document_description: This document is a bank statement from JPMorgan Chase for the period of May 31, 2014, through June 30, 2014. It details deposits, checks paid, and ATM & debit card withdrawals for the primary account. The statement includes a total of $14,218.81 in deposits and additions, $580.00 in checks paid, and $1,147.04 in ATM & debit card withdrawals.


source: doj

document_description: This document is a bank statement from Chase for the period of May 31, 2014, through June 30, 2014, for the primary account and a business savings account of AVILOOP LLC. It includes daily ending balances, a service charge summary, and a savings summary.


document_description: Chase Business Select High Yield Savings account statement for July 2014, showing a beginning balance of $1,009.53, deposits and additions of $0.04, and an ending balance of $1,009.57. The annual percentage yield earned was 0.05%, with interest earned this period being $0.04. The monthly service fee was waived due to a linked Chase BusinessSelect Checking account.


document_description: Chase Business Select Checking account statement for Aviloop LLC from August 1, 2014, to August 29, 2014. The statement includes a beginning balance of $9,802.70, total deposits and additions of $812.03, checks paid totaling $1,749.00, ATM and debit card withdrawals of $620.46, electronic withdrawals of $1,247.88, and an ending balance of $6,997.39.


document_description: This document is a Chase bank statement for the period from August 1, 2014, to August 29, 2014. It includes daily ending balances, service charge summary, and transaction details for service fee calculation. The account holder was not charged a monthly service fee due to maintaining an average daily balance above the required threshold and having a linked personal checking account.


document_description: This document is a Chase bank statement for AVILOOP LLC's Business Select High Yield Savings account for the period from August 01, 2014 to August 29, 2014. It details the beginning balance, deposits, interest earned, and ending balance for the account. The statement also notes the annual percentage yield and interest paid year-to-date.


document_description: This document is a bank statement from JPMorgan Chase Bank for the period of August 30, 2014, through September 30, 2014. It includes customer service information, a notice about an update to the Business Deposit Account Agreement effective November 16, 2014, and a consolidated balance summary for checking and savings accounts. The statement shows a decrease in total assets from $8,007.00 to $5,823.59 during the period.


document_description: This document is a bank statement from Chase for the period of August 30, 2014, through September 30, 2014. It details electronic withdrawals, fees, and daily ending balances for the primary account. The statement includes a service fee charge and outlines conditions under which the fee can be waived. The document also provides a summary of transactions for service fee calculation.


document_description: This document is a financial statement from Chase for the period of August 30, 2014 through September 30, 2014. It details the service charge summary, savings account summary, and transaction details for a Chase Business Select High Yield Savings account. The service fee for the period was $18.00, with no excessive transaction fees. The savings account had a beginning balance of $1,009.61, with deposits and additions of $0.04, resulting in an ending balance of $1,009.65. The annual percentage yield earned was 0.05%, with interest earned this period being $0.04 and interest paid year-to-date totaling $3.32.


document_description: This document is a bank statement from JPMorgan Chase for AVILOOP LLC, covering the period from October 1, 2014, to October 31, 2014. It includes a consolidated balance summary of assets, checking, and savings accounts, with details on deposits, withdrawals, and fees.


document_description: This document is a bank statement from Chase for the period of October 01, 2014 through October 31, 2014. It details deposits and additions, as well as ATM and debit card withdrawals for the primary account ending in 2486. The total deposits and additions amount to $442.48, while the total ATM and debit card withdrawals amount to $1446.80. The statement includes transactions with Square Inc, various card purchases, and recurring card purchases, including multiple transactions with Uber Technologies Inc. There are also several transactions related to travel, such as purchases with Spirit Airlines and JetBlue.


document_description: This document is a bank statement for a Chase Business Select High Yield Savings account for the period of October 01, 2014 through October 31, 2014. It includes transaction details such as interest payments and account balances.


document_description: This document is a bank statement from JPMorgan Chase Bank for the period of November 1, 2014, through November 28, 2014. It provides a consolidated balance summary of checking and savings accounts, detailing the beginning and ending balances, as well as transactions such as deposits, ATM withdrawals, electronic withdrawals, and fees.


document_description: This document is a bank statement from Chase for the period of November 1, 2014, to November 28, 2014. It includes details of deposits, additions, ATM, and debit card withdrawals. The statement shows a total of $227.71 in deposits and additions, primarily from Square Inc. The total ATM and debit card withdrawals amount to $1,965.50, with transactions including purchases at Starbucks, NYC taxis, ExxonMobil, and recurring charges from Uber. There are also transactions related to Southwest Airlines and a Nashua Pilot Shop, indicating possible travel-related expenses.


document_description: This document is a Chase bank statement for the period from November 1, 2014, to November 28, 2014. It includes daily ending balances, a service charge summary, and a savings summary for Aviloop LLC. The statement shows no service fees were charged, and the savings account had a beginning balance of $1,009.69, ending at $1,009.73 with an interest earned of $0.04.


document_description: Chase bank statement for September 2015.

document_type: financial

document_subtype: bank statement


document_description: This document is a bank statement from JPMorgan Chase for the period of October 01, 2015 through October 30, 2015. It includes a reminder about fees for cash deposits to business accounts and provides a consolidated balance summary for checking and savings accounts.

key_locations:
San Antonio, TX
New York, NY


document_description: Chase bank statement for October 2015 detailing electronic withdrawals, daily ending balances, and service charge summary. Total electronic withdrawals amounted to $818.96. The account maintained an average daily balance of $27,305.00, waiving the monthly service fee.

key_organizations:
Chase
TD Auto Finance
Paypal
Starbucks
Goodsie


document_description: Chase Business Select High Yield Savings account statement for Aviloop LLC, showing a beginning balance of $210.04, a deposit of $0.01, and an ending balance of $210.05. The account earned an interest of $0.01 at an annual percentage yield of 0.06% for the period. The monthly service fee was waived due to a qualifying Chase BusinessSelect Checking account.

document_date: October 01, 2015 through October 30, 2015

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


document_description: Bank statement for Aviloop LLC from JPMorgan Chase for the period October 31, 2015 through November 30, 2015. The statement includes a balance summary for checking and savings accounts, with a beginning balance of $28,056.91 and an ending balance of $26,995.33. The checking account had 7 ATM & debit card withdrawals totaling $68.03 and 11 electronic withdrawals totaling $993.56.

key_organizations:
JPMorgan Chase Bank
Aviloop LLC


document_description: JPMorgan Chase Bank statement detailing updates to the Deposit Account Agreement effective March 14, 2016, and changes to wire transfer fees effective March 22, 2016. The document includes information on deposit records, account closure, linked accounts, legal processes, and recurring transfers.


document_description: Chase bank statement for December 2015, detailing account balances and transactions for AVILOOP LLC's BusinessSelect Checking and Business Select High Yield Savings accounts.

key_organizations:
Chase
AVILOOP LLC


document_description: Chase bank statement for December 2015 showing a beginning balance of $210.06, an interest payment of $0.01, and an ending balance of $210.07. The account earned a higher interest rate due to a qualifying Chase BusinessSelect Checking account.


document_description: A bank statement for the primary account at JPMorgan Chase for the period of December 01, 2015 through December 31, 2015. The document is marked confidential and requests confidential treatment by JPMorgan Chase.


document_description: This document is a bank statement from JPMorgan Chase Bank for the period of January 01, 2016 through January 29, 2016. It includes updates to the deposit account agreement, changes to wire transfer fees, and customer service information.

title: Chase Bank Statement

key_organizations:
JPMorgan Chase Bank
AVILOOP LLC


document_description: Chase bank statement for Aviloop LLC from January 1, 2016, to January 29, 2016, showing account balances and transactions.

key_organizations:
Chase
Aviloop LLC


document_description: Chase bank statement for primary account covering transactions from January 01, 2016 through January 29, 2016. Includes instructions for reporting errors or questions about electronic and non-electronic transactions.

key_organizations:
Chase Bank
JPMorgan Chase


document_description: Bank statement for Aviloop LLC from January 30, 2016, to February 29, 2016, showing a beginning balance of $447.55, a withdrawal of $447.55, and an ending balance of $0.00. No service fees were charged.

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


document_description: Chase bank statement for January 30, 2016 through February 29, 2016, including instructions for reporting errors or questions about electronic and non-electronic transactions.


document_description: This is a bank statement from JPMorgan Chase for AVILOOP LLC, covering the period from January 30, 2016, to February 29, 2016. The statement shows a beginning balance of $447.55, a withdrawal of $447.55, and an ending balance of $0.00. There were no service fees charged during this period.

title: Chase Bank Statement for AVILOOP LLC


document_description: This document is a bank statement from JP Morgan for the period 7/30/11 to 8/31/11, showing a consolidated summary of assets including checking and savings accounts.

title: JP Morgan Primary Account Statement

key_organizations:
JP Morgan
JPMorgan Chase Bank, N.A.


document_description: This document is a bank statement for a Chase Better Banking Checking account for the period from July 30, 2011, to August 31, 2011. It includes a summary of the account's beginning balance, deposits and credits, ATM and debit card transactions, payments and transfers, and ending balance. The statement also provides a detailed list of transactions, including card purchases and transfers.

title: JPMorgan Chase Better Banking Checking Account Statement

key_locations:
New York, NY
Appleton, WI
Milwaukee, WI
Detroit, MI
Long Island, NY
Woodside, NY


document_description: J.P. Morgan bank statement for the period 7/30/11 to 8/31/11, including information on how to address errors or questions about electronic and non-electronic transfers. It also provides details on mutual funds and securities offered by JPMorgan Chase & Co. and its affiliates.

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


document_description: J.P. Morgan bank statement for the period 12/16/09 to 1/19/10, including information on account terms, error resolution procedures, and mutual fund details.

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

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


document_description: A consolidated summary of assets for a JPMorgan account for the period 3/16/10 to 4/15/10, showing changes in value for checking and savings accounts.


document_description: This document is a bank statement from J.P. Morgan for the period 4/16/10 to 5/17/10. It provides a consolidated summary of assets, including checking and savings accounts, with details on prior and current period values and changes in value.

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


document_description: J.P. Morgan account statement for the period 5/18/10 to 6/15/10, detailing assets in checking and savings accounts.


document_description: J.P. Morgan account statement for the period 6/16/10 to 7/16/10, showing changes in checking and savings account values.


document_description: J.P. Morgan bank statement for the period 6/16/10 to 7/16/10, including information on how to address errors or questions about electronic and non-electronic transfers, and details about mutual funds and securities offered by JPMorgan Chase & Co.

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


document_description: This document is a bank statement from J.P. Morgan for the period 7/17/10 to 8/16/10, detailing the consolidated summary of assets including checking and savings accounts.

title: J.P. Morgan Primary Account Statement

key_organizations:
J.P. Morgan
Chase


document_description: J.P. Morgan primary account statement for the period 7/17/10 to 8/16/10, including information on how to address errors or questions about electronic and non-electronic funds transfers.


document_description: J.P. Morgan bank statement for the period 7/17/10 to 8/16/10. The document is marked confidential and is related to the Jeffrey Epstein case.


document_description: A consolidated summary of assets for the period 8/17/10 to 9/16/10, showing changes in value for checking and savings accounts.


document_description: J.P. Morgan bank statement for the period 8/17/10 to 9/16/10, including information on how to address errors or questions about electronic and non-electronic funds transfers, and details about mutual funds and securities.


document_description: J.P. Morgan bank statement for the period 9/17/10 to 10/18/10, including information on how to report errors or questions about electronic and non-electronic transactions. It also provides details about mutual funds and securities offered by JPMorgan and its affiliates.


document_description: J.P. Morgan account statement for the period 9/17/10 to 10/29/10, showing a significant increase in checking account balance.


document_description: J.P. Morgan bank statement for the period 9/17/10 to 10/29/10, including information on how to address errors or questions about electronic and non-electronic funds transfers. It also provides details on mutual funds and securities offered by JPMorgan and its affiliates.

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


document_description: A consolidated summary of assets for a JPMorgan account for the period 10/30/10 to 11/30/10, showing changes in checking and savings account values.


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

key_organizations:
J.P. Morgan
JPMorgan Chase


document_description: J.P. Morgan account statement for the period 12/1/10 to 12/31/10, showing changes in checking and savings account balances.


document_description: This document outlines changes to the fees associated with Chase checking and savings accounts, effective February 5, 2011. It includes details on ATM and debit card fees, overdraft protection transfer fees, deposited item return fees, stop payment fees, wire transfer fees, and other banking service fees.

title: Important Information about Chase Checking and Savings Accounts

key_locations:
US
Puerto Rico
US Virgin Islands


document_description: J.P. Morgan primary account statement for the period 12/1/10 to 12/31/10. The document is marked confidential and requests confidential treatment by JPMorgan Chase.


document_description: J.P. Morgan account statement for the period 1/1/11 to 1/31/11, showing a decrease in total assets from $5,292.60 to $769.24, primarily due to a reduction in the Chase Better Banking Checking account.


document_description: J.P. Morgan bank statement for a primary account for the period 1/1/11 to 1/31/11. The account number is redacted.


document_description: J.P. Morgan bank statement for the period 2/1/11 to 2/28/11, including information on how to report errors or questions about electronic and non-electronic funds transfers.


document_description: A financial statement or report from J.P. Morgan for a primary account covering the period from February 1, 2011, to February 28, 2011. Specific account number is redacted.

document_subtype: Statement or Report


document_description: A consolidated summary of assets for the period 3/1/11 to 3/31/11, detailing changes in checking and savings account values.


document_description: J.P. Morgan bank statement for the period 3/1/11 to 3/31/11, including information on how to address errors or questions about electronic and non-electronic transfers.


document_description: This document is a primary account statement from J.P. Morgan for the period of March 1, 2011, to March 31, 2011. The page is intentionally left blank and marked confidential.

title: J.P. Morgan Primary Account Statement

document_subtype: Primary Account Statement


document_description: J.P. Morgan bank statement for a primary account with a redacted account number, covering the period from April 1, 2011, to April 29, 2011. The document is marked confidential and is intended for confidential treatment by JPMorgan Chase.


document_description: This document is a bank statement from J.P. Morgan for the period of April 30, 2011, to May 31, 2011. It provides a consolidated summary of assets, including checking and savings accounts, with details on account numbers, prior and current period values, and changes in value. The total assets decreased by $31,172.21 during this period.


document_description: JPMorgan bank statement for the period 6/1/11 to 6/30/11, detailing transactions including card purchases, transfers, and fees. The ending balance is $3,321.06.

key_locations:
New York
Long Island


document_description: JPMorgan bank statement for the period 6/1/11 to 6/30/11, 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.

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


document_description: This document is a bank statement from JP Morgan for the period 7/1/11 to 7/29/11, detailing the consolidated summary of assets including checking and savings accounts.

title: JP Morgan Primary Account Statement


document_description: This document is a bank statement for JP Moraan's Chase Better Banking Checking account for the period from July 1, 2011, to July 29, 2011. It includes a summary of the account balance, deposits, credits, ATM and debit card transactions, payments, and transfers. The statement provides a detailed transaction history, including card purchases and an ACH transfer from E*Trade.

title: Chase Better Banking Checking Statement

key_locations:
New York, NY
Brooklyn, NY
Long Island, NY
E Elmhurst, NY

key_organizations: Chase E*Trade


document_description: This document is a bank statement from JP Morgan for the period of July 1, 2011, to July 29, 2011. It details various transactions including card purchases, ACH payments, and transfers. The statement includes transaction dates, descriptions, amounts, and the resulting balance after each transaction.

title: JP Morgan Primary Account Statement

key_locations:
New York
Long Island
Brooklyn
Sunnyside
Woodside

key_organizations:
JP Morgan
American Express
Paypal
Amazon
AT&T


document_description: JP Morgan bank statement for the period 7/1/11 to 7/29/11, detailing transactions, balances, and fees.


document_description: JPMorgan Chase bank statement for the period 7/1/11 to 7/29/11, including information on how to address errors or questions about electronic and non-electronic funds transfers.


document_description: JPMorgan account statement for the period 9/1/11 to 9/30/11, showing consolidated summary of assets, checking, and savings accounts.


document_description: JPMorgan Chase bank statement for the period 9/1/11 to 9/30/11, including information on how to address errors or questions about electronic and non-electronic transfers, and details about mutual funds and securities offered by JPMorgan.


document_description: This document is a bank statement for a Chase Better Banking Checking account for the period of October 1, 2011, to October 31, 2011. It includes a summary of the account's beginning and ending balances, deposits, credits, ATM and debit card transactions, payments, transfers, and fees. The statement also provides a detailed transaction history for the account during this period.

title: JP Morgan Chase Better Banking Checking Statement

key_locations:
Long Island NY
Brooklyn NY
Farmingdale NY
New York NY
Woodside NY


document_description: This document is a bank statement for a JP Morgan primary account for the period of October 1, 2011, to October 31, 2011. It details various transactions including card purchases, ATM withdrawals, and transfers.

title: JP Morgan Primary Account Statement

key_locations:
New York, NY
Long Island, NY
St. Thomas, VI

key_organizations:
JP Morgan
Chase


document_description: JPMorgan Chase bank statement for the period 10/1/11 to 10/31/11, including information on how to report errors or questions about electronic and non-electronic transfers. It also provides details about mutual funds and securities offered by JPMorgan and its affiliates.


document_description: This document is a bank statement for a Chase Better Banking Checking account for the period of November 1, 2011, to November 30, 2011. It includes a summary of the account's beginning and ending balances, as well as details of ATM and debit card transactions, payments, and transfers.

key_locations:
New York, NY
Brooklyn, NY
Long Island, NY
Boston, MA
Portugal


document_description: JPMorgan Chase bank statement for the period 11/1/11 to 11/30/11, including information on how to report errors or questions about electronic and non-electronic funds transfers. It also provides details on mutual funds and securities offered by JPMorgan and its affiliates.


document_description: JPMorgan Chase bank statement for the period 17/1/11 to 12/30/11, showing consolidated summary of assets including checking and savings accounts.


document_description: JPMorgan Chase bank statement for the period 12/1/11 to 12/30/11, including information on how to address errors or questions about electronic and non-electronic transfers. It also provides details about mutual funds and securities offered by JPMorgan and its affiliates.


document_description: JPMorgan Chase Better Banking Checking account statement for the period 12/31/11 to 1/31/12. The statement includes a summary of account activity and detailed transaction history.

key_locations:
New York, NY
Atlanta, GA
Woodside, NY
Jamaica, NY


document_description: This document is a bank statement from JP Morgan for the period of 12/31/11 to 1/31/12. It includes important information about handling errors or questions related to electronic and non-electronic funds transfers. It also provides details about mutual funds and securities offered by JPMorgan and its affiliates.


document_description: JP Morgan Chase bank statement for the period 2/1/12 to 2/29/12, showing consolidated summary of assets including checking and savings accounts.


document_description: JPMorgan bank statement for the period 2/1/12 to 2/29/12, including information on how to report errors or questions about electronic and non-electronic transfers. It also provides details about mutual funds and securities offered by JPMorgan and its affiliates.


document_description: J.P. Morgan primary account statement for the period of February 1, 2012, to February 29, 2012. The document is marked confidential and requests confidential treatment by JPMorgan Chase.


document_description: This document is a bank statement for a Chase Better Banking Checking account for the period from March 1, 2012, to March 30, 2012. It includes a summary of the account's beginning and ending balances, deposits, credits, ATM and debit card transactions, payments, transfers, fees, charges, and other withdrawals. The statement also provides a detailed transaction history for the account during this period.

title: J.P. Morgan Chase Better Banking Checking Statement

key_locations:
New York NY
Long Island NY
Jersey City NJ
Brooklyn NY
Shirley NY


document_description: This document is a bank statement for a JPMorgan primary account covering the period from March 1, 2012, to March 30, 2012. It details various transactions including card purchases, ATM withdrawals, and ACH transfers, with a starting balance of $883.41 and an ending balance of $1,062.76.

title: JPMorgan Primary Account Statement

key_locations:
New York NY
Long Island NY
Brooklyn NY
Astoria NY
Bratislava

key_organizations:
JPMorgan
E*Trade
American Express
AT&T


document_description: JPMorgan account statement for the period 3/1/12 to 3/30/12, detailing overdraft and returned item fees.


document_description: JPMorgan bank statement for the period 3/1/12 to 3/30/12, including information on handling errors or questions about electronic and non-electronic transfers, and details about mutual funds and securities.


document_description: J.P. Morgan bank statement for the primary account covering the period from March 1, 2012, to March 30, 2012. The document is marked confidential and is intended for confidential treatment by JPMorgan Chase.


document_description: This document is a bank statement from JPMorgan for the period of March 31, 2012, to April 30, 2012. It provides a consolidated summary of assets, including checking and savings accounts, with details on prior and current period values and changes in value.


document_description: This document is a bank statement for a JP Morgan primary account covering the period from March 31, 2012, to April 30, 2012. It details various transactions including card purchases, recurring payments, and cash withdrawals, with a final balance of -$2.06.

title: JP Morgan Primary Account Statement

key_locations:
New York, NY
Charlotte, NC
Jamaica, NY
Brooklyn, NY
New Hyde Park, NY
Long Island, NY

key_organizations:
JP Morgan
Duane Reade
Heidi's House
Pinkberry
Laguardia USA, LLC
CVS
Food Emporium
Mediterraneo
Bagel Express II
American Express
Nye Taxi
Monterone Inc
AT&T


document_description: JPMorgan account statement for the period 3/31/12 to 4/30/12, detailing overdraft and returned item fees.


document_description: This document is a bank statement from JPMorgan Chase for the period of May 1, 2012, to May 31, 2012. It includes account details and a table of contents for various banking accounts.

title: JPMorgan Chase Bank Statement

key_people:
Janet Young
Gina M Swetra

key_locations:
Newark, DE
New York, NY


document_description: This document is a bank statement for a JPMorgan Chase Better Banking Checking account for the period of May 1, 2012, to May 31, 2012. It includes a summary of the account's beginning and ending balances, deposits, credits, checks paid, ATM and debit card transactions, and payments and transfers. The statement also provides a detailed transaction history for the month.

title: JPMorgan Chase Better Banking Checking Statement

key_locations:
Morris Plains NJ
Parsipanny NJ
E Hanover NJ
New York NY


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


document_description: J.P. Morgan bank statement for the period 6/1/12 to 6/29/12, including information on how to address errors or questions about electronic and non-electronic funds transfers. It also provides details on mutual funds and securities offered by JPMorgan Chase Bank, N.A. and its affiliates.

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


document_description: J.P. Morgan bank statement for the period 6/1/12 to 6/29/12. The document is marked confidential and is related to the Jeffrey Epstein case.


document_description: JP Morgan Chase Better Banking Checking account statement for the period 6/30/12 to 7/31/12. The statement includes a summary of the account balance and detailed transaction history, including card purchases and online transfers.


document_description: JP Morgan bank statement for the period 6/30/12 to 7/31/12, detailing various card purchases and transactions.

key_locations:
New York
Limassol
Chester Le
Aiello Del Fr
Bibione Pine
Palmanova
Long Island


document_description: JP Morgan bank statement for the period 6/30/12 to 7/31/12. The document is marked confidential and is related to the Jeffrey Epstein case.


document_description: JPMorgan Chase bank statement for the period 8/1/12 to 8/31/12, including account details and contact information for J.P. Morgan team members.


document_description: This document is a bank statement for a JP Morgan checking account for the period of August 1, 2012, to August 31, 2012. It includes a summary of the account balance and a detailed list of transactions, including card purchases and transfers.

title: JP Morgan Checking Account Statement


document_description: This document is a bank statement from JPMorgan detailing transactions for a specific period. It includes card purchases, ACH payments, and autopay transactions, along with overdraft and returned item fee summaries.

key_locations:
New York NY
Hoboken NJ
Lucenec

key_organizations:
JPMorgan
American Express
AT&T
Duane Reade
The Brass Rail
Garmin International
Nespresso USA Inc
Silkflowers.Com


document_description: JPMorgan Chase bank statement for the period 8/1/12 to 8/31/12, including information on how to address errors or questions about electronic and non-electronic transfers. It also provides details about mutual funds and securities offered by JPMorgan and its affiliates.


document_description: This document is a bank statement from JPMorgan Chase for the period of September 1, 2012, to September 28, 2012. It details the checking account transactions, including ATM and debit card transactions, payments, transfers, fees, and charges. The statement shows a beginning balance of $2,464.58 and an ending balance of -$76.92 after various transactions.


document_description: J.P. Morgan bank statement for the primary account covering the period from September 1, 2012, to September 28, 2012. The document is marked confidential and is intended for confidential treatment by JPMorgan Chase.


document_description: This document is a bank statement from JPMorgan for the period 9/29/12 to 10/31/12, detailing the consolidated summary of assets including checking and savings accounts. The statement shows changes in value for each account and the total assets.


document_description: This document is a bank statement for a J.P. Morgan primary account covering the period from September 29, 2012, to October 31, 2012. It details various transactions including card purchases, online transfers, and ACH transfers, with corresponding dates, descriptions, and amounts.

title: J.P. Morgan Primary Account Statement

key_locations:
Las Vegas NV
New York NY
Los Angeles CA
Farmingdale NY

key_organizations:
J.P. Morgan
Lids
Hudson News
Staples, Inc.
Brookstone
Einstein Bagel
Salenetwk.Com
Food Emporium
Skin Laser Rejuvenation
E*Trade
American Express
Shelikes Ltd
Paypal
Baked By Melissa
Dunkin
Gulf Oil
AT&T Data
Starbucks
Duane Reade
H & M
Le Salon East
David Burke At Bloomie


document_description: JPMorgan bank statement for the period 9/29/12 to 10/31/12, detailing transactions, overdraft fees, and ending balance.

key_locations:
New York, NY
Rego Park, NY
Astoria, NY


document_description: JPMorgan Chase bank statement for the period 9/29/12 to 10/31/12, including information on how to address errors or questions about electronic and non-electronic transfers, and details about mutual funds and securities offered by JPMorgan.


document_description: This document is a bank statement from JPMorgan Chase for the period of November 1, 2012, to November 30, 2012. It includes a table of contents listing various account summaries and contact information for the J.P. Morgan team.

title: JPMorgan Chase Bank Statement


document_description: JPMorgan Chase bank statement for the period 11/1/12 to 11/30/12, showing a decrease in checking account balance and a stable savings account balance.


document_description: This document is a bank statement from JPMorgan for the period of November 1, 2012, to November 30, 2012. It details various card purchases and transactions made during this period, including purchases at cafes, taxis, and other vendors.

title: JPMorgan Account Statement

key_locations:
New York, NY
Woodside, NY
Farmingdale, NY
Long Island, NY
Jamaica, NY


document_description: J.P. Morgan bank statement for the period 11/1/12 to 11/30/12, detailing various transactions including card purchases, ACH payments, and online transfers.

key_locations:
New York NY
Farmingdale NY
Riverhead NY
Long Island City NY
Rego Park NY

key_organizations:
J.P. Morgan
Starbucks Corp
Panera Bread
Victoria's Secret
Polo Ralph Lauren
Nye Taxi
AT&T
Zipcar Inc
Duane Reade
Century Twenty One
Standard NY Food And Be
Aviloop LLC
Paypal


document_description: JP Morgan bank statement for the primary account for the period 11/1/12 to 11/30/12, detailing transactions, ending balance, and fees.

key_locations:
New York
Long Island


document_description: JPMorgan Chase Savings account statement for the period 11/1/12 to 11/30/12. The statement shows a beginning balance of $1,007.82, a deposit of $0.01 as interest, and an ending balance of $1,007.83. The annual percentage yield earned for the period is 0.01%, with interest paid this period being $0.01. The monthly service fee was waived.


document_description: JPMorgan Chase bank statement for the period 11/1/12 to 11/30/12, including information on how to report errors or questions about electronic and non-electronic funds transfers. It also provides details about mutual funds and securities offered by JPMorgan and its affiliates.


document_description: JP Morgan bank statement for the period 11/1/12 to 11/30/12. The document is marked confidential and is related to the Jeffrey Epstein case.


document_description: This document is a bank statement for a JP Morgan Chase checking account for the period of December 1, 2012, to December 31, 2012. It includes a summary of the account's beginning and ending balances, deposits, credits, ATM and debit card transactions, and payments and transfers. The statement also provides a detailed list of transactions, including card purchases and transfers.

title: JP Morgan Primary Account Statement

key_locations:
New York, NY
Miami, FL
Salt Lake City, UT
Long Island, CNY
Jamaica, NY
Dania, FL
Miami Beach, FL
FT Lauderdale, FL


document_description: This document is a bank statement from JPMorgan for the period of December 1, 2012, to December 31, 2012. It details various transactions including card purchases, online transfers, and recurring payments. The ending balance for the account is $1,088.91.

title: JPMorgan Account Statement for December 2012

key_locations:
Farmingdale NY
New York NY
Jamaica NY
Budapest
Bratislava


document_description: JPMorgan account statement for the period 12/1/12 to 12/31/12, detailing overdraft and returned item fees.

document_subtype: Bank Statement


document_description: J.P. Morgan Chase bank statement for the period 1/1/13 to 1/31/13, detailing changes to the Deposit Account Agreement effective March 24, 2183, and providing a consolidated summary of assets for checking and savings accounts.


document_description: JPMorgan Chase bank statement for the primary account for the period 1/1/13 to 1/31/13. Includes important information about handling errors or questions regarding electronic and non-electronic funds transfers. Also includes information about mutual funds and securities offered by JPMorgan.


document_description: JPMorgan Chase bank statement for the period 2/1/13 to 2/28/13, showing consolidated summary of assets including checking and savings accounts.


document_description: JPMorgan account statement for the period 3/30/13 to 4/30/13, showing consolidated summary of assets including checking and savings accounts.


document_description: JP Morgan bank statement for the period 3/30/13 to 4/30/13. The document is marked confidential and is related to the Jeffrey Epstein case.


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


document_description: JP Morgan account statement for the period 6/29/13 to 7/31/13, detailing changes in checking and savings account balances.


document_description: Notification of new language for transaction descriptions in account statements, specifically for returned checks.


document_description: JP Morgan account statement for the period 8/1/13 to 8/30/13, including updates to the Deposit Account Agreement and a consolidated summary of assets.


document_description: J.P. Morgan bank statement for the period 8/1/13 to 8/30/13. The primary account details are redacted.


document_description: This document is a bank statement from JP Morgan for the period of 8/31/13 to 9/30/13. It provides a consolidated summary of assets, including checking and savings accounts, with details on account numbers, prior and current period values, and changes in value.

key_organizations:
JP Morgan
JPMorgan Chase Bank, N.A.


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

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


document_description: J.P. Morgan bank statement for the period 8/31/13 to 9/30/13. The document is marked confidential and is related to the Jeffrey Epstein case.


document_description: JP Morgan bank statement for the period 10/1/13 to 10/31/13, including important information about handling errors or questions related to electronic and non-electronic funds transfers. It also provides details about mutual funds and securities offered by JPMorgan and its affiliates.

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


document_description: JPMorgan account statement for the period 11/30/13 to 12/31/13, showing a decrease in total assets from $6,687.33 to $3,492.71.


document_description: JP Morgan bank statement for the period 1/1/14 to 1/31/14. A valid ID is now required for cash deposits at Chase branches.


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: Chase bank statement for February 2014 showing various transactions including card purchases and PayPal transfers.

document_date: February 2014

key_locations:
New York NY
Manchester NH
Bedford NH
West Palm Beach FL
Newport Beach CA

key_organizations:
Chase
Duane Reade
Dunkin
Panera Bread
Nye-Taxi
Zipcar Inc.
Off 5th
Tommy Hilfiger
CVS Pharmacy
Starbucks
Travel Traders


document_description: Chase bank statement for April 2014 showing various transactions including card purchases, PayPal transfers, and ACH transfers.

document_date: April 2014

key_locations:
Bedford NH
New York NY
Manchester NH
Merrimack NH

key_organizations:
Chase
Carrabbas
The Fresh Market
Jusbyjulie.Com
Starbucks
Popsugar Must Have
Zara USA
Duane Reade
Seamless
Mall of N
Angelas Jewelry Repair
Cstekpgs.Com
Ijoinctr.Com
Walgreens
Kerner's Car Wash
Oreilly Auto Parts
Jcpenney
E Trade


document_description: Chase overdraft and overdraft fee information for a checking account, detailing standard practices and fees associated with overdrafts.

key_organizations:
Chase
JPMorgan Chase


document_description: Chase bank statement for May 2014, indicating that the monthly service fee was waived for the primary account as part of the Chase Better Banking Checking account features.


document_description: Chase bank statement for the period of May 31, 2014 through June 30, 2014, detailing various card purchases and transactions.

key_locations:
Manchester NH
New York NY
Long Island NY
Astoria NY
Bedford NH

key_organizations:
Chase
Tidewater Cafe
Seamless NY
American Apparel
Juice Press
Lash Inc
Starbucks
Sephora
Argo Tea
The Fresh Market
Paypal
Weblogpay.Com
Holloway Fiat
Dunkin


document_description: Chase bank statement for the period of May 31, 2014 through June 30, 2014, providing instructions for balancing a checkbook and addressing errors or questions about electronic and non-electronic transactions.


document_description: Chase bank statement for July 2014 showing various card purchases and transactions.

key_locations:
New Jersey
New Hampshire
Long Island
New York
California
Massachusetts

key_organizations:
Chase
Amazon
American Express
E-Z Pass
Nye Taxi
Seamless
Popsugar
Corrado Bread & Pastry
Shell Service Station
Target
Starbucks
Dunkin
Wal-Mart
Five Guys
Haagen Dazs
Panera Bread
Hangar B Eatery
Ikea
CVS


document_description: Chase bank statement detailing transactions from August 1, 2014, to August 29, 2014, for a primary account. Includes card purchases and ACH transfers.

key_locations:
New York, NY
Manchester, NH
Merrimack, NH
Bedford, NH
Charlton, MA
Long Island City, NY
White Plains, NY

key_organizations:
Chase
Nike
Seamless
Starbucks
Shell Service Station
E*Trade
Tidewater Cafe
Homestead Restaurant
Target
Dunkin
Panera Bread
Gulf Mart
McDonald's
Nycdot Parking Meters
Nyc Yellow Cab
Graceful Services Inc.
Mediterraneo
New York Nails & Spa
The Juice Press
Zara USA
Exxonmobil


document_description: Chase bank statement for the period of August 30, 2014 through September 30, 2014, detailing transactions on the primary account. The statement includes card purchases, returns, and the beginning balance.

key_locations:
New York
Manchester NH
Andover MA
Astoria NY
Columbus New
Long Is City NY
Brooklyn NY
Bronx NY
No Orange

key_organizations:
Chase
Seamless
Holloway Fiat
Richdale Dairy Store
Starbucks
Zitomer Pharmacy Inc.
Nails And Spa On 2ND Av
C Wonder - Time Warner
Manhattan Parking Syst
Gulf Oil


document_description: Chase bank statement for October 2014 showing various card purchases and transactions.

key_locations:
Bedford NH
Manchester NH

key_organizations:
Chase
Sally Beauty
Starbucks
The Fresh Market
Panera Bread
CVS
Shell Oil
Psnh Utility
JP Morgan
Jcpenney
Tutti Frutti
Five Guys
Amazon


document_description: Chase bank statement for October 2014, including instructions for balancing a checkbook and procedures for reporting errors in electronic and non-electronic transactions.

document_date: October 2014


document_description: A bank statement for the primary account at JPMorgan Chase for the period of October 01, 2014 through October 31, 2014. The document is marked confidential and requests confidential treatment by JPMorgan Chase.


document_description: Chase bank statement detailing transactions from November 1, 2014, to November 28, 2014, for a primary account. The statement includes card purchases, ACH transfers, and beginning and ending balances.

key_locations:
Bedford NH
Westborough MA
York NY
New York NY
White Plains NY
Manchester NH

key_organizations:
Chase
Starbucks
Gulf Oil
Auntie Annes
David Burke At Bloomie
Sephora
Juice Press
Zara USA
Uniqlo
Massimo Dutti Inc
Seamless
7-Eleven
The Fresh Market
Nye Taxi
Exxonmobil
Target
E*Trade
Gilt Groupe


document_description: Chase bank statement for November 2014 showing various transactions including card purchases, online transfers, and PayPal transactions. The statement includes flight-related transactions with Spirit Airlines and US Airways.

key_locations:
New York
Bedford NH
Manchester NH
Exeter NH
Miramar FL
Bellevue WA

key_organizations:
Chase
Seamless
Bloomingdale's
Paypal
The Fresh Market
Starbucks
Ulta
Amazon
Spirit Airlines
US Airways
Dunkin


document_description: Chase bank statement for the period November 01, 2014 through November 28, 2014, including instructions for balancing a checkbook and procedures for addressing errors or questions about electronic and non-electronic transactions.


document_description: Chase bank statement for January 2015 showing various card purchases and transactions.

key_locations:
New York
Manchester NH
Washington DC
Charlton MA
Bedford NH
Union City NJ

key_organizations:
Chase
Seamless NY
Starbucks
Shell Oil
Paper Source
Sprinkles Cupcakes
Four Seasons Hotels
Gulf Mart
Mcdonald's
Nye-Taxi
Z Chemists LLC
Smooth Synergy
Gillcap LLC
Cafe 61
The Skin Spa
Duane Reade


document_description: Chase bank statement detailing transactions from January 31, 2015, to February 27, 2015, for a primary account. Includes card purchases, ATM withdrawals, and PayPal transfers.

key_locations:
Belcamp MD
Chantilly VA
Manchester NH
Washington DC
Bedford NH
Gorman CA
Soledad CA
Salinas CA

key_organizations:
Chase
Mcdonald's
Seamless NY
Cvs
Starbucks
Target
Chevron
Paypal
Courtyard By Marriott
Office Max
Guadalajara Restaurant


document_description: Monthly service fee waived for Chase Better Banking Checking account.


document_description: A bank statement from JPMorgan Chase for the period of January 31, 2015 through February 27, 2015, detailing how to balance a checkbook and instructions for addressing errors or questions about electronic and non-electronic transactions.


document_description: Chase bank statement detailing transactions from February 28, 2015, to March 21, 2015, for a primary account. The statement includes various card purchases, ATM withdrawals, and online payments, with a beginning balance of $47,325.74 and ending balance of $44,990.76.

key_locations:
Manchester NH
Bedford NH
New York NY

key_organizations:
Chase
Starbucks
Hertz
Lowe's
Five Guys
Petco
Shell
Target
Libertyutilities
Amazon
Dunkin
The Fresh Market
Paypal
Tidewater Cafe
Bronze Boutique & Spa
CVS
Exxonmobil
Panera Bread


document_description: Chase bank statement for April 2015, highlighting features of Chase ATMs for making deposits.


document_description: Chase bank statement for April 2015, including instructions for balancing a checkbook and procedures for addressing errors or questions about electronic and non-electronic transactions.

document_date: April 2015


document_description: Chase bank statement for the period of May 30, 2015 through June 30, 2015, detailing various transactions including card purchases, online transfers, and payments.

key_locations:
Manchester NH
Bedford NH
CA
MA
NY
Chicago IL
FL

key_organizations:
Chase
Jcpenney
Team Beachbody
Shell Service Station
Target
Cvs
American Express
Paypal
Sullivan Tire
Amazon
Eversource
Convenientmd
Panera Bread
Libertyutilities
Wildfox
Nye Taxi
New York Nails & Spa
Ista North America


document_description: Chase bank statement for the period of May 30, 2015 through June 30, 2015. The document is marked confidential and is related to JPMorgan Chase.


document_description: Chase bank statement for July 2015 showing various card purchases and transactions.

document_date: July 2015

key_locations:
Manchester NH
Bedford NH
Merrimack NH
Boston MA
Charlestown NH
Budapest
Allston MA

key_organizations:
Chase
Dunkin
Starbucks
Circle K
Polo/RI
Target
Paypal
Eversource
Libertyutilities
Amazonprime
Itunesstore
Hannaford
Wizz Air
Amazon Mktplace
Homegoods
The Fresh Market
Speedway


document_description: A bank statement from JPMorgan Chase for the period of August 01, 2015 through August 31, 2015. The document is marked confidential and is related to a primary account with redacted details.


document_description: Chase bank statement for the period of October 31, 2015 through November 30, 2015, detailing procedures for addressing errors or questions about electronic and non-electronic transactions.


document_description: Chase bank statement for December 2015 showing a savings account with a beginning balance of $7.83, an electronic withdrawal of $7.83, and an ending balance of $0.00. The document includes information on wire transfer fees and instructions for reporting errors.

document_date: December 2015


document_description: J.P. Morgan account statement for the period 12/16/09 to 1/19/10, showing changes in checking and savings account values.


document_description: J.P. Morgan bank statement for the period 12/16/09 to 1/19/10, including information on error reporting for electronic and non-electronic transfers, and details about mutual funds and securities.

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

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


document_description: A consolidated summary of assets for the period from February 17, 2010, to March 15, 2010, showing changes in value for checking and savings accounts.


document_description: J.P. Morgan bank statement for the period 3/16/10 to 4/15/10, including information on how to report errors or questions about electronic and non-electronic funds transfers.

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


document_description: J.P. Morgan bank statement for the primary account covering the period from March 16, 2010, to April 15, 2010. The document is marked confidential and requests confidential treatment by JPMorgan Chase.

key_organizations:
J.P. Morgan
JPMorgan Chase


document_description: A consolidated summary of assets for a JPMorgan account for the period from April 16, 2010, to May 17, 2010. The statement includes details of checking and savings accounts, showing a significant decrease in the checking account balance.


document_description: J.P. Morgan bank statement for the period 5/18/10 to 6/15/10, including information on how to address errors or questions about electronic and non-electronic funds transfers, and details about mutual funds and securities.

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


document_description: J.P. Morgan bank statement for the primary account covering the period from May 18, 2010, to June 15, 2010. The document is marked confidential and requests confidential treatment by JPMorgan Chase.


document_description: J.P. Morgan outlines changes to Chase Savings account terms, including waiving the Monthly Service Fee for accounts with automatic transfers starting July 19, 2010. Details on Overdraft Protection Transfers are also provided, effective the same date.

key_organizations:
J.P. Morgan
Chase


document_description: J.P. Morgan bank statement for the period 6/16/10 to 7/16/10, including information on how to address errors or questions about electronic and non-electronic transfers. It also provides details about mutual funds and securities offered by JPMorgan and its affiliates.


document_description: J.P. Morgan bank statement for the period 7/17/10 to 8/16/10, including information on how to address errors or questions about electronic and non-electronic funds transfers. It also provides details on mutual funds and securities offered by JPMorgan and its affiliates.


document_description: J.P. Morgan bank statement for the period 8/17/10 to 9/16/10, including information on how to report errors or questions about electronic and non-electronic transfers. It also provides details about mutual funds and securities offered by JPMorgan and its affiliates.

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


document_description: A consolidated summary of assets for a JPMorgan account for the period from September 17, 2010, to October 29, 2010. It includes details of checking and savings accounts with changes in value over the period.


document_description: A consolidated summary of assets for a JPMorgan account for the period 10/30/10 to 11/30/10, showing changes in checking and savings account values.

document_type: tabular


document_description: J.P. Morgan account statement for the period 12/1/10 to 12/31/10, showing changes in checking and savings account balances.

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


document_description: J.P. Morgan bank statement for the period 12/1/10 to 12/31/10. The document is marked confidential and is related to the Jeffrey Epstein case.


document_description: A consolidated summary of assets for a primary account at J.P. Morgan for the period 1/1/11 to 1/31/11, showing changes in checking and savings account values.


document_description: J.P. Morgan bank statement for a primary account with a blacked-out account number, covering the period from January 1, 2011, to January 31, 2011.


document_description: J.P. Morgan account statement for the period 2/1/11 to 2/28/11, showing consolidated summary of assets including checking and savings accounts.


document_description: J.P. Morgan bank statement for a primary account with a redacted account number, covering the period from February 1, 2011, to February 28, 2011.


document_description: This document is a bank statement from J.P. Morgan for the period of March 1, 2011 to March 31, 2011. It provides a consolidated summary of assets, including checking and savings accounts, with account numbers redacted. The statement shows changes in value for each account and the total assets.


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


document_description: This document is a bank statement from JPMorgan for the period of April 30, 2011, to May 31, 2011. It provides a consolidated summary of assets, including checking and savings accounts, with account numbers redacted. The statement shows a decrease in total assets from $37,558.71 to $6,386.50, a change of ($31,172.21).


document_description: JPMorgan Chase bank statement for the period 6/1/11 to 6/30/11, including account details and contact information.


document_description: This document is a bank statement for a JPMorgan primary account for the period of June 1, 2011, to June 30, 2011. It details various transactions including card purchases, transfers, and fees. The ending balance for the period is $3,321.06.

title: JPMorgan Primary Account Statement

key_locations:
New York, NY
Long Island, NY
Manhattan, NY


document_description: This document is a bank statement for JP Moraan's Chase Better Banking Checking account for the period from July 1, 2011, to July 29, 2011. It includes a summary of the account's beginning and ending balances, deposits, credits, ATM and debit card transactions, payments, and transfers. The statement also provides a detailed transaction history for the account during this period.

title: Chase Better Banking Checking Statement


document_description: JP Morgan bank statement for the period 7/1/11 to 7/29/11. The document is marked confidential and is related to the Jeffrey Epstein case.


document_description: This document is a bank statement for a J.P.Morgan primary account covering the period from July 30, 2011, to August 31, 2011. It details various transactions including card purchases, PayPal transfers, and online transfers, with a final balance of $2,708.75.

title: J.P.Morgan Primary Account Statement

key_locations:
New York
Long Island
Astoria
Manhattan

key_organizations:
J.P.Morgan
PayPal
American Express
Chase
Starbucks
AT&T
Duane Reade Inc.


document_description: J.P. Morgan bank statement for the period 7/30/11 to 8/31/11, including information on handling errors or questions about electronic and non-electronic funds transfers.


document_description: J.P. Morgan bank statement for the period 9/1/11 to 9/30/11, including information on how to address errors or questions about electronic and non-electronic transfers. It also provides details on mutual funds and securities offered by JPMorgan Chase & Co. and its affiliates.


document_description: JPMorgan account statement for the period 10/1/11 to 10/31/11, showing changes in checking and savings account values.


document_description: This document is a bank statement for a JP Morgan primary account for the period of October 1, 2011, to October 31, 2011. It details various transactions including card purchases, ATM withdrawals, and transfers.

title: JP Morgan Primary Account Statement

key_locations:
New York NY
Long Island NY
St. Thomas VI

key_organizations:
JP Morgan
Chase
American Express
E Trade


document_description: JPMorgan Chase Savings account statement for the period 10/1/11 to 10/31/11. The statement includes a beginning balance of $477.82, a payment/transfer of $300.00, and an ending balance of $177.82. The monthly service fee was waived due to a feature of the Chase Better Banking Checking account.


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

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


document_description: JPMorgan bank statement for the period 10/1/11 to 10/31/11. The document is marked confidential and is intended for confidential treatment by JPMorgan Chase.


document_description: JP Morgan Chase bank statement for the period 11/1/11 to 11/30/11, showing consolidated summary of assets including checking and savings accounts.


document_description: JPMorgan bank statement for the period 11/1/11 to 11/30/11, detailing various transactions including card purchases, PayPal transfers, and American Express payments.

key_locations:
New York NY
Brooklyn NY
Palm Beach FL
Bronx NY
Long Island NY

key_organizations:
JPMorgan
American Express
PayPal
AT&T


document_description: JPMorgan Chase Bank statement for the period 12/1/11 to 12/30/11, including account summaries and contact information for J.P. Morgan team members.


document_description: This document is a bank statement from JP Morgan for the period 12/1/11 to 12/30/11. It provides a consolidated summary of assets, including checking and savings accounts, with account numbers redacted. The statement shows a decrease in total assets from $3,684.11 to $1,672.52, a change of ($2,011.59).

key_organizations:
JP Morgan
JPMorgan Chase Bank, N.A.


document_description: This document is a bank statement for a JP Morgan checking account for the period from December 1, 2011, to December 30, 2011. It includes a summary of the account's beginning and ending balances, as well as details of transactions such as ATM and debit card transactions, payments, transfers, and fees.

title: JP Morgan Checking Account Statement

key_locations:
Hialeah FL
West Palm B FL
FT. Lauderd FL
Fort Lauder FL
Pompano Beach FL
Palm Beach FL
New York NY
Long Island CNY


document_description: JPMorgan bank statement for the period 12/1/11 to 12/30/11 detailing various card purchases and transactions.

key_locations:
New York NY
Atlanta GA
Praha 6
Presov


document_description: Bank statement for Nadia Marcinkova's primary account at JP Morgan for the period 12/1/11 to 12/30/11, detailing transactions, fees, and balances.


document_description: Chase Savings account statement for the period 12/1/11 to 12/30/11. The beginning balance was $177.82, with interest paid year-to-date of $0.51. The monthly service fee was waived due to Chase Better Banking Checking account.

key_organizations:
JP Morgan
Chase


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


document_description: JP Morgan primary account statement for the period 12/31/11 to 1/31/12, detailing various transactions including card purchases, PayPal transfer, and ATM withdrawal.

key_locations:
New York
Long Island
Bayside
Woodside

key_organizations:
JP Morgan
American Express
Paypal
AT&T
Petco


document_description: JPMorgan account statement for the period 12/31/11 to 1/31/12, detailing overdraft and returned item fees.


document_description: J.P. Morgan Chase Savings account statement for the period 12/31/11 to 1/31/12. The beginning and ending balance is $177.82. Interest paid in 2011 was $0.51. Monthly service fee waived due to Chase Better Banking Checking account.


document_description: JPMorgan Chase bank statement for the period 12/31/11 to 1/31/12, including information on how to address errors or questions about electronic and non-electronic funds transfers. It also provides details on mutual funds and securities offered by JPMorgan and its affiliates.


document_description: A primary account statement from J.P. Morgan for the period 12/31/11 to 1/31/12. 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 period of February 1, 2012, to February 29, 2012. It provides a consolidated summary of assets, including checking and savings accounts, with details on prior and current period values and changes in value.

title: JPMorgan Chase Bank Statement


document_description: This document is a bank statement for a JP Morgan checking account for the period from February 1, 2012, to February 29, 2012. It includes a summary of account activity, beginning and ending balances, and detailed transaction history.

title: JP Morgan Checking Account Statement

key_locations:
New York, NY
Long Island, NY


document_description: JP Morgan bank statement for the period 2/1/12 to 2/29/12, detailing overdraft and returned item fees.


document_description: JP Morgan Chase Savings account statement for February 2012, showing a beginning and ending balance of $177.82. Interest paid in 2011 was $0.51. Monthly service fee waived due to Chase Better Banking Checking account.


document_description: J.P. Morgan bank statement for the period 2/1/12 to 2/29/12, including information on how to address errors or questions about electronic and non-electronic funds transfers. It also provides details on mutual funds and securities offered by JPMorgan and its affiliates.


document_description: This document is a financial statement from JPMorgan Chase Bank for the period of March 1, 2012 to March 30, 2012. It includes a consolidated summary, checking and savings account details, and contact information for the J.P. Morgan team.

title: JPMorgan Chase Bank Financial Statement


document_description: JPMorgan Chase bank statement for the period 3/11/12 to 3/30/12, showing consolidated summary of assets including checking and savings accounts.


document_description: This document is a bank statement for a JPMorgan Chase Better Banking Checking account for the period from March 1, 2012, to March 30, 2012. It includes a summary of the account's beginning balance, deposits and credits, ATM and debit card transactions, payments and transfers, fees, charges, and the ending balance. The statement also provides a detailed list of transactions, including card purchases and recurring payments.

key_locations:
New York, NY
Long Island, NY
Jersey City, NJ
Brooklyn, NY
Shirley, NY


document_description: This document is a JP Morgan bank statement for the period from March 1, 2012, to March 30, 2012. It details various transactions including card purchases, ATM withdrawals, and ACH transfers. The statement shows a beginning balance, various deposits and withdrawals, and an ending balance of $1,062.76.

title: JP Morgan Account Statement

key_locations:
New York, NY
Long Island, NY
Bratislava


document_description: JPMorgan account statement for the period 3/1/12 to 3/30/12, detailing overdraft and returned item fees.


document_description: JP Morgan Chase Savings account statement for the period 3/1/12 to 3/30/12. The beginning and ending balance is $177.82. Interest paid in 2011 was $0.51. Monthly service fee waived due to Chase Better Banking Checking account.


document_description: This document is a bank statement from JPMorgan Chase, providing information about electronic and non-electronic funds transfers, error resolution procedures, and mutual fund/securities offerings. It includes instructions for reporting errors and details about the bank's services and investment products.


document_description: This document is a bank statement from JPMorgan Chase Bank for the period of March 31, 2012, to April 30, 2012. It includes account information and contact details for assistance.

title: JPMorgan Chase Bank Statement

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


document_description: This document is a bank statement for a Chase Better Banking Checking account for the period from March 31, 2012, to April 30, 2012. It includes a summary of the account's beginning and ending balances, deposits, credits, ATM and debit card transactions, payments, and transfers. The statement also provides a detailed transaction history, including card purchases and returns, with specific dates and descriptions.

key_locations:
New York, NY
Jamaica, NY
Tampa, FL
Brandon, FL


document_description: JPMorgan primary account statement for the period 3/31/12 to 4/30/12, detailing overdraft and returned item fees.


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


document_description: JPMorgan Chase bank statement for the period 3/31/12 to 4/30/12, including information on how to address errors or questions about electronic and non-electronic transfers. It also provides details about mutual funds and securities offered by JPMorgan and its affiliates.

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


document_description: JPMorgan account statement for the period 5/1/12 to 5/31/12, showing consolidated summary of assets including checking and savings accounts.


document_description: This document is a bank statement for a Chase Better Banking Checking account for the period of May 1, 2012, to May 31, 2012. It includes a summary of the account's beginning and ending balances, deposits, credits, checks paid, ATM and debit card transactions, and payments and transfers. The statement also provides details of individual transactions, including dates, descriptions, and amounts.

key_locations:
Morris Plains NJ
Parsipanny NJ
E Hanover NJ
New York NY


document_description: Chase Savings account statement for the period 5/1/12 to 5/31/12, showing a beginning and ending balance of $177.82. The monthly service fee was waived due to Chase Better Banking Checking account.


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


document_description: JPMorgan Chase bank statement for the period 6/1/12 to 6/29/12, including account details and contact information for assistance.


document_description: JPMorgan account statement for the period 6/1/12 to 6/29/12, showing changes in checking and savings account values.


document_description: This document is a bank statement for a Chase Better Banking Checking account for the period from June 1, 2012, to June 29, 2012. It includes a summary of the account's beginning and ending balances, deposits, credits, ATM and debit card transactions, payments, and transfers. The statement also provides a detailed transaction history for the account during this period.

key_locations:
New York, NY
St Thomas
Atlanta, GA
San Juan
Euless, TX
Miami, FL


document_description: J.P. Morgan Chase Savings account statement for the period 6/1/12 to 6/29/12. The beginning and ending balance is $177.82. The monthly service fee was waived due to Chase Better Banking Checking account.


document_description: JPMorgan Chase bank statement for the period 6/30/12 to 7/31/12, detailing account activities and contact information for the J.P. Morgan team.

title: JPMorgan Chase Bank Statement

key_locations:
Newark, DE
New York, NY


document_description: J.P. Morgan Chase Better Banking Checking account statement for the period 6/30/12 to 7/31/12. The statement includes a summary of the checking account with a beginning balance of $18,687.06, ATM and debit card transactions totaling $3,001.62, payments and transfers totaling $10,663.57, and an ending balance of $5,021.87. Detailed transaction information is provided, including card purchases and an online transfer to Aviloop LLC.

key_organizations:
J.P. Morgan
Chase
Aviloop LLC


document_description: Chase Savings account statement for the period 6/30/12 to 7/31/12 with a beginning and ending balance of $177.82. The monthly service fee was waived due to Chase Better Banking Checking account.


document_description: JPMorgan bank statement for the period 6/30/12 to 7/31/12, including information on how to address errors or questions about electronic and non-electronic transfers, and details about mutual funds and securities offered by JPMorgan.


document_description: J.P. Morgan bank statement for a primary account with a redacted account number, covering the period from June 30, 2012, to July 31, 2012.


document_description: This document is a bank statement from JPMorgan Chase for the primary account for the period of August 1, 2012, to August 31, 2012. It includes a table of contents and contact information for the J.P. Morgan team.

title: JPMorgan Chase Bank Statement


document_description: JPMorgan account statement for the period 8/1/12 to 8/31/12, showing a decrease in total assets from $5,199.69 to $2,642.40.


document_description: J.P. Morgan bank statement for the period 8/1/12 to 8/31/12, detailing transactions including card purchases, ACH payments, and autopayments. The ending balance is $2,464.58 with total withdrawals of $2,557.29 for the period.

key_locations:
New York NY
Hoboken NJ
Lucenec
KS

key_organizations:
J.P. Morgan
American Express
AT&T
Duane Reade
The Brass Rail
Garmin International
Nespresso USA Inc
Chase


document_description: JPMorgan Chase Savings account statement for the period 8/1/12 to 8/31/12. The beginning and ending balance was $177.82. The monthly service fee was waived due to Chase Better Banking Checking account.


document_description: JPMorgan Chase bank statement for account number 000743007689065 for the period from September 1, 2012, to September 28, 2012. The document includes a consolidated summary, details of Chase Better Banking Checking, and Chase Savings.


document_description: This document is a bank statement from JPMorgan Chase for the period of September 1, 2012, to September 28, 2012. It provides a consolidated summary of assets, including checking and savings accounts, with details on prior and current period values and changes in value.

title: JPMorgan Chase Bank Statement


document_description: JPMorgan Chase bank statement for the period 9/1/12 to 9/28/12, detailing various transactions including card purchases, ACH payments, and insufficient funds fees.

key_locations:
New York NY
Bellrose NY
Long Island CNY
Brooklyn NY
Georgia

key_organizations:
JPMorgan Chase
American Express
Paypal
AT&T


document_description: JP Morgan bank statement for Nadia Marcinkova covering the period from September 17, 2012, to September 28, 2012. It includes an overdraft and returned item fee summary.


document_description: Chase Savings account statement for the period 9/1/12 to 9/28/12, showing a beginning and ending balance of $177.82. The monthly service fee was waived due to Chase Better Banking Checking account features.


document_description: J.P. Morgan bank statement for the period 9/1/12 to 9/28/12, including information on how to address errors or questions about electronic and non-electronic funds transfers. It also provides details on mutual funds and securities offered by JPMorgan Chase Bank, N.A. and its affiliates.


document_description: JPMorgan primary account statement for the period 9/1/12 to 9/28/12. 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 period of 9/29/12 to 10/31/12. It includes a consolidated summary, details of a Chase Better Banking Checking account, and a Chase Savings account. The document also provides contact information for the J.P. Morgan team, including Janet Young and Gina M Swetra.

title: JPMorgan Chase Bank Statement


document_description: This document is a bank statement from JP Morgan for the period 9/29/12 to 10/31/12. It provides a consolidated summary of assets, including checking and savings accounts, with account numbers redacted. The statement shows changes in value for each account type and total assets.


document_description: This document is a bank statement for a Chase Savings account for the period from September 29, 2012, to October 31, 2012. It includes a summary of the account's beginning and ending balances, deposits, credits, payments, and transfers. The statement also details individual transactions, including an online transfer to another account and a transfer from another account.

title: JPMorgan Chase Savings Account Statement


document_description: JPMorgan Chase bank statement for the period 9/29/12 to 10/31/12, including information on how to report errors or questions about electronic and non-electronic transfers. It also provides details about mutual funds and securities offered by JPMorgan and its affiliates.


document_description: The document is a J.P. Morgan bank statement for the period from September 29, 2012, to October 31, 2012. Account details are present but redacted.


document_description: JPMorgan account statement for the period 11/1/12 to 11/30/12, showing changes in checking and savings account balances.


document_description: JPMorgan Chase Savings account statement for the period 11/1/12 to 11/30/12. The statement shows a beginning balance of $1,007.82, a deposit of $0.01 as interest, and an ending balance of $1,007.83. The annual percentage yield earned for the period is 0.01%.


document_description: JPMorgan account statement for the period 11/1/12 to 11/30/12, detailing ATM deposit information changes effective November 12, 2012.


document_description: JPMorgan bank statement for the period 11/1/12 to 11/30/12, including important information about handling errors or questions related to electronic and non-electronic funds transfers.


document_description: J.P. Morgan bank statement for the period 11/1/12 to 11/30/12. The document is marked confidential and is related to the Jeffrey Epstein case.


document_description: JPMorgan Chase bank statement for the period 12/1/12 to 12/31/12, detailing changes to the Deposit Account Agreement effective March 24, 2013, and a consolidated summary of checking and savings account balances.


document_description: This document is a bank statement for a Chase Better Banking Checking account for the period of December 1, 2012, to December 31, 2012. It includes a summary of the account's beginning and ending balances, deposits, credits, ATM and debit card transactions, payments, and transfers. The statement also provides a detailed transaction history, including card purchases and transfers.

title: J.P.Morgan Chase Better Banking Checking Statement

key_locations:
Long Island, NY
New York, NY
Miami, FL
Salt Lake City, UT
Miami Beach, FL
Dania, FL
FT Lauderdale, FL
Jamaica, NY

key_organizations:
J.P.Morgan
Chase
Paypal
Jetblue
7-Eleven
Le Pain Quotidien
Shell Service Station
Lowe's
Big Pink
City of Miami Beach
Chevron
Paradies Broward
Otg Jfk T5 Venture, LLC
Attm


document_description: JPMorgan bank statement for the period 12/1/12 to 12/31/12, detailing transactions including card purchases and online transfers.

key_locations:
Farmingdale NY
New York NY
Jamaica NY
Budapest
Bratislava


document_description: JPMorgan account statement for December 2012, detailing overdraft and returned item fees.


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


document_description: JP Morgan Chase bank statement for the period 1/1/13 to 1/31/13, detailing changes to the Deposit Account Agreement effective March 24, 2183, and account balances for checking and savings accounts.


document_description: JPMorgan Chase bank statement for the period 1/1/13 to 1/31/13, detailing transactions including card purchases, online transfers, and payments.

key_locations:
Farmingdale NY
New York NY
St Thomas
TX

key_organizations:
JPMorgan Chase
Paypal
Fiat of Manhattan
Duane Reade
Gourmet Garage
Panera Bread
Island News & Gifts
American Ai


document_description: JPMorgan Chase Savings account statement for January 2013, showing a beginning and ending balance of $7.83. Interest paid in 2012 was $0.01. Monthly service fee waived due to Chase Better Banking Checking account.


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


document_description: JPMorgan Chase bank statement for the period 2/1/13 to 2/28/13, including account details and contact information for the J.P. Morgan team.

key_people:
Janet Young
Gina Magliocco


document_description: This document is a bank statement for a Chase Better Banking checking account for the period from February 1, 2013, to February 28, 2013. It includes a summary of the account's beginning and ending balances, deposits and credits, ATM and debit card transactions, and payments and transfers. The statement also provides a detailed transaction history for the account during this period.

title: J.P.Morgan Chase Better Banking Checking Account Statement

key_locations:
New York, NY
San Juan, Puerto Rico
Long Island, NY


document_description: JP Morgan Chase Savings account statement for the period 2/1/13 to 2/28/13. The beginning and ending balance was $7.83. Interest paid in 2012 was $0.01. Monthly service fee waived due to Chase Better Banking Checking account.


document_description: JPMorgan Chase bank statement for the period 2/1/13 to 2/28/13, including information on how to report errors or questions about electronic and non-electronic transfers.


document_description: A bank statement from J.P. Morgan for the period of March 11, 2013 to March 29, 2013, showing a decrease in total assets from $2,897.47 to $896.78, primarily due to a $2,000.69 decrease in the checking account balance.


document_description: J.P. Morgan account statement indicating a reduction in legal processing fees to $75 effective March 24, 2013, applicable to garnishment, tax levies, or other court or administrative orders.


document_description: JPMorgan Chase bank statement for the period 3/30/13 to 4/30/13, including account summary and team contact information.


document_description: This document is a bank statement for a Chase Better Banking Checking account for the period from March 30, 2013, to April 30, 2013. It includes a summary of the account's beginning and ending balances, deposits, credits, ATM and debit card transactions, payments, transfers, fees, charges, and other withdrawals. The statement also provides a detailed transaction history for the account during this period.

key_locations:
New York, NY
Farmingdale, NY
Tampa, FL


document_description: This document is a bank statement from JP Morgan for the period of March 30, 2013, to April 30, 2013. It details various transactions including card purchases, internal transfers, and ATM withdrawals.

title: JP Morgan Primary Account Statement

key_locations:
Farmingdale, NY
New York, NY
Woodside, NY
Ohio


document_description: JPMorgan bank statement for the period 3/30/13 to 4/30/13 detailing various card purchases and transactions.

key_locations:
New York
Farmingdale
Long Island
Central Valley


document_description: JP Morgan Chase Savings account statement for the period 3/30/13 to 4/30/13. The beginning and ending balance is $7.83. The monthly service fee was waived due to Chase Better Banking Checking account.


document_description: This document is a bank statement from JP Morgan for the period 3/30/13 to 4/30/13. It includes important information about handling errors or questions related to electronic and non-electronic funds transfers. It also provides details about mutual funds and securities offered by JPMorgan and its affiliates.

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


document_description: A bank statement from JP Morgan for the primary account covering the period from March 30, 2013, to April 30, 2013. The document is marked confidential and is intended for confidential treatment by JPMorgan Chase.

key_organizations:
JP Morgan
JPMorgan Chase


document_description: JPMorgan Chase bank statement for the period 5/1/13 to 5/31/13, including account details and contact information for the J.P. Morgan team.


document_description: This document is a bank statement from JPMorgan for the period of May 13 to May 31, 2013. It provides a consolidated summary of assets, including checking and savings accounts, with details on prior and current period values and changes in value.


document_description: JPMorgan Chase savings account statement for the period 5/1/13 to 5/31/13. The account had a beginning and ending balance of $7.83. The monthly service fee was waived due to Chase Better Banking Checking account features.


document_description: JPMorgan Chase bank statement for the period 5/1/13 to 5/31/13, including important information about handling errors or questions related to electronic and non-electronic funds transfers. It also provides details about mutual funds and securities offered by JPMorgan and its affiliates.


document_description: J.P. Morgan bank statement for the period 6/1/13 to 6/28/13, detailing account activities and contact information for J.P. Morgan team members.

title: J.P. Morgan Bank Statement

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


document_description: This document is a bank statement from JPMorgan for the period 6/1/13 to 6/28/13. It provides a consolidated summary of assets in checking and savings accounts, including prior and current period values and changes in value.


document_description: This document is a bank statement for a JP Morgan primary account covering the period from June 1, 2013, to June 28, 2013. It details various transactions including card purchases, transfers, and withdrawals, with a final balance of $1,863.14.

title: JP Morgan Primary Account Statement

key_locations:
New York, NY
Farmingdale, NY
Brooklyn, NY

key_organizations:
JP Morgan
Duane Reade
Seamless
7-Eleven
Starbucks
Target
Zara USA
Paypal
Nespresso USA Inc
Baked By Melissa
Tarallucci E Vino
Nye Taxi
Nyc Taxi
Monsoon Accessorize


document_description: Chase Savings account statement for the period 6/1/13 to 6/28/13, showing a beginning and ending balance of $7.83. The monthly service fee was waived due to Chase Better Banking Checking account benefits.


document_description: JPMorgan Chase bank statement for the period 6/29/13 to 7/31/13, including account details and services offered.


document_description: JP Morgan bank statement for the period 6/29/13 to 7/31/13, detailing various card purchases, transfers, and withdrawals.

key_locations:
New York NY
Astoria NY
Long Island C NY
Millbrae CA
San Francisco CA
Burlingame CA
Modesto CA
Manchester NH

key_organizations:
JP Morgan
Chase
Aviloop LLC
Amazon Prime


document_description: JP Morgan bank statement for the period 6/29/13 to 7/31/13, detailing transactions including a Chase external transfer and a PayPal instant transfer.

key_organizations:
JP Morgan
Chase
Paypal


document_description: JPMorgan Chase savings account statement for the period 6/29/13 to 7/31/13, showing a beginning and ending balance of $7.83. The monthly service fee was waived due to Chase Better Banking Checking account.


document_description: Notification of new language for transaction descriptions in account statements, specifically for returned checks.


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

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


document_description: JP Morgan account statement for the period 8/1/13 to 8/30/13, including updates to the Deposit Account Agreement and a consolidated summary of assets.


document_description: JPMorgan Chase bank statement for the period 8/1/13 to 8/30/13, detailing account transactions including deposits, card purchases, and withdrawals.

key_locations:
New York, NY
Thunder Bay Grill, IL
Major Goolsby's, WI
Radisson Food & Beverage, Green Bay, WI
Dpi Oshkosh, WI
Eaa Airventure Oshkosh, WI
7-Eleven, New York, NY
Mini Deli of Big Apple, New York, NY
Cstekpgs.Com
Ijoinctr.Com


document_description: JPMorgan bank statement for the period 8/1/13 to 8/30/13, detailing various transactions including ATM fees, card purchases, PayPal transfers, and deposits.

key_locations:
New York
Long Is City
Bratislava

key_organizations: JPMorgan Chase


document_description: JPMorgan bank statement for the period 8/1/13 to 8/30/13, detailing transactions including card purchases and PayPal transfers.

key_locations: Bratislava Presov IL


document_description: A Chase Savings account statement for the period 8/1/13 to 8/30/13 showing a beginning and ending balance of $7.83. The monthly service fee was waived due to Chase Better Banking Checking account features.

title: JP Morgan Chase Savings Account Statement


document_description: J.P. Morgan bank statement for the period 8/1/13 to 8/30/13, including information on how to report errors or questions about electronic and non-electronic funds transfers. It also provides details about mutual funds and securities offered by JPMorgan Chase Bank, N.A. and its affiliates.

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


document_description: JPMorgan Chase bank statement for the period 8/31/13 to 9/30/13, including account details and contact information for assistance.


document_description: JPMorgan account statement for the period 8/31/13 to 9/30/13, showing changes in checking and savings account balances.


document_description: This document is a bank statement for a Chase Better Banking Checking account for the period from August 31, 2013, to September 30, 2013. It includes a summary of the account's beginning and ending balances, total deposits and credits, and total ATM and debit card transactions. The statement also provides a detailed list of transactions, including card purchases and PayPal transfers.

key_locations:
New York, NY
Rockaway, NJ


document_description: This document is a bank statement from JPMorgan for the period 8/31/13 to 9/30/13. It details various transactions including card purchases, PayPal transfers, and ATM withdrawals. The statement shows a series of debits and credits with corresponding balances.

title: JPMorgan Account Statement

key_locations:
New York NY
Farmingdale NY
Denver CO
Jackson WY
Bedford NH
Manchester NH

key_organizations:
JPMorgan
Paypal
7-Eleven
Chipotle
Gourmet Garage
Target
Walgreens
Crunch Pit Stop
The Fresh Market
D'Angelos
Duane Reade
Juice Press
Amazon


document_description: JPMorgan Chase bank statement for the period 10/1/13 to 10/31/13, including account details and contact information for assistance.


document_description: JPMorgan account statement for the period 10/1/13 to 10/31/13, showing consolidated summary of assets including checking and savings accounts.


document_description: This document is a bank statement for a JPMorgan Chase checking account for the period of October 1, 2013, to October 31, 2013. It includes a summary of the account's beginning and ending balances, deposits, credits, ATM and debit card transactions, payments, and transfers. Detailed transaction information is provided for each transaction during the period.

title: JPMorgan Chase Checking Account Statement

key_locations:
New York, NY
Manchester, NH
Fort Worth, TX


document_description: J.P. Morgan bank statement for the period 10/1/13 to 10/31/13, detailing transactions including card purchases and PayPal transfers.

key_locations:
Manchester NH
Palo Alto CA
New York NY
Philadelphia PA
Las Vegas NV


document_description: Chase Savings account statement for the period 10/1/13 to 10/31/13. The monthly service fee was waived due to Chase Better Banking Checking account.

key_organizations:
J.P Morgan
Chase


document_description: This document is a bank statement from JPMorgan Chase Bank, N.A. for the period 11/1/13 to 11/29/13. It includes a consolidated summary, details of Chase Better Banking Checking, and Chase Savings accounts. The document is marked confidential and requests confidential treatment by JPMorgan Chase.


document_description: This document is a bank statement for a Chase Better Banking Checking account for the period from November 1, 2013, to November 29, 2013. It includes a summary of the account's beginning and ending balances, as well as details of transactions such as ATM and debit card transactions, payments, transfers, and fees.


document_description: This document is a bank statement for a JP Morgan primary account covering the period from November 1, 2013, to November 29, 2013. It details various transactions including ATM withdrawals, card purchases, and PayPal transfers, with a final balance of $6,679.50.

title: JP Morgan Primary Account Statement

key_locations:
New York, NY
Manchester, NH

key_organizations:
JP Morgan
Chase
Walgreens
Salenetwk.Com
Paypal
Jcpenney
Lindt Chocolate
Auntie Anne's
Duane Reade
Starbucks
Amazon


document_description: JPMorgan Chase bank statement for the period 11/30/13 to 12/31/13, including account details and contact information for assistance.


document_description: J.P. Morgan account statement for the period 11/30/13 to 12/31/13, showing changes in checking and savings account balances.

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


document_description: This document is a bank statement from JP Morgan for the period of November 30, 2013, to December 31, 2013. It details various transactions including PayPal transfers, card purchases, and balance updates.

title: JP Morgan Account Statement

key_locations:
New York, NY
Farmingdale, NY
Bedford, NH

key_organizations:
JP Morgan
Paypal


document_description: JP Morgan bank statement for the period 11/30/13 to 12/31/13, detailing card purchases, returns, and transfers.

key_locations:
Bratislava
New York NY
Muenchen
Manchester NH

key_organizations:
JP Morgan
Chase


document_description: Chase Savings account statement for the period 11/30/13 to 12/31/13 showing a beginning and ending balance of $7.83. The monthly service fee was waived due to Chase Better Banking Checking account.


document_description: JP Morgan bank statement for the period 11/30/13 to 12/31/13. The document is marked confidential and is related to the Jeffrey Epstein case.


document_description: JPMorgan Chase bank statement for the period 1/1/14 to 1/31/14, including account details and contact information for assistance.


document_description: JPMorgan Chase bank statement for the period 1/1/14 to 1/31/14, including updates to the Deposit Account Agreement effective March 23, 2014, and agreement updates for Deposit Accounts and Chase Liquid Cards as of November 17, 2013. The statement also includes a consolidated summary of assets for a Chase Better Banking Checking account.


document_description: JPMorgan Chase bank statement for the period 1/1/14 to 1/31/14, showing consolidated summary of assets.


document_description: J.P. Morgan bank statement for the period 1/1/14 to 1/31/14, detailing various transactions including card purchases and PayPal transfers.

key_locations:
Manchester NH
Bedford NH
New York NY

key_organizations:
J.P. Morgan
Dunkin
Downtown Nails And
Panera Bread
Hannaford
Chase
Paypal
Juice Press
Sephora
Duane Reade


document_description: JPMorgan bank statement for the period 1/1/14 to 1/31/14, including information on error resolution for electronic and non-electronic transfers, and details about mutual funds and securities.

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


document_description: Chase bank statement for February 2014 showing various transactions including card purchases and PayPal transfers.

key_locations:
New York NY
Manchester NH
Bedford NH
West Palm Beach FL
Newport Beach CA

key_organizations:
Chase
Duane Reade
Dunkin
Panera Bread
Nye-Taxi
Zipcar Inc.
Off 5th
Tommy Hilfiger
CVS Pharmacy
Starbucks
Paypal


document_description: Chase savings account statement for February 2014 showing a beginning and ending balance of $7.83 with no interest earned.


document_description: Chase bank statement for February 2014, including instructions for balancing a checkbook and handling errors or questions about electronic and non-electronic transactions.


document_description: This is a bank statement from JPMorgan Chase for the period of March 01, 2014 through March 31, 2014. It provides a consolidated balance summary of assets, including checking and savings accounts. The statement details the beginning and ending balances, deposits, withdrawals, and fees for the Chase Better Banking Checking account.


document_description: Chase bank statement for March 2014 showing various transactions including card purchases, PayPal transfers, and ATM withdrawals.

key_locations:
Los Angeles CA
Bellevue WA
Jamaica NY
Salt Lake Cty UT
New York NY
Manchester NH
Aspen CO
Bedford NH

key_organizations:
Chase
Jetblue
Paypal
JPMorgan Chase


document_description: Chase bank statement for March 2014, including instructions for balancing a checkbook and handling errors or questions about electronic and non-electronic transactions.


document_description: Chase bank statement for April 2014 showing various card purchases, PayPal transfers, and ACH transfers.

key_locations:
Bedford NH
New York NY
Manchester NH
Merrimack NH

key_organizations:
Chase
Carrabbas
The Fresh Market
Jusbyjulie.Com
Starbucks
Popsugar Must Have
Zara USA
Duane Reade
Seamless
Mall of N
Angelas Jewelry Repair
Cstekpgs.Com
Ijoinctr.Com
Walgreens
Kerner's Car Wash
Oreilly Auto Parts
Jcpenney
E Trade
Paypal


document_description: Chase bank statement for April 2014 showing various card purchases and transactions.

key_locations:
Bedford NH
New York NY
St Louis MO
Manchester NH
Marlton NJ

key_organizations:
Chase
Chipotle
Target
Zaggora Limited
Salenetwk.Com
Duane Reade
Seamless
My Salon, Inc.
Ricky's
Mini Deli of Big Apple
Amerca Ctr-Cnc
Red Persimmon
The Body Shop
Jcpenney
Marshalls
The Fresh Market


document_description: Chase Savings account statement for April 2014 with a beginning and ending balance of $7.83. The monthly service fee was waived due to Chase Better Banking Checking account benefits.


document_description: Chase bank statement detailing overdraft and overdraft fee information for a checking account. It explains standard overdraft practices, fees associated with overdrafts, and options for overdraft protection.

key_organizations:
Chase
JPMorgan Chase


document_description: This is a bank statement from JPMorgan Chase for the period of May 01, 2014 through May 30, 2014. It details the balances and transactions for a Chase Better Banking Checking account and a Chase Savings account.


document_description: Chase bank statement for May 2014 showing various transactions including card purchases, PayPal transfers, and wire credits.

key_locations:
Bedford NH
Manchester NH
Marlton NJ
Merrimack NH
New York NY

key_organizations:
JPMorgan Chase
Bank of New Hampshire
Aviloop LLC


document_description: Chase bank statement for May 2014 detailing various card purchases and transactions.

key_locations:
New York NY
Bedford NH
Manchester NH
Merrimack NH

key_organizations:
Chase
Seamless
The Fresh Market
301 Parking Corp
Shell Oil
Starbucks
CVS
Weblogpay.Com
Finish Line
Panera Bread
Sally Beauty
Target
Dunkin


document_description: Chase bank statement for May 2014 with waived monthly service fee for Chase Better Banking Checking account.


document_description: Chase bank statement for May 2014, including instructions for balancing a checkbook and procedures for addressing errors in electronic and non-electronic transactions.


document_description: This document is a bank statement from JPMorgan Chase for the period of May 31, 2014 through June 30, 2014. It provides a consolidated balance summary for checking and savings accounts, detailing the beginning and ending balances, as well as transactions such as deposits, ATM withdrawals, electronic withdrawals, and fees.