document_description: This is a consolidated summary of a JPMorgan account for the period 7/1/09 to 7/31/09. It includes details of checking and savings accounts managed by Darren R. Indyke PLLC, with total assets amounting to $30,050.11 as of July 31, 2009.


source: doj

document_description: A bank statement for the JPMorgan Client Fund Checking account managed by Darren R Indyke PLLC for the period of July 1, 2009, to July 31, 2009. The account had no activity during this period, with both the beginning and ending balance at $0.00. The last activity was on April 9, 2009.

document_type: financial

document_subtype: bank statement


document_description: This document is a bank statement for the JPMorgan Client Fund Money Market Deposit account for LSJ LLC and Darren K. Indyke PLLC, covering the period from July 1, 2009, to July 31, 2009. It includes details of the account's beginning and ending balances, deposits, credits, and interest earned.

title: JPMorgan Client Fund Money Market Deposit Statement

document_subtype: Bank Statement

key_organizations:
JPMorgan
LSJ LLC
Darren K. Indyke PLLC


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

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


document_description: J.P. Morgan bank statement for the period 7/1/09 to 7/31/09. The document is marked confidential and is related to the Jeffrey Epstein case.


document_description: JPMorgan Chase Bank statement for the period 8/1/09 to 8/31/09 for the account of Darren Funds R Indyke Account PLLC Atty in New York, NY. Includes a consolidated summary and details of client fund checking and money market deposit accounts.

key_people:
Darren Funds
R Indyke


document_description: This document is a consolidated summary of a JPMorgan account for the period ending August 31, 2009. It includes details of checking and savings accounts, with total credits and debits, and interest earned.


document_description: JPMorgan Client Fund Checking account statement for Darren Indyke for the period 8/1/09 to 8/31/09, showing no activity and a zero balance.


document_description: This document is a bank statement for the JPMorgan Client Fund Money Market Deposit account for the period of August 1, 2009, to August 31, 2009. It includes a summary of the savings account, interest earned, and transaction details for the period.

key_organizations:
J.P.Morgan
LSJ LLC
DARREN K. INDYKE PLLC


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

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

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


document_description: This is a consolidated summary of financial accounts for the period from September 1, 2009, to September 30, 2009, for JPMorgan accounts managed by Darren R. Indyke PLLC. The statement includes details of checking and savings accounts, with total assets amounting to $30,067.66 as of September 30, 2009.


document_description: JPMorgan Client Fund Checking account statement for Darren Indyke for the period 9/1/09 to 9/30/09, showing no activity and a zero balance.


document_description: This document is a bank statement for LSJ LLC, DARREN K. INDYKE PLLC - CLIENT FUNDS SUB ACCOUNT, covering the period from September 1, 2009, to September 30, 2009. It includes a summary of the savings account, interest earned, and transaction details.

title: JPMorgan Client Fund Money Market Deposit


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


document_description: J.P. Morgan bank statement for the primary account for the period of September 1, 2009, to September 30, 2009. The document is marked confidential and requests confidential treatment by JPMorgan Chase.

key_organizations:
J.P. Morgan
JPMorgan Chase


document_description: JPMorgan Chase Bank statement for the period 10/1/09 to 10/30/09 for the account of Darren Funds R Indyke Account PLLC ATTY TR.

key_people:
Darren Funds
Janet Young
William J Doherty

key_locations:
Newark, DE
New York, NY


document_description: This document is a bank statement from JPMorgan for the period of October 1, 2009, to October 30, 2009. It includes a consolidated summary of assets, specifically checking and savings accounts, under the management of Darren K. Indyke PLLC. The statement shows total credits and debits for the accounts, with a total asset change of $8.64 in the savings account.


document_description: JPMorgan Client Fund Checking account statement for the period 10/1/09 to 10/30/09, showing no activity and a zero balance.


document_description: This document is a bank statement for the JPMorgan Client Fund Money Market Deposit account for LSJ LLC and Darren K. Indyke PLLC, covering the period from October 1, 2009, to October 30, 2009. It includes details of the beginning and ending balances, deposits, credits, and interest earned.


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

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

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


document_description: Bank statement for the period 10/31/09 to 11/30/09 for the account of Darren R Indyke PLLC Atty Tr Acct-Client Funds Account.

title: JPMorgan Chase Bank Statement

key_people:
Darren R Indyke
Janet Young
William J Doherty


document_description: This document is a bank statement from JPMorgan for the period 10/31/09 to 11/30/09. It includes a consolidated summary of assets in checking and savings accounts managed by Darren R. Indyke PLLC. The statement shows no activity in the checking account and a small interest credit in the savings account.


document_description: A bank statement for the period 10/31/09 to 11/30/09 for a JPMorgan Client Fund Checking account, showing no activity during this period.


document_description: JPMorgan Client Fund Money Market Deposit statement for LSJ LLC, DARREN K. INDYKE PLLC - CLIENT FUNDS SUB ACCOUNT for the period 10/31/09 to 11/30/09. The statement includes account summary, interest details, and transaction details.

key_organizations:
JPMorgan
LSJ LLC


document_description: J.P. Morgan discusses the Transaction Account Guarantee Program (TAGP) by the FDIC, which provides unlimited deposit insurance coverage on noninterest-bearing transaction accounts. The program's expiration date was extended to June 30, 2010, but J.P. Morgan chose not to participate in the extension, citing their stability. Noninterest-bearing accounts at J.P. Morgan will continue to be insured under FDIC's general rules.

key_organizations: Federal Deposit Insurance Corporation (FDIC)


document_description: J.P. Morgan bank statement for the period 10/31/09 to 11/30/09, including important information about statement errors, electronic and non-electronic fund transfers, and mutual funds/securities.

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

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


document_description: JPMorgan Chase Bank statement for the period 12/1/09 to 12/31/09 for the account of Darren Funds R Indyk Account PLLC Atty TR. Includes a consolidated summary, client fund checking, and money market deposit account details.

key_people:
Darren Funds R Indyk
Janet Young
William J Doherty


document_description: This document is a JPMorgan bank statement for the period of December 1, 2009, to December 31, 2009. It provides a consolidated summary of assets, including checking and savings accounts. The statement shows no credits or debits for the checking account and a total credit of $8.93 for the savings account, with a total asset change of $8.93 for the period.


document_description: A bank statement for the account 'DARREN R INDYKE PLLC ATTY TR ACCT- CLIENT FUNDS ACCOUNT' at JPMorgan for the period 12/1/09 to 12/31/09, showing no activity during this period.


document_description: JPMorgan Client Fund Money Market Deposit account statement for LSJ LLC, DARREN K. INDYKE PLLC, covering the period from December 1, 2009, to December 31, 2009. The statement includes account summary, interest details, and transaction details.


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


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


document_description: JPMorgan Chase Bank statement for the account of Darren Funds R Indyke Account PLLC Atty for the period of January 1, 2010, to January 29, 2010. Includes a consolidated summary, checking, and money market deposit account details.

key_people:
Darren Funds R Indyke
Janet Young
William J Doherty


document_description: J.P. Morgan account statement for the period 1/1/10 to 1/29/10, detailing account balances and transactions for checking and savings accounts.


document_description: A bank statement for the account managed by Darren Indyke at JPMorgan for the period 1/1/10 to 1/29/10, showing no activity during this period.


document_description: J.P. Morgan bank statement for LSJ LLC, DARREN K. INDYKE PLLC - CLIENT FUNDS SUB ACCOUNT for the period 1/1/10 to 1/29/10. The statement includes account summary, interest details, and transaction details.

key_organizations:
J.P. Morgan
LSJ LLC
DARREN K. INDYKE PLLC


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


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


document_description: This document is a bank statement from JPMorgan Chase for the account of Darren Funds K Indyke Account PLLC ATTY TR, covering the period from January 30, 2010, to February 26, 2010. It includes a consolidated summary, checking account details, and money market deposit account details.

title: JPMorgan Chase Bank Statement for Darren Funds K Indyke Account

key_people:
Darren Funds K Indyke
Janet Young
William J Doherty


document_description: This document is a bank statement from JPMorgan for the period 1/30/10 to 2/26/10. It provides a consolidated summary of assets, including checking and savings accounts. The statement shows total credits and debits, as well as current and year-to-date interest for the accounts. The total assets as of February 26, 2010, are $30,110.59.


document_description: This document is a bank statement for the J.P.Morgan Client Fund Money Market Deposit account for LSJ LLC and DARREN K. INDYKE PLLC, covering the period from January 30, 2010, to February 26, 2010. It includes account balances, interest earned, and transaction details.

title: J.P.Morgan Client Fund Money Market Deposit Statement


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

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


document_description: Bank statement for Darren K Indyke PLLC Atty Tr Acct-Client Funds Account for the period 2/27/10 to 3/31/10.

title: JPMorgan Chase Bank Statement

key_people:
Darren K Indyke
Janet Young
William J Doherty


document_description: This document is a bank statement from JPMorgan for the period of February 27, 2010, to March 31, 2010. It provides a consolidated summary of assets, including checking and savings accounts. The statement shows no credits or debits for the checking account and a total credit of $9.51 for the savings account, with a total asset change of $9.51.


document_description: This document is a bank statement for the JPMorgan Client Fund Money Market Deposit account for the period from February 27, 2010, to March 31, 2010. It includes account summary, interest details, and transaction details.


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


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


document_description: This document is a bank statement from JPMorgan Chase for the account of Darren K Indyke PLLC Atty Tr Acct - Client Funds Account, covering the period from April 1, 2010, to April 30, 2010. It includes a consolidated summary, details of the client fund checking account, and the client fund money market deposit account.

title: JPMorgan Chase Bank Statement for Darren K Indyke PLLC Atty Tr Acct - Client Funds Account


document_description: This is a consolidated summary of a JPMorgan account for the period of April 1, 2010, to April 30, 2010. It includes details of checking and savings accounts, with total credits and debits, and interest earned.


document_description: JPMorgan Client Fund Checking account statement for Darren Indyke, showing no activity for the period 4/1/10 to 4/30/10. The last activity was on 04/09/09.


document_description: This document is a bank statement for a JPMorgan Client Fund Money Market Deposit account for the period of April 1, 2010, to April 30, 2010. It includes a summary of the savings account, interest details, and transaction details for the period.


document_description: J.P. Morgan bank statement for the primary account for the period of April 2010.


document_description: Bank statement for the period 5/11/10 to 5/28/10 for the account of Darren Indyke, client funds account.

title: JPMorgan Chase Bank Statement

key_people:
Darren Indyke
Janet Young
William J Doherty


document_description: This document is a bank statement from JPMorgan for the period of May 1, 2010 to May 28, 2010. It includes a consolidated summary of assets for a checking account and a money market deposit account associated with Darren K. Indyke PLLC. The statement shows total credits, debits, and interest for the period, with a total asset value change of $5.76.


document_description: JPMorgan Client Fund Checking account statement for Darren Indyke, showing no activity for the period 5/1/10 to 5/28/10. The last activity on the account was on 04/10/09.


document_description: This document is a bank statement for a JPMorgan Client Fund Money Market Deposit account for the period from May 1, 2010, to May 28, 2010. It includes account summary, interest details, and transaction details.


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


document_description: J.P. Morgan bank statement for the primary account for the period from May 1, 2010, to May 28, 2010. The document is marked confidential and requests confidential treatment by JPMorgan Chase.


document_description: Bank statement for the period 5/29/10 to 6/30/10 for the account held by Darren K Indyke PLLC ATTY TR ACCT-CLIENT FUNDS ACCOUNT.

title: JPMorgan Chase Bank Statement


document_description: This document is a bank statement from JPMorgan for the period of May 29, 2010, to June 30, 2010. It includes a consolidated summary of assets, specifically checking and savings accounts. The statement shows no credits or debits for the checking account and a total credit of $6.80 for the savings account, with a year-to-date interest of $44.68. The total assets increased by $6.80, from $30,132.04 to $30,138.84.


document_description: A bank statement for the period 5/29/10 to 6/30/10 for a JPMorgan Client Fund Checking account, showing no activity during this period.


document_description: This document is a bank statement for the JPMorgan Client Fund Money Market Deposit account for the period from May 29, 2010, to June 30, 2010. It includes details of the beginning and ending balances, deposits, credits, and interest earned.

key_organizations:
J.P.Morgan
LSJ LLC
Darren K. Indyke PLLC


document_description: J.P. Morgan bank statement for the period 5/29/10 to 6/30/10, including information on handling errors or questions about electronic and non-electronic funds transfers, and details about mutual funds and securities.


document_description: J.P. Morgan bank statement for the primary account covering the period from May 29, 2010, to June 30, 2010. The document is marked confidential and requests confidential treatment by JPMorgan Chase.


document_description: This document is a bank statement from JPMorgan for the period of July 1, 2010, to July 30, 2010. It provides a consolidated summary of assets, including checking and savings accounts. The statement shows no credits or debits for the checking account and a total credit of $6.18 for the savings account, resulting in a total asset increase of $6.18.


document_description: JPMorgan Client Fund Checking account statement for Darren Indyke, showing no activity for the period 7/1/10 to 7/30/10. The last activity was on 04/09/09.


document_description: JPMorgan Client Fund Money Market Deposit account statement for LSJ LLC, DARREN K. INDYKE PLLC, covering the period from July 1, 2010, to July 30, 2010. The statement includes account balances, interest earned, and transaction details.

key_organizations:
JPMorgan
LSJ LLC
DARREN K. INDYKE PLLC


document_description: J.P. Morgan bank statement for the primary account for the period 7/1/10 to 7/30/10. The document is marked confidential and requests confidential treatment by JPMorgan Chase.


document_description: Bank statement for the period 7/31/10 to 8/31/10 for the primary account of DARREN K INDYKE PLLC ATTY TR ACCT- CLIENT FUNDS ACCOUNT at JPMorgan Chase Bank, N.A.


document_description: A consolidated summary of JPMorgan account activities for the period 7/31/10 to 8/31/10, showing assets in checking and savings accounts.


document_description: JPMorgan Client Fund Checking account statement for the period 7/31/10 to 8/31/10, showing no activity and a zero balance.


document_description: This document is a bank statement for the JPMorgan Client Fund Money Market Deposit account for LSJ LLC and Darren K. Indyke PLLC, covering the period from July 31, 2010, to August 31, 2010. It includes account summary, interest details, and transaction details.


document_description: J.P. Morgan bank statement for the period 7/31/10 to 8/31/10, including information on handling errors or questions about electronic and non-electronic transfers, and details about mutual funds and securities.


document_description: J.P. Morgan bank statement for the period 7/31/10 to 8/31/10.


document_description: J.P. Morgan account statement for the period 9/1/10 to 9/30/10, showing consolidated summary of assets including checking and savings accounts.

key_organizations:
J.P. Morgan
LSJ LLC
Darren K. Indyke PLLC


document_description: A bank statement for the account 'DARREN ACCT-CLIENT FUNDS K INDYKE ACCOUNT PLLC ATTY TR' at JPMorgan for the period 9/1/10 to 9/30/10, showing no activity during this period.


document_description: JPMorgan Client Fund Money Market Deposit account statement for LSJ LLC, DARREN K. INDYKE PLLC, covering the period from September 1, 2010, to September 30, 2010. The statement includes account balances, interest earned, and transaction details.


document_description: J.P. Morgan bank statement for the period 9/11/10 to 9/30/10, including information on how to address errors or questions about electronic and non-electronic transfers. It also provides details about mutual funds and securities offered by JPMorgan and its affiliates.

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


document_description: Bank statement for the period 10/1/10 to 10/29/10 for primary account managed by Darren K Indyke PLLC Atty Tr Acct- Client Funds Account.

title: JPMorgan Chase Bank Statement


document_description: This document is a bank statement from J.P. Morgan for the period of October 1, 2010, to October 29, 2010. It provides a consolidated summary of assets, including checking and savings accounts, with details on total credits, debits, and interest for the period. The total assets increased by $5.98 during this period.

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


document_description: A bank statement for the period 10/1/10 to 10/29/10 for a JPMorgan Client Fund Checking account, showing no activity during this period. The last activity was on 04/09/09.

title: JPMorgan Client Fund Checking Statement


document_description: This document is a bank statement for the client funds sub account managed by LSJ LLC and Darren K. Indyke PLLC at J.P.Morgan. It covers the period from October 1, 2010, to October 29, 2010. The statement includes a summary of the savings account, detailing the beginning and ending balances, deposits, credits, and interest earned.

title: J.P.Morgan LSJ LLC,DARREN K. INDYKE PLLC - CLIENT FUNDS SUB ACCOUNT


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


document_description: This document is a bank statement from JPMorgan Chase Bank for the period of 10/30/10 to 11/30/10. It includes account details for Darren Indyke, a client fund account, and provides contact information for the J.P. Morgan team.


document_description: JPMorgan Client Fund Checking account statement for the period 10/30/10 to 11/30/10, showing no activity and a zero balance.


document_description: Bank statement for LSJ LLC, DARREN K. INDYKE PLLC - CLIENT FUNDS SUB ACCOUNT for the period 10/30/10 to 11/30/10. The statement includes a summary of savings account activities, interest earned, and transaction details.

key_organizations:
J.P. Morgan
LSJ LLC


document_description: J.P. Morgan account statement for the period 10/30/10 to 11/30/10, detailing changes to business checking account terms, including the Fee Allowance Rate based on market conditions and check processing requirements.

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


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


document_description: This document is a bank statement from JPMorgan Chase for the period of December 1, 2010, to December 31, 2010, for the primary account number 000000811113828. It includes a consolidated summary, details of a client fund checking account, and a client fund money market deposit account. The account is associated with Darren Indyke, an attorney, and the document provides contact information for the JPMorgan team.

title: JPMorgan Chase Bank Statement for December 2010


document_description: J.P. Morgan account statement for the period 12/1/10 to 12/31/10, detailing assets in checking and savings accounts. Total assets increased by $6.39 due to interest earned in the savings account.


document_description: J.P. Morgan bank statement for LSJ LLC, DARREN K. INDYKE PLLC - CLIENT FUNDS SUB ACCOUNT for the period 12/1/10 to 12/31/10. The statement includes account summary, interest details, and transaction details.


document_description: J.P. Morgan bank statement for account 000000811113828 covering the period from December 1, 2010, to December 31, 2010. Includes information on how to address errors or questions regarding electronic and non-electronic funds transfers, as well as details about mutual funds and securities offered by JPMorgan Chase & Co.


document_description: This document is a financial statement from JPMorgan Chase Bank, N.A. for the period of January 1, 2011 to January 31, 2011. It includes a consolidated summary and details of client fund checking and money market deposit accounts managed by Darren K Indyke PLLC.

key_people:
Darren K Indyke
Janet Young
Pauline R Ferzetti


document_description: This document is a bank statement for the period from January 1, 2011, to January 31, 2011, detailing the assets in a JPMorgan account managed by Darren K. Indyke PLLC. The statement shows a total asset increase of $6.39 in a savings account due to interest.


document_description: This document is a bank statement from J.P. Morgan for a primary account covering the period from January 1, 2011, to January 31, 2011. It includes details of the savings account summary, interest earned, and transaction details.

title: J.P. Morgan Primary Account Statement


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


document_description: A bank statement for the primary account at J.P. Morgan for the period of January 1, 2011, to January 31, 2011. The document is marked confidential and is intended for confidential treatment by JPMorgan Chase.


document_description: This document is a bank statement for the primary account held at JPMorgan Chase Bank for the period from February 1, 2011, to February 28, 2011. It includes a consolidated summary, details of the client fund checking account, and the client fund money market deposit account. The statement is addressed to Darren Indyke, associated with the Indyke Account PLLC, and provides contact information for the J.P. Morgan team.

title: J.P. Morgan Primary Account Statement

key_people:
Darren Indyke
Janet Young
Pauline F Esposito

key_organizations:
JPMorgan Chase Bank
Indyke Account PLLC


document_description: This document is a bank statement from JPMorgan for the period of February 1, 2011, to February 28, 2011. It provides a consolidated summary of assets, including checking and savings accounts. The statement shows no credits or debits for the checking account and a total credit of $5.78 for the savings account, with a total asset value change of $5.78.


document_description: A bank statement for the period 2/1/11 to 2/28/11 for the account managed by Darren K Indyke PLLC, showing no activity during this period.


document_description: J.P. Morgan informs customers about changes to fees affecting checking and savings accounts, effective March 28, 2011. Customers will receive three free wire transactions per statement cycle, and fees for wires have been reduced. Certain fees are being eliminated.

title: Information regarding fee changes to deposit accounts

document_type: correspondence

document_subtype: information notice


document_description: This document is a bank statement from JPMorgan Chase for the account associated with Darren Indyke, covering the period from March 11 to March 31, 2011. It includes a consolidated summary and details of the client fund checking and money market deposit accounts.

title: JPMorgan Chase Bank Statement for Darren Indyke


document_description: JP Morgan account statement for the period 3/1/11 to 3/31/11, detailing assets in checking and savings accounts.


document_description: A J.P. Morgan Client Fund Checking account statement for DARREN FUNDS K INDYKE ACCOUNT PLLC ATTY TR for the period 3/1/11 to 3/31/11, showing no activity and a zero balance.


document_description: This document is a bank statement for LSJ LLC, DARREN K. INDYKE PLLC - CLIENT FUNDS SUB ACCOUNT, covering the period from March 1, 2011, to March 31, 2011. It includes details of the savings account summary, interest earned, and transaction details.


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

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


document_description: JPMorgan Chase bank statement for the period 4/1/11 to 4/29/11 for the primary account associated with Darren Indyke. Includes a consolidated summary, client fund checking, and money market deposit account details.


document_description: This document is a bank statement from JPMorgan for the period of April 1, 2011, to April 29, 2011. It provides a consolidated summary of assets, including checking and savings accounts. The statement shows no credits or debits for the checking account and a total credit of $5.98 for the savings account, with a year-to-date interest of $24.55. The total assets increased by $5.98 during this period.


document_description: This document is a bank statement for a client funds sub-account managed by LSJ LLC and Darren K. Indyke PLLC, detailing the account activity for the period from April 1, 2011, to April 29, 2011. It includes the beginning and ending balances, deposits, credits, and interest earned.

title: J.P. Morgan Client Fund Money Market Deposit Statement


document_description: This document is a bank statement from J.P. Morgan for the period 4/1/11 to 4/29/11. It includes important information about handling errors or questions related to electronic and non-electronic funds transfers. It also provides details about mutual funds and securities offered by JPMorgan Chase & Co. and its affiliates.


document_description: JPMorgan Chase Bank statement for the period 4/30/11 to 5/31/11 for the account managed by Darren K Indyke PLLC, detailing banking accounts and services offered by J.P. Morgan team.

key_people:
Darren K Indyke
Janet Young
Gina M Swetra


document_description: This document is a bank statement from JPMorgan for the period of April 30, 2011 to May 31, 2011. It includes a consolidated summary of assets, specifically checking and savings accounts. The statement shows no credits or debits for the checking account and a total credit of $6.32 for the savings account, with a year-to-date interest of $30.87. The total assets increased by $6.32, from $30,201.31 to $30,207.63.


document_description: A bank statement for a JPMorgan Client Fund Checking account under the name 'DARREN ACCT-CLIENT FUNDS K INDYKE ACCOUNT PLLC ATTY TR' for the period 4/30/11 to 5/31/11. The account had no activity during this period, with both the beginning and ending balance at $0.00. The last activity on the account was on 04/09/09.


document_description: This document is a bank statement for a J.P. Morgan Client Funds Sub Account managed by LSJ LLC and Darren K. Indyke PLLC. It covers the period from April 30, 2011, to May 31, 2011. The statement includes a summary of the savings account, detailing the beginning balance, deposits and credits, and the ending balance. It also provides information on the annual percentage yield earned, interest paid during the period, and year-to-date interest. The transaction detail section lists the beginning balance, an interest payment, and the ending balance.

title: J.P. Morgan Client Funds Sub Account Statement


document_description: J.P. Morgan bank statement for account 000000811113828 covering the period from April 30, 2011, to May 31, 2011. It includes information on how to report errors or questions regarding electronic and non-electronic transactions, as well as details about mutual funds and securities offered by JPMorgan Chase & Co.

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


document_description: A bank statement for the primary account at J.P. Morgan for the period from April 30, 2011, to May 31, 2011. The page is intentionally left blank and marked confidential.


document_description: JPMorgan Chase Bank statement for the period 6/1/11 to 6/30/11 for primary account managed by Darren K Indyke PLLC, Attorney Trust Account - Client Funds Account.


document_description: J.P. Morgan account statement for the period 6/1/11 to 6/30/11, detailing changes to the Funds Availability Policy effective July 17, 2011, and providing a consolidated summary of checking and savings accounts.


document_description: A bank statement for the JPMorgan Client Fund Checking account for the period 06/11/11 to 06/30/11, showing no activity during this period.


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


document_description: J.P. Morgan bank statement for a primary account for the period of June 1, 2011, to June 30, 2011. The page is intentionally left blank and marked confidential.


document_description: This document is a bank statement from JPMorgan Chase for the period 7/1/11 to 7/29/11, associated with the account of Darren Indyke.

title: JPMorgan Chase Bank Statement

key_people:
Darren Indyke
Janet Young
Gina M Swetra


document_description: This document provides a consolidated summary of account information for a J.P. Morgan client fund checking and money market deposit account for the period of July 1, 2011 to July 29, 2011. It includes details on total credits, debits, and interest for the accounts managed by Darren K. Indyke PLLC.

title: J.P. Morgan Account Information

document_subtype: Account Information


document_description: A bank statement for the account 'DARREN K INDYKE PLLC ATTY TR ACCT- CLIENT FUNDS ACCOUNT' with J.P. Morgan, showing no activity during the period from 7/1/11 to 7/29/11. The last activity was on 04/09/09.

title: JPMorgan Client Fund Checking Account Statement


document_description: This document is a bank statement for LSJ LLC, DARREN K. INDYKE PLLC - CLIENT FUNDS SUB ACCOUNT, detailing the account activity for the period from July 1, 2021, to July 29, 2021. It includes the beginning and ending balances, deposits, credits, and interest earned.

document_date: July 2021


document_description: J.P. Morgan bank statement for the period 7/1/11 to 7/29/11, including information on how to address errors or questions about electronic and non-electronic transfers. It also includes details about mutual funds and securities offered by JPMorgan Chase & Co.


document_description: This is a J.P. Morgan bank statement for the period from July 30, 2011, to August 31, 2011. It includes a consolidated summary of assets, specifically checking and savings accounts, with details on total credits, debits, and interest earned. The total assets increased by $5.45 during this period.


document_description: A bank statement for the period 7/30/11 to 8/31/11 for the account 'DARREN ACCT-CLIENT FUNDS K INDYKE ACCOUNT PLLC ATTY TR' with JPMorgan. The account had no activity during this period, with both the beginning and ending balance at $0.00. The last activity on this account was on 04/09/09.


document_description: JPMorgan account statement for LSJ LLC, DARREN K. INDYKE PLLC - CLIENT FUNDS SUB ACCOUNT for the period 7/30/11 to 8/31/11. The statement includes a savings account summary, annual percentage yield earned, and transaction details.


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


document_description: J.P. Morgan bank statement for a primary account with a blacked-out account number, covering the period from July 30, 2011, to August 31, 2011. The document is marked confidential and is intended for confidential treatment by JPMorgan Chase.

key_organizations:
J.P. Morgan
JPMorgan Chase


document_description: JPMorgan Chase Bank statement for the period 9/1/11 to 9/30/11 for the primary account associated with Darren Indyke. Includes a table of contents for account summaries and contact information for the J.P. Morgan team.

key_locations:
Newark, Delaware
New York, NY


document_description: J.P. Morgan account statement for the period 9/1/11 to 9/30/11, detailing assets in checking and savings accounts managed by Darren K. Indyke PLLC.


document_description: Bank statement for DARREN FUNDS K INDYKE ACCOUNT PLLC ATTY TR for the period 9/1/11 to 9/30/11, showing deposits and credits totaling $9,200,000.00.

key_organizations:
JPMorgan Chase
Bear Stearns


document_description: This document is a bank statement for LSJ LLC, DARREN K. INDYKE PLLC - CLIENT FUNDS SUB ACCOUNT for the period of September 1, 2011 to September 30, 2011. It details the savings account summary, including beginning and ending balances, deposits, credits, and interest earned.

key_organizations:
JPMorgan
LSJ LLC


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

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


document_description: J.P. Morgan bank statement for account 000000811113828 for the period 9/1/11 to 9/30/11. The page is intentionally left blank and marked confidential.


document_description: Bank statement for the period 10/1/11 to 10/31/11 for the primary account of P.P. Moraan at JPMorgan Chase Bank, N.A. The account is associated with Darren Indyke, an attorney, and includes a consolidated summary, checking, and money market deposit account details.

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


document_description: This document is a bank statement from J.P. Morgan for the period of October 1, 2011, to October 31, 2011. It includes a funds availability policy statement effective July 17, 2011, and a consolidated summary of assets for a client fund checking account managed by Darren K Indyke PLLC. The statement shows total credits of $0.00, total debits of $5,000,000.00, and a change in value of -$5,000,000.00.


document_description: This document is a bank statement from JP Morgan for the period of October 1, 2011 to October 31, 2011. It includes a consolidated summary of assets, specifically focusing on a savings account under LSJ LLC and Darren K. Indyke PLLC. The statement details total credits, debits, and interest for the account, as well as changes in value for the period.

key_organizations:
JP Morgan
LSJ LLC


document_description: This document is a bank statement for the period 10/1/11 to 10/31/11 for the JPMorgan Client Fund Checking account. It details the beginning balance, payments and transfers, and the ending balance for the account.

title: DARREN K INDYKE PLLC ATTY TR ACCT- CLIENT FUNDS ACCOUNT


document_description: This document is a bank statement for a J.P. Morgan Client Funds Sub Account for the period of October 1, 2011, to October 31, 2011. It includes a summary of savings account activity, interest earned, and transaction details.


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


document_description: JPMorgan Chase Bank statement for the period 11/1/11 to 11/30/11 for the account of Darren Indyke.


document_description: This document is a bank statement for the period of November 1, 2011 to November 30, 2011, detailing the assets in checking and savings accounts managed by JPMorgan for Darren K. Indyke PLLC. The checking account shows total debits of $500,000.00 with no credits, resulting in a decrease in value from $4,200,000.00 to $3,700,000.00. The savings account shows total credits of $4.96 with no debits, resulting in a slight increase in value from $30,232.89 to $30,237.85. The total assets decreased by $499,995.04 during this period.


document_description: JPMorgan Client Fund Checking account statement for Darren Funds K Indyke Account PLLC ATTY TR for the period 11/1/11 to 11/30/11. The statement includes a beginning balance of $4,200,000.00, a payment/transfer of $500,000.00, and an ending balance of $3,700,000.00. A transfer of $500,000.00 was made on 11/18/11.


document_description: This document is a bank statement for the period of November 1, 2011, to November 30, 2011, for the LSJ LLC, DARREN K. INDYKE PLLC - CLIENT FUNDS SUB ACCOUNT. It details the savings account summary, including the beginning balance, deposits, credits, and ending balance, along with the annual percentage yield earned and interest paid.

title: JP Morgan Account Statement for LSJ LLC, DARREN K. INDYKE PLLC - CLIENT FUNDS SUB ACCOUNT


document_description: This document is a J.P. Morgan bank statement for the period of November 1, 2011, to November 30, 2011. It includes important information about handling errors or questions related to electronic and non-electronic transactions, as well as details about mutual funds and securities offered by JPMorgan Chase & Co. and its affiliates.


document_description: J.P. Morgan bank statement for the period 11/1/11 to 11/30/11. The document is marked confidential and is intended for confidential treatment by JPMorgan Chase.


document_description: Bank statement for JPMorgan Chase Bank, N.A. for the period 12/1/11 to 12/30/11, related to Darren K Indyke PLLC Attorney Trust Account - Client Funds Account.


document_description: This document is a consolidated summary of a J.P. Morgan primary account for the period from December 11, 2011, to December 30, 2011. It includes details of checking and savings accounts, with total assets amounting to $3,730,242.81 as of December 30, 2011.


document_description: This document is a bank statement from JP Morgan for the period 12/11/11 to 12/30/11. It includes important information about handling errors or questions related to electronic and non-electronic funds transfers. It also provides details about mutual funds and securities offered by JPMorgan and its affiliates.

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


document_description: This document is a bank statement from JPMorgan Chase Bank for the account managed by Darren K Indyke PLLC, covering the period from December 31, 2011, to January 31, 2012. It includes a table of contents for the consolidated summary and account details, as well as contact information for the J.P. Morgan team.


document_description: This document is a bank statement from J.P. Morgan for the period 12/31/11 to 1/31/12. It provides a consolidated summary of assets, including checking and savings accounts, with details on total credits, debits, and interest for the period. The total assets decreased from $3,730,242.81 to $2,030,248.10, a change of ($1,699,994.71).


document_description: JPMorgan Client Fund Checking account statement for the period 12/31/11 to 1/31/12, showing a beginning balance of $3,700,000.00, a payment/transfer of $1,700,000.00, and an ending balance of $2,000,000.00.


document_description: This document is a bank statement for LSJ LLC, DARREN K. INDYKE PLLC - CLIENT FUNDS SUB ACCOUNT, covering the period from 12/31/11 to 1/31/12. It includes details of the savings account summary, interest earned, and transaction details.

title: JP Morgan Primary Account Statement


document_description: J.P. Morgan bank statement for the period 12/31/11 to 1/31/12, including information on how to address errors or questions about electronic and non-electronic transactions.


document_description: A primary account statement from J.P. Morgan for the period of December 31, 2011, to January 31, 2012. The document is marked confidential and is intended for confidential treatment by JPMorgan Chase.

title: J.P. Morgan Primary Account Statement

document_subtype: Primary Account Statement


document_description: This document is a bank statement from JPMorgan Chase for the period of February 1, 2012, to February 29, 2012, for the account associated with Darren Indyke.


document_description: This document is a consolidated summary of financial assets for the period from February 1, 2012, to February 29, 2012. It includes details of checking and savings accounts, total credits and debits, and interest earned. The total assets decreased by $999,995.20 during this period.

title: J.P. Morgan Consolidated Summary for February 2012


document_description: This document is a bank statement for the JPMorgan Client Fund Checking account of DARREN K INDYKE PLLC ATTY TR ACCT- CLIENT FUNDS ACCOUNT for the period of February 1, 2012, to February 29, 2012. It includes a summary of the checking account, payments and transfers, and daily ending balance.


document_description: This document is a bank statement for the primary account of LSJ LLC and DARREN K. INDYKE PLLC for the period of February 1, 2012, to February 29, 2012. It includes details of the savings account summary, interest earned, and transaction details.

title: J.P. Morgan Primary Account Statement

key_organizations:
J.P. Morgan
LSJ LLC
DARREN K. INDYKE PLLC


document_description: This document is a bank statement for the period of February 1, 2012, to February 29, 2012, for a primary account at JPMorgan Chase Bank. It includes important information about handling errors or questions related to electronic and non-electronic funds transfers. The statement also mentions the distribution of JPMorgan Funds and the offering of bank products and services by JPMorgan Chase Bank and its affiliates.

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


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

title: J.P. Morgan Account Statement


document_description: JPMorgan Chase Bank statement for the period 3/1/12 to 3/30/12 for the primary account of Darren K Indyke PLLC Atty Tr Acct - Client Funds Account.


document_description: This document is a bank statement from JP Morgan for the period of March 1, 2012, to March 30, 2012. It provides a consolidated summary of assets, including checking and savings accounts managed by Darren K. Indyke PLLC. The statement shows significant debits from both accounts, resulting in a substantial decrease in total assets.

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


document_description: This document is a bank statement for the JPMorgan Client Fund Checking account for the period of March 1, 2012, to March 30, 2012. It details the beginning balance, payments and transfers, and the ending balance for the account. A significant transfer of $1,000,000.00 was made on March 14, 2012, resulting in an ending balance of $0.00.

title: JPMorgan Client Fund Checking Statement


document_description: This document is a bank statement for the primary account of LSJ LLC, managed by Darren K. Indyke PLLC, for the period from March 1, 2012, to March 30, 2012. It details the savings account summary, interest earned, and transaction details for the account.


document_description: JPMorgan Chase bank statement for the period 3/11/12 to 3/30/12, including information on how to report errors or questions about electronic and non-electronic transactions.


document_description: J.P. Morgan bank statement for the period 3/1/12 to 3/30/12. The document is marked confidential and is intended for confidential treatment by JPMorgan Chase.


document_description: This document is a bank statement from JPMorgan Chase for the period of March 31, 2012, to April 30, 2012. It includes a consolidated summary and details of a client fund checking and money market deposit account.

title: JPMorgan Chase Bank Statement


document_description: This document is a bank statement from J.P. Morgan for the period of March 31, 2012, to April 30, 2012. It includes a consolidated summary of assets for checking and savings accounts managed by Darren K. Indyke PLLC. The statement shows no credits or debits for the checking account and a debit of $2.98 for the savings account, resulting in a total asset change of ($2.98).


document_description: A bank statement for the period 3/31/12 to 4/30/12 for the Darren Acct-Client Funds K Indyke Account PLLC Atty Tr at JPMorgan. The account had no activity during this period, with both the beginning and ending balance at $0.00. The last activity was on 03/14/12.


document_description: This document is a bank statement for LSJ LLC, DARREN K. INDYKE PLLC - CLIENT FUNDS SUB ACCOUNT, covering the period from March 31, 2012, to April 30, 2012. It details the savings account summary, including beginning and ending balances, payments, transfers, and interest paid year-to-date.


document_description: Notification of changes to ATM transfer cutoff times for J.P. Morgan checking and savings accounts, effective May 1, 2012. The cutoff time for most ATMs is extended to 11 p.m. Eastern time. Earlier cutoff times will be displayed on ATM screens. The change affects the Funds Availability Policy section of the account terms.


document_description: J.P. Morgan primary account statement for the period 3/31/12 to 4/30/12, including information on how to address errors or questions about electronic and non-electronic transactions.


document_description: This document is a bank statement from JPMorgan for the period ending May 31, 2012. It includes a consolidated summary of assets in checking and savings accounts managed by Darren K. Indyke PLLC. Both accounts show no credits or debits for the period, with a year-to-date interest of $13.07 in the savings account.


document_description: A J.P. Morgan checking account statement for the period 5/1/12 to 5/31/12, showing no activity and a balance of $0.00. The last activity was on 03/14/12.

title: J.P. Morgan Checking Account Statement


document_description: A financial statement for LSJ LLC, DARREN K. INDYKE PLLC - CLIENT FUNDS SUB ACCOUNT for the period 5/1/12 to 5/31/12, showing a beginning and ending balance of $0.00 and interest paid year-to-date of $13.07.


document_description: J.P. Morgan bank statement for the period 5/11/12 to 5/31/12, including information on how to address errors or questions about electronic and non-electronic transfers, and details about mutual funds and securities.


document_description: A J.P. Morgan bank statement page for the period 5/1/12 to 5/31/12, marked as confidential and intentionally left blank.


document_description: This document is a bank statement from JPMorgan Chase for the account associated with Darren Indyke, covering the period from June 1, 2012, to June 29, 2012. It includes a table of contents for the consolidated summary, client fund checking, and money market deposit account. The document also provides contact information for the J.P. Morgan team.

title: JPMorgan Chase Bank Statement for Darren Indyke Account

key_organizations:
JPMorgan Chase Bank
HBRK Associates


document_description: This document is a consolidated summary of a JPMorgan account for the period from June 1, 2012, to June 29, 2012. It includes details of checking and savings accounts under the management of Darren K. Indyke PLLC. The statement shows no credits, debits, or interest for the checking account and a year-to-date interest of $13.07 for the savings account. Total assets remain unchanged at $0.00.


document_description: A bank statement for the account of Darren Indyke at JPMorgan for the period 6/1/12 to 6/29/12, showing no activity and a zero balance.


document_description: Bank statement for LSJ LLC, DARREN K. INDYKE PLLC - CLIENT FUNDS SUB ACCOUNT for the period 6/1/12 to 6/29/12. The statement shows a beginning and ending balance of $0.00 with interest paid year-to-date of $13.07.

title: J.P. Morgan Primary Account Statement


document_description: J.P. Morgan primary account statement for the period of June 1, 2012, to June 29, 2012. The account number is redacted.


document_description: This document is a bank statement from JPMorgan Chase for the period of 6/30/12 to 7/31/12 for the account named 'Darren Funds K Indyke Account'. It includes a table of contents listing a consolidated summary, a client fund checking account, and a money market deposit account. Contact information for the J.P. Morgan team is provided.

key_people:
Darren Funds K Indyke
Janet Young
Gina M Swetra

key_locations: 575 Lexington Ave, New York, NY 10022-6146


document_description: A consolidated summary of assets for the period 6/30/12 to 7/31/12, showing no changes in value for checking and savings accounts managed by Darren K. Indyke PLLC.


document_description: A bank statement for the period 6/30/12 to 7/31/12 for the account 'DARREN ACCT-CLIENT FUNDS K INDYKE ACCOUNT PLLC ATTY TR' with JPMorgan. The account had no activity during this period, with both the beginning and ending balance at $0.00. The last activity was on 03/14/12.


document_description: Bank statement for LSJ LLC, DARREN K. INDYKE PLLC - CLIENT FUNDS SUB ACCOUNT for the period 6/30/12 to 7/31/12. The account is a JPMorgan Client Fund Money Market Deposit Account with a beginning and ending balance of $0.00. Interest paid year-to-date is $513.07.


document_description: This document is a bank statement from JPMorgan Chase Bank for the period of June 30, 2012, to July 31, 2012. It includes important information about handling errors or questions related to electronic and non-electronic fund transfers. It also provides details about mutual funds and securities offered by JPMorgan and its affiliates.


document_description: J.P. Morgan bank statement for the period 6/30/12 to 7/31/12. The document is marked confidential and is intended for confidential treatment by JPMorgan Chase.


document_description: JPMorgan Chase Bank statement for the period ending August 31, 2012, for the primary account associated with Darren Funds K Indyke Account PLLC Atty TR. The document includes a table of contents for consolidated summary, client fund checking, and money market deposit account.


document_description: A consolidated summary of JPMorgan accounts for the period 8/1/12 to 8/31/12, showing no changes in value for checking and savings accounts managed by Darren K. Indyke PLLC.


document_description: Bank statement for the period 8/1/12 to 8/31/12 for DARREN K INDYKE PLLC ATTY TR ACCT- CLIENT FUNDS ACCOUNT with no activity during this period.


document_description: J.P. Morgan bank statement for the period of August 1, 2012 to August 31, 2012. The document is marked confidential and is intended for confidential treatment by JPMorgan Chase.


document_description: JPMorgan Chase Bank statement for the period 9/1/12 to 9/28/12 for the primary account associated with Darren Funds K Indyke Account PLLC Atty Tr. The document includes a table of contents for consolidated summary, client fund checking, and money market deposit account.


document_description: JPMorgan account statement for the period 9/1/12 to 9/28/12 for Darren K Indyke PLLC attorney trust account and LSJ LLC client funds sub account. No credits or debits recorded. Total assets remain unchanged at $0.00.


document_description: The statement for the period 9/1/12 to 9/28/12 shows no activity in the account. The last activity was on 03/14/12.


document_description: Bank statement for LSJ LLC, DARREN K. INDYKE PLLC - CLIENT FUNDS SUB ACCOUNT at JP Morgan for the period 9/11/12 to 9/28/12. The account is a JPMorgan Client Fund Money Market Deposit Account with a beginning and ending balance of $0.00. Interest paid year-to-date is $1307.

key_organizations:
LSJ LLC
JP Morgan


document_description: This document is a bank statement from J.P. Morgan for the period 9/1/12 to 9/28/12. It includes important information about handling errors or questions related to electronic and non-electronic funds transfers. It also provides details about mutual funds and securities offered by JPMorgan Chase & Co. and its affiliates.

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


document_description: J.P. Morgan bank statement for the period 9/1/12 to 9/28/12. The document is marked confidential and is intended for confidential treatment by JPMorgan Chase.


document_description: JPMorgan Chase Bank statement for the period 9/29/12 to 10/31/12 for the account associated with Darren Indyke. Includes a table of contents for consolidated summary, client fund checking, and money market deposit account.


document_description: A consolidated summary of accounts for the period 9/29/12 to 10/31/12, showing no changes in value for checking and savings accounts under JPMorgan Client Fund for Darren K. Indyke PLLC.


document_description: Bank statement for LSJ LLC, DARREN K. INDYKE PLLC - CLIENT FUNDS SUB ACCOUNT for the period 9/29/12 to 10/31/12. The account is a JPMorgan Client Fund Money Market Deposit Account with a beginning and ending balance of $0.00. Interest paid year-to-date is $51,307.


document_description: JPMorgan bank statement for the period 9/29/12 to 10/31/12, including information on how to report errors or questions about electronic and non-electronic transactions.

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


document_description: J.P. Morgan primary account statement for the period from September 29, 2012, to October 31, 2012. The document is marked confidential and is intended for confidential treatment by JPMorgan Chase.


document_description: J.P. Morgan Chase Bank statement for the period 11/1/12 to 11/30/12 for the primary account associated with Darren Funds K Indyke Account PLLC Atty Tr. The document includes a table of contents with sections for Consolidated Summary, JPMorgan Client Fund Checking, and JPMorgan Client Fund Money Market Deposit Account. The J.P. Morgan team includes Janet Young and Gina M Swetra.

key_organizations:
J.P. Morgan Chase Bank
HBRK Associates


document_description: A consolidated summary of assets for the period 11/1/12 to 11/30/12, including checking and savings accounts with no credits or debits and minimal interest.

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


document_description: A bank statement for the period 11/1/12 to 11/30/12 for the account 000000811113828 under the name 'DARREN FUNDS K INDYKE ACCOUNT PLLC ATTY TR'. The account had no activity during this period, with both the beginning and ending balance at $0.00. The last activity was on 03/14/12.


document_description: JPMorgan account statement for LSJ LLC and DARREN K. INDYKE PLLC for the period 11/1/12 to 11/30/12, showing a beginning and ending balance of $0.00.

title: JPMorgan Primary Account Statement


document_description: J.P. Morgan bank statement for the period from 11/1/12 to 11/30/12, indicating updates to ATM deposit information.


document_description: JPMorgan bank statement for the period 11/1/12 to 11/30/12, including information on how to report errors or questions about electronic and non-electronic transactions.


document_description: JPMorgan Chase Bank statement for the period 12/1/12 to 12/31/12 for the primary account associated with Darren Funds K Indyke Account PLLC ATTY TR. The document includes a table of contents and contact information for the J.P. Morgan team.

key_people:
Darren Funds K Indyke
Janet Young
Gina Magliocco


document_description: JPMorgan account statement for the period 12/1/12 to 12/31/12 for accounts managed by Darren K. Indyke PLLC. The statement shows no credits, debits, or interest for the checking account and a YTD interest of $13.07 for the savings account. Total assets remain at $0.00.


document_description: JPMorgan Client Fund Money Market Deposit Account statement for LSJ LLC and Darren K. Indyke PLLC for December 2012. The account shows a beginning balance of $0.00, interest paid year-to-date of $513.07, and an ending balance of $0.00.


document_description: J.P. Morgan account statement for the period 12/1/12 to 12/31/12. The page is intentionally left blank.


document_description: This document is a bank statement from JPMorgan Chase for the period of January 1, 2013, to January 31, 2013, for the account under the name 'Darren Funds K Indyke Account PLLC ATTY TR'. It includes a table of contents with sections for a consolidated summary and specific account details.

title: JPMorgan Chase Bank Statement for January 2013

key_people:
Darren Indyke
Janet Young
Gina Magliocco


document_description: A consolidated summary of accounts for the period 1/1/13 to 1/31/13, showing no changes in value for checking and savings accounts under JPMorgan Client Fund for Darren K. Indyke PLLC.


document_description: The statement for the period 1/1/13 to 1/31/13 for the account 'DARREN K INDYKE PLLC ATTY TR ACCT- CLIENT FUNDS ACCOUNT' shows no activity. The beginning and ending balance is $0.00. The last activity was on 03/14/12.


document_description: A financial statement for LSJ LLC, DARREN K. INDYKE PLLC - CLIENT FUNDS SUB ACCOUNT at JPMorgan for the period 1/1/13 to 1/31/13. The account is a Client Fund Money Market Deposit Account with a beginning and ending balance of $0.00. Interest paid in 2012 was $13.07.


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


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


document_description: JPMorgan Chase Bank statement for the period 2/1/13 to 2/28/13 for the account of Darren Indyke, managed by HBRK Associates. Includes a table of contents for account summaries and contact information for the J.P. Morgan team.


document_description: A consolidated summary of financial assets for the period 2/1/13 to 2/28/13, showing no changes in value for checking and savings accounts associated with JPMorgan Client Fund and Darren K Indyke PLLC.


document_description: A financial account statement for Darren's client funds managed by K Indyke Account PLLC, showing no activity during the period from 2/1/13 to 2/28/13.

key_people:
Darren
K Indyke

key_organizations:
J.P. Morgan
Kindyke Account PLLC


document_description: This document is a bank statement for the JPMorgan Client Fund Money Market Deposit Account for the period of February 1, 2013, to February 28, 2013. The account is associated with LSJ LLC and Darren K. Indyke PLLC. The statement shows a beginning and ending balance of $0.00, with interest paid in 2012 amounting to $13.07.

title: JPMorgan Client Fund Money Market Deposit Account Statement


document_description: J.P. Morgan bank statement for the period 2/1/13 to 2/28/13, including information on how to report errors or questions about electronic and non-electronic transactions. It also provides details about mutual funds and securities offered by JPMorgan Chase & Co. and its affiliates.


document_description: J.P. Morgan bank statement for the period 2/1/13 to 2/28/13. The document is marked confidential and is intended for confidential treatment by JPMorgan Chase.


document_description: This document is a bank statement from JPMorgan Chase for the period of March 1, 2013, to March 29, 2013, for the account associated with Darren Indyke. It includes a table of contents and contact information for the J.P. Morgan team.

title: JPMorgan Chase Bank Statement for March 2013


document_description: A consolidated summary of JPMorgan accounts for the period 3/1/13 to 3/29/13, showing no changes in value for checking and savings accounts associated with Darren K. Indyke PLLC.


document_description: A J.P. Morgan bank statement for the account 'DARREN K INDYKE PLLC ATTY TR ACCT- CLIENT FUNDS ACCOUNT' covering the period from 3/1/13 to 3/29/13. The account had no activity during this period, with both the beginning and ending balance at $0.00. The last activity on this account was on 03/14/12.


document_description: JPMorgan account statement for LSJ LLC and Darren K. Indyke PLLC client funds sub account for the period 3/1/13 to 3/29/13. The account had a beginning and ending balance of $0.00. Interest paid in 2012 for the account was $13.07.


document_description: J.P. Morgan document indicating a reduction in legal processing fees to $575 effective March 24, 2013, for garnishment, tax levies, or other court or administrative orders against the account. The fee reduction will be reflected on the fee schedule, with all other terms remaining the same.


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


document_description: This document is a bank statement from JPMorgan Chase for the period of March 30, 2013, to April 30, 2013. It includes account details for a primary account under the name 'ACCT-CLIENT DARREN FUNDS K INDYKE ACCOUNT PLLC ATTY TR C/O HBRK ASSOCIATES'. The document provides a table of contents for the consolidated summary and specific account details, along with contact information for the J.P. Morgan team.

title: JPMorgan Chase Bank Statement


document_description: A consolidated summary of accounts for the period 3/30/13 to 4/30/13, showing no changes in value for checking and savings accounts associated with Darren K. Indyke PLLC.


document_description: JPMorgan account statement for Darren Funds K Indyke Account PLLC ATTY TR for the period 3/30/13 to 4/30/13. The account had no activity during this period, with a beginning and ending balance of $0.00. The last activity was on 03/14/12.

title: JPMorgan Account Statement


document_description: JPMorgan Client Fund Money Market Deposit Account statement for LSJ LLC and Darren K. Indyke PLLC, covering the period from March 30, 2013, to April 30, 2013. The statement shows a beginning and ending balance of $0.00.

key_organizations:
JPMorgan
LSJ LLC
DARREN K. INDYKE PLLC


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


document_description: A financial document from J.P. Morgan for the period of 3/30/13 to 4/30/13, marked as confidential.


document_description: This document is a bank statement from JPMorgan Chase Bank, N.A. for the period ending May 31, 2013. It includes account details for a primary account under the name 'Darren Funds K Indyke Account PLLC Atty Tr' with a mailing address in New York, NY. The statement provides a table of contents for the consolidated summary and specific account types, including a checking and a money market deposit account. Contact information for the J.P. Morgan team is also provided.

key_organizations:
JPMorgan Chase Bank, N.A.
HBRK Associates


document_description: A consolidated summary of accounts for the period 5/1/13 to 5/31/13, showing no changes in value for checking and savings accounts associated with Darren K. Indyke PLLC.


document_description: A financial statement from J.P. Morgan for the account 'ACCT-CLIENT DARREN FUNDS K INDYKE ACCOUNT PLLC ATTY TR' covering the period from 5/1/13 to 5/31/13. The account had no activity during this period, with a beginning and ending balance of $0.00. The last activity was on 03/14/12.

title: J.P. Morgan Financial Statement


document_description: This document is a bank statement for LSJ LLC, managed by Darren K. Indyke PLLC, detailing a client funds sub-account with JPMorgan. The statement covers the period from May 1, 2013, to May 31, 2013, showing a beginning and ending balance of $0.00.

title: J.P. Morgan Account Statement

key_organizations:
J.P. Morgan
LSJ LLC


document_description: This document is a financial statement from J.P. Morgan for the period of May 1, 2013, to May 31, 2013. It includes important information about handling errors or questions related to electronic and non-electronic funds transfers. It also provides details about the bank's products and services, including investment products and mutual funds.


document_description: A J.P. Morgan bank statement page marked as intentionally left blank for the period of May 2013.


document_description: This document is a bank statement from JPMorgan Chase Bank for the period 6/11/13 to 6/28/13, related to the primary account of P.P. Morgan. It includes a table of contents for various account summaries and contact information for the J.P. Morgan team.

title: JPMorgan Chase Bank Statement

key_people:
P.P. Morgan
Darren Indyke
Janet Young
Gina Magliocco


document_description: A consolidated summary of assets for JPMorgan accounts managed by Darren K. Indyke PLLC for the period 6/1/13 to 6/28/13. Both checking and savings accounts show no credits, debits, or interest, with prior and current period values at $0.00.


document_description: A financial statement for LSJ LLC, DARREN K. INDYKE PLLC - CLIENT FUNDS SUB ACCOUNT for the period 6/1/13 to 6/28/13, showing a beginning and ending balance of $0.00.

key_organizations:
LSJ LLC
JPMorgan Chase


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


document_description: JPMorgan Client Fund Checking account statement for the period 6/29/13 to 7/31/13, showing deposits and credits, and ending balance.

key_organizations:
JPMorgan
Banco Bilbao Vizcaya Argentari
Procesadora Marpesca,S.A.


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

document_subtype: notification


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


document_description: This document is a bank statement from JPMorgan Chase for the period of August 1, 2013, to August 30, 2013, for the account associated with Darren Indyke. It includes a consolidated summary, checking account details, and money market deposit account details.

title: JPMorgan Chase Bank Statement for August 2013


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

key_organizations:
J.P. Morgan
Chase


document_description: J.P. Morgan account statement for LSJ LLC, DARREN K. INDYKE PLLC for the period 8/1/13 to 8/30/13. The statement shows no credits or debits for the savings account and a change in total assets from $35,465.00 to $141,950.00.


document_description: This document is a J.P. Morgan account statement for a primary account held by Darren Funds K Indyke Account PLLC ATTY TR, covering the period from August 1, 2013, to August 30, 2013. It details fees and charges for deposit accounts, including fee allowances and specific fees for outgoing and incoming domestic wires.

title: J.P. Morgan Account Statement


document_description: A financial document detailing the savings account summary for LSJ LLC, Darren K. Indyke PLLC, under a client funds sub-account at JPMorgan for the period from August 11 to August 30, 2013. The beginning and ending balances are both $0.00.

key_organizations:
LSJ LLC
JPMorgan


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


document_description: J.P. Morgan bank statement for the period 8/1/13 to 8/30/13.


document_description: JPMorgan Chase Bank statement for the period 8/31/13 to 9/30/13 for the account associated with Darren Funds K Indyke Account PLLC ATTY TR C/O HBRK Associates. Includes a consolidated summary, client fund checking, and money market deposit account details.


document_description: A consolidated summary of accounts for the period 8/31/13 to 9/30/13, showing a decrease in total assets from $141,950.00 to $0.00 due to debits in the checking account.

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


document_description: This document is a bank statement for the period 8/31/13 to 9/30/13 for the account 'DARREN ACCT-CLIENT FUNDS K INDYKE ACCOUNT PLLC ATTY TR' at JPMorgan. It includes a checking account summary, details of payments and transfers, fees, charges, and daily ending balances.

title: J.P. Morgan Primary Account Statement

key_organizations:
J.P. Morgan
Firstbank PR
Lsje LLC


document_description: Bank statement for DARREN K INDYKE PLLC ATTY TR ACCT- CLIENT FUNDS ACCOUNT for the period 8/31/13 to 9/30/13, detailing fees and charges.

title: J.P. Morgan Account Statement


document_description: A bank statement for LSJ LLC, DARREN K. INDYKE PLLC - CLIENT FUNDS SUB ACCOUNT, covering the period from August 31, 2013, to September 30, 2013. The statement shows a beginning and ending balance of $0.00 in the JPMorgan Client Fund Money Market Deposit Account.


document_description: This document is a bank statement from J.P. Morgan covering the period from August 31, 2013, to September 30, 2013. It includes important information about handling errors or questions related to electronic and non-electronic fund transfers. It also provides details about mutual funds and securities offered by JPMorgan and its affiliates.


document_description: This document is a bank statement from JPMorgan Chase Bank, N.A. for the period of October 1, 2013, to October 31, 2013. It includes a consolidated summary and details of a client fund checking account and a money market deposit account.

title: JPMorgan Chase Bank Statement for October 2013


document_description: Consolidated summary of assets for P.P. Moraan's primary account for the period 10/1/13 to 10/31/13. The statement includes checking and savings account details, with total credits of $25,011.34 and total debits of $11.34, resulting in a net change of $25,000.00 in assets.

key_people:
P.P. Moraan
Darren K. Indyke


document_description: This document is a bank statement for the account 'DARREN ACCT-CLIENT FUNDS K INDYKE ACCOUNT PLLC ATTY TR' at JPMorgan for the period 10/1/13 to 10/31/13. It details the checking account summary, deposits, credits, fees, charges, and daily ending balance.


document_description: Bank statement for LSJ LLC, DARREN K. INDYKE PLLC - CLIENT FUNDS SUB ACCOUNT for the period 10/1/13 to 10/31/13. The statement shows a beginning and ending balance of $0.00.

title: J.P. Morgan Primary Account Statement

key_organizations:
LSJ LLC
J.P. Morgan


document_description: A financial document related to J.P. Morgan, covering the period from October 1, 2013, to October 31, 2013. The primary account number is redacted.


document_description: This document is a bank statement from JPMorgan Chase for the period of November 1, 2013, to November 29, 2013, for the account of LSJ LLC, Darren K. Indyke PLLC - Client Funds Sub Account. The statement shows a beginning and ending balance of $0.00.

title: Primary Account Statement

key_organizations:
JPMorgan Chase
LSJ LLC
HBRK Associates


document_description: JPMorgan Client Funds Money Market Deposit Account interest rate tiers effective January 1, 2014, for balances ranging from $0 to $25,000,000+. The interest rate and APY are variable and subject to change at the bank's discretion.


document_description: J.P. Morgan primary account statement for the period 11/1/13 to 11/29/13. Includes information on how to address errors or questions about electronic and non-electronic transactions. Details on mutual funds and securities offered by JPMorgan Chase & Co. and its affiliates.


document_description: A bank statement for the primary account at J.P. Morgan for the period from November 1, 2013, to November 29, 2013. The document is marked confidential and is intended for confidential treatment by JPMorgan Chase.

key_organizations:
J.P. Morgan
JPMorgan Chase


document_description: This document is a bank statement from J.P. Morgan for the period 11/30/13 to 12/31/13. It includes important information about handling errors or questions related to electronic and non-electronic funds transfers. It also provides details about mutual funds and securities offered by JPMorgan Chase & Co. and its affiliates.

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


document_description: This document is a confidential financial statement from JPMorgan Private Bank for Jeffrey E. Epstein, covering the period from May 1 to May 31, 2002. It includes an account summary, asset account portfolio, and margin account portfolio.

title: J.P. Morgan Portfolios May 1-May 31, 2002

key_organizations:
JPMorgan Private Bank
FINANCIAL TRUST COMPANY INC


document_description: This document is a portfolio summary from JPMorgan Private Bank for Financial Trust Company Inc, covering the period from May 1, 2002, to May 31, 2002. It details the net worth summary, including assets, liabilities, and accrued income.

document_subtype: Portfolio Summary

key_organizations:
JPMorgan Private Bank
Financial Trust Company Inc


document_description: This document is a financial statement from JPMorgan Private Bank for Financial Trust Company Inc, covering the period from May 01, 2002, to May 31, 2002. It includes a portfolio summary, asset allocation, net gain/loss summary, and exchange rates as of May 31, 2002.

title: JPMorgan Private Bank Asset Account Portfolio

key_locations: 345 Park Avenue, New York, NY 10154-1002

key_organizations:
JPMorgan Chase Bank
JPMorgan Private Bank
Financial Trust Company Inc


document_description: This document is a financial statement from JPMorgan Private Bank for the account of Financial Trust Company Inc, covering the period from May 01, 2002 to May 31, 2002. It includes a summary of cash and short-term assets, with details on current market value and estimated annual income.


document_description: A financial statement from JPMorgan Chase Bank for the account of Financial Trust Company Inc, detailing cash and short-term investments as of May 2002.

key_organizations:
JPMorgan Chase Bank
Financial Trust Company Inc


document_description: This document is a financial statement from JPMorgan Private Bank for the account of Financial Trust Company Inc, covering the period from May 01, 2002, to May 31, 2002. It includes details of equity holdings in alphabetical order, with information on quantity, market price, tax cost, unrealized gain/loss, and estimated annual dividend income.


document_description: This document is a bank statement from JPMorgan Chase Bank for Financial Trust Company Inc, detailing options transactions for the period of May 01, 2002 to May 31, 2002. It includes various foreign exchange options with details on amounts, currencies, premiums, and unrealized gains/losses.

document_type: tabular


document_description: This document is a financial statement from JPMorgan Private Bank for the account of Financial Trust Company Inc, covering the period from May 01, 2002 to May 31, 2002. It includes details of foreign exchange options and their respective amounts, currencies, and market values.


document_description: This document is a financial statement from JPMorgan Chase Bank for the period of May 01, 2002 to May 31, 2002. It details exchange-listed options and foreign exchange transactions, including various currency options and their valuations.

title: JPMorgan Chase Bank Statement

key_organizations:
JPMorgan Chase Bank
FINANCIAL TRUST COMPANY INC


document_description: This document is a financial statement from JPMorgan Private Bank for Financial Trust Company Inc, detailing outstanding foreign exchange contracts and net currency exposure for May 2002. It includes a summary of net currency exposure, gain/loss summary, and details of foreign exchange contracts.


document_description: This document is a financial statement from JPMorgan Chase Bank for Financial Trust Company Inc, detailing trade activity and realized gains/losses for May 2002. It includes a summary of short-term and long-term gains/losses, and a detailed table of trade activities by type, including options trading in various currencies.


document_description: This document is a financial statement from JPMorgan Chase Bank for the account of Financial Trust Company Inc, covering the period from May 01, 2002 to May 31, 2002. It details trade activities including options and purchases in various currencies such as NOK, USD, SEK, AUD, and CHF. The document includes information on trade dates, settlement dates, types of trades, descriptions, quantities, prices, market costs, tax costs, and realized gains/losses.


document_description: This document is a financial statement from JPMorgan Private Bank detailing trade activity for the account of Financial Trust Company Inc. for the period of May 01, 2002 - May 31, 2002. It includes a trade activity of writing an option on May 30, 2002, with an estimated settlement date of June 3, 2002.

key_organizations:
JPMorgan Chase Bank
JPMorgan Private Bank
FINANCIAL TRUST COMPANY INC


document_description: This document is a bank statement from JPMorgan Private Bank for Financial Trust Company Inc, detailing account transactions in May 2002. It includes a summary of US Dollar activity, with significant transactions such as sweep account sales and purchases, and miscellaneous receipts.

title: JPMorgan Private Bank Account Statement

key_organizations:
JPMorgan Chase Bank
Financial Trust Company Inc
Mellon Bank N.A.


document_description: This document is a bank statement from JPMorgan Private Bank for Financial Trust Company Inc, covering the period from May 01, 2002 to May 31, 2002. It details various financial transactions including funds transfers, asset receipts, purchases, sales, and options writing.

key_organizations:
JPMorgan Chase Bank
Financial Trust Company Inc
DEAN WITTER REYNOLDS INC
BEAR STEARNS SECURITIES CORP
J.P.MORGAN SECURITIES INC


document_description: This document is a financial statement from JPMorgan Chase Bank detailing the asset account portfolio activities for FINANCIAL TRUST COMPANY INC from May 01, 2002, to May 31, 2002. It includes transactions such as purchases and options involving currencies like AUD and SEK.

title: JPMorgan Chase Bank Asset Account Portfolio


document_description: This document is a bank statement from JPMorgan Chase Bank for the account of Financial Trust Company Inc, detailing US Dollar activity for May 2002. It includes transactions involving foreign exchange options with various currencies.


document_description: This document is a bank statement from JPMorgan Private Bank for the account of Financial Trust Company Inc, covering the period from May 01, 2002 to May 31, 2002. It details various financial transactions involving foreign exchange options, including receipts and free receipts of assets in different currencies such as SEK, NOK, and CHF.


document_description: This document is a financial statement from JPMorgan Private Bank for the account of Financial Trust Company Inc, detailing US Dollar activity for May 2002. It includes transactions involving foreign exchange options with currencies such as SEK and NOK.


document_description: This document is a bank statement from JPMorgan Chase Bank for the account of Financial Trust Company Inc, covering the period from May 01, 2002 to May 31, 2002. It details various financial transactions involving currency options, including CHF and AUD options.


document_description: This document is a bank statement from JPMorgan Private Bank for the period of May 01, 2002 to May 31, 2002. It details US Dollar activities including free receipt and receipt of assets involving SEK and USD options.

title: JPMorgan Private Bank Statement


document_description: This document is a bank statement from JPMorgan Chase Bank for Financial Trust Company Inc, covering the period from May 01, 2002 to May 31, 2002. It includes information on how to report errors or questions about electronic transfers and statements, as well as details about JPMorgan and American Century Funds.

key_locations:
345 Park Avenue, New York, NY
500 Stanton Christiana Road, Newark, DE

key_organizations: American Century Investment Services Inc


document_description: This document is a margin account portfolio statement for Financial Trust Company Inc, held at J.P. Morgan Securities Inc. for the period of May 1 to May 31, 2002. It includes a portfolio summary and lists account officers Mannino and Dorazio as service specialists.

title: JPMorgan Private Bank Margin Account Portfolio

key_people: Mannino Dorazio

document_subtype: Margin Account Portfolio

key_organizations:
J.P. Morgan Securities Inc.
JPMorgan Private Bank
Financial Trust Company Inc.


document_description: This document is a financial statement from JPMorgan Private Bank for a margin account portfolio belonging to Financial Trust Company Inc. It covers the period from May 01, 2002, to May 31, 2002, and provides a portfolio summary including market value and estimated annual income.

key_organizations:
J.P. Morgan Securities Inc.
JPMorgan Private Bank
Financial Trust Company Inc


document_description: This document is a financial statement from JPMorgan Private Bank for the margin account portfolio of Financial Trust Company Inc, covering the period from May 01, 2002, to May 31, 2002. It includes important information about the account, such as contact details for client service specialists, information about the JPMSI margin account, pricing and valuations, and legal disclaimers. It also outlines the responsibilities of JPMSI and the account holder, including reporting to the IRS and the risks associated with securities transactions.

title: JPMorgan Private Bank Margin Account Portfolio Statement

key_organizations:
J.P. Morgan Securities Inc.
JPMorgan Private Bank
JPMSI
J.P. Morgan Chase & Co.


document_description: This document is a financial statement from JPMorgan Private Bank for Financial Trust Company Inc's margin account portfolio, covering the period from May 01, 2002 to May 31, 2002. It includes information about the protection of securities and cash held in the account.

key_organizations: Securities Investor Protection Corporation

key_organizations: Travelers Casualty and Surety Company of America


document_description: This document is a financial statement from JPMorgan Private Bank for Jeffrey E. Epstein, covering the period from May 1 to May 31, 2002. It includes an account summary, asset account portfolio, and margin account portfolio.

title: J.P. Morgan Portfolios May 2002


document_description: This document is a portfolio summary from JPMorgan Private Bank for Financial Trust Company Inc, covering the period from May 1, 2002, to May 31, 2002. It details the net worth summary, including assets, liabilities, and accrued income.

title: JPMorgan Private Bank Portfolio Summary


document_description: This document is a bank statement from JPMorgan Private Bank for the account of Financial Trust Company Inc, covering the period from May 01, 2002 to May 31, 2002. It includes a portfolio summary, cash and short term holdings, equities, options, outstanding foreign exchange contracts, trade activity, and account transactions.

key_people: MANNINO DORAZIO


document_description: This document is a financial statement from JPMorgan Private Bank for Financial Trust Company Inc, covering the period from May 01, 2002 to May 31, 2002. It provides a portfolio summary including market values, tax costs, estimated annual income, and yield percentages for various asset categories such as cash, short term, equities, and options. The document also includes asset allocation percentages, net gain/loss summaries, and exchange rates as of May 31, 2002.


document_description: This document is a bank statement from JPMorgan Private Bank for Financial Trust Company Inc, covering the period from May 01, 2002 to May 31, 2002. It includes a summary of cash and short-term assets, with details on current market value and estimated annual income.

title: JPMorgan Private Bank Account Statement


document_description: This document is a bank statement from JPMorgan Chase Bank for the account of Financial Trust Company Inc, detailing cash and short-term investments as of May 2002. It includes information on the JP Morgan Prime Money Market Fund with a 7-day annualized yield of 1.75%.


document_description: This document is a financial statement from JPMorgan Private Bank for the account of Financial Trust Company Inc, covering the period from May 01, 2002, to May 31, 2002. It includes details of equity holdings in alphabetical order, with information on current market value and unrealized gains/losses.


document_description: This document is a financial statement from JPMorgan Chase Bank for Financial Trust Company Inc, detailing options and foreign exchange transactions for the period of May 01, 2002 to May 31, 2002. It includes various currency options with their respective amounts, premiums, and market values.


document_description: This document is a financial statement from JPMorgan Chase Bank for the account of Financial Trust Company Inc, covering the period from May 01, 2002 to May 31, 2002. It includes details of foreign exchange options and their respective amounts, currencies, and market values.


document_description: This document is a financial statement from JPMorgan Private Bank for the account of Financial Trust Company Inc, covering the period from May 01, 2002 to May 31, 2002. It includes details of foreign exchange options and their valuations.


document_description: JPMorgan Chase Bank financial statement for Financial Trust Company Inc, covering the period from May 01, 2002 to May 31, 2002. The document includes important information about pricing and valuations, disclaiming accuracy and completeness of valuations provided.


document_description: This document is a financial statement from JPMorgan Chase Bank for Financial Trust Company Inc, covering the period from May 01, 2002 to May 31, 2002. It includes details on outstanding foreign exchange contracts, net currency exposure summary, and gain/loss summary.

title: JPMorgan Chase Bank Financial Trust Company Inc Asset Account Portfolio


document_description: This document is a financial statement from JPMorgan Chase Bank for the account of Financial Trust Company Inc, covering the period from May 01, 2002 to May 31, 2002. It includes a trade activity summary with realized gains and losses, and details of specific trades including options transactions.


document_description: This document is a bank statement from JPMorgan Private Bank for the account of Financial Trust Company Inc, detailing trade activities for May 2002. It includes various financial transactions such as expired options, purchase options, and money market fund purchases.


document_description: This document is a financial statement from JPMorgan Private Bank for the account of Financial Trust Company Inc, detailing trade activity for May 2002. It includes a trade of a CHF PUT USD CALL option with specific details on trade and settlement dates, type, description, currency, quantity, price per unit, and market cost/proceeds.


document_description: This document is a financial statement from JPMorgan Chase Bank for an Asset Portfolio Account, detailing transactions in May 2002. It includes a summary of US Dollar activity, with significant transactions such as sweep account sales and purchases, and miscellaneous receipts.

title: Asset Portfolio Account Statement

key_organizations:
JPMorgan Chase Bank
Mellon Bank N.A.


document_description: This document is a bank statement from JPMorgan Chase Bank for the account of Financial Trust Company Inc, covering the period from May 01, 2002 to May 31, 2002. It details various financial transactions including funds transfers, asset receipts, purchases, sales, and options writing.

key_organizations:
JPMorgan Chase Bank
Financial Trust Company Inc
Dean Witter Reynolds Inc
Bear Stearns Securities Corp
J.P. Morgan Securities Inc


document_description: This document is a financial statement from JPMorgan Chase Bank for Financial Trust Company Inc, detailing U.S. Dollar activity for May 2002. It includes transactions such as purchases and options related to foreign exchange and money market funds.


document_description: This document is a bank statement from JPMorgan Private Bank for the account number 0 30171.00.5, covering the period from May 01, 2002 to May 31, 2002. It details various financial transactions involving currency options.


document_description: This document is a bank statement from JPMorgan Chase Bank for the account of Financial Trust Company Inc, covering the period from May 01, 2002 to May 31, 2002. It details various financial transactions involving foreign exchange options.


document_description: This document is a financial statement from JPMorgan Private Bank for the account of Financial Trust Company Inc, detailing US Dollar activity for May 2002. It includes transactions involving foreign exchange options with currencies such as SEK and NOK.


document_description: This document is a financial statement from JPMorgan Chase Bank detailing US Dollar activity for an asset account portfolio for the period of May 01, 2002 to May 31, 2002. It includes transactions involving foreign exchange options with currencies such as CHF and AUD.


document_description: This document is a bank statement from JPMorgan Chase Bank for the account of Financial Trust Company Inc, covering the period from May 01, 2002 to May 31, 2002. It details U.S. Dollar activities including free receipt and receipt of assets transactions involving SEK and USD options.

title: JPMorgan Chase Bank Statement


document_description: This document is a bank statement from JPMorgan Chase Bank for the account of Financial Trust Company Inc, covering the period from May 01, 2002 to May 31, 2002. It includes information on how to report errors or questions about electronic transfers and statements, as well as details about JPMorgan and American Century Funds.

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

key_organizations: American Century Investment Services Inc.


document_description: This document is a margin account portfolio statement from JPMorgan Private Bank for the period of May 1 to May 31, 2002. It includes a portfolio summary and lists account officers Mannino and Dorazio as service specialists. All positions are held in custody at J.P. Morgan Securities Inc.

key_organizations:
J.P. Morgan Securities Inc.
JPMorgan Private Bank
FINANCIAL TRUST COMPANY INC


document_description: This document is a bank statement from JPMorgan Private Bank for the Margin Portfolio Account of Financial Trust Company Inc, covering the period from May 01, 2002 to May 31, 2002. The statement provides a portfolio summary with a total market value of 0.00 USD as of May 31, 2002, and an estimated annual income that is not specified.

title: JPMorgan Private Bank Margin Portfolio Account Statement


document_description: This document is a financial statement from JPMorgan Private Bank for the margin account portfolio of Financial Trust Company Inc. for the period of May 01, 2002 to May 31, 2002. It includes information about the protection of securities and cash held in the account.


document_description: This document is a financial statement from JPMorgan Private Bank for Jeffrey E. Epstein, covering the period from June 1 to June 30, 2002. It includes an account summary and details of asset and margin account portfolios.

title: J.P. Morgan Portfolios June 1 - June 30, 2002

key_organizations:
JPMorgan Private Bank
Financial Trust Company Inc
University of Birmingham Britain


document_description: This document is a portfolio summary from JPMorgan Private Bank for Financial Trust Company Inc, covering the period from June 01, 2002 to June 30, 2002. It includes a net worth summary, detailing assets, liabilities, and income summary for the period.

title: JPMorgan Private Bank Portfolio Summary

key_organizations:
JPMorgan Private Bank
Financial Trust Company Inc


document_description: This document is a bank statement from JPMorgan Chase Bank for Financial Trust Company Inc, covering the period from June 01, 2002 to June 30, 2002. It includes a portfolio summary, cash and short term assets, equities, options, outstanding foreign exchange contracts, trade activity, and account transactions.

key_organizations:
JPMorgan Chase Bank
Financial Trust Company Inc
JPMorgan Private Bank


document_description: This document is a financial statement from JPMorgan Chase Bank for the account of Financial Trust Company Inc, covering the period from June 01, 2002 to June 30, 2002. It includes a portfolio summary, asset allocation, income summary, net gain/loss summary, and exchange rates.

key_organizations:
JPMorgan Chase Bank
Financial Trust Company Inc