds/securities.


document_description: Bank statement for THE COUQ FOUNDATION INC for the period 12/1/09 to 12/31/09, showing account activity and balances.


document_description: J.P. Morgan bank statement for THE C O U Q FOUNDATION INC for December 2009, detailing payments, transfers, fees, and daily balances.


document_description: Service fee summary and details for THE C O U Q FOUNDATION INC account for December 2009, including maintenance fees, transaction fees, and other service charges.


document_description: Bank statement for THE CO U O FOUNDATION INC for the period 1/1/10 to 1/29/10, detailing checks paid, payments and transfers, fees, charges, and daily ending balance.

key_organizations:
J.P. Morgan
THE CO U O FOUNDATION INC


document_description: This document is a service fee summary for THE COUQ FOUNDATION INC's primary account at J.P. Morgan for the period 1/1/10 to 1/29/10. It details various service charges, including transaction fees, other service charges, and net service charges after earnings credit.

key_organizations:
J.P. Morgan
THE COUQ FOUNDATION INC


document_description: A check issued by The C.O.U.Q. Foundation, Inc. to Nathan Wolfe for the amount of $1,144.88, dated January 5, 2010. The document is a part of a Chase BusinessCustom Checking account statement for the period 1/1/10 to 1/29/10.

key_people:
Nathan Wolfe
Bryan Sander

key_locations:
West Palm Beach, FL
New York, NY
Los Angeles, CA

key_organizations:
The C.O.U.Q. Foundation, Inc.
JPMorgan Chase Bank, N.A.
Gelfand Rennert and Feldman LLP


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


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

key_organizations:
J.P. Morgan
JPMorgan Chase


document_description: This document is a bank statement from J.P. Morgan for the account number 000921501931565, covering the period from January 1, 2010, to January 29, 2010. It includes important information about the statement, instructions for addressing errors or questions about electronic and non-electronic funds transfers, and details about mutual funds and securities associated with JPMorgan.


document_description: Bank statement for THE COUO FOUNDATION INC, managed by Darren K Indyke, for the period 1/1/10 to 1/29/10. It includes account summary and transaction details.

title: JPMorgan Chase Bank Statement

key_organizations:
JPMorgan Chase Bank
THE COUO FOUNDATION INC


document_description: This document is a bank statement for THE COUQ FOUNDATION INC's primary account at J.P. Morgan for the period from January 1, 2010, to January 29, 2010. It includes details of checks paid, payments and transfers, fees, charges, and daily ending balances.

title: J.P. Morgan - THE COUQ FOUNDATION INC - Account Statement


document_description: Bank statement for THE C.O.U.Q. FOUNDATION, INC. for the period 1/1/10 to 1/29/10, showing a transaction on January 19 for $1,144.55.

key_organizations:
THE C.O.U.Q. FOUNDATION, INC.
JPMORGAN CHASE BANK NA
Cene and Fedran LLP


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


document_description: J.P. Morgan bank statement for the primary account 000921501931565 covering the period from January 11, 2010, to January 29, 2010.


document_description: This document is a bank statement from JPMorgan Chase for the account of THE COUQ FOUNDATION INC, covering the period from January 1, 2010, to November 29, 2010. It includes a summary of account activities such as checks paid, payments and transfers, fees, charges, and the ending balance.

title: JPMorgan Chase Bank Statement

key_organizations:
JPMorgan Chase Bank
THE COUQ FOUNDATION INC


document_description: Bank statement for THE C O U Q FOUNDATION INC for the period 1/1/10 to 1/29/10, detailing checks paid, payments and transfers, fees, charges, and daily ending balance.

key_organizations:
J.P. Morgan
THE C O U Q FOUNDATION INC


document_description: A bank statement from JPMorgan Chase for the account 000921501931565 belonging to THE C.O.U.Q. FOUNDATION, INC. The statement includes a check payment to Nathan Wolfe for $1,144.55.

key_people:
Nathan Wolfe
Bryan Sunder

key_organizations:
JPMorgan Chase Bank
THE C.O.U.Q. FOUNDATION, INC.
Gelfand Rennert and Feldman LLP


document_description: J.P. Morgan bank statement for the period 1/1/10 to 1/29/10, including important information about statement errors, electronic and non-electronic fund transfers, and mutual funds/securities.

key_organizations:
JPMorgan Chase Bank
Reich & Tang Distributors Inc.
Reich & Tang Asset Management L.P.
J.P. Morgan Securities Inc.


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


document_description: Bank statement for THE COUQ FOUNDATION INC, managed by Darren K Indyke, for the period 1/30/10 to 2/26/10. It includes account summary details such as beginning balance, checks paid, payments & transfers, fees, charges, and ending balance.

title: JPMorgan Chase Bank Statement


document_description: Bank statement for THE C O U Q FOUNDATION INC for the period 1/30/10 to 2/26/10, detailing checks paid, payments and transfers, fees, charges, and daily ending balance.


document_description: Service fee summary and details for THE C O U O FOUNDATION INC's primary account for the period 1/30/10 to 2/26/10, including maintenance fees, transaction fees, and other service charges.


document_description: J.P. Morgan Chase bank statement for THE COU Q FOUNDATION INC for the period 1/30/10 to 2/26/10, showing a transaction of $135.59 on February 25, 2010.

key_organizations:
J.P. Morgan Chase
THE COU Q FOUNDATION INC


document_description: J.P. Morgan bank statement for the period 1/30/10 to 2/26/10, including information on handling errors or questions about electronic and non-electronic funds transfers. It also provides details on mutual funds and securities offered by JPMorgan and its affiliates.

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


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


document_description: Bank statement for THE COUO FOUNDATION INC for the period 1/30/10 to 2/26/10, showing transactions and balances.

title: JPMorgan Chase Bank Statement


document_description: Bank statement for THE COU Q FOUNDATION INC for the period 1/30/10 to 2/26/10, detailing checks paid, payments and transfers, fees, charges, and daily ending balance.


document_description: This document is a financial statement from J.P. Morgan for THE COUQ FOUNDATION INC, detailing service fees for the period from January 30, 2010, to February 26, 2010. It includes a summary of maintenance fees, transaction fees, other service charges, and net service charges after earnings credit. The document also provides a detailed breakdown of service charges, including account maintenance, checks paid/debits, additional DDA statements, and deposit insurance charges.

title: Service Fee Summary and Detail


document_description: J.P. Morgan Chase bank statement for THE C.O.U.Q. FOUNDATION, INC. for the period 1/30/10 to 2/26/10. Includes a check payment to Charles Harper for $135.59.

key_locations:
West Palm Beach, FL
New York, NY
Villanova, PA

key_organizations:
J.P. Morgan Chase
THE C.O.U.Q. FOUNDATION, INC.


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


document_description: This document is a bank statement from JPMorgan Chase for The Couq Foundation Inc, covering the period from January 30, 2010, to February 26, 2010. It includes a summary of account activities such as checks paid, payments and transfers, fees, charges, and the ending balance.

key_organizations:
JPMorgan Chase Bank, N.A.
The Couq Foundation Inc


document_description: This document is a bank statement for THE COUQ FOUNDATION INC, covering the period from January 30, 2010, to February 26, 2010. It includes details of checks paid, payments and transfers, fees, charges, and daily ending balances.


document_description: This document is a financial statement from J.P. Morgan for THE C O U Q FOUNDATION INC, covering the period from January 30, 2010, to February 26, 2010. It details service fees, including maintenance fees, transaction fees, and other service charges, totaling $7.81. After an earnings credit of $2.71, the net service charges amount to $5.10, which will be assessed on March 3, 2010.

title: Service Fee Summary and Detail


document_description: J.P. Morgan bank statement for the primary account number 000921501931565 covering the period from January 30, 2010, to February 26, 2010. The document is marked confidential and requests confidential treatment by JPMorgan Chase.


document_description: This document is a bank statement for The Couq Foundation Inc, managed by Darren K Indyke, for the period from January 30, 2010, to February 26, 2010. It includes account summary details such as beginning balance, checks paid, payments and transfers, fees, charges, and ending balance.

key_organizations:
JPMorgan Chase Bank
The Couq Foundation Inc


document_description: Bank statement for THE COUQ FOUNDATION INC's primary account at J.P. Morgan for the period 1/30/10 to 2/26/10, detailing checks paid, payments and transfers, fees, charges, and daily ending balances.


document_description: This document is a financial statement from J.P. Morgan for THE COUQ FOUNDATION INC, detailing service fees for the period from January 30, 2010, to February 26, 2010. It includes a summary of maintenance fees, transaction fees, and other service charges, along with a detailed breakdown of charges such as account maintenance, checks paid/debits, and additional DDA statements.

title: Service Fee Summary and Detail


document_description: Bank statement for THE COUQ FOUNDATION INC for the period 1/30/10 to 2/26/10, showing a transaction on FEB 25 for $135.59.

key_organizations:
J.P.Morgan
Chase
THE COUQ FOUNDATION INC


document_description: J.P. Morgan bank statement for the period 1/30/10 to 2/26/10, including information on how to address errors or questions about electronic and non-electronic transfers, and details about mutual funds and securities.


document_description: Bank statement for THE COUO FOUNDATION INC for the period 2/27/10 to 3/31/10, showing account activity including deposits, checks paid, payments, transfers, and fees.

key_organizations:
JPMorgan Chase Bank, N.A.
THE COUO FOUNDATION INC


document_description: Bank statement for THE CO U O FOUNDATION INC with J.P. Morgan for the period 2/27/10 to 3/31/10, detailing deposits, credits, checks paid, payments, transfers, fees, and ending balances.

key_locations:
Brooklyn, NY
New York, NY

key_organizations:
J.P. Morgan
Bear Stearns


document_description: This document is a bank statement for THE COUQ FOUNDATION INC from J.P. Morgan, covering the period from February 27, 2010, to March 31, 2010. It includes daily ending balances, a service fee summary, and a detailed breakdown of service charges.

title: J.P. Morgan Account Statement for THE COUQ FOUNDATION INC

key_organizations:
J.P. Morgan
THE COUQ FOUNDATION INC


document_description: A bank statement for THE C.O.U.Q. FOUNDATION, INC. from JPMorgan Chase for the period 2/27/10 to 3/31/10, including a check payment to Jennifer Kahn for $2,982.72.

key_organizations:
THE C.O.U.Q. FOUNDATION, INC.
JPMorgan Chase Bank, N.A.


document_description: J.P. Morgan bank statement for account 000921501931565 covering the period from February 27, 2010, to March 31, 2010. Includes information on how to report errors or questions about electronic and non-electronic transfers.


document_description: Bank statement for THE COUQ FOUNDATION INC for the period 2/27/10 to 3/31/10, showing transactions including deposits, checks paid, payments, and fees.


document_description: Bank statement for THE COUQ FOUNDATION INC from J.P. Morgan for the period 2/27/10 to 3/31/10, detailing deposits, credits, checks paid, payments, transfers, fees, and ending balances.

key_organizations:
J.P. Morgan
THE COUQ FOUNDATION INC
J.P. Morgan Clearing Corp.
Bear Stearns


document_description: This document is a bank statement for THE COUQ FOUNDATION INC from J.P.Morgan, covering the period from February 27, 2010, to March 31, 2010. It includes daily ending balances, a service fee summary, and a detailed breakdown of service fees.

title: J.P.Morgan Account Statement for THE COUQ FOUNDATION INC


document_description: Bank statement for THE C.O.U.Q. FOUNDATION, INC. for the period 2/27/10 to 3/31/10, including a check payment of $2,982.72.


document_description: J.P. Morgan bank statement for the period 2/27/10 to 3/31/10, including information on handling errors or questions about electronic and non-electronic funds transfers.


document_description: J.P. Morgan primary account statement for the period 2/27/10 to 3/31/10. The document is marked confidential and requests confidential treatment by JPMorgan Chase.

key_organizations:
J.P. Morgan
JPMorgan Chase


document_description: Bank statement for THE C O U O FOUNDATION INC for the period 2/27/10 to 3/31/10, detailing account summary including beginning balance, deposits, checks paid, payments, fees, and ending balance.

title: JPMorgan Chase Bank Statement

key_locations: 250 S Australian Ave Ste 1404, West Palm Beach, FL 33401-5016

key_organizations:
JPMorgan Chase Bank
THE C O U O FOUNDATION INC


document_description: This document is a bank statement for THE COUQ FOUNDATION INC, covering the period from February 27, 2010, to March 31, 2010. It includes details of deposits, checks paid, payments and transfers, and fees charged during this period.


document_description: This document is a bank statement for THE C O U Q FOUNDATION INC, covering the period from February 27, 2010, to March 31, 2010. It includes daily ending balances, service fee summaries, and detailed service fee charges.

title: J.P. Morgan Account Statement


document_description: J.P. Morgan Chase bank statement for THE COUQ FOUNDATION INC for the period 2/27/10 to 3/31/10. Includes account details and transaction information.

key_organizations:
J.P. Morgan Chase
THE COUQ FOUNDATION INC


document_description: Bank statement for THE C O U Q FOUNDATION INC, managed by Darren K Indyke, for the period 2/27/10 to 3/31/10. The statement includes account summary with beginning balance, deposits, checks paid, payments, fees, and ending balance.

key_organizations:
JPMorgan Chase Bank
THE C O U Q FOUNDATION INC


document_description: Bank statement for THE COUQ FOUNDATION INC from J.P. Morgan for the period 2/27/10 to 3/31/10, detailing deposits, checks paid, payments, transfers, and fees.


document_description: This document is a bank statement for THE COUQ FOUNDATION INC's primary account at J.P.Morgan, covering the period from February 27, 2010, to March 31, 2010. It includes daily ending balances, a summary of service fees, and detailed service fee charges.

title: J.P.Morgan - THE COUQ FOUNDATION INC - Account Statement


document_description: Bank statement for THE C.O.U.Q. FOUNDATION, INC. for the period 2/27/10 to 3/31/10, showing a transaction of $2,982.72.


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


document_description: J.P. Morgan bank statement for the period 2/27/10 to 3/31/10. The document is marked confidential and requests confidential treatment by JPMorgan Chase.


document_description: Bank statement for THE COUO FOUNDATION INC for the period 4/1/10 to 4/30/10, showing account activity including deposits, checks paid, payments, transfers, and fees.

key_locations: 250 S AUSTRALIAN AVE STE 1404 WEST PALM BEACH FL 33401-5016


document_description: This document is a bank statement for THE COUQ FOUNDATION INC from J.P.Morgan for the period of April 1, 2010, to April 30, 2010. It includes daily ending balances, a service fee summary, and a detailed breakdown of service fees.


document_description: Bank statement for THE COU Q FOUNDATION INC for the period 4/1/10 to 4/30/10, detailing transactions including payments to The New School and Owada American Life Science.

key_organizations:
THE COU Q FOUNDATION INC
JPMorgan Chase Bank
The New School
Owada American Life Science


document_description: J.P. Morgan bank statement for the period 4/1/10 to 4/30/10, including information on handling errors or questions about electronic and non-electronic funds transfers. It also provides details on mutual funds and securities offered by JPMorgan Chase Bank and its affiliates.

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


document_description: J.P. Morgan bank statement for the primary account for the period of April 1, 2010, to April 30, 2010. The document is marked confidential and requests confidential treatment by JPMorgan Chase.