document_description: This document is a bank statement for LYN & JOJO LLC from JPMorgan Chase Bank, covering the period from June 1, 2007, to June 29, 2007. The statement shows an opening and ending balance of $22,735.38 with no credits or debits during this period. It includes important information about account terms, error reporting, and investment risks.


source: doj

document_description: This document is a bank statement for LYN & JOJO LLC from JPMorgan Chase Bank, covering the period from June 30, 2007, to July 31, 2007. The statement shows a business checking account with an opening and ending balance of $22,735.38, with no credits or debits during this period.

title: JPMorgan Chase Bank Statement for LYN & JOJO LLC

key_people:
Darren Indyke
Francisco Villacis
Amy Webb

document_type: financial

key_locations:
New York, NY
Newark, DE

document_subtype: Bank Statement

key_organizations:
JPMorgan Chase Bank, N.A.
LYN & JOJO LLC


document_description: JPMorgan Chase bank statement for LYN d JOJO LLC, managed by Darren Indyke, covering the period from August 1, 2007 to August 31, 2007. The statement includes account details, transaction information, and contact information for client service.

document_date: August 1, 2007 through August 31, 2007

key_locations:
Newark, DE
New York, NY

document_subtype: bank statement

key_organizations:
JPMorgan Chase Bank, N.A.
LYN d JOJO LLC


document_description: JPMorgan Chase bank statement for LYN d JOJO LLC, managed by Darren Indyke, showing a beginning balance of $522,735.38 and an ending balance of $22,735.38 for the period of September 1, 2007 through September 28, 2007.


document_description: JPMorgan Chase bank statement for LYN d JOJO LLC, managed by Darren Indyke, covering the period from September 29, 2007, to October 31, 2007. The statement includes account details, contact information, and important notices about electronic and non-electronic transactions.


document_description: JPMorgan Chase Bank statement for account number 000000739413856 belonging to LYN S JOJO LLC, managed by Darren Indyke. The statement covers the period from November 1, 2007, to November 30, 2007, with a beginning and ending balance of $22,735.38. It includes information on electronic and non-electronic transaction error reporting, mutual funds, and securities.

document_date: November 1, 2007 through November 30, 2007

key_organizations:
JPMorgan Chase Bank, N.A.
LYN S JOJO LLC
Reich 6 Tang Distributors Inc.
Reich s Tang Asset Management L.P.
JPMorgan Distribution Services, Inc.


document_description: JPMorgan Chase Bank statement for account number 000000739413856 belonging to LYN S JOJO LLC, managed by Darren Indyke. The statement covers the period from December 1, 2007, to December 31, 2007, with a beginning and ending balance of $22,735.38. It includes information on electronic and non-electronic transaction error reporting, mutual funds, and securities.

document_date: December 1, 2007 through December 31, 2007

key_organizations:
JPMorgan Chase Bank, N.A.
LYN S JOJO LLC
JPMorgan Private Bank
Reich & Tang Distributors Inc.
Reich & Tang Asset Management L.P.
J.P. Morgan Securities Inc.


document_description: This document is a bank statement from JPMorgan Chase Bank for the account of LYN & JOJO LLC, managed by Darren Indyke, for the period of January 1, 2008, to January 31, 2008. It includes account details, contact information for the JPMorgan Private Bank Team, and important information about statement accounts and error reporting.

key_organizations:
JPMorgan Chase Bank
LYN & JOJO LLC
JPMorgan Private Bank
Reich a Tang Distributors Inc.
Reich & Tang Asset Management L.P.
J.P. Morgan Securities Inc.


document_description: This document is a bank statement from JPMorgan Chase Bank for the account of LYN d JOJO LLC, managed by Darren Indyke, covering the period from February 1, 2008, to February 29, 2008. The statement includes account balances, important information about statement accounts, and details about mutual funds and securities associated with the account.

title: JPMorgan Chase Bank Statement for LYN d JOJO LLC

key_organizations:
JPMorgan Chase Bank
LYN d JOJO LLC
JPMorgan Private Bank
Reich a Tang Distributors Inc.
Reich & Tang Asset Management L.P.
J.P. Morgan Securities Inc.


document_description: JPMorgan Chase Bank statement for account 000000739413856 for the period 3/1/08 to 3/31/08. The statement includes account balance information, error resolution procedures, and details about mutual funds and securities.

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


document_description: This is a bank statement for LYN & JOJO LLC from JPMorgan Chase Bank for the period of April 1, 2008, to April 30, 2008. The statement includes account summary, transaction details, and important information about the account.


document_description: This document is a bank statement from JPMorgan Chase for the account of LYN d JOJO LLC, managed by Darren Indyke, covering the period from May 1, 2008, to May 30, 2008. The statement shows no account activity during this period, with a beginning and ending balance of $22,726.38. It includes information about electronic funds transfer errors, mutual funds, and securities.

key_organizations:
JPMorgan Chase Bank, N.A.
LYN d JOJO LLC
JPMorgan Private Bank
Reich a Tang Distributors Inc.
Reich & Tang Asset Management L.P.
J.P. Morgan Securities Inc.


document_description: JPMorgan Chase bank statement for LYN d JOJO LLC, managed by Darren Indyke, for the period 5/31/08 to 6/30/08. The account had no activity during this period, with a beginning and ending balance of $22,726.38.


document_description: JPMorgan Chase Bank statement for account 000000739413856 for the period 7/1/08 to 7/31/08. The account had no activity during this period, with a beginning and ending balance of $522,726.38. The statement includes information on statement enhancements, error reporting, and mutual funds/securities.


document_description: This is a bank statement for LYN d JOJO LLC, managed by Darren Indyke, for the period of August 1, 2008, to August 29, 2008. The account had no activity during this period, with a beginning and ending balance of $22,726.38. The average daily balance was $522,726. The statement includes important information about account terms, error reporting, and mutual fund details.


document_description: This is a bank statement from JPMorgan Chase for the account of LYN d JOJO LLC, managed by Darren Indyke, covering the period from August 30, 2008, to September 30, 2008. The statement shows no account activity during this period, with a beginning and ending balance of $22,726.38. It includes information about the acquisition of Washington Mutual branches by JPMorgan Chase and provides contact details for inquiries.

key_organizations:
JPMorgan Chase Bank
LYN d JOJO LLC
Washington Mutual
Reich a Tang Distributors Inc.
Reich & Tang Asset Management L.P.
J.P. Morgan Securities Inc.


document_description: This is a bank statement from JPMorgan Chase Bank for the account of LYN d JOJO LLC, managed by Darren Indyke, 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 $522,726.38. The document includes contact information for JPMorgan Private Bank and details on how to handle errors or questions about electronic and non-electronic transactions.

key_people:
Darren Indyke
Janet Young
William J Doherty

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


document_description: This is a bank statement for LYN S JOJO LLC from JPMorgan Chase Bank for the period of November 1, 2008, to November 28, 2008. The statement shows no account activity during this period, with a beginning and ending balance of $22,726.38. The last account activity was on April 8, 2008. The document includes important information about accessing ATMs and procedures for reporting errors.

title: JPMorgan Chase Bank Statement for LYN S JOJO LLC

key_organizations:
JPMorgan Chase Bank, N.A.
LYN S JOJO LLC
JPMorgan Private Bank
Reich a Tang Distributors Inc.
Reich & Tang Asset Management L.P.
J.P. Morgan Securities Inc.


document_description: This is a bank statement for LYN S JOJO LLC from JPMorgan Chase Bank for the period 11/29/08 to 12/31/08. The statement indicates no account activity during this period, with a beginning and ending balance of $22,726.38. It includes important information about account terms, error reporting, and mutual fund details.


document_description: This document is a bank statement from JPMorgan Chase for LYN d JOJO LLC, covering the period from January 1, 2009, to January 30, 2009. The statement indicates no account activity during this period, with a beginning and ending balance of $22,726.38. It includes information about the FDIC's Transaction Account Guarantee Program and instructions for addressing errors or questions about electronic and non-electronic transactions.

key_organizations:
JPMorgan Chase Bank, N.A.
LYN d JOJO LLC
FDIC
JPMorgan Private Bank
Reich a Tang Distributors Inc.
Reich & Tang Asset Management L.P.
J.P. Morgan Securities Inc.


document_description: This is a bank statement for LYN d JOJO LLC from JPMorgan Chase Bank for the period of January 31, 2009, to February 27, 2009. The statement indicates no account activity during this period, with a beginning and ending balance of $22,726.38. Important information about branch rebranding and error reporting is included.

key_people:
Darren K Indyke
Janet Young
William J Doherty


document_description: This is a bank statement from JPMorgan Chase for the account of LYN d JOJO LLC, covering the period from February 28, 2009, to March 31, 2009. The statement indicates no account activity during this period, with a beginning and ending balance of $22,726.38. Important information about branch rebranding and error reporting is included.

key_locations:
Newark, DE
New York, NY
California


document_description: This is a bank statement for LYN d JOJO LLC's JPMorgan Classic Business Checking account for the period of April 1, 2009, to April 30, 2009. The account had no activity during this period, with a beginning and ending balance of $22,726.38. The last activity on the account was on April 8, 2008.


document_description: JPMorgan Chase Bank statement for account 000000739413856 for the period 5/1/09 to 5/29/09. The account had no activity during this period, with a beginning and ending balance of $22,726.38. The statement includes a notice about a change in routing number and instructions for updating automatic transactions.

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


document_description: This is a bank statement for LYN d JOJO LLC from JPMorgan Chase Bank for the period 5/30/09 to 6/30/09. The account had no activity during this period, with a beginning and ending balance of $22,726.38. The last activity was on 04/08/08. The statement includes information on how to report errors or questions about electronic and non-electronic transfers.

key_organizations:
JPMorgan Chase Bank, N.A.
LYN d JOJO LLC
Reich & Tang Distributors Inc.
Reich & Tang Asset Management L.P.
J.P. Morgan Securities Inc.


document_description: This is a bank statement for LYN d JOJO LLC's JPMorgan Classic Business Checking account for the period of July 1, 2009, to July 31, 2009. The account had no activity during this period, with a beginning and ending balance of $22,726.38. The last activity on the account was on April 8, 2008.


document_description: JPMorgan Chase Bank statement for account 000000739413856 for the period 8/1/09 to 8/31/09. The account had no activity during this period, with a beginning and ending balance of $22,726.38. The last activity was on 04/08/08. The statement includes information on error reporting and mutual funds.

key_organizations:
JPMorgan Chase Bank, N.A.
LYN d JOJO LLC
J.P. Morgan Securities Inc.
Reich & Tang Distributors Inc.
Reich & Tang Asset Management L.P.


document_description: This is a bank statement for the account 000000739413856 held by LYN & J030 LLC, managed by Darren K Indyke, for the period of October 1, 2009, to October 30, 2009. The account had no activity during this period, with a beginning and ending balance of $22,726.38. The last activity was on April 8, 2008.

title: JPMorgan Chase Bank Statement

key_people:
Janet Young
Darren K Indyke
William J Doherty

key_organizations:
JPMorgan Chase Bank, N.A.
LYN & J030 LLC
Reich & Tang Distributors Inc.
Reich & Tang Asset Management L.P.
J.P. Morgan Securities Inc.


document_description: This is a bank statement from JPMorgan Chase Bank for the account number 000000739413856, covering the period from October 31, 2009, to November 30, 2009. The statement shows no account activity during this period, with a beginning and ending balance of $22,726.38. It includes information about the Transaction Account Guarantee Program (TAGP) and general terms for accounts and services.

title: JPMorgan Chase Bank Statement for Account 000000739413856

key_organizations: Federal Deposit Insurance Corporation (FDIC)


document_description: JPMorgan Chase Bank statement for account 000000739413856 for the period 12/1/09 to 12/31/09. The account had no activity during this period, with a beginning and ending balance of $22,726.38. Important information about FDIC fee reduction and error reporting is included.

key_organizations:
JPMorgan Chase Bank, N.A.
LYN & J030 LLC
J.P. Morgan Securities Inc.
Reich & Tang Distributors Inc.
Reich & Tang Asset Management L.P.


document_description: JPMorgan Chase Bank statement for LYN & JOJO LLC for the period 1/1/10 to 1/29/10. The account had no activity during this period, with a beginning and ending balance of $22,726.38. The statement includes important information about account terms, error reporting, and mutual fund details.

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


document_description: This is a bank statement from JPMorgan Chase Bank for the account 000000739413856, covering the period from January 30, 2010, to February 26, 2010. The statement indicates no account activity during this period, with both the beginning and ending balance at $22,726.38. The last recorded activity was on April 8, 2008. The document also provides information on how to report errors or questions regarding electronic and non-electronic transactions.

title: JPMorgan Chase Bank Statement

key_organizations:
JPMorgan Chase Bank, N.A.
LYN & J030 LLC
J.P. Morgan Securities Inc.
JPMorgan Distribution Services, Inc.


document_description: This is a bank statement from JPMorgan Chase Bank for the account of LYN & J030 LLC, managed by Darren K Indyke, for the period of 2/27/10 to 3/31/10. The statement shows no account activity during this period, with a beginning and ending balance of $22,726.38. It includes information on how to report errors or questions about electronic and non-electronic transactions.

title: JPMorgan Chase Bank Statement


document_description: JPMorgan Chase Bank statement for LYN & J030 LLC, account number not specified, for the period 4/1/10 to 4/30/10. The account had no activity during this period, with a beginning and ending balance of $22,726.38. Last activity was on 04/08/08. Includes contact information for assistance and instructions for reporting errors.

key_organizations:
JPMorgan Chase Bank, N.A.
LYN & J030 LLC
J.P. Morgan Securities Inc.
JPMorgan Distribution Services, Inc.
JPMorgan Chase & Co.


document_description: A bank statement from JPMorgan Chase Bank for the account of LYN & J030 LLC, managed by Darren K Indyke, covering the period from May 1, 2010, to May 28, 2010. The account had no activity during this period, with a beginning and ending balance of $22,726.38. The last activity was on April 8, 2008.


document_description: A bank statement for the account of LYN & J030 LLC for the period 5/29/10 to 6/30/10, showing no activity during this period. The last activity was on 04/08/08. The statement includes contact information for assistance and instructions for reporting errors.

title: JPMorgan Chase Bank Statement


document_description: JPMorgan Chase Bank statement for account held by LYN & J030 LLC, managed by Darren K Indyke, for the period 7/1/10 to 7/30/10. The account had no activity during this period, with a beginning and ending balance of $22,726.38. Last activity was on 04/08/08.


document_description: JPMorgan Chase bank statement for account LYN & J030 LLC 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 $22,726.38. The last activity was on 04/08/08.


document_description: JPMorgan Chase Bank statement for LYN & J030 LLC, account number not specified, for the period 9/1/10 to 9/30/10. The account had no activity during this period, with a beginning and ending balance of $22,726.38. Last activity was on 04/08/08.

key_organizations:
JPMorgan Chase Bank, N.A.
LYN & J030 LLC
J.P. Morgan Securities LLC
JPMorgan Distribution Services, Inc.


document_description: JPMorgan Chase Bank statement for account held by LYN & J030 LLC, 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 $22,726.38. The last activity was on April 8, 2008. The document includes instructions for addressing errors or questions about electronic and non-electronic transactions.

key_organizations:
JPMorgan Chase Bank, N.A.
LYN & J030 LLC
J.P. Morgan Securities LLC


document_description: JPMorgan Chase Bank statement for account held by LYN & J030 LLC, managed by Darren K Indyke, for the period 10/30/10 to 11/30/10. The account had no activity during this period, with a beginning and ending balance of $22,726.38. Last activity was on 04/08/08.


document_description: JPMorgan Chase Bank statement for LYN & J030 LLC, managed by Darren K Indyke, covering the period from December 1, 2010, to December 31, 2010. The account had no activity during this period, with a beginning and ending balance of $22,726.38. The statement includes information about FDIC insurance changes and instructions for reporting errors.


document_description: JPMorgan Chase Bank statement for LYN & J030 LLC, account number ending in 03211, for the period 1/1/11 to 1/31/11. The account had no activity during this period, with a beginning and ending balance of $22,726.38. Last activity was on 04/08/08.

key_people:
Janet Young
Darren K Indyke
Pauline R Ferzetti


document_description: This is a bank statement from JPMorgan Chase Bank for the account of LYN & J030 LLC, managed by Darren K Indyke, for the period of February 1, 2011, to February 28, 2011. The statement shows no account activity during this period, with a beginning and ending balance of $22,726.38. The last activity on the account was on April 8, 2008.

title: JPMorgan Chase Bank Statement

key_people:
Janet Young
Darren K Indyke
Pauline F Esposito


document_description: JPMorgan Chase Bank statement for LYN & J030 LLC, account number not specified, for the period 3/1/11 to 3/31/11. The account had no activity during this period, with a beginning and ending balance of $22,726.38. Last activity was on 04/08/08. Includes information on error resolution for electronic and non-electronic transfers.


document_description: JPMorgan Chase Bank statement for account LYN & J030 LLC for the period 4/1/11 to 4/29/11. The account had no activity during this period, with a beginning and ending balance of $22,726.38. Important information regarding interest computation and error resolution is included.


document_description: JPMorgan Chase Bank statement for account LYN & J030 LLC for the period 4/30/11 to 5/31/11. The account had no activity during this period, with a beginning and ending balance of $22,726.38. The last activity was on 04/08/08. The statement includes information on how to report errors or questions about electronic and non-electronic transactions.

key_people:
Janet Young
Darren K Indyke
Gina M Swetra


document_description: JPMorgan Chase Bank statement for LYN & J030 LLC, managed by Darren K Indyke, for the period 6/1/11 to 6/30/11. The account had no activity during this period, with a beginning and ending balance of $22,726.38. Important information about changes to account fees effective August 1, 2011, is included.

key_people:
Darren K Indyke
Janet Young
Gina M Swetra


document_description: This document is a bank statement from JPMorgan Chase for the account of LYN & JOJO LLC, covering the period from July 1, 2011, to July 29, 2011. The statement indicates no account activity during this period, with a beginning and ending balance of $22,726.38. It also includes important information about changes to the Funds Availability Policy effective July 17, 2011, and instructions for addressing errors or questions about electronic and non-electronic transactions.

key_organizations:
JPMorgan Chase Bank, N.A.
LYN & JOJO LLC
J.P. Morgan Securities LLC


document_description: JPMorgan Chase Bank statement for LYN & JOJO LLC, covering the period from 7/30/11 to 8/31/11. The statement includes account balance information and instructions for addressing errors or questions about electronic and non-electronic transactions.

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


document_description: JPMorgan Chase bank statement for account LYN & J030 LLC for the period 9/1/11 to 9/30/11. The account had no activity during this period, with a beginning and ending balance of $22,726.38. The last activity was on 08/03/11. The statement includes information on how to report errors or questions about electronic and non-electronic transfers.


document_description: This document is a bank statement from JPMorgan Chase for the account of LYN & JOJO LLC for the period of October 1, 2011, to October 31, 2011. The statement includes information about account balances, changes in transaction fees effective December 1, 2011, and the bank's policy on funds availability. The account had no activity during this period, with the last activity recorded on August 3, 2011.


document_description: This document is a bank statement from JPMorgan Chase for the account of LYN & J030 LLC, covering the period from November 1, 2011, to November 30, 2011. The statement indicates no account activity during this period, with a beginning and ending balance of $22,726.38. It also includes information about changes to transaction fees effective November 1, 2011, and instructions for addressing errors or questions about electronic and non-electronic transactions.

title: JPMorgan Chase Bank Statement for LYN & J030 LLC


document_description: This is a bank statement from JPMorgan Chase for the account of LYN & J030 LLC, managed by Darren K Indyke, for the period of December 1, 2011, to December 30, 2011. The statement shows no account activity during this period, with a beginning and ending balance of $22,726.38. The last activity on the account was on August 3, 2011.


document_description: This is a bank statement from JPMorgan Chase for the account of LYN & J030 LLC, managed by Darren K Indyke, for the period of 12/31/11 to 1/31/12. The account had no activity during this period, with a beginning and ending balance of $22,726.38. The last activity was on 08/03/11.

title: JPMorgan Chase Bank Statement


document_description: JPMorgan Chase Bank statement for LYN & JOJO LLC, showing no activity for the period 2/1/12 to 2/29/12. The last activity was on 08/03/11. The beginning and ending balance is $22,726.38.


document_description: JPMorgan Chase Bank statement for account LYN & J030 LLC, managed by Darren K Indyke, covering the period from March 1, 2012, to March 30, 2012. The account had no activity during this period, with a beginning and ending balance of $22,726.38. The last activity was on August 3, 2011. The document includes instructions for addressing errors or questions about electronic and non-electronic transactions.


document_description: JPMorgan Chase Bank statement for LYN & JOJO LLC, account managed by Darren K Indyke, covering the period from March 31, 2012, to April 30, 2012. The account had no activity during this period, with a beginning and ending balance of $22,726.38. Important information regarding ATM transfers and error resolution is included.


document_description: JPMorgan Chase Bank statement for LYN & JOJO LLC, account managed by Darren K Indyke, showing no activity for the period 5/1/12 to 5/31/12. The last activity was on 08/03/11. The beginning and ending balance is $22,726.38.


document_description: JPMorgan Chase Bank statement for LYN & JOJO LLC, showing no activity for the period 6/30/12 to 7/31/12. The last activity was on 08/03/11. The statement includes contact information for assistance and instructions for reporting errors.

key_people:
Janet Young
Gina M Swetra

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


document_description: This is a bank statement from JPMorgan Chase for the account of LYN & JOJO LLC for the period of August 1, 2012, to August 31, 2012. The statement indicates no account activity during this period, with a beginning and ending balance of $22,726.38. It includes information on how to report errors or questions about electronic and non-electronic transactions.

key_organizations:
JPMorgan Chase Bank, N.A.
LYN & JOJO LLC
HBRK Associates
J.P. Morgan Securities LLC


document_description: JPMorgan Chase Bank statement for LYN & JOJO LLC, showing no activity for the period 9/1/12 to 9/28/12. The last activity was on 08/03/11. The beginning and ending balance is $22,726.38.

key_organizations:
JPMorgan Chase Bank, N.A.
LYN & JOJO LLC
HBRK Associates
J.P. Morgan Securities LLC
JPMorgan Distribution Services, Inc.


document_description: JPMorgan Chase Bank statement for LYN & JOJO LLC, covering the period from 9/29/12 to 10/31/12. The account had no activity during this period, with a beginning and ending balance of $22,726.38. The last activity was on 08/03/11. The document includes instructions for addressing errors or questions about electronic and non-electronic transactions.


document_description: JPMorgan Chase Bank statement for LYN & JOJO LLC for the period 11/1/12 to 11/30/12. The account had no activity during this period, with a beginning and ending balance of $22,726.38. Important information about ATM deposit details and error resolution procedures is included.


document_description: This document is a bank statement from JPMorgan Chase for the account of LYN & JOJO LLC, covering the period from December 1, 2012, to December 31, 2012. The statement shows a beginning balance of $22,726.38, which was fully transferred out, resulting in an ending balance of $0.00. The account was closed on December 18, 2012. The statement also includes information about changes to transaction limits starting January 2, 2013, and instructions for addressing errors or questions about transactions.

key_people:
Janet Young
Gina Magliocco

key_organizations:
JPMorgan Chase Bank, N.A.
LYN & JOJO LLC
HBRK Associates


document_description: A bank statement from JPMorgan Chase Bank for the period 1/1/13 to 1/31/13 for the account of LYN & JOJO LLC. The statement indicates no activity during this period, with a beginning and ending balance of $0.00. It includes information on how to report errors or questions about electronic and non-electronic transactions.


document_description: This document is a bank statement from JPMorgan Private Bank for New York Strategy Group, LLC, covering the period from April 12, 2003, to April 30, 2003. It includes details of business checking and money market investment accounts, listing opening and ending balances, total credits and debits, and specific transactions such as checks paid and electronic funds transfers.

title: JPMorgan Private Bank Statement for New York Strategy Group, LLC

key_people:
Eric Gany
Maria Hornak
Camillo D'Orazio

key_locations:
New York, NY
London, England
Basildon, Essex, UK

key_organizations:
New York Strategy Group, LLC
JPMorgan Chase Bank
National Westminster Bank PLC
CNH Global N.V.


document_description: This document is a bank statement for NEW YORK STRATEGY GROUP, LLC from JPMorgan Private Bank, covering the period from May 01, 2003 to May 30, 2003. It includes details of transactions in a business checking account and a money market investment account, with opening and ending balances, deposits, credits, checks, withdrawals, and debits. The statement also provides information on fees, charges, and interest paid.

title: JPMorgan Private Bank Statement for NEW YORK STRATEGY GROUP, LLC

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

key_organizations:
NEW YORK STRATEGY GROUP, LLC
JPMorgan Chase Bank
JPMorgan Private Bank


document_description: This document is a bank statement for NEW YORK STRATEGY GROUP, LLC from JPMorgan Private Bank, covering the period from May 31, 2003, to June 30, 2003. It includes details of business checking and money market investment accounts, listing opening and ending balances, deposits, credits, checks, withdrawals, and debits. The statement also provides information on electronic funds transfers, payroll fees, and interest paid.

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


document_description: This document is a bank statement for NEW YORK STRATEGY GROUP, LLC for the period of July 01, 2003 to July 31, 2003. It includes details of transactions such as deposits, credits, debits, checks paid, and electronic funds transfers. The statement provides opening and ending balances for both Business Checking and Money Market Investment Accounts. It also includes information about fees, interest paid, and important notices regarding account errors and securities.

title: JPMorgan Chase Bank Statement for NEW YORK STRATEGY GROUP, LLC


document_description: This document is a bank statement for NEW YORK STRATEGY GROUP, LLC from JPMorgan Private Bank, covering the period from August 01, 2003, to August 29, 2003. It includes details of business checking and money market investment accounts, listing opening and ending balances, deposits, credits, checks, withdrawals, and debits. The statement also provides information on fees, charges, and important notices regarding account management and error reporting.


document_description: This document is a bank statement for New York Strategy Group LLC for the period of August 30, 2003, to September 30, 2003. It includes details of business checking and money market investment accounts, listing opening and ending balances, deposits, credits, checks, withdrawals, and debits. The statement also provides information on electronic funds transfers, mutual funds, and securities.

title: JPMorgan Chase Bank Statement for New York Strategy Group LLC

key_people:
Eric Gany
Camillo D'Orazio
Ethan Hornbecker

key_organizations:
New York Strategy Group LLC
JPMorgan Chase Bank
JPMorgan Private Bank
ADP TX/FINCL SVC
JPMorgan Fund Distributors, Inc.
Reich & Tang Distributors Inc.


document_description: This document is a bank statement for NEW YORK STRATEGY GROUP, LLC from JPMorgan Chase Bank, covering the period from October 1, 2003, to October 31, 2003. It includes details of deposits, credits, debits, and ending balances for both a business checking account and a money market investment account. The statement also provides information on fees, charges, and interest paid during the period.


document_description: This document is a bank statement for NEW YORK STRATEGY GROUP, LLC, covering the period from November 01, 2003, to November 28, 2003. It includes details of transactions in a business checking account and a money market investment account, with opening and ending balances, deposits, credits, debits, and checks paid. The statement also provides information on fees, charges, and important notices regarding account management and error reporting.

document_date: November 01, 2003 - November 28, 2003


document_description: This document is a bank statement for NEW YORK STRATEGY GROUP, LLC from JPMorgan Chase Bank, covering the period from November 29, 2003, to December 31, 2003. It includes details of deposit accounts, business checking, and money market investment accounts, with summaries of opening and ending balances, total credits, and debits. The statement also lists various transactions, including electronic funds transfers, checks paid, and internal funds transfers.

document_date: November 29, 2003 - December 31, 2003


document_description: This document is a bank statement for NEW YORK STRATEGY GROUP, LLC from JPMorgan Chase Bank, covering the period from January 01, 2004 to January 30, 2004. It includes details of business checking and money market investment accounts, listing opening and ending balances, deposits, credits, debits, and checks paid. The statement also provides information on fees, interest paid, and important notices regarding account errors and securities.


document_description: This document is a bank statement for NEW YORK STRATEGY GROUP, LLC, covering the period from January 31, 2004, to February 27, 2004. It includes details of transactions in a business checking account and a money market investment account held at JPMorgan Chase Bank. The statement lists various debits, including checks paid and electronic funds transfers, as well as the opening and ending balances for the accounts. The document also provides information on fees, interest paid, and important notices regarding account errors and securities.

document_date: January 31, 2004 - February 27, 2004


document_description: This document is a bank statement for New York Strategy Group, LLC, covering the period from February 28, 2004, to March 31, 2004. It includes details of transactions in a business checking account and a money market investment account. The statement lists opening and ending balances, deposits, credits, checks, withdrawals, and debits. It also provides information on electronic funds transfers and fees. The document mentions key individuals associated with the account, such as Eric Gany, and the JPMorgan Private Bank team members Camillo D'Orazio and Ethan Hornbecker.

title: JPMorgan Chase Bank Statement for New York Strategy Group, LLC

key_organizations:
New York Strategy Group, LLC
JPMorgan Chase Bank
JPMorgan Private Bank


document_description: This document is a bank statement for NEW YORK STRATEGY GROUP, LLC, covering the period from April 1, 2004, to April 30, 2004. It includes details of the business checking and money market investment accounts, listing opening and ending balances, deposits, credits, checks, withdrawals, and debits. The statement also provides information on fees, charges, and important notices regarding account management and error reporting.


document_description: This document is a bank statement for NEW YORK STRATEGY GROUP, LLC from JPMorgan Chase Bank, covering the period from May 01, 2004 to May 28, 2004. It includes details of deposits, credits, checks, withdrawals, and debits for the business checking and money market investment accounts. The statement also provides information on fees, charges, and important notices regarding account management and error reporting.

key_people:
Eric Gany
Camillo D'Orazio
Maria Hornak

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


document_description: This document is a bank statement for NEW YORK STRATEGY GROUP, LLC, covering the period from May 29, 2004, to June 30, 2004. It includes details of business checking and money market investment accounts, listing opening and ending balances, total credits and debits, and specific transactions such as checks paid and electronic funds transfers. The statement also provides contact information for JPMorgan Private Bank and outlines procedures for addressing errors or questions about transactions.

key_people:
Eric Gany
Camillo D'Orazio
Maria Hornak
Jeffrey E Epstein


document_description: This document is a bank statement for NEW YORK STRATEGY GROUP, LLC from JPMorgan Chase Bank, covering the period from July 1, 2004, to July 30, 2004. It includes details of account balances, transactions, and fees for business checking and money market investment accounts. The statement highlights the introduction of check image statements starting in October and provides information on electronic and non-electronic funds transfers, as well as securities and mutual funds associated with the account.


document_description: This document is a bank statement for New York Strategy Group, LLC from JPMorgan Chase Bank, covering the period from July 31, 2004, to August 31, 2004. It includes details of business checking and money market investment accounts, with opening and ending balances, deposits, credits, debits, and checks paid. The statement also provides information on interest paid, overdraft charges, and account management details.

key_locations:
457 Madison Avenue, New York, NY 10022
Newark, DE 19713-2107

key_organizations:
New York Strategy Group, LLC
JPMorgan Chase Bank
ADP TX/FINCL SVC
CITIBANK
JPMorgan Private Bank


document_description: This document is a bank statement for NEW YORK STRATEGY GROUP, LLC from JPMorgan Chase Bank for the period of September 01, 2004 to September 30, 2004. It includes details of transactions in the Business Checking and Money Market Investment Accounts, including opening and ending balances, deposits, credits, checks, withdrawals, debits, and interest paid. The statement also provides information on fees, charges, and important notices regarding account management and error reporting.

document_date: September 01, 2004 - September 30, 2004


document_description: This document is a bank statement for New York Strategy Group, LLC from JPMorgan Private Bank, covering the period from October 1, 2004, to October 29, 2004. It includes details of deposits, credits, checks, withdrawals, and debits for both a business checking account and a money market investment account. The statement also highlights the introduction of check images in monthly statements and provides information on federal legislation affecting checking and money market accounts.


document_description: This document is a bank statement for New York Strategy Group, LLC, covering the period from October 30, 2004, to November 30, 2004. It includes details of transactions in a business checking account and a money market investment account, such as deposits, credits, checks, withdrawals, debits, and ending balances. The statement also provides information on fees, charges, and important notices regarding account management and error reporting.

key_organizations:
New York Strategy Group, LLC
JPMorgan Chase Bank, N.A.


document_description: This document is a bank statement for New York Strategy Group, LLC, covering the period from December 1, 2004, to December 31, 2004. It includes details of transactions, balances, and account activities for both Business Checking and Money Market Investment Accounts. The statement also provides information about the merger of JPMorgan Chase Bank and Bank One, and the implications for FDIC insurance coverage.

document_date: December 01, 2004 - December 31, 2004

key_organizations:
New York Strategy Group, LLC
JPMorgan Chase Bank, N.A.
JPMorgan Private Bank


document_description: This document is a bank statement for NEW YORK STRATEGY GROUP, LLC from JPMorgan Private Bank, covering the period from January 01, 2005 to January 31, 2005. It includes details of business checking and money market investment accounts, listing opening and ending balances, deposits, credits, checks, withdrawals, and debits. The statement also provides information on fees, charges, and important notices regarding account management and error reporting.

key_organizations:
NEW YORK STRATEGY GROUP, LLC
JPMorgan Chase Bank, N.A.


document_description: This document is a bank statement for New York Strategy Group, LLC for the period of February 1, 2005, to February 28, 2005. It includes details of business checking and money market investment accounts, listing opening and ending balances, total credits and debits, and specific transactions such as checks paid and electronic funds transfers. The statement also provides information on fees, interest paid, and account management details.

document_date: February 2005

key_organizations:
New York Strategy Group, LLC
JPMorgan Chase Bank, N.A.
ADP TX/FINCL SVC


document_description: This document is a bank statement for NEW YORK STRATEGY GROUP, LLC from JPMorgan Chase Bank, N.A. for the period of March 01, 2005 to March 31, 2005. It includes details of transactions such as checks paid, electronic funds transfers, and internal funds transfers. The statement provides opening and ending balances for both a business checking account and a money market investment account, along with a summary of deposits, credits, debits, and interest paid.

key_organizations:
NEW YORK STRATEGY GROUP, LLC
JPMorgan Chase Bank, N.A.
JPMorgan Private Bank


document_description: This document is a bank statement for NEW YORK STRATEGY GROUP, LLC from JPMorgan Private Bank, covering the period from April 1, 2005, to April 29, 2005. It includes details of transactions in a Business Checking account and a Money Market Investment Account, listing deposits, credits, debits, and ending balances. The statement also provides information on fees, interest rates, and contact details for JPMorgan Private Bank services.

key_people:
Eric Gany
Maria Hornak
Francisco Villacis
Leslie H Wexner

key_organizations:
NEW YORK STRATEGY GROUP, LLC
JPMorgan Chase Bank, N.A.
JPMorgan Private Bank
Bank One of Columbus NA


document_description: This document is a bank statement for NEW YORK STRATEGY GROUP, LLC from JPMorgan Chase Bank, N.A. It covers the period from April 30, 2005, to May 31, 2005. The statement includes details of the business checking and money market investment accounts, including opening and ending balances, deposits, credits, debits, and checks paid. It also provides information on fees, charges, and interest paid. The statement emphasizes the importance of reviewing account activity for errors and provides contact information for inquiries.

key_people:
ERIC GANY
MARIA HORNAK
FRANCISCO VILLACIS

key_locations: 457 MADISON AVENUE, 4TH FLOOR, NEW YORK, NY 10022


document_description: This document is a bank statement for NEW YORK STRATEGY GROUP, LLC, covering the period from June 01, 2005, to June 30, 2005. It includes details of business checking and money market investment accounts, with opening and ending balances, total credits, and debits. The statement also provides information on check image format changes, electronic funds transfers, and fees. It mentions key personnel from JPMorgan Chase Bank, N.A., and provides contact information for inquiries.


document_description: This document is a bank statement for NEW YORK STRATEGY GROUP, LLC from JPMorgan Chase Bank, covering the period from July 01, 2005 to July 29, 2005. It includes details of deposit accounts, business checking, and money market investment accounts. The statement lists opening and ending balances, total credits and debits, and specific transactions such as electronic funds transfers and checks paid. It also provides information on fees, charges, and important notices regarding account management and error reporting.


document_description: This document is a bank statement for New York Strategy Group, LLC, covering the period from July 30, 2005, to August 31, 2005. It includes details of deposits, credits, debits, and ending balances for business checking and money market investment accounts. The statement also provides information on fees, charges, and important notices regarding account management and error reporting.

key_people:
Eric Gany
Maria Hornak
Francisco Villacis


document_description: This document is a bank statement for NEW YORK STRATEGY GROUP, LLC from JPMorgan Chase Bank, covering the period from September 1, 2005, to September 30, 2005. It includes details of the business checking and money market investment accounts, listing opening and ending balances, deposits, credits, checks, withdrawals, and debits. The statement also provides information on internal funds transfers and electronic funds transfers, along with interest paid and average balance for the period.

document_date: September 01, 2005 - September 30, 2005


document_description: This document is a bank statement for NEW YORK STRATEGY GROUP, LLC for the period of October 01, 2005 to October 31, 2005. It includes details of deposits, credits, checks, withdrawals, debits, and ending balances for both Business Checking and Money Market Investment Accounts. The statement also provides information on electronic funds transfers, internal funds transfers, and interest paid.

title: NEW YORK STRATEGY GROUP, LLC Bank Statement


document_description: This document is a bank statement for New York Strategy Group LLC for the period of November 1, 2005, to November 30, 2005. It includes details of business checking and money market investment accounts, listing opening and ending balances, deposits, credits, checks, withdrawals, debits, and interest paid. The statement also provides information on fees, charges, and important notices regarding account management and error reporting.

document_date: November 2005

key_organizations:
New York Strategy Group LLC
JPMorgan Chase Bank, N.A.
Ethos Capital Management, Inc.


document_description: This document is a bank statement for NEW YORK STRATEGY GROUP, LLC for the period of December 01, 2005 to December 30, 2005. It includes details of business checking and money market investment accounts, listing opening and ending balances, total credits and debits, and specific transactions such as checks paid and electronic funds transfers. The statement also provides information on fees, interest paid, and account management details.

document_date: December 01, 2005 - December 30, 2005

key_locations: 457 MADISON AVENUE, 4TH FLOOR, NEW YORK NY 10022


document_description: This document is a bank statement for NEW YORK STRATEGY GROUP LLC for the period of December 31, 2005, to January 31, 2006. It includes details of the business checking and money market investment accounts, listing opening and ending balances, total credits and debits, and specific transactions such as checks paid and electronic funds transfers. The statement also provides information on fees, interest paid, and account management details.

title: NEW YORK STRATEGY GROUP LLC Bank Statement

key_locations:
457 MADISON AVENUE, NEW YORK, NY 10022
NEW ALBANY, OH 43054
NEW YORK, NY 10021-0328

key_organizations:
NEW YORK STRATEGY GROUP LLC
JPMorgan Chase Bank, N.A.
JPMorgan Private Bank
ADP TX/FINCL SVC
ETHOS CAPITAL MANAGEMENT, INC.


document_description: This document is a bank statement for NEW YORK STRATEGY GROUP, LLC for the period of February 01, 2006 to February 28, 2006. It includes details of transactions such as electronic funds transfers, checks paid, and internal funds transfers. The statement provides opening and ending balances for both a business checking account and a money market investment account, along with a summary of deposits, credits, debits, and fees.

document_date: February 01, 2006 - February 28, 2006

key_locations:
NEW YORK, NY
NEW ALBANY, OH

key_organizations:
NEW YORK STRATEGY GROUP, LLC
JPMorgan Chase Bank, N.A.
ADP TX/FINCL SVC
NA PROPERTY INC


document_description: This document is a bank statement for NEW YORK STRATEGY GROUP, LLC for the period of March 01, 2006 to March 31, 2006. It includes details of transactions such as electronic funds transfers, checks paid, and internal funds transfers. The statement provides opening and ending balances for both a business checking account and a money market investment account, along with a summary of deposits, credits, debits, and fees. The document also includes important information about account terms, error reporting, and mutual fund investments.


document_description: This document is a bank statement for NEW YORK STRATEGY GROUP, LLC from JPMorgan Chase Bank, covering the period from April 01, 2006 to April 28, 2006. It includes details of business checking and money market investment accounts, listing opening and ending balances, total credits and debits, and specific transactions such as electronic funds transfers and checks paid. The statement also provides contact information for the JPMorgan Private Bank team and outlines procedures for addressing errors or questions about transactions.

key_people:
Maria Hornak
Francisco Villacis
Jeffrey E Epstein
Darren K Indyke

key_organizations:
JPMorgan Chase Bank, N.A.
NEW YORK STRATEGY GROUP, LLC


document_description: This document is a bank statement for NEW YORK STRATEGY GROUP, LLC from JPMorgan Chase Bank, covering the period from April 29, 2006, to May 31, 2006. It includes details of transactions in a business checking account and a money market investment account, such as opening and ending balances, deposits, credits, checks, withdrawals, and debits. The statement also provides contact information for the JPMorgan Private Bank team and outlines procedures for addressing errors or questions about transactions.

key_people:
Maria Hornak
Francisco Villacis
Jeffrey E Epstein


document_description: This document is a bank statement for NEW YORK STRATEGY GROUP LLC from JPMorgan Chase Bank, covering the period from June 1, 2006, to June 30, 2006. It includes details of business checking and money market investment accounts, listing opening and ending balances, deposits, credits, checks, withdrawals, debits, and internal funds transfers. The statement also provides information on fees, charges, and interest rates.

title: JPMorgan Chase Bank Statement for NEW YORK STRATEGY GROUP LLC

key_people:
Maria Hornak
Francisco Villacis

key_organizations:
NEW YORK STRATEGY GROUP LLC
JPMorgan Chase Bank


document_description: This document is a bank statement for NEW YORK STRATEGY GROUP, LLC for the period of July 01, 2006 to July 31, 2006. It includes details of account balances, transactions, and fees associated with the business checking and money market investment accounts held at JPMorgan Chase Bank, N.A. The statement provides a summary of deposits, credits, debits, and ending balances, along with specific transaction details such as electronic funds transfers and checks paid. It also includes important information about account terms, error reporting, and investment risks.

key_organizations:
NEW YORK STRATEGY GROUP, LLC
JPMorgan Chase Bank, N.A.
ADP TX/FINCL SVC
JPMorgan Private Bank


document_description: This document is a bank statement for NEW YORK STRATEGY GROUP LLC from JPMorgan Chase Bank for the period of August 01, 2006 to August 31, 2006. It includes details of deposits, credits, debits, and ending balances for both a business checking account and a money market investment account. The statement also provides information on electronic funds transfers, checks paid, and interest paid.

document_date: August 2006

key_organizations:
JPMorgan Chase Bank
NEW YORK STRATEGY GROUP LLC


document_description: This document is a bank statement for NEW YORK STRATEGY GROUP, LLC from JPMorgan Chase Bank, covering the period from September 01, 2006 to September 29, 2006. It includes details of account balances, transactions, and fees for business checking and money market investment accounts.

document_date: September 01, 2006 - September 29, 2006

key_organizations:
NEW YORK STRATEGY GROUP, LLC
JPMorgan Chase Bank, N.A.
The Bank of New York
ADP


document_description: This document is a bank statement for NEW YORK STRATEGY GROUP, LLC from JPMorgan Chase Bank, covering the period from September 30, 2006, to October 31, 2006. It includes details of business checking and money market investment accounts, listing opening and ending balances, total credits and debits, and specific transactions such as electronic funds transfers and checks paid. The statement also provides information on fees, account agreements, and investment risks associated with securities and mutual funds.

key_organizations:
JPMorgan Chase Bank, N.A.
NEW YORK STRATEGY GROUP, LLC
JPMorgan Private Bank
Reich & Tang Distributors Inc.
Reich & Tang Asset Management L.P.


document_description: This document is a bank statement for NEW YORK STRATEGY GROUP LLC for the period of November 01, 2006 to November 30, 2006. It includes details of deposits, credits, debits, and ending balances for business checking and money market investment accounts. The statement also provides information on fees, charges, and important notices regarding account management and error reporting.

document_date: November 2006

key_locations:
New York, NY
New Albany, OH

key_organizations:
NEW YORK STRATEGY GROUP LLC
JPMorgan Chase Bank, N.A.
JPMorgan Private Bank
N A Property Inc


document_description: This document is a bank statement for NEW YORK STRATEGY GROUP, LLC from JPMorgan Chase Bank, covering the period from December 1, 2006, to December 29, 2006. It includes details of deposits, credits, debits, and ending balances for business checking and money market investment accounts. The statement also provides information on fees, charges, and important notices regarding account management and error reporting.


document_description: This document is a bank statement from JPMorgan Chase for NEW YORK STRATEGY GROUP, LLC, covering the period from December 30, 2006, to January 31, 2007. It includes details of deposits, credits, debits, and ending balances for business checking and money market investment accounts. The statement lists various transactions, including electronic funds transfers, checks paid, and internal funds transfers. It also provides information on fees, charges, and important notices regarding account management and error reporting.


document_description: This document is a bank statement for NEW YORK STRATEGY GROUP, LLC from JPMorgan Chase Bank for the period of February 01, 2007 to February 28, 2007. It includes details of deposits, credits, debits, and ending balances for business checking and money market investment accounts. The statement also provides information on fees, charges, and important notices regarding account management and error reporting.

document_date: February 01, 2007 - February 28, 2007


document_description: This document is a bank statement for NEW YORK STRATEGY GROUP, LLC from JPMorgan Chase Bank, covering the period from March 01, 2007 to March 30, 2007. It includes details of business checking and money market investment accounts, listing opening and ending balances, total credits and debits, and specific transactions such as checks paid and electronic funds transfers. The statement also provides contact information for the JPMorgan Private Bank team and outlines procedures for addressing errors or questions about transactions.

key_organizations:
NEW YORK STRATEGY GROUP, LLC
JPMorgan Chase Bank, N.A.
ADP TX/FINCL SVC
ADP PAYROLL FEES


document_description: This document is a bank statement for NEW YORK STRATEGY GROUP, LLC from JPMorgan Chase Bank, covering the period from March 31, 2007, to April 30, 2007. It includes details of deposits, credits, debits, and ending balances for a business checking account and a money market investment account. The statement also provides information on fees, charges, and important notices regarding account management and error reporting.


document_description: This document is a bank statement for NEW YORK STRATEGY GROUP, LLC for the period of May 01, 2007 to May 31, 2007. It includes details of business checking and money market investment accounts, listing opening and ending balances, deposits, credits, checks, withdrawals, and debits. The statement also provides information on fees, charges, and interest paid.

key_people:
Francisco Villacis
Melissa Dalton


document_description: This document is a bank statement from JPMorgan Chase for NEW YORK STRATEGY GROUP LLC, covering the period from June 1, 2007, to June 29, 2007. It includes details of deposits, credits, debits, and ending balances for business checking and money market investment accounts. The statement also provides information on fees, charges, and important notices regarding account errors and securities.

key_organizations:
JPMorgan Chase Bank, N.A.
NEW YORK STRATEGY GROUP LLC


document_description: This document is a bank statement for NEW YORK STRATEGY GROUP, LLC from JPMorgan Chase Bank, covering the period from June 30, 2007, to July 31, 2007. It includes details of business checking and money market investment accounts, listing opening and ending balances, deposits, credits, debits, and checks paid. The statement also provides information on electronic funds transfers, payroll fees, and interest paid.

key_people:
Francisco Villacis
Amy Webb
Leslie H Wexner

key_organizations:
NEW YORK STRATEGY GROUP, LLC
JPMorgan Chase Bank, N.A.
N A PROPERTY INC


document_description: This document is a bank statement from JPMorgan Chase for New York Strategy Group LLC, covering the period from August 1, 2007, to August 31, 2007. It includes details of checking and savings account activities, such as beginning and ending balances, deposits, withdrawals, and checks paid. The statement also provides a summary of assets and changes in value over the period.

key_people:
Francisco Villacis
Amy Webb

document_date: August 1, 2007 through August 31, 2007

key_organizations:
JPMorgan Chase Bank
New York Strategy Group LLC


document_description: This document is a bank statement from JPMorgan Chase for the New York Strategy Group LLC, covering the period from September 1, 2007, to September 28, 2007. It includes details of checking and savings account balances, transactions, checks paid, and interest earned. The statement provides a comprehensive overview of the financial activities and balances of the accounts during this period.

document_date: September 1, 2007 through September 28, 2007


document_description: This document is a bank statement from JPMorgan Chase for the New York Strategy Group LLC, covering the period from September 29, 2007, to October 31, 2007. It includes details of checking and savings account transactions, balances, and fees. The statement provides a summary of assets, transaction details, and checks paid during the period. It also includes information about interest earned and important notices regarding account terms and error reporting.


document_description: This document is a bank statement from JPMorgan Chase for New York Strategy Group LLC, covering the period from November 1, 2007, to November 30, 2007. It includes details of checking and savings account transactions, balances, and fees. The statement provides a consolidated account summary, transaction details, and information about checks paid during the period.

document_date: November 1, 2007 through November 30, 2007


document_description: This document is a bank statement from JPMorgan Chase for New York Strategy Group LLC, covering the period from December 1, 2007, to December 31, 2007. It includes details of checking and savings account balances, transactions, checks paid, and interest earned. The statement also provides contact information for client service and instructions for addressing errors or questions about transactions.


document_description: This document is a bank statement from JPMorgan Chase Bank for NEW YORK STRATEGY GROUP LLC, covering the period from January 1, 2008, to January 31, 2008. It includes a consolidated summary of assets, checking and savings account details, transaction details, and checks paid. The statement shows a decrease in total assets from $258,684.31 to $208,861.79, with significant withdrawals and checks paid during the period.


document_description: This document is a bank statement from JPMorgan Chase Bank for NEW YORK STRATEGY GROUP LLC, covering the period from February 1, 2008, to February 29, 2008. It includes details of the JPMorgan Classic Business Checking and JPMorgan Business Money Market Deposit Account. The statement provides a consolidated summary of assets, checking and savings account balances, and a detailed transaction history including deposits, credits, checks paid, and payments & transfers. The statement also includes check images and transaction details for the specified period.


document_description: This document is a bank statement from JPMorgan Chase Bank for NEW YORK STRATEGY GROUP LLC, covering the period from March 1, 2008, to March 31, 2008. It includes details of the JPMorgan Classic Business Checking and JPMorgan Business Money Market Deposit Account. The statement provides a consolidated summary of assets, checking and savings account balances, and a detailed list of checks paid during the period. The statement also includes information about deposits, credits, transfers, and withdrawals.


document_description: This document is a bank statement from JPMorgan Chase Bank for NEW YORK STRATEGY GROUP LLC, covering the period from April 1, 2008, to April 30, 2008. It includes details of the JPMorgan Classic Business Checking and JPMorgan Business Money Market Deposit Account. The statement provides a consolidated summary of assets, checking account summary, checks paid, transaction details, and savings account summary. The statement also includes contact information for the JPMorgan Private Bank Team and instructions for addressing errors or questions about the statement.


document_description: This document is a bank statement from JPMorgan Chase Bank for New York Strategy Group LLC, covering the period from May 1, 2008, to May 30, 2008. It includes details of checking and savings account activities, such as deposits, credits, checks paid, and transfers. The statement also provides a consolidated summary of assets, account balances, and interest earned.

key_organizations:
JPMorgan Chase Bank, N.A.
New York Strategy Group LLC


document_description: This document is a bank statement from JPMorgan Chase Bank for NEW YORK STRATEGY GROUP LLC, covering the period from May 31, 2008, to June 30, 2008. It includes details of the JPMorgan Classic Business Checking and JPMorgan Business Money Market Deposit Account. The statement provides a consolidated summary of assets, checking account summary, transaction details, and check images. The statement shows a decrease in total assets by $139,528.11, with an ending balance of $158,980.10 in the checking account and $1,360.89 in the savings account.


document_description: This document is a bank statement from JPMorgan Chase for NEW YORK STRATEGY GROUP LLC, covering the period from July 1, 2008, to July 31, 2008. It includes details of checking and savings accounts, transactions, checks paid, and account balances.


document_description: This document is a bank statement from JPMorgan Chase Bank for NEW YORK STRATEGY GROUP LLC, covering the period from August 1, 2008, to August 29, 2008. It includes details of the JPMorgan Classic Business Checking and Business Money Market Deposit Account, with a consolidated summary of account balances, transactions, and check images. The statement provides a detailed account of deposits, credits, checks paid, and other transactions, along with the ending balance for each account.


document_description: This document is a bank statement from JPMorgan Chase Bank for New York Strategy Group LLC, covering the period from August 30, 2008, to September 30, 2008. It includes details of checking and savings accounts, transactions, checks paid, and account balances. The statement also provides information about the acquisition of Washington Mutual branches by JPMorgan Chase and instructions for addressing errors or questions about transactions.

key_organizations:
JPMorgan Chase Bank, N.A.
New York Strategy Group LLC
Washington Mutual


document_description: This document is a bank statement from JPMorgan Chase Bank for New York Strategy Group LLC, covering the period from October 1, 2008, to October 31, 2008. It includes details of the JPMorgan Classic Business Checking and Business Money Market Deposit Account, with a consolidated summary of assets, checking, and savings accounts. The statement provides a detailed transaction history, including deposits, credits, checks paid, and payments & transfers. The document also includes information about paperless statements and contact details for JPMorgan Private Bank Client Service.

key_people:
Janet Young
William J Doherty


document_description: This document is a bank statement from JPMorgan Chase for NEW YORK STRATEGY GROUP LLC, covering the period from November 1, 2008, to November 28, 2008. It includes details of the JPMorgan Classic Business Checking and Business Money Market Deposit Account, with a consolidated summary of assets, transactions, and checks paid during the period. The statement shows a decrease in total assets from $272,822.19 to $170,523.40, with detailed transaction records and check images.


document_description: This document is a bank statement from JPMorgan Chase Bank for NEW YORK STRATEGY GROUP LLC, covering the period from November 29, 2008, to December 31, 2008. It includes details of checking and savings accounts, transactions, and balances. The statement also provides information about the FDIC's Transaction Account Guarantee Program and instructions for addressing errors or questions about the statement.


document_description: This document is a bank statement from JPMorgan Chase Bank for NEW YORK STRATEGY GROUP LLC, covering the period from January 1, 2009, to January 30, 2009. It includes details of the JPMorgan Classic Business Checking and Business Money Market Deposit Account, with a consolidated summary of assets, transaction details, and checks paid.


document_description: This document is a bank statement from JPMorgan Chase Bank for NEW YORK STRATEGY GROUP LLC, covering the period from January 31, 2009, to February 27, 2009. It includes details of checking and savings accounts, transactions, and account balances.


document_description: This document is a bank statement from JPMorgan Chase for NEW YORK STRATEGY GROUP LLC, covering the period from February 28, 2009, to March 31, 2009. It includes details of the JPMorgan Classic Business Checking and Business Money Market Deposit Account, with a consolidated summary of assets, transaction details, and checks paid during the period.


document_description: This document is a bank statement from JPMorgan Chase Bank for NEW YORK STRATEGY GROUP LLC, covering the period from April 1, 2009, to April 30, 2009. It includes details of checking and savings accounts, transactions, and balances.


document_description: This document is a bank statement from JPMorgan Chase Bank for New York Strategy Group LLC, covering the period from May 1, 2009, to May 29, 2009. It includes account summaries for a business checking account and a money market deposit account, detailing balances, deposits, credits, and interest earned. The statement also provides information on a change in routing number and instructions for updating automatic transactions.

key_people:
Darren K Indyke
Janet Young
William J Doherty


document_description: This document is a bank statement from JPMorgan Chase Bank for NEW YORK STRATEGY GROUP LLC, covering the period from May 30, 2009, to June 30, 2009. It includes account summaries for a Classic Business Checking account and a Business Money Market Deposit Account. The statement shows no activity in the checking account and a small interest payment in the savings account.


document_description: This document is a bank statement from JPMorgan Chase for NEW YORK STRATEGY GROUP LLC, covering the period from July 1, 2009, to July 31, 2009. It includes details of the JPMorgan Classic Business Checking and JPMorgan Business Money Market Deposit Account, showing beginning and ending balances, deposits, credits, and interest earned.


document_description: This document is a bank statement from JPMorgan Chase for NEW YORK STRATEGY GROUP LLC, covering the period from August 1, 2009, to August 31, 2009. It includes details of the JPMorgan Classic Business Checking and Business Money Market Deposit Account, showing a slight increase in both accounts' balances over the period. The statement also provides contact information for assistance and outlines procedures for addressing errors or questions about transactions.


document_description: This document is a bank statement from JPMorgan Chase Bank for NEW YORK STRATEGY GROUP LLC, covering the period from October 1, 2009, to October 30, 2009. It includes account summaries for a Classic Business Checking account and a Business Money Market Deposit account, showing minimal changes in balances and no account activity during the period. The statement also provides contact information for assistance and details on how to report errors.


document_description: This document is a bank statement from JPMorgan Chase Bank for NEW YORK STRATEGY GROUP LLC, covering the period from October 31, 2009, to November 30, 2009. It includes details of a JPMorgan Classic Business Checking account and a JPMorgan Business Money Market Deposit Account. The statement shows no activity in the checking account and a small interest payment in the savings account. It also provides information about the FDIC's Transaction Account Guarantee Program and general terms for accounts and services.


document_description: This document is a bank statement from JPMorgan Chase for NEW YORK STRATEGY GROUP LLC, covering the period from December 1, 2009, to December 31, 2009. It includes details of the JPMorgan Classic Business Checking and Business Money Market Deposit Account. The statement shows a beginning balance, deposits, and ending balance for both accounts, along with interest earned and transaction details.


document_description: This document is a bank statement from JPMorgan Chase Bank for NEW YORK STRATEGY GROUP LLC, covering the period from January 1, 2010, to January 29, 2010. It includes details of a JPMorgan Classic Business Checking account and a JPMorgan Business Money Market Deposit Account. The statement shows no activity in the checking account and a small interest payment in the savings account.


document_description: This document is a bank statement from JPMorgan Chase for NEW YORK STRATEGY GROUP LLC, covering the period from January 30, 2010, to February 26, 2010. It includes details of a JPMorgan Classic Business Checking account and a JPMorgan Business Money Market Deposit Account. The statement shows no activity in the checking account during this period, with a balance of $88,090.82. The money market account had a beginning balance of $1,365.44, deposits and credits of $76,498.29, checks paid totaling $9.00, and an ending balance of $77,854.73. Interest paid during this period was $3.29.


document_description: This document is a bank statement from JPMorgan Chase Bank for NEW YORK STRATEGY GROUP LLC, covering the period from February 27, 2010, to March 31, 2010. It includes details of the JPMorgan Classic Business Checking and JPMorgan Business Money Market Deposit Account. The statement shows no activity in the checking account and minimal activity in the money market account, with a small interest payment and a check paid.


document_description: This document is a bank statement from JPMorgan Chase for NEW YORK STRATEGY GROUP LLC, covering the period from April 1, 2010, to April 30, 2010. It includes account summaries for a business checking account and a money market deposit account, showing no activity in the checking account and a small interest payment in the savings account.


document_description: This document is a bank statement from JPMorgan Chase Bank for NEW YORK STRATEGY GROUP LLC, covering the period from May 1, 2010, to May 28, 2010. It includes details of a JPMorgan Classic Business Checking account and a JPMorgan Business Money Market Deposit Account. The statement shows no activity in the checking account and a small interest payment in the savings account.


document_description: This document is a bank statement from JPMorgan Chase Bank for NEW YORK STRATEGY GROUP LLC, covering the period from May 29, 2010, to June 30, 2010. It includes a summary of checking and savings accounts, with details on balances and interest earned. The statement notes no activity in the checking account during this period and provides information on how to report errors or questions about transactions.


document_description: This document is a bank statement from JPMorgan Chase for NEW YORK STRATEGY GROUP LLC, covering the period from July 1, 2010, to July 30, 2010. It includes details of a JPMorgan Classic Business Checking account and a JPMorgan Business Money Market Deposit Account. The statement shows no activity in the checking account and a small interest payment in the savings account.


document_description: This document is a bank statement from JPMorgan Chase for New York Strategy Group LLC, covering the period from July 31, 2010, to August 31, 2010. It includes details of a JPMorgan Classic Business Checking account and a JPMorgan Business Money Market Deposit Account. The statement shows no activity in the checking account and a small interest payment in the savings account.


document_description: This document is a bank statement from JPMorgan Chase for NEW YORK STRATEGY GROUP LLC, covering the period from September 1, 2010, to September 30, 2010. It includes details of a JPMorgan Classic Business Checking account and a JPMorgan Business Money Market Deposit Account. The statement shows no activity in the checking account and a small interest credit in the savings account.


document_description: This document is a bank statement from JPMorgan Chase Bank for NEW YORK STRATEGY GROUP LLC, covering the period from October 1, 2010, to October 29, 2010. It includes details of a JPMorgan Classic Business Checking account and a JPMorgan Business Money Market Deposit Account. The statement shows no activity in the checking account and a small interest payment in the savings account.


document_description: This document is a bank statement from JPMorgan Chase for NEW YORK STRATEGY GROUP LLC, covering the period from October 30, 2010, to November 30, 2010. It includes details of a JPMorgan Classic Business Checking account and a JPMorgan Business Money Market Deposit Account. The statement shows no activity in the checking account and a small interest payment in the savings account. It also includes information about changes to account terms and conditions.


document_description: This document is a bank statement from JPMorgan Chase for NEW YORK STRATEGY GROUP LLC, covering the period from December 1, 2010, to December 31, 2010. It includes details of a JPMorgan Classic Business Checking account and a JPMorgan Business Money Market Deposit Account. The statement shows no activity in the checking account and a small interest payment in the savings account. It also mentions changes in FDIC insurance coverage for noninterest-bearing accounts.


document_description: This document is a bank statement from JPMorgan Chase for NEW YORK STRATEGY GROUP LLC, covering the period from January 1, 2011, to January 31, 2011. It includes details of a JPMorgan Classic Business Checking account and a JPMorgan Business Money Market Deposit Account. The statement shows no activity in the checking account and a small interest payment in the savings account.


document_description: This document is a bank statement from JPMorgan Chase Bank for NEW YORK STRATEGY GROUP LLC, covering the period from February 1, 2011, to February 28, 2011. It includes account summaries for a Classic Business Checking account and a Business Money Market Deposit Account. The statement shows no activity in the checking account and a small interest payment in the savings account.


document_description: This document is a bank statement from JPMorgan Chase for NEW YORK STRATEGY GROUP LLC, covering the period from March 1, 2011, to March 31, 2011. It includes details of the JPMorgan Classic Business Checking and Business Money Market Deposit Account, with beginning and ending balances, checks paid, and interest earned.


document_description: This document is a bank statement from JPMorgan Chase for NEW YORK STRATEGY GROUP LLC, covering the period from April 1, 2011, to April 29, 2011. It includes details of a JPMorgan Classic Business Checking account and a JPMorgan Business Money Market Deposit Account. The statement shows no activity in the checking account and a small interest payment in the savings account. The total assets at the end of the period were $165,981.82.


document_description: This document is a bank statement from JPMorgan Chase for New York Strategy Group LLC, covering the period from April 30, 2011, to May 31, 2011. It includes details of a JPMorgan Classic Business Checking account and a JPMorgan Business Money Market Deposit Account. The statement shows no activity in the checking account and a small interest payment in the savings account.


document_description: This document is a bank statement from JPMorgan Chase Bank for New York Strategy Group LLC, covering the period from June 1, 2011, to June 30, 2011. It includes account summaries for a Classic Business Checking account and a Business Money Market Deposit Account, detailing balances, interest earned, and changes in account terms and fees.


document_description: This document is a bank statement from JPMorgan Chase for NEW YORK STRATEGY GROUP LLC, covering the period from July 1, 2011, to July 29, 2011. It includes details of a JPMorgan Classic Business Checking account and a JPMorgan Business Money Market Deposit Account. The statement shows no activity in the checking account and a small interest payment in the savings account. The total assets at the end of the period were $166,010.89.


document_description: This document is a bank statement from JPMorgan Chase for New York Strategy Group LLC, covering the period from July 30, 2011, to August 31, 2011. It includes details of two accounts: a Classic Business Checking account with no activity during the period and a Business Money Market Deposit Account with a small interest payment. The statement provides a consolidated summary of assets, account balances, and interest earned.

key_people:
Darren K Indyke
Janet Young
Gina M Swetra

key_locations:
Newark, DE
New York


document_description: This document is a bank statement from JPMorgan Chase for NEW YORK STRATEGY GROUP LLC, covering the period from September 1, 2011, to September 30, 2011. It includes details of two accounts: a Classic Business Checking account with no activity during the period, and a Business Money Market Deposit Account with a small interest payment. The statement provides a consolidated summary of assets, account numbers, and balances.


document_description: This document is a bank statement from JPMorgan Chase Bank for New York Strategy Group LLC, covering the period from October 1, 2011, to October 31, 2011. It includes account summaries for a Classic Business Checking account and a Business Money Market Deposit Account. The statement details balances, interest earned, and changes in account terms effective December 1, 2011.


document_description: This document is a bank statement from JPMorgan Chase Bank for NEW YORK STRATEGY GROUP LLC, covering the period from November 1, 2011, to November 30, 2011. It includes details of a JPMorgan Classic Business Checking account and a JPMorgan Business Money Market Deposit Account. The statement shows no activity in the checking account and a small interest payment in the savings account. It also provides information on changes to transaction fees and important notices about electronic and non-electronic transfers.


document_description: This document is a bank statement from JPMorgan Chase for NEW YORK STRATEGY GROUP LLC, covering the period from December 1, 2011, to December 30, 2011. It includes details of two accounts: a Classic Business Checking account with no activity during the period and a Business Money Market Deposit Account with a small interest payment. The statement provides a consolidated summary of assets, account balances, and interest earned.


document_description: This document is a bank statement from JPMorgan Chase for NEW YORK STRATEGY GROUP LLC, covering the period from December 31, 2011, to January 31, 2012. It includes details of two accounts: a Classic Business Checking account with no activity during the period and a Business Money Market Deposit Account with a small interest payment. The statement provides a consolidated summary of assets, account balances, and interest earned.


document_description: This document is a bank statement from JPMorgan Chase for NEW YORK STRATEGY GROUP LLC, covering the period from February 1, 2012, to February 29, 2012. It includes details of two accounts: a Classic Business Checking account with no activity during the period, and a Business Money Market Deposit Account which earned $9.28 in interest. The statement provides a consolidated summary of assets, account balances, and interest earned.


document_description: This document is a bank statement from JPMorgan Chase for NEW YORK STRATEGY GROUP LLC, covering the period from March 1, 2012, to March 30, 2012. It includes details of the JPMorgan Classic Business Checking and Business Money Market Deposit Account, with account numbers 000000739123130 and 000000739123157 respectively. The statement provides a summary of assets, checking and savings account balances, transaction details, and interest earned.


document_description: This document is a bank statement from JPMorgan Chase for NEW YORK STRATEGY GROUP LLC, covering the period from March 31, 2012, to April 30, 2012. It includes details of a JPMorgan Classic Business Checking account and a JPMorgan Business Money Market Deposit Account. The statement shows no activity in the checking account and a small interest payment in the savings account.


document_description: This document is a bank statement from JPMorgan Chase for New York Strategy Group LLC, covering the period from May 1, 2012, to May 31, 2012. It includes details of two accounts: a Classic Business Checking account with no activity during the period, and a Business Money Market Deposit Account which earned $9.92 in interest. The statement provides a consolidated summary of assets, account balances, and interest earned.


document_description: This document is a bank statement from JPMorgan Chase for NEW YORK STRATEGY GROUP LLC, covering the period from June 1, 2012, to June 29, 2012. It includes details of the JPMorgan Classic Business Checking and Business Money Market Deposit Account, with account numbers 000000739123130 and 000000739123157 respectively. The statement provides a summary of assets, checking and savings account balances, transaction details, and information about new enhancements to the accounts.

key_people:
Janet Young
Gina M Swetra

key_organizations:
JPMorgan Chase Bank, N.A.
NEW YORK STRATEGY GROUP LLC
HBRK ASSOCIATES


document_description: This document is a bank statement from JPMorgan Chase for New York Strategy Group LLC, covering the period from June 30, 2012, to July 31, 2012. It includes details of two accounts: a Classic Business Checking account with no activity during the period, and a Business Money Market Deposit Account which earned $10.24 in interest. The statement provides a consolidated summary of assets, account balances, and interest earned.


document_description: This document is a bank statement from JPMorgan Chase for New York Strategy Group LLC, covering the period from August 1, 2012, to August 31, 2012. It includes details of two accounts: a Classic Business Checking account with no activity during the period, and a Business Money Market Deposit Account which earned $9.93 in interest. The statement provides a consolidated summary of assets, account balances, and interest earned.

key_organizations:
JPMorgan Chase Bank, N.A.
New York Strategy Group LLC
HBRK Associates


document_description: This document is a bank statement from JPMorgan Chase Bank for New York Strategy Group LLC, covering the period from September 1, 2012, to September 28, 2012. It includes details of two accounts: a Classic Business Checking account with no activity during the period and a Business Money Market Deposit Account with an interest payment of $8.97. The statement provides a consolidated summary of assets, account balances, and interest earned.

key_organizations:
JPMorgan Chase Bank
New York Strategy Group LLC
HBRK Associates


document_description: This document is a bank statement from JPMorgan Chase for NEW YORK STRATEGY GROUP LLC, covering the period from September 29, 2012, to October 31, 2012. It includes details of a JPMorgan Classic Business Checking account and a JPMorgan Business Money Market Deposit Account. The statement shows no activity in the checking account and a small interest payment in the savings account.


document_description: This document is a bank statement from JPMorgan Chase for New York Strategy Group LLC, covering the period from November 1, 2012, to November 30, 2012. It includes details of two accounts: a Classic Business Checking account with no activity during the period, and a Business Money Market Deposit Account with an interest payment of $9.61. The statement provides a consolidated summary of assets, account numbers, and balances.


document_description: This document is a bank statement from JPMorgan Chase for New York Strategy Group LLC, covering the period from December 1, 2012, to December 31, 2012. It includes details of two accounts: a Classic Business Checking account with no activity during the period, and a Business Money Market Deposit Account with a small interest payment. The statement also mentions upcoming changes to transaction limits for the checking account.

key_people:
Janet Young
Gina Magliocco


document_description: This document is a bank statement from JPMorgan Chase for New York Strategy Group LLC, covering the period from January 1, 2013, to January 31, 2013. It includes details of two accounts: a Classic Business Checking account with no activity during the period and a Business Money Market Deposit Account with a small interest payment. The statement provides a consolidated summary of assets, account balances, and interest earned.


document_description: This document is a bank statement from JPMorgan Chase for New York Strategy Group LLC, covering the period from February 1, 2013, to February 28, 2013. It includes details of two accounts: a Classic Business Checking account with no activity during the period, and a Business Money Market Deposit Account with a small interest payment. The statement provides a consolidated summary of assets, account numbers, and balances.


document_description: This document is a bank statement from JPMorgan Chase for NEW YORK STRATEGY GROUP LLC, covering the period from March 1, 2013, to March 29, 2013. It includes details of checking and savings accounts, transactions, fees, and interest earned.


document_description: This document is a bank statement from JPMorgan Chase for NEW YORK STRATEGY GROUP LLC, covering the period from March 30, 2013, to April 30, 2013. It includes details of two accounts: a Classic Business Checking account with no activity during the period, and a Business Money Market Deposit Account which earned $6.83 in interest. The statement provides a consolidated summary of assets, account numbers, and balances.


document_description: This document is a bank statement from JPMorgan Chase for NEW YORK STRATEGY GROUP, LLC, covering the period from May 1, 2013, to May 31, 2013. It includes details of two accounts: a Classic Business Checking account and a Business Money Market Deposit Account. The statement shows no activity in the checking account and a small interest payment in the savings account.

key_organizations:
JPMorgan Chase Bank, N.A.
NEW YORK STRATEGY GROUP, LLC
HBRK ASSOCIATES


document_description: This document is a bank statement from JPMorgan Chase for NEW YORK STRATEGY GROUP, LLC, covering the period from June 1, 2013, to June 28, 2013. It includes details of two accounts: a Classic Business Checking account with no activity during the period, and a Business Money Market Deposit Account which earned $5.98 in interest. The statement provides a consolidated summary of assets, account balances, and interest earned.


document_description: This document is a bank statement from JPMorgan Chase for NEW YORK STRATEGY GROUP, LLC, covering the period from June 29, 2013, to July 31, 2013. It includes details of two accounts: a Classic Business Checking account with no activity during the period, and a Business Money Market Deposit Account with a small interest payment. The statement also provides information on changes in transaction descriptions and instructions for addressing errors or questions about transactions.


document_description: This document is a bank statement from JPMorgan Chase for NEW YORK STRATEGY GROUP, LLC, covering the period from August 1, 2013, to August 30, 2013. It includes account summaries for a Classic Business Checking account and a Business Savings account, showing no activity in the checking account and a small interest payment in the savings account.


document_description: This document is a bank statement from JPMorgan Chase for NEW YORK STRATEGY GROUP, LLC, covering the period from August 31, 2013, to September 30, 2013. It includes details of a JPMorgan Classic Business Checking account and a JPMorgan Business Savings account. The statement shows no activity in the checking account and a small interest payment in the savings account.


document_description: This document is a bank statement from JPMorgan Chase for NEW YORK STRATEGY GROUP, LLC, covering the period from October 1, 2013, to October 31, 2013. It includes details of two accounts: a Classic Business Checking account with no activity during the period and a Business Savings account with a small interest payment. The statement provides a consolidated summary of assets, account numbers, and balances.


document_description: This document is a bank statement from JPMorgan Chase for New York Strategy Group, LLC, covering the period from November 1, 2013, to November 29, 2013. It includes details of checking and savings accounts, transactions, fees, and balances.

key_organizations:
JPMorgan Chase Bank, N.A.
New York Strategy Group, LLC
HBRK Associates


document_description: This is a bank statement from JPMorgan Chase Bank for the account 000000739123130, covering the period from November 30, 2013, to December 31, 2013. The account was closed on December 10, 2013, and had no activity during this statement period. The last activity was on November 5, 2013.

key_organizations:
JPMorgan Chase Bank, N.A.
NEW YORK STRATEGY GROUP, LLC
HBRK ASSOCIATES
J.P. Morgan Securities LLC


document_description: JPMorgan Chase Bank statement for account 000000739123157 for the period 11/30/13 to 12/31/13. The statement includes a savings account summary with a beginning balance of $1.28, ending balance of $0, and interest paid year-to-date of $73.77. It also provides information on how to report errors or questions about electronic and non-electronic transactions.

key_organizations:
JPMorgan Chase Bank, N.A.
NEW YORK STRATEGY GROUP, LLC
HBRK ASSOCIATES
J.P. Morgan Securities LLC
JPMorgan Distribution Services, Inc.


document_description: This document is a bank statement from JPMorgan Chase for the account of NEW YORK STRATEGY GROUP, LLC, covering the period from January 1, 2014, to January 31, 2014. It includes details of transactions, balances, and important information regarding account management and error reporting.


document_description: This is a bank statement from JPMorgan Chase Bank, N.A. for the account 000000739123157, covering the period from February 1, 2014, to February 28, 2014. The account was closed on February 27, 2014. The statement includes 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, N.A. for the account 000000739123157, covering the period from March 1, 2014, to March 31, 2014. It includes information about the account balance, transaction errors, and contact details for assistance.

title: JPMorgan Chase Bank Statement for March 2014


document_description: This document is a bank statement for Southern Trust Company, Inc's derivatives account with JPMorgan Chase Bank, N.A. for the period of August 1, 2013, to August 31, 2013. It includes disclosures about pricing, valuations, and account information. No market value or activity is reported during this period.

title: Southern Trust Company, Inc Account Statement

key_people:
Justin Nelson
Janet Young
Gina Magliocco
Jason Grosse

key_organizations:
Southern Trust Company, Inc
JPMorgan Chase Bank, N.A.
J.P. Morgan Securities LLC
J.P. Morgan Clearing Corp.


document_description: This document is a bank statement for Southern Trust Company, Inc's derivatives account with JPMorgan Chase Bank, N.A. for the period of October 1, 2013, to October 31, 2013. It includes disclosures about account valuations, pricing, and other financial information. No market value or activity is reported for this period.

key_people:
William Sheridan
Justin Nelson
Janet Young
Gina Magliocco
Jason Grosse

key_locations:
Virgin Islands (U.S.)
London
Nassau
Brooklyn, NY


document_description: This document is a bank statement for Southern Trust Company, Inc's derivatives account with JPMorgan Chase Bank, N.A. for the period of November 1, 2013, to November 30, 2013. It includes disclosures about pricing, valuations, and account management. No market value or activity is reported during this period.


document_description: This document is a bank statement for Southern Trust Company, Inc.'s derivatives account at JPMorgan Chase Bank for the period of December 1, 2013, to December 31, 2013. It includes disclosures about pricing, valuations, and account management, and provides contact information for reporting errors or inquiries.

title: Southern Trust Company, Inc. Derivatives Account Statement

key_locations: 270 Park Avenue, New York, NY 10017-2014

key_organizations:
Southern Trust Company, Inc.
JPMorgan Chase Bank, N.A.
J.P. Morgan Securities LLC
J.P. Morgan Clearing Corp.


document_description: This document is a bank statement from JPMorgan Chase for THE 2007 JEFFREY E EPSTEIN INSURANCE TRUST #3, covering the period from November 25, 2008, to November 28, 2008. The statement includes account details, important information about electronic and non-electronic transfers, and mutual fund disclosures.

title: JPMorgan Chase Bank Statement for THE 2007 JEFFREY E EPSTEIN INSURANCE TRUST #3

key_people:
Jeffrey E Epstein
Darren Indyke
L Newman
Janet Young
William J Doherty

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


document_description: This document is a bank statement from JPMorgan Chase for THE 2007 JEFFREY E EPSTEIN INSURANCE TRUST #3, covering the period from November 29, 2008, to December 31, 2008. It includes details of deposits, credits, checks paid, and the ending balance for the account. The statement also provides information about the FDIC's Transaction Account Guarantee Program and instructions for addressing errors or questions about electronic and non-electronic transactions.

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


document_description: This document is a bank statement from JPMorgan Chase for THE 2007 JEFFREY E EPSTEIN INSURANCE TRUST, covering the period from January 1, 2009, to January 30, 2009. The statement indicates no account activity during this period, with a beginning and ending balance of $117.92. It includes information about the FDIC's Transaction Account Guarantee Program and instructions for addressing errors or questions about electronic and non-electronic transactions.

title: JPMorgan Chase Bank Statement for THE 2007 JEFFREY E EPSTEIN INSURANCE TRUST

key_people:
Jeffrey E Epstein
Darren K Indyke
Janet Young
William J Doherty

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


document_description: This document is a bank statement from JPMorgan Chase Bank for the account associated with 'THE 2007 JEFFREY E EPSTEIN INSURANCE TRUST #3' for the period from January 31, 2009, to February 27, 2009. The statement indicates no account activity during this period, with a beginning and ending balance of $117.92. It also includes information about interest paid in 2008 and details about the rebranding of Washington Mutual branches to Chase.

key_people:
Jeffrey E Epstein
D Indyke
L Newman

key_locations:
Newark, DE
California

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


document_description: This document is a bank statement from JPMorgan Chase for THE 2007 JEFFREY E EPSTEIN INSURANCE TRUST for the period of February 28, 2009, to March 31, 2009. The statement shows no account activity during this period, with a beginning and ending balance of $117.92. It includes important information about branch rebranding and instructions for reporting errors.

key_people:
Jeffrey E Epstein
Darren K Indyke
L Newman

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


document_description: This is a bank statement from JPMorgan Chase Bank for the account of THE 2007 JEFFREY E EPSTEIN INSURANCE TRUST for the period of April 1, 2009, to April 30, 2009. The account had no activity during this period, with a beginning and ending balance of $117.92. The last activity on this account was on December 8, 2008.