document_description: This document is a bank statement for THE HAZE TRUST's primary account with J.P. Morgan for the period of May 1, 2012, to May 31, 2012. It details the account's beginning and ending balances, deposits, credits, fees, charges, and daily ending balances.

title: J.P. Morgan Classic Business Checking Statement for THE HAZE TRUST


source: doj

document_description: This document is a financial statement from J.P. Morgan for THE HAZE TRUST's Business Money Market Deposit account, covering the period from May 1, 2012, to May 31, 2012. It includes a summary of account balances, interest earned, and transaction details.

title: J.P. Morgan Business Money Market Deposit Statement

document_type: financial

document_subtype: Bank Statement


document_description: This document is a J.P. Morgan bank statement for the period of May 1, 2012, to May 31, 2012. It includes information on how to report errors or questions about electronic and non-electronic transactions. It also provides details about JPMorgan's deposit products, services, and investment products.

document_subtype: bank statement

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


document_description: J.P. Morgan bank statement for the primary account for the period of May 2012. 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 HAZE TRUST, covering the period from June 1, 2012, to June 29, 2012. It includes a consolidated summary and details of a Classic Business Checking account and a Business Money Market Deposit Account.

title: JPMorgan Chase Bank Statement for THE HAZE TRUST

key_people:
Janet Young
Gina M Swetra

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

key_organizations:
JPMorgan Chase Bank
THE HAZE TRUST


document_description: J.P. Morgan bank statement for the period 6/1/12 to 6/29/12, showing consolidated summary of assets including checking and savings accounts.

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


document_description: A bank statement for The Haze Trust's Classic Business Checking account at J.P. Morgan for the period 6/1/12 to 6/29/12, showing no activity and a zero balance.

key_organizations:
J.P. Morgan
The Haze Trust


document_description: J.P. Morgan announces new enhancements to Business Checking and Savings Accounts, eliminating certain fees effective August 1, 2012.


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


document_description: This document is a bank statement from JPMorgan Chase Bank for The Haze Trust, covering the period from June 1, 2012, to June 29, 2012. It includes a consolidated summary and details of a JPMorgan Classic Business Checking account and a JPMorgan Business Money Market Deposit Account.

title: JPMorgan Chase Bank Statement for The Haze Trust

key_locations:
Newark, DE
St Thomas, VI

key_organizations:
JPMorgan Chase Bank, N.A.
The Haze Trust


document_description: A consolidated summary of assets for the period 6/1/12 to 6/29/12, showing balances for checking and savings accounts.


document_description: The statement for THE HAZE TRUST's JPMorgan Classic Business Checking account for the period 6/1/12 to 6/29/12 shows no activity. The beginning and ending balance is $0.00, with the last activity on 05/09/12.

title: JPMorgan Classic Business Checking Statement

key_organizations:
JPMorgan
THE HAZE TRUST


document_description: J.P. Morgan Business Checking and Savings account fee changes effective August 1, 2012. Fees for cash strap orders, coin roll orders, cash bag deposits, and multiple mailed statements have been eliminated.


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


document_description: This document is a bank statement from JPMorgan Chase for THE HAZE TRUST, covering the period from June 30, 2012, to July 31, 2012. It includes a consolidated summary, details of a business checking account, and a business money market deposit account.


document_description: Consolidated summary of assets for a JPMorgan account for the period 6/30/12 to 7/31/12, including checking and savings account details.


document_description: This is a bank statement for THE HAZE TRUST's JPMorgan Classic Business Checking account for the period 6/30/12 to 7/31/12. The account had no activity during this period, with both the beginning and ending balance at $0.00. The last activity was on 05/09/12.

key_organizations:
J.P. Morgan
THE HAZE TRUST


document_description: This document is a bank statement for THE HAZE TRUST's JPMorgan Business Money Market Deposit Account for the period from June 30, 2012, to July 31, 2012. It includes a summary of the savings account, interest details, and transaction details for the period.

title: JPMorgan Business Money Market Deposit Account Statement


document_description: J.P. Morgan bank statement for the period 6/30/12 to 7/31/12, including information on how to address errors or questions about electronic and non-electronic funds transfers.


document_description: J.P. Morgan bank statement for account number 000000849162839 covering the period from June 30, 2012, to July 31, 2012. The document is marked confidential and is intended for confidential treatment by JPMorgan Chase.


document_description: Bank statement for The Haze Trust covering the period from June 30, 2012, to July 31, 2012, including account summaries and contact information for J.P. Morgan team.

title: J.P. Morgan Bank Statement for The Haze Trust

key_locations:
Newark, DE
St. Thomas, VI

key_organizations:
J.P. Morgan
JPMorgan Chase Bank


document_description: J.P. Morgan account statement for the period 6/30/12 to 7/31/12, showing consolidated summary of checking and savings accounts.


document_description: The statement for THE HAZE TRUST's JPMorgan Classic Business Checking account shows no activity during the period from 6/30/12 to 7/31/12. The last activity was on 05/09/12.


document_description: This document is a bank statement for a JPMorgan Business Money Market Deposit Account under 'THE HAZE TRUST' for the period from June 30, 2012, to July 31, 2012. It includes a summary of the savings account, interest details, and transaction details for the period.


document_description: A J.P. Morgan bank statement for the period from June 30, 2012, to July 31, 2012. The page is intentionally left blank and marked confidential.


document_description: This document is a bank statement from JPMorgan Chase for THE HAZE TRUST, covering the period from August 11, 2012, to August 31, 2012. It includes a table of contents listing a consolidated summary, a business checking account, and a business money market deposit account. Contact information for the J.P. Morgan team is provided, along with online access details.


document_description: This document is a financial statement from JPMorgan for the period of September 29, 2012, to October 31, 2012. It provides a consolidated summary of assets, including checking and savings accounts, with details on prior and current period values and changes in value.


document_description: This document is a bank statement from J.P. Morgan for a Classic Business Checking account under the name 'THE HAZE TRUST'. The statement period is from September 29, 2012, to October 31, 2012. There was no account activity during this period, and the ending balance is $0.00. The last activity on the account was on May 9, 2012.


document_description: This document is a financial statement for a JPMorgan Business Money Market Deposit Account belonging to THE HAZE TRUST, covering the period from September 29, 2012, to October 31, 2012. It details the account's beginning balance, deposits, payments, and ending balance, along with interest earned and paid during the period.


document_description: This document is a bank statement from J.P. Morgan for the period of September 29, 2012, to October 31, 2012. It provides information on how to address errors or questions regarding electronic and non-electronic fund transfers. It also includes details about mutual funds and securities offered by JPMorgan Chase & Co. and its affiliates.


document_description: A J.P. Morgan bank statement for the period from September 29, 2012, to October 31, 2012. The document is marked as confidential and requests confidential treatment by JPMorgan Chase. The page is intentionally left blank, indicating it is part of a larger document.


document_description: This document is a bank statement from JPMorgan Chase for THE HAZE TRUST, covering the period from November 1, 2012, to November 30, 2012. It includes a table of contents listing a consolidated summary, a classic business checking account, and a business money market deposit account. The document also provides contact information for the J.P. Morgan team, including Janet Young and Gina M Swetra.


document_description: This document is a financial statement from JP Morgan for the period of November 1, 2012, to November 30, 2012. It provides a consolidated summary of assets, including checking and savings accounts, with account numbers redacted. The statement shows no change in the checking account and a slight increase in the savings account balance.


document_description: The statement for THE HAZE TRUST's JPMorgan Classic Business Checking account for the period 11/1/12 to 11/30/12 shows no activity. The account had a beginning and ending balance of $0.00, with the last activity recorded on 05/09/12.


document_description: This document is a financial statement for 'THE HAZE TRUST' primary account managed by J.P. Morgan for the period from November 1, 2012, to November 30, 2012. It includes a summary of the savings account, interest earned, and transaction details for the specified period.


document_description: J.P. Morgan bank statement notice about ATM deposit information being added to account statements starting November 12, 2012. The statement will include details such as date of deposit, date posted, and last four digits of the ATM/debit card used. This is part of J.P. Morgan's efforts to enhance banking experience.


document_description: This document is a financial statement from J.P. Morgan for the period of November 1, 2012, to November 30, 2012. It includes information on how to address errors or questions regarding electronic and non-electronic fund transfers. It also provides details about the bank's products and services, including investment products and mutual funds.


document_description: This document is a bank statement from JPMorgan Chase Bank for The Haze Trust, covering the period from November 1, 2012, to November 30, 2012. It includes a consolidated summary, details of a JPMorgan Classic Business Checking account, and a JPMorgan Business Money Market Deposit Account. The statement provides contact information for the J.P. Morgan team and online access details.


document_description: This document is a financial statement from JPMorgan for the period of November 1, 2012, to November 30, 2012. It provides a consolidated summary of assets, including checking and savings accounts, with details on prior and current period values and changes in value.


document_description: This document is a bank statement for THE HAZE TRUST's Business Money Market Deposit Account with J.P. Morgan, covering the period from March 1, 2013, to March 29, 2013. It includes account balances, interest earned, and transaction details.


document_description: Notification of reduced legal processing fees to $575 effective March 24, 2013, for garnishments, tax levies, or other court or administrative orders against the account.


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


document_description: Bank statement for THE HAZE TRUST covering the period from March 1, 2013, to March 29, 2013. Includes a consolidated summary and details of JPMorgan Classic Business Checking and Business Money Market Deposit Account.


document_description: A consolidated summary of assets for a JPMorgan account for the period 3/1/13 to 3/29/13, including checking and savings account details.


document_description: The statement for THE HAZE TRUST's JPMorgan Classic Business Checking account for the period 3/1/13 to 3/29/13 shows no activity. The beginning and ending balance is $0.00. The last activity was on 05/09/12. No fees were charged during this period.


document_description: This document is a bank statement for THE HAZE TRUST's J.P. Morgan Money Market Deposit Account for the period from March 1, 2013, to March 29, 2013. It includes account balances, interest earned, and transaction details.


document_description: Notification of reduced legal processing fees to $75 effective March 24, 2013, for garnishment tax levies or other court or administrative orders against the account. The fee reduction will be reflected on the fee schedule, with all other terms remaining the same.


document_description: J.P. Morgan bank statement for the period 3/1/13 to 3/29/13, including information on how to report errors or questions about electronic and non-electronic transactions. It also provides details about mutual funds and securities offered by JPMorgan Chase & Co. and its affiliates.


document_description: J.P. Morgan bank statement for The Haze Trust, covering the period from March 30, 2013, to April 30, 2013. Includes account details and contact information for J.P. Morgan team members.


document_description: A consolidated summary of assets for the period 3/30/13 to 4/30/13, showing balances for checking and savings accounts.


document_description: The statement for 'THE HAZE TRUST' checking account from 3/30/13 to 4/30/13 shows no activity. The last activity was on 05/09/12. Total fees charged were $80.00 for additional DDA statements.


document_description: This document is a bank statement for THE HAZE TRUST's J.P. Morgan Business Money Market Deposit Account for the period from March 30, 2013, to April 30, 2013. It includes a summary of the savings account, interest earned, and transaction details.


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


document_description: J.P. Morgan bank statement for a primary account with a blacked-out account number, covering the period from March 30, 2013, to April 30, 2013. The document is marked confidential and is page 6 of 6.


document_description: This document is a bank statement from JPMorgan Chase Bank for The Haze Trust, covering the period from March 30, 2013, to April 30, 2013. It includes account details and contact information for the J.P. Morgan team.


document_description: This document is a consolidated summary of the primary account for P.P. Moraan for the period from March 30, 2013, to April 30, 2013. It includes details of assets in checking and savings accounts with JPMorgan, showing prior and current period values and changes in value.


document_description: The statement for THE HAZE TRUST's JPMorgan Classic Business Checking account shows no activity from 3/30/13 to 4/30/13, with both beginning and ending balances at $0.00. The last activity was on 05/09/12. No fees were charged during this period.


document_description: This document is a bank statement for The Haze Trust's JPMorgan Business Money Market Deposit Account for the period from March 30, 2013, to April 30, 2013. It includes details of the account balance, deposits, credits, and interest earned.


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


document_description: This document is a bank statement from JPMorgan Chase for THE HAZE TRUST, covering the period from May 1, 2013, to May 31, 2013. It includes a consolidated summary and details of a business checking and money market deposit account.


document_description: A consolidated summary of J.P. Morgan's primary account for the period from May 11, 2013, to May 31, 2013, showing assets in checking and savings accounts.


document_description: The statement for THE HAZE TRUST's JPMorgan Classic Business Checking account shows no activity for the period 5/1/13 to 5/31/13. The last activity was on 05/09/12. No fees were charged during this period.


document_description: This document is a bank statement for THE HAZE TRUST's JPMorgan Business Money Market Deposit Account for the period of May 1, 2013, to May 31, 2013. It includes a summary of the savings account, interest earned, and transaction details.


document_description: This document is a J.P. Morgan bank statement for the period of May 1, 2013, to May 31, 2013. It includes important information about handling errors or questions related to electronic and non-electronic funds transfers. It also provides details about mutual funds and securities offered by JPMorgan Chase & Co. and its affiliates.


document_description: JPMorgan Chase bank statement for the period of May 1, 2013, to May 31, 2013. The document is marked confidential and is intended for confidential treatment by JPMorgan Chase.


document_description: JPMorgan account statement for the period 5/1/13 to 5/31/13, showing a consolidated summary of assets including a business checking account and a business money market deposit account.


document_description: The statement for THE HAZE TRUST's J.P. Morgan checking account for the period 5/1/13 to 5/31/13 shows no activity. The beginning and ending balance is $0.00, with the last account activity on 05/09/12. No fees were charged during this period.


document_description: This document is a bank statement for THE HAZE TRUST's primary account with J.P. Morgan for the period of May 1, 2013, to May 31, 2013. It includes a summary of the savings account, interest earned, and transaction details.


document_description: J.P. Morgan bank statement for the period of May 1, 2013, to May 31, 2013, including information on how to address errors or questions about electronic and non-electronic transactions. It also includes details about mutual funds and securities offered by JPMorgan and its affiliates.


document_description: This document is a bank statement from JPMorgan Chase for The Haze Trust, covering the period from June 1, 2013, to June 28, 2013. It includes a table of contents for account summaries and contact information for the J.P. Morgan team.


document_description: A consolidated summary of assets for the period 6/1/13 to 6/28/13, showing checking and savings account balances.


document_description: This document is a bank statement from J.P. Morgan for THE HAZE TRUST, covering the period from June 1, 2013, to June 28, 2013. The account had no activity during this period, with both the beginning and ending balances at $0.00. The last activity was on May 9, 2012. There were no fees charged during this period.


document_description: This document is a bank statement for J.P. Morgan's Business Money Market Deposit Account under THE HAZE TRUST for the period 6/1/13 to 6/28/13. It includes account balances, interest earned, and transaction details.


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


document_description: A J.P. Morgan bank statement for the period 6/1/13 to 6/28/13. The page is intentionally left blank and marked confidential.


document_description: This document is a bank statement from JPMorgan Chase Bank for The Haze Trust, covering the period from June 11, 2013, to June 28, 2013. It includes a table of contents for account summaries and contact information for the J.P. Morgan team.


document_description: A consolidated summary of assets for the period 6/1/13 to 6/28/13, showing balances for checking and savings accounts.


document_description: The statement for THE HAZE TRUST's J.P. Morgan Classic Business Checking account shows no activity during the period from 6/1/13 to 6/28/13. The last activity was on 05/09/12. No fees were charged during this period.


document_description: This document is a bank statement for The Haze Trust's primary account at J.P. Morgan for the period from June 1, 2013, to June 28, 2013. It includes a summary of the savings account, interest earned, and transaction details.


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


document_description: A financial document from J.P. Morgan for the period 6/1/13 to 6/28/13, marked as confidential.


document_description: Consolidated summary of assets for the period 6/29/13 to 7/31/13, including checking and savings account details.


document_description: This document is a bank statement for THE HAZE TRUST's primary account at J.P. Morgan for the period from June 29, 2013, to July 31, 2013. The account had no activity during this period, with both the beginning and ending balances at $0.00. The last activity on this account was on May 9, 2012. There were no fees charged during this statement period.


document_description: This document is a bank statement for THE HAZE TRUST's J.P. Morgan Money Market Deposit Account for the period from June 29, 2013, to July 31, 2013. It includes a summary of the savings account, interest earned, and transaction details.


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


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


document_description: A consolidated summary of assets for the period 6/29/13 to 7/31/13, detailing checking and savings account balances.


document_description: The statement for THE HAZE TRUST's primary account at J.P. Morgan for the period 6/29/13 to 7/31/13 shows no activity. The beginning and ending balance is $0.00, with the last activity on 05/09/12. No fees were charged during this period.


document_description: This document is a bank statement for THE HAZE TRUST's JPMorgan Business Money Market Deposit Account for the period from June 29, 2013, to July 31, 2013. It includes a summary of the savings account, interest earned, and transaction details.


document_description: Notification of new language for transaction descriptions in account statements. Starting July 22, 2013, 'Cashed Check Returned' will be used for checks cashed and returned unpaid. 'Deposited Item Returned' will only refer to deposited checks returned unpaid.


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


document_description: This document is a bank statement from JPMorgan Chase for The Haze Trust, covering the period from August 11, 2013, to August 30, 2013. It includes a table of contents with sections for a consolidated summary, JPMorgan Classic Business Checking, and JPMorgan Business Savings. The document also provides contact information for the J.P. Morgan team, including Janet Young and Gina Magliocco, and offers assistance contact numbers.


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


document_description: This document is a bank statement for THE HAZE TRUST's primary account at J.P. Morgan for the period 8/1/13 to 8/30/13. The account had no activity during this period, with both the beginning and ending balance at $0.00. The last activity was on 05/09/12. There were no fees charged during this period.


document_description: This document is a bank statement for The Haze Trust's JPMorgan Business Savings account for the period from August 1, 2013, to August 30, 2013. It includes a summary of the account's beginning and ending balances, deposits, credits, and interest earned.


document_description: J.P. Morgan bank statement for the period 8/1/13 to 8/30/13, including information on how to report errors or questions about electronic and non-electronic transactions.


document_description: This document is a bank statement from JPMorgan Chase for The Haze Trust, covering the period from August 1, 2013, to August 30, 2013. It includes a table of contents listing account summaries and details for business checking and savings accounts.


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


document_description: The statement for THE HAZE TRUST's primary account at J.P. Morgan for the period 8/1/13 to 8/30/13 shows no activity. The last activity was on 05/09/12. Total fees for the period amount to $50.00, with a charge for an additional DDA statement.


document_description: This document is a bank statement for THE HAZE TRUST's savings account at J.P. Morgan for the period from August 1, 2013, to August 30, 2013. It includes a summary of account balances, interest earned, and transaction details.


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


document_description: J.P. Morgan bank statement for The Haze Trust covering the period from August 31, 2013, to September 30, 2013. Includes account details and contact information for J.P. Morgan team members.


document_description: A consolidated summary of assets for the period 8/31/13 to 9/30/13, showing checking and savings account balances.


document_description: The statement for 'THE HAZE TRUST' primary account shows no activity from 8/31/13 to 9/30/13, with a beginning and ending balance of $0.00. The last activity was on 05/09/12. No fees were charged during this period.


document_description: This document is a bank statement for THE HAZE TRUST's business savings account with J.P. Morgan for the period from August 31, 2013, to September 30, 2013. It includes a summary of the account's beginning and ending balances, deposits, credits, and interest earned.


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


document_description: JP Morgan bank statement for the period 8/31/13 to 9/30/13. The document is marked confidential and is intended for confidential treatment by JPMorgan Chase.


document_description: Bank statement for THE HAZE TRUST covering the period from August 31, 2013, to September 30, 2013. Includes account details and contact information for JPMorgan team members.


document_description: Consolidated summary of assets for the period 8/31/13 to 9/30/13, including checking and savings account details.


document_description: The statement for THE HAZE TRUST's JPMorgan Classic Business Checking account for the period 8/31/13 to 9/30/13 shows no activity. The beginning and ending balance is $0.00, with the last account activity on 05/09/12. No fees were charged during this period.


document_description: A financial statement for THE HAZE TRUST's savings account at J.P. Morgan for the period from August 31, 2013, to September 30, 2013. It includes account balances, interest earned, and transaction details.


document_description: This document is a bank statement from JPMorgan Chase for the period 8/31/13 to 9/30/13. It includes important information about handling errors or questions related to electronic and non-electronic funds transfers. It also provides details about mutual funds and securities offered by JPMorgan and its affiliates.


document_description: J.P. Morgan bank statement for the period 8/31/13 to 9/30/13. The document is marked confidential and is intended for confidential treatment by JPMorgan Chase.


document_description: This document is a bank statement from JPMorgan Chase Bank for THE HAZE TRUST, covering the period from October 1, 2013, to October 31, 2013. It includes a table of contents listing account summaries and contact information for JPMorgan representatives.


document_description: Consolidated summary of assets for the period 10/1/13 to 10/31/13, showing changes in value for checking and savings accounts.


document_description: The statement for The Haze Trust's JPMorgan Classic Business Checking account for the period 10/1/13 to 10/31/13 shows no activity. The last activity was on 05/09/12. Total fees for the period amount to $25.00 due to an outgoing domestic wire.


document_description: This document is a bank statement for THE HAZE TRUST's savings account at J.P. Morgan for the period of October 1, 2013, to October 31, 2013. It details the account's beginning and ending balances, deposits, credits, payments, and transfers. The account had a beginning balance of $28,369.73, a single deposit of $0.12, a payment/transfer of $28,369.73, and an ending balance of $0.12. The annual percentage yield earned for the period was 0.15%, with interest paid amounting to $0.12 for the period and $22.82 year-to-date.


document_description: This document is a JPMorgan Chase bank statement for the period of October 1, 2013, to October 31, 2013. It includes important information about handling errors or questions related to electronic and non-electronic funds transfers. It also provides details about mutual funds and securities offered by JPMorgan and its affiliates.


document_description: A JPMorgan bank statement for the period of October 1, 2013, to October 31, 2013. The document is marked confidential and is intended for confidential treatment by JPMorgan Chase.


document_description: JPMorgan Chase Bank statement for The Haze Trust, covering the period from October 1, 2013, to October 31, 2013. Includes account details and contact information for J.P. Morgan team members.


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


document_description: This document is a bank statement for THE HAZE TRUST's JPMorgan Classic Business Checking account for the period 10/1/13 to 10/31/13. The account had no activity during this period, with both the beginning and ending balance at $0.00. The last activity was on 05/09/12. A fee of $25.00 was charged for an outgoing domestic wire.


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


document_description: J.P. Morgan bank statement for the period 10/1/13 to 10/31/13. The document is marked confidential and is intended for confidential treatment by JPMorgan Chase.


document_description: This document is a bank statement from JPMorgan Chase for The Haze Trust, covering the period from November 1, 2013, to November 29, 2013. It includes a table of contents listing sections such as Consolidated Summary, JPMorgan Classic Business Checking, and JPMorgan Business Savings. Contact information for the J.P. Morgan team is provided, along with online access details.


document_description: J.P. Morgan account statement for the period 11/1/13 to 11/29/13 showing consolidated summary of assets including checking and savings accounts.


document_description: This document is a bank statement for THE HAZE TRUST's JPMorgan Classic Business Checking account for the period from November 1, 2013, to November 29, 2013. It includes a summary of account activity, deposits and credits, payments and transfers, and fees, charges, and other withdrawals.


document_description: This document is a bank statement for THE HAZE TRUST account at JPMorgan for the period of November 1, 2013, to November 29, 2013. It includes daily ending balances and fees and charges for deposit accounts.


document_description: This document is a bank statement for The Haze Trust's primary account with JP Morgan for the period from November 1, 2013, to November 29, 2013. It includes a summary of savings account transactions, beginning and ending balances, and interest paid year-to-date.


document_description: This document is a financial statement from JPMorgan Chase Bank for the period of November 1, 2013, to November 29, 2013. It includes important information about handling errors or questions related to electronic and non-electronic funds transfers. It also provides details about mutual funds and securities offered by JPMorgan and its affiliates.


document_description: This document is a bank statement from JPMorgan Chase for The Haze Trust, covering the period from November 1, 2013, to November 29, 2013. It includes a table of contents listing sections such as Consolidated Summary, JPMorgan Classic Business Checking, and JPMorgan Business Savings. Contact information for the J.P. Morgan team is provided.


document_description: A consolidated summary of assets for a JPMorgan account for the period from November 1, 2013, to November 29, 2013. The statement shows no change in the checking account and a decrease in the savings account value.


document_description: This document is a bank statement for THE HAZE TRUST's primary account at J.P. Morgan for the period from November 1, 2013, to November 29, 2013. It includes a summary of checking account activities, deposits, credits, payments, transfers, fees, charges, and other withdrawals.


document_description: This document is a bank statement for The Haze Trust's primary account for the period from November 1, 2013, to November 29, 2013. It includes daily ending balances and fees and charges for deposit accounts.


document_description: This document is a bank statement for THE HAZE TRUST's J.P. Morgan Business Savings account for the period from November 1, 2013, to November 29, 2013. It includes a summary of account balances and transaction details.


document_description: J.P. Morgan bank statement for the period 11/1/13 to 11/29/13, including information on how to report errors or questions about electronic and non-electronic transactions.


document_description: This document is a bank statement from JPMorgan Chase Bank for The Haze Trust, covering the period from November 30, 2013, to December 31, 2013. The statement includes account details, contact information for JPMorgan representatives, and a summary of the savings account, which was closed on December 4, 2013.


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


document_description: This document is a banking summary for the ZORRO TRUST account managed by J Epstein & Co Inc at JPMorgan Private Bank. It covers the period from August 01, 2003, to August 29, 2003. The document details the deposit accounts, specifically a business checking account with an opening and ending balance of $5,304.10, with no credits or debits during this period.


document_description: The bank statement for ZORRO TRUST from August 01, 2003, to August 29, 2003, shows an opening and ending balance of $5,304.10 with no deposits or credits and a single withdrawal or debit of $50.00. No fees or charges were applied during this period.


document_description: This document is a financial statement from JPMorgan Private Bank for the Zorro Trust, covering the period from August 1, 2003, to August 29, 2003. It includes important information about account agreements, error reporting procedures for electronic and non-electronic transactions, and details about mutual funds and securities. It also outlines the treatment of IRA accounts and fiduciary shares.


document_description: This document is a banking summary for the ZORRO TRUST account managed by J Epstein & Co Inc at JPMorgan Chase Bank for the period of August 30, 2003 to September 30, 2003. It includes details of deposit accounts, specifically a business checking account with an opening and ending balance of $5,304.10, and no credits or debits during this period.


document_description: This document is a bank statement for the ZORRO TRUST account at JPMorgan Private Bank for the period of August 30, 2003, to September 30, 2003. The statement shows an opening and ending balance of $5,304.10, with no deposits or credits and a single debit of $50.00. No fees or charges were applied during this period.


document_description: This document is a financial statement for the ZORRO TRUST account at JPMorgan Private Bank, covering the period from August 30, 2003, to September 30, 2003. It includes important information about account agreements, error reporting procedures for electronic and non-electronic transactions, and details about mutual funds and securities. The statement also outlines the treatment of IRA accounts and fiduciary shares, and provides contact information for inquiries.


document_description: This document is a financial statement for the ZORRO TRUST account managed by JPMorgan Private Bank for the period of October 2003. It includes details of deposit accounts, specifically a business checking account, with opening and ending balances, and total credits and debits for the month.


document_description: The bank statement for Zorro Trust for October 2003 shows an opening and ending balance of $5,304.10 with no deposits or credits and a single debit of $50. No fees or charges were applied during this period.


document_description: This document is a financial statement from JPMorgan Private Bank for the Zorro Trust, covering the period from October 1 to October 31, 2003. It includes important information about account agreements, error reporting procedures for electronic and non-electronic transactions, and details about mutual funds and securities. The document also outlines the treatment of IRA accounts and fiduciary shares.


document_description: This document is a banking summary for the ZORRO TRUST account at JPMorgan Private Bank for the period from November 1, 2003, to November 28, 2003. It includes details of deposit accounts, specifically a business checking account, with opening and ending balances, total credits, and total debits.


document_description: The bank statement for ZORRO TRUST from November 1 to November 28, 2003, shows an opening balance of $5,304.10, deposits and credits totaling $60,000.00, checks, withdrawals, and debits totaling $56,184.20, and an ending balance of $9,119.90. A significant internal funds transfer of $60,000.00 from Jeffrey E. Epstein is noted, along with a check paid for $56,184.20.


document_description: This document is a financial statement from JPMorgan Private Bank for the Zorro Trust, covering the period from November 1 to November 28, 2003. It includes important information about account agreements, error reporting procedures for electronic and non-electronic transactions, and details about mutual funds and securities. The statement also outlines the treatment of IRA accounts and fiduciary shares, emphasizing that securities are not FDIC insured and involve investment risks.


document_description: This document is a banking summary for the ZORRO TRUST account managed by JPMorgan Private Bank for the period from November 29, 2003, to December 31, 2003. It includes details of deposit accounts, specifically a business checking account with an opening and ending balance of $9,119.90, with no credits or debits during this period.


document_description: This document is a bank statement for the ZORRO TRUST account at JPMorgan Private Bank for the period from November 29, 2003, to December 31, 2003. The opening and ending balance is $9,119.90, with no deposits, credits, checks, withdrawals, or debits during this period. No fees or charges were applied.


document_description: This document is a financial statement from JPMorgan Private Bank for the Zorro Trust, covering the period from November 29, 2003, to December 31, 2003. It includes important information about account agreements, error reporting procedures for electronic and non-electronic transactions, and details about mutual funds and securities. The document also outlines the treatment of IRA accounts and the compensation structure for services provided to JPMorgan Funds.


document_description: This document is a financial statement for the ZORRO TRUST account managed by JPMorgan Private Bank for the period of January 01, 2004 to January 30, 2004. It includes a summary of deposit accounts, specifically a business checking account, with details on opening balance, total credits, total debits, and ending balance.


document_description: The bank statement for ZORRO TRUST from January 01, 2004, to January 30, 2004, shows an opening and ending balance of $9,119.90 with no deposits, credits, checks, withdrawals, or debits during this period. No fees or charges were applied.


document_description: This document is a financial statement from JPMorgan Private Bank for the ZORRO TRUST, covering the period from January 01, 2004, to January 30, 2004. It includes important information about account agreements, error reporting procedures for electronic and non-electronic transactions, and details about mutual funds and securities. The statement also outlines the treatment of IRA accounts and fiduciary shares, emphasizing that securities are not FDIC insured and involve investment risks.


document_description: This document is a bank statement for the Zorro Trust account managed by JPMorgan Private Bank for the period of January 31, 2004, to February 27, 2004. It includes details of deposit accounts, specifically a business checking account with an opening and ending balance of $9,119.90, and no credits or debits during this period.


document_description: A bank statement for ZORRO TRUST's business checking account at JPMorgan Private Bank, covering the period from January 31, 2004, to February 27, 2004. The statement shows an opening and ending balance of $9,119.90, with no deposits, credits, checks, withdrawals, or debits during this period. No fees or charges were applied.


document_description: This document is a financial statement from JPMorgan Private Bank for the ZORRO TRUST, covering the period from January 31, 2004, to February 27, 2004. It includes important information about account agreements, error reporting procedures for electronic and non-electronic transactions, and details about mutual funds and securities. The statement also outlines the treatment of IRA accounts and fiduciary shares.


document_description: This document is a bank statement for the ZORRO TRUST account managed by JPMorgan Private Bank, covering the period from February 28, 2004, to March 31, 2004. The statement includes details of deposit accounts, specifically a business checking account with an opening and ending balance of $9,119.90, with no credits or debits during this period.


document_description: Bank statement for ZORRO TRUST account at JPMorgan Private Bank showing no activity during the period with an opening and ending balance of $9,119.90.


document_description: This document is a financial statement for the ZORRO TRUST account at JPMorgan Private Bank, covering the period from February 28, 2004, to March 31, 2004. It includes important information about account agreements, error reporting procedures for electronic and non-electronic transactions, and details about mutual funds and securities. The statement also outlines the treatment of IRA accounts and the compensation structure for JPMorgan Funds.


document_description: A financial statement from JPMorgan Private Bank for the Zorro Trust, detailing the relationship banking summary for a business checking account.


document_description: The document is a bank statement for ZORRO TRUST from JPMorgan Private Bank for April 2004. It includes account balances, deposits, withdrawals, and check payments. The opening balance was $9,119.90, with a deposit of $50,000.00 and a withdrawal of $56,184.20, resulting in an ending balance of $2,935.70.


document_description: This document is a financial statement from JPMorgan Private Bank for the ZORRO TRUST, covering the period from April 1 to April 30, 2004. It includes important information about account agreements, error reporting procedures for electronic and non-electronic transactions, and details about mutual funds and securities. The statement also outlines the treatment of IRA accounts and fiduciary shares, and mentions the confidentiality of the document.


document_description: This document is a banking summary for the ZORRO TRUST account at JPMorgan Private Bank for the period of May 1, 2004, to May 28, 2004. It includes details of deposit accounts, specifically a business checking account with an opening and ending balance of $2,935.70, and no credits or debits during this period.


document_description: The document is a bank statement for ZORRO TRUST from JPMorgan Private Bank for the period of May 01, 2004 to May 28, 2004. The statement shows an opening balance of $52,935.70, no deposits or credits, no checks, withdrawals, or debits, and an ending balance of $2,935.70. No fees or charges were applied during this period.


document_description: This document is a financial statement from JPMorgan Private Bank for the ZORRO TRUST account, covering the period from May 01, 2004, to May 28, 2004. It includes important information about account agreements, error reporting procedures for electronic and non-electronic transactions, and details about mutual funds and securities. It also outlines the treatment of IRA accounts and fiduciary shares.


document_description: This document is a financial statement for the Zorro Trust account at JPMorgan Private Bank, covering the period from May 29, 2004, to June 30, 2004. It includes details of deposit accounts, specifically a business checking account with an opening and ending balance of $52,935.70, and no credits or debits during this period.


document_description: A financial statement for ZORRO TRUST's business checking account at JPMorgan Private Bank, showing no transactions during the period and an ending balance of $2,935.70.


document_description: This document is a financial statement for the ZORRO TRUST account at JPMorgan Private Bank, covering the period from May 29, 2004, to June 30, 2004. It includes important information about the account, such as terms and conditions, error reporting procedures for electronic and non-electronic transactions, and details about mutual funds and securities. The statement also outlines the treatment of IRA accounts and fiduciary shares.


document_description: This document is a financial statement for the ZORRO TRUST account at JPMorgan Private Bank for July 2004. It includes information about the introduction of check image statements starting in October, and a summary of the deposit accounts, specifically a business checking account with an opening and ending balance of $2,935.70.


document_description: This document is a bank statement for the ZORRO TRUST account at JPMorgan Private Bank for the period ending July 30, 2004. The statement shows an opening balance of $52,935.70, no deposits or credits, no checks, withdrawals, or debits, and an ending balance of $2,935.70. No fees or charges were applied during this statement period.


document_description: This document is a financial statement from JPMorgan Private Bank for the Zorro Trust, covering the period from July 1, 2004, to July 30, 2004. It includes important information about the statement, error reporting procedures for electronic and non-electronic transactions, and details about mutual funds and securities. The document also outlines the treatment of IRA accounts and the compensation structure for JPMorgan Funds.


document_description: This document is a financial statement for the Zorro Trust account managed by JPMorgan Private Bank, covering the period from July 11, 2004, to August 31, 2004. It includes details of the deposit accounts, specifically a business checking account, with an opening and ending balance of $2,935.70 and no credits or debits during this period.


document_description: JPMorgan Private Bank statement for the period 7/1/08 to 7/31/08, 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 is a bank statement for the Zorro Trust account managed by J Epstein & Co Inc at JPMorgan Chase Bank for the period of August 1, 2008, to August 29, 2008. The statement shows no account activity during this period, with a beginning and ending balance of $6,750.48.

title: JPMorgan Private Bank Statement for Zorro Trust

key_people:
Francisco Villacis
Amy Webb

key_locations:
Newark, DE
New York, NY

key_organizations:
JPMorgan Chase Bank
Zorro Trust
J Epstein & Co Inc


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: This is a bank statement for the ZORRO TRUST account managed by J Epstein & Co Inc, covering the period from August 30, 2008, to September 30, 2008. The statement shows no account activity during this period, with both the beginning and ending balance at $6,750.48. The average daily balance was $6,750.

title: JPMorgan Private Bank Statement for ZORRO TRUST

key_organizations:
JPMorgan Chase Bank, N.A.
ZORRO TRUST
J Epstein & Co Inc


document_description: JPMorgan Chase Bank N.A. acquired Washington Mutual branches on September 25, 2008. Customers will soon 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 Private Bank statement for the period 8/30/08 to 9/30/08. The document is marked confidential and is intended for private use.


document_description: This is a bank statement for the ZORRO TRUST account managed by J Epstein & Co Inc at JPMorgan Chase Bank for the period of October 1, 2008, to October 31, 2008. The statement shows no account activity during this period, with a beginning and ending balance of $6,750.48. The last account activity was on March 31, 2008.

key_people:
Janet Young
William J Doherty

key_organizations:
JPMorgan Chase Bank
ZORRO TRUST
J Epstein & Co 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.


document_description: This document is a bank statement from JPMorgan Chase for the ZORRO TRUST account managed by J Epstein & Co Inc, covering the period from November 1, 2008, to November 28, 2008. It includes account summary details such as beginning balance, deposits, checks paid, and ending balance.


document_description: This document is a bank statement for the Zorro Trust account at JPMorgan Private Bank for the period from November 1, 2008, to November 28, 2008. It includes details of checks paid, transactions, and balances.

title: Zorro Trust Account Statement


document_description: JPMorgan Classic Business Checking statement for ZORRO TRUST for the period 11/1/08 to 11/28/08, showing a transaction on November 14, 2008, for $53,794.77.

key_organizations:
JPMorgan
ZORRO TRUST


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 for the ZORRO TRUST account managed by J Epstein & Co Inc, covering the period from November 29, 2008, to December 31, 2008. It includes contact information for the JPMorgan Private Bank Team and a summary of the checking account balance.


document_description: Bank statement for Zorro Trust's primary account with JPMorgan Private Bank for the period 11/29/08 to 12/31/08. No activity during this period. Last activity was on 11/14/08.

key_organizations:
JPMorgan Private Bank
Zorro Trust


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


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


document_description: This document is a bank statement from JPMorgan Chase for the Zorro Trust, managed by Darren K Indyke, covering the period from January 1, 2009, to January 30, 2009. It includes account details and balance information.

key_people:
Darren K Indyke
Janet Young
William J Doherty

key_organizations:
JPMorgan Chase Bank
Zorro Trust


document_description: This is a bank statement for the Zorro Trust's primary account at JPMorgan Private Bank for the period from January 1, 2009, to January 30, 2009. The statement notes that there was no account activity during this period, with the last activity recorded on November 14, 2008. It also includes information about the FDIC's Transaction Account Guarantee Program (TAGP).

title: Zorro Trust Account Statement

key_organizations:
JPMorgan Private Bank
Federal Deposit Insurance Corporation


document_description: JPMorgan Private Bank statement for the period 1/1/09 to 11/30/09, detailing account terms, error resolution procedures, and information about mutual funds and securities.


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 from JPMorgan Chase for the Zorro Trust, managed by Darren K Indyke, covering the period from January 31, 2009, to February 27, 2009. It includes account details and balance information.


document_description: A bank statement for the Zorro Trust account at JPMorgan Private Bank for the period from January 31, 2009, to February 27, 2009. The statement notes that there was no activity during this period, with the last activity recorded on November 14, 2008. It also includes information about the rebranding of Washington Mutual branches in California to the Chase name.

key_organizations:
JPMorgan
Chase
Washington Mutual


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


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


document_description: This document is a bank statement from JPMorgan Chase for the ZORRO TRUST account, managed by Darren K Indyke, covering the period from February 28, 2009, to March 31, 2009. It includes account balance details and a notice about a change in routing number.

key_organizations:
JPMorgan Chase Bank
ZORRO TRUST


document_description: Bank statement for Zorro Trust's primary account for the period 2/28/09 to 3/31/09. No account activity during this period. Last activity was on 11/14/08. Washington Mutual branches in California to be rebranded to Chase starting March 30th.


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


document_description: JPMorgan Private Bank statement for the period ending March 31, 2009. The document is marked confidential and requests confidential treatment by JPMorgan Chase.


document_description: This document is a bank statement from JPMorgan Chase for the Zorro Trust, covering the period from April 1, 2009, to April 30, 2009. It includes account summary details such as beginning balance, deposits, checks paid, and ending balance.

title: JPMorgan Chase Bank Statement for Zorro Trust


document_description: This document is a bank statement for the ZORRO TRUST primary account at J.P. Morgan for the period of April 2009. It details checks paid, transactions, and balances for the account.

title: ZORRO TRUST Primary Account Statement

key_organizations:
J.P. Morgan
ZORRO TRUST


document_description: JPMorgan Classic Business Checking statement for Zorro Trust for the period 4/1/09 to 4/30/09. Includes a transaction on 4/24/2009 with an amount of $53,794.77.

key_organizations: JPMorgan Morgan Guaranty Trust Company of New York


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: 600 Stanton Christiana Road, Newark, DE 19713-2107


document_description: A bank statement for the Zorro Trust account managed by Darren K Indyke, covering the period from May 1, 2009, to May 29, 2009. The statement includes a reminder about a change in routing number and shows no account activity during this period.

key_organizations:
JPMorgan Chase Bank, N.A.
Zorro Trust


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

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


document_description: Bank statement for Zorro Trust account for the period 5/30/09 to 6/30/09, showing a beginning balance of $9,160.94 and an ending balance of $59,160.94 with no activity during the statement period.

key_people:
Darren Indyke
Janet Young
William J Doherty


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


document_description: A bank statement for the Zorro Trust account managed by Darren K Indyke, showing no activity during the period from July 1, 2009, to July 31, 2009. The beginning and ending balance is $9,160.94.


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


document_description: JPMorgan Chase bank statement for Zorro Trust for the period 8/1/09 to 8/31/09. The account had no activity during this period, with a beginning balance of $9,160.94 and an ending balance of $59,160.94. The last activity was on 04/30/09.


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: JPMorgan Chase bank statement for Zorro Trust, managed by Darren K Indyke, for the period 9/1/09 to 9/30/09. The account had no activity during this period, with a beginning and ending balance of $9,160.94. Last activity was on 04/30/09.


document_description: J.P. Morgan bank statement for the period 9/1/09 to 9/30/09, including important information about electronic and non-electronic funds transfers, 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.
J.P. Morgan Securities Inc.


document_description: A bank statement for the Zorro Trust account managed by JPMorgan Chase Bank, covering the period from September 11, 2009, to September 30, 2009. The account had no activity during this period, with a beginning and ending balance of $9,160.94. The last activity was on April 30, 2009.


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.


document_description: JPMorgan Chase bank statement for Zorro Trust, managed by Darren K Indyke, for the period 10/1/09 to 10/30/09. The account had no activity during this period, with a beginning and ending balance of $9,160.94. Last activity was on 04/30/09.


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_locations: 500 Stanton Christiana Road, 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: This document is a bank statement for the Zorro Trust primary account at J.P. Morgan for the period from October 31, 2009, to November 30, 2009. It details checks paid, transaction details including deposits, credits, transfers, withdrawals, and balances.

title: J.P. Morgan Zorro Trust Account Statement

key_organizations:
J.P. Morgan
Zorro Trust


document_description: JPMorgan Classic Business Checking statement for ZORRO TRUST for the period 10/31/09 to 11/30/09. Includes a transaction to Santa Fe County Treasurer for $56,167.64.

key_organizations:
JPMorgan Chase Bank, N.A.
ZORRO TRUST
Santa Fe County Treasurer
First State Bank


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 decided not to participate in the extension, citing their 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 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 period 10/31/09 to 11/30/09. The document is marked confidential and requests confidential treatment by JPMorgan Chase.

key_organizations:
J.P. Morgan
JPMorgan Chase


document_description: Bank statement for Zorro Trust managed by Darren K Indyke, covering the period from 10/31/09 to 11/30/09. The statement includes a beginning balance of $9,160.94, one deposit of $50,000.00, one check paid for $56,167.64, and an ending balance of $2,993.30.


document_description: Bank statement for Zorro Trust's primary account at J.P. Morgan for the period 10/31/09 to 11/30/09, detailing checks paid and transaction details.


document_description: JPMorgan Classic Business Checking statement for ZORRO TRUST for the period 10/31/09 to 11/30/09. Includes a transaction on 11/11/2009 for $56,167.64 to Santa Fe County Trees.

key_locations:
Santa Fe County
Aqua, NM

key_organizations:
JPMorgan Chase Bank
ZORRO TRUST
Santa Fe County Trees


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


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


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


document_description: Bank statement for Zorro Trust managed by Darren K Indyke, covering the period from December 1, 2009, to December 31, 2009. The statement shows a beginning and ending balance of $2,993.30.


document_description: J.P. Morgan Zorro Trust account statement for December 2009, noting no activity during the period and a fee reduction starting January 1, 2010.


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


document_description: J.P. Morgan account statement for December 2009.


document_description: This document is a bank statement from JPMorgan Chase for the Zorro Trust, managed by Darren K Indyke, covering the period from December 1, 2009, to December 31, 2009. The statement shows a beginning and ending balance of $2,993.30.

key_organizations:
JPMorgan Chase Bank
Zorro Trust


document_description: J.P. Morgan Zorro Trust account statement for December 2009. No account activity during this period. Notice of FDIC fee reduction effective January 1, 2010, due to end of participation in the Transaction Account Guarantee Program.

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


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


document_description: J.P. Morgan account statement for the period 12/1/09 to 12/31/09. The document is marked confidential and is intended for confidential treatment by JPMorgan Chase.


document_description: Bank statement for Zorro Trust's JPMorgan Classic Business Checking account for the period 1/1/10 to 1/29/10, showing a beginning and ending balance of $2,993.30.


document_description: J.P. Morgan account statement for ZORRO TRUST, showing no activity for the period 1/1/10 to 1/29/10. Last activity was on 11/17/09. Includes a notice regarding the Unlawful Internet Gambling Enforcement Act of 2006.


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


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


document_description: Bank statement for Zorro Trust managed by Darren K Indyke, covering the period from January 1, 2010, to January 29, 2010. The statement shows a beginning balance of $2,993.30 and an ending balance of $52,993.30.


document_description: J.P. Morgan bank statement for ZORRO TRUST account for the period 1/1/10 to 1/29/10. No activity during this period. Last activity was on 11/17/09. Includes notice about Unlawful Internet Gambling Enforcement Act of 2006.

key_organizations:
J.P. Morgan
ZORRO TRUST
JPMorgan Chase Bank


document_description: J.P. Morgan bank statement for the period 1/1/10 to 1/29/10, outlining terms for accounts and services, error resolution procedures for electronic and non-electronic transactions, and information about mutual funds and securities.


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


document_description: A bank statement from JPMorgan Chase for the Zorro Trust account managed by Darren K Indyke, showing no activity during the period from November 30, 2009, to February 26, 2010. The beginning and ending balance is $2,993.30.


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

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


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

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 period 2/27/10 to 3/31/10, including information on how to address errors or questions about electronic and non-electronic transfers, and details about mutual funds and securities.


document_description: A bank statement for the Zorro Trust account managed by Darren K Indyke, showing no activity for the period from 2/27/10 to 3/31/10. The beginning and ending balance is $2,993.30.

title: JPMorgan Chase Bank Statement


document_description: A bank statement for the Zorro Trust account managed by Darren K Indyke, showing no activity for the period 4/1/10 to 4/30/10, with a beginning and ending balance of $2,993.30.


document_description: This is a bank statement for the Zorro Trust account managed by Darren K Indyke, covering the period from April 1, 2010, to April 30, 2010. The account had no activity during this period, with a beginning and ending balance of $2,993.30. The last activity was on November 17, 2009.


document_description: J.P. Morgan bank statement for the period 4/1/10 to 4/30/10, including information on how to address errors or questions about electronic and non-electronic transfers. It also provides details about mutual funds and securities offered by JPMorgan and its affiliates.


document_description: Bank statement for Zorro Trust's JPMorgan Classic Business Checking account for the period 5/1/10 to 5/28/10. The statement includes a beginning balance, deposits and credits, checks paid, and an ending balance.


document_description: This document is a bank statement for the ZORRO TRUST primary account at J.P. Morgan for the period from May 1, 2010, to May 28, 2010. It includes details of checks paid and transaction details, including a book transfer and a check payment.

title: ZORRO TRUST Primary Account Statement


document_description: This document is a bank statement for the Zorro Trust's JPMorgan Classic Business Checking account for the period from May 1, 2010, to May 28, 2010. It includes a transaction to the Santa Fe County Treasurer for $50,167.63.

key_organizations:
JPMorgan
Zorro Trust
Santa Fe County Treasurer
First Community Bank


document_description: J.P. Morgan primary account statement for the period 5/1/10 to 5/28/10, including information on how to address errors or questions about electronic and non-electronic transfers.


document_description: JPMorgan Chase bank statement for Zorro Trust, covering the period from May 1, 2010, to May 28, 2010. The statement includes account summary details such as beginning balance, deposits, checks paid, and ending balance.


document_description: This document is a bank statement for the ZORRO TRUST primary account at J.P. Morgan for the period from May 1, 2010, to May 28, 2010. It includes details of checks paid and transaction details, including a book transfer and check payment.

title: ZORRO TRUST Account Statement


document_description: Bank statement for Zorro Trust's JPMorgan Classic Business Checking account for the period 5/1/10 to 5/28/10. Includes a transaction to Santa Fe County Treasurer for $167.83.


document_description: J.P. Morgan bank statement for the period 5/11/10 to 5/28/10, including information on how to address errors or questions about electronic and non-electronic transfers, and details about mutual funds and securities.


document_description: JPMorgan Chase bank statement for Zorro Trust, showing no activity during the period from 5/29/10 to 6/30/10. The beginning and ending balance is $1,825.67.


document_description: This is a bank statement for the Zorro Trust account managed by Darren K Indyke, showing no activity during the period from 05/29/10 to 06/30/10. The beginning and ending balance is $1,825.67.


document_description: J.P. Morgan bank statement for the period 5/29/10 to 6/30/10, including information on how to address errors or questions about electronic and non-electronic funds transfers. It also provides details about mutual funds and securities offered by JPMorgan and its affiliates.


document_description: JPMorgan Chase Bank statement for Zorro Trust, managed by Darren K Indyke, covering the period from July 1, 2010, to July 30, 2010. The account had no activity during this period, with a beginning and ending balance of $1,825.67. The last activity was on May 17, 2010.


document_description: J.P. Morgan bank statement for the period 7/1/10 to 7/30/10, including information on how to address errors or questions about electronic and non-electronic funds transfers. It also provides details on mutual funds and securities offered by JPMorgan and its affiliates.


document_description: JPMorgan Chase bank statement for Zorro Trust, managed by Darren K Indyke, for the period 7/31/10 to 8/31/10. The account had no activity during this period, with a beginning and ending balance of $1,825.67. Last activity was on 05/17/10.


document_description: J.P. Morgan bank statement for the period 7/31/10 to 8/31/10, including information on how to address errors or questions about electronic and non-electronic funds transfers. It also includes details about mutual funds and securities offered by JPMorgan Chase & Co. and its affiliates.


document_description: A bank statement for the Zorro Trust account managed by Darren K Indyke, showing no activity for the period 7/31/10 to 8/31/10, with a beginning and ending balance of $1,825.67.


document_description: J.P. Morgan bank statement for the period 7/31/10 to 8/31/10, including information on how to address errors or questions about electronic and non-electronic funds transfers. It also provides details on mutual funds and securities offered by JPMorgan Chase & Co. and its affiliates.


document_description: A bank statement for the Zorro Trust account managed by Darren K Indyke, showing no activity for the period 9/1/10 to 9/30/10, with a beginning and ending balance of $1,825.67.


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

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


document_description: A bank statement for the Zorro Trust account managed by Darren K Indyke, showing no activity for the period 9/1/10 to 9/30/10. The beginning and ending balance is $1,825.67, with the last activity on 05/17/10.


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


document_description: A bank statement for the Zorro Trust account managed by Darren K Indyke, showing no activity during the period from 10/1/10 to 10/29/10. The beginning and ending balance is $1,825.67.


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


document_description: This is a bank statement for the Zorro Trust account managed by Darren K Indyke, covering the period from October 1, 2010, to October 29, 2010. The account had no activity during this period, with a beginning and ending balance of $1,825.67. The last activity was on May 17, 2010.


document_description: J.P. Morgan primary account statement for the period 10/1/10 to 10/29/10, including information on how to address errors or questions about electronic and non-electronic transfers, and details about mutual funds and securities.


document_description: Bank statement for Zorro Trust account managed by Darren K Indyke, covering the period from October 30, 2010, to November 30, 2010. The statement includes details of deposits, credits, and checks paid, with a beginning balance of $1,825.87 and an ending balance of $1,536.16.


document_description: Bank statement for ZORRO TRUST account at J.P. Morgan for the period 10/30/10 to 11/30/10, detailing checks paid and transaction details.

title: ZORRO TRUST Account Statement


document_description: J.P. Morgan bank statement for the period 10/30/10 to 11/30/10, including information on how to address errors or questions about electronic and non-electronic transfers.


document_description: This document is a bank statement for the Zorro Trust account managed by Darren Indyke, covering the period from October 30, 2010, to November 30, 2010. It includes a summary of account activity, showing a beginning balance of $1,825.67, one deposit of $58,000.00, one check paid for $58,289.49, and an ending balance of $1,536.16.


document_description: This document is a bank statement for the ZORRO TRUST primary account at J.P. Morgan for the period from October 30, 2010, to November 30, 2010. It includes details of checks paid and transaction details, including a book transfer and a check payment.

title: ZORRO TRUST Account Statement


document_description: J.P. Morgan Classic Business Checking statement for ZORRO TRUST for the period 10/30/10 to 11/30/10. Includes a check or financial record with key information such as payee, date, amount, and bank information.

key_organizations:
J.P. Morgan
ZORRO TRUST
Santa Fe County Treasurer
LAND GROUP LEASING
LOS ALAMOS NATIONAL BANK


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


document_description: JPMorgan Chase bank statement for Zorro Trust account managed by Darren K Indyke, showing no activity for the period 12/1/10 to 12/31/10. The beginning and ending balance is $1,538.18.


document_description: J.P. Morgan account statement for December 2010 highlighting changes in FDIC insurance coverage for noninterest-bearing transaction accounts.

key_organizations:
J.P. Morgan
Federal Deposit Insurance Corporation


document_description: J.P. Morgan bank statement for the period 12/1/10 to 12/31/10, including information on how to address errors or questions about electronic and non-electronic funds transfers. It also provides details about mutual funds and securities offered by JPMorgan and its affiliates.


document_description: JPMorgan Chase Bank statement for Zorro Trust, showing no activity during the period 12/11/10 to 12/31/10. The beginning and ending balance is $1,538.18.


document_description: J.P. Morgan bank statement for the period 12/1/10 to 12/31/10, including information on how to address errors or questions about electronic and non-electronic funds transfers. It also provides details on mutual funds and securities offered by JPMorgan Chase & Co. and its affiliates.


document_description: JPMorgan Chase bank statement for Zorro Trust, showing no activity during the period 1/1/11 to 1/31/11. The beginning balance was $1,536.18 and the ending balance was $51,536.18.

key_people:
Darren K Indyke
Janet Young
Pauline R Ferzetti

key_organizations:
JPMorgan Chase Bank, N.A.
Zorro Trust


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


document_description: This is a bank statement for the Zorro Trust account managed by Darren K Indyke, covering the period from January 1, 2011, to January 31, 2011. The account had no activity during this period, with a beginning and ending balance of $1,538.18.


document_description: This document provides important information about handling errors or questions related to electronic and non-electronic funds transfers for a J.P. Morgan primary account. It outlines the steps to take in case of errors, including contacting the bank and providing details about the suspected error. It also includes information about mutual funds and securities offered by JPMorgan Chase & Co. and its affiliates.

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


document_description: JPMorgan Chase bank statement for Zorro Trust, showing no activity for the period 2/1/11 to 2/28/11. The last activity was on 11/26/10. The beginning and ending balance is $1,538.18.


document_description: This document is a bank statement from JPMorgan Chase for the period of February 1, 2011, to February 28, 2011. It includes important information about handling errors or questions related to electronic and non-electronic funds transfers. It also provides details about mutual funds and securities offered by JPMorgan and its affiliates.

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


document_description: A bank statement for the Zorro Trust account managed by Darren K Indyke, showing no activity for the period of 2/1/11 to 2/28/11, with a beginning and ending balance of $1,538.18.

key_people:
Darren K Indyke
Janet Young
Pauline F Esposito


document_description: This document is a bank statement from JPMorgan Chase for the Zorro Trust, managed by Darren K Indyke, covering the period from March 1, 2011, to March 31, 2011. It includes a summary of the checking account with a beginning balance of $1,536.18, one deposit/credit of $58,000.00, and an ending balance of $59,536.18.


document_description: Bank statement for ZORRO TRUST account for the period 3/1/11 to 3/31/11, showing a beginning balance of $1,536.18, a book transfer deposit of $58,000.00 from Jeffrey Epstein, and an ending balance of $59,536.18.

title: ZORRO TRUST Account Statement


document_description: J.P. Morgan bank statement for the period 3/1/11 to 3/31/11, including information on how to report errors or questions about electronic and non-electronic transfers. It also provides details about mutual funds and securities offered by JPMorgan Chase & Co. and its affiliates.


document_description: JPMorgan Chase Bank statement for Zorro Trust, managed by Darren K Indyke, covering the period from March 1, 2011, to March 31, 2011. The statement includes a beginning balance of $1,538.18, one deposit of $58,000.00, and an ending balance of $59,538.18.


document_description: This document is a bank statement for the ZORRO TRUST account at J.P. Morgan for the period of March 1, 2011, to March 31, 2011. It details a book transfer involving Jeffrey Epstein.

title: ZORRO TRUST Account Statement

key_organizations:
ZORRO TRUST
J.P. Morgan


document_description: This document is a bank statement from JPMorgan Chase for the period of March 1, 2011, to March 31, 2011. It includes important information about handling errors or questions related to electronic and non-electronic funds transfers. It also provides details about JPMorgan's mutual funds and securities offerings.

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


document_description: A J.P. Morgan bank statement for the period of March 1, 2011, to March 31, 2011. The page is intentionally left blank and marked confidential.


document_description: This document is a bank statement from JPMorgan Chase for the Zorro Trust, covering the period from April 1, 2011, to April 29, 2011. It includes account summary details such as the beginning balance, checks paid, and ending balance.


document_description: This document is a bank statement for the ZORRO TRUST account at J.P. Morgan for the period from April 1, 2011, to April 29, 2011. It details checks paid and transaction details, including a check paid on April 8, 2011, for $58,289.49, leaving an ending balance of $1,246.69.

key_organizations:
J.P. Morgan
ZORRO TRUST


document_description: J.P. Morgan Classic Business Checking account statement for Zorro Trust for the period 4/1/11 to 4/29/11. Includes a transaction on April 8, 2011, for $58,289.49 paid to Los Alamos National Bank for deposit to Santa Fe County Treasurer.

key_organizations:
J.P. Morgan
Zorro Trust
Los Alamos National Bank
Santa Fe County Treasurer


document_description: This document provides important information regarding changes to the interest computation on checking and savings accounts for J.P. Morgan customers. It clarifies the interest crediting and computation methods, including the compounding frequency and basis for calculation. Customers are advised to refer to the interest rate disclosure provided at account opening for specific details.

title: Important Information Regarding Your Deposit Account(s)


document_description: This document is a bank statement from J.P. Morgan, providing information on how to address errors or questions regarding electronic and non-electronic funds transfers. It also includes details about mutual funds and securities offered by JPMorgan Chase & Co. and its affiliates.

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


document_description: J.P. Morgan account statement for the period 4/1/11 to 4/29/11. Details are redacted.


document_description: This document is a bank statement from JPMorgan Chase for the ZORRO TRUST account, managed by Darren K Indyke, covering the period from April 1, 2011, to April 29, 2011. It includes a summary of the checking account activities, showing a beginning balance of $59,536.18, checks paid totaling $58,289.49, and an ending balance of $1,246.69.

title: JPMorgan Chase Bank Statement for ZORRO TRUST

key_organizations:
JPMorgan Chase Bank
ZORRO TRUST


document_description: Financial statement for ZORRO TRUST with J.P. Morgan for the period of April 1, 2011 to April 29, 2011, detailing checks paid and transaction details.

title: J.P. Morgan Financial Statement for ZORRO TRUST

document_type: tabular

document_subtype: financial statement


document_description: JPMorgan Classic Business Checking account statement for ZORRO TRUST for the period 4/1/11 to 4/29/11. Includes a check issued to Santa Fe County Treasurer.

key_organizations:
JPMorgan Chase Bank
ZORRO TRUST
Santa Fe County Treasurer


document_description: The document provides information regarding deposit accounts with J.P. Morgan, specifically clarifying interest computation on checking and savings accounts. It mentions changes to the terms and conditions related to interest crediting and computation methods.

document_subtype: Deposit Account Information


document_description: J.P. Morgan bank statement for the period 4/1/11 to 4/29/11, including information on how to report errors or questions about electronic and non-electronic transactions. It also provides details about mutual funds and securities offered by JPMorgan Chase & Co. and its affiliates.


document_description: J.P. Morgan bank statement for the period 4/1/11 to 4/29/11.


document_description: JPMorgan Chase bank statement for Zorro Trust, managed by Darren K Indyke, showing no activity during the period from 4/30/11 to 5/31/11. The beginning balance was $1,246.69 and the ending balance was $91,246.69.

key_people:
Darren K Indyke
Janet Young
Gina M Swetra


document_description: This document is an account statement header from J.P. Morgan for a primary account covering the period from April 30, 2011, to May 31, 2011. It includes important information about handling errors or questions related to electronic and non-electronic funds transfers, as well as details about mutual funds and securities offered by JPMorgan Chase Bank, N.A. and its affiliates.

title: J.P. Morgan Account Statement

document_subtype: Account Statement


document_description: A bank statement for Zorro Trust's JPMorgan Classic Business Checking account for the period 6/1/11 to 6/30/11, showing no activity during this period and an ending balance of $1,246.69.

key_organizations:
JPMorgan Chase Bank
Zorro Trust


document_description: J.P. Morgan account statement for June 2011, detailing upcoming changes to account fees effective August 1, 2011. Changes include elimination of account maintenance and FDIC insurance fees, introduction of fees for wire transfers beyond three free ones per month, and charges for transactions over 200 per month.


document_description: This document is a J.P. Morgan bank statement for the period 6/1/11 to 6/30/11. It includes important information about handling errors or questions related to electronic and non-electronic funds transfers. It also provides details about mutual funds and securities offered by JPMorgan Chase & Co. and its affiliates.


document_description: J.P. Morgan bank statement for the period 6/1/11 to 6/30/11. Confidential treatment requested by JPMorgan Chase.

key_organizations:
J.P. Morgan
JPMorgan Chase


document_description: This is a bank statement for the Zorro Trust account managed by Darren K Indyke, covering the period from June 1, 2011, to June 30, 2011. The account had no activity during this period, with a beginning balance of $1,246.69 and an ending balance of $61,246.69.


document_description: J.P. Morgan account statement for June 2011 with upcoming changes to fees effective August 1, 2011. Changes include elimination of account maintenance and FDIC insurance fees, introduction of charges for wire transfers beyond three free ones per month, and charges for transactions over 200 per month.


document_description: J.P. Morgan primary account statement for the period 6/1/11 to 6/30/11, including information on how to address errors or questions about electronic and non-electronic transactions.


document_description: A financial document from J.P. Morgan for the period of June 1, 2011, to June 30, 2011. The document is marked as confidential and is intended for confidential treatment by JPMorgan Chase.


document_description: JPMorgan Chase bank statement for Zorro Trust, managed by Darren K Indyke, covering the period from July 1, 2011, to July 29, 2011. The statement includes a beginning balance of $1,246.69 and an ending balance of $51,246.69.


document_description: This document is a bank statement from J.P. Morgan for the ZORRO TRUST account, covering the period from July 1, 2011, to July 29, 2011. It includes information about changes to the Funds Availability Policy effective July 17, 2011, and notes that there was no activity in the account during this period, with the last activity recorded on April 8, 2011.

title: J.P. Morgan Account Statement for ZORRO TRUST


document_description: J.P. Morgan bank statement for the period 7/1/11 to 7/29/11. The document is marked confidential and is intended for confidential treatment by JPMorgan Chase.


document_description: This document is a bank statement from JPMorgan Chase for the Zorro Trust, managed by Darren K Indyke, covering the period from July 1, 2011, to July 29, 2011. It includes account summary details such as the beginning and ending balance.


document_description: J.P. Morgan statement for Zorro Trust's primary account for the period July 1, 2011 to July 29, 2011. No account activity during this period. Changes to Funds Availability Policy effective July 17, 2011.

key_organizations:
J.P. Morgan
Zorro Trust


document_description: J.P. Morgan bank statement for the period 7/1/11 to 7/29/11, including information on how to address errors or questions about electronic and non-electronic transactions.


document_description: A bank statement from J.P. Morgan for the period 711111 to 7129111. The document is marked as confidential and is intended for confidential treatment by JPMorgan Chase.


document_description: JPMorgan Chase Bank statement for Zorro Trust account for the period 09/11/11 to 09/30/11. The account had no activity during this period, with a beginning and ending balance of $1,246.69. The last activity was on 04/08/11.


document_description: J.P. Morgan bank statement for the period 9/1/11 to 9/30/11, including information on electronic funds transfers and error resolution procedures.


document_description: JPMorgan Chase Bank statement for Zorro Trust account, showing no activity during the period from 9/1/11 to 9/30/11. The beginning balance was $1,246.69 and the ending balance was $51,246.69. The last activity was on 04/08/11.


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


document_description: This document is a bank statement from JPMorgan Chase for the Zorro Trust, managed by Darren K Indyke, covering the period from October 1, 2011, to October 31, 2011. It includes account summary details such as the beginning and ending balance.


document_description: The document is a financial statement for the ZORRO TRUST account with J.P. Morgan, covering the period from October 1, 2011, to October 31, 2011. It includes a Funds Availability Policy Statement effective July 17, 2011, and notes that there was no account activity during this period. The last activity was on April 8, 2011.


document_description: Notice regarding changes to transaction fees for JPMorgan Classic Business Checking account effective December 1, 2011. Elimination of certain fees and introduction of charges for transactions over 200 per month.

title: Notice about J.P. Morgan account(s)

document_type: correspondence

document_subtype: Notice


document_description: JP Morgan bank statement for the period 10/1/11 to 10/31/11, including information on error resolution for electronic and non-electronic transfers, and details about mutual funds and securities.


document_description: Bank statement for Zorro Trust account managed by Darren K Indyke for the period of October 1, 2011 to October 31, 2011. The statement includes account summary and contact information for JPMorgan team members.


document_description: Notification about changes to transaction fees for JPMorgan Classic Business Checking account effective December 1, 2011. Elimination of certain fees and introduction of charges for transactions over 200 per month.


document_description: This document is a bank statement for the period 10/1/11 to 10/31/11 for a primary account at JPMorgan Chase Bank. It includes important information about handling errors or questions related to electronic and non-electronic transactions. It also provides details about JPMorgan's mutual funds and securities services.

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


document_description: Bank statement for Zorro Trust for the period 11/1/11 to 11/30/11, showing a beginning balance of $1,246.69, a deposit of $60,000.00, a check paid for $60,167.61, and an ending balance of $1,079.08.


document_description: This document is a bank statement for the Zorro Trust's JPMorgan Classic Business Checking account for the period of November 1, 2011, to November 30, 2011. It includes a scanned check or remittance advice for a payment to the Santa Fe County Treasurer.

key_locations:
New York, NY
Santa Fe, NM

key_organizations:
J.P. Morgan
Zorro Trust
Santa Fe County Treasurer
Los Alamos National Bank


document_description: This document is a business checking account statement from J.P. Morgan for the period of November 1, 2011, to November 30, 2011. It includes information about changes to transaction fees and a new section for tracking ATM and debit card transactions.

title: J.P. Morgan Business Checking Account Statement


document_description: Bank statement for the period 11/1/11 to 11/30/11 from J.P. Morgan Chase, indicating potential usage fees for ATM transactions, especially outside the U.S., Puerto Rico, or the U.S. Virgin Islands.


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

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


document_description: This document is a bank statement from JPMorgan Chase for the Zorro Trust, managed by Darren K Indyke, covering the period from November 1, 2011, to November 30, 2011. It includes account summary details such as beginning balance, deposits, checks paid, and ending balance.