document_description: JPMorgan Private Checking account statement for Ghislaine Maxwell for the period 1/1/10 to 1/29/10. Includes transactions related to NYC Department of Finance and Insurance Office of Central Ohio.

key_locations:
New York City
New Albany, OH

key_organizations:
JPMorgan
NYC Department of Finance
Insurance Office of Central Ohio


source: doj

document_description: A check issued from JPMorgan Private Checking account belonging to Ghislaine Maxwell, payable to the Insurance Office of Central Ohio for the amount of $10,096.00. The check is dated January 5, 2010, with a check number 2039 and reference number 008190728639.

document_type: financial

document_subtype: bank statement

key_organizations:
JPMorgan Private Bank
Insurance Office of Central Ohio


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

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

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


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

key_organizations:
J.P. Morgan
JPMorgan Chase


document_description: This document is a bank statement for Ghislaine Maxwell's JPMorgan Private Checking account for the period 1/1/10 to 1/29/10. It includes account balances, deposits, credits, checks paid, and interest details.

title: JPMorgan Private Checking Account Statement

key_people:
Ghislaine Maxwell
Janet Young
William J Doherty


document_description: J.P. Morgan bank statement for Ghislaine Maxwell for the period 1/1/10 to 1/29/10, detailing checks paid, deposits, transfers, and interest payments.


document_description: The document indicates that Ghislaine Maxwell has a primary account with JPMorgan Private Checking for the period 1/1/10 to 11/29/10. The document is confidential and requests confidential treatment by JPMorgan Chase.


document_description: A financial document from JPMorgan for Ghislaine Maxwell, detailing a transaction to the Insurance Office of Central Ohio for $10,096.00 during the period 1/1/10 to 1/29/10.

key_organizations:
JPMorgan
Insurance Office of Central Ohio


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

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


document_description: JPMorgan Chase bank statement for Ghislaine Maxwell's private checking account for the period 1/1/10 to 1/29/10. The statement includes account summary, interest details, and contact information for JPMorgan team members.


document_description: J.P. Morgan account statement for Ghislaine Maxwell for the period 1/1/10 to 1/29/10, detailing checks paid, transaction details, and balances.


document_description: This document is a bank statement for Ghislaine Maxwell's JPMorgan Private Checking account for the period of January 1, 2010, to January 29, 2010. It includes transactions such as payments to NYC Detect of France for $115.00, Insurance Office of Central Ohio for $935.00, and another payment to the Insurance Office of Central Ohio for $3,228.51.

key_locations:
New York, NY
New Albany, OH

key_organizations:
JPMorgan
NYC Detect of France
Insurance Office of Central Ohio


document_description: JPMorgan Private Checking statement for Ghislaine Maxwell for the period 1/1/10 to 1/29/10. Includes a transaction on January 11, 2010, with a transaction ID #0000002039 and an amount of $10,096.00.

key_organizations:
JPMorgan
Insurance Office of Central Onis


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

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


document_description: JPMorgan Chase bank statement for Ghislaine Maxwell's private checking account for the period 1/30/10 to 2/26/10. The statement includes account summary, transactions, and interest details.


document_description: J.P. Morgan account statement for Ghislaine Maxwell for the period 1/30/10 to 2/26/10. Includes information on checks paid, transaction details, and changes to insufficient funds fees.


document_description: J.P. Morgan account statement for Ghislaine Maxwell for the period 1/30/10 to 2/26/10, detailing transactions including a funds transfer and interest payment.


document_description: J.P. Morgan private checking account statement for Ghislaine Maxwell for the period 1/30/10 to 2/26/10. Includes a transaction for a check payment to 'The Annual Scholars Conference Holocaust' for $318.00 dated February 2, 2010.


document_description: Notification of discontinuation of Concierge Service for JPMorgan Private Checking and International Private Checking accounts effective April 30, 2010.


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: This document is a bank statement for Ghislaine Maxwell's JPMorgan Private Checking account for the period from January 30, 2010, to February 26, 2010. It includes account balances, deposits, credits, checks paid, payments, transfers, fees, charges, and interest details.

title: JPMorgan Private Checking Statement


document_description: J.P. Morgan account statement for Ghislaine Maxwell for the period 1/30/10 to 2/26/10. Includes information on checks paid, transaction details, and changes to insufficient funds and returned items fees.


document_description: This document is a bank statement for Ghislaine Maxwell's primary account at J.P. Morgan for the period from January 30, 2010, to February 26, 2010. It details transactions including a funds transfer and an interest payment, with an ending balance of $17,606.19.


document_description: JPMorgan Private Checking account statement for Ghislaine Maxwell for the period 1/30/10 to 2/26/10.


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


document_description: This document is a bank statement for Ghislaine Maxwell's JPMorgan Private Checking account for the period from January 30, 2010, to February 26, 2010. It includes details of the beginning and ending balances, deposits, credits, checks paid, payments, transfers, fees, charges, and interest earned.


document_description: J.P. Morgan bank statement for Ghislaine Maxwell covering the period from January 30, 2010, to February 26, 2010. The statement includes details of checks paid, transactions, and account balance changes.


document_description: This document is a bank statement for Ghislaine Maxwell's primary account at J.P. Morgan for the period from January 30, 2010, to February 26, 2010. It details transactions including a fund transfer and an interest payment.


document_description: This is a bank statement for Ghislaine Maxwell's JPMorgan Private Checking account for the period from February 27, 2010, to March 31, 2010. It includes details of the beginning balance, deposits and credits, checks paid, payments and transfers, and the ending balance. The statement also provides information on the annual percentage yield earned and interest paid during this period.


document_description: J.P. Morgan bank statement for Ghislaine Maxwell's primary account for the period 2/27/10 to 3/31/10, detailing checks paid, transaction details, and interest paid.


document_description: This document is a bank statement for Ghislaine Maxwell's JPMorgan Private Checking account, covering the period from February 27, 2010, to March 31, 2010. It includes transactions such as check payments to NES, LLC.

title: JPMorgan Private Checking Statement for Ghislaine Maxwell

key_organizations:
JPMorgan
NES, LLC


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


document_description: JPMorgan Chase bank statement for Ghislaine Maxwell's private checking account for the period 2/27/10 to 3/31/10. The statement includes account balances, deposits, credits, checks paid, and interest details.


document_description: Financial transactions for Ghislaine Maxwell's JPMorgan Private Checking account for the period 2/27/10 to 3/31/10, including checks or deposit slips.


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


document_description: This document is a bank statement for Ghislaine Maxwell's JPMorgan Private Checking account for the period from February 27, 2010, to March 31, 2010. It includes details of the beginning balance, deposits and credits, checks paid, payments and transfers, and the ending balance. It also provides information on the annual percentage yield earned and interest paid during this period.


document_description: J.P. Morgan bank statement for Ghislaine Maxwell's primary account for the period 2/27/10 to 3/31/10, detailing checks paid, transaction details, and interest payments.


document_description: This document is a bank statement for Ghislaine Maxwell's J.P. Morgan Private Checking account, covering the period from February 27, 2010, to March 31, 2010. It includes transaction details such as dates, check numbers, and amounts.

title: J.P. Morgan Private Checking Statement for Ghislaine Maxwell

key_locations:
116 East 65th Street, New York, NY
Newark, NJ

key_organizations:
J.P. Morgan
NES LLC
Delaware Secretary Of State


document_description: This document is a bank statement for Ghislaine Maxwell's JPMorgan Private Checking account for the period of April 1, 2010, to April 30, 2010. It includes account balances, deposits, credits, checks paid, payments, transfers, and interest details.


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

title: J.P. Morgan Account Statement for Ghislaine Maxwell

key_organizations:
J.P. Morgan
Cohen & Gresser


document_description: JPMorgan Private Checking account statement for Ghislaine Maxwell for the period 4/11/10 to 4/30/10, showing transactions including a $5,000 cash withdrawal on 4/29/10 and a $100 transaction on 4/16/10.


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


document_description: This document is a bank statement for Ghislaine Maxwell's JPMorgan Private Checking account for the period of April 1, 2010, to April 30, 2010. It includes account balances, deposits, credits, checks paid, and interest details.

key_locations:
Miami Beach, FL
Newark, DE


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

key_organizations:
J.P. Morgan
Cohen & Gresser LLP


document_description: The document is a partial bank statement from JPMorgan for Ghislaine Maxwell, covering the period from April 1, 2010, to April 30, 2010. It mentions the option to view statements and cleared checks online and to enroll in paperless statements.


document_description: J.P. Morgan bank statement for the period 4/11/10 to 4/30/10, 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: This document is a bank statement for Ghislaine Maxwell's JPMorgan Private Checking account for the period of April 1, 2010, to April 30, 2010. It includes details of the beginning balance, deposits and credits, checks paid, payments and transfers, and the ending balance. It also provides information on the annual percentage yield earned and interest paid during this period.

title: JPMorgan Private Checking Account Summary


document_description: This document is a bank statement from JPMorgan Chase for Ghislaine Maxwell, covering the period from May 1, 2010, to May 28, 2010. It includes account balances, deposits, credits, checks paid, ATM and debit card transactions, and payments and transfers.


document_description: J.P. Morgan bank statement for Ghislaine Maxwell's primary account for the period 5/1/10 to 5/28/10, detailing checks paid, transactions, and balances.

key_organizations:
J.P. Morgan
Sanford C. Bernstein & CO LLC


document_description: JPMorgan Private Checking account statement for Ghislaine Maxwell for the period 5/11/10 to 5/28/10, detailing transactions including payments to Fifth Third Bank and Insurance Office of Central Ohio.

key_locations:
Coral Springs, FL
Newark, DE
New Albany, OH

key_organizations:
JPMorgan
Fifth Third Bank
Insurance Office of Central Ohio
GV Consultants, Inc


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


document_description: This document is a bank statement for Ghislaine Maxwell's JPMorgan Private Checking account for the period from May 11, 2010, to May 28, 2010. It includes details of the beginning balance, deposits and credits, checks paid, ATM and debit card transactions, payments and transfers, and the ending balance. The statement also provides information on the annual percentage yield earned and interest paid.


document_description: J.P. Morgan bank statement for Ghislaine Maxwell for the period 5/1/10 to 5/28/10, detailing checks paid, transactions, and balances.


document_description: This document is a financial statement for Ghislaine Maxwell's JPMorgan Private Checking account, detailing transactions between May 11, 2010, and May 28, 2010. It includes three transactions with identifiers, dates, references, and amounts.

title: JPMorgan Private Checking Statement

key_locations:
Coral Springs, FL
New Albany, OH

key_organizations:
JPMorgan
FIFTH THIRD BANK
GV Consultants, Inc
Insurance Office of Central Ohio


document_description: J.P. Morgan bank statement for account 000000739116312 covering the period from May 11, 2010, to May 28, 2010. It includes 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 Ghislaine Maxwell's JPMorgan Private Checking account for the period from May 1, 2010, to May 28, 2010. It includes details of the beginning balance, deposits and credits, checks paid, ATM and debit card transactions, payments and transfers, and the ending balance. The statement also provides information on the annual percentage yield earned and interest paid during this period.


document_description: This document is a bank statement for Ghislaine Maxwell's primary account at J.P. Morgan for the period from May 1, 2010, to May 28, 2010. It includes details of checks paid, transaction details, and balances.

key_locations:
New York, NY
White Plains, NY


document_description: JPMorgan Private Checking statement for Ghislaine Maxwell for the period 5/1/10 to 5/28/10. Includes information on viewing statements and checks online, and enrolling in paperless statements.


document_description: J.P. Morgan bank statement for the period 5/1/10 to 5/28/10, including information on how to report errors or questions about electronic and non-electronic transfers. It also includes details about mutual funds and securities offered by JPMorgan and its affiliates.


document_description: This document is a bank statement for Ghislaine Maxwell's JPMorgan Private Checking account for the period from May 29, 2010, to June 30, 2010. It includes details of the beginning balance, deposits and credits, checks paid, ATM and debit card transactions, payments and transfers, and the ending balance. The statement also provides information on the annual percentage yield earned and interest paid during the period.


document_description: This document is a bank statement for Ghislaine Maxwell's primary account at J.P. Morgan for the period from May 29, 2010, to June 30, 2010. It details checks paid, transaction details, and the account balance over the period.


document_description: This document is a bank statement for Ghislaine Maxwell's JPMorgan Private Checking account, covering the period from May 29, 2010, to August 30, 2010. It includes details of transactions made during this period.

key_organizations:
JPMorgan
Insurance Office of Central Ohio
Americaturance Company
Reassure America Life Insurance Company


document_description: J.P. Morgan bank statement for the period 5129/10 to 6130110, 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: This document is a bank statement for Ghislaine Maxwell's JPMorgan Private Checking account for the period from May 29, 2010, to June 30, 2010. It includes account balances, deposits, credits, checks paid, ATM and debit card transactions, payments, transfers, and interest details.


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


document_description: JPMorgan Private Checking statement for Ghislaine Maxwell, detailing checks written and transactions for the period 5/29/10 to 6/30/10.

key_organizations:
JPMorgan
Insurance Office of Central Ohio
Reassure America Life Insurance Company


document_description: This document is a bank statement from J.P. Morgan for the period 5129/10 to 6130110. 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 for Ghislaine Maxwell's JPMorgan Private Checking account for the period from May 29, 2010, to June 30, 2010. It includes details of the beginning and ending balances, deposits, credits, checks paid, ATM and debit card transactions, and payments and transfers. The statement also provides information on the annual percentage yield earned and interest paid.


document_description: This document is a bank statement for Ghislaine Maxwell's primary account at J.P. Morgan for the period from May 29, 2010, to June 30, 2010. It includes details of checks paid, transactions, and the account balance.


document_description: This document is a bank statement for Ghislaine Maxwell's JPMorgan Private Checking account for the period from May 29, 2010, to June 30, 2010. It includes details of checks issued during this period.

title: JPMorgan Private Checking Statement

key_locations:
New Albany, OH
Newark, NJ


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


document_description: This document is a bank statement from JPMorgan Chase for Ghislaine Maxwell's private checking account for the period of July 1, 2010, to July 30, 2010. It includes account balances, deposits, credits, checks paid, ATM and debit card transactions, and interest details.


document_description: This document is a bank statement for Ghislaine Maxwell's primary account at J.P. Morgan for the period from July 1, 2010, to July 30, 2010. It includes details of checks paid, deposits, card purchases, and other transactions.

key_people:
Ghislaine Maxwell
Isabel S Maxwell

key_organizations:
J.P. Morgan
Citibank West Fsb


document_description: JPMorgan Private Checking account statement for Ghislaine Maxwell, detailing transactions including payments to Cohen Gresser LLP and Stanley Birnbaum.

key_people:
Ghislaine Maxwell
Cohen Gresser LLP
Stanley Birnbaum

key_organizations:
JPMorgan
Cohen Gresser LLP


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 funds transfers.


document_description: This document is a bank statement for Ghislaine Maxwell's JPMorgan Private Checking account for the period from July 1, 2010, to July 30, 2010. It includes details of the beginning and ending balances, deposits, credits, checks paid, ATM and debit card transactions, payments, transfers, and interest earned.


document_description: This document is a bank statement for Ghislaine Maxwell's JPMorgan Private Checking account for the period of July 1, 2010, to July 30, 2010. It includes details of transactions such as check numbers, dates, and amounts.

key_people:
Ghislaine Maxwell
Stanley Birnbaum


document_description: J.P. Morgan bank 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 funds transfers. It also provides details about mutual funds and securities offered by JPMorgan Chase & Co. and its affiliates.


document_description: This is a bank statement for Ghislaine Maxwell's JPMorgan Private Checking account for the period 7/1/10 to 7/30/10. It includes details of the beginning and ending balances, deposits, credits, checks paid, ATM and debit card transactions, payments, transfers, and interest earned.


document_description: This document is a bank statement for Ghislaine Maxwell's primary account at J.P. Morgan for the period of July 1, 2010, to July 30, 2010. It includes details of checks paid, deposits, card purchases, and a Fedwire debit transaction.


document_description: JPMorgan Private Checking account statement for Ghislaine Maxwell for the period 7/1/10 to 7/30/10. Includes transactions with Cohen Grasser LLP and Stanley Birnbaum.

key_organizations:
JPMorgan
Cohen Grasser LLP


document_description: J.P. Morgan bank statement for the period 7/1/10 to 7/30/10, 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 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: JPMorgan Chase bank statement for Ghislaine Maxwell's private checking account for the period 7/31/10 to 8/31/10. The statement includes account balances, deposits, credits, checks paid, payments, transfers, and interest details.


document_description: This document is a bank statement for Ghislaine Maxwell's primary account at J.P. Morgan for the period from July 31, 2010, to August 31, 2010. It includes details of checks paid, deposits, transfers, and the ending balance.

key_organizations:
J.P. Morgan
HSBC Bank USA
Gnat And Company Limited


document_description: JPMorgan Private Checking account statement for Ghislaine Maxwell for the period 7/31/10 to 8/31/10, showing a transaction on August 5, 2010, for $1,500.00.


document_description: J.P. Morgan bank statement for the period 7/31/10 to 8/31/10, 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 & Co. and its affiliates.


document_description: This is a bank statement for Ghislaine Maxwell's JPMorgan Private Checking account for the period from July 31, 2010, to August 31, 2010. It includes account balances, deposits, credits, checks paid, and interest details.


document_description: This document is a bank statement for Ghislaine Maxwell'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 balances.

key_locations:
Miami Beach, FL
Central HK


document_description: A check from Ghislaine Maxwell's JPMorgan Private Checking account for $1,500 dated August 5, 2010, payable to cash.

key_locations: 116 East 65th Street, New York, NY 10065


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


document_description: Bank statement for Ghislaine Maxwell's JPMorgan Private Checking account for the period 7/31/10 to 8/31/10. The statement includes account balances, deposits, credits, checks paid, and interest earned.

title: JPMorgan Private Checking Statement


document_description: J.P. Morgan bank statement for Ghislaine Maxwell for the period 7/31/10 to 8/31/10, detailing checks paid, transaction details, and balances.

key_locations:
Miami Beach, FL
Central, HK


document_description: J.P. Morgan bank statement for Ghislaine Maxwell's private checking account for the period 7/31/10 to 8/31/10, showing a transaction of $1,500.00 on August 5, 2010.


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: JPMorgan Chase bank statement for Ghislaine Maxwell for the period 9/1/10 to 9/30/10. The statement includes account summary, transactions, and interest details.


document_description: J.P. Morgan bank statement for Ghislaine Maxwell for the period 9/1/10 to 9/30/10, detailing checks paid, transactions, and balances.

key_organizations:
J.P. Morgan
Bank of America N.A.


document_description: This document is a bank statement from JPMorgan for Ghislaine Maxwell's private checking account, detailing three checks written in September 2010.

key_people:
Ghislaine Maxwell
Injae Choe

key_organizations:
JPMorgan
Cohen & Gresser LLP


document_description: A financial document related to a JPMorgan Private Checking account for Ghislaine Maxwell, detailing a transaction of $5,954.94 to Fight Options LLC.

key_organizations:
JPMorgan
Fight Options LLC


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

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


document_description: J.P. Morgan bank statement for the period 9/1/10 to 9/30/10. The document is marked confidential and is intended for confidential treatment by JPMorgan Chase.

key_organizations:
J.P. Morgan
JPMorgan Chase


document_description: This is a bank statement for Ghislaine Maxwell's JPMorgan Private Checking account for the period of September 1, 2010, to September 30, 2010. The statement includes details of the beginning balance, deposits and credits, checks paid, ATM and debit card transactions, payments and transfers, and the ending balance. It also provides information on the annual percentage yield earned and interest paid during this period.


document_description: JPMorgan Private Checking account statement for Ghislaine Maxwell for the period 9/1/10 to 9/30/10. Includes transactions such as payments to Cohen & Gresser LLP.


document_description: J.P. Morgan private checking account statement for Ghislaine Maxwell for the period 9/1/10 to 9/30/10. The statement includes information on viewing cleared checks online and enrolling in paperless statements.


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 mutual funds and securities offered by JPMorgan and its affiliates.


document_description: JPMorgan Chase bank statement for Ghislaine Maxwell's private checking account for the period 9/1/10 to 9/30/10. The statement includes account summary, transactions, and interest details.


document_description: This document is a bank statement for Ghislaine Maxwell's primary account at J.P. Morgan for the period of September 1, 2010, to September 30, 2010. It details checks paid, transaction details including card purchases, online transfers, and debits, as well as the beginning and ending balances for the account.

key_locations:
New York, NY
Miami, FL

key_organizations:
J.P. Morgan
Bank of America


document_description: The document is a bank statement for Ghislaine Maxwell's JPMorgan Private Checking account for the period 9/1/10 to 9/30/10. It includes a transaction on SEP 21 for $5,954.94 to Flight Options LLC.

key_organizations:
JPMorgan
Flight Options LLC


document_description: J.P. Morgan bank statement for the period 9/1/10 to 9/30/10, including information on handling errors or questions about electronic and non-electronic funds transfers. It also provides details on mutual funds and securities offered by JPMorgan and its affiliates.


document_description: J.P. Morgan primary account statement for the period 9/1/10 to 9/30/10. The document is marked confidential and requests confidential treatment by JPMorgan Chase.


document_description: This document is a bank statement for a JPMorgan Private Checking account belonging to Ghislaine Maxwell for the period of October 1, 2010, to October 29, 2010. It includes account balances, deposits, credits, checks paid, ATM and debit card transactions, and payments and transfers.


document_description: This document is a bank statement for Ghislaine Maxwell's primary account at J.P. Morgan for the period from October 1, 2010, to October 29, 2010. It details checks paid, transactions, and account balances.


document_description: This document is a bank statement for Ghislaine Maxwell's account at J.P. Morgan for the period from October 1, 2010, to October 29, 2010. It details various transactions including transfers and interest payments.


document_description: JPMorgan Private Checking statement for Ghislaine Maxwell for the period 10/11/10 to 10/29/10. The document mentions the availability of online statement viewing and paperless statement enrollment.


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


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


document_description: This document is a bank statement for Ghislaine Maxwell's JPMorgan Private Checking account for the period of October 1, 2010, to October 29, 2010. It includes account balances, deposits, credits, checks paid, ATM and debit card transactions, payments, transfers, and interest details.


document_description: J.P. Morgan bank statement for Ghislaine Maxwell for the period 10/1/10 to 10/29/10, detailing checks paid, transactions, and balances.


document_description: This document is a bank statement for Ghislaine Maxwell's primary account at J.P. Morgan for the period from October 1, 2010, to October 29, 2010. It details various transactions including transfers and interest payments.

key_organizations:
J.P. Morgan
Sanford C Bernstein And CO


document_description: JPMorgan Private Checking account statement for Ghislaine Maxwell for the period October 1, 2010, to October 29, 2010. The document mentions online statement and check viewing services, as well as a paperless statement option.


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 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 for Ghislaine Maxwell's JPMorgan Private Checking account for the period of October 1, 2010, to October 29, 2010. It includes account summary details such as beginning and ending balances, deposits, credits, checks paid, ATM and debit card transactions, and payments and transfers.


document_description: This document is a bank statement for Ghislaine Maxwell's primary account at J.P. Morgan for the period from October 1, 2010, to October 29, 2010. It includes details of checks paid, transaction details, and account balances.


key_organizations:
J.P. Morgan
Sanford C Bernstein And CO LLC


document_description: This document is a bank statement for Ghislaine Maxwell's JPMorgan Private Checking account for the period 10/1/10 to 10/29/10. It includes transactions such as a payment to County Clerk, Code Enforcement Intergovernmental Services Division for $165.00, a payment to CT Corporation System for $358.00, and a transaction involving Bracewell + Giuliani for $75,000.00.


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


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


document_description: This document is a bank statement for Ghislaine Maxwell's JPMorgan Private Checking account for the period from October 30, 2010, to November 30, 2010. It includes account balances, transactions, and interest earned.


document_description: J.P. Morgan bank statement for Ghislaine Maxwell's primary account for the period 10/30/10 to 11/30/10, detailing transactions including card purchases and interest payments.


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


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.


document_description: This document is a bank statement for Ghislaine Maxwell's JPMorgan Private Checking account for the period from October 30, 2010, to November 30, 2010. It includes account balances, deposits, credits, and interest earned.


document_description: Bank statement for Ghislaine Maxwell's account at J.P.Morgan for the period 10/30/10 to 11/30/10, showing transactions including a card purchase and interest payment.

title: J.P.Morgan Account Statement for Ghislaine Maxwell


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. It also provides details about mutual funds and securities offered by JPMorgan and its affiliates.


document_description: Bank statement for Ghislaine Maxwell's JPMorgan Private Checking account for the period 10/30/10 to 11/30/10. The statement includes account summary, interest details, and contact information for JPMorgan team.

title: JPMorgan Private Checking Statement


document_description: This document is a bank statement for Ghislaine Maxwell's primary account at J.P. Morgan, covering the period from October 30, 2010, to November 30, 2010. It includes transaction details such as card purchases and interest payments.


document_description: J.P. Morgan bank statement for the period 10/30/10 to 11/30/10, including information on handling 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 Ghislaine Maxwell's JPMorgan Private Checking account for the period of December 1, 2010, to December 31, 2010. It includes account balances, deposits, credits, checks paid, fees, charges, and interest earned.


document_description: This document is a bank statement for Ghislaine Maxwell's primary account at J.P. Morgan for the period of December 1, 2010, to December 31, 2010. It includes details of checks paid, transaction details, deposits, credits, transfers, withdrawals, and balances.

key_locations:
Miami Beach, FL
Bournemouth, United Kingdom
New York, NY

key_organizations:
J.P. Morgan
HSBC Bank USA N.A.
D W C Tang Development Ltd


document_description: JPMorgan Private Checking statement for Ghislaine Maxwell for December 2010, detailing transactions including checks written to Bracewell + Giuliani.

key_locations:
New York, NY
Dallas, TX

key_organizations:
JPMorgan
Bracewell + Giuliani
Bank of America


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 and its affiliates.


document_description: This document is a bank statement for Ghislaine Maxwell's primary account at J.P. Morgan for the period of December 1, 2010, to December 31, 2010. It includes details of checks paid, deposits, transfers, and the ending balance.

key_locations:
Miami Beach, FL
Hong Kong
Bournemouth, United Kingdom
New York, NY

key_organizations:
J.P. Morgan
HSBC Bank USA N.A.
DWC Tang Development Ltd


document_description: This document contains two bank transaction records related to Ghislaine Maxwell's account with JPMorgan Private Checking. The transactions are dated December 28, 2010, with amounts of $11,936.68 and $9,087.50. The payee is Ghislaine Maxwell, and the transactions involve Bracewell + Giuliani and Bank of America.

key_locations:
New York, NY
Dallas, TX
Newark, DE


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 transfers. It also includes details about mutual funds and securities offered by JPMorgan and its affiliates.


document_description: This document is a bank statement for Ghislaine Maxwell's primary account at J.P. Morgan for the period of December 1, 2010, to December 31, 2010. It includes details of checks paid, transaction details, and balances.


document_description: JPMorgan Private Checking account statement for Ghislaine Maxwell for the period 12/1/10 to 12/31/10. Includes transactions with Bank of America.

key_organizations:
JPMorgan
Bank of America


document_description: J.P. Morgan bank statement for the period 12/1/10 to 12/31/10, 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 for Ghislaine Maxwell's JPMorgan Private Checking account for the period of January 1, 2011, to January 31, 2011. It includes details of the beginning balance, deposits and credits, checks paid, ATM and debit card transactions, payments and transfers, and the ending balance. The statement also provides information on the annual percentage yield earned and interest paid during the period.

key_people:
Ghislaine Maxwell
Janet Young
Pauline R Ferzetti


document_description: This document is a bank statement for Ghislaine Maxwell's primary account at J.P. Morgan for the period of January 1, 2011, to January 31, 2011. It includes details of checks paid, transactions, and the account balance.


document_description: This document is a bank statement for Ghislaine Maxwell's primary account at J.P. Morgan for the period of January 1, 2011, to January 31, 2011. It includes transactions related to Flight Options LLC and other financial activities.

key_people:
Ghislaine Maxwell
Larry Vac

key_locations:
Cincinnati, OH
Singer Island, FL
New York, NY

key_organizations:
J.P. Morgan
Flight Options LLC


document_description: This document is a bank statement for a J.P. Morgan primary account covering the period from January 1, 2011 to January 31, 2011. It includes information on how to report errors or questions about electronic and non-electronic transactions, and details about mutual funds and securities offered by JPMorgan Chase & Co. and its affiliates.

title: J.P. Morgan Primary Account Statement

document_subtype: Bank Statement


document_description: This document is a bank statement for a JPMorgan Private Checking account for the period 1/1/11 to 1/31/11. It includes account summary details such as beginning balance, deposits and credits, checks paid, ATM and debit card transactions, payments and transfers, and ending balance. It also provides information on the annual percentage yield earned and interest paid.


document_description: This document is a bank statement for Ghislaine Maxwell's primary account at J.P. Morgan for the period of January 1, 2011, to January 31, 2011. It includes details of checks paid, deposits, transfers, and the ending balance.


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


document_description: JPMorgan Chase bank statement for Ghislaine Maxwell's private checking account for the period 2/1/11 to 2/28/11. The statement includes account summary, interest details, and contact information for assistance.

key_people:
Ghislaine Maxwell
Janet Young
Pauline F Esposito


document_description: This document is a bank statement from J.P. Morgan for the account associated with Ghislaine Maxwell, covering the period from February 1, 2011, to February 28, 2011. It includes details of checks paid, transactions, and the account balance.


document_description: J.P. Morgan account statement for Ghislaine Maxwell covering February 2011. Includes a transaction with Flight Options LLC for $5,341.71.

document_subtype: account statement


document_description: Notification of fee changes to J.P. Morgan checking and savings accounts effective March 28, 2011. Includes details on wire transaction fees and elimination of certain service fees.


document_description: J.P. Morgan bank statement for the period 2/1/11 to 2/28/11, 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 Chase & Co.


document_description: J.P. Morgan bank statement for the period 2/1/11 to 2/28/11.


document_description: This document is a bank statement for Ghislaine Maxwell's JPMorgan Private Checking account for the period from February 1, 2011, to July 28, 2011. It includes details of the beginning balance, deposits and credits, checks paid, ATM and debit card transactions, and the ending balance. The statement also provides information on the annual percentage yield earned and interest paid during this period.


document_description: This document is a J.P. Morgan account statement for Ghislaine Maxwell, covering the period from February 1, 2011, to February 28, 2011. It includes details of checks paid, transactions, and interest payments.


document_description: A check issued by Ghislaine Maxwell from her JPMorgan Private Checking account to Flight Options LLC for the amount of $5,341.71.

key_locations:
Newark, DE
Cincinnati, OH

document_subtype: check

key_organizations:
JPMorgan Private Bank
Flight Options LLC


document_description: J.P. Morgan announces changes to fees for checking and savings accounts, effective March 28, 2011. Customers will receive three free wire transactions per statement cycle, and fees for wires have been reduced. Certain fees are being eliminated, including Domestic and Foreign Collection Item Fees, Item and Statement Copy Fees, and Online Overnight Check(SM) Fees. The fee for Deposited Item Returned will be $12.

document_subtype: bank notice


document_description: This document is a bank statement from JPMorgan Chase for the period of February 1, 2011, to February 28, 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:
JPMorgan Chase Bank, N.A.
JPMorgan Distribution Services, Inc.
J.P. Morgan Securities LLC


document_description: J.P. Morgan primary account statement for the period February 1, 2011 to February 28, 2011.

document_subtype: Primary Account Statement


document_description: This document is a bank statement for Ghislaine Maxwell's JPMorgan Private Checking account for the period of March 1, 2011, to March 31, 2011. It includes account summary details such as beginning balance, deposits, checks paid, and ending balance.


document_description: This document is a bank statement for Ghislaine Maxwell's primary account at J.P. Morgan for the period of March 1, 2011, to March 31, 2011. It details checks paid, transaction details, and interest payments.


document_description: This document is an account statement for Ghislaine Maxwell's JPMorgan Private Checking account for the period of March 1, 2011 to March 31, 2011. It includes transactions such as checks written to the Insurance Office of Central Ohio and France Office of Central Ohio.

key_locations:
New York, NY
New Albany, OH

document_subtype: Account Statement

key_organizations:
J.P. Morgan
Insurance Office of Central Ohio
France Office of Central Ohio


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


document_description: J.P. Morgan bank statement for the period of March 1, 2011 to March 31, 2011. The document is marked confidential and is related to the Jeffrey Epstein case.


document_description: This document is a bank statement for Ghislaine Maxwell's JPMorgan Private Checking account for the period from April 1, 2011, to April 29, 2011. It includes details of the beginning balance, deposits and credits, checks paid, payments and transfers, and the ending balance. The statement also provides information on the annual percentage yield earned and interest paid during this period.


document_description: Bank statement for Ghislaine Maxwell's primary account at J.P. Morgan for the period 4/1/11 to 4/29/11, detailing checks paid, deposits, transfers, and ending balance.

title: Ghislaine Maxwell Bank Statement


document_description: This document is a bank statement for Ghislaine Maxwell's J.P. Morgan Private Checking account for the period of April 1, 2011, to April 29, 2011. It includes details of transactions made during this period.

title: J.P. Morgan Private Checking Statement

key_locations:
New York, NY
Cincinnati, OH

key_organizations:
J.P. Morgan
Fight Options LLC
The Diarschneider Group Inc


document_description: J.P. Morgan bank statement for Ghislaine Maxwell's private checking account for the period 4/1/11 to 4/29/11, detailing two transactions.

key_people:
Ghislaine Maxwell
Alexander Newton

key_locations:
New York, NY
Newark, DE
New Albany, OH

key_organizations:
J.P. Morgan
Insurance Office of Central Ohio
United States Treasury


document_description: This document is a notice from J.P. Morgan regarding changes to the terms and conditions of a deposit account, specifically about interest computation on checking and savings accounts. It covers the period from April 1, 2011, to April 29, 2011.


document_description: This document is a bank statement for the period from April 1, 2011, to April 29, 2011, for a primary account holder. 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: Bank statement for Ghislaine Maxwell's JPMorgan Private Checking account for the period 4/30/11 to 5/31/11. The statement includes account summary, transactions, and interest details.


document_description: This document is a bank statement for Ghislaine Maxwell's primary account at J.P. Morgan for the period from April 30, 2011, to May 31, 2011. It includes details of checks paid, deposits, card purchases, and the ending balance.


document_description: JPMorgan Private Checking account statement for Ghislaine Maxwell for the period 4/30/11 to 5/31/11. Includes transactions such as a payment to Cohen & Gresser and a cash withdrawal.

key_organizations:
JPMorgan
Cohen & Gresser


document_description: J.P. Morgan bank statement for account 000000739116312 for the period 4/30/11 to 5/31/11. Includes information on how to report errors or questions about electronic and non-electronic transfers.

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 Ghislaine Maxwell's JPMorgan Private Checking account for the period ending June 30, 2011. It includes account balances, deposits, credits, and interest information.

key_people:
Ghislaine Maxwell
Janet Young
Gina M Swetra


document_description: This document is a bank statement for Ghislaine Maxwell's primary account at J.P. Morgan for the period of June 1, 2011, to June 30, 2011. It includes details of checks paid, deposits, withdrawals, and the account balance.


document_description: J.P. Morgan Private Checking account statement for Ghislaine Maxwell for the period 6/1/11 to 6/30/11. Includes a check transaction to the United States Treasury.

key_organizations:
J.P. Morgan
United States Treasury
Internal Revenue Service


document_description: This document is a bank statement from J.P. Morgan for the period of June 1, 2011, to June 30, 2011. It provides information on how to address errors or questions regarding electronic and non-electronic funds transfers. It also includes details about JPMorgan's mutual funds and securities offerings.


document_description: JPMorgan Chase bank statement for Ghislaine Maxwell's private checking account for the period 7/1/11 to 7/29/11. The statement includes account balances, deposits, credits, and transactions.


document_description: This document is a bank statement for Ghislaine Maxwell's primary account at J.P. Morgan for the period ending July 29, 2011. It includes details of deposits, transfers, and transactions made during this period.

key_locations:
Miami Beach, FL
New York, NY

key_organizations:
J.P. Morgan
Bank of America


document_description: This document is a bank statement from JP Morgan for the period 7/1/11 to 7/29/11. It includes important information about handling errors or questions related to electronic and non-electronic transactions. It also provides details about mutual funds and securities offered by JPMorgan and its affiliates.

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


document_description: The document provides account information for a J.P. Morgan primary account for the period of July 1, 2011 to July 29, 2011. Specific account number is redacted.

title: J.P. Morgan Account Information


document_description: JPMorgan Chase Bank statement for Ghislaine Maxwell's private checking account for the period 7/30/11 to 8/31/11. The statement includes account summary, interest details, and contact information for JPMorgan team members.


document_description: This document is a bank statement for Ghislaine Maxwell's primary account at J.P. Morgan for the period from July 30, 2011, to August 31, 2011. It includes details of checks paid, deposits, withdrawals, and the account balance over the period.


document_description: The document is a bank statement for Ghislaine Maxwell's JPMorgan Private Checking account for the period 7/30/11 to 8/31/11. It includes details of two checks issued by Ghislaine Maxwell and two transaction records.

title: JPMorgan Private Checking Statement

key_organizations:
JPMorgan Private Bank
245 E. Garage Corp.
Valley National Bank


document_description: Notification of account type change for J.P. Morgan checking accounts, effective October 1, 2011. The JPMorgan Private Checking account will be renamed to Private Client Checking Plus. Interest will be credited and compounded monthly based on daily collected balances. All other terms and conditions of the Deposit Account Agreement remain applicable.

document_type: correspondence

document_subtype: account change notice


document_description: This document is a bank statement for the period from July 30, 2011, to August 31, 2011, for a primary account at JPMorgan Chase Bank. It includes important information about handling errors or questions related to electronic and non-electronic transactions. It also provides details about mutual funds and securities offered by JPMorgan and its affiliates.

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


document_description: J.P. Morgan primary account statement for the period from July 30, 2011, to August 31, 2011. 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 Ghislaine Maxwell's JPMorgan Private Checking account for the period of September 1, 2011, to September 30, 2011. It includes account balances, deposits, credits, and transactions.

title: JPMorgan Private Checking Statement


document_description: This document is a bank statement for Ghislaine Maxwell's primary account at J.P. Morgan for the period of September 1, 2011, to September 30, 2011. It details various transactions including card purchases, a Fed wire credit, and an interest payment.

key_locations:
Mineola, NY
New York, NY
Miami Beach, FL
Columbus, OH

key_organizations:
J.P. Morgan
Dynaire Service Corp
Trevi Nails
Bank of America
Fifth Third Bank
Ecommerce LLC


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


document_description: J.P. Morgan bank statement for the period 9/1/11 to 9/30/11. The document is marked confidential and is related to the Jeffrey Epstein case.


document_description: Bank statement for Ghislaine Maxwell's Private Client Checking Plus account for the period 10/1/11 to 10/31/11. The statement includes account summary, interest details, and contact information for J.P. Morgan team.


document_description: This document is a JP Morgan bank statement for Ghislaine Maxwell, covering the period from October 1, 2011, to October 31, 2011. It includes a funds availability policy statement and a transaction detail table showing deposits, credits, transfers, and withdrawals.

title: JP Morgan Account Statement for Ghislaine Maxwell


document_description: Notification from J.P. Morgan about the elimination of certain transaction fees for personal checking and savings accounts, effective November 14, 2011.

document_subtype: notification


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 Chase bank statement for Ghislaine Maxwell's Private Client Checking Plus account for the period 11/1/11 to 11/30/11. The statement includes account summary, interest details, and contact information for assistance.


document_description: Bank statement for Ghislaine Maxwell's primary account for the period of November 1, 2011, to November 30, 2011. It includes details of checks paid, transactions, deposits, credits, transfers, withdrawals, and balances.

title: Ghislaine Maxwell Account Statement


document_description: A financial document detailing a check transaction for Ghislaine Maxwell from JPMorgan Private Bank for the amount of $270.78, dated November 10, 2011.


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 transfers. It also provides details about mutual funds and securities offered by JPMorgan and its affiliates.


document_description: Bank statement for Ghislaine Maxwell's Private Client Checking Plus account for the period 12/1/11 to 12/30/11. The statement includes account summary, interest details, and contact information for J.P. Morgan team members.

title: J.P. Morgan Private Client Checking Plus Statement

key_locations:
Miami Beach, FL
Newark, DE

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


document_description: This document is a bank statement for Ghislaine Maxwell's primary account at JP Morgan for the period of December 1, 2011, to December 30, 2011. It includes details of checks paid, transaction details, and the ending balance for the period.

key_locations:
Miami Beach, FL
New York, NY
Aspen, CO
St Barthele

key_organizations:
JP Morgan
HSBC Bank USA N.A.
Gnat And Company Limited


document_description: J.P. Morgan account statement for Ghislaine Maxwell for the period 12/1/11 to 12/30/11, confirming a cash sweep service on the checking account.


document_description: This document is a bank statement for Ghislaine Maxwell's J.P. Morgan Private Client Checking Plus account for the period 12/1/11 to 12/30/11. It includes transactions such as a payment to Joseph Kucera on 12/07/11 for $4,197.42 and a payment to 245 E. Garage Corp. on 12/15/11 for $503.09.

key_people:
Ghislaine Maxwell
Joseph Kucera

key_organizations:
J.P. Morgan
245 E. Garage Corp.


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


document_description: J.P. Morgan account statement for December 2011.


document_description: This is a bank statement for a Private Client Checking Plus account at JPMorgan Chase for the period 12/31/11 to 1/31/12. The statement includes account balances, deposits, credits, checks paid, ATM and debit card transactions, and payments and transfers.

title: JPMorgan Chase Bank Statement


document_description: This document is a bank statement for Ghislaine Maxwell's primary account at J.P. Morgan for the period from December 31, 2011, to January 31, 2012. It includes details of checks paid, transactions, and the ending balance.


document_description: A check issued by the Office of Central Ohio to Ghislaine Maxwell for the amount of $3,693.65.

key_organizations:
Office of Central Ohio
J.P. Morgan


document_description: This document is a bank statement from J.P. Morgan for the period 12/31/11 to 1/31/12. It includes important information about electronic funds transfers and procedures for addressing errors or questions about transactions. It also provides details about mutual funds and securities offered by JPMorgan Chase & Co. and its affiliates.


document_description: Bank statement for Ghislaine Maxwell's Private Client Checking Plus account at JPMorgan Chase for the period 2/1/12 to 2/29/12. The statement includes account summary, interest details, and confidential treatment notice.


document_description: This document is a bank statement for Ghislaine Maxwell's primary account at J.P. Morgan for the period of February 1, 2012, to February 29, 2012. It includes details of checks paid, transactions, and the account balance.


document_description: J.P. Morgan bank statement for Ghislaine Maxwell's Private Client Checking Plus account for the period of February 1, 2012, to February 29, 2012. Includes a check payment to Kevin McCabe for $200 with a memo for a massage dated January 21.

key_people:
Ghislaine Maxwell
Kevin McCabe

key_organizations:
J.P. Morgan
JPMorgan Private Bank


document_description: This document is a bank statement from J.P. Morgan for the period 2/1112 to 2/29112. It includes important information about handling errors or questions related to electronic and non-electronic funds transfers. It also provides details about mutual funds and securities offered by JPMorgan Chase & Co. and its affiliates.


document_description: This is a bank statement for Ghislaine Maxwell's Private Client Checking Plus account at JPMorgan Chase for the period from March 1, 2012, to March 30, 2012. The statement includes details of the beginning and ending balances, deposits, checks paid, ATM and debit card transactions, and payments and transfers.

title: JPMorgan Chase Bank Statement for Ghislaine Maxwell


document_description: This document is a bank statement for Ghislaine Maxwell's primary account at J.P. Morgan for the period of March 1, 2012, to March 30, 2012. It includes details of checks paid, transactions, and the account balance over the period.


document_description: Bank statement for Ghislaine Maxwell's primary account at J.P. Morgan for the period 3/1/12 to 3/30/12, detailing transactions including a card purchase and interest payment.


document_description: This document is a bank statement for Ghislaine Maxwell's Private Client Checking Plus account at J.P. Morgan for the period of March 1, 2012, to March 30, 2012. It includes details of transactions such as checks written by Ghislaine Maxwell.

key_organizations:
J.P. Morgan
Marks Paneth & Shion
Pawling Mountain Club


document_description: J.P. Morgan Private Client Checking Plus account statement for Ghislaine Maxwell for the period 3/1/12 to 3/30/12. The document mentions the availability of historical check images online and the option to enroll in eDelivery.


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


document_description: Bank statement for Ghislaine Maxwell's Private Client Checking Plus account for the period 3/31/12 to 4/30/12, showing transactions and balances.


document_description: This document is a bank statement for Ghislaine Maxwell's primary account at JPMorgan for the period from March 31, 2012, to April 30, 2012. It includes details of checks paid, deposits, card purchases, and other transactions.

title: JPMorgan Account Statement for Ghislaine Maxwell

key_people:
Ghislaine Maxwell
Samantha K Harris

key_organizations:
JPMorgan
American Express


document_description: This document is a bank statement for Ghislaine Maxwell's primary account at J.P. Morgan for the period from March 31, 2012, to April 30, 2012. It includes transaction details such as a book transfer to Samantha K Harris and an interest payment.


document_description: A J.P. Morgan bank statement for Ghislaine Maxwell's Private Client Checking Plus account for the period from March 31, 2011, to April 30, 2012. The document is confidential and requests confidential treatment by JPMorgan Chase.


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


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


document_description: Bank statement for Ghislaine Maxwell's Private Client Checking Plus account for the period 5/1/12 to 5/31/12, showing transactions and balances.


document_description: This document is a bank statement for Ghislaine Maxwell's primary account at J.P. Morgan for the period of May 1, 2012, to May 31, 2012. It includes details of checks paid, transactions, and the ending balance.

key_organizations:
J.P. Morgan
American Express
Paypal
Union LA
Vividminds Inc
Bank of America
Studio Number One Inc


document_description: A check issued by Ghislaine Maxwell to Patricia Kim for reimbursement of a dress purchase.

key_people:
Ghislaine Maxwell
Patricia Kim

key_organizations:
JP Morgan
JPMorgan Private Bank


document_description: J.P. Morgan account statement for May 2012, highlighting new account features effective June 1, including ATM fee refunds and fee-free domestic or international wires.

key_organizations:
J.P. Morgan
Chase


document_description: This document is a bank statement from J.P. Morgan for the period 5/11/12 to 5/31/12. It includes important information about handling errors or questions related to electronic and non-electronic fund 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: J.P. Morgan bank statement for the primary account for the period of May 1, 2012, to May 31, 2012. The document is marked confidential and is intended for confidential treatment by JPMorgan Chase.


document_description: Bank statement for Ghislaine Maxwell's Private Client Checking Plus account for the period 6/1/12 to 6/29/12. The statement includes details of deposits, credits, checks paid, ATM and debit card transactions, payments, and transfers.


document_description: This document is a bank statement for Ghislaine Maxwell's primary account at J.P. Morgan for the period from June 1, 2012, to June 29, 2012. It includes details of checks paid, transactions, and account balance changes.


document_description: This document is a bank statement for Ghislaine Maxwell's primary account at J.P. Morgan for the period from June 1, 2012, to June 29, 2012. It details various transactions including book transfers, web payments, card purchases, checks, and interest payments.


document_description: Financial document from J.P. Morgan for Ghislaine Maxwell, covering the period 6/1/12 to 6/29/12. It includes several transactions and monetary amounts.

key_locations:
Charke, NC
New Albany, OH

key_organizations:
J.P. Morgan
United States Treasury
Internal Revenue Service
Global Point USA, Inc.
TerraMar
Insurance Office of Central Ohio


document_description: J.P. Morgan bank statement for Ghislaine Maxwell's Private Client Checking Plus account for the period 6/1/12 to 6/29/12. Includes transactions on June 19 totaling $1,393.60.


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

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


document_description: This document is a bank statement for Ghislaine Maxwell's Private Client Checking Plus account at JPMorgan Chase Bank, N.A. for the period from June 30, 2012, to July 31, 2012. It includes account balances, deposits, credits, payments, transfers, and interest details.

title: Private Client Checking Plus Statement


document_description: Bank statement for Ghislaine Maxwell's account for the period 6/1/13 to 6/28/13, detailing checks paid, transactions, and balances.


document_description: A check issued by Ghislaine Maxwell from her J.P. Morgan Private Client Checking Plus account to New York University for $250.00. The check is dated April 8, 2013, and the transaction number is #0000002172. The document also includes a note about viewing historical check images online.


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


document_description: JPMorgan Chase Bank statement for Ghislaine Maxwell's Private Client Checking Plus account for the period 6/29/13 to 7/31/13. The statement includes account summary, interest details, and contact information for assistance.


document_description: This document is a bank statement for Ghislaine Maxwell's primary account at J.P. Morgan for the period from June 29, 2013, to July 31, 2013. It includes details of checks paid, transactions, deposits, transfers, and the ending balance.


document_description: The document is a bank statement from J.P. Morgan for the period 6/29/2013 to 7/31/2013. It includes transactions related to Ghislaine Maxwell and Chloe Maxwell, with specific transaction details such as check numbers, dates, and amounts.


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


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


document_description: A financial statement or report header from J.P. Morgan for the period 6/29/13 to 7/31/13. The document is marked confidential and requests confidential treatment by JPMorgan Chase.


document_description: Bank statement for Ghislaine Maxwell's J.P. Morgan Private Client Checking Plus account for the period 8/1/13 to 8/30/13. The statement includes account summary, interest details, and contact information for assistance.


document_description: This document is a bank statement for Ghislaine Maxwell's account with J.P. Morgan for the period of August 1, 2013, to August 30, 2013. It includes a deposit account agreement update and details of checks paid and transaction details.


document_description: This document is a bank statement for Ghislaine Maxwell's primary account at JPMorgan for the period from August 1, 2013, to August 30, 2013. It includes transaction details such as book transfers, card purchases, checks, and interest payments.


document_description: A check from Ghislaine Maxwell's J.P. Morgan Private Client Checking Plus account, dated August 29, 2013, for the amount of $3,995.00. The check number is 2179 and it includes a memo stating 'THIS DOCUMENT IS PROTECTED BY AMERICAN TRADEMARKS'.


document_description: J.P. Morgan bank statement for the period from August 1, 2013, to August 30, 2013. It includes information on how to report errors or questions about electronic and non-electronic transactions. It also mentions the distribution of JPMorgan Funds and the offering of bank products and services by JPMorgan Chase Bank, N.A. and its affiliates.


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


document_description: This is a bank statement for Ghislaine Maxwell's Private Client Checking Plus account at JPMorgan Chase for the period from August 31, 2013, to September 30, 2013. The statement includes details of the beginning and ending balances, deposits, checks paid, ATM and debit card transactions, and payments and transfers.


document_description: This document is a bank statement for Ghislaine Maxwell's primary account at J.P. Morgan for the period from August 31, 2013, to September 30, 2013. It includes details of checks paid, transactions, and the account balance over the period.


document_description: A check issued by Ghislaine Maxwell for the amount of $1,534.00, dated September 17, 2013. The check is associated with a private client checking account and is processed by J.P. Morgan.


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


document_description: Bank statement for Ghislaine Maxwell's Private Client Checking Plus account for the period 10/1/13 to 10/31/13. The statement includes account summary, interest details, and contact information for assistance.


document_description: This document is a bank statement for Ghislaine Maxwell's primary account at JPMorgan for the period of October 1, 2013, to October 31, 2013. It includes details of checks paid, transactions, and the account balance over the period.


document_description: Confirmation of cash sweep service on Ghislaine Maxwell's primary checking account with J.P. Morgan for the period 10/1/13 to 10/31/13.


document_description: This document is a financial statement from J.P. Morgan for Ghislaine Maxwell's Private Client Checking Plus account for the period of October 2013. It includes details of financial transactions, including cash withdrawals and tax payments.


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


document_description: A financial document from J.P. Morgan for the period of October 2013, with the primary account information redacted.


document_description: This is a bank statement for Ghislaine Maxwell's Private Client Checking Plus account at JPMorgan Chase for the period from November 1, 2013, to November 29, 2013. The statement includes details of the beginning and ending balances, deposits, credits, checks paid, ATM and debit card transactions, and payments and transfers.


document_description: This document is a bank statement for Ghislaine Maxwell's primary account at J.P. Morgan for the period from November 1, 2013, to November 29, 2013. It includes details of checks paid, transactions, and the account balance over the period.


document_description: A confidential financial document from JPMorgan Chase for the account number ending in ██████████████████, covering the period from May 01, 2012, to May 31, 2012. The document is marked for confidential treatment and is associated with specific identifiers for legal or internal tracking purposes.


document_description: This document is a bank statement from JPMorgan Chase Bank for the account of MAX HOTEL SERVICES CORP, covering the period from June 01, 2012, to June 29, 2012. It includes details about the elimination of certain fees for Business Banking customers starting August 1, 2012, and provides a summary of account activity, including the beginning and ending balances, fees, and other withdrawals.


document_description: This document is a financial statement from Chase for the account period of June 01, 2012 through June 29, 2012. It details service charges including maintenance fees, transaction fees, and other service charges, totaling $20.29. After applying an earnings credit of -$80.57, the net service charges amount to $19.72, which will be assessed on July 5, 2012. The document also mentions a feature of the Chase BusinessCustom Checking account that allows maintenance fees to be waived by maintaining a certain balance.


document_description: This document is a bank statement from Chase for the period of June 01, 2012 through June 29, 2012. It includes instructions for balancing a checkbook, steps to address errors or questions about electronic and non-electronic transactions, and confidentiality notices.


document_description: A confidential financial document from JPMorgan Chase covering the period from June 01, 2012, to June 29, 2012. The document is marked for confidential treatment and includes an account number that is redacted.


document_description: This document is a bank statement from JPMorgan Chase Bank for MAX Hotel Services Corp, covering the period from June 30, 2012, to July 31, 2012. It includes details of the checking account summary, fees, and other withdrawals, as well as service charge summaries.


document_description: This document is a financial statement from Chase detailing service charges for an account from June 30, 2012, to July 31, 2012. It includes descriptions and amounts for various charges such as the monthly service fee and deposit insurance charge, as well as credits applied.


document_description: This document is a bank statement from Chase for the period of June 30, 2012, through July 31, 2012. It includes instructions for balancing a checkbook, steps to address errors or questions about electronic and non-electronic transactions, and confidentiality notices.


document_description: A confidential bank statement from JPMorgan Chase for the period of June 30, 2012, through July 31, 2012. The document is marked as confidential and is intended for confidential treatment by JPMorgan Chase.


document_description: This document is a bank statement from JPMorgan Chase for the account of Max Hotel Services Corp, covering the period from August 1, 2012, to August 31, 2012. It includes details of the beginning and ending balances, checks paid, and fees and other withdrawals during this period.


document_description: This document is a Chase bank statement for the period of August 01, 2012 through August 31, 2012. It details the service charges applied to the account, including maintenance fees, transaction fees, and other service charges, totaling $20.70. After applying an earnings credit of $0.59, the net service charges amount to $20.11, which will be assessed on September 6, 2012. The statement also notes that maintenance fees can be waived by maintaining a combined average collected balance of $10,000 or more in the checking accounts.


document_description: This document is a Chase bank statement for the period of August 01, 2012 through August 31, 2012. It provides instructions for balancing a checkbook, including steps to reconcile the ending balance with deposits and withdrawals not shown on the statement. It also outlines procedures for reporting errors or questions about electronic and non-electronic transactions.


document_description: This document is a bank statement from JPMorgan Chase Bank for MAX HOTEL SERVICES CORP, covering the period from September 1, 2012, to September 28, 2012. It includes information about complimentary banking services for Chase Business Banking customers, such as no fees for cash strep orders, coin roll orders, cash bag deposits, and multiple mailed statements. Additionally, it outlines changes to overdraft fees, stating that no fees will be charged for purchases of $5 or less that overdraw the account.


document_description: Chase bank statement detailing changes in fees for non-Chase ATM transactions and counter checks, along with account balance and service charge summary for September 2012.


document_description: Chase bank statement detailing service charges for the period of September 01, 2012 through September 28, 2012. The statement includes a monthly service fee, deposit insurance charge, and net service charges.


document_description: Chase bank statement for the period of September 01, 2012 through September 28, 2012, including instructions for balancing a checkbook and procedures for addressing errors or questions about electronic and non-electronic transactions.


document_description: This is a bank statement from JPMorgan Chase for MAX HOTEL SERVICES CORP, covering the period through October 31, 2012. It includes a checking summary with a beginning balance of $2,721.02, fees and other withdrawals totaling $19.75, and an ending balance of $2,701.27. The statement also details service charges for September, including maintenance fees, transaction fees, and other service charges, with a net service charge of $19.71 to be assessed on November 5, 2012.


document_description: Chase bank statement detailing service charges for the period from September 29, 2012, to October 31, 2012. Includes monthly service fee and premium assessment fee.


document_description: A bank statement from JPMorgan Chase for the account ending in ██████████████████, covering the period from September 29, 2012, to October 31, 2012. It includes instructions for balancing a checkbook and procedures for addressing errors or questions about electronic and non-electronic transactions.


document_description: A bank statement from JPMorgan Chase for the account number ending in ██████████, covering the period from September 29, 2012, to October 31, 2012. The document is marked confidential and requests confidential treatment by JPMorgan Chase.


document_description: Chase bank statement for MAX HOTEL SERVICES CORP for the period of November 01, 2012 through November 30, 2012. The statement includes customer service information, checking summary, fees and other withdrawals, and service charge summary.


document_description: Chase bank statement for November 2012 detailing service charges and fees for a business checking account.


document_description: Chase bank statement for November 2012, including instructions for balancing a checkbook and procedures for reporting errors in electronic and non-electronic transactions.


document_description: A bank statement for the account at JPMorgan Chase for the period of November 01, 2012 through November 30, 2012. The document is marked as confidential and is intended for confidential treatment by JPMorgan Chase.


document_description: This document is a bank statement from JPMorgan Chase for the account held by Max Hotel Services Corp for the period of December 01, 2012 through December 31, 2012. It includes information about customer service, updates to the deposit account agreement effective March 24, 2013, and a summary of the checking account activities including fees and ending balance.


document_description: Chase bank statement for December 2012 detailing service charges and fees for account number ending in 584465. Total service charges amounted to $20.29, with a net service charge of $19.73 to be assessed on January 4, 2013. Maintenance fees can be waived by maintaining a combined average collected balance of $40,000.


document_description: Chase bank statement for December 2012, including instructions for balancing a checkbook and procedures for addressing errors or questions about electronic and non-electronic transactions.


document_description: This document is a bank statement from Chase for the account holder residing at 301 E 66th St, New York, NY, covering the period from May 1, 2013, to May 31, 2013. The statement includes a summary of checking account activities, including deposits, electronic withdrawals, and fees. The beginning balance was $3,241.99, with total deposits of $2,560.49 and total withdrawals of $4,736.05, resulting in an ending balance of $1,048.43.


document_description: This document is a financial statement from JPMorgan Chase detailing service charges for an account from June 1, 2013, to June 28, 2013. The total service fee charged is $18.00, with no credits or excessive transaction fees applied.


document_description: This document is a bank statement from JPMorgan Chase for the account of AVILOOP LLC, covering the period from June 29, 2013, to July 31, 2013. It includes details of deposits, withdrawals, and fees, with a beginning balance of $4,521.85 and an ending balance of $1,291.81. Notable transactions include a deposit from Jeffrey E Epstein and a waived monthly service fee.


document_description: This document is a bank statement from Chase for the period of June 29, 2013, through July 31, 2013. It details checks paid, electronic withdrawals, fees, and daily ending balances for the account. The statement includes a check paid for $2,000.00, multiple electronic withdrawals totaling $7,113.04, and fees totaling $117.00. The daily ending balance shows a negative balance starting from July 18, 2013.


document_description: This document is a bank statement from JPMorgan Chase Bank for the account of AVILOOP LLC, covering the period from August 1, 2013, to August 30, 2013. It includes customer service information, a notice about the discontinuation of gift card sales, and an update to the Deposit Account Agreement. The statement provides a consolidated balance summary for checking and savings accounts, showing a significant increase in the ending balance compared to the beginning balance.


document_description: This document is a bank statement for AVILOOP LLC's Chase BusinessSelect Checking account for the period of August 1, 2013, to August 30, 2013. It includes a summary of transactions such as deposits, ATM and debit card withdrawals, electronic withdrawals, and fees. The statement shows a beginning balance of $1,291.81 and an ending balance of $98,442.93. Notable transactions include deposits from Jeffrey E Epstein and various card purchases, including a flight-related transaction with Delta Air.


document_description: This document is a financial statement from Chase for the period of August 01, 2013 through August 30, 2013. It details the service charge summary for a primary account, indicating that no monthly service fee was charged due to meeting certain criteria. The statement also includes a summary of transactions for service fee calculation and details of a Chase Business Select High Yield Savings account, which had a beginning and ending balance of $6.33 and earned a 0.00% annual percentage yield during this period.


document_description: This document is a financial statement from JPMorgan Chase for the period of August 01, 2013 through August 30, 2013. It is marked as confidential and is intended for confidential treatment by JPMorgan Chase.


document_description: This document is a bank statement from JPMorgan Chase Bank for the period of August 31, 2013, through September 30, 2013. It includes information about wire transfer policies and account balances for AVILOOP LLC. The statement notes changes in wire transfer policies for business savings accounts effective November 17, 2013.


document_description: This document is a Chase BusinessSelect Checking account statement for the period from August 31, 2013, to September 30, 2013. It includes a summary of the account's beginning and ending balances, deposits, and withdrawals. The statement details various transactions, including card purchases and electronic withdrawals, with a total of $2,849.33 in ATM and debit card withdrawals and $12,665.20 in electronic withdrawals. The ending balance for the period is $82,928.58.


document_description: This document is a bank statement for a primary account at JPMorgan Chase covering the period from August 31, 2013, to September 30, 2013. The document is marked as confidential and is intended for confidential treatment by JPMorgan Chase.


document_description: This document is a bank statement from JPMorgan Chase for Aviloop LLC, covering the period from October 1, 2013, to October 31, 2013. It provides a consolidated balance summary of checking and savings accounts, detailing the beginning and ending balances, as well as transactions such as ATM and debit card withdrawals and electronic withdrawals.


document_description: This document is a bank statement from Chase for the period of October 01, 2013 through October 31, 2013. It details electronic withdrawals, daily ending balances, and service charge summaries for the primary account. The total electronic withdrawals for the period amounted to $8,174.08. The statement also outlines the conditions under which the monthly service fee can be waived, noting that no service fee was charged for this period.


document_description: This document is a financial statement from Chase for the period of October 01, 2013 through October 31, 2013. It details the service charge summary for a primary account, including service fee calculations and savings summary for a Chase Business Select High Yield Savings account. The service fee was waived due to a qualifying Chase Business Select Checking account, and no excessive transaction fees were incurred. The statement also notes a higher interest rate earned due to the qualifying checking account.


document_description: This document is a bank statement from JPMorgan Chase for the period of October 01, 2013 through October 31, 2013. It includes instructions for balancing a checkbook, procedures for addressing errors or questions about electronic and non-electronic transactions, and contact information for customer service.


document_description: This document is a financial statement from JPMorgan Chase for the primary account covering the period from October 1, 2013, to October 31, 2013. The document is marked as confidential and has been requested for confidential treatment by JPMorgan Chase.


document_description: This document is a bank statement from JPMorgan Chase Bank for the period of November 1, 2013, through November 29, 2013. It includes customer service information, updates on agreement terms, and a consolidated balance summary for checking and savings accounts. The statement details the beginning and ending balances for a Chase BusinessSelect Checking account and a Chase Business Select High Yield Savings account.


document_description: This document is a bank statement for a Chase BusinessSelect Checking account for the period from November 1, 2013, to November 29, 2013. It includes a summary of account activity, such as the beginning and ending balances, deposits, and withdrawals. The statement details one deposit from Coinbase and multiple ATM and debit card withdrawals, including purchases at various locations such as The Bagel Factory, Mini Deli of Big Apple, and Starbucks.


document_description: This document is a bank statement from Chase for the period of November 01, 2013 through November 29, 2013. It details electronic withdrawals, daily ending balances, and service fee calculations for the primary account. The total electronic withdrawals amount to $6,000.79. The statement also outlines the conditions under which the monthly service fee can be waived, which was successfully waived for this period.


document_description: This document is a bank statement from JPMorgan Chase Bank for Aviloop LLC, covering the period from November 30, 2013, to December 31, 2013. It provides a summary of the checking and savings account balances, including beginning and ending balances, and details transactions such as checks paid, ATM and debit card withdrawals, and electronic withdrawals.


document_description: This document is a bank statement from JPMorgan Chase for the period of November 30, 2013, through December 31, 2013. It details ATM and debit card transactions, electronic withdrawals, and daily ending balances for a primary account. The statement shows no ATM withdrawals or debits, total card purchases of $2,020.44, and total electronic withdrawals amounting to $7,262.45. The daily ending balance is also provided for various dates in December 2013.


document_description: This document is a Chase BusinessSelect Checking account statement for January 2014. It includes a summary of the account's beginning and ending balances, checks paid, ATM and debit card withdrawals, and electronic withdrawals. The statement details two checks paid, multiple card purchases, and recurring card transactions. The ending balance for the period is $48,397.45.


document_description: This document is a bank statement from Chase for the period of January 01, 2014 through January 31, 2014. It details electronic withdrawals, daily ending balances, and service charge summaries for the primary account. The statement shows a total of $4,556.00 in electronic withdrawals, with specific transactions via PayPal. The daily ending balance fluctuated throughout the month, starting at $56,496.99 and ending at $48,397.45. No monthly service fee was charged due to meeting certain criteria, such as maintaining a relationship balance of $53,968.00. The document also includes a service fee calculation section, indicating no net service fees were charged.


document_description: This document is a bank statement for AVILOOP LLC's Chase Business Select High Yield Savings account for January 2014. It includes details such as the beginning balance of $6.33, an ending balance of $56.33, and an annual percentage yield of 0.00%. The monthly service fee was waived due to a linked Chase BusinessSelect Checking account. The statement also notes a fee for additional deposited items beyond the 30 provided monthly.


document_description: This document is a Chase bank statement for the period of February 1, 2014, to February 28, 2014. It details deposits, checks paid, and ATM & debit card withdrawals for the primary account. The total deposits and additions amount to $3,750.00, while the total checks paid amount to $6,895.35. The total ATM and debit card withdrawals amount to $941.49.


document_description: The document is a bank statement for a Chase Business Select High Yield Savings account for the period of February 01, 2014 through February 28, 2014. It mentions that a higher interest rate was earned due to having a qualifying Chase BusinessSelect Checking account. The account provides 10 deposited items per month with a fee for additional items.


document_description: This document is a bank statement from JPMorgan Chase for AVILOOP LLC, covering the period from March 01, 2014, to March 31, 2014. It provides a summary of the checking and savings account balances, including beginning and ending balances, as well as details on ATM, debit card, and electronic withdrawals.


document_description: This document is a bank statement from Chase for the period of March 1, 2014, to March 31, 2014. It details electronic withdrawals, daily ending balances, and service charge summaries. The total electronic withdrawals amounted to $23,182.10. The statement also outlines conditions under which the monthly service fee can be waived, noting that no service fee was charged for this period.


document_description: This document is a financial statement from Chase for the period of March 01, 2014 through March 31, 2014, detailing the service charge summary and savings account activity for AVILOOP LLC. The statement shows a beginning balance of $6.33, deposits totaling $20,001.53, an electronic withdrawal of $4,000.00, and an ending balance of $16,007.86. The account earned an interest of $1.53 at an annual percentage yield of 0.10%. The monthly service fee was waived due to maintaining a sufficient average balance.


document_description: This document is a bank statement from JPMorgan Chase for the period of March 01, 2014 through March 31, 2014. It includes instructions for balancing a checkbook, handling errors or questions about electronic and non-electronic transactions, and contact information for customer service. The statement emphasizes the importance of keeping the checkbook register up to date and provides steps for reconciling the account balance.


document_description: This document is a financial statement from JPMorgan Chase for the primary account covering the period from March 1, 2014, to March 31, 2014. The document is marked as confidential and is intended for confidential treatment by JPMorgan Chase.


document_description: This document is a Chase bank statement for the period of April 01, 2014 through April 30, 2014. It includes daily ending balances, a service charge summary, and a breakdown of transactions for service fee calculation. The account maintained an average daily balance of $11,960.00, which waived the monthly service fee. The statement also details the number of transactions and service fee calculations, resulting in no net service fees for the period.


document_description: This document is a bank statement from JPMorgan Chase Bank for AVILOOP LLC, covering the period from May 1, 2014, to May 30, 2014. It includes information about changes in transaction fees for checking and savings accounts effective August 1, and provides a consolidated balance summary for the company's checking and savings accounts.


document_description: This document is a Chase BusinessSelect Checking account statement for AVILOOP LLC, covering the period from May 1, 2014, to May 30, 2014. It includes a summary of account activity, such as deposits, checks paid, ATM and debit card withdrawals, electronic withdrawals, and fees. The statement details a beginning balance of $6,597.26, total deposits of $8,000.00, total checks paid amounting to $2,955.00, and an ending balance of $2,732.49.


document_description: This document is a bank statement from JPMorgan Chase for Aviloop LLC, covering the period from May 31, 2014, to June 30, 2014. It provides a summary of the balances and transactions for two accounts: a Chase BusinessSelect Checking account and a Chase Business Select High Yield Savings account. The statement details the beginning and ending balances, deposits, checks paid, ATM and debit card withdrawals, electronic withdrawals, and fees for the checking account.