document_description: This document is a bank statement from JPMorgan Chase Bank for the Zorro Trust account, managed by J Epstein & Co Inc, for the period of January 1, 2008, to January 31, 2008. It includes account balances, contact information for the JPMorgan Private Bank Team, and important information about the statement and error resolution procedures.

key_organizations:
JPMorgan Chase Bank
Zorro Trust
J Epstein & Co Inc


source: doj

document_description: This document is a bank statement from JPMorgan Chase Bank for the ZORRO TRUST account, managed by CEO J Epstein & Co Inc, covering the period from February 1, 2008, to February 29, 2008. It includes account balances, important information about statement accounts, and contact details for inquiries.

title: JPMorgan Chase Bank Statement for ZORRO TRUST

key_people:
Francisco Villacis
Amy Webb

document_type: financial

key_locations:
Newark, DE
New York, NY

document_subtype: bank statement

key_organizations:
JPMorgan Chase Bank
ZORRO TRUST
CEO J Epstein & Co Inc


document_description: This document is a bank statement from JPMorgan Chase Bank for the Zorro Trust account for the period of March 1, 2008, to March 31, 2008. It includes details of the account balance, deposits, credits, checks paid, and ending balance. The statement also provides information on electronic and non-electronic transaction error reporting.

title: JPMorgan Chase Bank Statement for Zorro Trust

key_people:
Jeffrey E Epstein
Francisco Villacis
Amy Webb

key_organizations:
JPMorgan Chase Bank
Zorro Trust
JPMorgan Private Bank


document_description: This document is a bank statement from JPMorgan Chase for the ZORRO TRUST account, managed by CEO J Epstein & Co Inc, covering the period from April 1, 2008, to April 30, 2008. The statement shows no account activity during this period, with a beginning and ending balance of $6,750.48. It includes information on how to report errors or questions about electronic and non-electronic transactions.


document_description: This document is a bank statement from JPMorgan Chase for the Zorro Trust, managed by CEO J Epstein & Co Inc, covering the period from May 1, 2008, to May 30, 2008. The statement indicates no account activity during this period, with a beginning and ending balance of $6,750.48. It includes information about going paperless, wire transfer confirmation methods, and error reporting procedures.

key_people:
J Epstein
Francisco Villacis
Amy Webb

key_organizations:
JPMorgan Chase Bank
Zorro Trust
CEO J Epstein & Co Inc


document_description: This is a bank statement for the ZORRO TRUST account managed by CEO J Epstein & Co Inc at JPMorgan Chase Bank for the period of 5/31/08 to 6/30/08. The account had no activity during this period, with a beginning and ending balance of $6,750.48. The last activity was on 03/31/08.

key_people:
Jeffrey Epstein
Francisco Villacis
Amy Webb


document_description: This document is a bank statement from JPMorgan Chase Bank for the Zorro Trust, managed by CEO J Epstein & Co Inc, covering the period from July 1, 2008, to July 31, 2008. The statement shows a beginning balance of $6,750.48 and an ending balance of $56,750.48, with an average daily balance of $6,750. There was no account activity during this period, with the last activity recorded on March 31, 2008. The document also includes information on statement enhancements and error reporting procedures.

key_organizations:
JPMorgan Chase Bank
Zorro Trust
CEO J Epstein & Co Inc
JPMorgan Private Bank
Reich a Tang Distributors Inc.
Reich & Tang Asset Management L.P.
JPMorgan Distribution Services, Inc.


document_description: This document is a bank statement from JPMorgan Chase Bank for the Zorro Trust account managed by CEO J Epstein & Co Inc. It covers the period from August 1, 2008, to August 29, 2008. The statement indicates no account activity during this period, with a beginning and ending balance of $6,750.48. The document includes contact information for inquiries and details about error resolution procedures.


document_description: This document is a bank statement from JPMorgan Chase for the Zorro Trust account, covering the period from August 30, 2008, to September 30, 2008. The statement shows a beginning balance of $6,750.48 and an ending balance of $56,750.48, with an average daily balance of $6,750. There was no account activity during this period, with the last activity recorded on March 31, 2008. The statement also includes information about JPMorgan's acquisition of Washington Mutual branches and general terms for accounts and services.

key_organizations:
JPMorgan Chase Bank
Zorro Trust
Washington Mutual
JPMorgan Private Bank
Reich a Tang Distributors Inc.
Reich & Tang Asset Management L.P.
J.P. Morgan Securities Inc.


document_description: This is a bank statement from JPMorgan Chase for the account of CEO J Epstein & Co Inc for the period of October 1, 2008, to October 31, 2008. The statement shows no account activity during this period, with a beginning and ending balance of $6,750.48. The last account activity was on March 31, 2008. The document includes contact information for JPMorgan Private Bank and details on how to handle errors or questions about the statement.

title: JPMorgan Chase Bank Statement for CEO J Epstein & Co Inc

key_people:
Janet Young
William J Doherty

key_organizations:
JPMorgan Chase Bank, N.A.
CEO J Epstein & Co Inc
JPMorgan Private Bank
Reich a Tang Distributors Inc.
Reich & Tang Asset Management L.P.
JPMorgan Distribution Services, Inc.


document_description: This document is a bank statement from JPMorgan Chase for the Zorro Trust account, covering the period from November 1, 2008, to November 28, 2008. It includes details of deposits, checks paid, and the ending balance. The statement also provides information on accessing ATMs, error reporting, and mutual fund disclaimers.

key_people:
Jeffrey E Epstein
Janet Young
William J Doherty

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


document_description: This document is a bank statement from JPMorgan Chase for the Zorro Trust account, covering the period from November 29, 2008, to December 31, 2008. The statement indicates no account activity during this period, with a beginning and ending balance of $7,955.71. It includes important information about account terms, error reporting, and mutual fund details.

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


document_description: This document is a bank statement from JPMorgan Chase for the Zorro Trust, covering the period from January 1, 2009, to January 30, 2009. The statement indicates that there was no account activity during this period, with a beginning and ending balance of $7,955.71. It also includes information about the FDIC's Transaction Account Guarantee Program and instructions for addressing errors or questions about electronic and non-electronic transactions.

key_people:
Darren K Indyke
Janet Young
William J Doherty

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


document_description: This is a bank statement for the ZORRO TRUST account managed by Darren K Indyke, covering the period from January 31, 2009, to February 27, 2009. The statement indicates no account activity during this period, with a beginning and ending balance of $7,955.71. It includes important information about the rebranding of Washington Mutual branches to Chase in California and instructions for addressing errors or questions about electronic and non-electronic transactions.

key_locations:
Newark, DE
New York, NY
California

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


document_description: This document is a bank statement from JPMorgan Chase for the Zorro Trust, covering the period from February 28, 2009, to March 31, 2009. The statement includes account balance information, a reminder about a change in routing number, and important information about Washington Mutual branches rebranding to Chase. The account had no activity during this period, with the last activity recorded on November 14, 2008.

key_organizations:
JPMorgan Chase Bank, N.A.
Zorro Trust
Washington Mutual
Reich & Tang Asset Management L.P.
J.P. Morgan Securities Inc.


document_description: This document is a bank statement from JPMorgan Chase for the Zorro Trust account, covering the period from April 1, 2009, to April 30, 2009. It includes details of deposits, credits, checks paid, and the ending balance. The statement also provides information on how to access account details online and instructions for addressing errors or questions about transactions.

key_organizations:
JPMorgan Chase Bank, N.A.
Zorro Trust


document_description: This document is a bank statement from JPMorgan Chase for the Zorro Trust, covering the period from May 1, 2009, to May 29, 2009. The statement indicates no account activity during this period, with a beginning and ending balance of $9,160.94. It includes a notice about a change in routing number and instructions for updating automatic transactions.

key_organizations:
JPMorgan Chase Bank, N.A.
Zorro Trust
J.P. Morgan Securities Inc.
Reich a Tang Distributors Inc.
Reich s Tang Asset Management L.P.


document_description: This is a bank statement for the Zorro Trust account managed by Darren K Indyke, covering the period from May 30, 2009, to June 30, 2009. The account had no activity during this period, with a beginning and ending balance of $9,160.94. The statement includes contact information for assistance and details on how to report errors or questions about transactions.


document_description: This is a bank statement for the Zorro Trust account managed by Darren K Indyke for the period of July 1, 2009, to July 31, 2009. The statement indicates no account activity during this period, with a beginning balance of $9,160.94 and an ending balance of $59,160.94. The document includes contact information for inquiries and details about error reporting procedures.


document_description: This is a bank statement for the Zorro Trust account managed by Darren K Indyke, covering the period from August 1, 2009, to August 31, 2009. The statement indicates no account activity during this period, with a beginning balance of $9,160.94 and an ending balance of $59,160.94. It includes information on how to report errors or inquire about transactions.


document_description: This is a bank statement for the ZORRO TRUST account managed by JPMorgan Chase Bank, N.A. for the period of September 1, 2009, to September 30, 2009. The account had no activity during this period, with a beginning and ending balance of $9,160.94. The last activity on this account was on April 30, 2009.

key_people:
Janet Young
Darren K Indyke
William J Doherty

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


document_description: This is a bank statement for the Zorro Trust account managed by Darren K Indyke, covering the period from September 1, 2009, to September 30, 2009. The statement shows a beginning balance of $9,160.94 and an ending balance of $59,160.94, with no account activity during this period. The last activity was on April 30, 2009. The document includes information on how to report errors or questions about electronic and non-electronic transfers.


document_description: A bank statement for the Zorro Trust account managed by Darren K Indyke at JPMorgan Chase Bank for the period of October 1, 2009, to October 30, 2009. The account had no activity during this period, maintaining a balance of $9,160.94.


document_description: This document is a bank statement from JPMorgan Chase for the ZORRO TRUST account, covering the period from October 31, 2009, to November 30, 2009. It includes details of deposits, checks paid, and the ending balance. The statement also provides information about the FDIC's Transaction Account Guarantee Program and instructions for addressing errors or questions about electronic and non-electronic transfers.

key_people:
Janet Young
Darren K Indyke
Jeffrey E Epstein

key_organizations: Federal Deposit Insurance Corporation (FDIC)


document_description: This document is a bank statement from JPMorgan Chase for the ZORRO TRUST account for the period of December 1, 2009, to December 31, 2009. The statement indicates no account activity during this period, with a beginning and ending balance of $2,993.30. It also includes information about a fee reduction effective January 1, 2010, and instructions for addressing errors or questions about electronic and non-electronic transactions.

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


document_description: This is a bank statement for the ZORRO TRUST account managed by JPMorgan Chase Bank, N.A. for the period from January 1, 2010, to January 29, 2010. The statement indicates no account activity during this period, with a beginning and ending balance of $2,993.30. It includes important information about account terms, error resolution, and mutual fund affiliations.

document_subtype: Bank Statement


document_description: This is a bank statement for the ZORRO TRUST account managed by JPMorgan Chase Bank, covering the period from January 30, 2010, to February 26, 2010. The account had no activity during this period, with a beginning and ending balance of $2,993.30. The last activity was on November 17, 2009. The document includes information on how to report errors or questions about electronic and non-electronic transactions.

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


document_description: This is a bank statement for the ZORRO TRUST account managed by Darren Indyke, covering the period from February 27, 2010, to March 31, 2010. The account had no activity during this period, with a beginning and ending balance of $2,993.30. The last activity was on November 17, 2009.


document_description: A bank statement for the ZORRO TRUST account managed by JPMorgan Chase Bank, N.A. for the period of April 1, 2010, to April 30, 2010. The account had no activity during this period, with a beginning and ending balance of $2,993.30. The last activity was on November 17, 2009.


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


document_description: This is a bank statement for the ZORRO TRUST account managed by JPMorgan Chase Bank, N.A. for the period from May 29, 2010, to June 30, 2010. The account had no activity during this period, with a beginning and ending balance of $1,825.67. The last activity was on May 17, 2010.


document_description: JPMorgan Chase Bank statement for ZORRO TRUST, account managed by Darren K Indyke, for the period 7/1/10 to 7/30/10. The account had no activity during this period, with a beginning and ending balance of $1,825.67. Last activity was on 05/17/10.


document_description: This is a bank statement for the ZORRO TRUST account managed by JPMorgan Chase Bank, covering the period from July 31, 2010, to August 31, 2010. The account had no activity during this period, with a beginning and ending balance of $1,825.67. The last activity on the account was on May 17, 2010. The statement includes information on how to report errors or questions regarding electronic and non-electronic transactions.


document_description: This is a bank statement for the ZORRO TRUST account managed by JPMorgan Chase Bank for the period of September 1, 2010, to September 30, 2010. The account had no activity during this period, with a beginning and ending balance of $1,825.67. The last activity was on May 17, 2010.

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


document_description: This is a bank statement for the ZORRO TRUST account managed by JPMorgan Chase Bank, covering the period from October 1, 2010, to October 29, 2010. The account had no activity during this period, with a beginning and ending balance of $1,825.67. The last activity on the account was on May 17, 2010. The statement includes information on how to report errors or questions regarding electronic and non-electronic transactions.


document_description: This document is a bank statement for the ZORRO TRUST account at JPMorgan Chase Bank for the period from October 30, 2010, to November 30, 2010. It includes details of deposits, credits, checks paid, and the ending balance. A significant transaction includes a book transfer from Jeffrey E Epstein.

key_people:
Jeffrey E Epstein
Janet Young
Darren K Indyke
William J Doherty

key_organizations:
JPMorgan Chase Bank
ZORRO TRUST


document_description: This is a bank statement for the ZORRO TRUST account managed by JPMorgan Chase Bank for the period of December 1, 2010, to December 31, 2010. The account had no activity during this period, with a beginning and ending balance of $1,536.18. The statement includes information about FDIC insurance changes and instructions for addressing errors or questions about electronic and non-electronic transactions.


document_description: JPMorgan Chase Bank statement for ZORRO TRUST, managed by Janet Young and Darren K Indyke, covering the period from January 1, 2011, to January 31, 2011. The account had no activity during this period, with a beginning and ending balance of $1,536.18. The last activity was on November 26, 2010.

key_people:
Janet Young
Darren K Indyke
Pauline R Ferzetti


document_description: This is a bank statement for the ZORRO TRUST account managed by JPMorgan Chase Bank for the period of February 1, 2011, to February 28, 2011. The account had no activity during this period, with a beginning and ending balance of $1,536.18. The last activity was on November 26, 2010.

key_people:
Janet Young
Darren K Indyke
Pauline F Esposito


document_description: This document is a bank statement from JPMorgan Chase for the ZORRO TRUST account for the period of March 1, 2011, to March 31, 2011. It includes account balances, transaction details, and important information about error reporting.

key_people:
Janet Young
Darren K Indyke
Jeffrey E Epstein
Pauline F Esposito


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

key_organizations:
JPMorgan Chase Bank, N.A.
ZORRO TRUST


document_description: JPMorgan Chase bank statement for ZORRO TRUST, managed by Darren Indyke, covering the period from April 30, 2011, to May 31, 2011. The account had no activity during this period, with a beginning and ending balance of $1,246.69. The last activity was on April 8, 2011.

key_people:
Darren K Indyke
Janet Young
Gina M Swetra


document_description: JPMorgan Chase bank statement for ZORRO TRUST, managed by Darren Indyke, covering the period from June 1, 2011, to June 30, 2011. The account had no activity during this period, with a beginning and ending balance of $1,246.69. Important information about changes to account fees effective August 1, 2011, is included.

key_people:
Darren Indyke
Janet Young
Gina M Swetra

key_organizations:
JPMorgan Chase Bank, N.A.
ZORRO TRUST
J.P. Morgan Securities LLC


document_description: This document is a bank statement from JPMorgan Chase for the ZORRO TRUST account, covering the period from July 1, 2011, to July 29, 2011. The statement indicates no account activity during this period, with a beginning and ending balance of $1,246.69. It also includes information about changes to the Funds Availability Policy effective July 17, 2011, and instructions for addressing errors or questions about electronic and non-electronic transactions.

key_people:
Janet Young
Darren K Indyke
Gina M Swetra


document_description: JPMorgan Chase Bank statement for ZORRO TRUST, account managed by Darren Indyke, covering the period from 7/30/11 to 8/31/11. The account had no activity during this period, with a beginning and ending balance of $1,246.69. The last activity was on 04/08/11.


document_description: This is a bank statement for the ZORRO TRUST account managed by JPMorgan Chase Bank for the period of September 1, 2011, to September 30, 2011. The account had no activity during this period, with a beginning and ending balance of $1,246.69. The last activity on the account was on April 8, 2011.


document_description: This document is a bank statement from JPMorgan Chase for the ZORRO TRUST account for the period of October 1, 2011, to October 31, 2011. The statement indicates no account activity during this period, with a beginning and ending balance of $1,246.69. It includes information about changes to transaction fees effective December 1, 2011, and details on funds availability policy effective July 17, 2011.


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


document_description: This is a bank statement from JPMorgan Chase Bank for the ZORRO TRUST account managed by Darren K Indyke. The statement covers the period from December 1, 2011, to December 30, 2011, and shows no account activity during this period. The beginning and ending balance is $1,079.08. The last activity on the account was on November 18, 2011.


document_description: This is a bank statement for the ZORRO TRUST account managed by JPMorgan Chase Bank, covering the period from December 31, 2011, to January 31, 2012. The account had no activity during this period, with a beginning and ending balance of $1,079.08. The document includes information on how to report errors or questions regarding electronic and non-electronic transactions.


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


document_description: This is a bank statement for the ZORRO TRUST account managed by JPMorgan Chase Bank for the period of March 1, 2012, to March 30, 2012. The account had no activity during this period, with a beginning and ending balance of $16,979.08. The document includes information on how to report errors or questions about electronic and non-electronic transactions.


document_description: This document is a bank statement from JPMorgan Chase Bank for the Zorro Trust account, covering the period from March 31, 2012, to April 30, 2012. It includes details of deposits, checks paid, and the ending balance for the account.

key_people:
Jeffrey E Epstein
Darren K Indyke

key_organizations:
JPMorgan Chase Bank
Zorro Trust


document_description: JPMorgan Chase bank statement for ZORRO TRUST, managed by Darren K Indyke, showing no activity for the period 5/1/12 to 5/31/12. The beginning and ending balance is $16,811.47. The last activity was on 04/16/12.

key_people:
Janet Young
Gina M Swetra
Darren K Indyke


document_description: This is a bank statement for the ZORRO TRUST account managed by Darren K Indyke, covering the period from June 1, 2012, to June 29, 2012. The account had no activity during this period, with a beginning and ending balance of $16,811.47. The statement also announces the elimination of certain fees effective August 1, 2012.


document_description: JPMorgan Chase Bank statement for the period 6/30/12 to 7/31/12. The account is a JPMorgan Classic Business Checking with an ending balance of $0 and no activity during the statement period. The last activity was on 04/16/12.

key_people:
Janet Young
Gina M Swetra

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


document_description: JPMorgan Chase Bank statement for ZORRO TRUST, covering the period from August 1, 2012, to August 31, 2012. The account had no activity during this period, with a beginning and ending balance of $16,811.47. The last activity was on April 16, 2012.

key_locations:
Newark, DE
ST. THOMAS VI


document_description: This is a bank statement for the ZORRO TRUST account at JPMorgan Chase Bank for the period 9/1/12 to 9/28/12. The account had no activity during this period, with a beginning and ending balance of $16,811.47. The last activity was on 04/16/12.

key_locations:
Newark, DE
St. Thomas, VI


document_description: A bank statement from JPMorgan Chase Bank for the period 9/29/12 to 10/31/12, showing no activity and an ending balance of $0. The account is a JPMorgan Classic Business Checking account held by Janet Young, Gina M Swetra, and ZORRO TRUST. The last activity was on 04/16/12.


document_description: JPMorgan Chase Bank statement for the period 11/1/12 to 11/30/12 for a Classic Business Checking account. The statement shows a beginning balance of $0 and an ending balance of $16,811.47 with no activity during the period. Important information about electronic and non-electronic transfers is provided.

title: JPMorgan Chase Bank Statement

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


document_description: This document is a bank statement from JPMorgan Chase for the ZORRO TRUST account, covering the period from December 1, 2012, to December 31, 2012. The statement shows a beginning balance of $16,811.47, which was fully transferred out, resulting in an ending balance of $0.00. The account was closed on December 19, 2012. The statement also includes information about changes to transaction limits starting January 2, 2013.

key_people:
Janet Young
Gina Magliocco


document_description: This is a bank statement for the ZORRO TRUST account at JPMorgan Chase Bank for the period of January 1, 2013, to January 31, 2013. The account had no activity during this period, with a beginning and ending balance of $0.00. The last activity on the account was on December 17, 2012.


document_description: This document is a bank statement from JPMorgan Chase for the account of DARREN K INDYKE PLLC, covering the period from October 8, 2008, to October 31, 2008. It includes details of deposits, credits, payments, and transfers, with a beginning balance of $0.00, a deposit of $250,000.00, a payment of $125,000.00, and an ending balance of $125,000.00. The statement also provides information on electronic funds transfer errors and mutual fund securities.

title: JPMorgan Chase Bank Statement for DARREN K INDYKE PLLC

key_people:
Darren K Indyke
Jeffrey E Epstein
Francisco Villacis
Amy Webb

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


document_description: This document is a bank statement from JPMorgan Chase for DARREN K INDYKE PLLC, covering the period from November 1, 2008, to November 28, 2008. It includes account balances, payments, transfers, and fees associated with a JPMorgan Classic Business Checking account. The statement also provides information about ATM access and error resolution procedures.

key_people:
Darren K Indyke
Francisco Villacis
Amy Webb

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


document_description: This document is a bank statement for the JPMorgan Classic Business Checking account held by Darren K Indyke PLLC for the period from November 29, 2008, to December 31, 2008. It includes details of the beginning and ending balances, checks paid, payments and transfers, fees, charges, and other withdrawals. The statement also provides information about the FDIC's Transaction Account Guarantee Program and instructions for addressing errors or questions about electronic and non-electronic transfers.

title: JPMorgan Classic Business Checking Statement

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


document_description: This document is a bank statement from JPMorgan Chase for the account of DARREN K INDYKE PLLC, covering the period from January 1, 2009, to January 30, 2009. It includes details of deposits, credits, checks paid, payments, transfers, fees, and charges. The statement also provides information about the FDIC's Transaction Account Guarantee Program and instructions for addressing errors or questions about electronic and non-electronic transfers.

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


document_description: This document is a bank statement from JPMorgan Chase for the account of DARREN K INDYKE PLLC, covering the period from January 31, 2009, to February 27, 2009. It includes details of deposits, checks paid, payments, transfers, fees, and charges. The statement also provides information about account maintenance fees and daily ending balances.

key_organizations:
JPMorgan Chase Bank
Washington Mutual
ADP


document_description: This document is a bank statement from JPMorgan Chase for the account of DARREN K INDYKE PLLC, covering the period from February 28, 2009, to March 31, 2009. It includes details of deposits, checks paid, payments, transfers, fees, and charges. The statement also provides information about account maintenance fees and daily ending balances.

key_organizations:
JPMorgan Chase Bank
Washington Mutual
JPMorgan Private Bank


document_description: This document is a bank statement from JPMorgan Chase for the account of DARREN K INDYKE PLLC, covering the period from April 1, 2009, to April 30, 2009. It includes details of the beginning and ending balances, checks paid, payments and transfers, and fees charged during this period. The statement also provides information on daily ending balances and important notices regarding account terms and error reporting.

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


document_description: This document is a bank statement from JPMorgan Chase for DARREN K INDYKE PLLC, covering the period from May 1, 2009, to May 29, 2009. It includes details of deposits, credits, checks paid, and payments & transfers. The statement also provides information about a change in routing number and instructions for updating automatic transactions.

key_organizations:
JPMorgan Chase Bank, N.A.
DARREN K INDYKE PLLC


document_description: This document is a bank statement from JPMorgan Chase for the account of DARREN K INDYKE PLLC, covering the period from May 30, 2009, to June 30, 2009. It includes details of deposits, credits, payments, and transfers, as well as daily ending balances. The statement also provides information on how to address errors or questions about electronic and non-electronic transactions.

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


document_description: This document is a bank statement from JPMorgan Chase for the account of DARREN K INDYKE PLLC, covering the period from July 1, 2009, to July 31, 2009. It includes details of checks paid, payments and transfers, and daily ending balances. The statement also provides information on how to handle errors or questions about electronic and non-electronic transactions.

key_organizations:
JPMorgan Chase Bank, N.A.
DARREN K INDYKE PLLC
J.P. Morgan Team


document_description: This document is a bank statement for the JPMorgan Classic Business Checking account held by DARREN K INDYKE PLLC for the period of August 1, 2009, to August 31, 2009. It includes details of deposits, credits, checks paid, payments, and transfers. The statement shows a beginning balance of $51,423.44, total deposits and credits of $250,000.00, total checks paid of $12,747.39, total payments and transfers of $62,716.84, and an ending balance of $225,959.21. Daily ending balances and transaction details are provided.

title: JPMorgan Classic Business Checking Account Statement


document_description: This document is a bank statement from JPMorgan Chase for the account of DARREN K INDYKE PLLC, covering the period from September 1, 2009, to September 30, 2009. It includes details of deposits, credits, payments, and transfers, as well as daily ending balances. The statement also provides information on how to address errors or questions about electronic and non-electronic transfers.

key_organizations:
JPMorgan Chase Bank, N.A.
J.P. Morgan Team
Reich 4 Tang Distributors Inc.
Reich 4 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 account of DARREN K INDYKE PLLC, covering the period from October 1, 2009, to October 30, 2009. It includes details of deposits, credits, payments, transfers, fees, and daily ending balances.

key_organizations:
JPMorgan Chase Bank, N.A.
ADP TX/Fincl Svc
TD Bank, NA
Reich & Tang Distributors Inc.
Reich & Tang Asset Management L.P.
J.P. Morgan Securities Inc.


document_description: This document is a bank statement from JPMorgan Chase for the account of DARREN K INDYKE PLLC, covering the period from October 31, 2009, to November 30, 2009. It includes details of payments, transfers, fees, and charges, as well as ending balances. The statement also provides information about the Transaction Account Guarantee Program (TAGP) and general terms for accounts and services.

key_organizations: Federal Deposit Insurance Corporation (FDIC)


document_description: This document is a bank statement from JPMorgan Chase for the account of Darren K Indyke PLLC, covering the period from December 1, 2009, to December 31, 2009. It includes details of deposits, credits, checks paid, and payments & transfers, with a final ending balance of $1,303.66. The statement also provides information about FDIC fee reductions and instructions for addressing errors or questions about electronic and non-electronic transactions.

title: JPMorgan Chase Bank Statement for December 2009

key_organizations:
JPMorgan Chase Bank, N.A.
ADP TX/Fincl Svc
Reich & Tang Distributors Inc.
J.P. Morgan Securities Inc.


document_description: This document is a bank statement from JPMorgan Chase for the account of DARREN K INDYKE PLLC, covering the period from January 1, 2010, to January 29, 2010. It includes details of deposits, checks paid, and payments & transfers, with a beginning balance of $1,303.66 and an ending balance of $61,395.11. The statement also contains important information regarding the prohibition of using accounts for unlawful internet gambling and instructions for addressing errors or questions about electronic and non-electronic transactions.


document_description: This document is a bank statement from JPMorgan Chase for the account of DARREN K INDYKE PLLC, covering the period from January 30, 2010, to February 26, 2010. It includes details of deposits, credits, checks paid, and payments & transfers, with a beginning balance of $61,395.11 and an ending balance of $253,245.22.


document_description: This document is a bank statement from JPMorgan Chase for the account of DARREN K INDYKE PLLC, covering the period from February 27, 2010, to March 31, 2010. It includes details of the checking account summary, checks paid, payments and transfers, and daily ending balances. The statement also provides information on how to handle errors or questions about electronic and non-electronic transactions.


document_description: This document is a bank statement from JPMorgan Chase for the account of DARREN K INDYKE PLLC, covering the period from April 1, 2010, to April 30, 2010. It includes details of deposits, credits, checks paid, and payments & transfers, with a beginning balance of $181,907.93 and an ending balance of $118,060.69. The statement also provides information on daily ending balances and instructions for addressing errors or questions about transactions.


document_description: This document is a bank statement from JPMorgan Chase for the account of DARREN K INDYKE PLLC, covering the period from May 1, 2010, to May 28, 2010. It includes details of the beginning and ending balances, checks paid, payments and transfers, fees, charges, and other withdrawals. The statement also provides daily ending balances and important information about handling errors or questions regarding electronic and non-electronic transactions.


document_description: This document is a bank statement from JPMorgan Chase for the account of DARREN K INDYKE PLLC, covering the period from May 29, 2010, to June 30, 2010. It includes details of deposits, checks paid, payments, and transfers, along with daily ending balances.

key_organizations:
JPMorgan Chase Bank, N.A.
ADP TX/Fincl Svc
J.P. Morgan Team


document_description: This document is a bank statement from JPMorgan Chase for the account of DARREN K INDYKE PLLC, covering the period from July 1, 2010, to July 30, 2010. It includes details of deposits, credits, payments, and transfers, with a beginning balance of $213,634.67 and an ending balance of $154,934.84. The statement also provides information on how to report errors or questions about electronic and non-electronic transactions.

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


document_description: This document is a bank statement from JPMorgan Chase for the account of DARREN K INDYKE PLLC, covering the period from July 31, 2010, to August 31, 2010. It includes details of checks paid, payments and transfers, and the ending balance for the period.

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


document_description: This document is a bank statement from JPMorgan Chase for the account of DARREN K INDYKE PLLC, covering the period from September 1, 2010, to September 30, 2010. It includes details of deposits, credits, checks paid, and payments & transfers. The statement shows a beginning balance of $90,450.10, total deposits and credits of $250,000.00, total checks paid of $17,569.09, total payments and transfers of $54,782.08, and an ending balance of $268,098.93.


document_description: JPMorgan Chase Bank statement for the period 10/1/10 to 10/29/10 for the account of Darren K Indyke PLLC. The statement includes a summary of checking account activities, payments, transfers, and daily ending balances. The beginning balance was $268,098.93, with payments and transfers totaling $58,042.01, resulting in an ending balance of $210,056.92. The document also provides information on how to address errors or questions regarding electronic and non-electronic transactions.

key_organizations:
JPMorgan Chase Bank, N.A.
ADP TX/Fincl Svc
J.P. Morgan Team
JPMorgan Distribution Services, Inc.
J.P. Morgan Securities LLC


document_description: JPMorgan Chase Bank statement for the period 10/30/10 to 11/30/10 for the account of Darren K Indyke PLLC. The statement includes details of deposits, credits, payments, and transfers, with a beginning balance of $210,056.92 and an ending balance of $148,597.30. Total deposits and credits amounted to $250,000.00, while total payments and transfers were $311,459.62.

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


document_description: This document is a bank statement from JPMorgan Chase for the account of DARREN K INDYKE PLLC, covering the period from December 1, 2010, to December 31, 2010. It includes details of checks paid, payments and transfers, daily ending balances, and important information about the account and regulatory changes.

key_organizations:
JPMorgan Chase Bank, N.A.
ADP TX/Fincl Svc
J.P. Morgan Securities LLC


document_description: This document is a bank statement from JPMorgan Chase for the account of DARREN K INDYKE PLLC, covering the period from January 1, 2011, to January 31, 2011. It includes details of deposits, credits, checks paid, and payments & transfers, along with daily ending balances.

key_people:
Darren K Indyke
Janet Young
Pauline R Ferzetti


document_description: This document is a bank statement from JPMorgan Chase for the account of DARREN K INDYKE PLLC, covering the period from February 1, 2011, to February 28, 2011. It includes details of deposits, credits, checks paid, and payments & transfers. The statement shows a beginning balance of $208,834.21, total deposits and credits of $250,000.00, checks paid amounting to $3,295.10, payments and transfers totaling $307,417.79, and an ending balance of $148,121.32.

key_people:
Darren K Indyke
Janet Young
Pauline F Esposito


document_description: This document is a bank statement from JPMorgan Chase for the account of Darren K Indyke PLLC, covering the period from March 1, 2011, to March 31, 2011. It includes details of payments and transfers, beginning and ending balances, and important information about handling errors or questions regarding electronic and non-electronic transactions.

title: JPMorgan Chase Bank Statement for March 2011

key_organizations:
JPMorgan Chase Bank, N.A.
ADP Payroll


document_description: This document is a bank statement from JPMorgan Chase for the account of DARREN K INDYKE PLLC, covering the period from April 1, 2011, to April 29, 2011. It includes details of deposits, credits, checks paid, and payments & transfers, with a beginning balance of $99,169.36 and an ending balance of $41,866.69. The statement lists various transactions, including a significant deposit of $250,000.00 and multiple payments and transfers totaling $305,165.67.


document_description: This document is a bank statement from JPMorgan Chase for the account of DARREN K INDYKE PLLC, covering the period from April 30, 2011, to May 31, 2011. It includes details of deposits, credits, payments, and transfers, with a beginning balance of $41,866.69 and an ending balance of $241,985.98. The statement lists various transactions, including funds transferred, payroll fees, and taxes. It also provides information on how to report errors or questions about electronic and non-electronic transfers.


document_description: This document is a bank statement from JPMorgan Chase for the account of DARREN K INDYKE PLLC, covering the period from June 1, 2011, to June 30, 2011. It includes details of checks paid, payments and transfers, fees, charges, and daily ending balances. The statement also provides information about upcoming changes to account fees effective August 1, 2011.


document_description: This document is a bank statement from JPMorgan Chase for the account of DARREN K INDYKE PLLC, covering the period from July 1, 2011, to July 29, 2011. It includes details of deposits, credits, payments, and transfers, as well as daily ending balances. The statement also provides information on changes to the Funds Availability Policy effective July 17, 2011.


document_description: This document is a bank statement from JPMorgan Chase for the account of DARREN K INDYKE PLLC, covering the period from July 30, 2011, to August 31, 2011. It includes details of checks paid, payments and transfers, and daily ending balances.

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


document_description: JPMorgan Chase bank statement for the period 9/1/11 to 9/30/11 for DARREN K INDYKE PLLC. The statement includes details of deposits, credits, payments, and transfers, with a beginning balance of $60,034.35 and an ending balance of $260,225.48. Key transactions include a $250,000 deposit and various ADP tax and payroll fees.


document_description: This document is a bank statement for a JPMorgan Classic Business Checking account held by Darren K Indyke PLLC for the period of October 1, 2011, to October 31, 2011. It includes details of deposits, credits, checks paid, payments, and transfers, along with important information about funds availability and transaction fees.

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


document_description: This document is a bank statement from JPMorgan Chase for the account of DARREN K INDYKE PLLC, covering the period from November 1, 2011, to November 30, 2011. It includes details of deposits, credits, payments, and transfers, as well as important information about the account and changes to transaction fees.

key_organizations:
JPMorgan Chase Bank, N.A.
J.P. Morgan Team
DARREN K INDYKE PLLC


document_description: This document is a bank statement for a JPMorgan Classic Business Checking account held by Darren K Indyke PLLC for the period of December 1, 2011, to December 30, 2011. It includes details of checks paid, payments and transfers, and daily ending balances.

key_organizations:
JPMorgan Chase Bank, N.A.
ADP


document_description: This document is a bank statement from JPMorgan Chase for the account of DARREN K INDYKE PLLC, covering the period from December 31, 2011, to January 31, 2012. It includes details of deposits, credits, payments, and transfers, along with daily ending balances.


document_description: This document is a bank statement from JPMorgan Chase for the account of Darren K Indyke PLLC, covering the period from February 1, 2012, to February 29, 2012. It includes details of checks paid, payments and transfers, fees, charges, and other withdrawals, as well as the daily ending balance for the account. The statement also provides information on how to address errors or questions about electronic and non-electronic transactions.

title: JPMorgan Chase Bank Statement for February 2012


document_description: This document is a bank statement from JPMorgan Chase for the account of DARREN K INDYKE PLLC, covering the period from March 1, 2012, to March 30, 2012. It includes details of deposits, credits, checks paid, and payments & transfers, along with daily ending balances.


document_description: JPMorgan Chase bank statement for the period 3/31/12 to 4/30/12 for the account of DARREN K INDYKE PLLC. The statement includes details of deposits, credits, payments, and transfers, with a beginning balance of $81,538.27 and an ending balance of $28,004.96. Total deposits and credits amounted to $250,002.98, while total payments and transfers were $303,536.29.

key_people:
Darren K Indyke
Gina M Swetra

key_organizations:
JPMorgan Chase Bank, N.A.
DARREN K INDYKE PLLC


document_description: This document is a bank statement from JPMorgan Chase for the account of DARREN K INDYKE PLLC, covering the period from May 1, 2012, to May 31, 2012. It includes details of deposits, credits, payments, and transfers, with a beginning balance of $28,004.96 and an ending balance of $156,728.75. The statement lists various transactions, including funds transferred from DDA and multiple ADP-related transactions.

title: JPMorgan Chase Bank Statement for May 2012


document_description: This document is a bank statement from JPMorgan Chase Bank for the period of June 1, 2012, to June 29, 2012. It includes details of deposits, credits, payments, and transfers for the account managed by Darren K Indyke PLLC. The statement also announces the elimination of certain fees effective August 1, 2012.

title: JPMorgan Chase Bank Statement for June 2012

key_organizations:
JPMorgan Chase Bank, N.A.
DARREN K INDYKE PLLC
HBRK ASSOCIATES


document_description: This document is a bank statement from JPMorgan Chase for the account of DARREN K INDYKE PLLC, covering the period from June 30, 2012, to July 31, 2012. It includes details of checks paid, payments and transfers, and daily ending balances.

key_organizations:
JPMorgan Chase Bank, N.A.
DARREN K INDYKE PLLC
HBRK Associates


document_description: This document is a bank statement from JPMorgan Chase for the account of DARREN K INDYKE PLLC, covering the period from August 1, 2012, to August 31, 2012. It includes details of deposits, credits, checks paid, and payments & transfers, with a beginning balance of $44,549.23 and an ending balance of $180,234.95.


document_description: This document is a bank statement from JPMorgan Chase for the account of DARREN K INDYKE PLLC, covering the period from September 1, 2012, to September 28, 2012. It includes details of deposits, credits, checks paid, and payments & transfers, with a beginning balance of $180,234.95 and an ending balance of $119,487.47.

key_people:
DARREN K INDYKE
Gina M Swetra


document_description: This document is a bank statement from JPMorgan Chase for the account of DARREN K INDYKE PLLC, covering the period from September 29, 2012, to October 31, 2012. It includes details of payments, transfers, fees, charges, and the daily ending balance for the account.

key_organizations:
JPMorgan Chase Bank, N.A.
ADP TX/Fincl Svc
J.P. Morgan Team
HBRK Associates


document_description: This document is a bank statement from JPMorgan Chase Bank for the period of November 1, 2012, to November 30, 2012. It details the transactions of a business checking account, including deposits, credits, payments, and transfers. The statement includes information about ATM deposits and provides instructions for addressing errors or questions about electronic and non-electronic transactions.

title: JPMorgan Chase Bank Statement for November 2012

key_organizations:
JPMorgan Chase Bank, N.A.
DARREN K INDYKE PLLC
HBRK ASSOCIATES
J.P. Morgan Securities LLC


document_description: This document is a bank statement from JPMorgan Chase Bank for the period of December 1, 2012, to December 31, 2012. It includes details of deposits, credits, payments, and transfers for the account held by DARREN K INDYKE PLLC. The statement provides a summary of the beginning and ending balances, as well as a breakdown of transactions including payroll fees and tax services. It also mentions changes in transaction fees starting January 2nd, 2013.

title: JPMorgan Chase Bank Statement for December 2012

key_people:
Janet Young
Gina Magliocco
Darren K Indyke

key_organizations:
JPMorgan Chase Bank
DARREN K INDYKE PLLC
HBRK ASSOCIATES
J.P. Morgan Securities LLC


document_description: This document is a bank statement from JPMorgan Chase for the account of DARREN K INDYKE PLLC, covering the period from January 1, 2013, to January 31, 2013. It includes details of deposits, credits, payments, and transfers, along with daily ending balances and fees.


document_description: This document is a bank statement from JPMorgan Chase for the account of DARREN K INDYKE PLLC, covering the period from February 1, 2013, to February 28, 2013. It includes details of checks paid, payments and transfers, fees, and daily ending balances.

key_people:
Darren K Indyke
Janet Young
Gina Magliocco

key_organizations:
JPMorgan Chase Bank, N.A.
HBRK Associates


document_description: This document is a bank statement from JPMorgan Chase for the account of DARREN K INDYKE PLLC, covering the period from March 1, 2013, to March 29, 2013. It includes details of deposits, credits, checks paid, payments, transfers, and fees. The statement shows a beginning balance of $89,092.14 and an ending balance of $21,549.33. Key transactions include deposits totaling $250,414.35 and payments/transfers totaling $313,472.70.

key_organizations:
JPMorgan Chase Bank
DARREN K INDYKE PLLC
HBRK Associates


document_description: This document is a bank statement from JPMorgan Chase for the account of DARREN K INDYKE PLLC, covering the period from March 30, 2013, to April 30, 2013. It includes details of deposits, credits, checks paid, and payments & transfers, with a beginning balance of $21,549.33 and an ending balance of $161,895.85. The statement also provides information on fees and charges, daily ending balances, and instructions for addressing errors or questions about transactions.


document_description: This document is a bank statement from JPMorgan Chase for the account of DARREN K INDYKE PLLC, covering the period from May 1, 2013, to May 31, 2013. It includes details of payments, transfers, fees, and daily ending balances.


document_description: This document is a bank statement from JPMorgan Chase for the account of DARREN K INDYKE PLLC, covering the period from June 1, 2013, to June 28, 2013. It includes details of deposits, credits, payments, and transfers, as well as daily ending balances and fees.

key_organizations:
JPMorgan Chase Bank, N.A.
DARREN K INDYKE PLLC
HBRK ASSOCIATES
J.P. Morgan Team


document_description: This document is a bank statement from JPMorgan Chase for the account of DARREN K INDYKE PLLC, covering the period from June 29, 2013, to July 31, 2013. It includes details of checks paid, payments and transfers, fees, and charges for deposit accounts. The statement also provides information on transaction terms and instructions for addressing errors or questions about electronic and non-electronic transfers.


document_description: This document is a bank statement from JPMorgan Chase for the account of DARREN K INDYKE PLLC, covering the period from August 1, 2013, to August 30, 2013. It includes details of the beginning and ending balances, checks paid, payments and transfers, and fees. The statement also provides information on deposit account agreement updates and error resolution procedures.


document_description: This document is a bank statement from JPMorgan Chase for the account of DARREN K INDYKE PLLC, covering the period from August 31, 2013, to September 30, 2013. It includes details of deposits, credits, payments, transfers, fees, and daily ending balances.

key_organizations:
JPMorgan Chase Bank, N.A.
ADP
Oxford Health Premiums
J.P. Morgan Securities LLC


document_description: This document is a bank statement from JPMorgan Chase for the account of DARREN K INDYKE PLLC, covering the period from October 1, 2013, to October 31, 2013. It includes details of payments, transfers, fees, and charges, as well as the daily ending balance for the account. The statement also provides information on how to address errors or questions regarding electronic and non-electronic transactions.


document_description: This document is a bank statement from JPMorgan Chase Bank for the period of November 1, 2013, to November 29, 2013. It details the transactions of a JPMorgan Classic Business Checking account, including checks paid, payments, and transfers. The statement shows a beginning balance of $68,129.41, with a total of $5,000.00 in checks paid and $63,129.41 in payments and transfers, resulting in an ending balance of $0.00.

title: JPMorgan Chase Bank Statement for November 2013

key_organizations:
JPMorgan Chase Bank, N.A.
HBRK Associates
Deutsche Bank Trust Company


document_description: This is a bank statement from JPMorgan Chase Bank for the period of 11/30/13 to 12/31/13. The account was closed on 12/02/13 and had no activity during this statement period. The last activity was on 11/07/13.

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


document_description: This document is a bank statement for Darren K. Indyke's IRA Rollover Account at JPMorgan Chase Bank for the period of February 1, 2010, to February 28, 2010. It includes account summaries, asset allocation, cash and short-term summaries, portfolio activity, and important information regarding pricing, valuations, and securities. The statement details a rollover contribution of $242,077.30 made on February 5, 2010.

title: DARREN K. INDYKE IRA ROLLOVER ACCT. For the Period 2/1/10 to 2/28/10

key_people:
Darren K. Indyke
Mary Casey
Jeffrey Matusow
Janet Young
William Doherty III

key_locations:
New York, NY
Newark, DE

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


document_description: This document is a bank statement for Darren K. Indyke's IRA Rollover Account at JPMorgan Chase Bank for the period of March 1, 2010, to March 31, 2010. It includes account summaries, asset allocations, portfolio activities, and important information about pricing and valuations. The statement details the account's beginning and ending market values, contributions, income, and changes in value. It also provides information on interest income, tax summaries, and cash & short-term summaries.

title: DARREN K. INDYKE IRA ROLLOVER ACCT. For the Period 3/1/10 to 3/31/10

key_people:
Darren K. Indyke
Paul Morris
Jeffrey Matusow
Janet Young
William Doherty III

key_locations:
New York, NY
Livingston, NJ
Newark, DE

key_organizations:
JPMorgan Chase Bank
J.P. Morgan Securities Inc.
J.P. Morgan Private Bank


document_description: This document is a bank statement for Darren K. Indyke's IRA Rollover Account at JPMorgan Chase Bank for the period of April 1, 2010, to April 30, 2010. It includes account summaries, asset allocation, cash and short-term summaries, portfolio activity, and important information regarding account management and errors.

title: DARREN K. INDYKE IRA ROLLOVER ACCT. For the Period 4/1/10 to 4/30/10

key_locations:
270 Park Avenue, New York, NY
500 Stanton Christiana Road, Newark, DE

key_organizations:
JPMorgan Chase Bank
J.P. Morgan Private Bank


document_description: This document is a bank statement for Darren K. Indyke's IRA Rollover Account at JPMorgan Chase Bank for the period of May 1, 2010, to May 31, 2010. It includes account summaries, asset allocation, portfolio activity, and important information regarding account management and errors.

title: DARREN K. INDYKE IRA ROLLOVER ACCT. Statement

key_organizations: Securities Investor Protection Corp (SIPC)


document_description: This document is a bank statement for Darren K. Indyke's IRA Rollover Account at JPMorgan Chase Bank for the period of June 1, 2010, to June 30, 2010. It includes account summaries, asset allocation, portfolio activity, tax summary, and important information regarding account management and error reporting.

key_organizations:
JPMorgan Chase Bank, N.A.
JPMSI
JPMCC
SIPC


document_description: This document is a bank statement for Darren K. Indyke's IRA Rollover Account at JPMorgan Chase Bank for the period of July 1, 2010, to July 31, 2010. It includes account summaries, asset allocation, cash and short-term holdings, portfolio activity, and important information regarding account management and error reporting.

title: DARREN K. INDYKE IRA ROLLOVER ACCT. Statement for July 2010

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


document_description: This document is a bank statement for Darren K. Indyke's IRA Rollover Account at JPMorgan Chase Bank for the period of August 1, 2010, to August 31, 2010. It includes account summaries, asset allocation, portfolio activity, and important notices regarding account management and securities. The statement details the account's market value, interest income, and cash flow activities. It also provides information on J.P. Morgan Securities Inc.'s name change to J.P. Morgan Securities LLC effective September 1, 2010.

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


document_description: This document is a bank statement for the DARREN K. INDYKE IRA ROLLOVER ACCOUNT for the period of September 1, 2010, to September 30, 2010. It includes details on account summary, asset allocation, cash and short-term holdings, portfolio activity, tax summary, and important notices regarding account errors and securities. The statement provides a detailed breakdown of market values, interest income, and other financial activities within the account during the specified period.


document_description: This document is a bank statement for the DARREN K. INDYKE IRA ROLLOVER ACCOUNT for the period of October 1, 2010, to October 31, 2010. It includes account summaries, asset allocation, portfolio activity, and important information regarding pricing, valuations, and securities. The statement details the beginning and ending market values, contributions, income, and distributions, as well as tax summaries and cash summaries. It also provides information on errors, questions, and additional account details.

key_organizations:
JPMorgan Chase Bank, N.A.
JPMS
JPMorgan Clearing Corp.
Securities Investor Protection Corp


document_description: This document is a bank statement for Darren K. Indyke's IRA Rollover Account at JPMorgan Chase Bank for the period of November 1, 2010, to November 30, 2010. It includes account summaries, asset allocation, portfolio activity, and important notices regarding account management and errors. The statement details cash and short-term holdings, interest income, and provides information on pricing and valuations of assets.


document_description: This document is a bank statement for Darren K. Indyke's IRA Rollover Account at JPMorgan Chase Bank for the period of December 1, 2010, to December 31, 2010. It includes account summaries, asset allocation, portfolio activity, and important information regarding account management and errors. The statement details the market value, contributions, income, and accrued interest for the account, as well as providing information on pricing, valuations, and securities transactions.

key_people:
Darren K. Indyke
Paul Morris
Paul Barrett
Janet Young
William Doherty III

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

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

key_organizations:
JPMorgan Chase Bank, N.A.
JPMS
JPMCC
SIPC


document_description: This document is a bank statement for Darren K. Indyke's IRA Rollover Account at JPMorgan Chase Bank for the period of January 1, 2011, to January 31, 2011. It includes account summaries, asset allocation, cash and short-term holdings, portfolio activity, and important notices regarding FDIC insurance and account terms. The statement details interest income, market value changes, and provides information on how to report errors or discrepancies.

key_people:
Darren K. Indyke
Paul Morris
Paul Barrett
Janet Young
Pauline Esposito

key_organizations:
JPMorgan Chase Bank, N.A.
FDIC
JPMS
JPMorgan Clearing Corp.
Securities Investor Protection Corp


document_description: This document is a bank statement for Darren K. Indyke's IRA Rollover Account at JPMorgan Chase Bank for the period of February 1, 2011, to February 28, 2011. It includes account summaries, asset allocation, portfolio activity, tax summary, and important disclosures regarding account management and securities.

key_organizations:
JPMorgan Chase Bank
J.P. Morgan


document_description: This document is a bank statement for Darren K. Indyke's IRA Rollover Account at JPMorgan Chase Bank for the period of March 1, 2011, to March 31, 2011. It includes account summaries, asset allocation, cash and fixed income details, portfolio activity, and important information about pricing and valuations. The statement also provides contact information for reporting errors or discrepancies.

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


document_description: This document is a bank statement for Darren K. Indyke's IRA Rollover Account at JPMorgan Chase Bank for the period of April 1, 2011, to April 30, 2011. It includes account summaries, asset allocation, cash and fixed income details, portfolio activity, and important disclosures about the account and transactions.


document_description: This document is a bank statement for Darren K. Indyke's IRA Rollover Account at JPMorgan Chase Bank for the period of May 1, 2011, to May 31, 2011. It includes details on asset allocation, market value, income, distributions, and cash & fixed income summary. The statement also provides information on interest income, tax summary, and portfolio activity. Additionally, it contains important disclosures and instructions for addressing errors or questions about the statement.


document_description: This document is a bank statement for Darren K. Indyke's IRA Rollover Account at JPMorgan Chase Bank for the period of June 1, 2011, to June 30, 2011. It includes account summaries, asset allocation, cash and fixed income details, portfolio activity, and important disclosures regarding account management and errors. The statement provides detailed information on market values, interest income, and account activity during the specified period.

key_people:
Darren K. Indyke
Paul Morris
Paul Barrett
Janet Young
Gina Swetra
Pauline Esposito


document_description: This document is a bank statement for Darren K. Indyke's IRA Rollover Account at JPMorgan Chase Bank for the period of July 1, 2011, to July 31, 2011. It includes account summaries, asset allocation, cash and fixed income details, portfolio activity, and important disclosures about the account and transactions.

key_people:
Darren K. Indyke
Paul Morris
Paul Barrett
Janet Young
Gina Swetra


document_description: This document is a bank statement for Darren K. Indyke's IRA Rollover Account at JPMorgan Chase Bank for the period of August 1, 2011, to August 31, 2011. It includes account summaries, asset allocation, cash and fixed income details, portfolio activity, and important disclosures regarding the account.


document_description: This document is a bank statement for Darren K. Indyke's IRA Rollover Account at JPMorgan Chase Bank for the period of September 1, 2011, to September 30, 2011. It includes account summaries, asset allocation, cash and fixed income details, portfolio activity, and important disclosures. The statement shows a beginning market value of $242,212.77 and an ending market value of $242,223.06, with a change in value of $10.29. The document also provides information on interest income, tax summaries, and account management details.


document_description: This document is a bank statement for Darren K. Indyke's IRA Rollover Account at JPMorgan Chase Bank for the period of October 1, 2011, to October 31, 2011. It includes account summaries, asset allocation, cash and fixed income details, portfolio activity, and important disclosures about the account and transactions.

key_people:
Darren K. Indyke
Paul Morris
Paul Barrett
Janet Young
Gina Magliocco


document_description: This document is a bank statement for Darren K. Indyke's IRA Rollover Account at JPMorgan Chase Bank for the period of November 1, 2011, to November 30, 2011. It includes account summaries, asset allocation, cash and fixed income details, portfolio activity, and important disclosures related to the account.


document_description: This document is a bank statement for Darren K. Indyke's IRA Rollover Account at JPMorgan Chase Bank for the period of December 1, 2011, to December 31, 2011. It includes account summaries, asset allocation, cash and fixed income details, portfolio activity, and important disclosures related to the account.


document_description: This document is a bank statement for Darren K. Indyke's IRA Rollover Account at JPMorgan Chase Bank, covering the period from January 1, 2012, to January 31, 2012. It includes details on account summary, asset allocation, cash and fixed income, portfolio activity, tax summary, and disclosures. The statement shows a beginning market value of $242,253.27 and an ending market value of $242,263.56, with a change in value of $10.29. The document also contains important disclosures related to account management and securities.


document_description: This document is a bank statement for Darren K. Indyke's IRA Rollover Account at JPMorgan Chase Bank for the period of February 1, 2012, to February 29, 2012. It includes account summaries, asset allocation, cash and fixed income details, portfolio activity, and important disclosures related to the account.


document_description: This document is a bank statement for Darren K. Indyke's IRA Rollover Account at JPMorgan Chase Bank for the period of March 1, 2012, to March 31, 2012. It includes account summaries, asset allocation, cash and fixed income details, portfolio activity, and important disclosures. The statement shows a beginning market value of $242,269.98 and an ending market value of $242,275.74, with a change in value of $5.76 for the period. The document also contains various disclosures related to account management, pricing, and regulatory information.


document_description: This document is a bank statement for Darren K. Indyke's IRA Rollover Account at JPMorgan Chase Bank for the period of April 1, 2012, to April 30, 2012. It includes account summaries, asset allocation, portfolio activity, tax summary, and cash & fixed income details. The statement also contains important disclosures regarding pricing, valuations, and account management.


document_description: This document is a bank statement for Darren K. Indyke's IRA Rollover Account at JPMorgan Chase Bank for the period of May 1, 2012, to May 31, 2012. It includes details on asset allocation, cash and fixed income, portfolio activity, and tax summary. The statement provides a comprehensive overview of the account's financial activities, including interest income and market value changes.


document_description: This document is a bank statement for Darren K. Indyke's IRA Rollover Account at JPMorgan Chase Bank for the period of June 1, 2012, to June 30, 2012. It includes account summaries, asset allocation, cash and fixed income details, portfolio activity, and important disclosures. The statement shows a beginning market value of $242,287.86 and an ending market value of $242,294.02, with a change in value of $6.16 for the period. The document also contains various disclosures related to account management, pricing, valuations, and errors or questions about the account.


document_description: This document is a bank statement for Darren K. Indyke's IRA Rollover Account at JPMorgan Chase Bank for the period of July 1, 2012, to July 31, 2012. It includes account summaries, asset allocation, cash and fixed income details, portfolio activity, and important disclosures. The statement shows a beginning market value of $242,294.02 and an ending market value of $242,299.98, with a small change in value due to interest income.


document_description: This document is a bank statement for Darren K. Indyke's IRA Rollover Account at JPMorgan Chase Bank for the period of August 1, 2012, to August 31, 2012. It includes account summaries, asset allocation, cash and fixed income details, portfolio activity, and important disclosures. The statement shows a beginning market value of $242,299.98 and an ending market value of $242,306.14, with a change in value of $6.16. The document also contains detailed disclosures about pricing, valuations, and account management.


document_description: This document is a bank statement for Darren K. Indyke's IRA Rollover Account at JPMorgan Chase Bank for the period of September 1, 2012, to September 30, 2012. It includes account summaries, asset allocation, cash and fixed income details, portfolio activity, and important disclosures. The statement shows a beginning market value of $242,306.14 and an ending market value of $242,312.30, with interest income of $6.16 for the period. The document also contains information about changes in interest calculation methods and various disclosures related to account management and securities.

title: DARREN K. INDYKE IRA ROLLOVER ACCT. For the Period 9/1/12 to 9/30/12


document_description: This document is a bank statement for Darren K. Indyke's IRA Rollover Account at JPMorgan Chase Bank for the period of October 1, 2012, to October 31, 2012. It includes account summaries, asset allocation, cash and fixed income details, portfolio activity, and important disclosures related to the account.

key_people:
Darren K. Indyke
Paul Morris
Justin Nelson
Paul Barrett
Janet Young
Gina Magliocco


document_description: This document is a bank statement for Darren K. Indyke's IRA Rollover Account at JPMorgan Chase Bank, N.A. for the period of November 1, 2012, to November 30, 2012. It includes account summaries, asset allocation, cash and fixed income details, portfolio activity, and important disclosures related to the account.

key_people:
Darren K. Indyke
Justin Nelson
Paul Barrett
Janet Young
Gina Magliocco


document_description: This document is a bank statement for Darren K. Indyke's IRA Rollover Account at JPMorgan Chase Bank for the period of December 1, 2012, to December 31, 2012. It includes account summaries, asset allocation, cash and fixed income details, portfolio activity, and important disclosures.


document_description: This document is a bank statement for Darren K. Indyke's IRA Rollover Account at JPMorgan Chase Bank for the period of January 1, 2013, to January 31, 2013. It includes account summaries, asset allocation, cash and fixed income details, portfolio activity, and important disclosures related to the account.


document_description: This document is a bank statement for Darren K. Indyke's IRA Rollover Account at JPMorgan Chase Bank for the period of February 1, 2013, to February 28, 2013. It includes account summaries, asset allocation, cash and fixed income details, portfolio activity, and important disclosures. The statement shows a beginning market value of $242,336.62 and an ending market value of $242,342.82, with a change in value of $6.20 for the period. The document also contains various disclosures related to account management and securities.

title: DARREN K. INDYKE IRA ROLLOVER ACCT. W22278001


document_description: This document is a bank statement for Darren K. Indyke's IRA Rollover Account at JPMorgan Chase Bank for the period of March 1, 2013, to March 31, 2013. It includes details on asset allocation, cash and fixed income, portfolio activity, and tax summary. The statement provides information on market value, income distributions, and interest income. It also includes disclosures about pricing, valuations, and account management.

key_people:
Darren K. Indyke
Justin Nelson
Paul Barrett
Janet Young
Gina Magliocco
Jason Grosse


document_description: This document is a bank statement for Darren K. Indyke's IRA Rollover Account at JPMorgan Chase Bank for the period of April 1, 2013, to April 30, 2013. It includes account summaries, asset allocation, cash and fixed income details, portfolio activity, and important disclosures related to the account.


document_description: This document is a bank statement for Darren K. Indyke's IRA Rollover Account at JPMorgan Chase Bank for the period of May 1, 2013, to May 31, 2013. It includes account summaries, asset allocation, cash and fixed income details, portfolio activity, and important disclosures related to the account.


document_description: This document is a bank statement for Darren K. Indyke's IRA Rollover Account at JPMorgan Chase Bank for the period of September 1, 2013, to September 30, 2013. It includes account summaries, asset allocation, cash and fixed income details, portfolio activity, and important disclosures. The statement shows a beginning market value of $242,379.02 and an ending market value of $242,385.22, with a change in value of $6.20. The document also contains various disclosures related to account management, pricing, and securities.

title: DARREN K. INDYKE IRA ROLLOVER ACCT. For the Period 9/1/13 to 9/30/13


document_description: This document is a bank statement for the JPMorgan Client Fund Checking account managed by Darren R Indyke PLLC for the period of February 24, 2009, to February 27, 2009. It includes account details, important information about statement errors, and mutual fund disclosures.

title: JPMorgan Client Fund Checking Account Statement

key_people:
Darren R Indyke
Janet Young
William J Doherty

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


document_description: This document is a bank statement from JPMorgan Chase for the account of DARREN R INDYKE PLLC ATTY TR ACCTCLIENT FUNDS ACCOUNT for the period of December 1, 2009, to December 31, 2009. The statement includes a consolidated summary of assets, checking, and savings accounts. The checking account had no activity during this period, while the savings account had a total credit of $8.93 from interest. The ending balance for the savings account was $30,094.16.

title: JPMorgan Chase Bank Statement for DARREN R INDYKE PLLC ATTY TR ACCTCLIENT FUNDS ACCOUNT


document_description: This document is a bank statement from JPMorgan Chase Bank for the account of DARREN K INDYKE PLLC ATTY TR ACCTCLIENT, covering the period from March 1, 2012, to March 30, 2012. It includes details of checking and money market accounts, with significant transactions including a $1,000,000 debit from the checking account and a $30,252.90 debit from the money market account. The statement also provides interest earned and account balance information.

title: JPMorgan Chase Bank Statement for DARREN K INDYKE PLLC ATTY TR ACCTCLIENT


document_description: This document is a bank statement from JPMorgan Chase for the account of DARREN K INDYKE PLLC ATTY TR ACCTCLIENT for the period of August 1, 2012, to August 31, 2012. The statement includes details of two accounts: a checking account and a money market deposit account. Both accounts show no activity during this period, with a year-to-date interest of $13.07 on the money market account. The document also includes information on how to report errors or questions about electronic and non-electronic transactions.

key_organizations:
JPMorgan Chase Bank, N.A.
HBRK Associates
LSJ LLC


document_description: This document is a bank statement from JPMorgan Chase for the account of DARREN K INDYKE PLLC ATTY TR ACCTCLIENT FUNDS ACCOUNT, covering the period from June 29, 2013, to July 31, 2013. It includes a consolidated summary of assets, checking and savings account details, and transaction information. The statement shows a total credit of $35,465.00 in the checking account from a Fedwire Credit transaction on July 24, 2013, and no activity in the savings account.

title: JPMorgan Chase Bank Statement for DARREN K INDYKE PLLC ATTY TR ACCTCLIENT FUNDS ACCOUNT

key_locations:
Newark, DE
New York, NY
Panama

key_organizations:
JPMorgan Chase Bank, N.A.
Banco Bilbao Vizcaya Argentari
Procesadora Marpesca, S.A.


document_description: This document is a bank statement from JPMorgan Chase Bank, N.A. for the account held by DARREN K INDYKE PLLC ATTY TR ACCTCLIENT FUNDS ACCOUNT for the period 11/1/13 to 11/29/13. The statement includes details of payments and transfers, specifically a debit transaction of $25,000 to Hyperion Air Inc. The statement also outlines interest rate tiers effective January 1, 2014, and provides information on how to address errors or questions about electronic and non-electronic transactions.

key_people:
Janet Young
Gina Magliocco
Darren K. Indyke

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


document_description: This is a bank statement from JPMorgan Chase Bank for the period of 11/30/13 to 12/31/13. The account was closed on 12/02/13 and had no activity during this statement period. The last activity was on 11/14/13.

key_organizations:
JPMorgan Chase Bank, N.A.
HBRK Associates
J.P. Morgan Securities LLC


document_description: This document is a bank statement from JPMorgan Chase for the period of December 1, 2010, to December 31, 2010, for the account of DARREN K INDYKE PLLC ATTY TR ACCTCLIENT. The statement includes a consolidated summary of assets, checking, and savings accounts. The checking account had no activity during this period, while the savings account had a total credit of $6.39 from interest. The ending balance for the savings account was $30,176.76.

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


document_description: This document is a bank statement from JPMorgan Chase for the period of April 1, 2011, to April 29, 2011, for the account of DARREN K INDYKE PLLC ATTY TR ACCTCLIENT. The statement includes details of checking and savings accounts, with no activity in the checking account and a small interest credit in the savings account.


document_description: This document is a bank statement from JPMorgan Chase Bank for the period of 11/30/13 to 12/31/13. It includes information about a JPMorgan Client Fund Money Market Deposit Account, which was closed on 12/02/13. The statement provides details on how to report errors or questions regarding electronic and non-electronic transactions.

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


document_description: This document is a portfolio statement for Financial Trust Company Inc, managed by J.P. Morgan, covering the period from May 1 to May 31, 2002. It includes detailed information on asset and margin account portfolios, cash and short-term investments, equities, options, and foreign exchange contracts. The statement provides a net worth summary, asset allocation, and realized/unrealized gains and losses. It also includes important information about pricing, valuations, and account transactions.

title: J.P. Morgan Portfolios - Financial Trust Company Inc

key_locations:
St. Thomas, US Virgin Islands
345 Park Avenue, New York, NY

document_subtype: Portfolio Statement

key_organizations:
J.P. Morgan
Financial Trust Company Inc


document_description: This document is a financial portfolio statement for Financial Trust Company Inc, managed by J.P. Morgan, covering the period from June 1 to June 30, 2002. It includes detailed information on asset and margin account portfolios, foreign exchange contracts, and trade activities. The statement provides a comprehensive overview of the company's financial activities, including cash and short-term investments, equities, options, and foreign exchange transactions. It also outlines the net worth summary, income summary, and realized/unrealized gains and losses.

key_locations:
345 Park Avenue, New York, NY
St Thomas, US Virgin Islands


document_description: This document is a financial statement from J.P. Morgan for the account of Financial Trust Company Inc, associated with Jeffrey E. Epstein, covering the period from July 1 to July 31, 2002. It includes detailed information on asset and margin account portfolios, foreign exchange contracts, and various financial transactions. The statement provides a comprehensive overview of the account's net worth, income summary, and detailed trade activities, including foreign exchange and options trading.

title: J.P. Morgan Portfolios

key_locations:
St. Thomas, US Virgin Islands
New York, NY


document_description: This document is a financial statement for Financial Trust Company Inc, detailing the asset and margin account portfolios managed by J.P. Morgan for the period of August 1 to August 31, 2002. It includes account summaries, asset allocations, income summaries, trade activities, and foreign exchange contracts.

document_date: August 2002


document_description: This document is a portfolio statement for Financial Trust Company Inc, managed by J.P. Morgan, covering the period from August 1 to August 31, 2002. It includes detailed information on asset and margin account portfolios, cash and short-term investments, equities, options, and foreign exchange contracts. The statement provides a net worth summary, income summary, and details of account transactions by currency. It also includes important information about pricing, valuations, and errors or questions about electronic transfers.


document_description: This document is a financial statement for the Financial Trust Company Inc, managed by J.P. Morgan, covering the period from September 1 to September 30, 2002. It includes detailed information on asset and margin account portfolios, cash and short-term holdings, equities, options, foreign exchange contracts, and account transactions by currency. The statement provides a comprehensive overview of the company's financial activities, including net worth, income summary, and realized gains/losses. It also includes important information about pricing, valuations, and account management.

key_locations:
New York, NY
St. Thomas, US Virgin Islands


document_description: This document is a financial statement for Financial Trust Company Inc, detailing the asset and margin account portfolios managed by J.P. Morgan for the period of November 1 to November 30, 2002. It includes account summaries, asset allocations, income summaries, and detailed transaction activities. The statement provides information on cash, equities, options, and foreign exchange contracts, along with realized and unrealized gains and losses.

reference_numbers:
Account Number: Q 30171-00-5
Account Number: 161121381


document_description: This document is a portfolio statement for Financial Trust Company Inc, detailing account activities and summaries for the period of December 1 to December 31, 2002. It includes information on asset and margin account portfolios, foreign exchange contracts, and various financial transactions.


document_description: This document is a portfolio statement for Financial Trust Company Inc, detailing account activities and summaries for the period of December 1 to December 31, 2002. It includes information on asset and margin account portfolios, foreign exchange contracts, and various financial transactions. The statement provides a comprehensive overview of the company's financial activities, including cash and short-term investments, equities, options, and foreign exchange transactions.

title: Financial Trust Company Inc - Portfolio Statement

key_organizations:
J.P. Morgan Chase Bank
J.P. Morgan Securities Inc
Financial Trust Company Inc


document_description: This document is a financial statement from J.P. Morgan for the Financial Trust Company Inc., covering the period from January 1 to January 31, 2003. It includes detailed information on account summaries, asset and margin account portfolios, foreign exchange contracts, and trade activities. The statement provides a comprehensive overview of the financial activities and holdings of the Financial Trust Company Inc. during this period.

title: J.P. Morgan Portfolios - January 2003

key_organizations:
J.P. Morgan
Financial Trust Company Inc.


document_description: This document is a financial statement from J.P. Morgan for Financial Trust Company Inc, detailing the asset and margin account portfolios for the period of May 1 to May 31, 2003. It includes account summaries, asset allocations, foreign exchange contracts, and realized gain/loss summaries. The document provides detailed information on cash, equities, options, and foreign exchange transactions, as well as account transactions by currency.

title: J.P. Morgan Portfolios May 1 - May 31, 2003


document_description: This document is a financial statement from J.P. Morgan for the Financial Trust Company Inc., covering the period from June 1 to June 30, 2003. It includes detailed information on asset and margin account portfolios, foreign exchange contracts, and various financial transactions. The statement provides a comprehensive overview of the company's financial activities, including cash and short-term investments, equities, options, and foreign exchange transactions.

title: J.P. Morgan Portfolios June 1 - June 30, 2003

key_locations:
New York, NY
St Thomas, US Virgin Islands

key_organizations:
J.P. Morgan
Financial Trust Company Inc
JPMorgan Chase Bank
JPMSI


document_description: This document is a financial portfolio statement for Financial Trust Company Inc, managed by J.P. Morgan, covering the period from July 1 to July 31, 2003. It includes detailed information on asset and margin account portfolios, foreign exchange contracts, and various financial transactions. The statement provides a comprehensive overview of the company's financial activities, including asset allocation, income summary, and realized/unrealized gains and losses.

title: J.P. Morgan Portfolios July 1 - July 31, 2003

key_organizations:
J.P. Morgan
Financial Trust Company Inc
JPMorgan Chase Bank
J.P. Morgan Securities Inc.


document_description: This document is a financial portfolio statement for Financial Trust Company Inc. for the period of July 1 to July 31, 2003. It includes detailed information on asset and margin account portfolios, foreign exchange contracts, and various financial transactions. The statement provides a comprehensive overview of the company's financial activities, including asset allocation, income summary, and realized/unrealized gains and losses.

title: J.P. Morgan Portfolios - July 2003

key_people: HORNAK DORAZIO

key_organizations:
J.P. Morgan Chase Bank
J.P. Morgan Securities Inc.
Financial Trust Company Inc.


document_description: This document is a financial statement from J.P. Morgan for Financial Trust Company Inc., covering the period from September 1 to September 30, 2003. It includes detailed information on asset account portfolios, margin account portfolios, and various currency activities. The statement provides a comprehensive overview of the financial activities, including securities transactions, foreign exchange contracts, and account balances. It also includes important information about pricing, valuations, and account protection.

title: J.P. Morgan Portfolios

key_organizations:
J.P. Morgan
Financial Trust Company Inc.
JPMorgan Chase Bank
J.P. Morgan Securities Inc.


document_description: This document is a financial statement from J.P. Morgan for Financial Trust Company Inc., detailing account activities and portfolio summaries for the period of November 1 to November 30, 2003. It includes information on asset and margin account portfolios, foreign exchange contracts, and various financial transactions.

title: J.P. Morgan Portfolios November 1 - November 30, 2003

key_locations:
St Thomas, US Virgin Islands
New York, NY


document_description: This document is a financial statement from J.P. Morgan for Financial Trust Company Inc, covering the period from November 1 to November 30, 2003. It includes account summaries, asset and margin account portfolios, and detailed transaction activities across various currencies. The statement provides information on assets, liabilities, income, and foreign exchange contracts.


document_description: This document is a financial statement from J.P. Morgan for the account of Financial Trust Company Inc, managed by Jeffrey E. Epstein, covering the period from December 1 to December 31, 2003. It includes detailed information on asset and margin account portfolios, foreign exchange contracts, and various financial transactions.

title: J.P. Morgan Portfolios - December 2003

key_locations: 345 Park Avenue, New York, NY 10154-1002


document_description: This document is a financial statement for Financial Trust Company Inc, managed by J.P. Morgan, covering the period from January 1 to January 31, 2004. It includes detailed information on asset and margin account portfolios, foreign exchange contracts, and various financial transactions. The statement provides a comprehensive overview of the company's financial activities, including cash balances, equities, options, and foreign exchange transactions.


document_description: This document is a financial statement for Financial Trust Company Inc, managed by J.P. Morgan, covering the period from February 1 to February 29, 2004. It includes detailed information on asset and margin account portfolios, foreign exchange contracts, and various financial transactions. The statement provides a comprehensive overview of the company's financial activities, including asset allocation, income summary, and realized/unrealized gains and losses.

document_date: February 2004


document_description: This document is a financial statement from J.P. Morgan for the Financial Trust Company Inc., covering the period from March 1 to March 31, 2004. It includes detailed information on various currency transactions, forward contracts, and options, as well as account summaries for different currencies including USD, AUD, EUR, JPY, NZD, NOK, GBP, and TWD. The statement also provides information on interest rate swaps and cross-currency swaps. The document outlines the financial activities and positions held by the Financial Trust Company Inc. during this period.

title: J.P. Morgan Portfolios March 1 - March 31, 2004


document_description: This document is a financial statement for Financial Trust Company Inc, managed by J.P. Morgan, covering the period from April 1 to April 30, 2004. It includes detailed information on asset and margin account portfolios, foreign exchange contracts, and various financial transactions. The statement provides a comprehensive overview of the company's financial activities, including asset allocation, income summary, and realized/unrealized gains and losses.

document_date: April 2004


document_description: This document is a financial statement from J.P. Morgan for the account of Financial Trust Company Inc, associated with Jeffrey E. Epstein, covering the period from May 1 to May 31, 2004. It includes detailed information on asset and margin account portfolios, foreign exchange contracts, and various financial transactions. The statement provides a comprehensive overview of the account's net worth, income summary, and detailed transaction activities across multiple currencies.

title: J.P. Morgan Portfolios May 1 - May 31, 2004

key_organizations:
J.P. Morgan
Financial Trust Company Inc
J.P. Morgan Securities Inc


document_description: This document is a financial statement for Financial Trust Company Inc, managed by J.P. Morgan, covering the period from June 1 to June 30, 2004. It includes detailed account summaries, asset and margin account portfolios, foreign exchange contracts, and various financial transactions. The statement provides information on net worth, income, and realized gains/losses, as well as detailed transaction records across multiple currencies including USD, EUR, GBP, JPY, and others.

title: J.P. Morgan Portfolios


document_description: This document is a financial statement for Financial Trust Company Inc, managed by J.P. Morgan, covering the period from July 1 to July 31, 2004. It includes detailed information on asset and margin account portfolios, foreign exchange contracts, and various financial transactions. The statement provides a comprehensive overview of the company's financial activities, including asset allocation, income summary, and realized/unrealized gains and losses.

key_locations:
St Thomas, US Virgin Islands
345 Park Avenue, New York, NY


document_description: This document is a financial statement for Financial Trust Company Inc, managed by J.P. Morgan, covering the period from August 1 to August 31, 2004. It includes detailed information on asset and margin account portfolios, foreign exchange contracts, and various financial transactions. The statement provides a comprehensive overview of the company's financial activities, including cash and short-term investments, equities, options, and foreign exchange transactions.

document_date: August 2004


document_description: This document is a detailed financial portfolio summary for Financial Trust Company Inc. for the period of September 1, 2004, to September 30, 2004. It includes information on account balances, asset allocations, foreign exchange transactions, and realized/unrealized gains and losses. The document also provides details on various financial instruments such as equities, options, swaps, and foreign exchange contracts.

title: Financial Trust Company Inc. Asset Account Portfolio

document_subtype: Portfolio Summary

key_organizations:
JPMorgan Chase Bank
Financial Trust Company Inc.
J.P. Morgan Securities Inc.


document_description: This document is a financial statement for the account of Financial Trust Company Inc. at JPMorgan Chase Bank for the period of September 1, 2004, to September 30, 2004. It includes details of various financial transactions, foreign exchange contracts, and account activities across multiple currencies. The statement provides a comprehensive overview of the account's portfolio, including asset allocation, income summary, and realized/unrealized gains and losses.

title: JPMorgan Chase Bank Asset Account Portfolio

key_organizations:
JPMorgan Chase Bank
Financial Trust Company Inc
J.P. Morgan Securities Inc


document_description: This document is a financial portfolio summary for Financial Trust Company Inc, managed by JPMorgan Chase Bank, covering the period from October 1 to October 31, 2004. It includes detailed information on asset accounts, margin accounts, foreign exchange contracts, and various financial transactions. The document provides a comprehensive overview of the company's financial activities, including asset allocation, income summary, and realized/unrealized gains and losses. It also details foreign exchange activities across multiple currencies, including USD, EUR, JPY, GBP, and others.

title: FINANCIAL TRUST COMPANY INC Portfolio Summary

key_organizations:
JPMorgan Chase Bank
Financial Trust Company Inc
J.P. Morgan Securities Inc.


document_description: This document is a financial statement from J.P. Morgan for Financial Trust Company Inc, managed by Jeffrey E. Epstein, covering the period from November 1 to November 30, 2004. It includes detailed information on asset account portfolios, margin account portfolios, cash and short-term holdings, equities, options, foreign exchange contracts, and trade activities. The document provides a comprehensive overview of the financial activities and positions held by the company during this period.

title: J.P. Morgan Portfolios