document_description: JPMorgan Classic Business Checking statement for JEGE INC, covering transactions from 1/30/10 to 2/26/10. Includes details of checks issued to GE Engine Services, Inc. and LSJ, LLC.

key_organizations:
JPMorgan Chase Bank
JEGE INC
GE Engine Services, Inc.
LSJ, LLC


source: doj

document_description: A financial document from JPMorgan Chase detailing a transaction for JEGE INC. The document includes transaction details such as date, transaction number, and amount.

document_type: financial

document_subtype: bank statement

key_organizations: Union Security Life Insurance Company Of New York


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

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


document_description: J.P. Morgan bank statement for the primary account number 000000739474340 covering the period from January 30, 2010, to February 26, 2010. The document is marked confidential and requests confidential treatment by JPMorgan Chase.

key_organizations:
J.P. Morgan
JPMorgan Chase


document_description: This document is a bank statement from JPMorgan Chase for the period of 2/27/10 to 3/31/10, detailing transactions for the primary account of JEGE INC, managed by Darren K Indyke. It includes a summary of deposits, checks paid, and payments/transfers, with an ending balance of $22,262.10.

title: JPMorgan Classic Business Checking Account Statement

key_locations:
Newark, DE
New York, NY

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


document_description: This document is a bank statement for JEGE INC's primary account at J.P. Morgan for the period from February 27, 2010, to March 31, 2010. It includes details of checks paid, transaction details, and account balances.

title: J.P. Morgan Account Statement for JEGE INC

key_organizations:
J.P. Morgan
JEGE INC


document_description: This document is a financial record from JPMorgan for the period 2/27/10 to 3/31/10, related to JEGE INC's business checking account. It includes transactions with United HealthCare, Aetna Health Inc, and American Express.

key_people:
Rich Kahn
Hong Kier

key_organizations:
JPMorgan
JEGE INC
United HealthCare
Aetna Health Inc
American Express


document_description: JPMorgan Classic Business Checking statement for JEGE INC for the period 2/27/10 to 3/31/10. Includes a transaction of $15,000 to George V Delson Associates.

key_locations: One Dog Hammarskjold Plaza, 855 Second Avenue, New York, NY 10017

key_organizations:
JPMorgan
JEGE INC
George V Delson Associates


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


document_description: J.P. Morgan bank statement for the primary account for the period from February 27, 2010, to March 31, 2010. The document is marked confidential and requests confidential treatment by JPMorgan Chase.


document_description: This document is a bank statement for JEGE INC, managed by Darren K Indyke, for the period from February 27, 2010, to March 31, 2010. It includes account summary details such as beginning balance, deposits, checks paid, payments, transfers, and ending balance.

title: JPMorgan Classic Business Checking Statement

key_organizations:
JPMorgan Chase Bank
JEGE INC


document_description: This document is a bank statement from J.P. Morgan for the account of JEGE INC, covering the period from February 27, 2010, to March 31, 2010. It includes details of checks paid, transaction details, and account balances.


document_description: This document is a bank statement from JPMorgan Chase for JEGE INC, covering the period from February 27, 2010, to March 31, 2010. It includes details of checks issued by JEGE INC to United Health Care, Aetna Health Inc, and American Express.

key_locations:
St Thomas, VI
New York, NY
Carol Stream, IL

key_organizations:
JEGE INC
JPMorgan Chase Bank, N.A.
United Health Care
Aetna Health Inc
American Express


document_description: JPMorgan Classic Business Checking statement for JEGENC covering the period from February 27, 2010, to March 31, 2010. Includes a transaction for $15,000 to George V Delson Associates for services from January 1, 2009, to December 31, 2009.

key_organizations:
JPMorgan
George V Delson Associates


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

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


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


document_description: This document is a bank statement for JEGE INC, managed by Darren K Indyke, for the period of April 1, 2010, to April 30, 2010. It includes account summary details such as beginning balance, checks paid, and ending balance.


document_description: This document is a bank statement for JEGE INC from J.P. Morgan, covering the period from April 1, 2010, to April 30, 2010. It includes details of checks paid and transaction details for the account number 000000739474340.


document_description: JPMorgan Classic Business Checking statement for JEGE INC for the period 4/1/10 to 4/30/10, including transactions such as payments to Larry E. Morison and Joseph Smith.

key_people:
Larry E. Morison
Joseph Smith

key_locations:
St Thomas, VI
New York, NY


document_description: J.P. Morgan bank statement for account 000000739474340 for the period 4/11/10 to 4/30/10. Includes information on how to report errors or questions about electronic and non-electronic transfers, and details about mutual funds and securities offered by JPMorgan Chase & Co.


document_description: This document is a bank statement for a JPMorgan Classic Business Checking account for the period of April 11, 2010, to April 30, 2010. It includes account summary details such as beginning balance, checks paid, and ending balance.

key_people:
Darren K Indyke
Janet Young
William J Doherty


document_description: J.P. Morgan account statement for JEGE INC for the period 4/1/10 to 4/30/10, detailing checks paid and transaction details.


document_description: JPMorgan Classic Business Checking statement for JEGE INC for the period 4/1/10 to 4/30/10. Includes transactions such as a payment to Larry E. Morison for $1,696.37 and a payment to Joseph Smith for $90.00.

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


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


document_description: This document is a bank statement from JPMorgan Chase for the period of May 1, 2010, to May 28, 2010, for the primary account of JEGE INC, managed by Darren K Indyke. It includes a summary of the checking account with a beginning balance of $20,475.73, one check paid for $868.75, and an ending balance of $19,806.98.


document_description: Bank statement for JEGE INC with primary account number 000000739474340 for the period 5/1/10 to 5/28/10. It includes details of checks paid and transaction details.


document_description: JPMorgan Classic Business Checking statement for JEGE INC for the period 5/1/10 to 5/28/10. Includes a scanned check image.

key_locations:
St Thomas
Charlotte Amalie

key_organizations:
JPMorgan
JEGE INC
Firstbank Virgin Islands
Law Offices of Hodge & Francois


document_description: J.P. Morgan bank statement for the period 5/1/10 to 5/28/10, including information on how to address errors or questions about electronic and non-electronic transfers, and details about mutual funds and securities.


document_description: Bank statement for JEGE INC for the period 5/1/10 to 5/28/10, showing a beginning balance of $20,475.73, one check paid for $868.75, and an ending balance of $19,806.98.


document_description: J.P. Morgan bank statement for JEGE INC, covering the period from May 1, 2010, to May 28, 2010. The statement includes details of checks paid and transaction details, including beginning and ending balances.


document_description: JPMorgan Classic Business Checking statement for JEGE INC for the period 5/1/10 to 5/28/10. Includes a transaction involving a check or remittance advice drawn by Hodge & Francos, Attorney at Law, for $868.75.

key_organizations:
JPMorgan
JEGE INC
Law Offices of Hodge & Francois
Firstbank Virgin Islands


document_description: J.P. Morgan primary account statement for the period 5/1/10 to 5/28/10, including information on how to address errors or questions about electronic and non-electronic transfers.


document_description: This document is a bank statement for a JPMorgan Classic Business Checking account for the period from May 29, 2010, to June 30, 2010. It includes account summary details such as beginning balance, deposits and credits, checks paid, and ending balance.


document_description: This document is a bank statement for JEGE INC from J.P. Morgan, covering the period from May 29, 2010, to June 30, 2010. It includes details of checks paid, transaction details, and account balances.

title: J.P. Morgan JEGE INC Statement

document_type: tabular


document_description: JPMorgan Classic Business Checking account statement for JEGE INC for the period 5/29/10 to 6/30/10, detailing transactions including payments to Aetna Health, Union Security Life Insurance, and United HealthCare.

key_locations:
Carol Stream, IL
Chicago, IL

key_organizations:
JPMorgan
JEGE INC
Aetna Health
Union Security Life Insurance
United HealthCare


document_description: This document is a bank statement for the account 000000739474340 belonging to SIEGE INC for the period from May 29, 2010, to June 30, 2010. It includes details of checks issued during this period.

key_people:
Universal Avionics
GE Engine Services, Inc
Boca Aircraft Maintenance

key_locations:
St Thomas, VI
New York, NY
Los Angeles, CA
Pasburgh, PA
Boca Raton, FL

key_organizations:
JPMorgan Chase Bank
Universal Avionics Systems Corp.
GE Engine Services, Inc
Boca Aircraft Maintenance


document_description: J.P. Morgan bank statement for the period 5/29/10 to 6/30/10, including information on how to address errors or questions about electronic and non-electronic transfers, and details about mutual funds and securities.


document_description: J.P. Morgan bank statement for the period 5/29/10 to 6/30/10. The document is marked confidential and is related to the Jeffrey Epstein case.


document_description: JPMorgan Chase bank statement for JEGE INC, covering the period from May 29, 2010, to June 30, 2010. The statement includes a beginning balance of $19,606.98, deposits and credits totaling $200,000.00, checks paid amounting to $41,326.98, and an ending balance of $178,280.00.

key_people:
Darren Indyke
Janet Young
William J Doherty


document_description: Bank statement for JEGE INC's primary account at J.P. Morgan for the period 5/29/10 to 6/30/10, detailing checks paid, transaction details, and balances.


document_description: This document is a bank statement from JPMorgan Chase for JEGE INC, detailing transactions for the period from May 29, 2010, to June 30, 2010. It includes checks paid to Aetna Health Inc., Union Security Life Insurance, and United HealthCare.

key_locations:
St Thomas, VI
New York, NY
Carol Stream, IL
Chicago, IL
Palatine, IL

key_organizations:
JPMorgan Chase Bank, N.A.
Aetna Health Inc.
Union Security Life Insurance
United HealthCare


document_description: This document is a bank statement for JEGE INC's JPMorgan Classic Business Checking account for the period from May 29, 2010, to June 30, 2010. It includes details of transactions such as check payments to Universal Avionics, GE Engine Services, Inc., and Boca Aircraft Maintenance.

title: JPMorgan Classic Business Checking Statement for JEGE INC

key_locations:
St Thomas, VI
New York, NY
Los Angeles, CA
Pittsburgh, PA
Boca Raton, FL

key_organizations:
JPMorgan Chase Bank
JEGE INC
Universal Avionics Systems Corp.
GE Engine Services, Inc.
Boca Aircraft Maintenance


document_description: J.P. Morgan bank statement for the period 5/29/10 to 6/30/10, including important information about handling errors or questions related to electronic and non-electronic funds transfers. It also provides details about mutual funds and securities offered by JPMorgan and its affiliates.

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


document_description: J.P. Morgan bank statement for the period 5/29/10 to 6/30/10. The document is marked confidential and requests confidential treatment by JPMorgan Chase.

key_organizations:
J.P. Morgan
JPMorgan Chase


document_description: This document is a bank statement for a JPMorgan Classic Business Checking account for the period 7/1/10 to 7/30/10. It includes details of the beginning balance, deposits and credits, checks paid, payments and transfers, and the ending balance.

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


document_description: This document is a bank statement for JEGE INC's primary account at J.P. Morgan for the period from July 1, 2010, to July 30, 2010. It includes details of checks paid, transaction details, and account balances.

key_organizations:
J.P. Morgan
JEGE INC


document_description: J.P. Morgan bank statement for JEGE INC for the period 7/1/10 to 7/30/10, detailing transactions including payments to Joseph Smith for $270.00, Boca Aircraft Maintenance for $7,233.32, and BHUETS Aviation Services for $750.00.

key_locations:
Boca Raton, FL
West Palm Beach, FL

key_organizations:
JEGE INC
Boca Aircraft Maintenance
BHUETS Aviation Services
J.P. Morgan


document_description: JPMorgan Classic Business Checking statement for JEGE INC for the period 7/1/10 to 7/30/10, detailing financial transactions.

key_locations:
Fort Lauderdale, FL
Wington, DE
Can Stream, IL

key_organizations:
JEGE INC
CSC Entity Services, LLC
Tan Avalon Corporation
CT Corporation System
JPMorgan


document_description: This document is a bank statement for JEGE INC's JPMorgan Classic Business Checking account for the period 7/1/10 to 7/30/10. It includes transaction records with dates, transaction IDs, and amounts. The statement mentions 'Plane Perfect Aircraft Interiors, Inc.' and includes references to flight-related transactions.

key_locations:
West Palm Beach, FL
New York, NY
St. Thomas, Virgin Islands

key_organizations:
JPMorgan Chase
JEGE INC
Plane Perfect Aircraft Interiors, Inc.
Government of the Virgin Islands


document_description: J.P. Morgan primary account statement for the period 7/1/10 to 7/30/10, including information on how to address errors or questions about electronic and non-electronic transfers.


document_description: This document is a bank statement for JEGE INC, managed by Darren K Indyke, for the period from July 1, 2010, to July 30, 2010. It includes account summary details such as beginning balance, deposits and credits, checks paid, payments and transfers, and ending balance.


title: J.P. Morgan JEGE INC Primary Account Statement


document_description: J.P. Morgan Classic Business Checking statement for JEGE INC for the period 7/1/10 to 7/30/10. Includes transactions related to maintenance and aviation services.

key_organizations:
JEGE INC
Boca Aircraft Maintenance
BHUETS Aviation Services


document_description: J.P. Morgan business checking account statement for JEGE INC for the period 7/1/10 to 7/30/10. Includes transactions with Tan Avalon Corporation and CT Corporation System.

key_locations:
Fort Lauderdale, FL
Wilmington, DE

key_organizations:
J.P. Morgan
JEGE INC
Tan Avalon Corporation
CT Corporation System
CSC Entity Services Group, LLC


document_description: This document contains financial transaction records from a JPMorgan Chase business checking account for JEGE INC. It includes details of payments made to Plane Perfect Aircraft Interiors, Inc., Web Aviation, and the Government of the Virgin Islands.

key_locations:
St Thomas, VI
New York, NY
West Palm Beach, FL

key_organizations:
JEGE INC
JPMorgan Chase Bank
Plane Perfect Aircraft Interiors, Inc.
Web Aviation
Government of the Virgin Islands


document_description: J.P. Morgan bank statement for account 000000739474340 covering the period from 7/11/10 to 7/30/10. It includes information on how to address errors or questions regarding electronic and non-electronic funds transfers, as well as details about mutual funds and securities offered by JPMorgan Chase & Co. and its affiliates.


document_description: JPMorgan Chase bank statement for JEGE INC, covering the period from July 31, 2010, to August 31, 2010. The statement includes account summary details such as beginning balance, deposits, checks paid, and ending balance.

key_organizations:
JPMorgan Chase Bank
JEGE INC


document_description: This document is a bank statement for JEGE INC's primary account at J.P. Morgan for the period from July 31, 2010, to August 31, 2010. It includes details of checks paid, transaction details, and account balances.


document_description: This document is a bank statement from JPMorgan for JEGE INC, covering the period from July 31, 2010, to August 31, 2010. It includes details of financial transactions such as checks and payment stubs.

key_locations:
Chicago, IL
Palatine, IL

key_organizations:
JPMorgan Chase Bank, N.A.
JEGE INC
Union Security Life Insurance
United HealthCare


document_description: JPMorgan Chase bank statement for JEGE INC for the period 7/31/10 to 8/31/10, detailing transactions including a charge of $1,444.00.

key_organizations:
JPMorgan Chase
JEGE INC


document_description: J.P. Morgan bank statement for the period 7/31/10 to 8/31/10, including information on handling errors or questions about electronic and non-electronic funds transfers.


document_description: J.P. Morgan bank statement for the period 7/31/10 to 8/31/10. The document is marked confidential and requests confidential treatment by JPMorgan Chase.


document_description: Bank statement for JEGE INC for the period 7/31/10 to 8/31/10, showing a beginning balance of $38,838.83, one deposit of $100,000.00, four checks paid totaling $20,268.72, and an ending balance of $116,570.11.

document_subtype: Bank Statement


document_description: Bank statement for JEGE INC's primary account at J.P. Morgan for the period 7/31/10 to 8/31/10, detailing checks paid and transaction details.

title: J.P. Morgan JEGE INC Account Statement


document_description: This document is a bank statement for JEGE INC's JPMorgan Classic Business Checking account for the period from July 31, 2010, to August 31, 2010. It includes details of checks issued during this period.

key_locations:
Chicago IL
Palatine

key_organizations:
J.P.Morgan
Union Security Life Insurance
United HeathCare Insurance Company


document_description: A financial document from JPMorgan Chase for JEGE INC, detailing a business checking account transaction for the period 7/31/10 to 8/31/10. The document includes transaction details and identifiers.


document_description: J.P. Morgan bank statement for account 000000739474340 covering the period from 7/31/10 to 8/31/10. Includes information on handling errors or questions about electronic and non-electronic funds transfers, and details about mutual funds and securities offered by JPMorgan.


document_description: A bank statement from JPMorgan Chase for the period of September 11, 2010, to September 30, 2010, detailing the checking account summary for JEGE INC, managed by Darren K Indyke.

title: JPMorgan Chase Bank Statement


document_description: J.P. Morgan bank statement for JEGE INC for the period 9/1/10 to 9/30/10, detailing checks paid and transaction details.


document_description: JPMorgan Classic Business Checking statement for JEGE INC for the period 9/1/10 to 9/30/10. Includes transactions such as payments to Ccicar Transportation Corp. and Joseph Smith for aircraft maintenance.

key_locations:
St. Thomas, VI
Long Island City, NY

key_organizations:
JEGE INC
JPMorgan Chase Bank
Ccicar Transportation Corp.


document_description: J.P. Morgan bank statement for account 000000739474340 for the period 9/11/10 to 9/30/10. Includes information on how to report errors or questions about electronic and non-electronic transfers, and details about mutual funds and securities offered by JPMorgan.

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


document_description: This document is a bank statement for a JPMorgan Classic Business Checking account for the period from September 11, 2010, to September 30, 2010. It includes account summary details such as beginning balance, checks paid, and ending balance.

key_locations:
Newark, DE
New York, NY


document_description: J.P. Morgan bank statement for the period 9/1/10 to 9/30/10, including information on how to address errors or questions about electronic and non-electronic transfers. It also provides details about JPMorgan's mutual funds and securities services.


document_description: JPMorgan Chase bank statement for JEGE INC, covering the period from October 1, 2010, to October 29, 2010. The statement includes a beginning balance of $115,521.24, checks paid totaling $12,668.30, and an ending balance of $102,852.94.


document_description: This document is a bank statement for JEGE INC's JPMorgan Classic Business Checking account for the period from October 1, 2010, to October 29, 2010. It includes transaction details such as dates and amounts.

key_organizations:
JPMorgan
JEGE INC
OE Engine Services, inc
Tan Avion Corporation


document_description: J.P. Morgan business checking account statement for JEGE INC for the period 10/1/10 to 10/29/10. Includes transaction details and account information.


document_description: J.P. Morgan account statement for the period 10/1/10 to 10/29/10. The document is marked confidential and is related to the Jeffrey Epstein case.


document_description: This document is a bank statement for JEGE INC from J.P. Morgan, covering the period from October 1, 2010, to October 29, 2010. It details checks paid, transaction details, and account balances.


document_description: The document is a bank statement for JEGE INC from JPMorgan for the period 10/1/10 to 10/29/10. It lists checks issued on October 4, 5, and 8, 2010, with amounts of $2,414.30, $5,476.50, and $300.00 respectively.

title: JPMorgan Classic Business Checking

key_organizations:
JPMorgan
JEGE INC


document_description: JPMorgan Classic Business Checking statement for JEGE INC for the period 10/1/10 to 10/29/10.


document_description: J.P. Morgan bank statement for the period 10/1/10 to 10/29/10, including information on how to address errors or questions about electronic and non-electronic transactions. It also provides details on mutual funds and securities offered by JPMorgan and its affiliates.


document_description: Bank statement for JEGE INC's primary account at J.P. Morgan for the period 10/30/10 to 11/30/10, detailing checks paid and transaction details.

title: J.P. Morgan JEGE INC Account Statement


document_description: JPMorgan Classic Business Checking statement for JEGE INC for the period 10/30/10 to 11/30/10. Transactions include payments to Hodge & Francois and GE Engine Services, Inc.

key_organizations:
JPMorgan
JEGE INC
Hodge & Francois
GE Engine Services, Inc


document_description: J.P. Morgan bank statement for the period 10/30/10 to 11/30/10. The document is marked confidential and requests confidential treatment by JPMorgan Chase.

key_organizations:
J.P. Morgan
JPMorgan Chase


document_description: Bank statement for JEGE INC for the period 10/30/10 to 11/30/10, showing a beginning balance of $102,852.94, checks paid totaling $20,519.30, and an ending balance of $582,333.64.

title: JPMorgan Chase Bank Statement for JEGE INC

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


key_organizations:
J.P. Morgan
JEGE INC


document_description: JPMorgan Classic JEGE Business INC Checking account statement for the period 10/30/10 to 11/30/10. Includes transactions such as deposits and withdrawals.

key_people:
Lany Marison
Joseph Smith

key_organizations:
JPMorgan
JEGE INC
JFOR INC
Wills Global Avadon


document_description: J.P. Morgan bank statement for the period 10/30/10 to 11/30/10, including information on how to address errors or questions about electronic and non-electronic transfers, and details about mutual funds and securities.


document_description: This document is a bank statement for a JPMorgan Classic Business Checking account for the period from December 11, 2010, to December 31, 2010. It includes details such as the beginning balance, checks paid, and ending balance.


document_description: J.P. Morgan bank statement for JEGE INC for the period 12/1/10 to 12/31/10, detailing checks paid and transaction details.


document_description: JPMorgan Classic Business Checking statement for JEGE INC for the period 12/1/10 to 12/31/10. Includes a transaction to Farcel Trust Co, Inc for $15,000.00 on December 16, 2010, and a deposit on December 22, 2010.

key_organizations:
JPMorgan
JEGE INC
Farcel Trust Co, Inc
Financial Trust Co, Inc


document_description: J.P. Morgan informs about changes in FDIC insurance coverage for noninterest-bearing transaction accounts, effective from Dec. 31, 2010, to Dec. 31, 2012.

key_organizations:
J.P. Morgan
Federal Deposit Insurance Corporation


document_description: J.P. Morgan bank statement for the period 12/1/10 to 12/31/10, including information on how to address errors or questions about electronic and non-electronic funds transfers. It also provides details about mutual funds and securities offered by JPMorgan and its affiliates.


document_description: J.P. Morgan bank statement for the primary account covering the period from December 1, 2010, to December 31, 2010. The document is marked confidential and requests confidential treatment by JPMorgan Chase.


document_description: Bank statement for JEGE INC for the period 12/1/10 to 12/31/10, showing transactions and balances.

key_organizations:
JPMorgan Chase Bank N.A.
JEGE INC


document_description: A financial transaction from JEGE INC to Farcel Trust Co, Inc for $15,000 on December 22, 2010, as part of a JPMorgan Classic Business Checking account statement for the period of December 1 to December 31, 2010.

key_organizations:
JPMorgan
JEGE INC
Farcel Trust Co, Inc
Financial Trust Company, Inc


document_description: J.P. Morgan account statement for December 2010 highlighting changes in FDIC insurance coverage for noninterest-bearing transaction accounts.


document_description: J.P. Morgan bank statement for the period 12/1/10 to 12/31/10, including information on how to address errors or questions about electronic and non-electronic funds transfers. It also provides details on mutual funds and securities offered by JPMorgan Chase & Co. and its affiliates.

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


document_description: J.P. Morgan bank statement for the primary account covering the period from December 1, 2010, to December 31, 2010. The document is marked confidential and is intended for confidential treatment by JPMorgan Chase.


document_description: This document is a bank statement for JEGE INC's primary account at J.P. Morgan for the period of January 1, 2011, to January 31, 2011. It details checks paid and transaction details, including a check paid on January 31, 2011, for $2,414.30, resulting in an ending balance of $64,919.34.


document_description: A financial document related to a JPMorgan Classic Business Checking account for JEGE INC, detailing a transaction with GE Engine Services, Inc. for the amount of $2,414.30.

key_organizations:
JPMorgan
JEGE INC
GE Engine Services, Inc.
PWC Bank


document_description: J.P. Morgan bank statement for the period 1/1/11 to 1/31/11, including information on how to report errors or questions about electronic and non-electronic funds transfers. It also provides details about mutual funds and securities offered by JPMorgan and its affiliates.


document_description: JPMorgan Chase Bank statement for JEGE INC, covering the period from January 1, 2011, to January 31, 2011. The statement includes a beginning balance of $67,333.64, one check paid for $2,414.30, and an ending balance of $64,919.34.

key_people:
Darren K Indyke
Janet Young
Pauline R Ferzetti


document_description: J.P. Morgan bank statement for JEGE INC for the period 1/1/11 to 1/31/11, detailing checks paid and transaction details.


document_description: JPMorgan Chase bank statement for JEGE INC for the period 2/1/11 to 2/28/11, showing a beginning balance of $84,919.34, checks paid totaling $51,187.90, and an ending balance of $13,731.44.


document_description: J.P. Morgan business checking account statement for JEGE INC for the period 2/1/11 to 2/28/11, detailing transactions including payments to CSC Entry Services, LLC and Centurion AMS, LLC.

key_people:
Matthew Gratchan
Mathew Grechen

key_organizations:
J.P. Morgan
JEGE INC
CSC Entry Services, LLC
Centurion AMS, LLC
Centurion Aircraft Maintenance Services


document_description: This document is a business checking statement from J.P. Morgan for JEGE INC, covering the period from February 1, 2011, to February 28, 2011. It includes details of checks issued during this period.

title: J.P. Morgan Business Checking Statement

key_locations:
Red Hook
St Thomas
Seattle, WA
Palatine, IL

key_organizations:
J.P. Morgan
JEGE INC
Boeing Commercial Airplane Group
United HealthCare
Aura Health Inc


document_description: This document provides information about a bank statement for the period from February 1, 2011, to February 28, 2011. It includes instructions for addressing errors or questions about electronic and non-electronic funds transfers, as well as information about mutual funds and securities offered by JPMorgan Chase Bank, N.A. and its affiliates.

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


document_description: J.P. Morgan bank statement for the period 2/1/11 to 2/28/11 detailing checks paid and transaction details.


document_description: JPMorgan Classic Business Checking statement for JEGE INC for the period 2/1/11 to 2/28/11, showing transactions with key entities CSC Entity Services LLC and Centurion AMS, LLC.

key_organizations:
JEGE INC
CSC Entity Services LLC
Centurion AMS, LLC


document_description: J.P. Morgan business checking account statement for JEGE INC for the period 2/1/11 to 2/28/11, detailing checks issued.

key_locations:
Seattle, WA
Palatine, IL

key_organizations:
J.P. Morgan
JEGE INC
Boeing Commercial Airplane Group
United HealthCare Insurance Company
Ana Heath Inc


document_description: This document is a bank statement for JEGE INC from J.P. Morgan for the period of March 1, 2011, to March 31, 2011. It includes details of checks paid, transaction details, and account balances.


document_description: JPMorgan Classic Business Checking statement for JEGE INC for the period 3/1/11 to 3/31/11. Includes transactions such as payments to The Virgin Islands Port Authority, Titan Aviation Corporation, and Joseph Smith.

key_locations:
Fort Lauderdale, FL
Boca Raton, FL
St Thomas, VI

key_organizations:
J.P. Morgan
JEGE INC
The Virgin Islands Port Authority
Titan Aviation Corporation


document_description: JPMorgan Chase Bank statement for JEGE INC, managed by Darren K Indyke, covering a period with transactions including deposits, checks paid, and payments/transfers.

key_people:
Darren K Indyke
Janet Young
Pauline F Esposito

key_organizations:
JPMorgan Chase Bank
JEGE INC


document_description: This document is a bank statement for JEGE INC from J.P. Morgan for the period of March 1, 2011, to March 31, 2011. It includes details of checks paid, transaction details, and balances.


document_description: This document is a bank statement for JEGE INC's JPMorgan Classic Business Checking account for the period of March 1, 2011 to March 31, 2011. It includes transactions such as payments to The Virgin Islands Port Authority and Tan Aviation Corporation, with amounts of $5,800.00, $5,500.00, $15,023.50, and $7,200.00.

key_locations:
St. Thomas, Virgin Islands
Fort Lauderdale, FL
Boca Raton, FL

key_organizations:
JEGE INC
JPMorgan
The Virgin Islands Port Authority
Tan Aviation Corporation
TWA LLC


document_description: This document is a bank statement for P.P. Moraan's primary account for the period from November 31, 2010, to March 31, 2011. It includes important information about handling errors or questions related to electronic and non-electronic funds transfers. It also provides details about mutual funds and securities offered by JPMorgan Chase Bank and its affiliates.

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


document_description: JPMorgan Chase bank statement for JEGE INC, showing no activity during the period 4/1/11 to 4/29/11. The beginning and ending balance is $24,205.51.


document_description: This document is a bank statement from J.P. Morgan for the period of April 1, 2011, to April 29, 2011. It includes important information about handling errors or questions related to electronic funds transfers and non-electronic transactions. It also provides details about mutual funds and securities offered by JPMorgan and its affiliates.

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


document_description: J.P. Morgan bank statement for the period 4/1/11 to 4/29/11. The document is marked confidential and is intended for confidential treatment by JPMorgan Chase.

key_organizations:
J.P. Morgan
JPMorgan Chase


document_description: JPMorgan Chase bank statement for the period 4/1/11 to 4/29/11 for account ending in [redacted]. The statement shows a beginning balance of $24,205.51 and an ending balance of $524,205.51 with no activity during the statement period. The last activity was on 03/21/11.

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


document_description: This document provides important information regarding deposit accounts at J.P. Morgan for the period 4/1/11 to 4/29/11. It includes details on interest computation for checking and savings accounts, specifying that interest is credited monthly and may be compounded daily or monthly. The document also mentions the right of the bank not to pay interest on any deposited item returned unpaid.

title: J.P. Morgan Deposit Account Information


document_description: J.P. Morgan bank statement for the period 4/1/11 to 4/29/11, including information on how to report errors or questions about electronic and non-electronic transfers. It also provides details about mutual funds and securities offered by JPMorgan and its affiliates.


document_description: J.P. Morgan bank statement for the period of April 1, 2011, to April 29, 2011. The document is marked confidential and is intended for confidential treatment by JPMorgan Chase.


document_description: JPMorgan Chase Bank statement for JEGE INC, covering the period from April 30, 2011, to May 31, 2011. The statement includes a beginning balance of $24,205.51, two checks paid totaling $7,063.50, and an ending balance of $17,142.01.

key_people:
Darren K Indyke
Janet Young
Gina M Swetra

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


document_description: Bank statement for JEGE INC's primary account at J.P. Morgan for the period 4/30/11 to 5/31/11, detailing checks paid and transaction details.

key_organizations:
J.P. Morgan
JEGE INC


document_description: JPMorgan Chase bank statement for JEGE INC, covering the period from April 30, 2011, to May 31, 2011. The statement includes a beginning balance of $24,205.51, checks paid totaling $7,063.50, and an ending balance of $17,142.01.


document_description: This document is a financial statement from J.P. Morgan for JEGE INC, covering the period from April 30, 2011, to May 31, 2011. It includes transactions such as payments to Taan Aviation Corporation and other financial activities.

key_organizations:
J.P. Morgan
JEGE INC
Taan Aviation Corporation


document_description: J.P. Morgan bank statement for the period 4/30/11 to 5/31/11, including information on how to address errors or questions about electronic and non-electronic transfers.


document_description: JPMorgan Chase bank statement for JEGE INC, managed by Darren K Indyke, for the period of June 1, 2011 to June 30, 2011. The statement includes a beginning balance of $17,142.01, deposits totaling $50,000.00, checks paid amounting to $19,338.72, and an ending balance of $47,803.29.


document_description: This document is a bank statement for JEGE INC from JPMorgan for the period of June 1, 2011, to June 30, 2011. It includes details of checks paid, transaction details, and account balances.

title: JPMorgan Account Statement for JEGE INC

key_organizations:
JPMorgan
JEGE INC


document_description: JPMorgan Classic Business Checking statement for JEGE INC for the period 6/1/11 to 6/30/11, detailing transactions including payments to Professional Jet Maintenance, LLC and United Heat Care.

key_locations:
Sebulan, FL
Carol Stream, IL

key_organizations:
JEGE INC
JPMorgan
Professional Jet Maintenance, LLC
United Heat Care
Aetna Health Inc.


document_description: Notification of changes to fees for J.P. Morgan checking accounts effective August 1, 2011, including elimination of account maintenance and FDIC insurance fees, and details on wire transfer and transaction fees.


document_description: J.P. Morgan bank statement for the period 6/1/11 to 6/30/11. The document is marked confidential and is related to the Jeffrey Epstein case.


document_description: This document is a bank statement from JPMorgan Chase for JEGE INC, covering the period from June 11, 2011, to June 30, 2011. It includes a summary of the checking account activities, showing a beginning balance of $17,142.01, deposits and credits totaling $50,000.00, checks paid amounting to $19,338.72, and an ending balance of $47,803.29.

key_people:
Darren Indyke
Janet Young
Gina M Swetra


document_description: This document is a bank statement for JEGE INC from JPMorgan for the period of June 1, 2011, to June 30, 2011. It includes three financial entries with redacted details.

key_organizations:
J.P. Morgan
JEGE INC
Polona Menace LLC
Professional Jet M, LLC
United Health Care
Aetna Health Inc

reference_numbers:
Invoice #102
Account #43343
EFTA01496015


document_description: J.P. Morgan account statement for June 2011, detailing changes to account fees effective August 1, 2011, including elimination of account maintenance and FDIC insurance fees, and details on wire transfer fees and transaction limits.


document_description: This document is a J.P. Morgan bank statement for the period 6/11/11 to 6/30/11. It includes important information about handling errors or questions related to electronic and non-electronic fund transfers. It also provides details about mutual funds and securities offered by JPMorgan Chase & Co. and its affiliates.


document_description: J.P. Morgan bank statement for the period 6/1/11 to 6/30/11. The document is marked confidential and is intended for confidential treatment by JPMorgan Chase.


document_description: A bank statement from JPMorgan Chase Bank, N.A. for the account of JEGE INC, covering the period from July 1, 2011, to July 29, 2011. The statement includes a beginning balance of $47,803.29, checks paid totaling $1,219.80, and an ending balance of $546,583.49.

title: JPMorgan Chase Bank Statement


document_description: J.P. Morgan bank statement for JEGE INC for the period 7/1/11 to 7/29/11, detailing checks paid and transaction details.


document_description: J.P. Morgan business checking account statement for JEGE INC for the period 7/1/11 to 7/30/11, detailing transactions with payees and amounts.

key_organizations:
J.P. Morgan
JEGE INC
Hodes & Francois
CT Corporation System
Government of the Virgin Islands


document_description: JPMorgan Chase Bank statement for VEGE INC, covering the period from July 1, 2011, to July 29, 2011. The statement includes a beginning balance of $47,803.29, checks paid totaling $1,219.80, and an ending balance of $48,583.49.

key_organizations:
JPMorgan Chase Bank
VEGE INC


document_description: This document is a bank statement for JEGE INC from JP Morgan for the period of July 1, 2011, to July 29, 2011. It includes information about changes to the Funds Availability Policy effective July 17, 2011, and details of checks paid and transaction details for the account.

title: JP Morgan Account Statement for JEGE INC

key_organizations:
JP Morgan
JEGE INC


document_description: JPMorgan Classic Business Checking statement for JEGE INC for the period 7/1/11 to 7/29/11, detailing transactions including payments to Hodges & Francois, CT Corporation System, and the Government of the Virgin Islands.

key_organizations:
JPMorgan Chase
JEGE INC
Hodges & Francois
CT Corporation System
Government of the Virgin Islands


document_description: J.P. Morgan bank statement for the period 7/1/11 to 7/29/11, including information on how to address errors or questions about electronic and non-electronic transfers, and details about mutual funds and securities.


document_description: This document is a bank statement from JPMorgan Chase for the account of JEGE INC, covering the period from July 30, 2011, to August 31, 2011. It includes details of the beginning and ending balances, deposits, credits, checks paid, and payments/transfers.


document_description: This document is a bank statement for JEGE INC from JPMorgan for the period 7/30/11 to 8/31/11. It includes details of checks paid and transaction details, including deposits, credits, transfers, and withdrawals.

title: JPMorgan Account Statement for JEGE INC


document_description: This document is a bank statement from J.P. Morgan for the period of July 30, 2011, to August 31, 2011. It includes important information about handling errors or questions related to electronic and non-electronic transactions, as well as details about mutual funds and securities offered by JPMorgan Chase & Co. and its affiliates.


document_description: This document is a bank statement from JPMorgan Chase Bank, N.A. for JEGE INC, covering the period from July 31, 2011, to August 31, 2011. It includes account summary details such as beginning balance, deposits and credits, checks paid, payments and transfers, and ending balance.

key_people:
Darren K. Indyke
Janet Young
Gina M Swetra


document_description: This document is a bank statement from J.P. Morgan for the customer JEGE INC, covering the period from July 30, 2011, to August 31, 2011. It includes details of checks paid, transaction details, and account balances.

title: J.P. Morgan Bank Statement for JEGE INC


document_description: JPMorgan Classic Business Checking statement for JEGE INC for the period 7/30/11 to 8/31/11, detailing checks issued and categorized expenses.

key_organizations:
JPMorgan
JEGE INC
Planes Perfect Aircraft Intents, Inc.
GE Engine Services, Inc.


document_description: This document is a bank statement from J.P. Morgan for the period of July 30, 2011, to November 30, 2011. It includes important information about electronic and non-electronic funds transfers, error reporting procedures, and details about mutual funds and securities offered by JPMorgan Chase & Co.


document_description: This document is a bank statement for JEGE INC from J.P. Morgan for the period of September 1, 2011, to September 30, 2011. It includes details of checks paid and transaction details for the account.


document_description: J.P. Morgan financial document for JEGE INC, detailing transactions for September 2011. Includes checks or stubs with transaction details.

key_locations:
Charlotte Amalie
St. Thomas, VI

key_organizations:
J.P. Morgan
JEGE INC
FirstBank Virgin Islands
Law Offices of Hodge & Francois


document_description: J.P. Morgan bank statement for the period 9/1/11 to 9/30/11, including information on how to address errors or questions about electronic and non-electronic transactions.


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

key_organizations:
JPMorgan Chase Bank
JEGE INC


document_description: J.P. Morgan business checking account statement for JEGE INC for the period of September 1, 2011, to September 30, 2011. Includes transactions with Law Offices of Hodge & Francois.

key_people:
Ken
Hong Kier

key_organizations:
J.P. Morgan
JEGE INC
Law Offices of Hodge & Francois


document_description: This document is a J.P. Morgan bank statement for the period 9/1/11 to 9/30/11. It includes important information about handling errors or questions related to electronic and non-electronic funds transfers. It also provides details about mutual funds and securities offered by JPMorgan Chase & Co. and its affiliates.

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


document_description: Bank statement for JEGE INC for the period 10/1/11 to 10/31/11, showing transactions including deposits and checks paid.


document_description: This document is a bank statement for JEGE INC from JPMorgan for the period of October 1, 2011, to October 31, 2011. It includes a funds availability policy statement effective July 17, 2011, details of checks paid, and transaction details including deposits, credits, and withdrawals.

title: JEGE INC Bank Statement

key_organizations:
JEGE INC
JPMorgan


document_description: This document is a bank statement for JEGE INC from JP Morgan for the period of October 1, 2011, to October 31, 2011. It details transactions including checks and ending balance.


document_description: Notification about the elimination of certain transaction fees for JPMorgan Classic Business Checking account effective December 1, 2011. Details on new transaction fees for transactions over 200 per month are provided.

title: IMPORTANT INFORMATION ABOUT YOUR J.P. MORGAN ACCOUNT(S)


document_description: J.P. Morgan bank statement for the period 10/1/11 to 10/31/11, including information on how to address errors or questions about electronic and non-electronic transactions.


document_description: J.P. Morgan bank statement for the period 10/1/11 to 10/31/11. The document is marked confidential and is associated with JPMorgan Chase.

key_organizations:
J.P. Morgan
JPMorgan Chase


document_description: Bank statement for JEGE INC for the period 10/1/11 to 10/31/11, showing a beginning balance of $24,010.98, deposits of $50,000.00, checks paid totaling $32,782.26, and an ending balance of $541,228.72.

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


document_description: This document is a bank statement for JEGE INC from JP Morgan for the period of October 1, 2011, to October 31, 2011. It includes details on checks paid, transaction details, and a funds availability policy update effective July 17, 2011.


document_description: This document is a bank statement for JEGE INC from J.P. Morgan for the period of October 1, 2011, to October 31, 2011. It includes transaction details such as checks and ending balance.

key_organizations:
J.P. Morgan
JEGE INC


document_description: A section of a J.P. Morgan bank statement for JEGE INC, detailing transactions for October 2011.

key_organizations:
J.P. Morgan
JEGE INC
United HealthCare
Astro Health Inc.
Wells & NY Inv.


document_description: A check issued by JEGE INC to Hodge & Francois for $166.22, related to TWA LLC - VIPA Lease.

document_subtype: check

key_organizations:
JEGE INC
JPMorgan Chase Bank


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

title: Important information about your J.P. Morgan account(s)


document_description: J.P. Morgan bank statement for the period of October 1, 2011, to October 31, 2011, including information on how to report errors or questions about electronic and non-electronic transactions.


document_description: J.P. Morgan primary account statement for October 2011.


document_description: JPMorgan Chase bank statement for JEGE INC, covering the period from November 1, 2011, to November 30, 2011. The statement includes a beginning balance of $41,228.72, checks paid totaling $7,311.73, and an ending balance of $533,916.99.

title: JPMorgan Chase Bank Statement


document_description: Bank statement for JEGE INC's primary account at J.P. Morgan for the period of November 1, 2011, to November 30, 2011. It includes details of checks paid and transaction details.

title: JEGE INC J.P. Morgan Account Statement

key_organizations:
JEGE INC
J.P. Morgan


document_description: J.P. Morgan business checking account statement for JEGE INC for the period 11/1/11 to 11/30/11. Includes transactions with The Virgin Islands Port Authority and OE Engine Services, Inc.

key_organizations:
J.P. Morgan
JEGE INC
The Virgin Islands Port Authority
OE Engine Services, Inc


document_description: A check from JEGE INC. to MEL Aeroflight, Inc. for the amount of $1,000.00, dated 11/15/2011, drawn on JPMORGAN CHASE BANK.

key_organizations:
JEGE INC.
JPMORGAN CHASE BANK
J.P. Morgan


document_description: This document is a business checking account statement from J.P. Morgan for the period of November 1, 2011, to November 30, 2011. It includes information about changes to transaction fees and a new section for tracking ATM and debit card transactions.

title: J.P. Morgan Business Checking Account Statement


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


document_description: This document is a bank statement from JPMorgan Chase for the account of JEGE INC, covering the period from November 1, 2011, to November 30, 2011. It includes a summary of the checking account activities, such as the beginning balance, checks paid, and ending balance.


document_description: Bank statement for JEGE INC for the period of November 2011, detailing checks paid and transaction details.


document_description: This document is a bank statement from J.P. Morgan for the period of November 1, 2011, to November 30, 2011. It includes transactions for JEGE INC and JUR INC, with details of payments made to the Virgin Islands Port Authority and other entities.

key_locations:
The Virgin Islands
Boca Raton, FL
Pittsburgh, PA

key_organizations:
J.P. Morgan
JEGE INC
JUR INC
The Virgin Islands Port Authority
OF Bee Bervices, Inc.
Frgina Services, Inc.


document_description: A check from JPMorgan Classic Business Checking for the period of November 1, 2011, to November 30, 2011, payable to First National Bank in Texhoma, OK, for deposit only. The memo indicates 'MEL AFROFLIGHT'.

key_locations:
Texhoma, OK
New York, New York

key_organizations:
J.P. Morgan
First National Bank


document_description: The document is a primary account statement for a JPMorgan Chase business checking account for the period of November 1, 2011, to November 30, 2011. It includes important updates about the account, such as the introduction of a new 'ATM and Debit Card Summary' section starting November 14, 2011, and the elimination of several transaction fees effective November 1, 2011.

title: JPMorgan Chase Business Checking Account Statement


document_description: J.P. Morgan bank statement for the period 11/1/11 to 11/30/11, mentioning ATM usage fees and international ATM fees.

key_locations:
United States
Puerto Rico
U.S. Virgin Islands


document_description: This document is a bank statement from JP Morgan for the period of November 1, 2011, to November 30, 2011. It includes important information about handling errors or questions related to electronic and non-electronic funds transfers. It also provides details about mutual funds and securities offered by JPMorgan and its affiliates.

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


document_description: J.P. Morgan bank statement for the period 11/1/11 to 11/30/11. Confidential treatment requested by JPMorgan Chase.


document_description: Bank statement for JEGE INC for the period 12/1/11 to 12/30/11, showing a beginning balance of $33,916.99, checks paid totaling $15,585.00, and an ending balance of $18,331.99.


document_description: This document is a bank statement from J.P. Morgan for the period of December 1, 2011, to December 30, 2011. It includes important information about handling errors or questions related to electronic and non-electronic fund transfers. It also provides details about the bank's products and services, including investment products.


document_description: This document is a bank statement for JEGE INC from J.P. Morgan, covering the period from December 1, 2011, to December 30, 2011. It includes details of checks paid and transaction details for the account.


document_description: The document is a J.P. Morgan Classic Business Checking statement for JEGE INC for the period 12/1/11 to 12/30/11. It includes transactions such as a payment of $585.00 to Joseph Smith for aircraft maintenance and a payment of $15,000.00 to Financial Trust Co. Inc.

key_people:
Joseph Smith
Mary Green

key_locations:
Boca Raton, FL
St. Thomas

key_organizations:
J.P. Morgan
JEGE INC
Financial Trust Co. Inc.


document_description: JPMorgan Chase bank statement for the period 12/1/11 to 12/30/11, including information on electronic funds transfers and error resolution procedures.

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


document_description: This document is a bank statement from JPMorgan Chase for JEGE INC, covering the period from December 31, 2011, to January 31, 2012. It includes account summary details such as beginning balance, deposits, checks paid, payments and transfers, and ending balance.

key_organizations:
JPMorgan Chase Bank
JEGE INC


document_description: This document is a bank statement for JEGE INC from JPMorgan for the period 12/31/11 to 1/31/12. It includes details of checks paid, transactions, and account balances. Notable transactions include a Fedwire debit related to an aircraft title service.

title: JPMorgan Account Statement for JEGE INC

key_organizations:
JPMorgan
JEGE INC
Insured Aircraft Title Service

reference_numbers:
Gulfstream IV Serial Number 1030
Usreg No N1Wp


document_description: This document is a bank statement for JEGE INC from JPMorgan for the period of 12/31/11 to 1/31/12. It details transactions including deposits, transfers, and the ending balance.

title: JPMorgan Account Statement for JEGE INC

key_organizations:
JPMorgan
JEGE INC


document_description: This document is a bank statement for JEGE INC's JPMorgan Classic Business Checking account for the period from December 31, 2011, to January 31, 2012. It includes transactions such as payments to Centurion Aircart Maintenance Services and CSC Enty Services Group LLC.

key_locations:
St Thomas
Munney, TX
Winingon, DE
Wellington, FL

key_organizations:
J.P. Morgan
JEGE INC
Centurion Aircart Maintenance Services
CSC Enty Services Group LLC


document_description: J.P. Morgan bank statement for the period 12/31/11 to 01/31/12, including information on how to address errors or questions about electronic and non-electronic funds transfers. It also provides details on mutual funds and securities offered by JPMorgan Chase & Co. and its affiliates.

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


document_description: JPMorgan Chase Bank statement for JEGE INC, covering the period from December 31, 2011, to January 31, 2012. The statement includes a summary of account activity, including deposits, checks paid, and transfers.

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


document_description: This document is a bank statement for JEGE INC from JP Morgan, covering the period from December 31, 2011, to January 31, 2012. It includes details of checks paid, deposits, and transfers. Notable transactions include a Fedwire debit related to a Gulfstream IV aircraft with serial number 1030 and US registration number N1Wp.

key_organizations:
JP Morgan
JEGE INC
Insured Aircraft Title Service


document_description: J.P. Morgan bank statement for JEGE INC and JIG INC for the period 12/31/11 to 1/31/12, detailing transactions including payments to Centurion AMS, LLC and CSC Entity Services Group LLC.

key_locations:
St. Thomas, VI
Money, TX
Wilmington, DE

key_organizations:
J.P. Morgan
JEGE INC
JIG INC
Centurion AMS, LLC
CSC Entity Services Group LLC


document_description: A financial document from J.P. Morgan detailing a business checking account transaction for JEGE INC. The document includes a payment to Joseph Swi for $382.50 related to aircraft maintenance.

key_people:
Joseph Swi
Joseph Sech

key_organizations:
J.P. Morgan
JEGE INC


document_description: JPMorgan Chase bank statement for the period 12/31/11 to 1/31/12, including information on how to address errors or questions about electronic and non-electronic transactions.


document_description: This document is a bank statement from JPMorgan Chase for JEGE INC, covering the period from February 1, 2012, to February 29, 2012. It includes account summary details such as beginning balance, checks paid, and ending balance.


document_description: This document is a bank statement from J.P. Morgan for JEGE INC, covering the period from February 1, 2012, to February 29, 2012. It includes details of checks paid and transaction details for the account.


document_description: JPMorgan Classic Business Checking account statement for JEGE INC for the period 2/1/12 to 2/29/12. Includes transactions such as payments to United HealthCare Insurance Company and OC Engine Services, Inc.

key_locations:
Palatine, IL
Carol San, IL
Purgh, PA

key_organizations:
JPMorgan
JEGE INC
United HealthCare Insurance Company
OC Engine Services, Inc


document_description: JPMorgan Classic Business Checking account statement for JEGE INC for the period 2/1/12 to 2/29/12. The primary account value is redacted. The statement includes a transaction on February 21, 2012, with a debit of $1,052.29.


document_description: This document is a bank statement for J. Moraan's primary account for the period of February 1, 2012, to February 29, 2012. It includes important information about handling errors or questions related to electronic and non-electronic funds transfers, as well as details about mutual funds and securities offered by JPMorgan Chase Bank, N.A. and its affiliates.


document_description: J.P. Morgan bank statement for the primary account covering the period from February 1, 2012, to February 29, 2012. The page is intentionally left blank and marked as confidential.


document_description: Bank statement for JEGE INC for the period 2/1/12 to 2/29/12, showing a beginning balance of $100,644.61, checks paid totaling $36,844.10, and an ending balance of $663,800.51.


document_description: Financial statement for JEGE INC for the period 2/1/12 to 2/29/12, detailing checks paid and transaction details with JPMorgan.

title: JEGE INC Financial Statement

key_organizations:
JEGE INC
JPMorgan


document_description: JPMorgan Classic Business Checking statement for JEGE INC for the period 2/1/12 to 2/29/12, showing a negative balance of $-1062.29.


document_description: JPMorgan Chase bank statement for JEGE INC, covering the period from March 1, 2012, to March 30, 2012. The statement shows a beginning balance of $63,800.51, a deposit of $100,000.00, and an ending balance of $163,800.51.


document_description: This document is a bank statement for JEGE INC's primary account at J.P. Morgan for the period from March 1, 2012, to March 30, 2012. It details a beginning balance of $63,800.51, a Fed Wire Credit transaction of $100,000.00 on March 8, and an ending balance of $163,800.51.

title: JEGE INC Primary Account Statement

key_locations:
Oklahoma City, OK
New York, NY

key_organizations:
JEGE INC
J.P. Morgan
Int'l Bank of Commerce
Insured Aircraft Title Service


document_description: This document is a bank statement from J.P. Morgan for the period 311112 to 3130112. It includes important information about handling errors or questions related to electronic and non-electronic funds transfers. It also provides details about mutual funds and securities offered by JPMorgan Chase & Co. and its affiliates.


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

key_organizations:
J.P. Morgan
JPMorgan Chase


document_description: JPMorgan Chase Bank statement for JEGE INC, covering the period from March 1, 2012, to March 30, 2012. The statement includes a beginning balance of $63,800.51, one deposit of $100,000.00, and an ending balance of $163,800.51.


document_description: Bank statement for JEGE INC for the period 3/1/12 to 3/30/12 showing a beginning balance of $63,800.51, a Fed Wire Credit of $100,000.00, and an ending balance of $163,800.51.

key_locations:
Oklahoma City, OK
New York, NY
Laredo

key_organizations:
JPMorgan
JEGE INC
Int'l Bank of Commerce
Insured Aircraft Title Service


document_description: J.P. Morgan bank statement for the period 3/1/12 to 3/30/12, including information on how to report errors or questions about electronic and non-electronic transactions. It also provides details about mutual funds and securities offered by JPMorgan Chase & Co. and its affiliates.

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


document_description: This document is a bank statement for JEGE INC from JPMorgan for the period 3/31/12 to 4/30/12. It includes details of checks paid, transaction details, and account balances.

title: JPMorgan Account Statement for JEGE INC

key_organizations:
JPMorgan
Bank of America
World Fuel Services


document_description: This document is a bank statement for the period from March 31, 2012, to April 30, 2012, for JEGE INC and Go-Dar LLC. It includes transactions such as deposits and payments.

key_organizations:
JPMorgan
JEGE INC
Go-Dar LLC
GE Engine Services, Inc.


document_description: Notice from JP Morgan regarding changes to ATM transfer cutoff times effective May 1, 2012. Transfers between checking and savings accounts at most ATMs will have a cutoff time of 11 p.m. Eastern time. Earlier cutoff times will be displayed on ATM screens. The change will be reflected in the Funds Availability Policy section of the General Terms & Conditions.

title: IMPORTANT INFORMATION REGARDING ATM TRANSFERS

document_type: correspondence

document_subtype: notice


document_description: J.P. Morgan bank statement for the period 3/31/12 to 4/30/12. Confidential treatment requested by JPMorgan Chase.


document_description: JPMorgan Chase Bank statement for JEGE INC, covering the period from March 31, 2012, to April 30, 2012. The statement includes a beginning balance of $163,800.51, checks paid totaling $9,260.94, payments and transfers of $49,970.00, and an ending balance of $104,569.57.


document_description: This document is a bank statement for JEGE INC from J.P. Morgan, covering the period from March 31, 2012, to April 30, 2012. It includes details of checks paid, deposits, transfers, and the ending balance.

key_organizations:
J.P. Morgan
Bank of America
World Fuel Services


document_description: JPMorgan announces an extension of the cutoff time for transfers between checking and savings accounts at most ATMs to 11 p.m. Eastern time, effective May 1, 2012. This change will be reflected in the Funds Availability Policy section of the General Terms & Conditions. Customers are advised to check ATM screens for specific cutoff times at ATMs with earlier cutoffs.


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

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


document_description: A financial document from J.P. Morgan for the period 3/31/12 to 4/30/12. The page is intentionally left blank and marked confidential.


document_description: This is a bank statement from JPMorgan Chase for JEGE INC, covering the period from May 1, 2012, to May 31, 2012. It includes account summary details such as beginning balance, deposits, checks paid, payments and transfers, and ending balance.


document_description: This document is a bank statement for JEGE INC from J.P. Morgan for the period of May 2012. It includes details of checks paid, transactions, and balances.

key_organizations:
J.P. Morgan
JEGE INC
Hsbc USA
Atc Lasham Limited


document_description: JPMorgan Classic Business Checking statement for JEGE INC for the period 5/1/12 to 5/31/12. Includes a check payment of $787.50 to Joseph Smith for aircraft maintenance.

key_organizations:
JPMorgan
JEGE INC


document_description: JPMorgan Chase bank statement for the period 5/1/12 to 5/31/12, including information on how to report errors or questions about electronic and non-electronic transactions. It also provides details about mutual funds and securities offered by JPMorgan and its affiliates.


document_description: This document is a bank statement for JEGE INC for the period of May 1, 2012, to May 31, 2012. It includes account summary details such as beginning balance, deposits, checks paid, payments and transfers, and ending balance.


document_description: This document is a bank statement for JEGE INC for the period of May 1, 2012, to May 31, 2012. It includes details of checks paid, deposits, transfers, and the ending balance for the account.

title: JEGE INC Bank Statement


document_description: A financial document related to a JPMorgan Classic Business Checking account for JEGE INC, detailing a transaction for aircraft maintenance.


document_description: JPMorgan Chase bank statement for the period 5/11/12 to 5/31/12, including information on electronic funds transfers and error resolution procedures.


document_description: JPMorgan Chase bank statement for JEGE INC, covering the period from June 1, 2012, to June 29, 2012. The statement includes details of the checking account summary, beginning balance, checks paid, payments and transfers, and ending balance.

key_organizations:
JPMorgan Chase Bank
JEGE INC


document_description: JPMorgan bank statement for JEGE INC for the period 6/1/12 to 6/29/12, detailing checks paid and transaction details.


document_description: A bank statement for JEGE INC from JPMorgan, detailing a transaction with Than Aviation Corporation for $12,511.80 on June 4, 2012.

key_organizations:
JPMorgan
JEGE INC
Than Aviation Corporation


document_description: This document is a bank statement from J.P. Morgan for the period 6/1/12 to 6/29/12. It includes important information about handling errors or questions related to electronic and non-electronic funds transfers. It also provides details about mutual funds and securities offered by JPMorgan Chase & Co. and its affiliates.

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


document_description: A page from a J.P. Morgan bank statement for the period 6/1/12 to 6/29/12, marked as intentionally left blank.


document_description: This document is a bank statement from J.P. Morgan for JEGE INC, covering the period from June 1, 2012, to June 29, 2012. It includes details of checks paid, deposits, transfers, and the ending balance.

title: J.P. Morgan Bank Statement for JEGE INC

key_organizations:
J.P. Morgan
JEGE INC
Bank of America
World Fuel Services


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

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


document_description: JPMorgan Chase bank statement for the primary account covering the period from June 1, 2012, to June 29, 2012. It includes information on how to report errors or questions about electronic and non-electronic funds transfers. The document also mentions mutual funds and securities offered by JPMorgan and its affiliates.


document_description: JPMorgan bank statement for the period 6/1/12 to 6/29/12.


document_description: This is a bank statement for a JPMorgan Classic Business Checking account for the period from June 30, 2012, to July 31, 2012. It includes the beginning balance, checks paid, and ending balance.

key_people:
Janet Young
Gina M Swetra

key_locations:
Newark, DE
St Thomas, NY


document_description: This document is a bank statement from JP Morgan for the period of June 30, 2012, to July 31, 2012. It includes important information about handling errors or questions related to electronic and non-electronic funds transfers. It also provides details about mutual funds and securities offered by JPMorgan and its affiliates.


document_description: This document is a bank statement from JPMorgan Chase Bank for the period of 6/30/12 to 7/31/12. It includes account summary details such as beginning balance, checks paid, and ending balance.


document_description: J.P. Morgan bank statement for JEGE INC for the period 6/30/12 to 7/31/12, detailing checks paid and transaction details.

key_organizations:
J.P. Morgan
JEGE INC


document_description: J.P. Morgan bank statement for JEGE INC for the period 6/30/12 to 7/31/12, showing transactions including a payment to CT Corporation System.

key_organizations:
J.P. Morgan
JEGE INC
CT Corporation System


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

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


document_description: This document is a bank statement for a JPMorgan Classic Business Checking account for the period of August 1, 2012, to August 31, 2012. It includes a summary of the account's beginning balance, checks paid, payments and transfers, and ending balance.


document_description: This document is a bank statement for JEGE INC from JPMorgan for the period of July 12 to August 31, 2012. It includes details of checks paid and transaction details, including beginning and ending balances, checks paid, and a debit transaction via HSBC Bank.

title: JPMorgan Account Statement for JEGE INC

key_organizations:
JPMorgan
JEGE INC
HSBC Bank


document_description: This document is a bank statement for JEGE INC's JPMorgan Classic Business Checking account for the period of August 1, 2012, to August 31, 2012. It includes transaction details such as check payments to United HealthCare and Astra Health Inc.

key_locations:
Palatine, IL
Carol Stream, IL

key_organizations:
JPMorgan
JEGE INC
United HealthCare
Astra Health Inc.


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

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


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


document_description: This document is a bank statement from JPMorgan for JEGE INC, covering the period from August 1, 2012, to August 31, 2012. It includes details of checks paid and transaction details for the account.

title: JPMorgan Bank Statement for JEGE INC

key_organizations:
JPMorgan
JEGE INC
HSBC Bank USA


document_description: JPMorgan Classic Business Checking statement for JEGE INC for the period 8/1/12 to 8/31/12, detailing checks issued.


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


document_description: JPMorgan Chase Bank statement for JEGE INC 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 $42,570.70. Last activity was on 08/22/12.


document_description: This document is a bank statement for the period 9/1/12 to 9/28/12 for the primary account holder JD Morgan. It includes important information about handling errors or questions related to electronic and non-electronic funds transfers, as well as details about mutual funds and securities offered by JPMorgan Chase & Co. and its affiliates.


document_description: JPMorgan Chase Bank statement for a business checking account for the period 09/12/12 to 09/28/12. The account had no activity during this period, with a beginning balance of $42,570.70 and an ending balance of $542,570.70. The last activity was on 08/22/12.

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


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


document_description: JPMorgan Chase Bank statement for JEGE INC for the period 9/29/12 to 10/31/12, showing account summary including beginning balance, deposits, checks paid, payments, and ending balance.


document_description: Bank statement for JEGE INC from JP Morgan for the period 9/29/12 to 10/31/12, detailing checks paid, deposits, transfers, and balances.

key_organizations:
JEGE INC
JP Morgan


document_description: J.P. Morgan business checking account statement for JEGE INC for the period 9/29/12 to 10/31/12. Includes transactions such as a lockbox processing entry and a payment of $52,936.00.


document_description: This document is a bank statement from J.P. Morgan for the period 9/29/12 to 10/31/12. It includes important information about electronic funds transfers and non-electronic transactions, as well as details about mutual funds and securities offered by JPMorgan Chase & Co. The document provides instructions for reporting errors or inquiries about transactions.


document_description: JPMorgan Chase Bank statement for JEGE INC covering the period from September 29, 2012, to October 31, 2012. The statement includes a beginning balance of $42,570.70, one deposit of $200,000.00, one check paid for $52,936.00, one payment/transfer of $148,556.02, and an ending balance of $41,078.68.


document_description: Financial statement for JEGE INC for the period 9/29/12 to 10/31/12, detailing checks paid, deposits, transfers, and balances.

title: JEGE INC Financial Statement

key_organizations:
JEGE INC
J.P. Morgan


document_description: J.P. Morgan bank statement for the period 9/29/12 to 10/31/12, including information on how to address errors or questions about electronic and non-electronic transactions.


document_description: Bank statement for JEGE INC from JPMorgan Chase for the period 11/1/12 to 11/30/12, showing a beginning balance of $41,078.68, checks paid totaling $3,836.00, and an ending balance of $37,242.68.

key_locations: 6100 Red Hook Quarter B3, St Thomas, VI 00802-1348


document_description: J.P. Morgan bank statement for JEGE INC for the period 11/1/12 to 11/30/12, detailing checks paid and transaction details.


document_description: A check issued by JEGE INC to Go-Deal LLC for pilot services, referencing Invoice #100, dated 11/01/12, with a numeric amount of $3,836.00 and a written amount of Three Thousand Eight Hundred Thirty-Six and 09/100 Dollars. The check was reconciled on 11/04/13.

key_people:
JEGE INC
Go-Deal LLC

key_organizations:
JPMorgan
JD Morgan

reference_numbers:
Check No. 1625
Invoice #100
EFTA01496154


document_description: JPMorgan account statement for the period 11/1/12 to 11/30/12, detailing ATM deposit information and enhancements to banking experience.

title: JPMorgan Primary Account Statement


document_description: JP Morgan primary account statement for the period 11/1/12 to 11/30/12, including information on how to report errors or questions about electronic and non-electronic transactions.

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


document_description: J.P. Morgan bank statement for the period 11/1/12 to 11/30/12. Confidential treatment requested by JPMorgan Chase.

key_organizations:
J.P. Morgan
JPMorgan Chase


document_description: JPMorgan Chase Bank statement for JEGE INC for the period 11/1/12 to 11/30/12, showing a beginning balance of $41,078.68, checks paid totaling $3,836.00, and an ending balance of $37,242.68.

key_organizations:
JPMorgan Chase Bank
JEGE INC


document_description: Bank statement for JEGE INC from JP Morgan for the period 11/1/12 to 11/30/12, detailing checks paid and transaction details.

key_organizations:
JP Morgan
JEGE INC


document_description: J.P. Morgan business checking account statement for JEGE INC and JODE INC for the period 11/1/12 to 11/30/12. Includes a transaction with Go-Digital LLC for $3,836.00 related to pilot services.

key_organizations:
J.P. Morgan
JEGE INC
JODE INC
Go-Digital LLC


document_description: JP Morgan notification about ATM deposit information being added to account statements starting November 12, 2012. Details will include date of deposit, date posted, and last four digits of the ATM/debit card number.


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


document_description: A financial document from JD Morgan, labeled as a primary account statement for the period of November 1, 2012, to November 30, 2012. The page is intentionally left blank.

key_organizations:
JD Morgan
J.P. Morgan
JPMorgan Chase


document_description: This document is a bank statement from JPMorgan Chase Bank for JEGE INC, covering the period from December 1, 2012, to December 31, 2012. It includes account summary details such as beginning balance, deposits, checks paid, payments, and ending balance.

key_people:
Janet Young
Gina Magliocco


document_description: This document is a bank statement for JEGE INC from J.P. Morgan for the period of December 1, 2012, to December 31, 2012. It includes details of checks paid, deposits, transfers, and the ending balance for the account.

key_organizations:
J.P. Morgan
JEGE INC
Hsbc USA
Atc Lasham Limited


document_description: This document is a bank statement from JPMorgan for the period of December 1, 2012, to December 31, 2012, for the account of JEGE INC. It includes transactions such as payments to various entities and individuals, including a payment of $750.00 on December 31, 2012, and a payment of $64,205.00 on the same date. Other transactions include a payment of $1,670.96 on December 13, 2012.

key_people:
Christopher Higgins
Angela

key_locations:
New York, NY
St. Thomas

key_organizations:
JPMorgan
JEGE INC
American Cigarette, Inc.
Regions Bank


document_description: This document is a bank statement from JPMorgan for the period of December 1, 2012, to December 31, 2012, for the account associated with JEGE INC. It includes transactions such as a payment to Chrischer Higgins for $2,500 and another transaction for $1,520. The document also references Regions Bank and provides instructions for viewing historical check images online.

key_organizations:
JPMorgan
JEGE INC
Regions Bank


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


document_description: This document is a financial statement from J.P. Morgan for the period 12/1/12 to 12/31/12. It includes important information about electronic funds transfers and non-electronic transactions, as well as details about mutual funds and securities offered by JPMorgan Chase Bank, N.A. and its affiliates.

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


document_description: This document is a bank statement from JPMorgan Chase for the period of December 1, 2012, to December 31, 2012, for JEGE INC. It includes a summary of account activities such as deposits, checks paid, and payments & transfers.


document_description: This document is a bank statement for JEGE INC's primary account at JPMorgan for the period of December 1, 2012, to December 31, 2012. It includes details of checks paid, transaction details, and account balances.

title: JEGE INC Primary Account Statement

key_organizations:
JEGE INC
JPMorgan
Hsbc
Atc Lasham Limited


document_description: J.P. Morgan Classic Business Checking statement for JEGE INC for the period 12/1/12 to 12/31/12. Includes transactions such as payments to Red Hook Quarters and a pilot service invoice.

key_people:
Lary E. Morison
Christopher Higgins

key_locations:
Red Hook
St Thomas
New York, NY

key_organizations:
J.P. Morgan
JEGE INC
Regions Bank


document_description: J.P. Morgan business checking account statement for JEGE INC for the period 12/1/12 to 12/31/12. Includes transactions such as a payment of $2,500.00 on 12/21/12 and a deposit of $1,520.00 on 12/26/12.

key_people:
Christopher Hig
Christapher Higgins

key_locations:
Fort Myers, FL
St. Thomas


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


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

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


document_description: JPMorgan Chase Bank statement for JEGE INC covering the period from January 11, 2013, to January 31, 2013. The statement includes a beginning balance of $36,300.34, deposits and credits totaling $100,000.00, checks paid amounting to $4,792.18, payments and transfers of $63,225.57, and an ending balance of $68,282.59.


document_description: This document is a bank statement for JEGE INC from J.P. Morgan for the period of January 1, 2013, to January 31, 2013. It includes details of checks paid, deposits, transfers, and the ending balance for the account.

key_organizations:
J.P. Morgan
JEGE INC
World Fuel Services


document_description: JPMorgan Classic Business Checking statement for JEGE INC, detailing transactions including payments to CSC Exty Services LLC and Chpher Higgins.

key_organizations:
JPMorgan
JEGE INC
CSC Exty Services LLC


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


document_description: This document is a bank statement from JPMorgan Chase Bank for the period of January 1, 2013, to January 31, 2013. It includes account summary details such as beginning balance, deposits and credits, checks paid, payments and transfers, and ending balance.

key_locations:
Newark, DE
St Thomas, VI


document_description: Bank statement for JEGE INC's primary account at J.P. Morgan for the period 1/1/13 to 1/31/13. It includes details of checks paid, deposits, transfers, and the ending balance.

key_organizations:
J.P. Morgan
JEGE INC
Bk Amer Nyc
World Fuel Services


document_description: JPMorgan bank statement for the period 11/13 to 1/31/13, including information on how to address errors or questions about electronic and non-electronic transactions.


document_description: This is a bank statement from JPMorgan Chase for the period of February 1, 2013, to February 28, 2013, for the account of JEGE INC. The statement includes a checking account summary with beginning and ending balances, checks paid, and payments & transfers.

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


document_description: Bank statement for JEGE INC for the period 2/1/13 to 2/28/13, detailing checks paid, transactions, and balances.

title: JEGE INC Account Statement

key_organizations:
JEGE INC
J.P. Morgan
Wells Fargo
Trade Air Airline Support Ltd


document_description: This document is a bank statement for JEGE INC's JPMorgan Classic Business Checking account for the period from February 11, 2013, to February 28, 2013. It includes transaction details such as dates, codes, and amounts.

key_locations:
St Thomas
Fort Myers, FL

key_organizations:
JPMorgan
JEGE INC
NES, LLC


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

title: J.P. Morgan Primary Account Statement


document_description: This document is a bank statement from JPMorgan Chase Bank for the period of February 1, 2013, to February 28, 2013. It includes a summary of a checking account with beginning and ending balances, checks paid, and payments & transfers.

title: JPMorgan Chase Bank Statement


document_description: Bank statement for JEGE INC from J.P. Morgan for the period 02/01/13 to 02/28/13, detailing checks paid and transaction details including Fedwire debits related to Trade Air Airline Support Ltd.

key_organizations:
J.P. Morgan
JEGE INC
Wells Fargo NA
Trade Air Airline Support Ltd


document_description: This document is a bank statement for P.P. Moraan's primary account for the period of February 1, 2013, to February 28, 2013. It includes important information about handling errors or questions related to electronic and non-electronic funds transfers. It also provides details about JPMorgan Chase's deposit products, services, and investment products.

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


document_description: JPMorgan Chase Bank statement for JEGE INC, covering the period from March 1, 2013, to March 29, 2013. The statement includes a beginning balance of $37,328.34, deposits and credits totaling $132,000.00, checks paid amounting to $16,129.00, payments and transfers of $131,781.48, and an ending balance of $21,417.88.

key_organizations:
JPMorgan Chase Bank
JEGE INC


document_description: This document is a bank statement for JEGE INC from J.P. Morgan, covering the period from March 1, 2013, to March 29, 2013. It includes details of checks paid, internal transfers, and the account balance over the period.

key_organizations:
J.P. Morgan
JEGE INC


document_description: The document is a financial statement from J.P. Morgan for the period 3/1/13 to 3/29/13, displaying three checks issued by JEGE INC.

key_organizations:
J.P. Morgan
JEGE INC
Astra Health Inc.
Centurion AMS, LLC


document_description: J.P. Morgan primary account statement for the period 3/1/13 to 3/29/13, including information on handling errors or questions about electronic and non-electronic funds transfers.


document_description: J.P. Morgan bank statement for the primary account covering the period from March 1, 2013, to March 29, 2013. The page is marked as confidential and is part of a document set with reference numbers JPM-SDNY-00019486 and SDNY_GM_00288684.


document_description: This document is a bank statement from JPMorgan Chase Bank for the period of March 1, 2013, to March 29, 2013. It includes a summary of transactions for a Classic Business Checking account, detailing the beginning balance, deposits and credits, checks paid, payments and transfers, and the ending balance.

title: JPMorgan Chase Bank Statement


document_description: This document is a bank statement for JEGE INC from J.P. Morgan, covering the period from March 1, 2013, to March 29, 2013. It includes details of checks paid, transaction details, and account balances.

title: J.P. Morgan Primary Account Statement for JEGE INC


document_description: J.P. Morgan account notice regarding a reduction in legal processing fees to $75 effective March 24, 2013. This applies to fees resulting from garnishment tax levies or other court or administrative orders against the account.


document_description: J.P. Morgan bank statement for the period 3/1/13 to 3/29/13, including information on how to report errors or questions about electronic and non-electronic funds transfers.


document_description: J.P. Morgan account statement header for the period 3/1/13 to 3/29/13. Details are redacted.

document_subtype: Account Statement Header


document_description: Bank statement for JEGE INC's primary account at JPMorgan Chase for the period 3/30/13 to 4/30/13, showing a beginning balance of $21,417.86, deposits of $100,000.00, checks paid of $4,905.70, and an ending balance of $116,512.16.


document_description: This document is a bank statement for JEGE INC from J.P. Morgan, covering the period from March 30, 2013, to April 30, 2013. It includes details of checks paid and transaction details, including an internal transfer and a check payment.

title: JEGE INC Account Statement


document_description: Bank statement for JEGE INC for the period 3/30/13 to 4/30/13, detailing checks paid and transaction details.

key_organizations:
JEGE INC
J.P. Morgan


document_description: A check from JEGE INC to Christopher Higgins for $4,905.70 dated April 11, 2013, drawn from a JPMorgan Classic Business Checking account.

key_organizations:
JPMorgan
JEGE INC


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

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


document_description: Bank statement for JEGE INC for the period 5/1/13 to 5/31/13, showing a beginning balance of $116,512.16, checks paid totaling $5,983.74, and an ending balance of $110,528.42.


document_description: Bank statement for JEGE INC's primary account at J.P. Morgan for the period of May 2013, detailing checks paid and transaction details.

title: JEGE INC J.P. Morgan Account Statement


document_description: This document is a J.P. Morgan financial statement for JEGE INC covering the period from May 1, 2013, to May 31, 2013. It includes transactions such as payments and invoices processed during this period.

key_people:
Christopher Higgins
Cristher Hom

reference_numbers:
Invoice #727-8
Invoice #727-10
Invoice #727-9


document_description: This document is a J.P. Morgan bank statement for the period 511113 to 5131113. It provides important information about handling errors or questions related to electronic and non-electronic funds transfers. It also includes details about mutual funds and securities offered by JPMorgan Chase & Co. and its affiliates.


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


document_description: This document is a bank statement from J.P. Morgan for JEGE INC, covering the period from May 1, 2013, to May 31, 2013. It includes details of checks paid and transaction details for the account.

title: J.P. Morgan Primary Account Information


document_description: JPMorgan Chase Bank statement for JEGE INC for the period 6/1/13 to 6/28/13. The statement includes account summary details such as beginning balance, checks paid, and ending balance.


document_description: A financial statement for JEGE INC from J.P. Morgan for the period 6/1/13 to 6/28/13, detailing checks paid and transaction details.


document_description: A check issued by JEGE INC to Christopher Higgins for the amount of $1,464.31, related to Invoice #727-11 for the period May 15-15, 2013. The check is drawn on JPMorgan Chase Bank, N.A.

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


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


document_description: This document is a bank statement from JPMorgan Chase Bank for the period of June 1, 2013, to June 28, 2013. It includes account summary details such as beginning balance, checks paid, and ending balance.


document_description: J.P. Morgan bank statement for JEGE INC for the period 6/1/13 to 6/28/13, detailing a transaction with payee Christopher Higgins.

key_organizations:
JEGE INC
JPMORGAN CHASE BANK, N.A.


document_description: J.P. Morgan bank statement for the period 6/1/13 to 6/28/13, including information on error resolution for electronic and non-electronic transactions.


document_description: This document is a bank statement from JPMorgan Chase Bank for the account of JEGE INC, covering the period from June 29, 2013, to July 31, 2013. It includes details such as the beginning balance, checks paid, and ending balance.

title: JPMorgan Chase Bank Statement


document_description: This document is a bank statement for JEGE INC from J.P. Morgan, covering the period from June 29, 2013, to July 31, 2013. It includes details of checks paid and transaction details, showing a beginning balance of $109,084.11 and an ending balance of $104,927.88.


document_description: J.P. Morgan business checking account statement for JEGE INC for the period 6/29/13 to 7/31/13, including transactions and checks issued.


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


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


document_description: J.P. Morgan bank statement for the period 6/29/13 to 7/31/13. The document is marked confidential and is intended for confidential treatment by JPMorgan Chase.

key_organizations:
J.P. Morgan
JPMorgan Chase


document_description: This document is a bank statement for a JPMorgan Classic Business Checking account for the period from June 29, 2013, to July 31, 2013. It includes the beginning balance, checks paid, and ending balance.


document_description: This document is a bank statement for JEGE INC's primary account with J.P. Morgan, covering the period from June 29, 2013, to July 31, 2013. It details checks paid, transaction details, and account balances.


document_description: Notification from J.P. Morgan regarding changes in transaction terminology for account statements. The term 'Cashed Check Returned' will be used for checks cashed and returned unpaid, effective July 22, 2013. The term 'Deposited Item Returned' will only refer to deposited checks returned unpaid.

document_subtype: notification


document_description: J.P. Morgan bank statement for the period 6/29/13 to 7/31/13, including information on electronic and non-electronic transaction error reporting, and mutual fund/securities details.


document_description: J.P. Morgan primary account statement for the period 6/29/13 to 7/31/13. The document is marked confidential and is intended for confidential treatment by JPMorgan Chase.


document_description: This document is a bank statement from JPMorgan Chase Bank for the period of August 11, 2013, to August 30, 2013. It includes account details for a primary account held by JEGE INC, with a beginning and ending balance of $104,927.86. The document also provides contact information for assistance and mentions an update to the Deposit Account Agreement.

title: JPMorgan Chase Bank Statement


document_description: J.P. Morgan account statement for JEGE INC for the period 8/1/13 to 8/30/13. The statement includes a notice about updates to the Deposit Account Agreement effective July 21, 2013, regarding account closure procedures. The account had no activity during this period, with the last activity on 07/23/13.