document_description: This document is a bank statement for the MAX FOUNDATION's primary account with J.P. Morgan, covering the period from November 30, 2013, to December 31, 2013. The statement shows minimal activity, with a beginning balance of $3,517.69, a single deposit/credit of $0.03 as interest, and an ending balance of $3,517.72. The annual percentage yield earned for the period was 0.01%, with $0.03 interest paid this period and $0.36 year-to-date. The last account activity was on November 15, 2013.


source: doj

document_description: This document is a bank statement for the MAX FOUNDATION's savings account with J.P. Morgan for the period from November 30, 2013, to December 31, 2013. It includes account balances, interest earned, and transaction details.

title: J.P. Morgan Savings Account Statement

document_type: financial

document_subtype: Bank Statement

key_organizations:
J.P. Morgan
MAX FOUNDATION


document_description: J.P. Morgan bank statement for a primary account with a redacted account number, covering the date range from November 30, 2013, to December 31, 2013. The document is marked confidential and is intended for confidential treatment by JPMorgan Chase.

document_subtype: bank statement

key_organizations:
J.P. Morgan
JPMorgan Chase


document_description: This document is a J.P. Morgan account statement for MAX FOUNDATION, covering the period from November 30, 2013, to December 31, 2013. The account is a JPMorgan Business Checking With Interest. The beginning balance was $3,517.69, with deposits and credits totaling $0.03, resulting in an ending balance of $3,517.72. The annual percentage yield earned for this period was 0.01%, with interest paid this period being $0.03 and year-to-date interest paid being $0.36. There was no account activity during this period, with the last activity recorded on 11/15/13.

title: J.P. Morgan Account Statement


document_description: J.P. Morgan bank statement for the period 11/30/13 to 12/31/13, including information on how to report errors or questions about electronic and non-electronic transactions. It also provides details about mutual funds and securities offered by JPMorgan Chase & Co. and its affiliates.

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


document_description: J.P. Morgan bank statement for account number 000921501283465 covering the period from November 30, 2013, to December 31, 2013. The document is marked confidential and is intended for confidential treatment by JPMorgan Chase.


document_description: This document is a bank statement from JPMorgan Chase for the MAX FOUNDATION, covering the period from November 30, 2013, to December 31, 2013. It includes a table of contents listing a consolidated summary, business checking with interest, and business savings accounts.

title: JPMorgan Chase Bank Statement for MAX FOUNDATION

key_organizations:
JPMorgan Chase Bank
MAX FOUNDATION


document_description: This document is a bank statement for P.P. Morgan's primary account for the period from November 30, 2013, to December 31, 2013. It provides a consolidated summary of assets, including checking and savings accounts, with changes in value over the period.

title: P.P. Morgan Primary Account Statement


document_description: This document is a bank statement for the MAX FOUNDATION account at J.P. Morgan, covering the period from November 30, 2013, to December 31, 2013. The statement shows minimal activity, with a beginning balance of $3,517.69, a single deposit/credit of $0.03 as interest, and an ending balance of $3,517.72. The annual percentage yield earned for the period was 0.01%, with interest paid year-to-date totaling $0.36. The last account activity was on November 15, 2013.

title: J.P. Morgan Business Checking With Interest Statement


document_description: This document is a bank statement for the MAX FOUNDATION's JPMorgan Business Savings account for the period from November 30, 2013, to December 31, 2013. It includes a summary of the account's beginning and ending balances, deposits, credits, and interest earned.

title: JPMorgan Business Savings Account Statement


document_description: J.P. Morgan financial statement for the period 11/30/13 to 12/31/13, including information on error resolution for electronic and non-electronic transfers, and details about mutual funds and securities.

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


document_description: This document is a bank statement from JPMorgan Chase for the MAX FOUNDATION, covering the period from January 1, 2014, to January 31, 2014. It includes a table of contents listing sections for a consolidated summary, business checking with interest, and business savings. The document also provides contact information for the J.P. Morgan team.

key_people:
Ghislaine Maxwell
Janet Young
Gina Magliocco


document_description: J.P. Morgan bank statement for Primary Account 000921501283465 for the period 1/1/14 to 1/31/14.


document_description: A stop payment renewal notice for a J.P. Morgan primary account, detailing the automatic renewal of stop payments for a 1-year period. The document provides instructions for revoking stop payments and includes a table with details of the stop payment.

key_locations:
Miami Beach, FL
San Antonio, TX

document_subtype: Stop Payment Renewal Notice

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


document_description: This document is a bank statement for a JPMorgan Business Savings account for the period of January 1, 2014 to January 31, 2014. It includes a summary of the account's beginning and ending balances, deposits, credits, and interest earned. The account is associated with the MAX FOUNDATION as the beneficiary.


document_description: J.P. Morgan bank statement for the period 1/1/14 to 1/31/14, including information on handling errors or questions about electronic and non-electronic transactions.


document_description: J.P. Morgan bank statement for a primary account with a redacted account number, covering the period from January 1, 2014, to January 31, 2014. The document is marked confidential and is intended for confidential treatment by JPMorgan Chase.


document_description: This document is a bank statement from JPMorgan Chase for the MAX FOUNDATION, addressed to Ghislaine Maxwell, covering the period from January 1, 2014, to January 31, 2014. It includes a table of contents listing sections for a consolidated summary, business checking with interest, and business savings.


document_description: JPMorgan account statement for January 2014 showing consolidated summary of assets including checking and savings accounts.


document_description: J.P. Morgan bank statement for January 2014 with primary account number redacted.


document_description: A stop payment renewal notice for a J.P. Morgan account, detailing the automatic renewal of stop payments for a 1-year period. The document provides instructions for revoking stop payments and includes a table with details of the stop payment.

key_organizations:
J.P. Morgan
JPMorgan Chase Bank


document_description: J.P. Morgan bank statement for account 000921501283465 covering the period from January 1, 2014, to January 31, 2014. The document is marked confidential and is intended for confidential treatment by JPMorgan Chase.


document_description: This document is a bank statement for a JPMorgan Business Savings account under the name MAX FOUNDATION for the period of January 1, 2014, to January 31, 2014. It includes account balances, interest earned, and transaction details.


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

key_organizations:
J.P. Morgan
Chase


document_description: J.P. Morgan account statement for January 2014.


document_description: This document is a bank statement from JPMorgan Chase for the MAX FOUNDATION, addressed to Ghislaine Maxwell, covering the period from January 1, 2014, to November 31, 2014. It includes a table of contents listing a consolidated summary, business checking with interest, and business savings accounts.


document_description: Consolidated summary of JPMorgan account assets for the period 1/1/14 to 1/31/14, including checking and savings account balances.

title: JPMorgan Account Summary


document_description: JPMorgan Business Checking account statement for MAX FOUNDATION for the period of January 1, 2014 to January 31, 2014. The account had a beginning balance of $3,517.72, with deposits and credits totaling $0.03, resulting in an ending balance of $3,517.75. The annual percentage yield earned was 0.01%, with interest paid this period amounting to $0.03. There was no account activity during this period, with the last activity recorded on 11/15/13.

title: JPMorgan Business Checking With Interest Statement


document_description: A financial statement or report from J.P. Morgan for a primary account with details for the period 1/1/14 to 1/31/14. The document is marked confidential and is intended for confidential treatment by JPMorgan Chase.

document_subtype: financial statement or report


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


document_description: J.P. Morgan bank statement for the primary account for the period of January 1, 2014, to January 31, 2014. The document is marked confidential and is requested for confidential treatment by JPMorgan Chase.


document_description: This document is a bank statement for the MAX FOUNDATION's primary account at J.P. Morgan for the period of January 1, 2014, to January 31, 2014. It includes a summary of the savings account, interest earned, and transaction details.

title: J.P. Morgan Savings Account Statement

key_organizations:
MAX FOUNDATION
J.P. Morgan


document_description: JP Morgan notification about new ID requirement for deposits during the period 1/1/14 to 1/31/14.

key_organizations:
JP Morgan
Chase


document_description: J.P. Morgan bank statement for the period 1/1/14 to 1/31/14, including important information about electronic and non-electronic funds transfers, error resolution, and mutual funds/securities.


document_description: J.P. Morgan Primary Account Statement for the period January 1, 2014 to January 31, 2014. The page is intentionally left blank and marked confidential.

document_subtype: Primary Account Statement


document_description: This document is a bank statement from JPMorgan Chase Bank for the period 2/1/14 to 2/28/14, addressed to the Max Foundation, Attn: Ghislaine Maxwell. It includes a table of contents for account summaries and contact information for the J.P. Morgan team.

title: JPMorgan Chase Bank Statement

key_locations:
Newark, DE
Miami Beach, FL

key_organizations:
JPMorgan Chase Bank
Max Foundation


document_description: A consolidated summary of assets for the period 2/1/14 to 2/28/14, showing changes in value for checking and savings accounts.


document_description: This document is a bank statement for the MAX FOUNDATION's JPMorgan Business Checking account for the period of February 1, 2014, to February 28, 2014. It includes details of deposits, credits, payments, and transfers, as well as interest earned.

key_organizations:
JPMorgan
MAX FOUNDATION
UBS Financial Services Inc


document_description: This document is a bank statement for the MAX FOUNDATION's primary account with J.P. Morgan for the period of February 1, 2014, to February 28, 2014. It includes a summary of the savings account, interest details, and transaction details for the period.


document_description: This document is a J.P. Morgan bank statement for the period from February 1, 2014, to February 28, 2014. It includes important information about handling errors or questions related to electronic and non-electronic funds transfers. It also provides details about mutual funds and securities offered by JPMorgan Chase & Co. and its affiliates.


document_description: A bank statement for the period from February 11, 2014, to February 28, 2014, for the account associated with the Max Foundation, attention Ghislaine Maxwell. The document includes a table of contents for various account summaries and contact information for the J.P. Morgan team.

title: JPMorgan Chase Bank Statement


document_description: JPMorgan account statement for the period 2/1/14 to 2/28/14, showing changes in checking and savings account values.


document_description: This document is a bank statement for the Max Foundation's primary account at J.P. Morgan for the period of February 1, 2014, to February 28, 2014. It includes details of the beginning and ending balances, deposits, credits, payments, and transfers. The statement shows a beginning balance of $3,517.75, a single deposit of $0.02 as interest payment, and a payment/transfer of $3,517.75, resulting in an ending balance of $0.02.

key_organizations:
J.P. Morgan
UBS Financial Services Inc


document_description: The document outlines fees and charges for deposit accounts for the period 2/1/14 to 2/28/14, specifically detailing an outgoing domestic wire transfer fee.

title: Fees and Charges for Deposit Accounts


document_description: This document is a J.P. Morgan savings account statement for the MAX FOUNDATION, covering the period from February 1, 2014, to February 28, 2014. It includes a summary of the account's beginning and ending balances, deposits, credits, and interest earned.

title: J.P. Morgan Savings Account Statement


document_description: J.P. Morgan bank statement for the period 2/1/14 to 2/28/14, including information on how to address errors or questions about electronic and non-electronic transfers. It also provides details about mutual funds and securities offered by JPMorgan Chase & Co. and its affiliates.

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


document_description: This document is a bank statement from JPMorgan Chase Bank for the account of Max Foundation, addressed to Ghislaine Maxwell, covering the period from February 1, 2014, to February 28, 2014. It includes a consolidated summary and details of business checking and savings accounts.

title: JPMorgan Chase Bank Statement


document_description: A consolidated summary of assets for a JPMorgan account for the period from February 1, 2014, to February 28, 2014. It includes details of checking and savings accounts with changes in value over the period.


document_description: The document details fees and charges for deposit accounts for Max Foundation's primary account with J.P. Morgan for the period 2/1/14 to 2/28/14. It includes a fee for an outgoing domestic manual wire.

title: Fees and Charges for Deposit Accounts

key_organizations:
J.P. Morgan
Max Foundation


document_description: This document is a bank statement for the MAX FOUNDATION's savings account at J.P. Morgan for the period of February 1, 2014, to February 28, 2014. It includes account summary, interest details, and transaction details.

title: J.P. Morgan Business Savings Account Statement


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


document_description: This document is a bank statement from JPMorgan Chase for the MAX FOUNDATION, addressed to Ghislaine Maxwell, covering the period from March 1, 2014, to March 31, 2014. It includes a table of contents for account summaries and contact information for the J.P. Morgan team.


document_description: This document is a consolidated summary of J.P. Morgan accounts for the period from March 1, 2014, to March 31, 2014. It includes details of checking and savings accounts with their respective account numbers, prior period values, current period values, and changes in value.

title: J.P. Morgan Consolidated Summary for March 2014


document_description: This document is a bank statement for a JPMorgan Business Checking account with interest for the period of March 1, 2014, to March 31, 2014. It includes details of deposits, credits, fees, charges, and the ending balance.

title: JPMorgan Business Checking With Interest


document_description: J.P. Morgan bank statement for the period 3/1/14 to 3/31/14, including information on how to address errors or questions about electronic and non-electronic transfers.


document_description: J.P. Morgan bank statement for the period 3/1/14 to 3/31/14. The document is marked confidential and is intended for confidential treatment by JPMorgan Chase.


document_description: Bank statement for MAX FOUNDATION, managed by Ghislaine Maxwell, covering the period from March 1, 2014, to March 31, 2014. Includes account details for JPMorgan Business Checking With Interest and JPMorgan Business Savings.


document_description: This document is a consolidated summary of assets for a J.P. Morgan account for the period from March 1, 2014, to March 31, 2014. It includes details of checking and savings accounts with prior and current period values and changes in value.

title: J.P. Morgan Consolidated Summary

document_type: tabular


document_description: This document is a bank statement for the MAX FOUNDATION's JPMorgan Business Checking account for the period of March 1, 2014, to March 31, 2014. It includes a summary of the account's beginning and ending balances, deposits, credits, fees, charges, and other withdrawals. The statement shows a service fee reversal and service charges for February.

key_organizations:
MAX FOUNDATION
JPMorgan


document_description: This document is a savings account statement for the MAX FOUNDATION account at J.P. Morgan for the period of March 1, 2014, to March 31, 2014. It includes details of the beginning and ending balances, deposits, credits, and interest earned.

title: J.P. Morgan Savings Account Statement


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


document_description: J.P. Morgan statement header for a primary account, covering the period from March 1, 2014, to March 31, 2014. The page is intentionally left blank and marked confidential.


document_description: A bank statement for the MAX FOUNDATION, covering the period from March 1, 2014, to March 31, 2014. It includes a table of contents listing account summaries and contact information for the J.P. Morgan team.

title: JPMorgan Chase Bank Statement

key_locations:
Miami Beach, FL
Newark, DE

key_organizations:
JPMorgan Chase Bank, N.A.
MAX FOUNDATION


document_description: J.P. Morgan account statement for the period 3/1/14 to 3/31/14, showing consolidated summary of assets including checking and savings accounts.


document_description: J.P. Morgan bank statement for the primary account for the period of March 1, 2014, to March 31, 2014. The document is marked confidential and is intended for confidential treatment by JPMorgan Chase.

key_organizations:
J.P. Morgan
JPMorgan Chase


document_description: JPMorgan Chase bank statement for the period 4/1/14 to 4/30/14 for the account associated with Max Foundation, attention Ghislaine Maxwell. The statement includes account summary details such as beginning balance, deposits, payments, fees, and ending balance.


document_description: J.P. Morgan bank statement for a redacted account covering the period from April 1, 2014, to April 30, 2014. It includes details of deposits, credits, payments, transfers, fees, charges, and daily ending balances.

key_organizations:
J.P. Morgan
UBS Financial Services Inc
Max Foundation


document_description: JPMorgan bank statement for the period 4/1/14 to 4/30/14, including information on how to address errors or questions about electronic and non-electronic transactions.

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


document_description: J.P. Morgan bank statement for the primary account for the period of April 1, 2014, to April 30, 2014. The document is marked confidential and is intended for confidential treatment by JPMorgan Chase.


document_description: This document is a bank statement for a JPMorgan Business Savings account belonging to the MAX FOUNDATION, with Ghislaine Maxwell as the contact. The statement covers the period from April 1, 2014, to April 30, 2014. It includes details of the beginning balance, deposits, payments, and ending balance, along with interest earned.

key_organizations:
JPMorgan Chase Bank
MAX FOUNDATION


document_description: J.P. Morgan account statement for the period 4/1/14 to 4/30/14, detailing transactions including an internal transfer and interest payment.

title: J.P. Morgan Primary Account Statement


document_description: J.P. Morgan bank statement for the period 4/1/14 to 4/30/14, including information on how to report errors or questions about electronic and non-electronic transactions. It also provides details about mutual funds and securities offered by JPMorgan Chase & Co. and its affiliates.

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


document_description: JPMorgan Chase bank statement for the primary account covering the period from April 1, 2014, to April 30, 2014. The document is marked confidential and is intended for confidential treatment by JPMorgan Chase.


document_description: This document is a bank statement for the account of Max Foundation, managed by Ghislaine Maxwell, for the period of April 1, 2014, to April 30, 2014. It includes details of deposits, payments, and the ending balance.


document_description: JPMorgan bank statement for the period of April 1, 2014 to April 30, 2014. The document is marked confidential and is intended for confidential treatment by JPMorgan Chase.


document_description: JPMorgan Chase Bank statement for the period 5/1/14 to 5/30/14 for the account associated with MAX FOUNDATION, attention Ghislaine Maxwell. The account had no activity during this period, with a beginning and ending balance of $0.00.


document_description: J.P. Morgan bank statement for the period 5/1/14 to 5/30/14, including information on how to address errors or questions about electronic and non-electronic transactions.


document_description: This document is a bank statement from JPMorgan Chase for the period 5/11/14 to 5/30/14, addressed to Ghislaine Maxwell. It includes a summary of a business savings account with a beginning balance of $0.09, a payment/transfer of $0.09, and an ending balance of $0.00.

title: JPMorgan Chase Bank Statement


document_description: JPMorgan account statement for the period 5/1/14 to 5/30/14, showing a beginning balance of $0.09, a debit transaction on 5/2/14, and an ending balance of $0.00. The account was closed on 5/5/14.

key_organizations:
JPMorgan
UBS Ag Stamford Branch
UBS Financial Services Inc


document_description: J.P. Morgan Business Savings account interest rates effective August 1, 2014, for various account balances. The account is a variable rate account, and rates are subject to change at the bank's discretion.


document_description: JPMorgan bank statement for the period 5/1/14 to 5/30/14, 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: JPMorgan Chase Bank statement for the period 5/1/14 to 5/30/14 for the account associated with MAX FOUNDATION, ATTN GHISLAINE MAXWELL. The statement shows a beginning balance of $0.09, a payment/transfer of $0.09, and an ending balance of $0.00.


key_organizations:
JPMorgan
UBS Financial Services Inc


document_description: This document is a bank statement for the MAX FOUNDATION's business checking account with J.P. Morgan for the period 5/1/14 to 5/30/14. The account had no activity during this period, with both the beginning and ending balance at $0.00. The last activity was on 04/04/14.

key_organizations:
J.P. Morgan
MAX FOUNDATION


document_description: J.P. Morgan financial statement for the period 5/1/14 to 5/30/14, including information on how to address errors or questions about electronic and non-electronic transactions.


document_description: A bank statement for 116 EAST 65TH ST LLC from JPMorgan Private Bank showing an opening balance of $50.00, deposits and credits of $50.00, checks, withdrawals, and debits of $50.00, resulting in an ending balance of $0.00. No fees or charges were applied during this statement period.

key_organizations:
JPMorgan Private Bank
116 EAST 65TH ST LLC


document_description: A bank statement for 116 EAST 65TH ST LLC from JPMorgan Private Bank, covering the period from October 27, 2006, to October 31, 2006. The statement shows no activity with a beginning and ending balance of $0.00.

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

key_people:
Maria Hornak
Francisco Villacis

key_locations: 457 Madison Ave, 4th Floor, New York, NY 10022

key_organizations:
JPMorgan Chase Bank
116 EAST 65TH ST LLC


document_description: A bank statement for 116 EAST 65TH ST LLC showing an opening balance of $50.00, deposits and credits of $50.00, checks, withdrawals and debits of $50.00, and an ending balance of $0.00. No fees or charges were applied for this statement period.


document_description: This document is a bank statement from JPMorgan Private Bank for the account of 116 EAST 65TH ST LLC for November 2006. It includes a relationship banking summary and details of deposit accounts.

document_date: November 2006

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


document_description: This document is a bank statement for 116 EAST 65TH ST LLC from JPMorgan Private Bank for November 2006. It details the opening balance, deposits, withdrawals, and ending balance for the account. Key transactions include internal funds transfers and checks paid.

title: 116 EAST 65TH ST LLC - JPMorgan Private Bank Statement


document_description: This document is a bank statement for 116 EAST 65TH ST LLC from JPMorgan Private Bank for November 2006. It details the opening balance, deposits, withdrawals, and ending balance for the account. Key transactions include an internal funds transfer from Ghislaine Maxwell and several checks paid.


document_description: This document is a bank statement from JPMorgan Private Bank for the account associated with 116 EAST 65TH ST LLC, covering the period from December 1, 2006, to December 29, 2006. It includes a summary of deposit accounts, specifically a business checking account, with details on opening balance, total credits, total debits, and ending balance.

title: JPMorgan Private Bank Statement


document_description: This document is a bank statement for 116 EAST 65TH ST LLC from JPMorgan Private Bank, covering the period from December 1, 2006, to December 29, 2006. It includes a summary of account activity, detailing deposits, credits, checks, withdrawals, and debits, with an opening balance of $40,898.40 and an ending balance of $37,928.03. The statement lists specific transactions, including checks paid and deposits made during the period.


document_description: This document is a bank statement from JPMorgan Private Bank for the account of 116 EAST 65TH ST LLC, covering the period from December 1, 2006, to December 29, 2006. It includes a summary of deposit accounts, specifically a business checking account, with details on opening balance, total credits, total debits, and ending balance.


document_description: This document is a bank statement from JPMorgan Private Bank for the account associated with 116 EAST 65TH ST LL, covering the period from December 30, 2006, to January 31, 2007. It includes details of deposit accounts, specifically a business checking account, with opening and ending balances, total credits, and debits.

title: JPMorgan Private Bank Statement

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


document_description: This document is a bank statement for 116 EAST 65TH ST LLC from JPMorgan Private Bank, covering the period from December 30, 2006, to January 31, 2007. It includes a summary of the account's opening balance, deposits, withdrawals, and ending balance, along with detailed activity and checks paid during the period.

key_organizations:
JPMorgan Chase
116 EAST 65TH ST LLC


document_description: This document is a bank statement for the business checking account of 116 EAST 65TH ST LLC with JPMorgan Private Bank, covering the period from December 30, 2006, to January 31, 2007. It includes details of checks paid and mentions that no fees were charged for services during this statement period.


document_description: This document is a bank statement for 116 EAST 65TH ST LLC from JPMorgan Private Bank, covering the period from December 30, 2006, to January 31, 2007. It includes details of deposit accounts, specifically a business checking account, with opening and ending balances, total credits, and total debits.


title: 116 EAST 65TH ST LLC Bank Statement


document_description: A bank statement for ST LLC from JPMorgan Private Bank, detailing checks paid and fees for the period of December 30, 2006, to January 31, 2007. The statement includes a list of checks paid with their respective dates and amounts, and notes that no fees were charged for services during this period.

key_organizations:
JPMorgan Private Bank
ST LLC


document_description: This document is a bank statement from JPMorgan Private Bank for the account 116 EAST 65TH ST LLC. It includes important information about account terms, error reporting procedures for electronic and non-electronic transfers, and details about mutual funds and IRA accounts. The statement outlines the FDIC insurance status of deposit accounts and provides contact information for inquiries.

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

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


document_description: This document is a bank statement from JPMorgan Private Bank for the account of 116 EAST 65TH ST LLC for the period of February 01, 2007 to February 28, 2007. It includes a summary of deposit accounts with opening and ending balances, total credits, and total debits.

document_date: February 2007

key_locations: 457 Madison Ave 4th FL, New York, NY 10022

key_organizations:
JPMorgan Chase Bank, NA
116 EAST 65TH ST LLC


document_description: This document is a bank statement for 116 EAST 65TH ST LLC from JPMorgan Private Bank for February 2007. It includes a summary of account activity, checks paid, and overdraft interest charges.


document_description: JPMorgan Private Bank statement for 116 EAST 65TH ST LLC for February 2007. No fees or charges were applied during this statement period.


document_description: This document is a bank statement from JPMorgan Private Bank for the account of 116 EAST 65TH ST LLC for the period of February 01, 2007 to February 28, 2007. It includes details of deposit accounts, specifically a business checking account, with opening and ending balances, total credits, and total debits.

key_locations: 457 Madison Ave 4th Fl, New York, NY 10022


document_description: This document is a bank statement for 116 EAST 65TH ST LLC's business checking account with JPMorgan for February 2007. It includes details of deposits, withdrawals, checks paid, and overdraft interest charges.

title: 116 EAST 65TH ST LLC Business Checking Account Statement

key_organizations:
116 EAST 65TH ST LLC
JPMorgan


document_description: JPMorgan Private Bank statement for 116 EAST 65TH ST LLC, indicating no fees or charges for the period.


document_description: This document is a bank statement from JPMorgan Private Bank for the account of 116 EAST 65TH ST LLC, covering the period from March 01, 2007 to March 30, 2007. It includes details of deposit accounts, specifically a business checking account, with opening and ending balances, total credits, and total debits.


document_description: This document is a bank statement for 116 EAST 65TH ST LLC from JPMorgan Private Bank, covering the period from March 1, 2007, to March 30, 2007. It includes details of deposits, credits, checks, withdrawals, and debits, with an opening balance of $23,506.27 and an ending balance of $32,518.94.


document_description: This document is a bank statement for 116 EAST 65TH ST LLC from JPMorgan Private Bank, covering the period from March 1, 2007, to March 30, 2007. It details various transactions including electronic funds transfers, checks paid, and overdraft interest charges. The statement shows a series of debits and credits, with a final balance of $32,518.94.


document_description: This document is a bank statement from JPMorgan Private Bank for the account of 116 EAST 65TH ST LLC, covering the period from March 01, 2007 to March 30, 2007. It includes a summary of deposit accounts, specifically a business checking account, with details on opening balance, total credits, total debits, and ending balance.


document_description: This document is a bank statement for 116 EAST 65TH ST LLC from JPMorgan Private Bank for the period of March 1, 2007, to March 30, 2007. It includes a summary of the account's opening balance, deposits, credits, checks, withdrawals, debits, and ending balance. Detailed transaction activity is provided, including check payments, electronic funds transfers, and internal funds transfers.


document_description: This document is a bank statement for 116 EAST 65TH ST LLC from JPMorgan Private Bank, covering the period from March 1, 2007, to March 30, 2007. It details various transactions including electronic funds transfers, checks paid, and overdraft interest charges. The ending balance is $32,518.94.

key_organizations:
JPMorgan Private Bank
116 EAST 65TH ST LLC
CON ED OF NY


document_description: This document is a bank statement from JPMorgan Private Bank for the account of 116 EAST 65TH ST LLC, covering the period from March 31, 2007, to April 30, 2007. It includes details of deposit accounts, specifically a business checking account, with opening and ending balances, total credits, and total debits.


document_description: This document is a bank statement for 116 EAST 65TH ST LLC from JPMorgan Private Bank, covering the period from March 31, 2007, to April 30, 2007. It includes a summary of the account's opening and ending balances, deposits, credits, checks, withdrawals, and debits. The statement details various transactions, including checks paid and electronic fund transfers.


document_description: JPMorgan Private Bank business checking account statement for 116 EAST 65TH ST LLC, indicating no fees or charges for the statement period.


key_locations: 457 Madison Ave, 4th Fl, New York, NY 10022


document_description: This document is a bank statement for 116 EAST 65TH ST LLC from JPMorgan Private Bank, covering the period from March 31, 2007, to April 30, 2007. It includes details of deposits, credits, checks, withdrawals, and debits, with an opening balance of $32,518.94 and an ending balance of $16,147.99. The statement lists various transactions, including electronic funds transfers and checks paid.


document_description: JPMorgan Private Bank business checking account statement for the period March 31, 2007 to April 30, 2007. No fees or charges were applied during this statement period.


document_description: This document is a bank statement for 116 EAST 65TH ST LLC from JPMorgan Private Bank for May 2007. It includes a summary of the account's opening and ending balances, deposits, credits, checks, withdrawals, and debits. The statement details various transactions, including checks paid and electronic funds transfers.


document_description: This document is a bank statement for 116 EAST 65TH ST LLC for the period of May 1, 2007, to May 31, 2007. It includes a summary of deposit accounts, specifically a business checking account, with details on opening balance, total credits, total debits, and ending balance.

key_people:
Francisco Villacis
Melissa Dalton


document_description: This document is a bank statement for 116 EAST 65TH ST LLC from JPMorgan Private Bank, covering the period from June 1, 2007, to June 29, 2007. It includes details of checks paid and mentions that no fees or charges were applied for this period.


document_description: This document is a bank statement for 116 EAST 65TH ST LLC from JPMorgan Private Bank, covering the period from June 1, 2007, to June 29, 2007. It includes a summary of deposit accounts with opening and ending balances, total credits, and debits.

document_date: June 2007


document_description: JPMorgan Private Bank statement for 116 EAST 65TH ST LLC, covering June 1-29, 2007. The statement includes details of checks paid and confirms no fees or charges for the period.


document_description: Bank statement for 116 EAST 65TH ST LLC showing deposit account activities for June and July 2007.

key_people:
Francisco Villacis
Amy Werr


document_description: This document is a bank statement for 116 EAST 65TH ST LLC from JPMorgan Private Bank, detailing transactions from June 30, 2007, to July 31, 2007. It includes a summary of the opening balance, deposits, withdrawals, and the ending balance, along with a detailed list of checks paid and electronic funds transfers.


document_description: JPMorgan Private Bank statement for 116 EAST 65TH ST LLC, indicating no fees or charges for the period.


document_description: A bank statement for ST LLC from JPMorgan Private Bank detailing the relationship banking summary for deposit accounts, specifically a business checking account.

key_people:
Francisco Villacis
Amy Vlebb

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


document_description: A business checking account statement for 116 EAST 65TH ST LLC from JPMorgan Private Bank, indicating no fees or charges for the statement period.


document_description: This document is a bank statement from JPMorgan Private Bank for the account of 116 EAST 65TH ST LLC, covering the period from August 1, 2007, to August 31, 2007. It includes a summary of the checking account activities, such as the beginning and ending balances, deposits, checks paid, and electronic withdrawals.

title: JPMorgan Private Bank Statement

key_people:
Francisco Villacis
Amy Webb

key_locations:
Newark, DE
New York, NY


document_description: JPMorgan Private Bank account statement for August 2007, detailing transactions including checks and electronic funds transfers.

key_organizations:
JPMorgan Chase
Con Ed of NY


document_description: This document is a bank statement for the account of 116 East 65th St LLC at JPMorgan Private Bank for the period of August 1, 2007 through August 31, 2007. It includes details of checks and transactions made during this period.

title: JPMorgan Classic Business Checking Statement

document_date: August 2007

key_organizations:
JPMorgan Private Bank
116 East 65th St LLC


document_description: This document is a bank statement from JPMorgan Private Bank for the account of 116 EAST 45TH ST LLC, covering the period from August 1, 2007, to August 31, 2007. It includes details of transactions such as payees, amounts, dates, and reference numbers.

key_organizations:
JPMorgan Private Bank
JPMorgan Chase Bank, N.A.
116 EAST 45TH ST LLC


document_description: This document is a bank statement from JPMorgan Private Bank for the account of 116 East 65th St LLC, covering the period from August 1, 2007, to August 31, 2007. It includes details of checks issued, including payees, amounts, and dates.

key_locations: 407 Madison Avenue, 4th Floor, New York, NY 10022

key_locations: 457 Madison Avenue, 4th Floor, New York, NY 10022

key_organizations:
JPMorgan Private Bank
116 East 65th St LLC
Tectum by George And Martha
Colonial Elevator Corporation

reference_numbers:
Check Number: 1125
Check Number: 1126


document_description: JPMorgan Private Bank statement for August 2007, detailing transactions for account number ending in ███████. Includes payments to Time Warner Cable and other transactions.

key_locations:
New York, NY
Uniondale, NY
Portland, OR

key_organizations:
JPMorgan Private Bank
JPMorgan Chase Bank, N.A.
Time Warner Cable of NYC
116 East 65th St LLC
Bank of New York
Citibank, NA


document_description: JPMorgan Chase bank statement for 116 EAST 65TH ST LLC, detailing transactions for August 2007. The statement includes a beginning balance of $12,017.77, deposits and additions totaling $50,000.00, checks paid amounting to $12,443.74, electronic withdrawals of $3,543.57, and an ending balance of $46,030.46.

document_date: August 1, 2007 through August 31, 2007


document_description: JPMorgan Private Bank statement for August 2007 detailing transactions including checks and internal funds transfers. Ending balance is $46,030.46.


document_description: JPMorgan Classic Business Checking account statement for August 2007, showing three check entries with payment details.

key_organizations:
JPMorgan
A&T Mobility
Angular Wickets
Flyem Capes & Fobles Co. LLC


document_description: This document is a bank statement from JPMorgan Private Bank for the account of 116 East 65th St LLC, covering transactions from August 1 to August 31, 2007. It includes details of checks and transactions made during this period.

key_organizations:
JPMorgan Private Bank
Brooklin Networks
American First Bank


document_description: This document is a bank statement for JPMorgan Classic Business Checking account for 116 East 65th St LLC, covering transactions from August 1, 2007, to August 31, 2007. It includes details of deposits and charges made during this period.

key_people:
Choi
Hong Kuen
Roger

key_organizations:
JPMorgan
116 East 65th St LLC


document_description: This document is a bank statement for JPMorgan Classic Business Checking account belonging to 116 East 65th St LLC for the period of August 1, 2007 to August 31, 2007. It includes details of transactions made during this period.


document_description: JPMorgan Private Bank statement for August 2007, detailing account terms, error resolution procedures, and information about mutual funds and securities.

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


document_description: This document is a bank statement from JPMorgan Chase for the account of 116 EAST 65TH ST LLC, covering the period from September 1, 2007, to September 28, 2007. It includes a summary of the checking account activities, such as the beginning and ending balances, checks paid, and electronic withdrawals.

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

key_organizations:
JPMorgan Chase Bank
116 EAST 65TH ST LLC


document_description: JPMorgan Private Bank statement detailing transactions from September 1, 2007, to September 28, 2007. The statement includes checks and a payment to Con Ed of NY, with an ending balance of $32,524.49.

key_organizations:
JPMorgan
Con Ed of NY


document_description: JPMorgan Classic Business Checking account statement for 116 East 65th St LLC, detailing transactions in September 2007.

key_organizations:
JPMorgan
Chase
116 East 65th St LLC


document_description: JPMorgan Classic Business Checking account statement for 116 EAST 65TH ST LLC and 116 EAST 55TH ST LLC, detailing transactions from September 1, 2007, to September 28, 2007.

key_locations:
116 East 65th St
Washkuk, NY

key_organizations:
JPMorgan
116 EAST 65TH ST LLC
116 EAST 55TH ST LLC


document_description: This document is a bank statement from JPMorgan Private Bank for the account of 116 East 65th St LLC. It includes details of checks issued during September 2007, including payees, amounts, and dates.

key_organizations:
JPMorgan Private Bank
116 East 65th St LLC
110 East 66th St LLC


document_description: JPMorgan Private Bank statement for 116 East 65th St LLC, detailing transactions in September 2007.

key_organizations:
JPMorgan
116 East 65th St LLC
AT&T


document_description: JPMorgan Private Bank statement for account number ending in 0██████████, covering the period from September 1, 2007, to September 28, 2007. Includes information on error resolution for electronic and non-electronic transactions, and details about mutual funds and securities.


document_description: A bank statement from JPMorgan Private Bank for the period of September 1, 2007 through September 28, 2007. The document is marked as confidential and is intended for confidential treatment by JPMorgan Chase.


document_description: This document is a bank statement from JPMorgan Chase Bank for the account of 116 EAST 65TH ST LLC, covering the period from September 1, 2007, to September 28, 2007. It includes a summary of the checking account with beginning and ending balances, checks paid, and electronic withdrawals.

title: JPMorgan Private Bank Statement


document_description: JPMorgan Private Bank account statement detailing transactions from September 1, 2007, to September 28, 2007. The statement includes checks and a payment to Con Ed of NY, with an ending balance of $32,524.49.


document_description: This document is a bank statement for the account of 116 East 65th St LLC with JPMorgan Private Bank, covering transactions from September 1, 2007 to September 28, 2007. It includes details of several transactions, including checks and amounts.

document_date: September 1, 2007 through September 28, 2007


document_description: This document is a bank statement from JPMorgan Private Bank for the account of 116 East 65th St LLC. It includes details of checks issued during the period, including payees, amounts, and memo notes.

key_people:
Henry Rabin
Derrick Peewles

key_locations:
New York, New York
Albany, NY

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


document_description: The document is a bank statement from JPMorgan Private Bank for September 2007, detailing checks issued by 116 East 65th St LLC. It includes information about payees, amounts, and memo notes for each transaction.

key_organizations:
JPMorgan Private Bank
JPMorgan Chase Bank, N.A.
116 East 65th St LLC
Peterson, Flynn & Martin


document_description: JPMorgan Classic Business Checking account statement for 116 East 65th St LLC, covering transactions from September 1, 2007, to September 28, 2007. Includes details of payments to Time Warner Cable of NYC.

key_locations: 437 Madison Avenue, 4th Floor, New York, NY

key_organizations:
JPMorgan Private Bank
JPMorgan Chase Bank, N.A.
Time Warner Cable of NYC


document_description: A confidential bank statement from JPMorgan Private Bank for the period of September 1, 2007, through September 28, 2007.


document_description: This document is a bank statement from JPMorgan Chase Bank for the account of 116 EAST 65TH ST LLC, covering the period from September 29, 2007, to October 31, 2007. It includes details of the beginning and ending balances, checks paid, and electronic withdrawals.

title: JPMorgan Private Bank Statement


document_description: This document is a bank statement from JPMorgan Private Bank for the period of September 29, 2007 to October 31, 2007. It details checks paid and transaction details including check numbers, dates paid, and amounts. The total checks paid amount to $17,962.72. The statement also includes a transaction detail section with individual check transactions and their impact on the account balance.

key_organizations:
JPMorgan Private Bank
Con Ed of NY


document_description: The document is a financial statement from JPMorgan Private Bank for the period of September 29, 2007, to October 31, 2007. It indicates that the combined banking balances in the business account(s) were sufficient to cover transaction fees for services rendered during this statement period.


document_description: JPMorgan Classic Business Checking account statement for 116 East 65th St LLC, detailing transactions from September 29, 2007, to October 31, 2007.


document_description: This document is a bank statement from JPMorgan Private Bank for the account of 116 East 65th St LLC, covering the period from September 29, 2007, to October 31, 2007. It includes details of transactions such as payments to Dominic Servedio and Adam Rzepka, as well as a check issued to 116 East 65th St LLC.

key_people:
Dominic Servedio
Adam Rzepka
Henry Hale


document_description: This document is a bank statement from JPMorgan Private Bank for the account of 116 East 65th St LLC, covering transactions from September 29, 2007, to October 31, 2007. It includes details of checks issued, such as payees, amounts, and memos.

key_organizations:
JPMorgan Private Bank
116 East 65th St LLC
Broadview Nevada
Colonial Elevator Corporation


document_description: This document is a bank statement from JPMorgan Private Bank for the period of September 29, 2007, through October 31, 2007. It includes details of transactions for the account associated with 119 East 65th St LLC and 116 East 65th St LLC. The statement lists checks and their amounts, including a legal copy of a check to Steven Fecter for $2,610.78.

key_locations:
119 East 65th St LLC
116 East 65th St LLC

key_organizations:
JPMorgan Private Bank
Hudson Valley Bank
TEACHER RETIREMENT SYS OF


document_description: This document is a bank statement from JPMorgan Private Bank for the account of 116 East 65th St LLC, covering transactions from September 29, 2007, to October 31, 2007. It includes details of checks issued to Adam Bojak, Dynaire Corporation, and Verizon.

key_locations:
New York, NY
Mineola, NY
Albany, NY

key_organizations:
JPMorgan Private Bank
JPMorgan Chase Bank, N.A.
116 East 65th St LLC
Dynaire Corporation
Verizon


document_description: This document is a bank statement from JPMorgan Private Bank for the period of September 29, 2007 through October 31, 2007. It includes important information about the statement, instructions for addressing errors or questions about electronic and non-electronic funds transfers, and details about mutual funds and securities associated with JPMorgan.


document_description: This document is a bank statement from JPMorgan Private Bank for the period of September 29, 2007, to October 31, 2007. It includes details of checks paid and transaction details, including check numbers, dates paid, and amounts. The statement also provides a transaction detail section with dates, descriptions, amounts, and balances.


document_description: The combined banking balances in the business account(s) were sufficient to cover transaction fees for services rendered during this statement period.


document_description: This document is a bank statement from JPMorgan Private Bank for the period of September 29, 2007, through October 31, 2007. It includes images of checks and transaction details.

key_people:
Harry Kaler
Henry Hale

key_locations:
New York, NY
San Diego, CA

key_organizations:
JPMorgan Chase Bank, N.A.
116 East 65th St LLC
Poland Spring Water Company
AT&T Mobility


document_description: This document contains details of transactions from a JPMorgan Classic Business Checking account for the period of September 29, 2007, through October 31, 2007. It includes checks issued to Dominik Zlovic and Verizon, with amounts and account details.

key_people:
Dominik Zlovic
Hong Rhee
Roger Hitten

key_locations:
New York, NY
Woodside, NY
Albany, NY

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


document_description: This document contains information about checks issued from a JPMorgan Classic Business Checking account by 116 East 65th St LLC. It includes details of checks payable to Broadview Nevada and Colonial Elevator Corporation, along with amounts, dates, and memo information.

key_organizations:
JPMorgan Private Bank
JPMorgan Chase Bank, N.A.
116 East 65th St LLC
Broadview Nevada
Colonial Elevator Corporation


document_description: This document is a bank statement from JPMorgan Private Bank for the account of 119 EAST 65TH ST LLC, covering the period from September 29, 2007, to October 31, 2007. It includes details of transactions such as charges and payments made during this period.

key_organizations:
JPMorgan Private Bank
Northwest Bank of LLC


document_description: JPMorgan Classic Business Checking account statement for 116 East 65th St LLC, detailing transactions between September 29, 2007, and October 31, 2007.

key_locations:
116 East 65th St
116 East 55th St
116 East 66th St
Abery, NY

key_organizations:
JPMorgan
116 East 65th St LLC
116 East 55th St LLC
116 East 66th St LLC
Verizon


document_description: A section of a financial document from JPMorgan Private Bank, detailing transactions for the period from September 29, 2007, through October 31, 2007. It includes account information, transaction details, and a monetary amount.

key_organizations:
JPMorgan Private Bank
Chase


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

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


document_description: This document is a bank statement from JPMorgan Chase Bank for the account of 116 EAST 65TH ST LLC, covering the period from November 1, 2007, to November 30, 2007. It includes a summary of the checking account activities, such as the beginning and ending balances, deposits, checks paid, and electronic withdrawals.

title: JPMorgan Private Bank Statement

document_date: November 1, 2007 through November 30, 2007

key_organizations:
JPMorgan Chase Bank
116 EAST 65TH ST LLC


document_description: JPMorgan Private Bank account statement for November 2007, detailing transactions including checks and fund transfers.

key_organizations:
JPMorgan
Con Ed of NY


document_description: JPMorgan Classic Business Checking statement for 116 East 65th St LLC, covering transactions from November 1 to November 30, 2007. Includes transactions such as mortgage payments and other financial activities.

key_organizations:
JPMorgan
116 East 65th St LLC
Paterson, Flynn & Ma


document_description: JPMorgan Classic Business Checking statement for 116 East 65th St LLC, detailing transactions from November 1 to November 30, 2007. Includes payments to AT&T Mobile and other transactions.

key_people:
Adam Sak
Adem Back

document_date: November 2007

key_locations:
116 East 65th St
Atlanta, GA

key_organizations:
JPMorgan
Chase
AT&T Mobile
116 East 65th St LLC


document_description: A bank statement from JPMorgan Private Bank for the period of November 1, 2007, through November 30, 2007, detailing transactions from a business checking account.

key_people:
Adam Rajak
Erin Adams

key_organizations: JPMorgan Verizon


document_description: This document is a bank statement from JPMorgan Private Bank for the account of 116 EAST 65TH ST LLC, covering the period from November 1, 2007, to November 30, 2007. It includes details of transactions such as checks issued to Center 44 and Brennan Bros. Co. Inc. Plumbing & Heating Contractors.

key_locations:
116 East 65th St, New York, NY
437 Madison Avenue, New York, NY
222 East 44th Street, New York, NY


document_description: This document is a bank statement from JPMorgan Private Bank for the period of November 1, 2007 through November 30, 2007. It includes important information about the statement, instructions for addressing errors or questions about electronic and non-electronic transfers, and details about mutual funds and securities associated with JPMorgan.

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


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

key_organizations:
JPMorgan Private Bank
JPMorgan Chase


document_description: This document is a bank statement for the account of 116 EAST 65TH ST LLC with JPMorgan Chase Bank, covering the period from November 1, 2007, to November 30, 2007. It includes a summary of the checking account activities, such as the beginning and ending balances, deposits, checks paid, and electronic withdrawals.


document_description: JPMorgan Private Bank statement for November 2007 detailing transactions including checks and fund transfers.


document_description: JPMorgan Classic Business Checking statement for 116 East 65th St LLC, detailing transactions from November 1, 2007, to November 30, 2007.

key_locations:
Albany, NY
New York, NY

key_organizations:
JPMorgan Chase Bank, N.A.
Department of Motor Vehicles


document_description: This document is a bank statement from JPMorgan Private Bank for the account of 116 East 65th St LLC, covering transactions from November 1 to November 30, 2007. It includes details of payments made to AT&T Mobility and Daniel SKEAR, as well as an invoice from Adam Bayuk.

key_people:
Daniel SKEAR
Adam Bayuk

key_organizations:
JPMorgan Private Bank
AT&T Mobility
Ameris Bank
THE EAST SEVENTH LLC


document_description: JPMorgan Private Bank statement for 116 East 65th St LLC, detailing transactions from November 1 to November 30, 2007. Includes multiple transactions with check numbers and amounts.

key_organizations:
JPMorgan Private Bank
116 East 65th St LLC


document_description: This document is a bank statement from JPMorgan Private Bank for the account of 116 East 65th St LLC, covering the period from November 1 to November 30, 2007. It includes details of checks issued by the account holder.

key_locations:
116 East 65th St
3150 Albany Crescent, Bronx, NY

key_organizations:
JPMorgan Private Bank
116 East 65th St LLC
Center 44
Brennan Bros. Co., Inc.
Colonial Elevator Corporation


document_description: This document is a bank statement from JPMorgan Private Bank for the period of November 1, 2007 through November 30, 2007. It includes important information about the statement, instructions for addressing errors or questions about electronic and non-electronic funds transfers, and details about mutual funds and securities associated with JPMorgan.

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


document_description: This document is a bank statement for the account of 116 EAST 65TH ST LLC with JPMorgan Chase Bank for the period of December 1, 2007 to December 31, 2007. It includes details of the beginning and ending balances, checks paid, and electronic withdrawals.


document_description: JPMorgan Private Bank statement for December 2007, detailing checks and transactions.

key_organizations:
JPMorgan Chase
Con Ed of NY


document_description: This document is a bank statement from JPMorgan for the account held by 116 East 65th St LLC, covering the period from December 1, 2007, to December 31, 2007. It includes three transactions with associated check images and amounts.

key_organizations:
JPMorgan
Time Warner Cable of NYC


document_description: This document is a bank statement from JPMorgan Private Bank for December 2007, detailing transactions including checks issued by 116 EAST 65TH ST LLC and 118 EAST 66TH ST LLC. Key transactions include payments to the NYC Water Board and Verizon.

key_locations:
116 East 65th St
118 East 66th St
Albany, NY

key_organizations:
JPMorgan Private Bank
NYC Water Board
Verizon


document_description: This document is a bank statement from JPMorgan Private Bank for the account of 116 East 65th St LLC, covering the period from December 1, 2007, to December 31, 2007. It includes details of transactions such as payments to United Restoration Services, Broadview Networks, and Sawyers Control Systems Inc.

key_locations: 461 Madison Avenue, 17th Floor, New York, NY

key_organizations:
JPMorgan Private Bank
JPMorgan Chase Bank, N.A.
United Restoration Services
Broadview Networks
Sawyers Control Systems Inc.


document_description: This document is a bank statement from JPMorgan Private Bank for the account 116 EAST 65TH ST LLC, covering transactions in December 2007. It includes details of payments made to Mantiques Modern, High Style Deco, and AT&T Mobility.

key_locations:
116 East 65th St, New York, NY
489 Madison Avenue, New York, NY
146 West 22nd Street, New York, NY
224 West 18th Street, New York, NY
PO Box 537113, Atlanta, GA

key_organizations:
JPMorgan Private Bank
JPMorgan Chase Bank, N.A.
Mantiques Modern
High Style Deco
AT&T Mobility


document_description: JPMorgan Private Bank statement for December 2007 for account 116 East 65th St LLC. Includes transactions on December 21 and December 28, 2007.

key_locations:
116 East 65th St
New York

key_organizations:
JPMorgan
116 East 65th St LLC


document_description: A JPMorgan Private Bank statement for December 2007, marked confidential.


document_description: This document is a bank statement from JPMorgan Chase for the account of 116 EAST 65TH ST LLC, covering the period from December 1, 2007, to December 31, 2007. It includes a summary of the checking account activities, such as the beginning and ending balances, checks paid, and electronic withdrawals.

key_locations:
Newark, DE
New York, NY

key_organizations:
JPMorgan Chase Bank
116 EAST 65TH ST LLC


key_organizations:
JPMorgan
Con Ed of NY


document_description: This document is a financial statement from JPMorgan Private Bank for the account of 116 East 65th St LLC, covering the period from December 1, 2007, to December 31, 2007. It includes several transactions with specific amounts and reference numbers.

key_people:
Ada Saje
Adam Bu

key_organizations:
JPMorgan Private Bank
116 East 65th St LLC
Thomson
Time Warner Cable


document_description: This document is a bank statement from JPMorgan Private Bank for the period of December 1, 2007 to December 31, 2007. It includes details of transactions such as payments to the NYC Water Board and Verizon, with amounts and check numbers specified.

key_organizations:
JPMorgan
NYC Water Board
Verizon


document_description: This document is a bank statement from JPMorgan Private Bank for the account of 116 East 65th St LLC, covering transactions from December 1, 2007, to December 31, 2007. It includes details of payments made to United Restoration Services and Sawyers Control Systems Inc.

key_locations: 116 East 65th St LLC, 488 Madison Avenue, 16th Floor, New York, NY 10022

key_locations: 225 Hudson Street #B, New York, NY 10013

key_locations: 133 Country Road 513, Frenchtown NJ 08825

key_organizations:
JPMorgan Private Bank
JPMorgan Chase Bank, N.A.
United Restoration Services
Sawyers Control Systems Inc.


document_description: This document is a bank statement from JPMorgan Private Bank for the account of 116 East 65th St LLC, covering transactions from December 1, 2007, to December 31, 2007. It includes details of several transactions, including checks issued and their amounts.

document_date: December 2007

key_organizations:
JPMorgan Private Bank
116 East 65th St LLC
Sawyers Control Systems Inc.
JPMorgan Chase Bank, N.A.
BANK OF AMERICA.INA HRT


document_description: This document is a bank statement from JPMorgan Private Bank for the period of December 1, 2007 to December 31, 2007. It includes information about account terms, error resolution procedures for electronic and non-electronic transactions, and details about mutual funds and securities associated with JPMorgan.

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


document_description: This document is a bank statement from JPMorgan Private Bank for the account associated with 116 EAST 65TH ST LLC, covering the period from November 1, 2008, to November 30, 2008. It includes a summary of checking account activities such as deposits, checks paid, and payments & transfers.

title: JPMorgan Private Bank Account Statement

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


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

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


document_description: This document is a bank statement from JPMorgan Private Bank for the period of November 1, 2008, to November 30, 2008. It includes account details such as beginning balance, deposits, checks paid, payments and transfers, and ending balance.

title: JPMorgan Private Bank Account Statement


document_description: This document is a bank statement from JPMorgan Private Bank for the account of 116 EAST 65TH ST LLC, covering the period from November 1, 2008, to November 30, 2008. It includes details of checks paid, total checks paid, and transaction details including deposits, credits, transfers, and withdrawals.

key_organizations:
JPMorgan Private Bank
116 EAST 65TH ST LLC


document_description: This document is a bank statement from JPMorgan Private Bank for the account of 116 EAST 65TH ST LLC, covering the period from January 1, 2008, to January 31, 2008. It details various transactions including checks and payments to Con Ed of NY, with an ending balance of $42,832.72.

key_organizations:
JPMorgan Private Bank
Con Ed of NY


document_description: This document is a bank statement for the account of 116 EAST 65TH ST LLC for the period of February 1, 2008, to February 29, 2008. It includes a summary of the checking account activities, such as the beginning balance, checks paid, payments and transfers, and the ending balance.

title: JPMorgan Classic Business Checking Account Statement


document_description: This document is a bank statement from JPMorgan Private Bank for the account of 116 EAST 65TH ST LLC, covering the period from February 1, 2008, to February 29, 2008. It details transactions, fees, and balances for the account.


document_description: JPMorgan Private Bank statement for February 2008, listing transactions including payments to Broadview Networks, Poland Spring Water Co., and Verizon.

key_organizations:
JPMorgan
Broadview Networks
Poland Spring Water Co.
Verizon


document_description: JPMorgan Private Bank statement for the period 211108 to 2/29/08, detailing transactions for the account associated with 116 EAST 65TH ST LLC. Includes payments to Colonial Data Corporation and Sawyers Control Systems Inc.

key_locations: 22-60 Jackson Auth, Long Island Cly, NY 11101

key_locations: 133 Courty Road 513, Frenchtown NJ 08825

key_organizations:
JPMorgan
Colonial Data Corporation
Colonial Elevator Corporation
Sawyers Control Systems Inc


document_description: This document is a bank statement for the period 2/1/08 to 2/29/08 for the account 116 EAST 65TH ST LLC at JPMorgan Chase Bank. It includes details of transactions such as payments to AT&T Mobility and 20th Century Interiors.

key_locations:
116 EAST 65TH ST LLC, NEW YORK, NY
Atlanta, GA
San Francisco, CA

key_organizations:
JPMorgan Chase Bank
AT&T Mobility
20th Century Interiors


document_description: JPMorgan Private Bank notice about changes in overdraft protection transfer notifications starting March 7, 2008. Customers can choose to receive alerts via phone call, email, or text message instead of mail.


document_description: This document is a bank statement from JPMorgan Chase for the account of 116 EAST 65TH ST LLC, covering the period from February 1, 2008, to February 29, 2008. It includes a summary of the checking account activities, such as the beginning balance, checks paid, payments and transfers, and the ending balance.

title: JPMorgan Private Bank Statement


document_description: This document is a bank statement from JPMorgan Private Bank for the account of 116 EAST 65TH ST LLC, covering the period from February 1, 2008, to February 29, 2008. It details checks paid during this period, totaling $19,057.16, and provides a transaction detail of checks that cleared, starting with a beginning balance of $42,832.72 and ending with a balance of $25,055.56.


document_description: JPMorgan Private Bank statement for 116 EAST 65TH ST LLC for the period 2/1/08 to 2/29/08. The statement includes transaction details, fees, and balances.


document_description: This document is a bank statement from JPMorgan Private Bank for the account of 116 EAST 65TH ST LLC, covering the period from February 1, 2008, to February 29, 2008. It includes transactions such as payments to Broadview Networks, Poland Spring Water Company, and Verizon.

key_people:
Joan De Bana
Hany Hale

key_locations:
116 EAST 65TH ST
Uniondale, NY
Louise, KY
Hamfale, NY

key_organizations:
JPMorgan
Broadview Networks
Poland Spring Water Company
Verizon


document_description: This document contains financial transaction records from JPMorgan Private Bank for the period 2/1/08 to 2/29/08. It includes details of payments made to Colonial Elevator Corporation and Sawyers Control Systems Inc, along with transaction amounts and reference numbers.

key_locations:
116 EAST 65TH ST US
NEW YORK, NY
Long Island City, NY
Frenchtown, NJ

key_organizations:
JPMorgan Private Bank
Colonial Elevator Corporation
Sawyers Control Systems Inc


document_description: JPMorgan Classic Business Checking account statement for 116 EAST 65TH ST LLC for the period 2/1/08 to 2/29/08, detailing three transactions.

key_locations:
116 EAST 65TH ST LLC
Unicedale NY
Albany, NY

key_organizations:
JPMorgan Chase Bank, N.A.
Time Warner Cable of NYC
Verizon


document_description: This document is a bank statement from JPMorgan Private Bank for the period of February 1, 2008, to February 29, 2008. It includes transaction details for the account 116 EAST 65TH ST LLC, with entries showing dates, reference numbers, and amounts. The statement also mentions the option to view statements and cleared checks online or sign up for paperless statements.

key_locations:
New York, NY
San Francisco, CA

key_organizations:
JPMorgan Private Bank
116 EAST 65TH ST LLC
AL&T Mobility
20th Century


document_description: JPMorgan Private Bank statement for the period 2/1/08 to 2/29/08. Overdraft protection transfer notices will no longer be sent through the mail starting March 7. Customers can request alerts via phone, email, or text.


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


document_description: JPMorgan Private Bank statement for the period of February 1, 2008 to February 29, 2008. The document is marked confidential and requests confidential treatment by JPMorgan Chase.


document_description: JPMorgan Classic Business Checking account statement for the period 03/01/08 to 03/31/08. The statement includes a beginning balance of $20,455.22, deposits and credits totaling $50,000.00, checks paid amounting to $31,423.83, payments and transfers of $12,179.60, and fees, charges, and other withdrawals of $7.17, resulting in an ending balance of $26,844.62.


document_description: This document is a bank statement from JPMorgan Private Bank for the account of 116 EAST 65TH ST LLC, covering the period from March 1, 2008, to March 31, 2008. It details checks paid, service charges, and transaction details including a Fedwire debit.

key_organizations:
JPMorgan Private Bank
Fifth Third Bank


document_description: This document is a bank statement from JPMorgan Private Bank for the account 116 EAST 65TH ST LLC, covering the period from March 1, 2008, to March 31, 2008. It details the fee allowance and fees for business accounts, including account maintenance and outgoing wire fees.


document_description: This document is a bank statement from JPMorgan Private Bank for the account of 116 EAST 65TH ST LLC. It includes details of checks issued to Adam Bajek and Dominik Ziewiec, with amounts of $1,200.00 and $1,735.00 respectively. The statement covers transactions for the period ending March 31, 2008.

key_people:
Adam Bajek
Dominik Ziewiec

key_locations:
New York, NY
Woodside, NY
Brooklyn, NY

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


document_description: This document is a bank statement from JPMorgan Private Bank for the period of March 1, 2008, to March 31, 2008, for the account of 116 EAST 65TH ST LLC. It includes multiple transaction records with details such as transaction references, dates, IDs, and amounts.

key_locations:
New York, NY
Louisville, KY
Albany, NY
Uniondale, NY

key_organizations:
JPMorgan Private Bank
116 EAST 65TH ST LLC
Pad Spring Water Company
Verizon
Broadview Networks


document_description: Financial statement for 116 EAST 65TH ST LLC for the period 3/1/08 to 3/31/08, detailing transactions including payments to Verizon and United Restoration Services.

key_locations:
116 EAST 65TH ST
45 WAGON AVENUE
225 Hudson Street
New York, NY

key_organizations:
JPMorgan
116 EAST 65TH ST LLC
Verizon
United Restoration Services
NYC Water Board


document_description: JPMorgan Private Bank statement for 116 EAST 65TH ST LLC for the period 3/1/08 to 3/31/08, detailing transactions including payments to Time Warner Cable, Grosso Art Packers, Inc, and AT&T Mobility.

key_people:
Henry Lee
Henny Kus

key_locations:
New York, NY
Hackensack, NJ
Uniondale, NY
Atlanta, GA

key_organizations:
JPMorgan
Time Warner Cable of NYC
Grosso Art Packers, Inc
AT&T Mobility


document_description: A check from JPMorgan Classic Business Checking account of 116 EAST 65TH ST LLC to Adam Bajek for $2,505.00 dated March 20, 2008, with memo 'Invoice #13'.

key_locations: 457 Madison Avenue, 4th Floor, New York, NY 10022


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

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


document_description: A bank statement for the account of 116 EAST 65TH ST LLC for the period 3/1/08 to 3/31/08, detailing transactions including deposits, checks paid, payments, transfers, and fees.

title: JPMorgan Private Bank Statement

key_organizations:
JPMorgan Chase Bank, N.A.
JPMorgan Private Bank


document_description: This document is a bank statement from JPMorgan Private Bank for the account of 116 EAST 65TH ST LLC, covering the period from March 1, 2008, to March 31, 2008. It includes details of checks paid, service charges, and transaction details, including a Fedwire debit for a home cinema deposit.


document_description: This document is a bank statement from JPMorgan Private Bank for the account of 116 EAST 65TH ST LLC, covering the period from March 1, 2008, to March 31, 2008. It details various transactions including fund transfers, checks, and payments to Con Ed of NY. The statement shows a starting balance, various debits and credits, and an ending balance of $26,844.62.

key_organizations:
JPMorgan Private Bank
116 EAST 65TH ST LLC
Con Ed of NY


key_organizations:
JPMorgan Private Bank
116 EAST 65TH ST LLC


document_description: JPMorgan Private Bank statement for 116 EAST 65TH ST LLC for March 2008, detailing transactions including payments to Adam Bak and Dominik Zwe.

key_people:
Adam Bak
Dominik Zwe

key_organizations:
JPMorgan
Citibank
116 EAST 65TH ST LLC


document_description: This document is a bank statement from JPMorgan Private Bank for the period of March 1, 2008, to March 31, 2008. It includes transactions for 116 East 65th St LLC, with payments made to Verizon, United Restoration Services, and NYC Water Board.

key_organizations:
JPMorgan Private Bank
116 East 65th St LLC
Verizon
United Restoration Services
NYC Water Board


document_description: A bank statement for JPMorgan Classic Business Checking account for the period of March 1, 2008, to March 31, 2008, detailing transactions including payments to Time Warner Cable, Grosso Art Packers, Inc., and AT&T Mobility.

key_organizations:
JPMorgan
Time Warner Cable of NYC
Grosso Art Packers, Inc.
AT&T Mobility


document_description: This document is a bank statement from JPMorgan Private Bank for the period of March 1, 2008, to March 31, 2008. It includes transactions for 116 East 65th St LLC, with payments made to Lisa Wassong, Verizon, and Time Warner Cable of NYC.

key_locations: 150 E 65th Street # 17G, New York, NY 10021

key_organizations:
JPMorgan Private Bank
JPMorgan Chase Bank, N.A.
Verizon
Time Warner Cable of NYC


document_description: JPMorgan Private Bank statement for 116 EAST 65TH ST LLC for March 2008, detailing transactions including payments to Colonial Elevator Corporation and Sawyers Control Systems Inc.

key_locations:
116 EAST 65TH ST
Brooklyn, NY
Forest Hills, NY
Long Island City, NY
Frenchtown, NJ

key_organizations:
JPMorgan
Bank of America
HSBC Bank USA
Pollak & Slepian LLP
Colonial Elevator Corporation
Sawyers Control Systems Inc


document_description: A check issued by 116 East 65th St LLC to Adam Bajek for $2,505.00, related to Invoice #13.

document_subtype: check

key_organizations:
116 East 65th St LLC
JP Morgan Private Bank, N.A.


document_description: JPMorgan Private Bank statement for the period 3/1/08 to 3/31/08, including information on error resolution for electronic and non-electronic transfers, and details about mutual funds and securities.

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


document_description: JPMorgan Chase bank statement for the period 4/1/08 to 4/30/08 for account associated with EAST 65TH ST LLC. The statement includes a summary of checking account activities such as deposits, checks paid, payments, transfers, and fees.

title: JPMorgan Private Bank Statement

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


document_description: This document is a bank statement from JPMorgan Private Bank for the account of 116 EAST 65TH ST LLC, covering the period from April 1, 2008, to April 30, 2008. It includes details of checks paid, transaction details, and account balances.


document_description: This document is a bank statement from JPMorgan Private Bank for the account of 116 EAST 65TH ST LLC, covering the period from April 1, 2008, to April 30, 2008. It details various transactions including a Fed Wire Credit, checks, and payments to Con Ed of NY. The ending balance for the period is $165,406.05.

key_locations:
LA Jolla, CA
New York, NY

key_organizations:
JPMorgan Private Bank
Wells Fargo NA
Con Ed of NY


document_description: JPMorgan Private Bank statement for 116 EAST 65TH ST LLC for the period 4/1/08 to 4/30/08, detailing transactions including payments to Poland Spring Water Company, Adam Bajek, and Sawyers Control Systems Inc.

key_locations: 467 MADISON AVENUE, 4TH FLOOR, NEW YORK, NY 10022

key_organizations:
JPMorgan Private Bank
Poland Spring Water Company
Sawyers Control Systems Inc


document_description: This document is a bank statement for the JPMorgan Classic Business Checking account for the period of April 1, 2008, to April 30, 2008. It includes transactions for 116 EAST 65TH ST LLC, with details of payments to Colonial Elevator Corporation, A&T Mobil, and Broadview Networks.

key_locations:
116 EAST 65TH ST
Long Island City, NY
Uniondale, NY

key_organizations:
JPMorgan
Colonial Elevator Corporation
A&T Mobil
Broadview Networks


document_description: This document is a bank statement from JPMorgan Private Bank for the period of April 1, 2008, to April 30, 2008. It includes transactions for the account associated with 116 EAST 65TH ST LLC. The statement lists several transactions including payments to Zyx Pet, AFC Inc., and Dynaire Corporation.

key_people:
Adam Bajk
May Ker
Hong Zhou

key_locations:
116 EAST 65TH ST
MASON AVENUE
WAGON AVENUE, 4TH FLOOR

key_organizations:
JPMorgan Private Bank
116 EAST 65TH ST LLC
Zyx Pet
AFC Inc.
Dynaire Corporation


document_description: This document is a bank statement from JPMorgan Private Bank for the period of April 1, 2008, to April 30, 2008. It includes details of financial transactions for the account 116 EAST 65TH ST LLC.

key_locations:
116 EAST 65TH ST
Madison Avenue
New Castle, DE
San Diego, CA
Chicago

key_organizations:
JPMorgan Private Bank
J.P. Morgan Chase Bank, N.A.
CITIBANK, N.A.
San Diego City Treasurer
Thomas Jolly Antiques
Astra Heath Inc


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

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


document_description: JPMorgan Private Bank statement for the period 4/1/08 to 4/30/08. The document is marked confidential and is intended for private use.


document_description: Bank statement for account 116 EAST 65TH ST LLC for the period 4/1/08 to 4/30/08, showing transactions including deposits, checks paid, and ending balance.

title: JPMorgan Private Bank Statement

key_locations:
Newark, DE
New York, NY

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


document_description: This document is a bank statement from JPMorgan Private Bank for the account of 116 EAST 65TH ST LLC, covering the period from April 1, 2008, to April 30, 2008. It includes details of checks paid, totaling $29,068.21, and a transaction detail section showing deposits, credits, transfers, and withdrawals. The statement begins with a balance of $26,844.62 and includes a significant funds transfer of $50,000 on April 14, 2008.


document_description: This document is a bank statement for the account of 116 East 65th St LLC with JPMorgan Private Bank, covering the period from April 1, 2008, to April 30, 2008. It includes details of transactions such as payments to Poland Spring Water Company, Sawyers Control Systems Inc, and Adam Bajek.

key_organizations:
JPMorgan
116 East 65th St LLC
Poland Spring Water Company
Sawyers Control Systems Inc


document_description: This document is a bank statement from JPMorgan Private Bank for 116 EAST 65TH ST LLC, detailing transactions including payments to Colonial Elevator Corporation, At&T Mobility, and Broadview Networks.

key_locations:
New York, NY
Long Island City, NY
Atlanta, GA
Uniondale, NY

key_organizations:
JPMorgan Private Bank
JPMorgan Chase Bank, N.A.
Colonial Elevator Corporation
At&T Mobility
Broadview Networks


document_description: This document is a bank statement from JPMorgan Private Bank for the period of April 1, 2008, to April 30, 2008. It includes transactions related to the business checking account of 116 EAST 65TH ST LLC. Key transactions include payments to Lisa Wassong, Ada Bajek, and Verizon.

key_people:
Lisa Wassong
Ada Bajek
Adam Bajek

key_locations:
116 EAST 65TH ST US
New York, NY
Woodside, NY
Albany, NY

key_organizations:
JPMorgan Private Bank
JPMorgan Chase Bank, NA
Verizon


document_description: The document is a bank statement from JPMorgan Private Bank for the account '116 EAST 65TH ST LLC'. It includes details of three checks issued in April 2008 and their corresponding transactions.

key_organizations:
JPMorgan Private Bank
116 EAST 65TH ST LLC
A.E.C. Inc.
Dynaire Corporation


document_description: A bank statement for 116 EAST 65TH ST LLC showing transactions for April 2008, including checks written to San Diego City Treasurer, Thomas Jolly Antiques, and Astra Health Inc.

key_organizations:
JPMorgan
San Diego City Treasurer
Thomas Jolly Antiques
Astra Health Inc.


document_description: JPMorgan Private Bank statement for account 000000739474235 for the period from April 1, 2008, to April 30, 2008.


document_description: JPMorgan Chase bank statement for 116 EAST 65TH ST LLC for the period 5/1/08 to 5/30/08, detailing account activity including deposits, checks paid, and payments/transfers.


document_description: This document is a bank statement from JPMorgan Private Bank for the account of 116 EAST 65TH ST LLC, covering the period from May 1, 2008, to May 30, 2008. It includes details of checks paid, totaling $22,152.38, and a transaction detail section showing deposits, credits, transfers, and withdrawals. The beginning balance was $165,406.05, and a notable deposit was a Fed Wire Credit of $30,000 from Wells Fargo NA.

key_locations:
116 East 65th St LLC, New York, NY
La Jolla, CA

key_organizations:
JPMorgan Private Bank
Wells Fargo NA
ADP TX/Fincl Svc


document_description: This document is a bank statement from JPMorgan Private Bank for the account of 116 EAST 65TH ST LLC, covering the period from May 1, 2008, to May 30, 2008. It details various transactions including checks, payroll fees, and tax services, with a final balance of $155,511.26.

key_organizations:
JPMorgan Private Bank
ADP
Con Ed of NY


document_description: JPMorgan Private Bank statement for 116 EAST 65TH ST LLC for the period 5/1/08 to 5/30/08. Includes transactions such as charges and memos.

key_people:
Adam Baish
Adam Bajek
Lisa Wassong

key_organizations:
JPMorgan
116 EAST 65TH ST LLC


document_description: JPMorgan Classic Business Checking account statement for 116 EAST 65TH ST LLC for the period 5/1/08 to 5/30/08, detailing transactions including payments to A&T Moby, T-Mobile, and United HealthCare Insurance Company.

key_locations:
116 EAST 65TH ST
MADISON AVE

key_organizations:
JPMorgan
116 EAST 65TH ST LLC
A&T Moby
T-Mobile
United HealthCare Insurance Company


document_description: This document is a financial statement from JPMorgan Private Bank for the period 5/1/08 to 5/30/08. It includes a transaction for 116 EAST 65TH ST LLC with a check amount of $500.00.

key_organizations:
JPMorgan Private Bank
116 EAST 65TH ST LLC


document_description: JPMorgan Private Bank statement for the period 5/1/08 to 5/30/08. Announcement about discontinuation of mailed wire transfer confirmations starting June 2, encouraging clients to use email or phone alerts for confirmations.


document_description: JPMorgan Private Bank statement for the period 5/1/08 to 5/30/08, detailing account terms, error resolution procedures, and information about mutual funds and securities.


document_description: JPMorgan Private Bank statement for the period 5/1/08 to 5/30/08, detailing account activities including deposits, checks paid, and payments & transfers.

title: JPMorgan Private Bank Statement

key_people:
Francisco Villacis
Amy Webb


key_organizations:
JPMorgan Private Bank
116 EAST 65TH ST LLC
ADP
Con Ed of NY


document_description: JPMorgan Private Bank statement for 116 EAST 65TH ST LLC for the period 5/1/08 to 5/30/08, detailing transactions including charges and payments.

key_people:
Adam Baj
Adam Dajek
Lina Wassong

key_locations:
116 EAST 65TH ST
Woode, NY
Staten Island, NY
New York, NY


document_description: JPMorgan Private Bank statement for 116 EAST 65TH ST LLC for the period 5/1/08 to 5/30/08, detailing transactions and check payments.

key_locations:
116 EAST 65TH ST
Frenchtown NJ
Albany, NY
KY 40285-6192

key_organizations:
JPMorgan
Sawyers Control Systems Inc.
Verizon
Poland Spring Water Company


document_description: JPMorgan Classic Business Checking account statement for 116 EAST 65TH ST LLC for the period 5/1/08 to 5/30/08, detailing transactions including payments to Verizon, Broadview Networks, and New York State Insurance Fund.

key_locations:
116 EAST 65TH ST
41 MADISON AVENUE, 4TH FLOOR
Albany, NY
Uniondale, NY

key_organizations:
JPMorgan
116 EAST 65TH ST LLC
Verizon
Broadview Networks
New York State Insurance Fund


document_description: This document is a financial statement from JPMorgan Private Bank for a business checking account for the period 5/1/08 to 5/30/08. It includes transaction details such as dates, transaction numbers, and amounts.

key_people:
Adam Bajk
Adam Bajek

key_locations:
118 EAST 65TH ST
Mineola NY
Staten Island NY

key_organizations:
JPMorgan
Dynaire Corporation
116 EAST 65TH ST LLC
Chemical Bank


document_description: This document is a bank statement from JPMorgan Private Bank for the account of 116 EAST 65TH ST LLC, covering the period from May 1, 2008, to May 30, 2008. It includes details of three transactions made during this period.

key_locations:
New York, NY
Adana, GA
St Louis, MO
Palatine

key_organizations:
JPMorgan Private Bank
116 EAST 65TH ST LLC
At & T Mobility
T-Mobile
United HealthCare Insurance Company


document_description: A portion of a check from JPMorgan Private Bank for the account 116 EAST 65TH ST LLC, dated May 30, 2008, with an amount of $500.00.


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


document_description: Bank statement for 116 EAST 65TH ST LLC from JPMorgan Chase for the period 5/31/08 to 6/30/08, detailing account summary and transactions.

title: JPMorgan Private Bank Statement

key_organizations:
JPMorgan Chase Bank
116 EAST 65TH ST LLC


document_description: This document is a bank statement from JPMorgan Private Bank for the account of 116 EAST 65TH ST LLC, covering the period from May 31, 2008, to June 30, 2008. It includes details of checks paid, totaling $27,722.35, and a transaction detail section showing deposits, credits, transfers, and withdrawals. The beginning balance was $155,511.26, and notable transactions include a Fed Wire Credit of $30,000 and various checks and tax payments.

key_locations:
116 East 65th St, New York, NY
La Jolla, CA

key_organizations:
JPMorgan Private Bank
Wells Fargo
ADP TX/Fincl Svc


document_description: This document is a bank statement from JPMorgan Private Bank for the account of 116 EAST 65TH ST LLC, covering the period from May 31, 2008, to June 30, 2008. It details various transactions including checks, ADP tax services, and payroll fees, with corresponding debits and the resulting balance after each transaction.

key_organizations:
JPMorgan Private Bank
ADP


document_description: Bank statement for 116 EAST 65TH ST LLC from JPMorgan Private Bank for the period 5/31/08 to 6/30/08, showing transactions including checks and ending balance.


document_description: JPMorgan Classic Business Checking account statement for 116 EAST 65TH ST LLC for the period 5/31/08 to 6/30/08. Includes transactions such as payments to the Department of State and Oasis Child's Services.

key_locations:
116 EAST 65TH ST LLC
Albany, NY
New York, NY

key_organizations:
JPMorgan Chase Bank
Department of State
Oasis Child's Services


document_description: This document is a bank statement for the account 116 EAST 65TH ST LLC at JPMorgan Private Bank for the period from May 31, 2008, to June 30, 2008. It includes details of transactions made during this period.

title: JPMorgan Private Bank Statement

key_locations:
116 EAST 65TH ST
MON AVENUE, ITH FLOOR
WAGON LANE, AFTON
DON AVENUE FLOOR
Uniondale, NY

key_organizations:
JPMorgan
116 EAST 65TH ST LLC
Astha Heath Inc
Union Security Life Insurance
Broadview Networks


document_description: JPMorgan Classic Business Checking statement for 116 EAST 65TH ST LLC, detailing transactions and checks for the period 5/31/08 to 6/30/08.

key_organizations:
JPMorgan Chase Bank, N.A.
Verizon
Poland Spring Water Company
Time Warner Cable of NYC


document_description: JPMorgan Private Bank statement for 116 EAST 65TH ST LLC for the period 5/31/08 to 6/30/08, detailing transactions and amounts.

key_locations:
New York, NY
New May, OH
Atlanta, GA

key_organizations:
JPMorgan
NYC Water Board
Insance Office Of Central Ohio
At&T Mobility


document_description: This document is a bank statement for 116 EAST 65TH ST LLC, detailing transactions for the period from May 31, 2008, to June 30, 2008. It includes payments made to various entities such as G&G Duct Cleaning, Dora Enterprises, Inc., and Colonial Elevator Corporation.

key_locations:
Long Island City, NY
New York, NY

key_organizations:
JPMorgan Chase
116 EAST 65TH ST LLC
G&G Duct Cleaning
Dora Enterprises, Inc.
Colonial Elevator Corporation


document_description: This document is a bank statement from JPMorgan Private Bank for the period of 5/31/08 to 6/30/08. It includes transaction records for 116 EAST 65TH ST LLC, detailing payments to Verizon, Sawyers Control Systems Inc, and The State Insurance Fund.

key_locations:
New York, NY
Albany, NY
Frenchtown, NJ
Syracuse, NY

key_organizations:
JPMorgan Private Bank
116 EAST 65TH ST LLC
Verizon
Sawyers Control Systems Inc
The State Insurance Fund


document_description: JPMorgan Classic Business Checking account statement for 116 EAST 65TH ST LLC for the period 5/31/08 to 6/30/08. Includes transactions such as payments to T-Mobile and Verizon.

key_locations:
116 EAST 65TH ST
St. Louis, MD
Ka City, MD
Abary, NY
New York, NY

key_organizations:
JPMorgan
T-Mobile
Verizon
116 EAST 65TH ST LLC


document_description: JPMorgan Private Bank statement for 116 EAST 65TH ST LLC for the period 5/31/08 to 6/30/08, detailing transactions including payments to Time Warner Cable of NYC, Forma Rueda, and Union Security Company of New York.

key_locations:
116 EAST 65TH ST
New York

key_organizations:
JPMorgan Private Bank
116 EAST 65TH ST LLC
Time Warner Cable of NYC
Forma Rueda
Union Security Company of New York


document_description: JPMorgan Private Bank statement for the period 5/31/08 to 6/30/08. The document is marked confidential and requests confidential treatment by JPMorgan Chase.


document_description: JPMorgan Private Bank statement for account 116 EAST 65TH ST LLC for the period 5/31/08 to 6/30/08. The statement includes a beginning balance of $155,511.26, deposits of $30,000.00, checks paid totaling $27,722.35, payments and transfers of $17,791.00, and an ending balance of $139,997.91. The average daily balance was $159,308.

title: JPMorgan Private Bank Statement

key_locations:
Newark, DE
New York, NY

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


key_organizations:
JPMorgan Private Bank
Wells Fargo
ADP


document_description: This document is a bank statement for the account 116 EAST 65TH ST LLC at JPMorgan Private Bank, detailing transactions from May 31, 2008, to June 30, 2008. It includes checks, ADP tax and payroll fees, and other withdrawals, with a running balance after each transaction.

title: JPMorgan Private Bank Transaction Detail

key_organizations:
JPMorgan Private Bank
ADP
Con Ed of NY


document_description: This document is a bank statement from JPMorgan Private Bank for the account of 116 EAST 65TH ST LLC, covering the period from May 31, 2008, to June 30, 2008. It includes details of transactions such as checks paid to the Department of State and other entities.

key_locations:
116 EAST 65TH ST
New York, NY
Albany, NY

key_organizations:
JPMorgan Private Bank
Department of State
Division of Corporations
Wells Fargo BA
Institute of Reading Develop
Oasis Children's Services LLC
Commerce Bank New York


document_description: JPMorgan Classic Business Checking account statement for 116 EAST 65TH ST LLC for the period 5/31/08 to 6/30/08. Includes transactions such as payments to Astha Heath, Union Security Life Insurance, and Broadview Networks.

key_locations:
116 EAST 65TH ST
Chicago IL
Uniondale, NY

key_organizations:
JPMorgan
116 EAST 65TH ST LLC
Union Security Life Insurance
Broadview Networks


document_description: This document is a bank statement from JPMorgan Private Bank for the period of 5/31/08 to 6/30/08. It includes details of transactions made by 116 EAST 65TH ST LLC, including payments to Verizon, Poland Spring Water Company, and Time Warner Cable of NYC.

key_locations:
Louisville, KY
New York, NY
Uniondale, NY

key_organizations:
JPMorgan Private Bank
116 EAST 65TH ST LLC
Verizon
Poland Spring Water Company
Time Warner Cable of NYC


document_description: JPMorgan Private Bank statement for 116 EAST 65TH ST LLC for the period 5/31/08 to 6/30/08, detailing transactions including payments to NYC Water Board, Insurance Office Of Central Ohio, and AT&T Mobility.

key_organizations:
JPMorgan Chase Bank
NYC Water Board
Insurance Office Of Central Ohio
AT&T Mobility


document_description: JPMorgan Classic Business Checking statement for 116 EAST 65TH ST LLC for the period 5/31/08 to 6/30/08, detailing transactions including payments to Verizon, Sawyers Control Systems Inc, and The State Insurance Fund.

key_locations: 116 EAST 65TH ST LLC, New York, New York

key_organizations:
JPMorgan
Verizon
Sawyers Control Systems Inc
The State Insurance Fund


document_description: This document is a bank statement from JPMorgan Private Bank for the account of 116 EAST 65TH ST LLC, covering the period from May 31, 2008, to June 30, 2008. It includes transactions such as payments to T-Mobile and Verizon.

key_locations:
116 EAST 65TH ST LLC
St. Louis, MD
Ka City MD
Abary, NY

key_organizations:
JPMorgan Private Bank
T-Mobile
Verizon


document_description: This document is a bank statement from JPMorgan Private Bank for the account 116 EAST 65TH ST LLC, covering the period from May 31, 2008, to June 30, 2008. It includes transactions such as payments to Time Warner Cable of NYC and Union Security Insurance Company of New York.

key_people:
Florena Rueda
Fionnuala Ruadh

key_locations: 40 Madison Avenue, 4th Floor, New York, NY


document_description: JPMorgan Private Bank statement for the period 5/31/08 to 6/30/08, detailing account terms, error resolution procedures, and information about mutual funds and securities.

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