document_description: This document is a bank statement from JPMorgan Private Bank for the account of 116 EAST 65TH ST LLC, covering the period from July 1, 2008, to July 31, 2008. It includes details of checks paid, transaction details, and the beginning balance for the period.

key_locations:
New York, NY
La Jolla, CA

key_organizations:
JPMorgan Private Bank
Wells Fargo
City of NY


source: doj

document_description: This document is a bank statement from JPMorgan Private Bank for the account of 116 EAST 65TH ST LLC, covering the period from July 1, 2008, to July 31, 2008. It details various transactions including checks, ADP tax services, payroll fees, and utility payments, with an ending balance of $110,582.23.

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

document_type: financial

document_subtype: bank statement

key_organizations:
JPMorgan
ADP
Con Ed of NY


document_description: JPMorgan Private Bank statement for 116 EAST 65TH ST LLC for the period 7/1/08 to 7/31/08, detailing transactions including payments to United Health Care Insurance Company and Astra Health Inc.

key_organizations:
JPMorgan
United Health Care Insurance Company
Astra Health Inc.
Aetna Health Inc.


document_description: JPMorgan Private Bank statement for 116 EAST 65TH ST LLC for the period 7/1/08 to 7/31/08, detailing transactions on a business checking account.

key_locations:
116 EAST 65TH ST
Alerta GA
Unendae NY
New York WI

key_organizations:
JPMorgan
116 EAST 65TH ST LLC
AL&T Mobility
Broadview Networks
Poland Spring Water Company


document_description: A bank statement for the account 116 EAST 65TH ST LLC for the period of July 1, 2008, to July 31, 2008, detailing checks issued and their amounts.

title: JPMorgan Classic Business Checking Statement

document_type: tabular

key_organizations:
JPMorgan
116 EAST 65TH ST LLC
Sawyers Control Systems Inc
Verizon
Colonial Elevator Corporation


document_description: JPMorgan Private Bank statement for 116 EAST 65TH ST LLC for July 2008, detailing transactions including payments to T-Mobile and United Healthcare, and a deposit from Citibank.

key_locations:
116 EAST 65TH ST
St Louis, MO
Palefire, IL
New Castle, DE

key_organizations:
JPMorgan Chase Bank
T-Mobile
United Healthcare
Citibank


document_description: JPMorgan Private Bank statement for primary account 000000739474235 for the period of July 11, 2008, to July 31, 2008. The document is marked confidential and requests confidential treatment by JPMorgan Chase.


document_description: JPMorgan Chase bank statement for the period 07/11/08 to 07/31/08 for account 116 EAST 65TH ST LLC. The statement includes a checking account summary with beginning balance, deposits, checks paid, payments, and ending balance.

key_people:
Francisco Villacis
Amy Webb

key_locations:
Newark, DE
New York, NY

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


document_description: This document is a bank statement from JPMorgan Private Bank for the account of 116 EAST 65TH ST LLC, covering the period from July 1, 2008, to July 31, 2008. It includes details of checks paid, transactions, and the account balance over the period.

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

key_organizations:
JPMorgan Private Bank
Wells Fargo NA
ADP TX/Fincl Svc
City of NY Dof


document_description: This document is a bank statement from JPMorgan Private Bank for the account of 116 EAST 65TH ST LLC, covering the period from July 1, 2008, to July 31, 2008. It details various transactions including checks, ADP tax services, payroll fees, and utility payments. The ending balance for the period is $110,582.23.

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


document_description: JPMorgan Private Bank statement for 116 EAST 65TH ST LLC for the period 7/1/08 to 7/31/08, detailing transactions including payments to United Health Care Insurance Company and Aetna Health Inc.

key_locations:
116 EAST 65TH ST LLC
Stanisland, NY
Palatine

key_organizations:
JPMorgan Chase Bank
United Health Care Insurance Company
Aetna Health Inc


document_description: JPMorgan Private Bank statement for 116 EAST 65TH ST LLC for July 2008, showing three transactions.

key_locations:
116 EAST 65TH ST
Alerta GA
Unendae NY
New York

key_organizations:
JPMorgan
116 EAST 65TH ST LLC
ATT MOBILITY
Broadview Networks
Poland Spring Water Company


document_description: JPMorgan Private Bank statement for 116 EAST 65TH ST LLC for the period 7/1/08 to 7/31/08, detailing transactions and checks.

key_people:
Harry Fo
Hany Faller

key_locations:
116 EAST 65TH ST
Frenown NJ
Atary, NY
Long Island City, NY

key_organizations:
JPMorgan
BANK OF NEW YORK
VERIZON
Colonial Elevator Corporation


document_description: JPMorgan Private Bank statement for 116 EAST 65TH ST LLC for the period 7/1/08 to 7/31/08, including a check transaction of $2,307.21.

key_locations: 488 Madison Avenue, 4th Floor, New York, NY 10022

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


document_description: This document is a bank statement for JPMorgan Classic Business Checking account for the period 8/1/08 to 8/29/08. It includes account summary details such as beginning balance, deposits, checks paid, payments and transfers, and ending balance.

key_organizations:
JPMorgan Chase Bank
116 EAST 65TH ST LLC


document_description: This document is a bank statement from JPMorgan Private Bank for the account of 116 EAST 65TH ST LLC, covering the period from August 1, 2008, to August 29, 2008. It includes details of checks paid, totaling $9,907.75, and transaction details such as a Fed Wire Credit of $30,000 from Theodore W Waitt and various checks and fees deducted from the account.

key_organizations:
JPMorgan Private Bank
Wells Fargo NA
ADP


document_description: This document is a bank statement from JPMorgan Private Bank for the account of 116 EAST 65TH ST LLC, covering the period from August 1, 2008, to August 29, 2008. It details various transactions including checks, ADP tax services, payroll fees, and utility payments. The ending balance on August 29, 2008, was $113,004.70.

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


document_description: JPMorgan Private Bank statement for 116 EAST 65TH ST LLC for the period 8/1/08 to 8/29/08, detailing transactions including payments to Adam Bajek, Sprint, and Time Warner Cable of NYC.

key_locations:
116 EAST 65TH ST
26 Wid Street, Statensand, NY 10005
467 Madison Avenue, 4th Floor
Kansas City, MD
Uniondale, NY

key_organizations:
JPMorgan
116 EAST 65TH ST LLC
Sprint
Time Warner Cable of NYC


document_description: JPMorgan Private Bank statement for 116 EAST 65TH ST LLC for the period 8/1/08 to 8/29/08, detailing transactions and balances.

key_locations:
116 EAST 65TH ST
Chicago
New York

key_organizations: Union Security Life Insurance Company of New York


document_description: JPMorgan Private Bank statement for 116 EAST 65TH ST LLC for the period 8/1/08 to 8/29/08, detailing transactions including payments to Verizon and Drink Ze.

key_locations:
116 EAST 65TH ST
MADISON AVENUE
NEW YORK, NEW YORK

key_organizations:
JPMorgan Chase Bank, N.A.
Verizon


document_description: This document is a bank statement from JPMorgan Private Bank for the account of 116 EAST 65TH ST LLC, covering the period from August 1, 2008, to August 29, 2008. It includes transactions such as payments to Time Warner Cable of NYC, Verizon, and Sprint.

key_locations:
New York, NY
Albany, NY
Kansas City, MD

key_organizations:
JPMorgan Private Bank
116 EAST 65TH ST LLC
Time Warner Cable of NYC
Verizon
Sprint


document_description: JPMorgan Private Bank statement for 116 EAST 65TH ST LLC for the period 8/1/08 to 8/29/08, detailing transactions including payments to Federal Express, T-Mobile, and United HealthCare Insurance Company.

key_locations:
116 EAST 65TH ST
457 MADISON AVENUE
Brookfield, WI
St Louis, MO

document_subtype: Bank Statement

key_organizations:
JPMorgan
Federal Express
NCO Financial Systems, Inc
T-Mobile
United HealthCare Insurance Company


document_description: JPMorgan Chase bank statement for 116 EAST 65TH ST LLC for the period 8/1/08 to 8/29/08, detailing transactions including payments to Union Security Life Insurance, Aetna Health Inc., and John Stadnyk.

key_locations:
New York, NY
Chicago, IL
Carol Stream, IL
New Fairfield, CT


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.

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


document_description: JPMorgan Private Bank statement for the period 8/1/08 to 8/29/08. The document is marked confidential and requests confidential treatment by JPMorgan Chase.


document_description: This document is a bank statement from JPMorgan Private Bank for the account of 116 EAST 65TH ST LLC, covering the period from August 1, 2008, to August 29, 2008. It includes details of checks paid, transaction details, and the beginning balance for the period.

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


document_description: This document is a bank statement from JPMorgan Private Bank for the account of 116 EAST 65TH ST LLC, covering the period from August 1, 2008, to August 29, 2008. It details various transactions including checks, ADP financial services, and utility payments, with a final balance of $113,004.70.

key_organizations:
JPMorgan Private Bank
116 EAST 65TH ST LLC


document_description: Bank statement for 116 EAST 65TH ST LLC for the period 8/1/08 to 8/29/08, detailing checks written and their amounts.

key_organizations:
JPMorgan
Sprint
Time Warner Cable of NYC


document_description: This document is a bank statement from JPMorgan Private Bank for the account of 116 EAST 65TH ST LLC, covering the period from August 1, 2008, to August 29, 2008. It includes details of transactions made during this period.

key_locations:
116 EAST 65TH ST LLC
New York


document_description: JPMorgan Classic Business Checking account statement for 116 EAST 65TH ST LLC for the period 8/1/08 to 8/29/08. Includes transactions such as payments to Verizon and Dominik Zwisc.

key_people:
Dominik Zwisc
Henry Fok

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

key_organizations:
JPMorgan Chase
Verizon
116 EAST 65TH ST LLC


document_description: This document is a bank statement from JPMorgan Private Bank for the period 8/1/08 to 8/29/08. It includes transaction records for 116 EAST 65TH ST LLC, detailing payments to Federal Express, T-Mobile, and United HealthCare Insurance Company.

key_locations:
116 EAST 65TH ST
St Louis, MO
Brocked WI

key_organizations:
JPMorgan Private Bank
Federal Express
T-Mobile
United HealthCare Insurance Company
NCO Financial Systems, Inc


document_description: This document is a bank statement from JPMorgan Private Bank for the period of August 1, 2008, to August 29, 2008. It includes details of transactions made by 116 EAST 65TH ST LLC, including payments to Union Security Life Insurance and Astra Health Insurance, as well as a payment to John Stadryk.

key_organizations:
JPMorgan Private Bank
Union Security Life Insurance
Astra Health Insurance
116 EAST 65TH ST LLC


document_description: JPMorgan Private Bank statement for the period 8/1/08 to 8/29/08, detailing account terms, error resolution procedures, and information about mutual funds and securities.


document_description: JPMorgan Chase bank statement for the period 8/30/08 to 9/30/08 for account 116 EAST 65TH ST LLC. The statement includes a beginning balance of $113,004.70, deposits and credits totaling $30,000.00, checks paid totaling $9,085.00, payments and transfers totaling $19,626.71, and an ending balance of $114,292.99. The average daily balance was $130,090.

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


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

key_locations:
New York, NY
La Jolla, CA


document_description: JPMorgan Classic Business Checking account statement for 116 EAST 65TH ST LLC for the period 8/30/08 to 9/30/08. Includes transactions such as payments to AL&T Mobility, Broadview Networks, and Poland Spring Water Company.

key_locations:
Atlanta, GA
Uniondale, NY
Louisville, KY

key_organizations:
JPMorgan
116 EAST 65TH ST LLC
AL&T Mobility
Broadview Networks
Poland Spring Water Company


document_description: This document is a bank statement from JPMorgan Private Bank for the period of 8/30/08 to 9/30/08. It includes transactions for 116 EAST 65TH ST LLC, including payments to Colonial Elevator Corporation, Verizon, and NYC Water Board.

key_locations:
New York, NY
Long Island City, NY
Albany, NY

key_organizations:
JPMorgan Private Bank
116 EAST 65TH ST LLC
Colonial Elevator Corporation
Verizon
NYC Water Board


document_description: The document is a bank statement from JPMorgan Private Bank for the period 8/30/08 to 9/30/08. It includes three transactions for 116 EAST 65TH ST LLC, with amounts $429.17, $3,574.09, and $1,702.66, dated September 19 and September 29, 2008.

key_locations:
116 EAST 65TH ST
134 Heck Road, Mela NY 11501
New York, New York

key_organizations:
JPMorgan Private Bank
116 EAST 65TH ST LLC
Dy Corporation
Dye Corporation
JPMorgan Chase Bank NA


document_description: This document is a bank statement from JPMorgan Private Bank for the period of 8/30/08 to 9/30/08. It details transactions for the account held by 116 EAST 65TH ST LLC, including payments to T-Mobile, Astra Health Inc, and United Healthcare Insurance Company.

title: JPMorgan Private Bank Statement

key_locations:
116 EAST 65TH ST
116 EAST 60TH ST
MADISON AVENUE 4TH FLOOR
St Louis, MO
Palatine, IL

key_organizations:
JPMorgan Private Bank
116 EAST 65TH ST LLC
T-Mobile
Astra Health Inc
United Healthcare Insurance Company


document_description: JPMorgan Private Bank statement for the period 8/30/08 to 9/30/08 for account 116 EAST 65TH ST LLC. Includes transactions such as a payment to Union Security Life Insurance for $1717 and other transactions totaling $171.87.

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


document_description: JPMorgan Chase Bank N.A. acquired Washington Mutual branches on September 25, 2008. Customers will have access to over 5,400 branches and 14,300 ATMs. Washington Mutual checks will be treated as from a separate bank for funds availability and check cashing. Updates on services and features will be provided as integration progresses.

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.

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 Chase Bank statement for the period 8/30/08 to 9/30/08 for account 116 EAST 65TH ST LLC. The statement includes a checking account summary with beginning balance, deposits, checks paid, payments & transfers, and ending balance.

key_locations:
Newark, DE
New York, NY


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

key_organizations:
JPMorgan Private Bank
Wells Fargo NA
ADP


document_description: Bank statement for 116 EAST 65TH ST LLC from JPMorgan Private Bank for the period 8/30/08 to 9/30/08, detailing transactions including checks and tax services.

key_organizations:
JPMorgan Private Bank
Con Ed of NY
ADP TX/Fincl Svc


document_description: JPMorgan Private Bank statement for 116 EAST 65TH ST LLC, covering transactions from 8/30/08 to 9/30/08. Includes details of checks issued.

key_locations:
New York, New York
Mela, NY

key_organizations:
JPMorgan
116 EAST 65TH ST LLC
Dye Corporation
JPMorgan Chase Bank NA
Dynaire Service Corp


document_description: JPMorgan Private Bank statement for 116 EAST 65TH ST LLC covering the period from 8/30/08 to 9/30/08. Includes transactions such as payments to T-Mobile, Astha Heath Inc, and United HealthCare Insurance Company.

key_people:
Jörg Fuss
Hwang Kien

key_locations:
New York, NY
Palatine, IL

key_organizations:
JPMorgan Chase Bank
T-Mobile
Astha Heath Inc
United HealthCare Insurance Company


document_description: JPMorgan Private Bank statement for the period 8/30/08 to 9/30/08 for account 116 EAST 65TH ST LLC. Includes a transaction to Union Security Life Insurance for $171.87.

key_locations:
116 EAST 65TH ST
Chicago, IL


document_description: This document is a bank statement from JPMorgan Chase for the account of 116 EAST 65TH ST LLC, covering the period from October 1, 2008, to October 31, 2008. It includes a summary of checking account activities such as deposits, checks paid, and payments & transfers, with an ending balance of $111,411.79.

key_people:
Janet Young
William J Doherty

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


document_description: This document is a bank statement from JPMorgan Private Bank for the account of 116 EAST 65TH ST LLC, covering the period from October 1, 2008, to October 31, 2008. It includes details of checks paid and transaction details such as deposits, credits, transfers, and withdrawals.

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


document_description: JPMorgan Private Bank statement for 116 EAST 65TH ST LLC for the period 10/1/08 to 10/31/08, detailing transactions including checks, payroll fees, and tax services.

key_organizations:
JPMorgan
ADP
Con Ed of NY


document_description: JPMorgan Classic Business Checking account statement for 116 EAST 65TH ST LLC for the period 10/1/08 to 10/31/08. Includes transaction details such as transaction ID, date, reference number, and amount.

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

key_organizations:
JPMorgan
116 EAST 65TH ST LLC
Verizon
Sprint
Time Warner Cable of NYC


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

title: JPMorgan Private Bank Statement

key_locations:
116 EAST 65TH ST LLC
Long Island City, NY
Louisville, KY

key_organizations:
JPMorgan
Poland Spring Water Company
Colonial Corporation


document_description: The document contains information about three checks issued by 116 EAST 65TH ST LLC from J.P. Morgan Chase Bank, along with a summary of transactions for the period 10/1/08 to 10/31/08.

key_organizations:
J.P. Morgan Chase Bank
116 EAST 65TH ST LLC
Verizon
Broadview Networks
At & T Mobility


document_description: JPMorgan Private Bank statement for 116 EAST 65TH ST LLC, detailing transactions for October 2008.

key_locations:
116 EAST 65TH ST
St. Louis, MO
Kansas City, MO
Chicago, IL

key_organizations:
JPMorgan
T-Mobile
Sprint
Union Security Life Company of New York


document_description: JPMorgan Private Bank statement for the period 10/1/08 to 10/31/08, including information on error reporting 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: JPMorgan Private Bank statement for the period 10/1/08 to 10/31/08. The document is marked confidential and requests confidential treatment by JPMorgan Chase.


document_description: JPMorgan Chase Bank statement for account 116 EAST 65TH ST LLC for the period 10/1/08 to 10/31/08. The statement includes a beginning balance of $114,292.99, deposits and credits totaling $30,000.00, checks paid totaling $15,667.43, payments and transfers totaling $17,213.77, and an ending balance of $111,411.79. The average daily balance was $127,941.

key_organizations:
JPMorgan Chase Bank
116 EAST 65TH ST LLC


document_description: This document is a bank statement from JPMorgan Private Bank for the account of 116 EAST 65TH ST LLC, covering the period from October 1, 2008, to October 31, 2008. It includes details of checks paid, total checks paid, and transaction details including deposits, credits, transfers, and withdrawals.

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


document_description: This document is a bank statement from JPMorgan Private Bank for the account of 116 EAST 65TH ST LLC, covering the period from October 1, 2008, to October 31, 2008. It details various transactions including checks, payroll fees, and tax services, with a closing balance of $111,411.79.


document_description: JPMorgan Private Bank statement for 116 EAST 65TH ST LLC for the period 10/1/08 to 10/31/08, detailing transactions including payments to Verizon, Sprint, and Time Warner Cable.

key_locations:
116 EAST 65TH ST
Albany, NY
Kansas City, MD
Uniondale, NY

key_organizations:
JPMorgan
Verizon
Sprint
Time Warner Cable


document_description: This document is a bank statement from JPMorgan Private Bank for the account of 116 EAST 65TH ST LLC, covering the period from October 1, 2008, to October 31, 2008. It includes transactions such as payments to Herbert Rose Inc, Poland Spring Water Company, and Colonial Corporation.

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

key_organizations:
JPMorgan Private Bank
116 EAST 65TH ST LLC
Herbert Rose Inc
Poland Spring Water Company
Colonial Corporation


document_description: This document is a bank statement for 116 EAST 65TH ST LLC from JPMorgan Private Bank for the period of October 1, 2008, to October 31, 2008. It includes details of transactions made during this period.

key_locations:
Albany, NY
Uniondale, NY
Atlanta, GA

key_organizations:
JPMorgan Private Bank
116 EAST 65TH ST LLC
Verban
Broadview Networks
A&T Mobility


document_description: JPMorgan Classic Business Checking statement for 116 EAST 65TH ST LLC for the period 10/1/08 to 10/31/08, detailing three transactions.

key_locations:
St. Louis, MO
Kansas City, MO
Chicago, IL


document_description: This document is a bank statement from JPMorgan Private Bank for the period of October 1, 2008, to October 31, 2008. It includes details of transactions made by 116 EAST 65TH ST LLC, including payments to United Health Care Insurance Company and Aetna Health Inc.

key_locations:
116 EAST 65TH ST LLC
New York

key_organizations:
JPMorgan Private Bank
United Health Care Insurance Company
Aetna Health Inc


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.

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


document_description: This document is a bank statement from JPMorgan Private Bank for the account of 116 EAST 65TH ST LLC, covering the period from November 1, 2008, to November 28, 2008. It includes details of checks paid, transactions, and balances.

key_locations:
New York, NY
La Jolla, CA

key_organizations:
JPMorgan Private Bank
Wells Fargo
ADP


document_description: This document is a bank statement from JPMorgan Private Bank for the account of 116 EAST 65TH ST LLC, covering the period from November 1, 2008, to November 28, 2008. It details various transactions including checks, payroll fees, and tax services, with a final balance of $122,441.84. The document also includes a fee allowance calculation for business accounts.

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


document_description: This document is a bank statement from JPMorgan Private Bank for the account 116 EAST 65TH ST LLC, covering the period from November 1, 2008, to November 28, 2008. It details fees for business accounts, including an account maintenance fee.

key_organizations:
JPMorgan Private Bank
116 EAST 65TH ST LLC


document_description: JPMorgan Private Bank statement for 116 EAST 65TH ST LLC for the period 11/1/08 to 11/28/08, detailing transactions including payments to Federal Express, Poland Spring, and Verizon.

key_locations:
116 EAST 65TH ST
Brookfield, WI
Louie, KY
Albany, NY

key_organizations:
JPMorgan Private Bank
Federal Express
NCO Financial Systems, Inc
Poland Spring
Verizon


document_description: This document is a bank statement from JPMorgan Private Bank for the account 116 EAST 65TH ST LLC, covering the period from November 1, 2008, to November 28, 2008. It includes transactions such as payments to Time Warner Cable, AT&T Mobility, and Verizon.

title: JPMorgan Private Bank Statement

key_locations:
116 EAST 65TH ST LLC
Uniondale NY
Adara, GA
Albany, NY

key_organizations:
JPMorgan
Time Warner Cable of NYC
AT&T Mobility
Verizon


document_description: JPMorgan Private Bank statement for the period 11/1/08 to 11/28/08, detailing account terms, error resolution procedures, and information about mutual funds and securities.


document_description: This document is a bank statement from JPMorgan Chase Bank for the account of 116 EAST 65TH ST LLC, covering the period from November 1, 2008, to November 28, 2008. It includes a summary of checking account activities such as deposits, checks paid, and payments/transfers.

title: JPMorgan Private Bank Statement

key_locations:
Newark, DE
New York, NY


key_organizations:
JPMorgan
Wells Fargo
ADP


document_description: This document is a bank statement from JPMorgan Private Bank for the account of 116 EAST 65TH ST LLC, covering the period from November 1, 2008, to November 28, 2008. It details various transactions including checks, payroll fees, and tax services, with an ending balance of $122,441.84. The document also includes a fee allowance calculation for business accounts.

key_organizations:
JPMorgan Private Bank
ADP
Con Ed of NY


document_description: JPMorgan Private Bank statement for 116 EAST 65TH ST LLC, covering the period from November 1, 2008, to November 28, 2008. The document details fees for business accounts, including account maintenance fees.


document_description: JPMorgan Private Bank statement for 116 EAST 65TH ST LLC for the period 11/1/08 to 11/28/08, detailing transactions including payments to Federal Express, Poland Spring Water Company, and Verizon.

key_locations:
116 EAST 65TH ST
Brookfield, WI
Louie, KY
Mbany, NY

key_organizations:
JPMorgan
Federal Express
NCO Financial Systems
Poland Spring Water Company
Verizon


document_description: This document is a bank statement for the account of 116 EAST 65TH ST LLC at JPMorgan Private Bank for the period from November 1, 2008, to November 28, 2008. It includes transaction details such as dates, reference numbers, and amounts for various transactions.

title: JPMorgan Private Bank Statement

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

key_organizations:
JPMorgan Chase
Time Warner Cable of NYC
AL&T Mobility
Verizon


document_description: This document is a bank statement from JPMorgan Private Bank for the account of 116 EAST 65TH ST LLC, covering the period from November 29, 2008, to December 31, 2008. It includes information about the Federal Deposit Insurance Corporation (FDIC) coverage, checks paid, and transaction details such as service charges, wire credits, and tax payments.

key_organizations:
JPMorgan Private Bank
Wells Fargo NA
ADP DUFincl Svc


document_description: This document is a bank statement from JPMorgan Private Bank for the account of 116 EAST 65TH ST LLC, covering the period from November 29, 2008, to December 31, 2008. It details various transactions including payroll fees, tax services, checks, and payments to the City of NY and American Express. The ending balance as of December 31, 2008, is $81,898.05.

key_organizations:
JPMorgan
ADP
City of NY
American Express
Con Ed of NY
Nyc Water Board


document_description: This document is a bank statement from JPMorgan Private Bank for the account of 116 EAST 65TH ST LLC, covering the period from November 29, 2008, to December 31, 2008. It details fees for business accounts, including account maintenance fees and net fees/charges paid.


document_description: This document is a bank statement for the account of 116 EAST 65TH ST LLC at JPMorgan Private Bank for the period from November 29, 2008, to December 31, 2008. It includes transactions such as charges from Florena Reds and Cignal Elevator Corporation, as well as a payment to Poland Spring War Company.

title: JPMorgan Private Bank Statement

key_locations:
116 EAST 65TH STREET
NEW YORK

key_organizations:
JPMorgan Private Bank
116 EAST 65TH ST LLC
Florena Reds
Cignal Elevator Corporation
Colonial Elevator Corporation
Poland Spring War Company


document_description: This document is a bank statement for the account 116 EAST 65TH ST LLC, detailing transactions including checks paid to Sprint and Verizon on December 23, 2008.

key_organizations:
JPMorgan
Sprint
Verizon
116 EAST 65TH ST LLC


document_description: A bank statement from JPMorgan Private Bank for the period 11/29/08 to 12/31/08, detailing a payment made to Sprint for $851.08 on 12/23/2008. The document includes account and routing information, transaction details, and a reference number.

key_locations:
New York, NY
Kansas City, MO

key_organizations:
JPMorgan Private Bank
Sprint


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.

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 Chase Bank for the account of 116 EAST 65TH ST LLC, covering the period from November 29, 2008, to December 31, 2008. It includes a summary of checking account activities such as deposits, checks paid, payments, transfers, and fees.

title: JPMorgan Private Bank Statement

key_organizations:
JPMorgan Chase Bank
116 EAST 65TH ST LLC


document_description: This document is a bank statement from JPMorgan Private Bank for the account of 116 EAST 65TH ST LLC, covering the period from November 29, 2008, to December 31, 2008. It includes details of checks paid, service charges, and transactions such as a Fed Wire Credit from Wells Fargo and various ADP tax services.

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


document_description: This document is a bank statement from JPMorgan Private Bank for the account of 116 EAST 65TH ST LLC, covering the period from November 29, 2008, to December 31, 2008. It details fees for business accounts, including account maintenance fees and net fees/charges paid by the account.


document_description: This document is a bank statement from JPMorgan Private Bank for the account of 116 East 65th Street LLC, covering the period from November 29, 2008, to December 31, 2008. It includes details of checks issued to various payees.

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

key_organizations:
JPMorgan Private Bank
116 East 65th Street LLC
Colonial Elevator Corporation
Poland Spring Water Company


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


document_description: JPMorgan Private Bank statement for the period 1/1/09 to 1/30/09 for account 116 EAST 65TH ST LLC. The statement includes a beginning balance of $81,898.05, deposits and credits of $30,000.00, checks paid totaling $17,887.66, payments and transfers of $27,839.80, fees and charges of $46.16, and an ending balance of $566,124.43.

title: JPMorgan Private Bank Statement

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


document_description: This document is a bank statement from JPMorgan Private Bank for the account of 116 EAST 65TH ST LLC, covering the period from January 1, 2009, to January 30, 2009. It includes details of checks paid, transaction details, and account balances.

key_organizations:
JPMorgan Private Bank
Wells Fargo
American Express
City of NY
ADP


document_description: This document is a bank statement from JPMorgan Private Bank for the account of 116 EAST 65TH ST LLC, covering the period from January 1, 2009, to January 30, 2009. It details various transactions including checks, payroll fees, and tax services, with a final balance of $66,124.43. The document also includes a fee allowance calculation for business accounts.


document_description: This document is a bank statement from JPMorgan Private Bank for the account 116 EAST 65TH ST LLC, covering the period from January 1, 2009, to January 30, 2009. It details fees for business accounts, including an account maintenance fee.

key_organizations:
JPMorgan Private Bank
116 EAST 65TH ST LLC


document_description: This document is a bank statement for 116 East 65th Street LLC, detailing transactions for the period from January 1, 2009, to January 30, 2009. It includes checks issued to United HealthCare Insurance Company, Union Security Life Insurance, and Aetna Health Inc.

key_locations:
New York, NY
Newark, DE
Palatine, IL
Chicago, IL

key_organizations:
JPMorgan Private Bank
116 East 65th Street LLC
United HealthCare Insurance Company
Union Security Life Insurance
Aetna Health Inc


document_description: JPMorgan Private Bank statement for 116 EAST 65TH ST LLC for the period 1/1/09 to 1/30/09. Includes transactions such as a check for $160.70 and payments of $5,639.00 and $10,391.00.

key_people:
Forsa Rada
Fores Rueda

key_locations: 165 W Man Street, PO Box 750, New Albany, OH 43054-070

key_organizations:
JPMorgan Private Bank
Image Office Of Central Chia
Insurance Office Of Central


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. The document is marked confidential and requests confidential treatment by JPMorgan Chase.


document_description: This document is a bank statement for the account 116 EAST 65TH ST LLC, covering the period from January 1, 2009, to January 30, 2009. It includes details of checks issued during this period, along with a tabular summary of payments made to various insurance companies from 2012 to 2014.

key_organizations:
JPMorgan
United Health Care Insurance Company
Union Security Life Insurance Company
Aetna Health Inc.


document_description: JPMorgan Private Bank statement for 116 EAST 65TH STREET LLC for the period 1/1/09 to 1/30/09. Includes transactions such as payments to Dena Burns and Florina Rueda, and an insurance payment to the Office Of Central Chia.

key_people:
Dena Burns
Florina Rueda

key_locations:
116 EAST 65TH STREET
New Albany, OH

key_organizations:
JPMorgan
116 EAST 65TH STREET LLC
Office Of Central Chia


document_description: JPMorgan Private Bank statement for the period 11/09 to 1/30/09. The document is marked confidential and is intended for private use.


document_description: This document is a bank statement for the account of 116 EAST 65TH ST LLC for the period from January 31, 2009, to February 27, 2009. It includes a summary of transactions such as deposits, checks paid, payments, transfers, and fees.

title: JPMorgan Classic Business Checking Account Summary


document_description: This document is a bank statement from JPMorgan Private Bank for the account of 116 EAST 65TH ST LLC, covering the period from January 31, 2009, to February 27, 2009. It includes details of checks paid, transaction details, and a notice about Washington Mutual branches rebranding to Chase.

key_organizations:
JPMorgan Private Bank
Washington Mutual
Chase
Wells Fargo NA


document_description: This document is a bank statement from JPMorgan Private Bank for the account of 116 EAST 65TH ST LLC, covering the period from January 31, 2009, to February 27, 2009. It details various transactions including checks, payroll fees, and tax services, with an ending balance of $57,306.63. The document also includes information on fees for business accounts.

key_organizations:
JPMorgan Private Bank
American Express
ADP
Con Ed of NY


document_description: Bank statement for 116 EAST 65TH ST LLC from JPMorgan Private Bank for the period 1/31/09 to 2/27/09, detailing fees for business accounts.

title: JPMorgan Private Bank Statement


document_description: This document is a bank statement from JPMorgan Private Bank for the account of 116 EAST 65TH ST LLC, covering the period from January 31, 2009, to February 27, 2009. It includes transaction details such as transaction IDs, dates, references, and amounts.

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

key_organizations:
JPMorgan
116 EAST 65TH ST LLC
Sewers Corto caters Inc.
Colonial Elevator Corporation


document_description: JPMorgan Private Bank statement for 116 EAST 65TH ST LLC for the period 1/31/09 to 2/27/09, detailing three financial transactions.

key_locations:
116 EAST 65TH STREET
Kansas City, MO
New York, NY
Albany, NY
Palatine, IL

key_organizations:
JPMorgan
116 EAST 65TH ST LLC
United HealthCare Insurance Company


document_description: JPMorgan Private Bank statement for 116 EAST 65TH ST LLC for the period 1/31/09 to 2/27/09, detailing transactions including deposits and charges.

key_locations:
New York, NY
Staten Island, NY
Chicago, IL

key_organizations: Union Security Life Insurance Company of New York


document_description: JPMorgan Private Bank statement for 116 EAST 65TH STREET LLC for the period 1/31/09 to 2/27/09, detailing transactions including payments to Calsoniel Elevator Corporation and Colonial Elevator Corporation.

key_people:
Fiorina Flavia
Fiona Rueda

key_locations:
116 EAST 65TH STREET
New York
Long Island City, NY

key_organizations:
JPMorgan
116 EAST 65TH STREET LLC
Calsoniel Elevator Corporation
Colonial Elevator Corporation


document_description: Bank statement for 116 EAST 65TH ST LLC from JPMorgan Private Bank for the period 1/31/09 to 2/27/09. It includes account summary with beginning and ending balances, deposits, checks paid, payments, transfers, and fees.

title: JPMorgan Private Bank Statement


document_description: This document is a bank statement from JPMorgan Private Bank for the account of 116 EAST 65TH ST LLC, covering the period from January 31, 2009, to February 27, 2009. It includes details of checks paid, transactions, and account balances.

key_locations:
California
La Jolla, CA
New York, NY

key_organizations:
JPMorgan Private Bank
Washington Mutual
Wells Fargo NA


document_description: This document is a bank statement for the account 116 EAST 65TH ST LLC at JPMorgan Private Bank, covering the period from January 31, 2009, to February 27, 2009. It details various transactions including checks, payroll fees, and tax services, with a final balance of $57,306.63. The document also includes a fee allowance computation for business accounts.

key_organizations:
JPMorgan Private Bank
American Express
ADP Payroll
Con Ed of NY


document_description: Bank statement for 116 EAST 65TH ST LLC for the period 1/31/09 to 2/27/09, detailing fees for business accounts.

title: JPMorgan Private Bank Statement


document_description: JPMorgan Private Bank statement for 116 EAST 65TH ST LLC covering the period from January 31, 2009, to February 27, 2009. Includes transactions such as payments to Verizon and Colonial Elevator Corporation.

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

key_organizations:
JPMorgan
116 EAST 65TH ST LLC
Verizon
Colonial Elevator Corporation


document_description: JPMorgan Private Bank statement for the period 1/31/09 to 2/27/09 for the account associated with 116 EAST 65TH ST LLC. The statement includes transactions such as a payment to NYS LLCLP Fee and United Healthcare Insurance Company.

key_locations:
New York, NY
Kansas City, MO
Palatine, IL

key_organizations:
JPMorgan
116 EAST 65TH ST LLC
NYS LLCLP
United Healthcare Insurance Company


document_description: This document is a bank statement from JPMorgan Private Bank for the period 1/31/09 to 2/27/09, detailing three financial transactions for the account associated with 116 EAST 65TH ST LLC.

title: JPMorgan Private Bank Statement

key_people:
Ara Heath Inc.
Aetna Health Inc.
Union Security Life
Adam Bajek

key_locations:
116 EAST 65TH STREET LLC
Staten Island, NY

key_organizations:
JPMorgan
CITIBANK
Union Security Life Company of New York


document_description: JPMorgan Classic Business Checking statement for 116 EAST 65TH ST LLC for the period 1/31/09 to 2/27/09. Includes details of checks issued.

key_organizations:
JPMorgan
116 East 65th Street LLC
Colonial Elevator Corporation
CITIBANK, NA


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.

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


document_description: JPMorgan 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: JPMorgan Chase bank statement for the period 2/28/09 to 3/31/09 for account 116 EAST 65TH ST LLC. The statement includes a summary of transactions such as deposits, checks paid, payments, transfers, and fees.

key_locations:
Newark, DE
New York, NY

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


document_description: This document is a bank statement from JPMorgan Private Bank for the account of 116 EAST 65TH ST LLC, covering the period from February 28, 2009, to March 31, 2009. It details various transactions including checks, payments, and transfers, with a closing balance of $46,588.71.

key_organizations:
JPMorgan Private Bank
116 EAST 65TH ST LLC


document_description: This document is a bank statement from JPMorgan Private Bank for the period of February 28, 2009, to March 31, 2009. It includes transaction details for the account associated with 116 EAST 65TH ST LLC.

title: JPMorgan Private Bank Statement

key_locations:
116 EAST 65TH STREET LLC
Kansas City, MD
Chicago, IL

key_organizations:
JPMorgan
Sprint
Zaskorski & Notaro Architects, AIA, LLP
Union Security Insurance


document_description: JPMorgan Classic Business Checking statement for 116 EAST 65TH ST LLC for the period 2/28/09 to 3/31/09. Includes transactions such as payments to United HealthCare Insurance Company and Mer&Raved Inc.

key_locations:
New York, NY
Can Swan, IL
New Rochelle, NY

key_organizations:
JPMorgan
116 EAST 65TH ST LLC
United HealthCare Insurance Company
Artha Health Inc
Mer&Raved Inc


document_description: This document is a bank statement from JPMorgan Private Bank for the period of February 28, 2009, to March 31, 2009. It includes transactions for 116 EAST 65TH ST LLC and 116 EAST 66TH STREET LLC, detailing reference numbers, dates, transaction IDs, and amounts.

title: JPMorgan Private Bank Statement

key_locations: 287 East Houston Street, New York, NY 10002

key_organizations:
JPMorgan
116 EAST 65TH ST LLC
116 EAST 66TH STREET LLC
Zaskors & Naters Architects, AIA LLP
Halsted Welles Associates, Inc
Robert Sivan Associates


document_description: JPMorgan Private Bank statement for 116 EAST 65TH STREET LLC, covering transactions from 2/28/09 to 3/31/09. Includes details of checks issued to Sayers Control Systems, Colonial Elevator Corporation, and Sprint.

key_locations:
NEW YORK, NY
Frenchtown, NJ
Long Island City, NY
Kansas City, MO

key_organizations:
JPMorgan Private Bank
116 EAST 65TH STREET LLC
Sayers Control Systems
Colonial Elevator Corporation
Sprint


document_description: JPMorgan Private Bank statement for 116 EAST 65TH ST LLC for the period 2/28/09 to 3/31/09. Includes a transaction of $2,915.07 to Goetz Fitzpatrick LLP.

key_organizations:
JPMorgan
116 EAST 65TH ST LLC
Goetz Fitzpatrick LLP


document_description: JPMorgan Private Bank statement for the period 2/28/09 to 3/31/09. It includes information about account terms, error resolution procedures for electronic and non-electronic transactions, and details about mutual funds and securities associated with JPMorgan.

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


document_description: Bank statement for 116 EAST 65TH ST LLC for the period 2/28/09 to 3/31/09, detailing account summary including deposits, checks paid, payments, transfers, and ending balance.

title: JPMorgan Private Bank Statement


document_description: This document is a bank statement from JPMorgan Private Bank for the account of 116 EAST 65TH ST LLC, covering the period from February 28, 2009, to March 31, 2009. It includes details of checks paid, transactions, and account balances.

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

key_organizations:
JPMorgan Private Bank
Washington Mutual
Chase
Wells Fargo NA
ADP


document_description: JPMorgan Private Bank statement for 116 EAST 65TH ST LLC for the period 2/28/09 to 3/31/09, detailing fees for business accounts.


document_description: JPMorgan Classic Business Checking account statement for 116 EAST 65TH ST LLC for the period 2/28/09 to 3/31/09. Includes transactions with Sprint and Zaski & Nastro Architects, AIA, LLP.

key_locations:
116 EAST 65TH ST
Kansas City, MO
Chicago

key_organizations: Union Security Life Insurance Company of New York


document_description: JPMorgan Private Bank statement for 116 EAST 65TH ST LLC for the period 2/28/09 to 3/31/09. Includes transactions with Artha Health Inc and United HealthCare Insurance Company.

key_locations:
116 EAST 65TH STREET
Can Swan IL
Paatre, R.

key_organizations:
JPMorgan
116 EAST 65TH ST LLC
Artha Health Inc
United HealthCare Insurance Company


document_description: JPMorgan Private Bank statement for 116 EAST 65TH ST LLC for the period 2/28/09 to 3/31/09, detailing transactions including checks and payments.

key_locations: 116 EAST 65TH STREET, NEW YORK, NY 10065

key_organizations:
JPMorgan Private Bank
116 EAST 65TH ST LLC
Zaskors & Natars Architects, AIA, LLP
Halstad Welles Associates, Inc
Robert Silman Associates


document_description: JPMorgan Private Bank statement for 116 EAST 65TH ST LLC covering transactions from 2/28/09 to 3/31/09. Includes details of checks and transactions with various entities.

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

key_organizations:
JPMorgan
116 EAST 65TH ST LLC
Smyers Control Systems Inc.
Colenial Elevator Corporation


document_description: A check issued by 116 EAST 65TH STREET LLC to Goetz Fitzpatrick LLP for the amount of $2,915.07, dated March 25, 2008, drawn on JP Morgan Private Bank.

document_subtype: check

key_organizations:
116 EAST 65TH STREET LLC
JP Morgan Private Bank


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: Bank statement for 116 EAST 65TH ST LLC for the period 4/1/09 to 4/30/09, detailing account summary including beginning and ending balances, deposits, checks paid, payments, transfers, and fees.

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


document_description: J.P. Morgan bank statement for 116 EAST 65TH ST LLC for the period 4/1/09 to 4/30/09, detailing checks paid and transaction details.

key_locations:
New York, NY
La Jolla, CA

key_organizations:
J.P. Morgan
Wells Fargo NA
ADP
American Express


document_description: Bank statement for 116 EAST 65TH ST LLC for the period 4/1/09 to 4/30/09, detailing transactions including checks, utility payments, and payroll fees.

key_organizations:
J.P.Morgan
Con Ed of NY
ADP Payroll
Verizon


document_description: This document is a bank statement for the period 4/1/09 to 4/30/09 for the account held by 116 EAST 65TH ST LLC with J.P. Morgan Chase. It includes details of transactions made during this period.

key_people:
Sara Control Systems Inc.
Robert Siman Associates

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

key_organizations:
J.P. Morgan Chase
116 EAST 65TH ST LLC
State Insurance Fund


document_description: This document is a bank statement for the JPMorgan Classic Business Checking account for the period of April 1, 2009, to April 30, 2009. It includes transactions for 116 EAST 65TH ST LLC and 116 EAST 66TH STREET LLC, with details of checks and amounts.

key_organizations:
JPMorgan
116 EAST 65TH ST LLC
116 EAST 66TH STREET LLC


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

key_locations: 500 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: J.P. Morgan bank statement for the period of April 1, 2009 to April 30, 2009. 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 account 116 EAST 65TH ST LLC for the period 4/11/09 to 4/30/09. The statement includes a summary of transactions such as deposits, checks paid, payments, transfers, and fees.

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


document_description: This document is a bank statement from J.P. Morgan for the account of 116 EAST 65TH ST LLC, covering the period from April 1, 2009, to April 30, 2009. It includes details of checks paid, transactions, and account balances.

title: J.P. Morgan Account Statement for 116 EAST 65TH ST LLC


document_description: This document is a bank statement for the account of 116 EAST 65TH ST LLC at J.P.Morgan for the period of April 1, 2009, to April 30, 2009. It details various transactions including checks, payroll fees, and utility payments, with a final balance of $32,843.02.

title: J.P.Morgan 116 EAST 65TH ST LLC Account Statement

key_organizations:
J.P.Morgan
Con Ed of NY
Verizon


document_description: This document is a redacted financial statement from J.P. Morgan for the period of April 2009. It includes transactions related to 116 EAST 65TH ST LLC, with amounts such as $265.52, $10,788.86, and $3,345.64. The document suggests a structured format for accounting or record-keeping.

key_locations:
Newark, DE
New York, NY
Long Island City, NY

key_organizations:
J.P. Morgan
116 EAST 65TH ST LLC
Colonial Elevator Corporation
Zaskorski & Notaro Architects, AIA LLP


document_description: JPMorgan Classic Business Checking statement for 116 EAST 65TH ST LLC for the period 4/1/09 to 4/30/09, detailing transactions on April 27 and April 28, 2009.

key_people:
Sara Control Systems Inc
Rabert Siman Asaciates

key_locations:
116 EAST 65TH STREET
NEW YORK, NY

key_organizations: The European Association for the Study of the Liver


document_description: This document is a bank statement for the period 4/1/09 to 4/30/09 for the account 116 EAST 65TH ST LLC. It includes details of three financial transactions, likely checks or payment stubs, with dates, reference numbers, and amounts.

key_locations:
116 EAST 65TH STREET
New York, NY
Kansas City, MD

key_organizations:
J.P.Morgan
116 EAST 65TH ST LLC
Goets Prepack LLP
Goetz Fik LLP


document_description: J.P. Morgan primary account statement for the period 4/1/09 to 4/30/09. The document is marked confidential and requests confidential treatment by JPMorgan Chase.


document_description: Bank statement for 116 EAST 65TH ST LLC for the period 5/1/09 to 5/29/09, detailing account activity including deposits, checks paid, and ending balance.


document_description: This document is a bank statement from J.P. Morgan for the account of 116 EAST 65TH ST LLC, covering the period from May 1, 2009, to May 29, 2009. It includes details of checks paid, transactions, and balances.

title: J.P. Morgan Bank Statement for 116 EAST 65TH ST LLC

key_organizations:
J.P. Morgan
Wells Fargo Bank
Verizon
Con Ed of NY
ADP TX/Fincl Svc


document_description: This document is a bank statement for the account of 116 EAST 65TH ST LLC with JPMorgan for the period of May 1, 2009, to May 29, 2009. It includes details of checks issued during this period.

key_locations: 225 Broadway, Suite 712, New York, NY 10007

key_locations: 22-50 Jackson Avenue, Long Island City, NY 11101

key_locations: 2 Hamilton Avenue, New Rochelle, NY 10801

key_organizations:
JPMorgan
116 EAST 65TH ST LLC
Colonialvator Corporation
Miller & Rowed Inc


document_description: J.P. Morgan business checking account statement for 116 EAST 65TH STREET LLC for the period 5/1/09 to 5/29/09. Includes transactions with Union Security Life Insurance, Aetna Health Insurance, and United HealthCare Insurance Company.

key_locations:
116 EAST 65TH ST, US
Chicago, IL
Carol Stream, IL
Palatine, IL

key_organizations:
J.P. Morgan
116 EAST 65TH STREET LLC
Union Security Life Insurance
Aetna Health Insurance
United HealthCare Insurance Company


document_description: J.P. Morgan bank statement for account 000000739474235 for the period 5/1/09 to 5/29/09. Includes information on error resolution for electronic and non-electronic transfers, and details about mutual funds and securities.


document_description: JPMorgan Chase bank statement for the period 5/11/09 to 5/29/09 for account 116 EAST 65TH ST LLC. The statement includes a reminder about a change in routing number and a summary of account activity including deposits, checks paid, and payments/transfers.

key_locations:
Newark, DE
New York, NY


document_description: This document is a bank statement from J.P. Morgan for the account of 116 EAST 65TH ST LLC, covering the period from May 1, 2009, to May 29, 2009. It includes details of checks paid, deposits, credits, transfers, and withdrawals, along with the account balance at various dates.

key_organizations:
J.P. Morgan
Wells Fargo Bank
Verizon
Con Ed of NY
ADP


document_description: Bank statement for 116 EAST 65TH ST LLC from J.P. Morgan for the period 5/1/09 to 5/29/09, detailing transactions including payroll fees and water board payment.

key_organizations:
J.P. Morgan
116 EAST 65TH ST LLC


document_description: This document is a bank statement for the account of 116 EAST 65TH STREET LLC with JPMorgan for the period of May 1, 2009, to May 29, 2009. It includes details of transactions such as payments to various entities.

key_locations:
New York, NY
Long Island City, NY

key_organizations:
JPMorgan
116 EAST 65TH STREET LLC
Crown of Con levator Corporation
Colonial Cevor Corpora


document_description: This document is a bank statement for the period from May 1, 2009, to May 29, 2009, for the account of 116 EAST 65TH ST LLC. It includes transactions such as checks and deposits.

key_locations:
116 EAST 65TH STREET LLC, New York, NY
Chicago, IL
Palatine, IL

key_organizations:
JPMorgan Chase
Union Security Life Insurance
Aetna Health
United HealthCare Insurance Company


document_description: J.P. Morgan bank statement for the period 5/1/09 to 5/29/09, detailing account terms, error resolution procedures, and information about mutual funds and securities.


document_description: Bank statement for the period 5/30/09 to 8/30/09 for account 116 EAST 65TH ST LLC, showing transactions including deposits, checks paid, and payments & transfers.

title: JPMorgan Chase Bank Statement


document_description: Bank statement for 116 EAST 65TH ST LLC from J.P. Morgan for the period 5/30/09 to 6/30/09, detailing transactions including checks, tax payments, and fund transfers.

key_organizations:
J.P. Morgan
116 EAST 65TH ST LLC
City of NY
American Express
Con Ed of NY
Verizon


document_description: Financial statement for 116 EAST 65TH ST LLC for the period 5/30/09 to 6/30/09, detailing transactions and amounts.

key_locations:
New York, NY
Frenchtown, NJ

key_organizations:
JPMorgan
116 EAST 65TH ST LLC
116 EAST 66TH STREET LLC
Sayers Carbol Systems Inc.
GoFc LP
Zara & Notaro Architects, AIA


document_description: This document is a bank statement from JPMorgan for the period 5/30/09 to 6/30/09, detailing transactions for the account associated with 116 EAST 65TH ST LLC. It includes payments to Colonial Elevator Corporation and Insurance Office Of Central Ohio.

key_locations:
Long Island City, NY
New Albany, OH
New York, NY

key_organizations:
JPMorgan
116 EAST 65TH ST LLC
Colonial Elevator Corporation
Insurance Office Of Central Ohio


document_description: A portion of a financial document or receipt from JPMorgan for the period 5/30/09 to 6/30/09, detailing a transaction on June 29, 2009, with a transaction number #0000002075 and an amount of $856.49 credited to BKS SA.

key_organizations:
JPMorgan
116 EAST 65TH ST LLC
BKS SA


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 transfers, 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: This document is a bank statement from J.P. Morgan for the account of 116 EAST 65TH ST LLC, covering the period from May 30, 2009, to June 30, 2009. It includes details of checks paid, transactions, and balances.

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

key_organizations:
J.P. Morgan
Wells Fargo Bank
Verizon
ADP
American Express


document_description: Bank statement for 116 EAST 65TH ST LLC from J.P. Morgan for the period 5/30/09 to 6/30/09, detailing transactions including checks, tax services, city payments, fund transfers, and utility payments.

key_organizations:
J.P. Morgan
116 EAST 65TH ST LLC
City of NY Dof
American Express
Con Ed of NY
Verizon


document_description: J.P. Morgan bank statement for the period 5/30/09 to 6/30/09, detailing transactions for 116 EAST 65TH ST LLC and related entities.

key_locations:
New York, NY
Frenchtown, NJ
Newark, DE

key_organizations:
J.P. Morgan
116 EAST 65TH ST LLC
116 EAST 66TH STREET LLC
Bawyers Control Systems
Go Fick LLP
Zaskorski & Notaro Architects, AIA, LLP


document_description: This document is a bank statement for the account of 116 EAST 65TH STREET LLC with JPMorgan for the period from May 30, 2009, to June 30, 2009. It includes transactions such as payments to Colonial Elevator Corporation and Insurance Office Of Central Ohio, as well as a payment to Florena Rueda.

key_locations: 165 W Main Street, Now Atary, OH 43054-0780

key_organizations:
JPMorgan
116 EAST 65TH STREET LLC
Colonial Elevator Corporation
Insurance Office Of Central Ohio


document_description: A bank statement for the period 5/30/09 to 6/30/09 for JPMorgan Classic Business Checking account of 116 EAST 65TH ST LLC. Includes a check payment to Sprint for $856.49.

key_locations: 116 EAST 65TH STREET, NEW YORK, NY 10021

key_locations: Sprint, PO Box 219623, Kansas City, MO 64121-9623

key_organizations:
JPMorgan
116 EAST 65TH ST LLC
Sprint


document_description: J.P. Morgan bank statement for account 000000739474235 covering the period from May 30, 2009, to June 30, 2009. It includes important information about statement errors, electronic and non-electronic fund transfers, and mutual fund details.

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 07/01/09 to 07/31/09 for account 116 EAST 65TH ST LLC. The statement includes a beginning balance of $49,390.08, deposits and credits totaling $67,500.00, checks paid totaling $24,181.56, payments and transfers totaling $30,620.93, fees and charges of $14.80, and an ending balance of $62,072.79.

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


document_description: This document is a bank statement for the account of 116 EAST 65TH ST LLC at J.P.Morgan for the period of July 1, 2009, to July 31, 2009. It details various transactions including deposits, checks, and payments made during this period.

key_organizations:
J.P.Morgan
116 EAST 65TH ST LLC
American Express
ADP
Con Ed of NY
Verizon


document_description: JPMorgan Classic Business Checking statement for 116 EAST 65TH STREET LLC for the period 7/1/09 to 7/31/09. Includes transactions with Roben Seran Associates and Sawyers Control Systems Inc.

key_people:
Roben Seran Associates
Adam Dajek

key_organizations:
JPMorgan
116 EAST 65TH STREET LLC
Sawyers Control Systems Inc.


document_description: J.P. Morgan bank statement for the period 7/1/09 to 7/31/09, including information on account terms, error resolution procedures, and mutual fund details.

key_locations: 500 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.
J.P. Morgan Securities Inc.
JPMorgan Distribution Services, Inc.


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

key_organizations:
J.P. Morgan
JPMorgan Chase


document_description: This document is a bank statement from JPMorgan Chase for the period of July 1, 2009, to July 31, 2009, for the primary account of 116 EAST 65TH ST LLC. It includes a summary of account activities such as deposits, checks paid, payments, transfers, and fees.

title: JPMorgan Chase Bank Statement


document_description: This document is a bank statement for 116 EAST 65TH ST LLC from J.P. Morgan, covering the period from July 1, 2009, to July 31, 2009. It includes details of checks paid, deposits, transfers, and other transactions.

key_locations:
New York, NY
La Jolla, CA

key_organizations:
J.P. Morgan
Wells Fargo Bank
ADP
Verizon


document_description: This document is a bank statement from JPMorgan for the account of 116 EAST 65TH ST LLC, covering the period from July 1, 2009, to July 31, 2009. It includes details of three checks issued by the account holder.

key_people:
Lisa Wessong
Adam Bajek
James Macdonald Ltd

key_organizations:
JPMorgan
116 EAST 65TH ST LLC


document_description: J.P. Morgan business checking account statement for 116 EAST 65TH ST LLC for the period 7/1/09 to 7/31/09. Includes a transaction with Colonial Elevator Corporation.

key_locations:
116 EAST 65TH STREET
Long Island City, NY

key_organizations:
J.P. Morgan
116 EAST 65TH ST LLC
Colonial Elevator Corporation


document_description: Bank statement for 116 EAST 65TH ST LLC for the period 8/1/09 to 8/31/09, showing transactions and balances.


document_description: This document is a bank statement from J.P. Morgan for the account of 116 EAST 65TH ST LLC, covering the period from August 1, 2009, to August 31, 2009. It includes details of checks paid, transaction details, and the account balance over the period.

key_organizations:
J.P. Morgan
Wells Fargo Bank
Verizon
Con Ed of NY
ADP


document_description: Bank statement for 116 EAST 65TH ST LLC for the period 8/1/09 to 8/31/09, detailing transactions including checks, payments to NYC Water Board and Verizon, and ending balance.

key_organizations:
J.P.Morgan
116 EAST 65TH ST LLC
NYC Water Board
Verizon


document_description: This document is a bank statement for the account of 116 EAST 65TH STREET LLC with JPMorgan for the period of August 1, 2009, to August 31, 2009. It includes transactions such as payments to Colonial Elevator Corporation and Zak & Notaro Architects, AIA, LLP.

key_organizations:
JPMorgan
116 EAST 65TH STREET LLC
Colonial Elevator Corporation
Zak & Notaro Architects, AIA, LLP


document_description: J.P. Morgan bank statement for 116 EAST 65TH STREET LLC for the period 8/1/09 to 8/31/09, detailing transactions and balances.

key_locations: 116 EAST 65TH STREET LLC, 116 EAST 65TH STREET, NEW YORK, NY 10063

key_organizations: Union Security Life Insurance Company of New York


document_description: This document is a bank statement from JPMorgan Chase for the account of 116 EAST 65TH ST LLC, covering the period from August 1, 2009, to August 31, 2009. It includes a summary of the checking account activities, such as deposits, checks paid, and payments & transfers.

title: JPMorgan Chase Bank Statement


document_description: This document is a bank statement from J.P. Morgan for the account of 116 EAST 65TH ST LLC, covering the period from August 1, 2009, to August 31, 2009. It includes details of checks paid, transactions, and balances.


document_description: Bank statement for 116 EAST 65TH ST LLC from J.P. Morgan for the period 8/1/09 to 8/31/09, detailing transactions including checks, payments to NYC Water Board and Verizon, and ending balance.

key_organizations:
J.P. Morgan
116 EAST 65TH ST LLC


document_description: This document is a bank statement for the JPMorgan Classic Business Checking account of 116 EAST 65TH STREET LLC for the period ending August 31, 2009. It includes transactions such as payments to United HealthCare Insurance Company and Agra Houth Inc.

key_organizations:
JPMorgan
116 EAST 65TH STREET LLC
United HealthCare Insurance Company
Agra Houth Inc.


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 transactions, and details about mutual funds and securities.


document_description: Bank statement for 116 EAST 65TH ST LLC for the period 9/1/09 to 9/30/09, detailing account summary including beginning balance, deposits, checks paid, payments, transfers, and ending balance.


document_description: This document is a bank statement from J.P. Morgan for the account of 116 EAST 65TH ST LLC, covering the period from September 1, 2009, to September 30, 2009. It includes details of checks paid, transactions, and the account balance over the period.

key_organizations:
J.P. Morgan
Wells Fargo Bank
ADP
Verizon
American Express
Con Ed of NY


document_description: J.P. Morgan bank statement for the period 9/1/09 to 9/30/09, detailing transactions including payroll fees and a Verizon payment.

key_organizations:
J.P. Morgan
Verizon


document_description: J.P. Morgan business checking account statement for 116 East 65th St LLC for the period of September 1, 2009, to September 30, 2009. Includes transaction details such as check numbers and amounts.

key_organizations:
J.P. Morgan
116 East 65th St LLC
Goat Flapack LLP


document_description: JPMorgan Classic Business Checking statement for 116 EAST 65TH ST LLC for the period 9/1/09 to 9/30/09. Includes transactions and balances for the account.

key_locations:
New York, NY
Waldorf, MD

key_organizations:
JPMorgan
116 EAST 65TH ST LLC
Zakonski & Notaro Architects, AIA


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

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


document_description: JPMorgan Chase bank statement for account 116 EAST 65TH ST LLC for the period 9/1/09 to 9/30/09. The statement includes a beginning balance of $55,958.05, deposits and credits totaling $30,000.00, checks paid totaling $10,242.59, payments and transfers totaling $20,135.89, and an ending balance of $55,579.57.

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


document_description: This document is a bank statement for 116 EAST 65TH ST LLC from J.P. Morgan, covering the period from September 1, 2009, to September 30, 2009. It details checks paid, transaction details including deposits, credits, transfers, and withdrawals, and the account balance over the period.


document_description: Bank statement for 116 EAST 65TH ST LLC for the period 9/1/09 to 9/30/09, showing transaction details and ending balance.


document_description: This document is a bank statement for the account 116 EAST 65TH ST LLC for the period of September 1, 2009, to September 30, 2009. It includes details of transactions such as check numbers, dates, transaction IDs, and amounts.

key_organizations:
JPMorgan
116 EAST 65TH ST LLC
Goetz Fzpatrick LLP


document_description: JPMorgan Classic Business Checking statement for 116 EAST 65TH STREET LLC for the period 9/1/09 to 9/30/09. Includes transactions such as payments to Zeskerski & Notaro Architects and Antonio Fortoka.

key_people:
Antonio Fortoka
Joseph Rueda

key_locations: 575 Eighth Avenue, 22nd Floor, New York, NY 10018

key_organizations:
JPMorgan
116 EAST 65TH STREET LLC
Zeskerski & Notaro Architects, AIA, LLP


document_description: J.P. Morgan bank statement for the period 9/1/09 to 9/30/09, detailing account terms, error resolution procedures, and information about mutual funds and securities.

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


document_description: JPMorgan Chase bank statement for 116 EAST 65TH ST LLC for the period 10/1/09 to 10/30/09. The statement includes a beginning balance of $55,579.57, deposits and credits totaling $30,000.00, checks paid totaling $10,108.22, payments and transfers totaling $16,518.08, and an ending balance of $58,953.27.

key_locations:
Newark, DE
New York, NY


document_description: Bank statement for 116 EAST 65TH ST LLC from J.P. Morgan for the period 10/1/09 to 10/30/09, detailing transactions including payroll fees, tax services, and a Verizon payment.

key_organizations:
J.P. Morgan
116 EAST 65TH ST LLC
ADP
Verizon


document_description: This document is a bank statement for the account 116 EAST 65TH ST LLC at JPMorgan for the period 10/1/09 to 10/30/09. It includes transactions such as payments to Mer & Raved Inc, Gotr Papack LLP, and George Torpe, Inc.

key_locations:
116 EAST 65TH ST
New York, NY
Now Rochele, NY

key_organizations:
JPMorgan
116 EAST 65TH ST LLC
Mer & Raved Inc
Gotr Papack LLP
George Torpe, Inc.


document_description: J.P. Morgan bank statement for 116 EAST 65TH ST LLC for the period 10/1/09 to 10/30/09, detailing checks paid and transaction details.

key_organizations:
J.P. Morgan
Wells Fargo Bank
Verizon
American Express
Con Ed of NY
ADP


document_description: Bank statement for 116 EAST 65TH ST LLC for the period 10/1/09 to 10/30/09, detailing transactions including payroll fees, tax services, and a Verizon payment.

key_organizations:
J.P.Morgan
116 EAST 65TH ST LLC
ADP
Verizon


document_description: This document is a bank statement for JPMorgan Classic Business Checking account for 116 EAST 65TH ST LLC, covering the period from October 1, 2009, to October 30, 2009. It includes details of transactions such as payments to Mer & Raved Inc, Gotr Papack LLP, and George Torpe Inc.

key_locations:
New Rochelle, NY
New York, NY
Pigeon Point Lighthouse, California

key_organizations:
JPMorgan
116 EAST 65TH ST LLC
Mer & Raved Inc
Gotr Papack LLP
George Torpe Inc


document_description: J.P. Morgan business checking account statement for 116 EAST 65TH ST LLC for the period 10/1/09 to 10/30/09. The statement includes a transaction on October 16 with an amount of $5,024.02.


document_description: J.P. Morgan bank statement for the period 10/1/09 to 10/30/09, including information on error resolution for electronic and non-electronic transactions, and details about mutual funds and securities.

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


document_description: JPMorgan Chase bank statement for account 116 EAST 65TH ST LLC for the period 10/31/09 to 11/30/09. The statement includes a beginning balance of $58,953.17, deposits and credits totaling $30,000.00, checks paid totaling $11,415.55, payments and transfers totaling $19,443.12, and an ending balance of $58,094.60.


document_description: Bank statement for 116 EAST 65TH ST LLC from J.P. Morgan for the period 10/31/09 to 11/30/09, detailing checks paid and transaction details.

key_organizations:
J.P. Morgan
Wells Fargo Bank
American Express
Verizon
ADP


document_description: J.P. Morgan business checking account statement for 116 East 65th Street LLC for the period 10/31/09 to 11/30/09. Includes details of checks issued and transactions made during this period.

key_people:
James Mcdonald LLC
Joseph Runda

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

key_organizations:
J.P. Morgan
116 East 65th Street LLC
Sayers Control Systems Inc
Citibank


document_description: J.P. Morgan business checking account statement for 116 EAST 65TH ST LLC and 116 EAST 66TH STREET LLC for the period 10/31/09 to 11/30/09. Includes a transaction on NOV 19 for $5,000.00 with reference number 005490765368.

key_organizations:
J.P. Morgan
116 EAST 65TH ST LLC
116 EAST 66TH STREET LLC


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 not to participate in 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, including important information about account terms, error reporting procedures for electronic and non-electronic transactions, and details about mutual funds and securities.


document_description: Bank statement for 116 EAST 65TH ST LLC for the period 10/31/09 to 11/30/09, detailing account summary including beginning balance, deposits, checks paid, payments, transfers, and ending balance.


document_description: This document is a bank statement from J.P. Morgan for the account of 116 EAST 65TH ST LLC, covering the period from October 31, 2009, to November 30, 2009. It includes details of checks paid, deposits, and transfers, with a total of $11,415.55 in checks paid during this period.

key_locations:
New York
La Jolla, CA


document_description: This document is a bank statement for the period 10/31/09 to 11/30/09 for the account of 116 EAST 65TH ST LLC. It includes three payment records with details such as date, reference number, and amount. The payments are made to Colonial Elevator Corporation, Goetz Fepatrick LLP, and George Torpe, Inc.

key_locations:
116 EAST 65TH STREET
Long Island City, NY
New York, NY

key_organizations:
JPMorgan
116 EAST 65TH ST LLC
Colonial Elevator Corporation
Goetz Fepatrick LLP
George Torpe, Inc.


document_description: J.P. Morgan business checking account statement for 116 EAST 65TH ST LLC and 118 EAST 65TH STREET LLC for the period 10/31/09 to 11/30/09. Includes transactions with Sayers Control Systems Inc and Joseph Runda.

key_locations:
116 EAST 65TH STREET
118 EAST 65TH STREET
Frenchtown NJ
New York, NY

key_organizations:
J.P. Morgan
116 EAST 65TH ST LLC
118 EAST 65TH STREET LLC
Sayers Control Systems Inc


document_description: This document is a bank statement or check image from JPMorgan Classic Business Checking for the period 10/31/09 to 11/30/09. It includes a transaction dated November 19 with check number #000002105 for the amount of $5,000.00.

key_organizations:
JPMorgan
116 EAST 65TH ST LLC
118 EAST 65TH STREET LLC


document_description: J.P. Morgan bank statement for account 000000739474235 covering the period from 10/31/09 to 11/30/09. Includes information on error reporting 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 Chase bank statement for 116 EAST 6511-I ST LLC for the period 12/1/09 to 12/31/09. The statement 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.
116 EAST 6511-I ST LLC


document_description: This document is a bank statement from J.P. Morgan for the account of 116 EAST 65TH ST LLC, covering the period from December 1, 2009, to December 31, 2009. It includes information about checks paid, transaction details, and a notice about FDIC fee reductions starting January 1, 2010.

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

key_organizations:
J.P. Morgan
Wells Fargo Bank
ADP
City of NY
American Express


document_description: This document is a JPMorgan Classic Business Checking account statement for 116 EAST 65TH ST LLC for the period of December 1, 2009, to December 31, 2009. It includes details of transactions such as checks issued to various payees.

key_locations:
New York, NY
Para IL

key_organizations:
JPMorgan
116 EAST 65TH ST LLC
Zaskors & Notaro Architects
Aetna Health Inc.
United HealthCare Insurance Company


document_description: This document is a bank statement for the account of 116 EAST 65TH ST LLC with JPMorgan Chase for the period of December 1, 2009, to December 31, 2009. It includes transactions such as payments to Union Security Life Insurance, Colonial Elevator Corporation, and M&Raved Inc.

key_locations:
New York, NY
Rochelle, NY

key_organizations:
JPMorgan Chase
116 EAST 65TH ST LLC
Union Security Life Insurance
Colonial Elevator Corporation
M&Raved Inc


document_description: This document is a bank statement for the period 12/1/09 to 12/31/09 for the account associated with 116 EAST 65TH ST LLC and 116 EAST 66TH STREET LLC. It includes transactions such as checks issued to Goeta Fick LLP and Joseph Rueda.

key_organizations:
J.P.Morgan
Goeta Fick LLP
116 EAST 65TH ST LLC
116 EAST 66TH STREET LLC


document_description: J.P. Morgan bank statement for the period 12/1/09 to 12/31/09. The document is marked confidential and is related to the Jeffrey Epstein case.


document_description: This document is a bank statement for the account held by 116 EAST 65TH ST LLC at JPMorgan Chase Bank for the period from December 1, 2009, to December 31, 2009. It includes a summary of account activities such as deposits, checks paid, and payments/transfers, with an ending balance of $49,362.91.

title: JPMorgan Classic Business Checking Account Statement

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


document_description: This document is a bank statement from J.P. Morgan for the account of 116 EAST 65TH ST LLC, covering the period from December 1, 2009, to December 31, 2009. It includes information about checks paid, transaction details, and a notice about a fee reduction starting January 1, 2010.


document_description: Bank statement for 116 EAST 65TH ST LLC for the period 12/1/09 to 12/31/09, detailing transactions including checks, tax services, payroll fees, and utility payments.

key_organizations:
J.P.Morgan
116 EAST 65TH ST LLC
Verizon
ADP
Con Ed of NY


document_description: This document is a bank statement for the account 116 EAST 65TH ST LLC with JPMorgan for the period of December 1, 2009, to December 31, 2009. It includes transaction details such as dates and amounts.

key_organizations:
JPMorgan
116 EAST 65TH ST LLC
Zaskorski & Notaro Arch ALA
Acta Heath Inc.
United HealthCare Insurance Company


document_description: JPMorgan Classic Business Checking account statement for 116 EAST 65TH ST LLC for the period 12/1/09 to 12/31/09. Includes transactions such as payments to Union Security Life Insurance and Colonial Elevator Corporation.

key_locations:
116 EAST 65TH STREET LLC
Rochelle, NY
Long and City, NY

key_organizations:
JPMorgan Chase
Union Security Life Insurance
Colonial Elevator Corporation


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

key_organizations:
J.P. Morgan
JPMorgan Chase


document_description: This document is a bank statement for the account held by 116 EAST 65TH ST LLC at JPMorgan Chase Bank for the period from January 1, 2010, to January 29, 2010. It includes a summary of transactions such as deposits, checks paid, and payments/transfers, with an ending balance of $53,688.29.

key_organizations:
JPMorgan Chase Bank
116 EAST 65TH ST LLC


document_description: This document is a bank statement for the account associated with 116 EAST 65TH ST LLC at J.P. Morgan for the period from January 1, 2010, to January 29, 2010. It includes details of checks paid, transactions, and balances.

key_locations:
New York, NY
La Jolla, CA

key_organizations:
J.P. Morgan
Wells Fargo Bank
American Express
Verizon
ADP


document_description: Bank statement for 116 EAST 65TH ST LLC from J.P. Morgan for the period 1/1/10 to 1/29/10, detailing transactions including deposits, checks, and tax services.

key_organizations:
J.P. Morgan
116 EAST 65TH ST LLC
Con Ed of NY
ADP TX/Fincl Svc


document_description: JPMorgan Classic Business Checking account statement for 116 EAST 65TH ST LLC for the period 1/1/10 to 1/29/10. Includes details of checks issued during this period.

key_locations: 116 EAST 65TH STREET, NEW YORK, NY 10065

key_locations: 2 Hamilton Avenue, Suite 207, New Rochelle, NY 10801

key_organizations:
JPMorgan Private Bank
ABS Environmental Services, LLC
Insurance Office Of Central Ohio
Miller & Raved Inc.


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

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


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


document_description: JPMorgan Classic Business Checking account statement for 116 EAST 65TH ST LLC, covering the period from November 10, 2009, to January 29, 2010. The statement includes details of deposits, checks paid, and payments/transfers.


document_description: J.P. Morgan bank statement for 116 EAST 65TH ST LLC for the period 1/1/10 to 1/29/10. The statement includes checks paid, transaction details, and a notice regarding the Unlawful Internet Gambling Enforcement Act of 2006.


document_description: This document is a bank statement for the account associated with 116 EAST 65TH ST LLC at J.P. Morgan for the period from January 1, 2010, to January 29, 2010. It details various transactions including fund transfers, checks, and tax services, with a closing balance of $53,688.29.

key_organizations:
J.P. Morgan
116 EAST 65TH ST LLC
ADP TX/Fincl Svc
Con Ed of NY


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


document_description: This document is a bank statement for the account held by 116 EAST 65TH ST LLC with JPMorgan Chase Bank, covering the period from January 30, 2010, to February 26, 2010. It includes a summary of account activities such as deposits, checks paid, and transfers.


document_description: This document is a bank statement from J.P. Morgan for the account of 116 EAST 65TH ST LLC, covering the period from January 30, 2010, to February 26, 2010. It includes details of checks paid, deposits, credits, transfers, and withdrawals, along with the account balance at various dates.

key_organizations:
J.P. Morgan
Wells Fargo Bank
Verizon
ADP
American Express


document_description: Bank statement for 116 EAST 65TH ST LLC from J.P. Morgan for the period 1/30/10 to 2/26/10, detailing transactions including payroll fees, fund transfers, checks, and tax services.

key_organizations:
J.P. Morgan
116 EAST 65TH ST LLC


document_description: This document is a bank statement for the account of 116 EAST 65TH STREET LLC with JPMorgan for the period from January 30, 2010, to February 26, 2010. It includes transactions such as payments to Advanced Chimney Inc. and North Star Wood Floors Inc.

key_organizations:
JPMorgan
116 EAST 65TH STREET LLC
Advanced Chimney Inc
North Star Wood Floors Inc


document_description: This document is a bank statement for the account of 116 EAST 65TH STREET LLC with JPMorgan for the period from January 30, 2010, to February 26, 2010. It includes details of checks issued during this period.

key_locations:
116 EAST 65TH STREET
New Rochelle NY
Long Island City NY
Chicago

key_organizations:
JPMorgan
116 EAST 65TH STREET LLC
Colonial Elevator Corporation
Unon Security Life Insurance


document_description: J.P. Morgan bank statement for account 000000739474235 covering the period from January 30, 2010, to February 26, 2010. Includes information on how to report errors or questions about electronic and non-electronic transfers, as well as details about mutual funds and securities offered by JPMorgan Chase & Co.

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


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


document_description: This document is a bank statement for the JPMorgan Classic Business Checking account belonging to 116 EAST 65TH ST LLC for the period from January 30, 2010, to February 26, 2010. It includes a summary of account activity, such as deposits, checks paid, and transfers.


document_description: This document is a bank statement from J.P. Morgan for the account of 116 EAST 65TH ST LLC, covering the period from January 30, 2010, to February 26, 2010. It includes details of checks paid, deposits, transfers, and other transactions.


document_description: JPMorgan Classic Business Checking statement for 116 EAST 65TH STREET LLC for the period 1/30/10 to 2/26/10. Includes transactions such as checks and deposits.

key_organizations:
JPMorgan
116 EAST 65TH STREET LLC
Raved Inc
Colonal Elevator Corporat
Unon Security Life Insurance


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


document_description: J.P. Morgan bank statement for the period 1/30/10 to 2/26/10. The document is marked confidential and is related to the Jeffrey Epstein case.


document_description: This document is a bank statement for the JPMorgan Classic Business Checking account of 116 EAST 65TH ST LLC for the period from February 27, 2010, to March 31, 2010. 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.
116 EAST 65TH ST LLC


document_description: This document is a bank statement for the account associated with 116 EAST 65TH ST LLC at J.P. Morgan for the period from February 27, 2010, to March 31, 2010. It includes details of checks paid, total checks paid, and transaction details including deposits, credits, transfers, and withdrawals.

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

key_organizations:
J.P. Morgan
Wells Fargo Bank
Verizon
ADP


document_description: This document is a bank statement for the account associated with 116 EAST 65TH ST LLC at J.P. Morgan for the period from February 27, 2010, to March 31, 2010. It details various transactions including checks, deposits, and withdrawals, along with the corresponding balances after each transaction.


document_description: Bank statement for 116 EAST 65TH ST LLC from J.P. Morgan for the period 2/27/10 to 3/31/10, detailing transactions including payments to Verizon and various checks.

key_organizations:
J.P. Morgan
Verizon
ADP


document_description: This document is a bank statement for the account 000000739474235 held by 116 EAST 65TH STREET LLC for the period from February 27, 2010, to March 31, 2010. It includes transactions such as payments to Elite Renovation and Advanced Chimney Inc.

key_organizations:
JPMorgan
116 EAST 65TH STREET LLC
Elite Renovation
Advanced Chimney Inc.


document_description: This document is a bank statement for the period from February 27, 2010, to March 31, 2010, for the account of 116 EAST 65TH ST LLC with JPMorgan. It includes transaction details such as transaction numbers, dates, reference numbers, and amounts for various transactions.

key_locations:
116 EAST 65TH STREET
116 EAST 66TH STREET

key_organizations:
JPMorgan
116 EAST 65TH ST LLC
Ostroff Electrical Contractors Inc
Undes HeathCare Insurance Company


document_description: J.P. Morgan business checking account statement for 116 EAST 65TH ST LLC and 110 EAST 6TH STREET LLC for the period 2/27/10 to 3/31/10. Includes transactions such as payments to North Der Wood Floors Inc and Elle Renovation.

key_locations:
116 EAST 65TH STREET
110 EAST 6TH STREET
NEW YORK

key_organizations:
J.P. Morgan
116 EAST 65TH ST LLC
110 EAST 6TH STREET LLC
North Der Wood Floors Inc
Elle Renovation


document_description: This document is a bank statement for the account of 116 EAST 65TH ST LLC with JPMorgan for the period from February 27, 2010, to March 31, 2010. It includes details of transactions such as checks issued to Elite Renovation and Colonial Elevator Corporation.

key_locations: 22-60 Jackson Avenue, Long Island City, NY 11101

key_organizations:
JPMorgan
116 EAST 65TH ST LLC
Elite Renovation
Colonial Elevator Corporation


document_description: This document is a bank statement for the account of 116 EAST 65TH ST LLC with JPMorgan for the period from February 27, 2010, to March 31, 2010. It includes transactions such as payments to Colonial Elevator Corporation and Elite Renovation, as well as a cash withdrawal.

key_locations:
116 EAST 65TH STREET LLC
Long and City, NY
NEW YORK, NY

key_organizations:
JPMorgan
Colonial Elevator Corporation
Elite Renovation


document_description: This document is a bank statement from J.P. Morgan for the period of February 27, 2010, to March 31, 2010, for the account of 116 EAST 65TH STREET LLC. It includes details of checks issued and transactions made during this period.

key_organizations:
J.P. Morgan
116 EAST 65TH STREET LLC
Elite Renovations


document_description: JPMorgan Classic Business Checking statement for 116 EAST 65TH ST LLC for the period 2/27/10 to 3/31/10, detailing transactions including petty cash withdrawals.

key_locations:
116 EAST 65TH STREET
138 EASY 6TH STREET

key_organizations:
JPMorgan
116 EAST 65TH ST LLC
110 EAST 65TH STREET LLC


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


document_description: J.P. Morgan bank statement for the primary account number 000000739474235 covering the period from February 27, 2010, to March 31, 2010. The document is marked confidential and requests confidential treatment by JPMorgan Chase.

key_organizations:
J.P. Morgan
JPMorgan Chase


document_description: This document is a bank statement from JPMorgan Chase Bank for the period of February 27, 2010, to March 31, 2010. It provides a summary of transactions for a JPMorgan Classic Business Checking account, including beginning and ending balances, deposits, credits, checks paid, and payments and transfers.


document_description: This document is a bank statement from J.P. Morgan for the account of 116 EAST 65TH ST LLC, covering the period from February 27, 2010, to March 31, 2010. It includes details of checks paid, total checks paid, and transaction details such as deposits, credits, transfers, and withdrawals.


document_description: This document is a bank statement for the account of 116 EAST 65TH ST LLC at J.P.Morgan, covering the period from February 27, 2010, to March 31, 2010. It details various transactions including checks, deposits, and transfers, with specific amounts and dates.


document_description: This document is a bank statement from JPMorgan for the account of 116 East 65th Street LLC, detailing checks issued in February 2010.

key_locations:
New York, NY
Newark, DE

key_organizations:
JPMorgan
116 East 65th Street LLC
Elite Renovation
Advanced Chimney Inc.


document_description: This document is a bank statement for the account of 116 EAST 65TH ST LLC with JPMorgan Chase for the period from February 27, 2010, to March 31, 2010. It includes details of transactions such as checks issued to Ostroff Electrical Contractors and Advanced Chimney Inc., as well as a cash withdrawal.

key_organizations:
JPMorgan Chase
116 EAST 65TH ST LLC
Ostroff Electrical Contractors
Advanced Chimney Inc.


document_description: J.P. Morgan bank statement for 116 EAST 65TH ST LLC for the period 2/27/10 to 3/31/10, detailing transactions including payments to Elite Renovation and Colonial Elevator Corporation.

key_locations: 22-50 Jackson Avenue, Long Island City, NY 11101

key_organizations:
J.P. Morgan
116 EAST 65TH ST LLC
Elite Renovation
Colonial Elevator Corporation


document_description: Financial documents from JPMorgan for 116 EAST 65TH ST LLC, including bank statements or checks with monetary values of $266.74, $5,000.00, and $4,301.00. One document is dated March 30, 2018. Some details are obscured by blacked-out sections.

key_locations:
116 EAST 65TH STREET
NEW YORK, NY
Langland City, NY

key_organizations:
JPMorgan
116 EAST 65TH ST LLC
Colonial Elevator Corporation
Elite Renovation


document_description: This document is a bank statement for the period from February 27, 2010, to March 31, 2010, for JPMorgan Classic Business Checking accounts associated with various LLCs located at East 65th Street, New York, NY. It includes transactions such as a $5,000.00 payment on March 29, 2010, and a $4,000.00 cash transaction on March 31, 2010.

key_people:
Joseph Rueda
Peggy Nash

key_organizations:
JPMorgan
116 EAST 65TH ST LLC
118 EAST 65TH STREET LLC
110 EAST 05TH STREET LLC


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


key_locations:
116 EAST 65TH ST LLC
New York, NY
La Jolla, CA


document_description: This document contains financial transactions from JPMorgan Classic Business Checking for 116 East 65th Street LLC. It includes details of checks issued to Elite Renovation and Advanced Chimney Inc. with respective amounts and dates.

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

key_organizations:
JPMorgan Private Bank
116 East 65th Street LLC
Elite Renovation
Advanced Chimney Inc.


document_description: This document is a bank statement for JPMorgan Classic Business Checking account for EAST 6TH STREET LLC, covering the period from February 27, 2010, to March 31, 2010. It includes transactions such as payments to North Star Wood Floors Inc. and El Renovation.

key_locations:
116 EAST 65TH STREET
NEW YORK, NY

key_organizations:
JPMorgan
EAST 6TH STREET LLC
North Star Wood Floors Inc.
El Renovation


document_description: This document is a bank statement for the account of 116 EAST 65TH ST LLC with JPMorgan for the period from February 27, 2010, to March 31, 2010. It includes transaction details such as check numbers and amounts.

key_locations:
116 EAST 65TH STREET
NEW YORK, NY
Long Island City, NY

key_organizations:
JPMorgan
116 EAST 65TH ST LLC
Colonial-Empire Corporation
Colonial Elevator Corporation


document_description: JPMorgan Classic Business Checking statement for 116 EAST 65TH ST LLC for the period 2/27/10 to 3/31/10. Includes transactions such as cash deposits and payments to Elite Renovation.

key_organizations:
JPMorgan
116 EAST 65TH ST LLC
Elite Renovation


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

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


document_description: JPMorgan Chase bank statement for 116 EAST 65TH ST LLC for the period 4/1/10 to 4/30/10. The statement includes a summary of account activities such as deposits, checks paid, and payments/transfers.

key_locations:
Newark, DE
New York, NY

key_organizations:
JPMorgan Chase Bank
116 EAST 65TH ST LLC


document_description: This document is a bank statement from J.P. Morgan for the account of 116 EAST 65TH ST LLC, covering the period from April 1, 2010, to April 30, 2010. It includes details of checks paid, transaction details, and the account balance over the period.

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

key_organizations:
J.P. Morgan
Wells Fargo Bank
ADP
American Express