document_description: This document is a bank statement from J.P. Morgan for NES LLC, covering the period from September 1, 2012, to September 28, 2012. It includes details of transactions made during this period, including payments to the Insurance Office of Central Ohio and Sam Yell & Son, Inc.

key_locations:
New Albany, OH
Farmingdale, NY

key_organizations:
J.P. Morgan
NES LLC
Insurance Office of Central Ohio
Sam Yell & Son, Inc.


source: doj

document_description: This document is a financial statement from J.P. Morgan for NES, LLC, covering the period from September 1, 2012, to September 28, 2012. It includes transactions such as payments to The Floor Depot of Westchester and various funds.

document_type: financial

key_locations:
Yonkers, NY
New York, NY

document_subtype: bank statement

key_organizations:
J.P. Morgan
NES, LLC
The Floor Depot of Westchester
Local 54 LUCE
Welfare Fund
Pension Fund


document_description: A financial statement from J.P. Morgan for a specific period, with the account number obscured. It includes a bar chart with a visible data point of $846.40 and mentions a transaction involving NES, LLC and Local 04 LUGE.

key_organizations:
J.P. Morgan
NES, LLC
Local 04 LUGE


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 transfers, and details about mutual funds and securities.

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


document_description: J.P. Morgan bank statement for the period 9/1/12 to 9/28/12.


document_description: This document is a bank statement from JPMorgan Chase for the period 9/29/12 to 10/31/12, detailing account activity including deposits, checks paid, and payments/transfers.

title: JPMorgan Classic Business Checking Statement

key_people:
Janet Young
Gina M Swetra

key_locations:
Newark, DE
St. Thomas, VI

document_subtype: Bank Statement

key_organizations:
JPMorgan Chase Bank
NES LLC


document_description: Bank statement for NES LLC for the period 9/29/12 to 10/31/12, detailing checks paid, transactions, and balances.

title: NES LLC Bank Statement

key_organizations:
NES LLC
J.P. Morgan
ADP
Con Ed of NY


document_description: A bank statement for NES LLC's J.P. Morgan Classic Business Checking account for the period of September 29, 2012, to October 31, 2012. It includes details of checks issued, payees, amounts, and transaction IDs.

title: J.P. Morgan Business Checking Statement

document_type: tabular

key_organizations:
J.P. Morgan
NES LLC
A.D.Winston Service, Inc.
G&G Duct Cleaning, Inc.
Local 94 LUOE


document_description: J.P. Morgan Classic Business Checking account statement for NES LLC, covering transactions from September 12, 2012, to October 31, 2012. Includes three transactions on October 15 and October 23, 2012.

key_people:
Rich Berrez
Rich Barnett
Mary Keeler

key_locations: 331-337 West 44 Street, New York, NY 1003

key_locations: 535 Main Street #1619, New York, NY 10044

key_organizations:
J.P. Morgan
NES LLC
Local 041UDE
Local 94LUOE
The Best Home Services Ltd
The Best Petty Car Wash


document_description: This document is a bank statement for J.P. Morgan's primary account for the period from September 29, 2012, to October 31, 2012. It includes important information about handling errors or questions related to electronic and non-electronic funds transfers, as well as details about mutual funds and securities offered by JPMorgan Chase Bank and its affiliates.

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


document_description: JPMorgan Chase bank statement for NES LLC for the period 9/29/12 to 10/31/12, detailing account activity including deposits, checks paid, and payments/transfers.


document_description: This document is a bank statement for NES LLC's primary account with JPMorgan for the period from September 29, 2012, to October 31, 2012. It includes details of checks paid, transaction details, and account balances.

title: JPMorgan NES LLC Account Statement

key_organizations:
JPMorgan
NES LLC
ADP
Con Ed of NY


document_description: This document is a bank statement for NES LLC from JPMorgan, covering the period from September 29, 2012, to October 31, 2012. It includes transaction details such as deposits, credits, transfers, withdrawals, and balances.

title: JPMorgan Account Statement for NES LLC

key_organizations:
JPMorgan
NES LLC


document_description: This document is a bank statement from J.P. Morgan for the period 9/29/12 to 10/31/12, detailing transactions for NES LLC's business checking account.

title: J.P. Morgan Primary Account Statement

key_organizations:
J.P. Morgan
NES LLC
A.D Winston Service, Inc.
G & G Duct Cleaning, Inc.
Local 94 I.U.O.E.


document_description: J.P. Morgan Classic Business Checking statement for NES LLC for the period 9/29/12 to 10/31/12. Includes transactions with Local 94 L.U.O.E and The Dest Home Services Ltd.

key_people:
Rich Berrett
Rich Bamet

key_organizations:
NES LLC
Local 94 L.U.O.E
The Dest Home Services Ltd


document_description: This document is a bank statement for P.P. Moraan's primary account for the period from September 29, 2012, to October 31, 2012. It includes important information about handling errors or questions related to electronic and non-electronic funds transfers, as well as details about mutual funds and securities offered by JPMorgan Chase & Co. and its affiliates.

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


document_description: This document is a bank statement for NES LLC for the period of November 1, 2012, to November 30, 2012. It includes details of checks paid, transaction details, and account balances.

title: NES LLC Bank Statement for November 2012

key_organizations:
NES LLC
J.P. Morgan
Con Ed of NY
ADP


document_description: JPMorgan account statement for the period 11/1/12 to 11/30/12, detailing transactions including tax and service payments.

key_organizations:
JPMorgan
ADP
Broadview Networks


document_description: A bank statement for NES LLC covering the period from November 1, 2012, to November 30, 2012, detailing checks issued and their corresponding amounts.

key_organizations:
JPMorgan
NES LLC
Local 94 LUOE


document_description: JPMorgan Classic Business Checking statement for NES LLC for the period 11/1/12 to 11/30/12. Includes a transaction on November 27 for $846.40 to Local LUGE.

key_locations:
9 East 21st Street, New York, NY
231-337 West 44th, New York, NY

key_organizations:
JPMorgan
NES LLC
Local LUGE


document_description: J.P. Morgan account statement for the period 11/1/12 to 11/30/12, detailing ATM deposit information to be added to the account statement starting November 12, 2012.


document_description: This document is a bank statement for J.P. Morgan's primary account for the period of November 1, 2012, to November 30, 2012. It includes important information about handling errors or questions related to electronic and non-electronic funds transfers. It also provides details about JPMorgan's mutual funds and securities offerings.

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


document_description: J.P. Morgan bank statement for the period of November 1, 2012, to November 30, 2012. The primary account number is redacted.

key_organizations:
J.P. Morgan
JPMorgan Chase


document_description: JPMorgan Chase Bank statement for the period 11/1/12 to 11/30/12 for account holder P.P. Moraan. The statement includes account summary details such as beginning balance, deposits and credits, checks paid, payments and transfers, and ending balance.

key_people:
P.P. Moraan
Janet Young
Gina M Swetra


document_description: This document is a bank statement for NES LLC from JP Morgan for the period of November 1, 2012, to November 30, 2012. It includes details of checks paid, transaction details, and account balances.

title: JP Morgan Account Statement for NES LLC

key_organizations:
JP Morgan
NES LLC
ADP
Con Ed of NY


document_description: Transaction details for NES LLC's primary account at JPMorgan for the period 11/12/12 to 11/30/12, showing deposits, credits, transfers, withdrawals, and ending balance.


document_description: JPMorgan Classic Business Checking account statement for NES LLD for the period 11/1/12 to 11/30/12, detailing transactions including checks issued to Local 94 LUOE.

key_organizations:
JPMorgan
NES LLD
Local 94 LUOE


document_description: JPMorgan Classic Business Checking statement for NES LLC for the period 11/1/12 to 11/30/12. Includes a transaction to Local 64 U.O.E. for $846.40 on November 27.

key_locations:
9 East 31st Street, New York, NY 10016
201-207 West 44th, New York, NY 10006

key_organizations:
J.P. Morgan
NES LLC
Local 64 U.O.E.
Local 64 L.U.C.E


document_description: J.P. Morgan bank statement for the period 11/1/12 to 11/30/12, including information on how to address errors or questions about electronic and non-electronic transactions. It also includes details about mutual funds and securities offered by JPMorgan.

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


document_description: A financial document related to J.P. Morgan for the period of November 1, 2012 to November 30, 2012. The primary account information is redacted.


document_description: This document is a bank statement for a JPMorgan Classic Business Checking account for the period of December 1, 2012, to December 31, 2012. It includes account summary details such as beginning balance, deposits and credits, checks paid, payments and transfers, and ending balance.

key_people:
Janet Young
Gina Magliocco


document_description: JP Morgan account statement for December 2012, detailing transactions including tax payments and utility payments.

key_organizations:
JP Morgan
ADP TYJFincl Svc
Con Ed of NY
Broadview Nehvor


document_description: This document is a bank statement for NES LLC's JPMorgan Classic Business Checking account for the period of December 1, 2012, to December 31, 2012. It includes transactions with reference numbers, dates, and amounts.

key_locations:
Brooklyn, NY
Pittsburgh, PA
Fresco, NJ

key_organizations:
J.P. Morgan
NES LLC
Adack Exterminating Company
NYC Water Board
Sawyers Cartel Systems, Inc


document_description: This document is a bank statement for NES LLC's JPMorgan Classic Business Checking account for the period of December 1, 2012, to December 31, 2012. It includes details of checks issued by NES LLC to Local 94 LUOE.

key_organizations:
NES LLC
JPMorgan


document_description: A check issued by NES, LLC to The Floor Depot of Westchester for the amount of $2,709.37, dated December 17, 2012, with check number 25320.

document_subtype: check

key_organizations:
NES LLC
The Floor Depot of Westchester
JPMorgan


document_description: J.P. Morgan notification about changes to Classic Business Checking account terms, effective January 2nd, 2013. Customers will receive 300 more free debit/credit transactions and one additional free outbound wire transfer per month.


document_description: This document is a bank statement from J.P. Morgan for the period of December 1, 2012, to December 31, 2012. It includes important information about handling errors or questions related to electronic and non-electronic funds transfers. It also provides details about mutual funds and securities offered by JPMorgan Chase & Co. and its affiliates.


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

title: JPMorgan Chase Bank Statement for NES LLC

key_organizations:
JPMorgan Chase Bank
NES LLC


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

title: J.P. Morgan NES LLC Account Statement

key_organizations:
J.P. Morgan
NES LLC
ADP


document_description: A check issued by NES, LLC to The Floor Depot of Westchester for the amount of $2,709.37, dated December 17, 2012, with check number 25320, drawn on JPMorgan Private Bank.

key_people:
NES, LLC
The Floor Depot of Westchester


document_description: JPMorgan Classic Business Checking account update for December 2012, highlighting increased free transactions and wire transfers starting January 2013.


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


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

title: JPMorgan Classic Business Checking Account Statement


document_description: This document is a bank statement for NES LLC from J.P. Morgan for the period of January 1, 2013, to January 31, 2013. It details various transactions including payroll fees, tax services, and checks, with a final balance of $102,867.74.

title: J.P. Morgan NES LLC Account Statement

key_organizations:
J.P. Morgan
NES LLC
Con Ed of NY
ADP


document_description: Bank statement for NES LLC's primary account with J.P. Morgan for the period 11/1/13 to 1/31/13, detailing fees and charges for deposit accounts. All service charges were waived for this statement cycle.

key_organizations:
NES LLC
J.P. Morgan


document_description: J.P. Morgan business checking account statement for NES LLC for the period 1/1/13 to 1/31/13. Includes transactions related to New York State Insurance Fund and Insurance Office of Central Ohio.

key_locations:
Binghamton, NY
New York, NY
New Albany, OH

key_organizations:
J.P. Morgan
NES LLC
New York State Insurance Fund
Insurance Office of Central Ohio


document_description: The document is a bank statement from J.P. Morgan for NES LLC, covering the period from November 1, 2013, to January 31, 2013. It includes check stubs with amounts of $2,505.00, $25.00, and $900.00. The statement mentions the ability to view historical check images online and enroll in eDelivery.

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

key_organizations:
J.P. Morgan
NES LLC
Insurance Office of Central Ohio


document_description: A J.P. Morgan bank statement for NES LLC, detailing transactions for a business checking account. The document includes transaction dates, document IDs, and amounts. The period mentioned is likely incorrectly transcribed as '111113 to 1/31113'.

key_people:
Hay F
Andr
Rich Ban

key_organizations:
J.P. Morgan
NES LLC
Department of Buildings
Local 4LUGE
Pension Fund


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


document_description: J.P. Morgan bank statement for the primary account for the period of January 1, 2013, to January 31, 2013. The document is marked confidential and is intended for confidential treatment by JPMorgan Chase.


document_description: This document is a bank statement for NES LLC's JPMorgan Classic Business Checking account for the period of January 1, 2013, to January 31, 2013. It includes account summary details such as beginning balance, deposits and credits, checks paid, payments and transfers, and ending balance.


document_description: This document is a bank statement for NES LLC from J.P. Morgan for the period of January 1, 2013, to January 31, 2013. It includes details of checks paid, transaction details, and account balances.

title: J.P. Morgan NES LLC Account Statement

key_organizations:
J.P. Morgan
NES LLC


document_description: This document is a bank statement for NES LLC's primary account with JPMorgan for the period from January 11, 2013, to January 31, 2013. It details various transactions including payroll fees, tax services, checks, and fund transfers.

title: JPMorgan NES LLC Account Statement

key_organizations:
JPMorgan
NES LLC
Con Ed of NY
ADP
Broadview Networks


document_description: This document is a bank statement from J.P. Morgan for NES LLC, detailing fees and charges for deposit accounts for the period of January 1, 2013, to January 31, 2013. The statement includes a table of fees for various transactions such as deposits, checks, and outgoing wires. All service charges were waived for this statement cycle.

title: J.P. Morgan NES LLC Fees and Charges for Deposit Accounts


document_description: This document is a J.P. Morgan business checking account statement for NES LLC covering the period from January 1, 2013, to January 31, 2013. It includes transaction details such as transaction IDs and amounts.

title: J.P. Morgan Business Checking Statement

key_people:
Rich Barnett
Agnes

key_locations: 331-337 West 44th Street, New York, NY 10036

key_organizations:
J.P. Morgan
NES LLC
Department of Buildings
Local 4LUGE


document_description: J.P. Morgan statement for NES LLC for the period 1/1/13 to 1/31/13, detailing a transaction on January 15 with check number #0000025325 for the amount of $772.80.


document_description: J.P. Morgan financial statement header for a primary account for January 2013.


document_description: This document is a bank statement for a JPMorgan Classic Business Checking account for the period of February 1, 2013, to February 28, 2013. It includes a summary of account activity such as deposits, credits, checks paid, and payments & transfers.

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


document_description: This document is a bank statement for NES LLC's primary account at JP Morgan for the period of February 1, 2013, to February 28, 2013. It includes details of checks paid, transaction details, and balances.

title: JP Morgan NES LLC Account Statement

key_organizations:
JP Morgan
NES LLC


document_description: This document is a bank statement for NES LLC's primary account with J.P. Morgan for the period of February 1, 2013, to February 28, 2013. It details various transactions including payroll fees, tax services, and utility payments. The statement also includes a summary of fees and charges, which were waived for this cycle.

title: NES LLC J.P. Morgan Account Statement

key_organizations:
NES LLC
J.P. Morgan
ADP
Con Ed of NY
Broadview Networks


document_description: This document is a bank statement for NES LLC from J.P. Morgan for the period of February 11, 2013, to February 28, 2013. It details fees and charges for deposit accounts, including check/debit postings and outgoing wires. All service charges were waived for this statement cycle.

title: NES LLC Account Statement


document_description: J.P. Morgan bank statement for NES LLC for the period 2/1/13 to 2/28/13, detailing transactions and account information.

key_people:
Brennan Bros. Co., Inc.
Bean Bros Co, Inc.

key_locations:
JFK Airport
Jamaica, NY
New York, NY

key_organizations:
J.P. Morgan
NES LLC
BC Customs Brokerage, Inc.
IBC Customs Brokerage, Inc.
Morgan Chasi Bank
Chase Bank


document_description: The document is a J.P. Morgan bank statement for NES LLC, covering the period from February 1, 2013, to February 28, 2013. It includes transactions such as checks paid to Local 94 LUCE and the NYC Department of Finance.

key_organizations:
J.P. Morgan
NES LLC
Local 94 LUCE
NYC Department of Finance


document_description: This document is a bank statement for NES LLC's JPMorgan Classic Business Checking account for the period from February 1, 2013, to February 28, 2013. It includes transaction details such as dates, transaction IDs, and amounts.

key_locations:
Carol Stream, IL
New York, NY

key_organizations:
JPMorgan
NES LLC
Aetna Health
UnitedHealthCare
Best Dent


document_description: This document is a bank statement for NES LLC's JPMorgan Classic Business Checking account for the period from November 13, 2012, to February 28, 2013. It includes transaction details and key entities involved.

key_organizations:
JPMorgan Chase Bank
NES LLC
Niche LLC
Neptune LLC


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

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


document_description: J.P. Morgan primary account statement for the period of February 1, 2013, to February 28, 2013. The document is marked confidential and requests confidential treatment by JPMorgan Chase.

key_organizations:
J.P. Morgan
JPMorgan Chase


document_description: This document is a bank statement for NES LLC from J.P. Morgan, covering the period from February 1, 2013, to February 28, 2013. It includes details of checks paid, transaction details, and account balances.

title: J.P. Morgan Primary Account Statement for NES LLC


document_description: This document is a bank statement for NES LLC's primary account with J.P. Morgan for the period of February 1, 2013 to February 28, 2013. It details various transactions including payroll fees, utility payments, and checks. The statement also includes a summary of fees and charges, which were waived for this cycle.

title: NES LLC J.P. Morgan Primary Account Statement

document_date: February 2013


document_description: J.P. Morgan bank statement for NES LLC's primary account, detailing fees and charges for the period from November 13, 2012, to February 28, 2013. All service charges were waived for this statement cycle.


document_description: The document is a section of a bank deposit slip or a record of deposits from JPMorgan Chase Bank. It includes details of transactions such as payees, amounts, dates, and check numbers. The document also contains confidential information and instructions related to deposit processing.

key_locations: JFK Airport Station, P.O. Box 301023, Jamaica, NY 11430

key_organizations:
JPMorgan Chase Bank
NES LLC
IBC Customs Brokerage, Inc.
Brennan Bros. Co., Inc.
Local 94 LUOE


document_description: This document is a J.P. Morgan bank statement for NES LLC, covering the period from February 1, 2013, to February 28, 2013. It includes several financial transactions with specified amounts.

key_organizations:
J.P. Morgan
NES LLC
NYC Department of Finance


document_description: The document contains bank transaction records for NES LLC's primary account at J.P. Morgan for the period of February 1, 2013, to February 28, 2013. It includes details of deposits and payments made during this period.

key_organizations:
J.P. Morgan
NES LLC
MEL LLC
Nightingale LLC
Neptune LLC
Oxford Health Insurance Inc.


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


document_description: J.P. Morgan financial document for the period 2/1/13 to 2/28/13.


document_description: JPMorgan Classic Business Checking account statement for NES LLC for the period 3/1/13 to 3/29/13. The statement includes a beginning balance of $48,481.34, deposits and credits totaling $131,781.48, checks paid totaling $29,195.41, payments and transfers totaling $96,154.91, and an ending balance of $54,912.50.


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

title: J.P. Morgan Account Statement for NES LLC

key_organizations:
J.P. Morgan
NES LLC
ADP
Con Ed of NY


document_description: This document is a bank statement for NES LLC from JPMorgan for the period of March 1, 2013, to March 29, 2013. It includes transaction details, fees, and charges for deposit accounts. The statement shows various transactions including checks and payroll fees, with an ending balance of $54,912.50. Service charges were waived for this statement cycle.

key_organizations:
JPMorgan
NES LLC
ADP
Broadview Networks
Con Ed of NY


document_description: This document is a bank statement from J.P. Morgan for NES LLC, covering the period from March 1, 2013, to March 29, 2013. It details fees and charges for deposit accounts, indicating that service charges were waived for this statement cycle.

key_organizations:
J.P. Morgan
NES LLC


document_description: A bank statement for NES LLC's JPMorgan Classic Business Checking account, detailing transactions for March 2013.

key_organizations:
J.P. Morgan
NES LLC
NYC Water Board
Local 94 L.U.O.E


document_description: This document is a bank statement for NES LLC's JPMorgan Classic Business Checking account for the period of March 1, 2013, to March 29, 2013. It includes details of checks issued during this period.

key_organizations:
J.P. Morgan
NES LLC
Local 94 LUOE
Astra Health Inc.


document_description: A scan of a check from J.P. Morgan for the period 3/1/13 to 3/29/13, associated with NES LLC and AD.Winston Service, Inc. The check is dated 03/26/2013 with a monetary amount of $13,624.

key_organizations:
J.P. Morgan
NES LLC
AD.Winston Service, Inc


document_description: JPMorgan account statement indicating a reduction in legal processing fees to 575, effective March 24, 2013, due to garnishment, tax levies, or other court or administrative orders.


document_description: JPMorgan Chase bank statement for the period 3/1/13 to 3/29/13, including information on how to report errors or questions about electronic and non-electronic transactions.

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


document_description: JPMorgan Chase bank statement for the period from 31/01/13 to 29/03/13 for NES LLC, showing account summary including beginning balance, deposits, checks paid, payments, and ending balance.

key_organizations:
JPMorgan Chase Bank
NES LLC


document_description: This document is a bank statement from J.P. Morgan for NES LLC, covering the period from March 1, 2013, to March 29, 2013. It includes transaction details such as checks and withdrawals, as well as fees and charges for deposit accounts. The statement notes that service charges were waived for this cycle.


document_description: J.P. Morgan bank statement for NES LLC for the period 3/1/13 to 3/29/13, detailing fees and charges for deposit accounts. All service charges were waived for this statement cycle.


document_description: A J.P. Morgan Classic Business Checking account statement for NES LLC, listing transactions including payees, amounts, dates, and check numbers.


document_description: This document is a financial statement from J.P. Morgan for NES LLC's business checking account. It includes transactions such as payments to Scott Danet and Oxford Health Insurance Inc, with amounts of $170.00, $8,998.20, and $680.00.

key_locations:
Newark, NJ
New York, NY

key_organizations:
J.P. Morgan
NES LLC
Oxford Health Insurance Inc


document_description: A check issued by NES, LLC to A.D. Winston Service, Inc. for the amount of $13,624.62, dated March 22, 2013, drawn on JPMorgan Private Bank.

key_people:
NES, LLC
A.D. Winston Service, Inc.


document_description: JPMorgan Chase bank statement for the period 3/1/13 to 3/29/13, including information on how to address errors or questions about electronic and non-electronic transactions.

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


document_description: Bank statement for NES LLC from JPMorgan Chase for the period 3/30/13 to 4/30/13, detailing account summary including beginning balance, deposits, checks paid, payments, and ending balance.


document_description: This document is a bank statement for NES LLC's primary account at J.P. Morgan for the period from March 30, 2013, to April 30, 2013. It includes details of checks paid, transaction details, and account balances.

title: J.P. Morgan NES LLC Account Statement


document_description: A financial statement for NES LLC from J.P. Morgan for the period 3/30/13 to 4/30/13, detailing fees and charges for deposit accounts. The service charges were waived for this statement cycle.

title: J.P. Morgan Primary Account Statement


document_description: JPMorgan Classic Business Checking statement for NES LLC, covering transactions from 3/30/13 to 4/30/13. Includes details of payments made to Local 94 I.U.O.E and other entities.

key_people:
Rich Bangal
Rich Rave
Rich Bamet

key_organizations:
JPMorgan
NES LLC
Local 94 I.U.O.E


document_description: A bank statement for NES LLC's JPMorgan Classic Business Checking account for the period 3/30/13 to 4/30/13, detailing transactions with Aerus LLC.

key_organizations:
J.P. Morgan
NES LLC
Aerus LLC


document_description: JPMorgan Chase bank statement for the period 3/30/13 to 4/30/13, including information on how to address errors or questions about electronic and non-electronic transactions.


document_description: J.P. Morgan primary account statement for the period 3/30/13 to 4/30/13. The document is marked confidential and is intended for confidential treatment by JPMorgan Chase.


document_description: This document is a bank statement for a JPMorgan Classic Business Checking account for the period from March 30, 2013, to April 30, 2013. It includes account summary details such as beginning balance, deposits and credits, checks paid, payments and transfers, and ending balance.

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


document_description: This document is a bank statement from J.P. Morgan for NES LLC, covering the period from March 30, 2013, to April 30, 2013. It includes details of checks paid, transaction details, and account balances.

key_organizations:
J.P. Morgan
NES LLC
ADP TX/Fincl Svc
Con Ed of NY


document_description: This document is a bank statement for NES LLC's primary account with J.P. Morgan for the period from March 30, 2013, to April 30, 2013. It includes transaction details, fees, and charges for deposit accounts. The statement shows a series of transactions including checks and debits, with a final balance of $88,905.61. Service charges were waived for this statement cycle.

key_organizations:
NES LLC
J.P. Morgan


document_description: Bank statement for NES LLC from J.P. Morgan for the period 3/30/13 to 4/30/13, detailing fees and charges for deposit accounts. All service charges were waived for this statement cycle.


document_description: J.P. Morgan business checking account statement for NES LLC for the period 3/30/13 to 4/30/13. Includes transactions and check images with associated amounts.

key_people:
Rich Bang
Rich Rave


document_description: This document is a bank statement for NES LLC's JPMorgan Classic Business Checking account for the period from March 30, 2013, to April 30, 2013. It includes details of deposits and debits, including transactions with John Stadryk and Scot Dee.

key_people:
John Stadryk
Scot Dee

key_locations: 30 Eastview Road, Knolcrest, New Fairfield, CT

key_organizations:
NES LLC
JPMorgan Chase


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

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 3/30/13 to 4/30/13. The document is marked confidential and is intended for primary account holders.


document_description: J.P. Morgan bank statement for NES, LLC for the period 5/1/13 to 5/31/13. The statement details fees and charges for deposit accounts, indicating that service charges were waived for this cycle.

key_organizations:
J.P. Morgan
NES, LLC


document_description: A financial document from JPMorgan Chase detailing transactions for NES, LLC for the period of May 1, 2013, to May 31, 2013. It includes details of debits and credits, with specific transactions such as payments to The State Insurance Fund and FL At Services Ltd.

key_people:
Scott Denet
Sovit Dereft
GCORTEZ

key_locations:
New York, NY
Binghamton, NY
Lynbrook, NY

key_organizations:
JPMorgan Chase
NES, LLC
The State Insurance Fund
FL At Services Ltd


document_description: A check issued by NES, LLC to Local 94 L.U.O.E. for $809.60, drawn from a JPMorgan Classic Business Checking account for the period 5/1/13 to 5/31/13.

key_people:
NES, LLC
Local 94 L.U.O.E.

key_organizations:
J.P. Morgan
JPMorgan Private Bank


document_description: JPMorgan Classic Business Checking account statement for NES, LLC, covering the period from 5/1/13 to 5/31/13. Includes a transaction with Local 94 I.U.O.E. for $372.00.

key_locations: 231-237 West 4th Street, New York, NY 10006

key_organizations:
J.P. Morgan
NES, LLC
Local 94 I.U.O.E.


document_description: J.P. Morgan bank statement for the period 5/1/13 to 5/31/13, including information on how to report errors or questions about electronic and non-electronic transactions. It also provides details about mutual funds and securities offered by JPMorgan Chase & Co. and its affiliates.

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


document_description: JPMorgan Chase Bank statement for NES, LLC for the period of May 1, 2013 to May 31, 2013. The statement includes a beginning balance of $88,905.61, deposits and credits totaling $100,000.00, checks paid amounting to $14,132.48, payments and transfers totaling $114,502.40, and an ending balance of $60,270.73.

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

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


document_description: This document is a bank statement for NES, LLC from JP Morgan for the period of May 1, 2013, to May 31, 2013. It includes details of checks paid, transaction details, and account balances.

title: JP Morgan Account Statement for NES, LLC

key_organizations:
JP Morgan
NES, LLC
ADP TX/Fincl Svc
Con Ed of NY
Oxford Health


document_description: This document is a bank statement for NES, LLC from J.P. Morgan for the period of May 1, 2013, to May 31, 2013. It includes transaction details, fees, and charges for deposit accounts. The statement shows various transactions including payments to Con Ed of NY and ADP TX/Fincl Svc, as well as a check payment. The ending balance for the period is $60,270.73. Service charges were waived for this statement cycle.

title: J.P. Morgan NES, LLC Account Statement

key_organizations:
J.P. Morgan
NES, LLC
Con Ed of NY
ADP TX/Fincl Svc


document_description: This document is a bank statement for NES, LLC from J.P. Morgan for the period of May 1, 2013, to May 31, 2013. It details fees and charges for deposit accounts, indicating that service charges were waived for this cycle.

title: J.P. Morgan NES, LLC Account Statement

key_organizations:
NES, LLC
J.P. Morgan


document_description: This document is a bank statement from J.P. Morgan for NES, LLC, covering the period from May 11, 2013, to May 31, 2013. It includes transaction details such as dates, identifiers, and amounts.


document_description: J.P. Morgan bank statement for the period 5/1/13 to 5/31/13, including information on how to address errors or questions about electronic and non-electronic transactions.


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

title: JPMorgan Chase Bank Statement for NES, LLC

key_organizations:
JPMorgan Chase Bank
NES, LLC


document_description: This document is a bank statement for NES, LLC's primary account with J.P. Morgan for the period of June 2013. It includes details of checks paid, transaction details, and account balances.

title: J.P. Morgan NES, LLC Account Statement

key_organizations:
J.P. Morgan
NES, LLC
ADP
Oxford Health
Con Ed of NY


document_description: Bank statement for NES, LLC for the period 6/1/13 to 6/28/13 detailing transactions, fees, and charges.

title: NES, LLC Account Statement

key_organizations:
NES, LLC
J.P. Morgan
ADP
Con Ed of NY
Broadview Networks


document_description: This document is a bank statement from J.P. Morgan for NES, LLC, covering the period from June 1, 2013, to June 28, 2013. It details fees and charges for deposit accounts, indicating that service charges were waived for this statement cycle.

title: J.P. Morgan Account Statement for NES, LLC


document_description: This document is a financial statement from J.P. Morgan for NES, LLC, detailing transactions for the period 6/1/13 to 6/28/13. It includes checks issued to Adargis Glass and Local 94 LUOE, with amounts of $500.00, $1,380.00, and $846.40. The primary account number is redacted or missing.

key_people:
Adargis Glass
Rich Barnet

key_organizations:
J.P. Morgan
NES, LLC
Local 94 LUOE


document_description: The document is a J.P. Morgan Classic Business Checking statement for NES, LLC, covering transactions from 5/23/2013 to 6/5/2013. It includes transactions such as payments to Local 4 LUCE, Local 94 I.U.O.E, and Jack Extomating Company.

key_people:
Rich Damoff
Scott Dehart
Jack Extomating Company

key_locations:
New York, NY
Brooklyn, NY

key_organizations:
J.P. Morgan
NES, LLC
Local 4 LUCE
Local 94 I.U.O.E
Jack Extomating Company


document_description: A financial statement for NES, LLC's J.P. Morgan Classic Business Checking account for the period 6/11/13 to 6/28/13, detailing transactions including payments to A.D. Winston Service, Inc. and G&G Duct Cleaning, Inc.

title: J.P. Morgan Classic Business Checking Statement

key_organizations:
J.P. Morgan
NES, LLC
A.D. Winston Service, Inc.
G&G Duct Cleaning, Inc.


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


document_description: This document is a bank statement for NES, LLC from JPMorgan Chase Bank for the period of June 11, 2013, to June 28, 2013. It includes account summary details such as beginning balance, deposits, checks paid, payments, transfers, fees, and ending balance.


document_description: This document is a bank statement for NES, LLC from JP Morgan for the period of June 1, 2013, to June 28, 2013. It includes details of checks paid, transaction details, and account balances.

key_organizations:
JP Morgan
NES, LLC
ADP
Oxford Health
Con Ed of NY


document_description: This document is a bank statement for NES, LLC from J.P. Morgan for the period of June 1, 2013, to June 28, 2013. It details various transactions including payroll fees, utility payments, and tax services. The statement also includes a section on fees and charges for deposit accounts, noting that service charges were waived for this cycle.

title: J.P. Morgan Primary Account Statement for NES, LLC

key_organizations:
J.P. Morgan
NES, LLC
ADP
Con Ed of NY
Broadview Networks


document_description: Bank statement for NES, LLC from J.P. Morgan for the period 6/1/13 to 6/28/13, detailing fees and charges for deposit accounts. Service charges were waived for this statement cycle.


document_description: J.P. Morgan bank statement for NES, LLC, covering the period from June 1, 2013, to June 28, 2013. It includes details of checks issued and transactions made during this period.

key_organizations:
J.P. Morgan
NES, LLC
Local 94 LUO.E


document_description: This document is a financial statement from J.P. Morgan for NES, LLC, covering the period from June 1, 2013, to June 28, 2013. It includes transactions such as payments to Local 4 LUCE, Scott Denet, and Jack Exterminating Company.

key_people:
Rich Barell
Scott Denet

key_organizations:
J.P. Morgan
NES, LLC
Local 4 LUCE
Jack Exterminating Company


document_description: J.P. Morgan primary account statement for the period 6/1/13 to 6/28/13, including information on handling errors or questions about electronic and non-electronic funds transfers, and details about mutual funds and securities.

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


document_description: Bank statement for NES, LLC from JPMorgan Chase for the period 6/29/13 to 7/31/13, detailing account summary including beginning balance, deposits, checks paid, payments, and ending balance.

key_locations:
Newark, DE
St. Thomas, VI


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

title: J.P. Morgan NES, LLC Account Statement

key_organizations:
J.P. Morgan
NES, LLC


document_description: This document is a bank statement for NES, LLC from J.P. Morgan, covering the period from June 29, 2013, to July 31, 2013. It includes transaction details such as debits, credits, and balances, as well as fees and charges for deposit accounts. The statement shows a series of transactions including Fedwire debits, checks, and internal transfers. The ending balance as of July 31, 2013, is $180,564.51. Service charges were waived for this statement cycle.

key_organizations:
J.P. Morgan
NES, LLC
Con Ed of NY
Broadview Networks
ADP


document_description: Bank statement for NES, LLC from J.P. Morgan for the period 6/29/13 to 7/31/13. The statement details fees and charges for deposit accounts, indicating that service charges were waived for this cycle.

title: J.P. Morgan Primary Account Statement


document_description: A bank statement from J.P. Morgan for NES, LLC, detailing transactions for the period from June 29, 2013, to July 31, 2013. It includes check transactions with check numbers, dates, and amounts.

key_locations:
Ridgewood, NY
New York, NY


document_description: J.P. Morgan Classic Business Checking statement for NES, LLC for the period 6/29/13 to 7/31/13. Includes transactions with amounts and transaction numbers.

key_locations: 331-337 West 4 Street, New York, NY 1000

key_locations: 43-15 36th Street, Long Island City, NY 11101

key_organizations:
J.P. Morgan
NES, LLC
The State Insurance Fund
A.D.Winston Service Inc.


document_description: A financial document detailing a transaction from NES, LLC's J.P. Morgan Classic Business Checking account for the period 6/29/13 to 7/31/13. The transaction involves a payment to Roadruck Investigations, Inc.

key_organizations:
J.P. Morgan
NES, LLC
Roadruck Investigations, Inc


document_description: This document is a bank statement for the period from June 29, 2013, to July 31, 2013, for a primary account at JPMorgan Chase Bank. It includes important information about handling errors or questions related to electronic and non-electronic funds transfers, as well as details about mutual funds and securities offered by JPMorgan.

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


document_description: J.P. Morgan bank statement for the period 6/29/13 to 7/31/13. The page is intentionally left blank and marked confidential.


document_description: This document is a bank statement for NES, LLC from JPMorgan for the period 6/29/13 to 7/31/13. It includes transaction details such as debits, credits, and balances, as well as fees and charges for deposit accounts. The statement shows a series of transactions including Fedwire debits, checks, and internal transfers, with a final balance of $180,584.51. Service charges were waived for this statement cycle.

title: JPMorgan NES, LLC Account Statement

key_organizations:
JPMorgan
NES, LLC
Con Ed of NY
Broadview Networks
ADP


document_description: This document is a bank statement from J.P. Morgan for NES, LLC, covering the period from June 29, 2013, to July 31, 2013. It details fees and charges for deposit accounts, indicating that service charges were waived for this statement cycle.

title: J.P. Morgan Bank Statement for NES, LLC


document_description: J.P. Morgan Classic Business Checking statement for NES, LLC for the period 6/29/13 to 7/31/13. Includes check transactions and amounts.

key_people:
Mal Sorbon
Rich Bamall

key_locations: 331-357 West 4th Street, New York, NY 10006


document_description: This document is a bank statement for NES, LLC from JPMorgan Private Bank, covering the period from June 29, 2013, to July 31, 2013. It includes details of three checks issued by NES, LLC.

key_organizations:
NES, LLC
JPMorgan Private Bank
Local 94 L.U.C.E.
The State Insurance Fund
A.D. Winston Service Inc.


document_description: A check issued from NES, LLC's JPMorgan Classic Business Checking account to Roadruck Investigations, Inc. for $127.50.

key_locations: 3550 Biscayne Blvd, Suite 400, Miami, FL 33137

key_organizations:
NES, LLC
JPMorgan Private Bank
Roadruck Investigations, Inc.


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

document_type: correspondence

document_subtype: account statement notice


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


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

key_organizations:
J.P. Morgan
JPMorgan Chase


document_description: JPMorgan Chase Bank statement for NES, LLC, covering the period from August 1, 2013, to August 30, 2013. The statement includes a beginning balance of $180,564.51, deposits and credits totaling $200,000.00, checks paid amounting to $193,180.88, payments and transfers of $77,746.97, and an ending balance of $109,636.66.

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


document_description: This document is a bank statement for NES, LLC from J.P. Morgan for the period of August 1, 2013, to August 30, 2013. It includes updates to the Deposit Account Agreement, details of checks paid, and transaction details including deposits, credits, transfers, and withdrawals.

key_organizations:
NES, LLC
J.P. Morgan


document_description: This document is a bank statement for NES, LLC from JPMorgan for the period of August 1, 2013, to August 30, 2013. It details various transactions including checks, payroll fees, tax services, and utility payments. The statement shows a beginning balance, various deposits and withdrawals, and an ending balance.

title: JPMorgan NES, LLC Account Statement

key_organizations:
JPMorgan
NES, LLC
Oxford Health
ADP
Con Ed of NY
Broadview Networks
Nycwaterboard


document_description: This document is a bank statement for NES, LLC's JPMorgan Classic Business Checking account for the period from August 1, 2013, to August 30, 2013. It includes transaction details such as payments to Outro Electrical Contractors Inc and Local 94LUDE, with amounts and transaction IDs listed in a table format.

key_locations:
New York, NY
Howard Beach, NY

key_organizations:
JPMorgan
NES, LLC
Outro Electrical Contractors Inc
Local 94LUDE


document_description: JPMorgan Classic Business Checking account statement for NES, LLC for the period of August 1, 2013 to August 30, 2013. The statement includes transactions with Local 94 I.U.O.E. and AD Windon Service, Inc.

key_locations:
New York, NY
Long Island City, NY

key_organizations:
JPMorgan
NES, LLC
Local 94 I.U.O.E.
AD Windon Service, Inc


document_description: JPMorgan Classic Business Checking account statement for NES, LLC, detailing transactions for August 2013.

key_locations:
Bronx, NY
Brooklyn, NY
New York, NY

key_organizations:
JPMorgan
NES, LLC
Besan Bros. Co, inc.
Brennan Bros Co. Inc.
Simply Elegant L


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 transactions.


document_description: JPMorgan Chase Bank statement for the period 8/1/13 to 8/30/13 for account holder P.P. Moraan. The statement includes a summary of transactions such as deposits, checks paid, and payments/transfers, with an ending balance of $109,636.66.

key_people:
P.P. Moraan
Janet Young
Gina Magliocco

key_organizations:
JPMorgan Chase Bank
NES, LLC


document_description: This document is a bank statement for NES, LLC from JPMorgan for the period of August 1, 2013, to August 30, 2013. It includes updates to the Deposit Account Agreement, details of checks paid, and transaction details for the account.

title: JPMorgan Account Statement for NES, LLC

key_organizations:
JPMorgan
NES, LLC


document_description: This document is a bank statement for NES, LLC from JP Morgan for the period of August 1, 2013, to August 30, 2013. It details various transactions including checks, payroll fees, and deposits.

title: JP Morgan NES, LLC Account Statement

key_organizations:
JP Morgan
NES, LLC
Oxford Health
ADP
Con Ed of NY
Broadview Networks
Nycwaterboard


document_description: This document is a bank statement for NES, LLC from J.P. Morgan for the period 8/1/13 to 8/30/13. It details fees and charges for deposit accounts, including check/debit postings and outgoing domestic wires. All service charges were waived for this statement cycle.

title: J.P. Morgan Primary Account Statement

key_organizations:
J.P. Morgan
NES, LLC


document_description: This document is a bank statement for a JPMorgan Classic Business Checking account for the period of August 1, 2013, to August 30, 2013. It includes transactions such as checks written on August 7 and August 30, 2013, with amounts of $846.40 and $180,833.33 respectively.

key_organizations:
JPMorgan
NES, LLC
NCS, LLC
Local 94 LUOE
AD Windon Service, Inc


document_description: J.P. Morgan primary account statement for the period ending August 30, 2013, including important information about electronic and non-electronic funds transfers, error reporting, and mutual funds/securities.

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


document_description: Bank statement for NES, LLC from JPMorgan Chase for the period 8/31/13 to 9/30/13. It includes account summary with beginning balance, deposits, checks paid, payments, and ending balance.

title: JPMorgan Chase Bank Statement


document_description: This document is a bank statement for NES, LLC from JP Morgan, covering the period from August 31, 2013, to September 30, 2013. It includes details of checks paid, transaction details, and account balances.

key_organizations:
JP Morgan
NES, LLC


document_description: This document is a bank statement for NES, LLC from J.P. Morgan for the period of August 31, 2013, to September 30, 2013. It details various transactions including checks, payroll fees, tax services, and Fedwire debits.

title: NES, LLC Account Statement

key_organizations:
NES, LLC
J.P. Morgan
ADP
Con Ed of NY
Broadview Nehvor


document_description: JPMorgan Classic Business Checking statement for NES, LLC for the period 8/31/13 to 9/30/13, detailing transactions and account information.

key_organizations:
J.P. Morgan
NES, LLC
Local 94 I.U.O.P.


document_description: The document is a J.P. Morgan bank statement for NES, LLC, covering the period from 8/31/13 to 9/30/13. It includes details of payments made during this period.

key_locations:
New York, NY
New Albany, OH
Howard Beach, NY

key_organizations:
J.P. Morgan
NES, LLC
Insurance Office of Central Ohio
Ostro Electrical Contractors, Inc.


document_description: This document is a bank statement for NES, LLC's JPMorgan Classic Business Checking account for the period from August 31, 2013, to September 30, 2013. It includes transaction details such as check numbers, dates, and amounts.

key_locations:
Brooklyn, NY
Stan and NY

key_organizations:
JPMorgan
NES, LLC
Laredo Electric Inc
Simply Elegant Ltd


document_description: J.P. Morgan primary account statement for the period 8/31/13 to 9/30/13, including information on electronic and non-electronic transaction error reporting, and details about mutual funds and securities services.


document_description: A J.P. Morgan bank statement for the period from August 31, 2013, to September 30, 2013. The primary account information is redacted. The document is marked confidential and is associated with the Jeffrey Epstein case.


document_description: JPMorgan Chase bank statement for NES, LLC for the period 8/31/13 to 9/30/13, detailing account activity including deposits, checks paid, and payments/transfers.


document_description: This document is a bank statement for NES, LLC's primary account with JPMorgan for the period from August 31, 2013, to September 30, 2013. It includes details of checks paid, transaction details, and the account balance over the period.

title: JPMorgan NES, LLC Account Statement


document_description: J.P. Morgan bank statement for the period 8/31/13 to 9/30/13, detailing transactions including checks, payroll fees, and Fedwire debits.

key_organizations:
J.P. Morgan
ADP
Con Ed of NY
Broadview Networks


document_description: This document is a bank statement from J.P. Morgan for NES, LLC, covering the period from August 31, 2013, to September 30, 2013. It details fees and charges for deposit accounts, including deposits, credits, checks, debits, and outgoing wires. All service charges were waived for this statement cycle.


document_description: JPMorgan Classic Business Checking statement for NES, LLC, covering the period from 8/31/13 to 9/30/13. The document lists several financial entries with specific amounts.


document_description: This document is a bank statement from JP Morgan for the period 8/31/13 to 9/30/13. It includes transactions for NES, LLC and NDS, LLC, with details of debits and payments made to individuals such as Scott Devoe and Scott Derett. The statement also mentions a transaction with Simply Elegant Li in Brooklyn, NY.

key_people:
Scott Devoe
Scott Derett

key_organizations:
JP Morgan
NES, LLC
NDS, LLC
Simply Elegant Li


document_description: The document is a bank statement for NES, LLC's JPMorgan Classic Business Checking account for the period 8/31/13 to 9/30/13. It includes details of two checks issued by NES, LLC.

key_people:
Laredo Electric Inc.
Simply Elegant, Ltd.

key_organizations:
NES, LLC
J.P. Morgan


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

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


document_description: A J.P. Morgan bank statement for the period from August 31, 2013, to September 30, 2013. The document is marked confidential and is intended for confidential treatment by JPMorgan Chase.

key_organizations:
J.P. Morgan
JPMorgan Chase


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

key_people:
Janet Young
Gina Magliocco

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


document_description: This document is a bank statement for NES, LLC from J.P. Morgan for the period of October 1, 2013, to October 31, 2013. It includes details of checks paid, transaction details, and the beginning balance for the account.


document_description: Transaction details for Jeffrey Epstein's primary account at J.P. Morgan for the period 10/1/13 to 10/31/13, including deposits, withdrawals, and balance information.

key_organizations:
J.P. Morgan
Deutsche Bank Trust Company
Con Ed of NY
ADP TX/Fincl Svc


document_description: The document details the fees and charges for deposit accounts for NES, LLC for the period of October 1, 2013, to October 31, 2013. All service charges were waived for this statement cycle.

title: Fees and Charges for Deposit Accounts

key_organizations:
NES, LLC
J.P. Morgan
Chase


document_description: This document is a financial statement from J.P. Morgan for NES, LLC, covering the period from October 1, 2013, to October 31, 2013. It includes details of transactions such as payments to the Department of State and other entities, with specific amounts and dates.

key_locations:
New York, NY
Albany, NY

key_organizations:
J.P. Morgan
NES, LLC
Department of State
Division of Corporations


document_description: This document is a bank statement for NES, LLC's JPMorgan Classic Business Checking account for the period of October 1, 2013, to October 31, 2013. It includes details of three payments made during this period.

key_locations:
New York, NY
Long Island City, NY
New Milord, NJ

key_organizations:
NES, LLC
NYC DEPT OF FINANCE
DEPT OF BLDGS
AD WINSTON SERVICE, INC.
ALLSTA ELEVATOR & SCALATOR INSPECTION

reference_numbers: Block 1385 Lot 10, Device #SP354061P5004DM


document_description: A financial statement from J.P. Morgan for the period of October 1, 2013, to October 31, 2013, detailing procedures for addressing errors or questions about electronic and non-electronic transactions. It includes information about deposit products, mutual funds, and securities offered by JPMorgan Chase Bank, N.A. and its affiliates.


document_description: This document is a bank statement from JPMorgan for NES, LLC, covering the period from October 1, 2013, to October 31, 2013. It includes details of checks paid, transaction details, and account balances.

title: JPMorgan Bank Statement for NES, LLC

key_organizations:
JPMorgan
NES, LLC
ADP
Oxford Health
Con Ed of NY


document_description: This document is a bank statement for NES, LLC from J.P. Morgan for the period of October 1, 2013, to October 31, 2013. It details various transactions including checks, payroll fees, and a significant Fedwire credit from Deutsche Bank Trust Company. The statement shows a total withdrawal of $174,047.07 and a deposit of $100,000.00, ending with a balance of $26,159.90.

title: J.P. Morgan NES, LLC Account Statement

key_organizations:
J.P. Morgan
NES, LLC
Deutsche Bank Trust Company
Con Ed of NY
Broadview


document_description: This document outlines the fees and charges for deposit accounts for NES, LLC for the period of October 1, 2013, to October 31, 2013. The service charges were waived for this statement cycle.

title: J.P. Morgan Fees and Charges for Deposit Accounts

key_organizations:
J.P. Morgan
NES, LLC


document_description: This document is a financial statement from J.P. Morgan for NES, LLC, covering the period from October 1, 2013, to October 31, 2013. It includes transactions such as payments to Stanley Convergent Security Solutions and Local 4 LUOE, with amounts of $18,900.00, $1,260.00, and $772.80.

key_locations:
Long Island City, NY
New York, NY

key_organizations:
J.P. Morgan
NES, LLC
Stanley Convergent Security Solutions
Local 4 LUOE


document_description: JPMorgan Classic Business Checking statement for NES, LLC for the period 10/1/13 to 10/31/13. Includes transactions such as checks issued to Local 94 LUOE and the Department of State.

key_organizations:
JPMorgan
NES, LLC
Local 94 LUOE
Department of State


document_description: J.P. Morgan business checking account statement for NES, LLC for the period 10/1/13 to 10/31/13, detailing transactions including payments to NES, LLC, Department of Buildings, and A.D. Winston Service Inc.

key_organizations:
J.P. Morgan
NES, LLC
Department of Buildings
A.D. Winston Service Inc.


document_description: JPMorgan Classic Business Checking statement for NES, LLC for the period 10/1/13 to 10/31/13. Includes transactions with amounts $217.76, $354.64, and $2,079.51. Mentions checks payable to Adcock Hrdemining Company and Albert - Kasper.

key_people:
Albert - Kasper
Mert - Kaplan

key_locations:
Brooklyn, NY
New York, NY
Send, NY

key_organizations:
JPMorgan
NES, LLC
Adcock Hrdemining Company
M. Kaplan Paint Supply Corp.
Canedo Electric Inc


document_description: This document is a bank statement for NES, LLC's JPMorgan Classic Business Checking account for the period of October 1, 2013, to October 31, 2013. It includes transaction details such as dates, transaction IDs, and amounts.

key_people:
A.D.Winston Service Inc.
Sawyers Contral Systems, Inc.
Insurance Office of Central Ohio

key_locations:
Long Island City, NY
Frendrown, NJ
New Albany, OH


document_description: J.P. Morgan primary account statement for the period 10/1/13 to 10/31/13, including information on how to address errors or questions about electronic and non-electronic transactions.

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


document_description: Bank statement for the period 11/1/13 to 11/29/13 for NES, LLC, showing a beginning balance of $26,159.90, deposits and credits of $50,000.00, checks paid totaling $10,592.27, payments and transfers totaling $65,567.63, and an ending balance of $0.00.

key_people:
P. Moraan
Janet Young
Gina Magliocco


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

title: J.P. Morgan Primary Account Statement

key_locations:
United States Virgin Islands
St. Thomas VI

key_organizations:
J.P. Morgan
Deutsche Bank Trust Company
ADP
Oxford Health


document_description: J.P. Morgan primary account statement for the period 11/1/13 to 11/29/13, detailing transactions including deposits, transfers, and withdrawals.

key_organizations:
J.P. Morgan
Con Ed of NY
Deutsche Bank Trust Company
Nes LLC


document_description: The document is a bank statement from J.P. Morgan for the period 11/1/13 to 11/29/13, detailing three checks issued to Local 94 LUCE and their corresponding transactions.


document_description: JPMorgan Classic Business Checking statement for the period 11/1/13 to 11/29/13, listing transactions including checks and electronic transactions.

key_organizations:
J.P. Morgan
NES, LLC
Zaza Flowers
Attack Exterminating Company


document_description: The document is a J.P. Morgan bank statement for the period 11/1/13 to 11/29/13. It includes information on how to report errors or questions about electronic and non-electronic transactions. It also provides details about mutual funds and securities offered by JPMorgan Chase & Co. and its affiliates.


document_description: JPMorgan Chase Bank statement for NES, LLC for the period 11/1/13 to 11/29/13. The statement includes account summary details such as beginning balance, deposits, checks paid, payments, and ending balance.

key_organizations:
JPMorgan Chase Bank
NES, LLC


document_description: This document is a bank statement for the period from November 1, 2013, to November 29, 2013, detailing checks paid, transactions, and account balances. It includes checks paid, deposits, and withdrawals, with a notable Fedwire credit from Deutsche Bank Trust Company to Jeffrey Epstein.

title: J.P. Morgan Account Statement

key_organizations:
J.P. Morgan
Deutsche Bank Trust Company
Nes, LLC
ADP
Oxford Health


document_description: J.P. Morgan Classic Business Checking account statement for account number 000000739121472 for the period 11/1/13 to 11/29/13. Includes details of checks issued and their amounts.

key_organizations:
J.P. Morgan
Local 94 LUCE
Local 94 LUGE
Local 94 LUOE


document_description: JPMorgan Classic Business Checking account statement for NES, LLC for the period 11/1/13 to 11/29/13, detailing transactions including checks issued.

key_locations:
New York, NY
Brooklyn, NY

key_organizations:
J.P. Morgan
NES, LLC
Attack Ewing Company
Attack Exterminating Company


document_description: J.P. Morgan bank statement for the period 11/1/13 to 11/29/13, including information on how to report errors or questions about electronic and non-electronic transactions. It also includes details about mutual funds and securities offered by JPMorgan Chase & Co. and its affiliates.


document_description: J.P. Morgan bank statement for the period 11/30/13 to 12/31/13, including information on how to address errors or questions about electronic and non-electronic funds transfers.


document_description: JPMorgan Chase bank statement for NES, LLC for the period 11/30/13 to 12/31/13. The account was closed on 12/02/13 with no activity during the statement period. The last activity was on 11/25/13.

key_locations:
Newark, DE
St. Thomas, VI


document_description: This document is a bank statement from J.P. Morgan for the period 11/30/13 to 12/31/13. 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 Chase & Co. and its affiliates.


document_description: This document is a bank statement for PLAN D INC, managed by Rich Kahn, for the period of May 2007. It includes details of a business checking account with an opening balance of $0.00, total credits of $10,000.00, total debits of $70.44, and an ending balance of $9,929.56.

title: JPMorgan Private Bank Statement for PLAN D INC

key_people:
Rich Kahn
John Malley
Carol Simon

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

key_organizations:
PLAN D INC
JPMorgan Chase Bank


document_description: Bank statement for PLAN D INC with JPMorgan Private Bank for May 2007. The statement shows an opening balance of $0.00, deposits and credits totaling $10,000.00, checks, withdrawals, and debits totaling $70.44, and an ending balance of $9,929.56. A check (#1001) was paid on May 24 for $70.44. No fees or charges were applied for this period.

key_organizations:
PLAN D INC
JPMorgan Private Bank


document_description: This document is a bank statement from JPMorgan Private Bank for PLAN D INC, covering the period from June 1, 2007, to June 29, 2007. It includes details of a business checking account with an opening balance of $9,929.56, total debits of $1,328.00, and an ending balance of $8,601.56.

key_organizations:
JPMorgan Chase Bank, N.A.
PLAN D INC


document_description: This is a bank statement for PLAN D INC with JPMorgan Private Bank for the period of June 1, 2007, to June 29, 2007. The statement shows an opening balance of $59,929.56, no deposits or credits, withdrawals and debits totaling $1,328.00, and an ending balance of $8,601.56. One check was paid on June 21, 2007, for the amount of $1,328.00. No fees or charges were applied during this statement period.


document_description: This document is a bank statement from JPMorgan Private Bank for PLAN D INC, covering the period from June 30, 2007, to July 31, 2007. It includes details of a business checking account with an opening balance of $8,601.56, total credits of $0.00, total debits of $17.88, and an ending balance of $8,583.68.


document_description: This document is a bank statement for PLAN D INC's business checking account with JPMorgan Private Bank for the period ending July 31, 2007. It includes details of the opening balance, deposits, withdrawals, ending balance, and fees charged during the period.

title: PLAN D INC Business Checking Account Statement


document_description: This document is a bank statement from JPMorgan Chase Bank for PLAN D INC, covering the period from August 1, 2007, to August 31, 2007. It includes account details, client service information, and a summary of the checking account balance and fees.

title: JPMorgan Private Bank Statement

key_people:
Francisco Villacis
Amy Webb
Rich Kahn

document_date: August 2007

key_locations:
Newark, DE
New York, NY

key_organizations:
JPMorgan Chase Bank
PLAN D INC


document_description: JPMorgan Private Bank statement for August 2007 detailing fees and charges for a business account.


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

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


document_description: A JPMorgan Private Bank statement for the period of August 1, 2007 through August 31, 2007. 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 PLAN D INC, covering the period from September 1, 2007, to September 28, 2007. It includes a checking account summary with a beginning balance of $8,583.68, withdrawals and charges totaling $19.82, and an ending balance of $8,563.86. The document also details service charges for August and a fee allowance calculation.

title: JPMorgan Private Bank Statement


document_description: A financial statement from JPMorgan Private Bank detailing fees and charges for a business account for the period of September 1, 2007 to September 28, 2007. The statement includes account maintenance fees and additional DDA statements charges.


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

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

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


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


document_description: This document is a bank statement for PLAN D INC's JPMorgan Classic Business Checking account, covering the period from September 29, 2007, to October 31, 2007. It includes a summary of the account balance and transaction details, such as service charges.


document_description: This document details the fees and charges for a business account at JPMorgan Private Bank for the period from September 29, 2007, to October 31, 2007. It includes a fee allowance calculation based on the average daily non-interest bearing balance and lists specific fees such as account maintenance.

title: JPMorgan Private Bank Fees and Charges for Business Accounts


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

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


document_description: A confidential bank statement from JPMorgan Private Bank for the period of September 29, 2007 to October 31, 2007.


document_description: This document is a bank statement for PLAN D INC, detailing transactions and balances for the period of November 1, 2007 through November 30, 2007. It includes a checking account summary and transaction details.

title: JPMorgan Classic Business Checking Statement


document_description: This document is a bank statement from JPMorgan Private Bank for the period of November 1, 2007, through November 30, 2007. It details fees and charges for business accounts, including a fee allowance calculation and specific charges for account maintenance.

title: JPMorgan Private Bank Statement


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

document_date: November 2007


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


document_description: This document is a bank statement from JPMorgan Chase for PLAN D INC, covering the period from December 1, 2007, to December 31, 2007. It includes account details, client service information, and a transaction summary for a checking account.

title: JPMorgan Chase Bank Statement for PLAN D INC

key_people:
Rich Kahn
Francisco Villacis
Amy Webb


document_description: JPMorgan Private Bank statement for December 2007 detailing fees and charges for business accounts. Includes fee allowance calculation and account maintenance charges.


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


document_description: A bank statement from JPMorgan Private Bank for the period of December 1, 2007, through December 31, 2007. The document is marked confidential and requests confidential treatment by JPMorgan Chase.

key_organizations:
JPMorgan Private Bank
JPMorgan Chase


document_description: JPMorgan Chase Bank statement for PLAN D INC, covering the period from January 1, 2008, to January 31, 2008. The statement includes a checking account summary with a beginning balance of $8,548.79, fees and charges of $28.57, and an ending balance of $8,520.22.

title: JPMorgan Chase Bank Statement


document_description: JPMorgan Private Bank statement for the period 1/1/08 to 1/31/08, detailing transactions, fees, and balances for the account PLAN D INC.


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


document_description: JPMorgan Private Bank statement for the period 1/1/08 to 1/31/08.


document_description: JPMorgan Chase bank statement for PLAN D INC, managed by Rich Kahn, covering the period from February 1, 2008, to February 29, 2008. The statement includes a checking account summary with beginning and ending balances, and details of fees and charges.


document_description: JPMorgan Private Bank statement for account PLAN D INC for the period 2/1/08 to 2/29/08. The statement includes transaction details, service charges, and fees for business accounts.


document_description: JPMorgan Private Bank statement for the period 2/1/08 to 2/29/08. Overdraft protection transfer notices will no longer be sent through the mail starting March 7, 2008. Customers can request alerts via phone, email, or text message.


document_description: JPMorgan Private Bank statement for the period 2/1/08 to 2/29/08, detailing account terms, error resolution procedures, and information about mutual funds and securities.


document_description: JPMorgan Chase bank statement for the period 3/1/08 to 3/31/08, detailing account activity including beginning and ending balances, checks paid, and fees.


document_description: This document is a bank statement from JPMorgan Private Bank for the account of PLAND INC, covering the period from March 1, 2008, to March 31, 2008. It includes details of checks paid, service charges, and the transaction detail for the month. The statement shows a beginning balance of $8,485.61 and an ending balance of $5,400.68 after various checks and service charges were deducted.

title: JPMorgan Private Bank Statement for PLAND INC

key_organizations:
JPMorgan Private Bank
PLAND INC


document_description: This document is a bank statement from JPMorgan Private Bank for PLAND INC, covering the period from March 1, 2008, to March 31, 2008. It details the fee allowance and fees for business accounts.


document_description: JPMorgan Classic Business Checking statement for PLAN O INC for the period 3/1/08 to 3/31/08, detailing transactions and payments.

key_locations:
7 Madison Ave. 4th Floor
Carol Stream, IL
Newark, NJ

key_organizations:
JPMorgan Private Bank
PLAN O INC
CT Corporation
Delaware Secretary of State


document_description: JPMorgan Private Bank statement for Plan D Inc, covering the period from March 1, 2008, to March 31, 2008. Includes details of checks issued and account transactions.

key_organizations:
JPMorgan
Plan D Inc
Blue Diamond Realty, LLC


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

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


document_description: This document is a bank statement from JPMorgan Private Bank for the account of PLAN D INC, managed by Rich Kahn, for the period of April 1, 2008, to April 30, 2008. It includes a summary of the checking account activities, showing a beginning balance of $5,400.68, fees and charges amounting to $43.44, and an ending balance of $5,357.24. The average daily balance for the period was $5,357.


document_description: JPMorgan Private Bank statement for PLAN D INC for the period 4/1/08 to 4/30/08, showing a beginning balance of $5,400.68, service charges of $43.44, and an ending balance of $55,357.24.

key_organizations:
JPMorgan Private Bank
PLAN D INC


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


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


document_description: JPMorgan Chase bank statement for PLAN D INC, managed by Rich Kahn, covering the period from May 1, 2008, to May 30, 2008. The account had no activity during this period, with a beginning and ending balance of $5,357.24.


document_description: JPMorgan Private Bank statement for the period 5/11/08 to 5/30/08, highlighting the transition to email or phone confirmations for wire transfers starting June 2, 2008.


document_description: JPMorgan Private Bank statement for the period 5/1/08 to 5/30/08, including information on error resolution for electronic and non-electronic transfers, and details about mutual funds and securities.


document_description: JPMorgan Private Bank statement for the period 5/1/08 to 5/30/08.


document_description: JPMorgan Chase Bank statement for PLAN 0 INC, managed by Rich Kahn, covering the period from 5/31/08 to 6/30/08. The account had no activity during this period, with a beginning and ending balance of $5,357.24.

key_organizations:
JPMorgan Chase Bank
PLAN 0 INC


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


document_description: JPMorgan Chase bank statement for the period 7/1/08 to 7/31/08 for account associated with PLAN D INC and Rich Kahn. The statement shows a beginning and ending balance of $5,357.24 with no account activity during this period. The last activity was on 04/01/08.


document_description: JPMorgan Private Bank statement for the period 7/1/08 to 7/31/08, including information on error resolution for electronic and non-electronic transactions, and details about mutual funds and securities.


document_description: A bank statement for PLAN D INC, managed by Rich Kahn, for the period 8/1/08 to 8/29/08. The account had no activity during this period, with a beginning and ending balance of $5,357.24.


document_description: JPMorgan Private Bank statement for the period 08/11/08 to 08/29/08, detailing account terms, error resolution procedures, and information about mutual funds and securities.


document_description: JPMorgan Chase Bank statement for PLAN D INC, managed by Rich Kahn, covering the period from 8/30/08 to 9/30/08. The account had no activity during this period, with a beginning and ending balance of $5,357.24. The last activity was on 04/01/08.


document_description: JPMorgan Chase Bank N.A. purchased Washington Mutual (WaMu) branches on September 25, 2008. Customers will soon have access to over 5,400 branches and 14,300 ATMs without an ATM fee. WaMu checks will be treated as from a separate bank for funds availability and check cashing. Updates on additional services and features will be provided as WaMu and JPMorgan Chase integrate.

key_organizations:
JPMorgan Chase Bank N.A.
Washington Mutual


document_description: JPMorgan Private Bank statement for the period 8/30/08 to 9/30/08, detailing account terms, error resolution procedures, and information about mutual funds and securities.


document_description: JPMorgan Private Bank statement for the period 8/30/08 to 9/30/08.


document_description: JPMorgan Chase Bank statement for account ending in █████████ for the period 10/1/08 to 10/31/08. The account had no activity during this period, with a beginning and ending balance of $5,357.24. The last activity was on 04/01/08.

key_people:
Rich Kahn
Janet Young
William J Doherty

key_organizations:
JPMorgan Chase Bank
JPMorgan Private Bank


document_description: JPMorgan Private Bank statement for the period 10/1/08 to 10/31/08, detailing account terms, error resolution procedures, and information about mutual funds and securities.


document_description: JPMorgan Chase bank statement for the period 11/1/08 to 11/28/08 for a private banking account. The statement includes account summary and balance details.


document_description: JPMorgan Private Bank statement for PLAN D INC for the period 11/1/08 to 11/28/08. No account activity during this period. Last activity was on 04/01/08.

key_organizations: JPMorgan WaMu


document_description: This document is a bank statement from JPMorgan Private Bank for the period 11/1/08 to 11/28/08. It includes important information about the statement, instructions for addressing errors or questions about electronic and non-electronic funds transfers, and details about mutual funds and securities associated with JPMorgan.

title: JPMorgan Private Bank Statement


document_description: JPMorgan Private Bank statement for the period 11/1/08 to 11/28/08. The document is marked confidential and requests confidential treatment by JPMorgan Chase.


document_description: A bank statement from JPMorgan Private Bank for PLAN D INC, covering the period from November 29, 2008, to December 31, 2008. The statement includes contact information for the JPMorgan Private Bank Team and a summary of the checking account balance.

title: JPMorgan Private Bank Statement


document_description: JPMorgan Private Bank statement for PLAN D INC, covering the period from 11/29/08 to 12/31/08. No account activity during this period. Last activity was on 04/01/08.


document_description: JPMorgan Private Bank statement for the period 11/29/08 to 12/31/08, detailing account terms, error resolution procedures, and information about mutual funds and securities.


document_description: JPMorgan Private Bank statement for the period 11/29/08 to 12/31/08.


document_description: A bank statement from JPMorgan Chase for the account associated with PLAN 0 INC, managed by Darren K Indyke, covering the period from January 1, 2009, to January 30, 2009. The statement shows a beginning and ending balance of $5,357.24.

title: JPMorgan Private Bank Statement

key_people:
Darren K Indyke
Janet Young
William J Doherty

key_organizations:
JPMorgan Chase Bank, N.A.
PLAN 0 INC


document_description: A statement from JPMorgan Private Bank for PLAN D INC, indicating no activity in the primary account for the period 1/1/09 to 1/30/09. The last activity was on 04/01/08. The account is eligible for the FDIC's Transaction Account Guarantee Program (TAGP).

key_organizations: JPMorgan FDIC


document_description: JPMorgan Private Bank statement for the period 1/1/09 to 1/30/09, detailing account terms, error resolution procedures, and information about mutual funds and securities.


document_description: JPMorgan Private Bank statement for the period 1/1/09 to 1/30/09.


document_description: JPMorgan Private Bank statement for the period 1/31/09 to 2/27/09 for account associated with PLAN 0 INC, ATTN DARREN K INDYKE. The statement includes a checking account summary with a beginning and ending balance of $5,357.24.

title: JPMorgan Private Bank Statement


document_description: JPMorgan Private Bank statement for account PLAN D INC for the period 1/31/09 to 2/27/09. No activity during this statement period. Last activity was on 04/01/08. Washington Mutual branches in California will be rebranded to Chase starting March 30th.

key_organizations:
JPMorgan
Chase
Washington Mutual


document_description: JPMorgan Private Bank statement for the period 1/31/09 to 2/27/09, detailing account terms, error resolution procedures, and information about mutual funds and securities.


document_description: JPMorgan Private Bank statement for the period 1/31/09 to 2/27/09. The document is marked confidential and requests confidential treatment by JPMorgan Chase.


document_description: This document is a bank statement from JPMorgan Chase for the account associated with PLAN D INC, managed by Darren K Indyke, covering the period from February 28, 2009, to March 31, 2009. It includes a summary of the checking account activities, showing a beginning balance of $5,357.24, checks paid totaling $733.00, and an ending balance of $54,624.24.

key_organizations:
JPMorgan Chase Bank
PLAN D INC


document_description: JPMorgan Private Bank statement for PLAN D INC covering the period from February 28, 2009, to March 31, 2009. Includes information on checks paid, transaction details, and balances.


document_description: JPMorgan Private Bank statement for PLAN D INC covering the period from February 28, 2009, to March 31, 2009. It includes transactions such as business checking activities.

key_people:
Carol Beam
Jonan Chara

key_locations:
New York, NY
Carol Beam, IL
Newark, NJ

key_organizations:
JPMorgan
PLAN D INC
CT Corporation
Delaware Secretary of State


document_description: JPMorgan Private Bank statement for the period 2/28/09 to 3/31/09, detailing account terms, error resolution procedures, and information about mutual funds and securities.


document_description: JPMorgan Chase bank statement for PLAN D INC, managed by Darren K Indyke, for the period 4/1/09 to 4/30/09. The account had no activity during this period, with a beginning balance of $4,624.24 and an ending balance of $54,624.24.

key_organizations:
JPMorgan Chase Bank, N.A.
PLAN D INC


document_description: J.P. Morgan bank statement for the period 4/1/09 to 4/30/09, including information on error resolution for electronic and non-electronic transfers, and details about mutual funds and securities.

key_locations: 600 Stanton Christiana Road, 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: JPMorgan Chase Bank statement for the period 5/11/09 to 5/29/09, addressed to PLAN 0 INC, ATTN DARREN K INDYKE. The document includes a reminder about a change in routing number and a summary of the checking account activity.


document_description: J.P. Morgan bank statement for PLAN D INC for the period 5/1/09 to 5/29/09, detailing checks paid and transaction details.

key_organizations:
J.P. Morgan
PLAN D INC


document_description: JPMorgan Classic Business Checking statement for the period 5/1/09 to 5/29/09. Includes a check from PLAN D INC. to Blue Diamond Realty, LLC, dated 6/20/2009, for $2,088.00, drawn on JPMorgan Private Bank. The memo indicates Invoice #9115.

key_organizations:
JPMorgan
PLAN D INC.
Blue Diamond Realty, LLC
CSC Entity Services LLC


document_description: J.P. Morgan bank statement for the period 5/1/09 to 5/29/09, including information on error resolution for electronic and non-electronic transactions, and details about mutual funds and securities.


document_description: A bank statement from JPMorgan Chase for the account of PLAN D INC, managed by Darren K Indyke, covering the period from May 30, 2009, to June 30, 2009. The statement shows no account activity during this period, with a beginning and ending balance of $2,536.24.


document_description: J.P. Morgan bank statement for the period 5/30/09 to 6/30/09, including information on error resolution for electronic and non-electronic transactions, and details about mutual funds and securities.


document_description: JPMorgan Chase bank statement for PLAN D INC, covering the period from July 1, 2009, to July 31, 2009. The account had no activity during this period, with a beginning balance of $2,536.24 and an ending balance of $2,538.24.


document_description: J.P. Morgan bank statement for the period 7/1/09 to 7/31/09, including information on error resolution for electronic and non-electronic transactions, and details about mutual funds and securities.


document_description: A bank statement from JPMorgan Chase for the period 08/01/09 to 08/31/09 for PLAN D INC, showing no account activity and an ending balance of $2,536.24.


document_description: J.P. Morgan bank statement for the period 8/1/09 to 8/31/09, including information on error resolution for electronic and non-electronic transfers, and details about mutual funds and securities.


document_description: A bank statement for the period 9/1/09 to 9/30/09 for the account held by PLAN D INC, showing no activity during this period with a beginning and ending balance of $2,536.24.


document_description: J.P. Morgan bank statement for the period 9/1/09 to 9/30/09, including information on error resolution for electronic and non-electronic transactions, and details about mutual funds and securities.

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


document_description: JPMorgan Classic Business Checking account statement for PLAN D INC, managed by Darren K Indyke, for the period 9/11/09 to 9/30/09. The account had no activity during this period, with a beginning and ending balance of $2,536.24 and $2,538.24 respectively.


document_description: JPMorgan Chase Bank statement for PLAN D INC, managed by Darren K Indyke, for the period 10/1/09 to 10/30/09. The account had no activity during this period, with an ending balance of $52,536.24.


document_description: JPMorgan Chase Bank statement for PLAN D INC, covering the period from October 1, 2009, to October 30, 2009. The account had no activity during this period, with a beginning balance of $2,536.24 and an ending balance of $52,536.24.


document_description: J.P. Morgan bank statement for the period 10/1/09 to 10/30/09, including important information about statement errors, electronic and non-electronic fund transfers, and mutual funds/securities.

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


document_description: JPMorgan Chase & Co. discusses the Transaction Account Guarantee Program (TAGP) implemented by the FDIC to stabilize the financial system. The program's expiration was extended to June 30, 2010, but JPMorgan Chase has opted out of the extension, citing its stability. Noninterest-bearing transaction accounts will continue to be insured under FDIC's general rules.

key_organizations: Federal Deposit Insurance Corporation (FDIC)


document_description: J.P. Morgan bank statement for the period 10/31/09 to 11/30/09. The document is marked confidential and requests confidential treatment by JPMorgan Chase.

key_organizations:
J.P. Morgan
JPMorgan Chase


document_description: JPMorgan Chase Bank statement for the period 10/31/09 to 11/30/09 for a primary account with no activity during this period. The last activity was on 05/28/09. The beginning and ending balance is $2,536.24.


document_description: J.P. Morgan bank statement for the period 10/31/09 to 11/30/09, including information on error reporting for electronic and non-electronic transactions, and details about mutual funds and securities.

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


document_description: J.P. Morgan bank statement for the primary account for the period from October 31, 2009, to November 30, 2009. The document is marked confidential and requests confidential treatment by JPMorgan Chase.


document_description: This document is a bank statement from JPMorgan Chase for the account of PLAN D INC, managed by Darren K Indyke, for the period of December 1, 2009, to December 31, 2009. It includes contact information for JPMorgan representatives and a summary of the checking account balance.


document_description: J.P. Morgan bank statement for PLAN 0 INC for the period 12/1/09 to 12/31/09. No account activity during this period. Notice of FDIC fee reduction effective January 1, 2010, due to the end of participation in the Transaction Account Guarantee Program.

key_organizations:
J.P. Morgan
JPMorgan Chase & Co.


document_description: J.P. Morgan bank statement for the period 12/1/09 to 12/31/09, including information on error resolution for electronic and non-electronic transactions, and details about mutual funds and securities.


document_description: J.P. Morgan account statement for the period of December 1, 2009, to December 31, 2009. The document is marked confidential and requests confidential treatment by JPMorgan Chase.


document_description: JPMorgan Chase bank statement for the period 12/1/09 to 12/31/09 for the primary account associated with PLAN D INC, ATTN DARREN K INDYKE, located at 301 EAST 66TH STREET, SUITE 10B, NEW YORK, NY 10065-6298. The statement includes a beginning and ending balance of $2,536.24.


document_description: J.P. Morgan bank statement for the period 12/1/09 to 12/31/09, including important information about statement errors, electronic and non-electronic fund transfers, and mutual funds/securities.

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


document_description: J.P. Morgan bank statement for the primary account covering the period from December 1, 2009, to December 31, 2009. The document is marked confidential and requests confidential treatment by JPMorgan Chase.


document_description: JPMorgan Chase Bank statement for the period 1/1/10 to 1/29/10 for the primary account associated with Darren K Indyke. The statement includes a beginning and ending balance of $2,536.24.


document_description: A bank statement for PLAN D INC from JPMorgan Chase for the period 1/1/10 to 1/29/10, indicating no account activity during this period. The last activity was on 05/28/09. Includes a notice regarding the Unlawful Internet Gambling Enforcement Act of 2006.


document_description: J.P. Morgan bank statement for the period 1/1/10 to 1/29/10, including important information about account terms, error reporting procedures, and mutual fund details.

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


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


document_description: JPMorgan Chase bank statement for the period 1/1/10 to 1/29/10 for the primary account associated with PLAN D INC, managed by Darren K Indyke. The statement includes a checking account summary with a beginning and ending balance of $2,536.24.


document_description: J.P. Morgan bank statement for PLAN D INC, covering the period from January 1, 2010, to January 29, 2010. The account had no activity during this period, with the last activity recorded on May 28, 2009. Includes a notice regarding the Unlawful Internet Gambling Enforcement Act of 2006.


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


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


document_description: A bank statement for JPMorgan Classic Business Checking account detailing transactions from January 30, 2010, to February 26, 2010. It includes the beginning balance, checks paid, and ending balance.


document_description: J.P. Morgan bank statement for PLAN D INC, covering the period from January 30, 2010, to February 26, 2010. It includes details of checks paid and transaction details.


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

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