document_description: J.P. Morgan bank statement for the period 4/1/10 to 4/30/10, detailing transactions including checks, payroll fees, and payments.

key_organizations:
J.P. Morgan
ADP
Verizon


source: doj

document_description: This document is a bank statement for the period of April 1, 2010, to April 30, 2010, for the account of 116 EAST 65TH ST LLC. It includes details of cash transactions and check payments.

title: J.P. Morgan Business Checking Statement

document_type: financial

key_locations:
116 EAST 65TH STREET
NEW YORK, NY

document_subtype: bank statement

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


document_description: J.P. Morgan business checking account statement for 116 EAST 65TH ST LLC for the period of April 1, 2010, to April 30, 2010. Includes transactions such as payments to Colonial Elevator Corporation.

key_locations:
116 EAST 65TH STREET
Long and Cay, NY

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


document_description: J.P. Morgan bank statement for the period 4/11/10 to 4/30/10, including information on how to address errors or questions about electronic and non-electronic funds transfers. It also provides details on mutual funds and securities offered by JPMorgan and its affiliates.

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


document_description: J.P. Morgan account statement for the period of April 1, 2010, to April 30, 2010. The document is marked confidential and is intended for confidential treatment by JPMorgan Chase.

key_organizations:
J.P. Morgan
JPMorgan Chase


document_description: Bank statement for 116 EAST 65TH ST LLC for the period 4/1/10 to 4/30/10, showing a beginning balance of $97,680.09, deposits and credits of $30,000.00, checks paid totaling $21,466.74, payments and transfers totaling $28,822.58, and an ending balance of $77,390.77.

title: JPMorgan Classic Business Checking Statement

key_people:
Janet Young
William J Doherty

key_locations:
Newark, DE
New York, NY

document_subtype: Bank Statement

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


document_description: Bank statement for 116 EAST 65TH ST LLC for the period 4/1/10 to 4/30/10, detailing transactions including checks, payroll fees, and payments.


document_description: JPMorgan Classic Business Checking statement for 116 EAST 65TH ST LLC and 110 EAST GOTH STREET LLC for the period 4/1/10 to 4/30/10. Includes transactions such as checks issued to Lisa Wassongs and others.

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


document_description: JPMorgan Classic Business Checking statement for 116 EAST 65TH ST LLC for the period 4/1/10 to 4/30/10, detailing transactions including cash payments and check clearances.

key_organizations:
JPMorgan
116 EAST 65TH ST LLC


document_description: JPMorgan Classic Business Checking statement for 116 EAST 65TH ST LLC for the period 4/1/10 to 4/30/10. Includes transactions such as an invoice from Colonial Elevator Corporation.

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


document_description: J.P. Morgan bank statement for the period 4/1/10 to 4/30/10, including information on error resolution for electronic and non-electronic transactions, and details about mutual funds and securities.


document_description: J.P. Morgan bank statement for the primary account for the period of April 1, 2010, to April 30, 2010. The document is marked confidential and requests confidential treatment by JPMorgan Chase.


document_description: This document is a bank statement from J.P. Morgan for the account of 116 EAST 65TH ST LLC, covering the period from May 1, 2010, to May 28, 2010. It details checks paid, transactions, and account balances.

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

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

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


document_description: This document is a bank statement for the account of 116 EAST 65TH ST LLC at J.P.Morgan, covering the period from May 1, 2010, to May 28, 2010. It details various transactions including tax payments, payroll fees, utility payments, and checks, with a final balance of $71,624.58.

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

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


document_description: JPMorgan Classic Business Checking statement for 116 EAST 65TH ST LLC for the period 5/1/10 to 5/28/10. Includes transactions such as checks issued to Elite Renovation, Joseph Rueda, and Lisa Wassong.

key_people:
Joseph Rueda
Lisa Wassong

key_locations:
116 EAST 65TH STREET
NEW YORK

key_organizations:
JPMorgan
116 EAST 65TH ST LLC
Elite Renovation


document_description: J.P. Morgan business checking account statement for 116 EAST 65TH ST LLC for the period 5/1/10 to 5/28/10. Includes check transactions and amounts.

key_locations:
New York, NY
Long Island City, NY

key_organizations:
J.P. Morgan
116 EAST 65TH ST LLC
Zaskoski & Notaro AA, LLP
Colonial Elevator Corporation
AD Winston Service, Inc


document_description: This document is a portion of a financial statement from JPMorgan for the account 116 EAST 65TH ST LLC, covering the period from May 1, 2010, to May 28, 2010. It includes a transaction on May 27, 2010, with a check numbered 2183 for the amount of $1,030.00 paid to HORSEPORT CO INC.

key_organizations:
JPMorgan
116 EAST 65TH ST LLC
Genge Torpe, Inc
HORSEPORT CO INC


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


document_description: This document is a bank statement from JPMorgan Chase for the account of 116 EAST 65TH ST LLC, covering the period from May 11, 2010, to May 28, 2010. It includes a summary of transactions such as deposits, checks paid, and payments/transfers, with an ending balance of $71,624.58.

title: JPMorgan Chase Bank Statement


document_description: This document is a bank statement from J.P. Morgan for the account of 116 EAST 65TH ST LLC, covering the period from May 1, 2010, to May 28, 2010. It includes details of checks paid, transactions, and balances.


document_description: Bank statement for 116 EAST 65TH ST LLC from J.P. Morgan for the period 5/1/10 to 5/28/10, detailing transactions including checks, payroll fees, and utility payments.


document_description: J.P. Morgan Classic Business Checking account statement for 116 EAST 65TH ST LLC for the period 5/1/10 to 5/28/10. Includes transactions such as a $900.00 payment on May 3, a $1,679.48 payment to Joseph Rueda, and a $1,500.00 payment to Lisa Wassong.


document_description: JPMorgan Classic Business Checking account statement for 116 EAST 65TH ST LLC for the period 5/1/10 to 5/28/10. Includes transactions such as cash deposits and payments to various entities.

key_locations:
116 EAST 65TH STREET
118 EAST 66TH STREET
Syracuse, NY

key_organizations:
JPMorgan
116 EAST 65TH ST LLC
118 EAST 66TH STREET LLC
State Insurance Fund


document_description: This document is a bank statement for the account of 116 EAST 65TH ST LLC with JPMorgan for the period from May 1, 2010, to May 28, 2010. It includes details of checks issued during this period.

key_organizations:
JPMorgan
116 EAST 65TH ST LLC
Zaskoski & Notaro AA LLP
Colonial Elevator Corporation
AD Winston Service Inc


document_description: JPMorgan Classic Business Checking statement for 116 EAST 65TH STREET LLC for the period 5/1/10 to 5/28/10. Includes a transaction on May 27, 2010, with Transaction ID #0000002183 for the amount of $1,030.00.

key_organizations:
JPMorgan
116 EAST 65TH STREET LLC
Genge Torpe, Inc


document_description: Bank statement for 116 EAST 65TH ST LLC for the period 5/29/10 to 6/30/10, detailing account summary including beginning balance, deposits, checks paid, payments and transfers, and ending balance.

key_organizations:
JPMorgan Chase Bank
116 EAST 65TH ST LLC


document_description: This document is a bank statement from J.P. Morgan for the account of 116 EAST 65TH ST LLC, covering the period from May 29, 2010, to June 30, 2010. It includes details of checks paid, transactions, and account balances.

key_locations:
New York, NY
La Jolla, CA

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


document_description: This document is a bank statement for the account of 116 EAST 65TH ST LLC at J.P.Morgan, covering the period from May 29, 2010, to June 30, 2010. It details various transactions including checks, deposits, and transfers, with a final balance of $50,325.51.

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


document_description: JPMorgan Classic Business Checking statement for 116 EAST 65TH ST LLC for the period 5/29/10 to 6/30/10, detailing transactions and key entities involved.

key_locations:
116 EAST 65TH STREET
176 TH STREET
133 Country Road 513, Frenchtown NJ

key_organizations:
JPMorgan
MELLON
BANK OF AMERICA
United HeatCare Insurance Company
Sawyers Control Systems Inc


document_description: A snippet of a bank statement or check from JPMorgan Classic Business Checking for 116 EAST 65TH ST LLC, showing a transaction of $275.00 on June 22, 2010.

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


document_description: J.P. Morgan bank statement for the period 5/29/10 to 6/30/10, including important information about electronic and non-electronic funds transfers, error resolution, and mutual funds/securities.

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


document_description: J.P. Morgan primary account statement for the period 5/29/10 to 6/30/10. 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 116 EAST 65TH ST LLC for the period 5/29/10 to 6/30/10, detailing account summary including beginning balance, deposits, checks paid, payments and transfers, and ending balance.


document_description: Bank statement for 116 EAST 65TH ST LLC from J.P. Morgan for the period 5/29/10 to 6/30/10, detailing transactions including checks, payroll fees, deposits, and transfers.

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


document_description: J.P. Morgan bank statement for 116 EAST 65TH ST LLC for the period 5/29/10 to 6/30/10, detailing transactions including voided checks and deposits.

key_locations:
116 EAST 65TH STREET
New Albany, OH
Car Sevan, IL

key_organizations:
J.P. Morgan
116 EAST 65TH ST LLC
Elite Renovation
Insurance Office Of Central Ohio
Ata Heath Inc.


document_description: Financial transaction records for 116 EAST 65TH ST LLC from JPMorgan Classic Business Checking account for the period 5/29/10 to 6/30/10. Includes itemized transactions and a payment order to Bank of America for George Torpetit.

key_organizations:
JPMorgan
116 EAST 65TH ST LLC
Bank of America


document_description: J.P. Morgan bank statement for the period 5/29/10 to 6/30/10, 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 and its affiliates.


document_description: J.P. Morgan bank statement for the period 5/29/10 to 6/30/10. The document is marked confidential and requests confidential treatment by JPMorgan Chase.


document_description: This document is a bank statement for JPMorgan Classic Business Checking account for the period 7/1/10 to 7/30/10. It includes account summary details such as beginning balance, deposits and credits, checks paid, payments and transfers, and ending balance.

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


document_description: Bank statement for 116 EAST 65TH ST LLC for the period 7/1/10 to 7/30/10, detailing transactions including checks and payments to Con Ed of NY.


document_description: J.P. Morgan Classic Business Checking statement for 116 EAST 65TH ST LLC for the period 7/1/10 to 7/30/10. Includes transactions such as petty cash and charges from Sawyers Control Systems, Inc.

key_locations:
NEW YORK, NY
WALTHAM, MA

key_organizations:
J.P. Morgan
116 EAST 65TH ST LLC
Sawyers Control Systems, Inc.


document_description: This document is a bank statement from JPMorgan for the account 000000739474235 belonging to 116 EAST 65TH ST LLC. It includes details of checks issued, including a check to Joseph Rueda for $2,566.04 and another to AD Winston Service, Inc. for $616.23. The statement also mentions a transaction with Colonial Elevator Corporation for $277.41.

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

key_organizations:
JPMorgan
116 EAST 65TH ST LLC
AD Winston Service, Inc.
Colonial Elevator Corporation


document_description: This document is a section of a bank statement for the period 7/1/10 to 7/30/10 for the account 116 EAST 65TH ST LLC with JPMorgan. It includes details of transactions and a check issued by 116 East 65th Street LLC.

key_people:
AD Windon Service Inc.
NES, LLC

key_locations: 116 East 65th Street, New York, NY 10005

key_locations: 43-15 38th Street, Long Island City, NY 11101

key_organizations:
JPMorgan
116 East 65th Street LLC
AD Webservice, Inc.


document_description: J.P. Morgan bank statement for the period 7/11/10 to 7/30/10, including information on how to address errors or questions about electronic and non-electronic transfers. It also provides details on mutual funds and securities offered by JPMorgan Chase & Co. and its affiliates.


document_description: This document is a bank statement for the account held by 116 EAST 65TH ST LLC at JPMorgan Chase Bank for the period from July 1, 2010, to July 30, 2010. It includes a summary of account activities such as deposits, credits, checks paid, payments, and transfers.


document_description: This document is a bank statement from J.P. Morgan for the account associated with 116 East 65th St LIC, covering the period from July 1, 2010, to July 30, 2010. It includes details of checks paid, transactions, deposits, and withdrawals.

title: J.P. Morgan Account Statement

key_locations:
116 East 65th St LIC
LA Jolla CA
New York NY

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


document_description: J.P. Morgan bank statement for the period 7/1/10 to 7/30/10, detailing transactions including checks and withdrawals.

key_organizations:
J.P. Morgan
Con Ed of NY


document_description: J.P. Morgan bank statement for 116 EAST 65TH ST LLC for the period 7/1/10 to 7/30/10, detailing transactions including charges by Joseph Rueda and payments to Sawyers Control Systems, Inc.


document_description: This document is a bank statement for JPMorgan Classic Business Checking account belonging to 116 EAST 65TH ST LLC for the period of July 2010. It includes transactions such as payments to Joseph Rueda, AD Winston Service, Inc., and Colonial Elevator Corporation.

key_locations:
116 EAST 65TH STREET
Long Island City, NY
22-60 Jackson Avenue


document_description: This document is a bank statement for the account held by 116 EAST 65TH ST LLC at JPMorgan Chase for the period from July 1, 2010, to July 30, 2010. It includes details of two transactions: one on July 21 for $309.21 and another on July 20 for $1,539.45. The statement mentions the account holder as 116 EAST 65TH ST LLC and the bank as JPMorgan Chase.

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

key_organizations:
JPMorgan Chase
116 EAST 65TH ST LLC
NES LLC


document_description: J.P. Morgan bank statement for the period 7/1/10 to 7/30/10, 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 Bank, N.A. and its affiliates.

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


document_description: JPMorgan Chase bank statement for 116 EAST 65TH ST LLC for the period 7/31/10 to 8/31/10. The statement includes a beginning balance of $51,336.84, deposits and credits totaling $30,000.00, checks paid totaling $6,891.07, payments and transfers totaling $7,880.81, and an ending balance of $366,584.96.


document_description: Bank statement for 116 EAST 65TH ST LLC from J.P. Morgan for the period 7/31/10 to 8/31/10, detailing checks paid, transaction details, and account balances.

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

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


document_description: This document is a bank statement from JPMorgan for the account of 116 East 65th Street LLC, covering the period from July 31, 2010, to August 31, 2010. It includes details of checks issued to Joseph Rueda and International Freight Logistics Ltd.

key_organizations:
JPMorgan
116 East 65th Street LLC
International Freight Logistics Ltd


document_description: J.P. Morgan business checking account statement for Colonial Elevator Corporation for the period 7/31/10 to 8/31/10. Includes a check transaction.

key_organizations:
J.P. Morgan
Colonial Elevator Corporation


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


document_description: JPMorgan Chase bank statement for 116 East 65th St LLC for the period 7/31/10 to 8/31/10. The statement includes account summary details such as beginning balance, deposits, checks paid, payments and transfers, and ending balance.

key_organizations:
JPMorgan Chase Bank, N.A.
116 East 65th St LLC


document_description: Bank statement for 116 EAST 65TH ST LLC for the period 7/31/10 to 8/31/10, detailing checks paid, transaction details, and balances.

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


document_description: J.P. Morgan bank statement for 116 EAST 65TH ST LLC for the period 7/31/10 to 8/31/10, detailing transactions including payments to Joseph Rueda and International Freight Logistics Ltd.

key_organizations:
J.P. Morgan
116 EAST 65TH ST LLC
International Freight Logistics Ltd


document_description: A financial document related to JPMorgan Classic Business Checking for 116 EAST 65TH ST LLC, detailing a transaction with Colonial Elevator Corporation.

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

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


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

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


document_description: J.P. Morgan bank statement for the period 7/31/10 to 8/31/10. The document is marked confidential and is related to the Jeffrey Epstein case.


document_description: This document is a bank statement for the account of 116 EAST 65TH ST LLC for the period from September 1, 2010, to September 30, 2010. It includes a summary of the checking account activities, such as the beginning balance, checks paid, payments and transfers, and the ending balance.

key_locations:
Newark, DE
New York, NY

key_organizations:
JPMorgan Chase Bank
116 EAST 65TH ST LLC


document_description: J.P. Morgan bank statement for 116 EAST 65TH ST LLC for the period 9/1/10 to 9/30/10, detailing checks paid and transaction details.

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


document_description: JPMorgan Classic Business Checking statement for 116 EAST 65TH ST LLC for the period 9/1/10 to 9/30/10. Includes transactions such as a charge from IFL Art Services Ltd. for $640.00 and a transaction related to Coal Corporation for $277.41.

key_locations:
116 EAST 65TH STREET
118 EAST 9TH STREET
316 EAST 69TH STREET

key_organizations:
JPMorgan
IFL Art Services Ltd.
Coal Corporation
116 EAST 65TH ST LLC
316 EAST 69TH STREET LLC


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

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


document_description: JPMorgan Chase bank statement for 116 EAST 65TH ST LLC for the period 9/11/10 to 9/30/10, detailing account summary and transactions.


document_description: J.P. Morgan bank statement for 116 EAST 65TH ST LLC for the period 9/1/10 to 9/30/10, detailing checks paid, transaction details, and account balances.


document_description: This document is a bank statement from JPMorgan for the account of 116 East 65th Street LLC, covering the period from September 1, 2010, to September 30, 2010. It includes details of checks issued to IFL Art Services Ltd. and Colonial Elevator Corporation.

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

key_organizations:
JPMorgan
116 East 65th Street LLC
IFL Art Services Ltd.
Colonial Elevator Corporation


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


document_description: Bank statement for 116 EAST 65TH ST LLC from JPMorgan Chase for the period 10/1/10 to 10/29/10, showing transactions and balances.


document_description: J.P. Morgan bank statement for the period 10/1/10 to 10/29/10, detailing checks paid and transaction details.


document_description: JPMorgan Classic Business Checking account statement for 116 EAST 65TH ST LLC for the period 10/1/10 to 10/29/10. Includes transaction details and amounts.

key_people:
Jennifer Larson
Jenelle Larson

key_locations:
NEW YORK, NY
PORTLAND OR

key_organizations:
JPMorgan
116 EAST 65TH ST LLC


document_description: J.P. Morgan business checking account statement for 116 EAST 65TH ST LLC and related entities for the period 10/1/10 to 10/29/10. Includes transactions such as payments to Joseph Rueda, International Freight Logistics, LTD., and Kit Redwell.

key_people:
Joseph Rueda
Kit Redwell

key_locations:
116 EAST 65TH STREET
116 EAST 66TH STREET
116 EAST 46TH STREET

key_organizations:
J.P. Morgan
116 EAST 65TH ST LLC
International Freight Logistics, LTD.


document_description: This document is a bank statement for the period 10/1/10 to 10/29/10 for the account of 116 EAST 65TH ST LLC with JPMorgan. It includes transactions such as a payment to NSC Water Board for $856.60, a charge to Citibank for $3,100.59, and a payment to Colonial Elevator Corporation for $277.41.

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

key_organizations:
JPMorgan
NSC Water Board
Citibank
Colonial Elevator Corporation


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


document_description: Bank statement for the period 10/1/10 to 10/29/10 for account 116 EAST 65TH ST LLC, showing transactions including checks paid and payments/transfers.

title: JPMorgan Chase Bank Statement


document_description: This document is a bank statement from J.P. Morgan for the account of 116 EAST 85TH ST LLC, covering the period from October 1, 2010, to October 29, 2010. It details checks paid, transaction details, and account balances.

title: J.P. Morgan Bank Statement for 116 EAST 85TH ST LLC

key_organizations:
J.P. Morgan
116 EAST 85TH ST LLC


document_description: J.P. Morgan bank statement for 116 East 65th Street LLC for the period 10/1/10 to 10/29/10, detailing checks issued.

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

key_organizations:
J.P. Morgan
116 East 65th Street LLC


document_description: J.P. Morgan business checking account statement for 116 EAST 65TH ST LLC for the period 10/1/10 to 10/29/10. Includes transactions such as payments to Joseph Rueda and International Freight Logistics, LTD.

key_organizations:
J.P. Morgan
International Freight Logistics, LTD.


document_description: J.P. Morgan bank statement for the period 10/1/10 to 10/29/10, including information on how to address errors or questions about electronic and non-electronic transfers. It also provides details about mutual funds and securities offered by JPMorgan Chase & Co. and its affiliates.

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


document_description: JPMorgan Chase Bank statement for account 116 EAST 65TH ST LLC from 10/30/10 to 11/30/10. The statement includes a beginning balance of $50,557.13, checks paid totaling $7,993.37, payments and transfers totaling $18,620.00, and an ending balance of $23,943.76.


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

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

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


document_description: This document is a bank statement for the account 000000739474235 held by 116 EAST 65TH ST LLC for the period from 10/30/10 to 11/30/10. It includes transactions such as payments to Jenelle Larsen, Kit Rodwell, and Regency Garage Comp.

key_people:
Jenelle Larsen
Kit Rodwell

key_organizations:
JPMorgan
116 EAST 65TH ST LLC
110 EAST 65TH STREET LLC
Regency Garage Comp


document_description: JPMorgan Classic Business Checking statement for 116 EAST 65TH ST LLC for the period 10/30/10 to 11/30/10. Includes a transaction with Ocial Elevater Gerporation for $277.41 on 11/4/2010.

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

key_organizations:
JPMorgan
116 EAST 65TH ST LLC
Ocial Elevater Gerporation
Colonial Elevetor Corporation


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


document_description: JPMorgan Chase bank statement for 116 EAST 65TH ST LLC for the period 10/30/10 to 11/30/10. The statement includes account summary details such as beginning balance, checks paid, payments and transfers, and ending balance.


document_description: J.P. Morgan bank statement for the period 10/30/10 to 11/30/10, detailing checks paid and transaction details.

key_organizations:
J.P. Morgan
American Express
Con Ed of NY


document_description: This document is a bank statement for the period 10/30/10 to 11/30/10 for the account of 116 EAST 65TH ST LLC. It includes transactions such as payments to Jenalls Larsen, Kit Rodwell, and Regency Garage Corp.

key_people:
Jenalls Larsen
Kit Rodwell

key_locations:
116 EAST 65TH STREET
316 SAST 6TH STREET

key_organizations:
JPMorgan
116 EAST 65TH ST LLC
Regency Garage Corp.


document_description: A financial document from JPMorgan detailing a business checking account transaction for 116 EAST 65TH STREET LLC. The transaction involves a payment of $277.41 to Colonial Elevator Corporation.

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


document_description: JPMorgan Chase bank statement for 116 EAST 65TH ST LLC, covering the period from December 11, 2010, to December 31, 2010. The statement includes details of deposits, checks paid, and payments & transfers, with an ending balance of $98,764.72.

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


document_description: This document is a bank statement for the account of 116 EAST 65TH ST LLC at J.P. Morgan for the period of December 1, 2010, to December 31, 2010. It includes details of checks paid, deposits, transfers, and other transactions during this period.

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


document_description: J.P. Morgan bank statement for 116 EAST 65TH ST LLC for the period 12/1/10 to 12/31/10. The combined banking balances were sufficient to cover transaction fees for services rendered during this period.


document_description: This document is a bank statement for 116 East 65th Street LLC, detailing checks issued in December 2010 from a JPMorgan Classic Business Checking account. It includes payments to I.F.L Art Services Ltd., Ryan Dionne, and Ranjana Khan Inc.

key_people:
Ryan Dionne
Ranjana Khan

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

key_organizations:
JPMorgan
I.F.L Art Services Ltd.
Ranjana Khan Inc.


document_description: J.P. Morgan bank statement for 116 EAST 65TH ST LLC for the period 12/1/10 to 12/31/10, detailing transactions including payments to Joseph Rueda and IFL Art Services Ltd.

key_organizations:
J.P. Morgan
116 EAST 65TH ST LLC
IFL Art Services Ltd


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

key_organizations:
J.P. Morgan
Federal Deposit Insurance Corporation


document_description: J.P. Morgan bank statement for account 000000739474235 for the period 12/1/10 to 12/31/10. Includes information on how to report errors or questions about electronic and non-electronic transfers, and details about mutual funds and securities offered by JPMorgan Chase & Co.

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


document_description: This document is a bank statement for the primary account of 116 EAST 65TH ST LLC with JPMorgan Chase Bank for the period from December 11, 2010, to December 31, 2010. It includes a summary of the account's beginning balance, deposits and credits, checks paid, payments and transfers, and ending balance.


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

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


document_description: This document is a bank statement for the account of 116 EAST 65TH ST LLC with JPMorgan for the period of December 1, 2010, to December 31, 2010. It includes transaction details such as charges and deposits.

key_locations:
116 EAST 65TH STREET LLC
128 EAST 60TH STREET NEW YORK, NY 10022

key_organizations:
JPMorgan
FL Art Services Ltd.
Ranjana Khan Inc


document_description: Bank statement for 116 EAST 65TH ST LLC for the period 12/1/10 to 12/31/10, detailing transactions including payments to Joseph Rueda and IFL ART SERVICES LTD.

key_organizations:
116 EAST 65TH ST LLC
JPMorgan
IFL ART SERVICES LTD


document_description: J.P. Morgan bank statement for the period ending December 31, 2010, including information on error resolution for electronic and non-electronic transactions, and details about mutual funds and securities offered by JPMorgan Chase & Co.


document_description: J.P. Morgan bank statement for the period 12/1/10 to 12/31/10.


document_description: This document is a bank statement from JPMorgan Chase for the period of January 1, 2011, to January 31, 2011. It details the transactions and balances of a business checking account.

title: JPMorgan Chase Bank Statement for January 2011

key_people:
Janet Young
Pauline R Ferzetti


document_description: This document is a bank statement for the J.P. Morgan Primary Account for the period of January 1, 2011, to January 31, 2011. It includes details of checks paid, transaction details, and account balances.

title: J.P. Morgan Primary Account Statement

key_organizations:
J.P. Morgan
American Express
ADP
Con Ed of NY


document_description: This document is a bank statement from J.P. Morgan for the account of 116 EAST 65TH ST LLC, covering the period from January 1, 2011 to January 31, 2011. It includes transaction details such as checks issued and the ending balance for the period.


document_description: This document is a bank statement for the period 1/1/11 to 1/31/11 for the account of 116 EAST 65TH ST LLC with JPMorgan Classic Business Checking. It includes details of checks issued during this period.

key_people:
Anita Cela MD
Jenelle Larsen

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

key_organizations:
116 EAST 65TH ST LLC
JPMorgan Private Bank


document_description: J.P. Morgan business checking account statement for 116 EAST 65TH STREET LLC for January 2011, detailing transactions including cash withdrawals and payments to NYU Langone Medical Center and Cohen Gressen LLP.

key_organizations:
J.P. Morgan
116 EAST 65TH STREET LLC
NYU Langone Medical Center
Cohen Gressen LLP


document_description: The document is a J.P. Morgan business checking statement for 116 EAST 65TH ST LLC for the period 1/1/11 to 1/31/11. It includes details of three checks issued by the account holder.

title: J.P. Morgan Business Checking Statement

key_people:
DANA BURNS
JOSEPH M. RUEDA

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


document_description: This document is a bank statement from JPMorgan Chase for the period of January 1, 2011, to January 31, 2011. It includes information on how to report errors or questions about electronic and non-electronic funds transfers, as well as details about mutual funds and securities offered by JPMorgan Chase and its affiliates.

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


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

key_organizations:
J.P. Morgan
JPMorgan Chase


document_description: This document is a bank statement for the period 1/1/11 to 1/31/11, detailing checks paid and transaction details for the account. The total checks paid amount to $17,956.16. The statement includes a beginning balance of $98,764.72 and various transactions such as checks, ACH payments, and payroll fees.

title: J.P. Morgan Primary Account Statement


document_description: This document is a JPMorgan Classic Business Checking account statement for 116 EAST 65TH ST LLC, covering the period from January 1, 2011, to January 31, 2011. It includes three financial transactions.

key_people:
Emily X. Farms
Anita Cela MD
Jenelle Larsen


document_description: This document is a bank statement from JPMorgan for the account of 116 East 65th Street LLC, covering the period from November 11, 2010, to January 31, 2011. It includes details of checks issued during this period.

key_organizations:
JPMorgan Private Bank
NYU Langone Medical Center
Cohen & Gresser LLP


document_description: This document is a snippet from a JPMorgan Chase Classic Business Checking account statement for the period 1/1/11 to 1/31/11. It includes three transactions with amounts $277.41, $1,497.70, and $1,606.11. Specific details of these transactions are redacted.

key_locations:
NEW YORK, NY
Long Island City, NY

key_organizations:
JPMorgan Chase
Colonial Elevator Corporation
Celerial Elevator Corporation
JETKRAFT
116 EAST 65TH STREET LLC


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.

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


document_description: J.P. Morgan bank statement for the period 1/1/11 to 1/31/11. The document is marked confidential and is related to the Jeffrey Epstein case.


document_description: Bank statement for JPMorgan Chase account for the period 2/1/11 to 2/28/11, detailing account summary, deposits, checks paid, and ending balance.

title: JPMorgan Chase Bank Statement

key_people:
Janet Young
Pauline F Esposito


document_description: This document is a bank statement for the period of February 1, 2011, to February 28, 2011, detailing checks paid, transaction details, and account balances.

title: PPMorgan Primary Account Statement

key_organizations:
J.P. Morgan
American Express
ADP


document_description: This document is a bank statement for the account 116 EAST 65TH ST LLC at J.P. Morgan for the period of February 1, 2011, to February 28, 2011. It details transactions including a significant deposit of $200,000 and various withdrawals totaling $33,141.08, resulting in an ending balance of $222,330.41.

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


document_description: This document is a financial record from JPMorgan Chase for the account of 116 East 65th Street LLC, detailing transactions for the period from February 11 to February 28, 2011. It includes checks issued to various payees with corresponding amounts and dates.

key_organizations:
JPMorgan Chase
IFL Art Services, Ltd
245 E. Garage Corp.
JPMorgan Private Bank


document_description: J.P. Morgan Classic Business Checking account statement for 116 EAST 65TH STREET LLC for the period 2/1/11 to 2/28/11. Includes transactions with Jenelle Larson, Conexis, and Gislaire Maxwell.

key_people:
Jenelle Larson
Joseph Rueda
Gislaire Maxwell

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


document_description: The document is a bank statement for JPMorgan Classic Business Checking account of 116 EAST 65TH ST LLC for the period 2/1/11 to 2/28/11. It includes details of checks issued during this period.

key_organizations:
JPMorgan Private Bank
116 EAST 65TH ST LLC


document_description: J.P. Morgan bank statement for the period 2/1/11 to 2/28/11, including information on how to address errors or questions about electronic and non-electronic transfers, and details about mutual funds and securities.

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


document_description: Bank statement for 116 EAST 65TH ST LLC for the period 21/11 to 2/28/11, detailing account activity including deposits, checks paid, and payments/transfers.

title: JPMorgan Chase Bank Statement

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


document_description: This document is a bank statement for 116 EAST 65TH ST LLC from J.P. Morgan, covering the period from February 1, 2011, to February 26, 2011. It includes details of checks paid, transaction details, and account balances.

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


document_description: This document is a bank statement for the account 116 EAST 65TH ST LLC at J.P. Morgan for the period of February 1, 2011, to February 28, 2011. It details various transactions including a fund transfer, tax payments, utility payment, and a check withdrawal. The ending balance for the period is $222,330.41.


document_description: The document is a bank statement for the period from January 11 to February 28, 2011, for the account of 116 EAST 65TH ST LLC. It includes details of checks issued to various payees, including IFL Art Services Ltd, Carolyn R. Steinberg MD, and 245 E. Garage Corp. The checks are issued from JPMorgan Private Bank and JPMorgan Chase Bank.

key_organizations:
JPMorgan Private Bank
JPMorgan Chase Bank
IFL Art Services Ltd
245 E. Garage Corp


document_description: JPMorgan Classic Business Checking account statement for 116 EAST 65TH ST LLC for the period 2/1/11 to 2/28/11. Includes details of checks issued.

key_people:
Jenelle Larson
Joseph Rueda
Ghislaine Maxwell

key_organizations:
JPMorgan Private Bank
116 EAST 65TH ST LLC
Conexis


document_description: This document is a bank statement for the period 2/1/11 to 2/28/11 for the account 116 EAST 65TH ST LLC with JPMorgan Classic Business Checking. It includes details of checks issued during this period.

key_people:
Dana Burns
Joseph Rueda


document_description: A business checking account statement for 116 EAST 65TH ST LLC with J.P. Morgan Classic for the period of February 1, 2011, to February 28, 2011. It includes a transaction where 116 EAST 65TH STREET LLC paid Colonial Elevator Corporation $277.41 on February 6, 2011, using check number 2281.

key_organizations:
J.P. Morgan Classic
116 EAST 65TH ST LLC
Colonial Elevator Corporation
JPMORGAN PRIVATE BANK


document_description: J.P. Morgan bank statement for the period 2/1/11 to 2/28/11, including information on error resolution for electronic and non-electronic transfers, and details about mutual funds and securities.


document_description: This document is a bank statement for the account 116 EAST 65TH ST LLC at J.P. Morgan for the period of March 1, 2011, to March 31, 2011. It includes details of checks paid, transaction details, and account balances.


document_description: Bank statement for 116 EAST 65TH ST LLC for the period 3/11/11 to 3/31/11, detailing transactions including payroll fees, checks, tax services, and utility payments.

key_organizations:
J.P.Morgan
ADP
Con Ed of NY
Con Edison


document_description: This document is a financial statement from J.P. Morgan for the period of March 1, 2011, to March 31, 2011. It includes transactions related to 116 East 65th Street LLC, with details of checks issued to Jenelle Larson and OF FL Art Services Ltd.

key_locations:
116 East 65th Street, New York, NY
97 Horton Avenue, Lynbrook, NY

key_organizations:
J.P. Morgan
116 East 65th Street LLC
OF FL Art Services Ltd


document_description: Financial transactions for a J.P. Morgan account during March 2011, including checks and payments.

key_people:
Joseph Ruwda
Joseph Rueda

key_locations:
Orange, CA
New York, NY

key_organizations:
J.P. Morgan
116 EAST 65TH STREET LLC
Dale Strategic Ventures LLC
JPMORGAN PRIVATE BANK


document_description: This document is a bank statement for the account 116 EAST 65TH ST LLC with J.P. Morgan for the period of March 1, 2011, to March 31, 2011. It includes details of checks issued during this period.

key_people:
Dana Bums
George And Maha

key_locations:
116 EAST 65TH STREET LLC
Orange, CA
New York, NY
090 Myrtle Ave, New York, NY 11206

key_organizations:
J.P. Morgan
116 EAST 65TH ST LLC
Conexis
Interions By Geige And Martha


document_description: The document contains financial transaction records for J.P. Morgan Classic Business Checking account for the period of March 1, 2011 to March 31, 2011. It includes details of a transaction on March 18, 2011, with a transaction number #0000002292 and an amount of $495.00. The transaction is related to FL Art Services, Ltd.

key_locations:
116 East 65th Street
116 East 66th Street
87 Harton Avenue, Lynbrook, NY 11563

key_organizations:
J.P. Morgan
FL Art Services, Ltd.


document_description: J.P. Morgan bank statement for account number 000000739474235 covering the period from March 1, 2011, to March 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 3/1/11 to 3/31/11 for the account of 116 EAST 65TH ST LLC. The statement includes a beginning balance of $222,330.41, checks paid totaling $17,018.84, payments and transfers totaling $158,815.68, and an ending balance of $46,495.89.

key_locations:
Newark, DE
New York, NY


document_description: This document is a bank statement for the account of 116 EAST 65TH ST LLC at J.P. Morgan for the period of March 1, 2011, to March 31, 2011. It details checks paid, transaction details, and the account balance over the period.

key_organizations:
J.P. Morgan
American Express
ADP


document_description: This document is a J.P. Morgan bank statement for the account associated with 116 EAST 65TH ST LLC for the period of March 1, 2011, to March 31, 2011. It includes transactions such as a $5,000.00 transaction on March 15 and a $550.00 transaction on March 3. The document also references FL Art Services and provides a partial address in Lynbrook, NY.

key_locations:
116 EAST 65TH STREET, NEW YORK, NY
97 Horton Avenue, Lynbrook, NY

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


document_description: This document is a bank statement for the account of 116 EAST 65TH ST LLC with JPMorgan for the period of March 1, 2011, to March 31, 2011. It includes transaction details such as dates, transaction IDs, and amounts.

key_people:
Nina Hundred
Dera Burns
Ghislaine Maxel

key_locations:
116 EAST 65TH STREET
107 W. 13th Street, New York, NY 10011
Orange, CA 92863-1236

key_organizations:
JPMorgan
116 EAST 65TH ST LLC
245 E. Garapon Corp.
245 E. Garage Corp.
Conexis


document_description: This document is a bank statement for the account of 116 EAST 65TH ST LLC with JPMorgan Chase. It includes transactions for the period from March 11 to March 31, 2020. The statement lists several transactions, including checks issued to various entities such as Concord, Strategic Ventures LLC, and Corexis, with amounts ranging from $2,000.00 to $2,131.18.

key_people:
Joseph Rands
Joseph Rueda

key_locations:
Orange, GA
Orange, CA
New York, NY

key_organizations:
JPMorgan Chase
116 EAST 65TH ST LLC
Concord
Strategic Ventures LLC
Corexis


document_description: J.P. Morgan business checking account statement for 116 EAST 65TH ST LLC and 116 EAST 66TH STREET LLC for the period 3/11/11 to 3/31/11. Includes a check image with a payable amount of $495.00 dated March 18, 2011. Recipient and payee information are redacted. The document mentions the ability to view historical check images online.

key_locations:
NEW YORK, NY
Lynbrook NY

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


document_description: This document is a bank statement for P.P. Moraan's primary account for the period of March 1, 2011, to March 31, 2011. It includes important information about handling errors or questions related to electronic and non-electronic funds transfers, as well as details about mutual funds and securities offered by JPMorgan Chase Bank and its affiliates.

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


document_description: JPMorgan Chase bank statement for the period 4/1/11 to 4/29/11 for account 116 EAST 65TH ST LLC. The statement includes a summary of transactions such as checks paid and payments & transfers, with a beginning balance of $46,498.89 and an ending balance of $21,840.27.

key_people:
PP. Moraan
Janet Young
Pauline F Esposito

key_organizations:
JPMorgan Chase
116 EAST 65TH ST LLC


document_description: This document is a bank statement for the account of 116 EAST 65TH ST LLC at J.P. Morgan for the period from April 1, 2011, to April 29, 2011. It includes details of checks paid, transaction details, and the account balance over the period.

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


document_description: This document is a bank statement for 116 EAST 65TH ST LLC from J.P. Morgan, covering the period from April 1, 2011, to April 29, 2011. It includes transaction details such as checks and payroll fees, with an ending balance of $21,840.27.


document_description: This document is a financial statement from J.P. Morgan for the period 4/1/11 to 4/29/11, detailing checks issued by 116 East 65th St LLC.

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

key_organizations:
J.P. Morgan
116 East 65th St LLC
Interiors by George and Martha
245 E. Garage Corp


document_description: This document is a financial statement from JPMorgan for the account 116 EAST 65TH ST LLC, covering the period from April 1, 2011, to April 29, 2011. It includes three financial transactions.

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

key_organizations:
J.P. Morgan
116 EAST 65TH ST LLC
Colonial Elevator Corporation
Bank of America
CT Corporation System


document_description: J.P. Morgan account statement for the period 4/1/11 to 4/29/11, detailing interest computation changes for checking and savings accounts.


document_description: J.P. Morgan primary account statement for the period 4/1/11 to 4/29/11, including information on error resolution for electronic and non-electronic transactions, and details about mutual funds and securities offered by JPMorgan Chase Bank, N.A. 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 116 EAST 65TH ST LLC for the period 4/1/11 to 4/29/11, detailing checks paid and transaction details.

title: 116 EAST 65TH ST LLC - Account Statement

key_organizations:
J.P. Morgan
ADP TX/Fincl Svc


document_description: Bank statement for 116 EAST 65TH ST LLC for the period 4/1/11 to 4/29/11, detailing transactions including a check and payroll fees.


document_description: This document is a bank statement for the account of 116 EAST 65TH ST LLC with J.P. Morgan. It includes transactions such as payments to Interiors by George and Martha and cash withdrawals.

key_people: George Martha

key_locations:
116 EAST 65TH STREET
New York, NY

key_organizations:
J.P. Morgan
116 EAST 65TH ST LLC
Interiors by George and Martha


document_description: J.P. Morgan Classic Business Checking account statement for 116 EAST 65TH STREET LLC for the period 4/1/11 to 4/29/11. Includes transactions such as a $400.00 deposit from DAGEN OF ELA Services Las, a $495.00 payment to FL Art Services Ltd, and a $2,348.02 payment to CITIBANK NA.

key_locations:
116 EAST 65TH STREET
97 Horton Avenue, Lynbrook, NY 11563

key_organizations:
J.P. Morgan
116 EAST 65TH STREET LLC
FL Art Services Ltd
CITIBANK NA


document_description: J.P. Morgan bank statement for account 000000739474235 covering the period from April 11, 2011, to April 29, 2011. Includes information on how to address errors or questions regarding electronic and non-electronic transactions.


document_description: Bank statement for account ending in [REDACTED] for the period 4/30/11 to 5/31/11. The statement includes a checking account summary with beginning balance, checks paid, payments & transfers, and ending balance.

title: JPMorgan Chase Bank Statement

key_people:
Janet Young
Gina M Swetra


document_description: The document is a bank statement for 116 EAST 65TH ST LLC from JPMorgan for the period of April 30, 2011, to May 31, 2011. It indicates that the combined banking balances were sufficient to cover transaction fees for services rendered during this period.


document_description: This document is a bank statement for the JPMorgan Classic Business Checking account of 116 East 65th Street LLC for the period from April 30, 2011, to May 31, 2011. It includes details of checks issued during this period, including payees, amounts, and dates.


document_description: This document is a financial statement from J.P. Morgan for the period of April 30, 2011, to May 31, 2011, for the account associated with 116 EAST 65TH ST LLC. The statement includes transaction details such as a deposit amount of $768.73 to a commercial account in Warsaw. The document is marked confidential and is intended for internal use.


document_description: This document is a bank statement from J.P. Morgan for the period of April 30, 2011, to May 31, 2011. It includes important information about handling errors or questions related to electronic and non-electronic funds transfers. It also provides details about mutual funds and securities offered by JPMorgan and its affiliates.


document_description: This document is a bank statement from JPMorgan Chase for the account 116 EAST 65TH ST LLC, covering the period from April 30, 2011, to May 31, 2011. It includes a summary of the checking account activities, such as the beginning balance, checks paid, payments and transfers, and the ending balance.


document_description: This document is a bank statement from J.P. Morgan for the account of 116 EAST 65TH ST LLC, covering the period from April 30, 2011, to May 31, 2011. It includes details of checks paid, transaction details, and the beginning and ending balances for the account. The statement lists checks paid with their respective numbers, dates, and amounts, as well as a detailed transaction history including deposits, credits, transfers, and withdrawals.


document_description: The document is a bank statement for the period from April 30, 2011, to May 31, 2011, for the account of 116 EAST 65TH ST LLC. It indicates that the combined banking balances were sufficient to cover transaction fees for services rendered during this period.


document_description: This document is a primary account statement from J.P. Morgan for the period of April 30, 2011, to May 31, 2011. It includes transactions for 116 EAST 65TH ST LLC, with notable transactions on May 16, May 17, and May 20, 2011. The statement also references Valley Natl Bank and JP Morgan Chase BK NA.


document_description: The document is a check from JPMorgan Classic Business Checking account with the primary account number 000000739474235. The check is issued to 116 EAST 65TH STREET LLC for the amount of $768.73. The check is dated May 2011 and includes a branded header/footer with the J.P. Morgan logo. Some parts of the check are redacted.


document_description: This document is a bank statement from J.P. Morgan for the period of April 30, 2011, to May 31, 2011. It includes important information about handling errors or questions related to electronic and non-electronic funds transfers. It also provides details about mutual funds and securities offered by JPMorgan Chase & Co. and its affiliates.


document_description: This document is a bank statement from JPMorgan Chase Bank, N.A. for the account associated with 116 East 65th St LLC, covering the period from June 1, 2011, to June 30, 2011. It includes a summary of transactions such as deposits, checks paid, and payments & transfers, resulting in an ending balance of $19,759.83.


document_description: This document is a bank statement for the account of 116 EAST 65TH ST LLC at J.P. Morgan for the period of June 1, 2011, to June 30, 2011. It includes details of checks paid, transaction details, and account balances.


document_description: This document is a bank statement for the account 118 EAST 65TH ST LLC at J.P. Morgan for the period of June 1, 2011, to June 30, 2011. It details various transactions including checks, deposits, and transfers, with a final balance of $19,759.83.

title: J.P. Morgan Account Statement for 118 EAST 65TH ST LLC

key_organizations:
J.P. Morgan
ADP
Con Edison


document_description: Bank statement for 116 EAST 65TH ST LLC for the period 6/1/11 to 6/30/11, detailing transactions including debits and payments to various entities.

key_locations:
116 EAST 65TH ST LLC
116 EAST BATH STREET LLC
116 FAST 95TH STRERT ALC

key_organizations:
J.P. Morgan
Dynaire Service
Al-Con Locksmith Inc.


document_description: J.P. Morgan Classic Business Checking account statement for 116 EAST 65TH ST LLC for the period of June 1, 2011 to June 30, 2011. Transactions include debits and credits with specific amounts and dates.

key_people:
Ryan Dionne
Joseph Rueda


document_description: This document is a bank statement from J.P. Morgan for the period of June 1, 2011, to June 30, 2011. It includes details of checks issued by 116 EAST 65TH STREET LLC, including payees, amounts, and check numbers.

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

key_organizations:
J.P. Morgan Chase Bank
116 EAST 65TH STREET LLC
245 E. Claridge Corp
Colonial Elevator Corporation
OFF Services L


document_description: J.P. Morgan business checking account statement for 116 EAST 65TH ST LLC for the period of June 1, 2011 to June 30, 2011. The statement includes transactions such as payments to NYC Water Board and Conexis.

key_people:
Dane Bums
Chislaine Marvel

key_locations:
116 EAST 65TH STREET LLC
New York, NY
Orange, CA

key_organizations:
J.P. Morgan
NYC Water Board
Conexis


document_description: JPMorgan Classic Business Checking statement for 116 EAST 65TH ST LLC for the period 6/1/11 to 6/30/11. Includes transactions and services details.

key_locations: 88 Froehich Farm Blvd, Woodbury, NY 11797-2921

key_organizations:
JPMorgan
116 EAST 65TH ST LLC
Marks Paneth & Shan LLP
FL Art Services Ltd


document_description: J.P. Morgan bank statement for 116 EAST 65TH ST LLC, detailing a transaction of $894.85 to Business Card on 6/15/2011.

key_organizations:
J.P. Morgan
116 EAST 65TH ST LLC
JPMORGAN PRIVATE BANK
FIA CARD SERVICES NA


document_description: J.P. Morgan account statement for the period 6/1/11 to 6/30/11, detailing changes to account fees effective August 1, 2011, including the elimination of account maintenance and FDIC insurance fees, and details on wire transfer fees and transaction limits.


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 primary account statement for the period of June 1, 2011 to June 30, 2011. The document is marked confidential and is intended for confidential treatment by JPMorgan Chase.

title: J.P. Morgan Primary Account Statement

key_organizations:
J.P. Morgan
JPMorgan Chase


document_description: This document is a bank statement from JPMorgan Chase for the period of June 1, 2011, to June 30, 2011, for the account associated with 116 EAST 65TH ST LLC. It includes a summary of transactions such as deposits, checks paid, and payments/transfers, with an ending balance of $19,759.83.

title: JPMorgan Chase Bank Statement

key_organizations:
JPMorgan Chase Bank
116 EAST 65TH ST LLC


document_description: This document is a bank statement for 116 EAST 65TH ST LLC from J.P. Morgan for the period of June 1, 2011, to June 30, 2011. It includes details of checks paid, transaction details, and account balances.

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


document_description: This document is a bank statement for the account 116 EAST 65TH ST LLC at J.P. Morgan for the period of June 1, 2011, to June 30, 2011. It details various transactions including checks, deposits, and transfers, with an ending balance of $19,759.83.


document_description: J.P. Morgan business checking account transactions for 116 EAST 65TH STREET LLC for June 2011, including payments to Dynaire Service, Ryan Dionne, and Al-Con Locksmith Inc.

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

key_organizations:
J.P. Morgan
Dynaire Service
Al-Con Locksmith Inc.
JPMorgan Private Bank


document_description: JPMorgan Classic Business Checking statement for June 2011, detailing transactions including debits and petty cash entries.

key_people:
hyan Dionne
Joseph Rueda


document_description: The document contains financial transaction records from JPMorgan Classic Business Checking for 116 EAST 65TH ST LLC, detailing three checks issued on 6/1/2011 to NYC Water Board and Conexis.

key_organizations:
JPMorgan
NYC Water Board
Conexis
116 EAST 65TH ST LLC


document_description: J.P. Morgan business checking account statement for 116 EAST 65TH ST LLC for the period 6/1/11 to 6/30/11. Includes transactions and invoice details.

key_locations: 88 Froehlich Farm Blvd, Woodbury, NY 11797-2921

key_organizations:
J.P. Morgan
116 EAST 65TH ST LLC
Marks Paneth & Son LLP
IFL Art Services


document_description: JPMorgan Classic Business Checking statement for 116 EAST 65TH ST LLC for the period 6/1/11 to 6/30/11. Includes a transaction on JUN 20 for $894.85 with document/check number 008790880405.

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

key_organizations:
116 EAST 65TH ST LLC
JPMorgan


document_description: The document outlines changes to fees for J.P. Morgan checking accounts effective August 1, 2011, including the elimination of account maintenance and FDIC insurance fees, and details on wire transfer fees and transaction limits.

title: J.P. Morgan Primary Account Statement


document_description: A bank statement from J.P. Morgan for the period 8/1/1111 to 6/30/1111. The document is marked confidential and is intended for confidential treatment by JPMorgan Chase.


document_description: A bank statement for JPMorgan Chase Bank, N.A. for the period 7/1/11 to 7/29/11, detailing account activity including deposits, checks paid, and transfers.

title: JPMorgan Chase Bank Statement

key_organizations:
JPMorgan Chase Bank, N.A.
116 East 65th St LLC


document_description: This document is a bank statement from J.P. Morgan for the account of 116 EAST 65TH ST LLC, covering the period from July 11, 2011, to July 29, 2011. It includes information about changes to the Funds Availability Policy effective July 17, 2011, details of checks paid, and a transaction detail list.

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


document_description: This document is a bank statement for the account 116 EAST 65TH ST LLC at J.P. Morgan, covering the period from July 1, 2011, to July 29, 2011. It details various transactions including checks, utility payments, and tax services, with a final balance of $9,046.33.

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


document_description: The document is a financial statement from JPMorgan for the account 116 EAST 65TH ST LLC, covering the period from July 1, 2011, to July 29, 2011. It includes details of checks issued to various recipients, including 245 E. Garage Corp., Kevin McCabe, and Scott Denett, with amounts of $947.00, $400.00, and $100.00 respectively.

key_people:
Kevin McCabe
Scott Denett

key_locations:
NEW YORK, NY
NEWARK, DE

key_organizations:
JPMorgan
116 EAST 65TH ST LLC
JPMORGAN PRIVATE BANK


document_description: Financial document related to a primary account at J.P. Morgan for the period 7/1/11 to 7/29/11. Includes check transactions and real estate tax payment details.

key_organizations:
J.P. Morgan
116 East 65th Street LLC
Sawyers Control Systems Inc.
NYC Department of Finance
Bank of America


document_description: This document is a bank statement from J.P. Morgan for the period 7/1/11 to 7/29/11. 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.

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


document_description: JPMorgan Chase bank statement for account 4235 for the period 7/1/11 to 7/29/11. The statement includes a beginning balance of $19,759.83, deposits and credits totaling $50,000.00, checks paid totaling $38,767.27, payments and transfers totaling $21,946.23, and an ending balance of $59,046.33.

key_locations:
Newark, DE
New York, NY

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


document_description: Bank statement for 116 EAST 65TH ST LLC for the period 7/1/11 to 7/29/11, detailing transactions including checks, tax services, and ending balance.


document_description: J.P. Morgan business checking account statement for 116 EAST 65TH ST LLC for the period 7/1/11 to 7/29/11. Includes transactions such as payments to 245 E. Garage Corp and Scott Denett.

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

key_organizations:
J.P. Morgan
116 EAST 65TH ST LLC
245 E. Garage Corp


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


document_description: Bank statement for account 4235 from JPMorgan Chase for the period 7/30/11 to 8/31/11. The statement includes a summary of transactions such as deposits, checks paid, and payments/transfers, with an ending balance of $91,408.12.

title: JPMorgan Chase Bank Statement


document_description: This document is a bank statement for the account 118 EAST 65TH ST LLC at J.P. Morgan, covering the period from July 30, 2011, to August 31, 2011. It includes details of checks paid, transaction details, and the account balance over the period.

key_organizations:
J.P. Morgan
American Express
ADP


document_description: Bank statement for 116 EAST 65TH ST LLC with JP Morgan for the period 7/30/11 to 8/31/11, detailing various transactions including payroll fees, utility payments, and checks.

key_organizations:
JP Morgan
116 EAST 65TH ST LLC
ADP
Con Ed of NY
Con Edison


document_description: This document is a bank statement for 116 EAST 65TH ST LLC from J.P. Morgan, detailing fees and charges for deposit accounts for the period from July 30, 2011, to August 31, 2011. It includes a breakdown of transaction fees and insufficient funds charges.

title: 116 EAST 65TH ST LLC - Fees and Charges for Deposit Accounts


document_description: The document is a J.P. Morgan bank statement for the period from July 30, 2011, to August 31, 2011, detailing transactions for various LLCs associated with Jeffrey Epstein. It includes transactions such as a debit of $187.50 on August 2, 2011, and a payment of $3,786.67 for Dynaire A/C service on August 17, 2011.

key_locations:
118 E. 65th Street, New York, NY 10005
Carol Stream, IL 60197-4349

key_organizations:
J.P. Morgan
118 EAST 65TH ST LLC
176 EAST 66TH STREET LLC
116 EAST 65TH STREET LLC
CT Corporation System
Dynaire


document_description: J.P. Morgan bank statement for 116 EAST 65TH ST LLC for the period 7/30/11 to 8/31/11, detailing transactions including checks and deposits.

key_locations:
New York, NY
Orange, CA
Woody, NY

key_organizations:
J.P. Morgan
Federal Reserve Board of Governors
116 EAST 65TH STREET LLC
Conexis
Marks Paneth & Sheon LLP


document_description: This document is a bank statement for the period 7/30/11 to 8/31/11 for the account held by 116 East 65th Street LLC. It includes details of checks issued, including payees, amounts, and dates.

key_people:
Ghislaine Marwel
Cara Burns

key_locations:
116 E. 65th Street, New York, NY 10065
Long Island City, NY 11101
Orange, CA 92863-1225

key_organizations:
J.P. Morgan
Colonial Elevator Corporation
Conexis


document_description: This document is a bank statement for the period from July 30, 2011, to August 31, 2011, for the account associated with 116 East 65th Street LLC. It includes transactions such as payments to Marks Path & Son LLP and the Delaware Secretary of State.

key_locations:
New York, NY
Woodbury, NY
Newark, NJ

key_organizations:
J.P. Morgan
116 East 65th Street LLC
Marks Path & Son LLP
Delaware Secretary of State


document_description: Financial transaction records from JPMorgan Classic Business Checking account for 116 EAST 65TH ST LLC, detailing payments to Insurance Office Of Central Ohio.

key_locations: 165 W Main Street, PO Box 780, New Albany, OH 43054-0780

document_subtype: check

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


document_description: The document contains financial transactions for 116 EAST 65TH ST LLC from 7/30/11 to 8/31/11, including two checks issued by the Federal Reserve Board of Governors.

key_locations: 166 W Main Street, New Albany, OH 43054-0780

key_organizations:
JPMorgan
Federal Reserve Board of Governors
116 EAST 65TH ST LLC
Insurance Office Of Central Ohio


document_description: J.P. Morgan bank statement for the period 7/30/11 to 8/31/11, 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.

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


document_description: This document is a bank statement for the account 116 EAST 65TH ST LLC at J.P. Morgan, covering the period from July 30, 2011, to August 31, 2011. It includes details of checks paid, transaction details, and the account balance over the period.


document_description: This document is a bank statement for the account 116 EAST 65TH ST LLC at J.P. Morgan, covering the period from July 30, 2011, to August 31, 2011. It details various transactions including payroll fees, utility payments, fund transfers, and checks, with an ending balance of $91,408.12.

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


document_description: This document details the fees and charges for deposit accounts for 116 EAST 65TH ST LLC for the period from July 30, 2011, to August 31, 2011. It includes a breakdown of transaction fees and insufficient funds fees.

title: Fees and Charges for Deposit Accounts

key_organizations:
J.P. Morgan
Chase


document_description: This document is a bank statement from J.P. Morgan for the period of July 30, 2011, to August 31, 2011. It includes transactions for accounts associated with 118 East 65th St LLC and 176 East 66th Street LLC. Transactions include debits and credits with specific amounts and transaction details.

key_organizations:
J.P. Morgan
118 East 65th St LLC
176 East 66th Street LLC
CT Corporation System


document_description: The document is a financial statement from JP Morgan for the period 7/30/11 to 8/31/11, detailing transactions related to 116 East 65th Street LLC. It includes checks issued to various entities such as New York State Unemployment Insurance and The State Insurance Fund, with amounts and check numbers specified.

key_locations:
116 E. 65th Street, New York, NY 10065
Binghamton, NY

key_organizations:
JP Morgan
116 East 65th Street LLC
New York State Unemployment Insurance
The State Insurance Fund
Federal Reserve Board of Governors

reference_numbers:
EFTA01516975
Employer Registration #48-023012
Check Number: 00005009
Check Number: 00005010


document_description: Bank statement for 116 EAST 65TH ST LLC for the period 7/30/11 to 8/31/11, detailing transactions including payments to Conexis and Marks Paneth & Son LLP.

key_locations:
New York, NY
Orange, CA

key_organizations:
116 EAST 65TH ST LLC
Conexis
Marks Paneth & Son LLP
JPMorgan Chase


document_description: The document is a scan of several financial records, possibly checks or deposit slips, related to transactions for the period from 7/30/11 to 8/31/11. It includes details of payments made to Colonial Elevator Corporation and Conexis, with amounts of $277.41, $784.25, and $479.49. The document also contains references to J.P. Morgan and instructions for viewing historical check images online.

key_people:
Cara Burns
Chislaine Marwel

key_locations:
Long Island City, NY
Orange, CA


document_description: J.P. Morgan business checking account statement for 116 East 65th St LLC for the period 7/30/11 to 8/31/11. Includes transactions such as payments to Marks Paneth & Shron LLP and Delaware Secretary of State.

key_locations:
116 E. 65th Street, New York, NY
Woodbury, NY
Newark, NJ

key_organizations:
J.P. Morgan
Marks Paneth & Shron LLP
Delaware Secretary of State
Smith & Simon LLP


document_description: JPMorgan Classic Business Checking statement for 116 EAST 65TH ST LLC for the period 7/30/11 to 8/31/11, detailing transactions including payments to Insurance Office Of Central Ohio.

key_locations:
New York, NY
New Albany, OH

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


document_description: The document is a bank statement from JPMorgan for the account 116 EAST 65TH ST LLC, covering the period from July 30, 2011, to August 31, 2011. It includes details of transactions such as payments to the Insurance Office Of Central Ohio.

key_locations: 165 W Main Street, New Albany, OH 43054-0780


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.

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


document_description: This document is a bank statement from JPMorgan Chase for the account of 116 EAST 65TH ST LLC, covering the period from September 1, 2011, to September 30, 2011. It includes a summary of account activities such as deposits, checks paid, payments, transfers, and fees.

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

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


document_description: This document is a bank statement for 116 EAST 65TH ST LLC from JPMorgan, covering the period from September 1, 2011, to September 30, 2011. It includes details of checks paid, transaction details, and account balances.

title: 116 EAST 65TH ST LLC - JPMorgan Account Statement

key_organizations:
JPMorgan
American Express
ADP TX/Fincl Svc


document_description: J.P. Morgan account transaction details for September 2011, including payroll fees, checks, and tax services.

key_organizations:
J.P. Morgan
ADP


document_description: A financial statement from J.P. Morgan for the period 9/1/11 to 9/30/11, related to a primary account at J.P. Morgan under the name 116 EAST 65TH ST LLC. The statement includes transactions such as a $6.75 charge on September 1st and a $947.00 charge on September 16th.

key_organizations:
J.P. Morgan
116 EAST 65TH ST LLC
Delaware Secretary of State
245 E. Garage Corp.


document_description: The document is a J.P. Morgan bank statement for the period of 9/1/11 to 9/30/11, detailing transactions for 116 EAST 65TH ST LLC. It includes payments to Ryan Dionne and the Delaware Secretary of State, with transaction amounts of $997.33 and $463.50 respectively.

key_locations:
New York, NY
Newark, NJ

key_organizations: State of Delaware Division of Corporation


document_description: The document is a J.P. Morgan business checking account statement for 116 EAST 65TH ST LLC for the period 9/1/11 to 9/30/11. It includes three financial transactions with the Federal Reserve Board of Governors Reg. Co, with amounts of $500.00, $25.00, and $277.41. The document also contains instructions for recipients and mentions the ability to view historical check images online.

key_locations: 1309 York Avenue, New York, NY 100216983

key_organizations:
J.P. Morgan
Federal Reserve Board of Governors
116 EAST 65TH ST LLC
Environmental Control Board
Colonial Elevator Corporation


document_description: This document is a bank statement for the period from September 11, 2011, to September 30, 2011, for the account of 116 EAST 65TH ST LLC. It includes transaction details such as dates, reference numbers, and amounts.

key_people:
Ban C. Halpern, MD
Brian C. Hapen, MO

key_locations:
116 E. 65th Street, New York, NY 10065
Lynbrook, NY 11563
New York, NY 10021

key_organizations:
J.P. Morgan
116 EAST 65TH ST LLC
195 EAST 65TH STREET LLC
FC Art Services Ltd


document_description: A J.P. Morgan bank statement for the period 9/1/11 to 9/30/11 for 116 EAST 65TH ST LLC, detailing payments made during this period.

key_locations: PO Box 410, Church Street Station, New York, NY 10008-0410

key_organizations:
J.P. Morgan
116 EAST 65TH ST LLC
NYC Water Board
Enzo Clinical Labs


document_description: A financial document, likely a check, issued by 116 EAST 65TH ST LLC to Canal El Corporation for the amount of $277.41. The document includes partial details of the issuing entity and recipient.

key_locations:
New York, NY
Long Island City, NY

key_organizations:
116 EAST 65TH ST LLC
Canal El Corporation
JPMorgan Chase
Federal Reserve Board of Governors


document_description: This document is a bank statement for the period from September 1, 2011, to September 30, 2011, from JPMorgan Chase Bank. 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.

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


document_description: This document is a bank statement from JPMorgan Chase Bank for the period of September 1, 2011, to September 30, 2011. It includes account summary details such as beginning balance, deposits, checks paid, payments and transfers, fees, and ending balance.

title: JPMorgan Chase Bank Statement


document_description: This document is a bank statement from JP Morgan for the account of 116 EAST 65TH ST LLC, covering the period from September 1, 2011, to September 30, 2011. It includes details of checks paid, transaction details, and account balances.

title: JP Morgan Account Statement for 116 EAST 65TH ST LLC

key_organizations:
JP Morgan
116 EAST 65TH ST LLC


document_description: The document contains transactional data from JPMorgan Classic Business Checking for the period of September 1 to September 30, 2011. It includes check payments to the Delaware Secretary of State and 245 E. Garage Corp.

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

key_organizations:
JPMorgan
Delaware Secretary of State
245 E. Garage Corp.


document_description: JPMorgan Classic Business Checking statement for 116 EAST 65TH ST LLC for the period 9/1/11 to 9/30/11, detailing transactions including payments to Cornell University Medical College, JPMorgan Chase, and the Federal Reserve.

key_people:
Carolyn R. Steinberg MD
Carly Starter MD

key_organizations:
JPMorgan Chase
Cornell University Medical College
Federal Reserve
Environmental Control Board
Colonial Elevator Corporation


document_description: A J.P. Morgan Classic Business Checking statement for 116 EAST 65TH ST LLC, detailing transactions for September 2019.

key_locations:
Wilmington, DE
New York, NY
Farmingdale, NY

key_organizations:
J.P. Morgan
116 EAST 65TH ST LLC
NYC Water Board
BIG EAST ATHLETIC LLC
Enzo Clinical Labs


document_description: A check issued by 116 EAST 65TH ST LLC payable to COL G. for the amount of $277.41, dated September 28, 2011. The issuer is listed as FEDERAL RESERVE OF GOVERNORS NE.CC. The check is related to an invoice #103762.

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

key_organizations:
J.P. Morgan
FEDERAL RESERVE OF GOVERNORS NE.CC
116 EAST 65TH ST LLC
Colonial Elevator Corporation
Canal El Corporation


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


document_description: Bank statement for 116 EAST 65TH ST LLC for the period 10/1/11 to 10/31/11, detailing account summary including beginning balance, checks paid, payments & transfers, and ending balance.

title: JP Morgan Primary Account Statement

key_locations:
116 EAST 65TH ST
Newark, DE


document_description: This document is a bank statement from J.P. Morgan for the account associated with 116 EAST 65TH ST LLC, covering the period from October 1, 2011, to October 31, 2011. It includes a funds availability policy statement effective July 17, 2011, and details checks paid and transaction details for the account.


document_description: J.P. Morgan bank statement for the period 10/1/11 to 10/31/11 detailing transactions including checks, payroll fees, and tax services.

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


document_description: JPMorgan Classic Business Checking statement for 116 EAST 65TH ST LLC for the period 10/1/11 to 10/31/11, detailing three financial transactions.

key_organizations: Hong Kong Exchange and Securities Commission


document_description: This document is a bank statement for the period 10/1/11 to 10/31/11 for the account of 116 EAST 65TH ST LLC with JPMorgan. It includes transaction details such as deposits and payments made during this period.

key_locations:
New York, NY
Woodbury, NY
Orange, CA

key_organizations:
J.P. Morgan
Marks Paneth & Shron LLP
116 EAST 65TH ST LLC


document_description: J.P. Morgan Classic Business Checking account statement for 116 EAST 65TH ST LLC for the period 10/1/11 to 10/31/11. Includes a Federal Reserve Card transaction dated OCT 05 for the amount of $479.49.

document_date: October 2011

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


document_description: The document provides information about changes to transaction fees for a J.P. Morgan Classic Business Checking account effective December 1, 2011. It details the elimination of certain fees and the introduction of charges for transactions exceeding 200 per month.

title: J.P. Morgan Account Information


document_description: J.P. Morgan bank statement for the period of October 2011, 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.

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 10/1/11 to 10/31/11. The document is marked confidential and is related to the Jeffrey Epstein case.


document_description: Bank statement for the period 10/1/11 to 10/31/11 for the primary account of 116 EAST 65TH ST LLC. The statement includes account summary details such as beginning balance, checks paid, payments and transfers, and ending balance.

title: JPMorgan Chase Bank Statement

key_locations:
Newark, DE
New York, NY

key_organizations:
JPMorgan Chase Bank
116 EAST 65TH ST LLC


document_description: This document is a bank statement from J.P. Morgan for the account holder 116 EAST 65TH ST LLC, covering the period from October 1, 2011, to October 31, 2011. It includes information on checks paid, transaction details, and a funds availability policy statement.


document_description: This document is a bank statement for the account 116 EAST 65TH ST LLC at J.P. Morgan for the period of October 1, 2011, to October 31, 2011. It details various transactions including checks, payroll fees, and tax services, with a final balance of $56,157.44.


document_description: The document is a bank statement for a JPMorgan Classic Business Checking account for the period of October 1, 2011, to October 31, 2011. It includes details of financial transactions and bank information.

key_organizations:
JPMorgan
Valley National Bank
Manhattan Fire & Safety Corp
Colonial Elevator Corporation


document_description: JPMorgan Classic Business Checking statement for 116 EAST 65TH ST LLC for the period 10/1/11 to 10/31/11. Includes transactions for September and August 2011.

key_people:
Joseph Rueda
Camille White

key_organizations:
JPMorgan
116 EAST 65TH ST LLC


document_description: This document is a bank statement for the account of 116 EAST 65TH ST LLC with JPMorgan Chase for the period of October 1, 2011, to October 31, 2011. It includes transaction details such as dates, transaction IDs, and amounts. The statement also includes check details with payees, amounts, and payor information.

key_locations:
116 EAST 65TH STREET LLC, New York, NY
88 FreshFish Farm Blvd., Woodbury, NY
115 E. 65th Street, New York, NY
P.O. Box 14235, Orange, CA

key_organizations:
JPMorgan Chase Bank
Marks Paneth & Shron LLP
Conexis


document_description: J.P. Morgan account statement for the period 10/1/11 to 10/31/11, detailing changes in transaction fees effective December 1, 2011.


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 on mutual funds and securities offered by JPMorgan Chase & Co. and its affiliates.


document_description: J.P. Morgan account statement for October 2011.


document_description: JPMorgan Chase bank statement for the period of November 1, 2011 to November 30, 2011, detailing account activity including beginning and ending balances, checks paid, and payments & transfers.

title: JPMorgan Chase Bank Statement

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


document_description: This document is a bank statement for the account 118 EAST 65TH ST LLC at J.P. Morgan for the period of November 1, 2011, to November 30, 2011. It includes transaction details such as checks and payroll fees.

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


document_description: The document is a financial statement from J.P. Morgan for the period of November 1, 2011, to November 30, 2011. It includes details of transactions related to 116 EAST 65TH STREET LLC and other entities.

key_locations:
116 EAST 65TH STREET
Freshtown NJ
Orange, CA
NEW YORK

key_organizations:
J.P. Morgan
116 EAST 65TH STREET LLC
Soyers Canal Systems
Sawyers Cortul Systems Inc


document_description: This document is a bank statement for the account 116 EAST 65TH ST LLC with JPMorgan for the period of November 1, 2011, to November 30, 2011. It includes transaction details such as dates, transaction IDs, and amounts.

document_type: tabular


document_description: J.P. Morgan business checking account statement for 116 EAST 65TH ST LLC for the period 11/1/11 to 11/30/11. Includes transactions such as a debit of $225.00 for IT services and a payment of $277.41 to Colonial Elevator Corporation.

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

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


document_description: This document is a bank statement for the account 000000739474235 belonging to 116 EAST 65TH ST LLC for the period of November 1, 2011, to November 30, 2011. It includes transaction details such as payments, check numbers, and amounts.

key_people:
Dominik Zdarek
Ryan Dionne
Camille Frances P White

key_locations:
New York, NY
Woodside, NY
Queens Village, NY
Skman, NJ

key_organizations:
JPMorgan
116 EAST 65TH ST LLC
116 EAST 95TH STREET LLC


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

title: J.P. Morgan Business Checking Account Statement


document_description: Bank statement for the period 11/1/11 to 11/30/11, detailing usage fees and potential additional charges for ATM use outside the U.S., Puerto Rico, or the U.S. Virgin Islands.


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


document_description: This document is a bank statement from JPMorgan Chase Bank for the period of November 1, 2011, to November 30, 2011. It includes account summary details such as beginning balance, checks paid, payments and transfers, and ending balance.

title: JPMorgan Chase Bank Statement


document_description: This document is a bank statement from JPMorgan for the account of 118 EAST 65TH ST LLC, covering the period from November 1, 2011, to November 30, 2011. It includes details of checks paid, transaction details, and the account balance over the period.

title: JPMorgan Account Statement for 118 EAST 65TH ST LLC

key_organizations:
JPMorgan
118 EAST 65TH ST LLC


document_description: This document is a bank statement for the account 118 EAST 65TH ST LLC at J.P. Morgan for the period of November 1, 2011, to November 30, 2011. It details various transactions including checks and payroll fees.


document_description: Financial information for 116 EAST 65TH STREET LLC for the period 11/1/11 to 11/30/11, including transactions and account details.

key_locations:
New York, NY
Orange, CA

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


document_description: This document is a bank statement for the account of 116 EAST 65TH STREET LLC with J.P. Morgan for the period of November 1, 2011, to November 30, 2011. It includes transaction details such as dates, transaction IDs, and amounts.

title: J.P. Morgan Business Checking Statement


document_description: J.P. Morgan business checking account statement for 116 EAST 65TH ST LLC for the period of November 2011. Includes transactions such as TRN DEBIT JVIGO and payments to Colona-Elevator Corporation.

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


document_description: JPMorgan Classic Business Checking account statement for 116 EAST 65TH ST LLC for the period 11/1/11 to 11/30/11. Includes transaction details and check information.

key_people:
Doeshik Dewed
Ryan Diore
CAMILLE FRANCES WHITE

key_locations: 125 Country Club Drive, Skillman, NJ 08550

key_locations: 211-12 90TH AVENUE, QUEENS VILLAGE, NY 11428


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


document_description: J.P. Morgan bank statement for account 000000739474235 covering the period from November 1, 2011, to November 30, 2011. The document includes a note about potential ATM usage fees, especially for transactions outside the U.S., Puerto Rico, or the U.S. Virgin Islands.


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

key_organizations:
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 for the account of 116 EAST 65TH ST LLC, covering the period from December 1, 2011, to December 30, 2011. It includes a summary of transactions such as deposits, checks paid, and payments & transfers, with an ending balance of $60,663.12.


document_description: This document is a bank statement for the account of 116 EAST 65TH ST LLC at J.P. Morgan for the period from December 1, 2011, to December 30, 2011. It includes details of checks paid, transaction details, and account balances.

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


document_description: This document is a bank statement for the account 116 EAST 65TH ST LLC at JP Morgan, covering the period from December 1, 2011, to December 30, 2011. It includes transaction details such as tax payments and ending balance.

key_organizations:
JP Morgan
116 EAST 65TH ST LLC


document_description: JPMorgan Classic Business Checking statement for 116 EAST 65TH ST LLC for the period 12/1/11 to 12/30/11, showing two entries with transaction details.

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


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

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


document_description: J.P. Morgan bank statement for a primary account for the period 12/1/11 to 12/30/11. The document is marked confidential and is intended for confidential treatment by JPMorgan Chase.

key_organizations:
J.P. Morgan
JPMorgan Chase


document_description: This document is a bank statement for the account held by 116 EAST 65TH ST LLC at JPMorgan Chase Bank for the period from December 1, 2011, to December 30, 2011. It includes a summary of account activity, such as deposits, checks paid, and payments/transfers, with an ending balance of $60,663.12.

key_organizations:
JPMorgan Chase Bank
116 EAST 65TH ST LLC


document_description: This document is a bank statement for the account of 116 EAST 65TH ST LLC at J.P. Morgan for the period of December 1, 2011, to December 30, 2011. It includes details of checks paid, transaction details, and account balances.

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


document_description: JP Morgan bank statement for 116 EAST 65TH ST LLC for the period 12/1/11 to 12/30/11, detailing transactions including tax payments and ending balance.


document_description: This document is a J.P. Morgan business checking account statement for 116 EAST 65TH ST LLC, covering the period from December 1, 2011, to December 30, 2011. It includes transaction details for two transactions on December 8, 2011.

title: J.P. Morgan Business Checking Statement

key_locations:
116 EAST 65TH ST
Orange, CA

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


document_description: J.P. Morgan primary account statement for the period 12/1/11 to 12/30/11, including information on how to address errors or questions about electronic and non-electronic transactions.


document_description: J.P. Morgan bank statement for the period 12/1/11 to 12/30/11.


document_description: This document is a bank statement from JPMorgan Chase Bank for the period of 12/31/11 to 1/31/12. It includes account summary details such as beginning balance, checks paid, payments and transfers, fees, charges, and ending balance.

title: JPMorgan Chase Bank Statement

key_locations: 116 EAST 65TH ST LLC, 116A E 65TH ST, NEW YORK, NY 10065-7007


document_description: This document is a bank statement for the account 116 EAST 65TH ST LLC at J.P. Morgan for the period from December 31, 2011, to January 31, 2012. It details various transactions including payments to Con Ed of NY, ADP Tax services, and several checks. The ending balance as of January 31, 2012, is $25,584.75.

title: J.P. Morgan Primary Account Statement

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


document_description: J.P. Morgan Classic Business Checking statement for 116 EAST 65TH ST LLC, covering transactions from 12/31/11 to 1/31/12. Includes three financial transaction records with details on checks issued.

key_locations:
116 EAST 65TH ST
Hattituck, NY
New York, NY

key_organizations:
J.P. Morgan
Valley National Bank
New York State Department of Law
Max Foundation
245 C. Garage Corp


document_description: This document contains details of checks issued by 116 East 65th Street LLC from their JPMorgan Classic Business Checking account. The checks are dated 12-19-11 and include payments to Pawling Mountain Club, Colonial Elevator Corp., and Joseph Rueda. The document also includes a table summarizing transactions for the period 12/31/11 to 1/31/12.

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

key_organizations:
JPMorgan
116 East 65th Street LLC
Pawling Mountain Club
Colonial Elevator Corp.


document_description: The document is a J.P. Morgan bank statement for the period 12/31/11 to 1/31/12, associated with the account of 116 EAST 65TH ST LLC. It includes transactions such as a payment to Ryan Dionne for $987.00, a transaction involving Kimberly Pastella Calacca for $1,740.00, and a petty cash refill of $5,000.00.

key_people:
Ryan Dionne
Kimberly Pastella Calacca


document_description: This document is a bank statement for the account 116 EAST 65TH ST LLC, covering the period from December 31, 2011, to January 31, 2012. It includes details of checks issued during this period.

key_organizations:
JPMorgan Chase
116 EAST 65TH ST LLC


document_description: This document is a bank statement from J.P. Morgan for the account number 000000739474235, covering the period from December 31, 2011, to January 31, 2012. 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 J.P. Morgan.


document_description: JPMorgan Chase bank statement for the period 12/31/11 to 1/31/12 for account 116 EAST 65TH ST LLC. The statement includes a summary of transactions such as checks paid, payments and transfers, fees, charges, and other withdrawals, with an ending balance of $25,584.75.

title: JPMorgan Chase Bank Statement


document_description: This document is a bank statement for the account of 116 EAST 65TH ST LLC at J.P. Morgan, covering the period from December 31, 2011, to January 31, 2012. It includes details of checks paid, transaction details, and account balances.


document_description: This document is a bank statement for the account of 118 EAST 65TH ST LLC at JPMorgan for the period from December 31, 2011, to January 31, 2012. It details various transactions including checks and tax services, with a final balance of $25,584.75.

title: JPMorgan Primary Account Statement for 118 EAST 65TH ST LLC

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


document_description: J.P. Morgan Classic Business Checking account statement for 116 EAST 65TH ST LLC for the period 12/31/11 to 1/31/12, detailing transactions including checks issued.

key_locations:
116 EAST 65TH STREET LLC
120 Broadway, New York, NY 10271

key_organizations:
J.P. Morgan
New York State Department of Law
IRS
Max Foundation
Garage Corp.


document_description: This document is a bank statement for the account 000000739474235 held by 116 EAST 65TH ST LLC for the period from December 31, 2011, to January 31, 2012. It includes transactions such as payments to Pawling Mountain Club, Colonial Elevator Corp., and Joseph Rueda.

title: JPMorgan Classic Business Checking Statement

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

key_organizations:
JPMorgan
116 EAST 65TH ST LLC
Pawling Mountain Club
Colonial Elevator Corp.