document_description: A financial document detailing a transaction from AIR GHISLAINE INC to CT Corporation System for $358.00 on 10/25/2009, with reference to Invoice #2004527000-00. The document is from JPMorgan Private Bank, N.A. and includes various identifiers and a note about paperless statements.


source: doj

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


document_description: J.P. Morgan bank statement for the period 10/31/09 to 11/30/09, including information on error reporting for electronic and non-electronic transactions, and details about mutual funds and securities.


document_description: J.P. Morgan bank statement for the period 10/31/09 to 11/30/09. The document is marked confidential and requests confidential treatment by JPMorgan Chase.


document_description: JPMorgan Chase bank statement for AIR GHISLAINE INC, covering the period from December 11, 2009, to December 31, 2009. The statement shows a beginning and ending balance of $35,220.75.


document_description: J.P. Morgan bank statement for AIR GHISLAINE INC account for the period 12/1/09 to 12/31/09. No account activity during this period. Notice of fee reduction due to end of participation in the Transaction Account Guarantee Program.


document_description: J.P. Morgan bank statement for the period 12/1/09 to 12/31/09, including important information about account terms, error resolution procedures for electronic and non-electronic transactions, and details about mutual funds and securities.


document_description: This document is a bank statement for AIR GHISLAINE INC, covering the period from December 1, 2009, to December 31, 2009. The statement shows a beginning and ending balance of $35,220.75.


document_description: J.P. Morgan bank statement for AIR GHISLAINE INC account for the period 12/1/09 to 12/31/09. No account activity during this period. Notice of fee reduction starting January 1, 2010, due to end of participation in the Transaction Account Guarantee Program.


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


document_description: J.P. Morgan bank statement for account number 000000739474324 for the period of December 1, 2009, to December 31, 2009. The document is marked confidential and requests confidential treatment by JPMorgan Chase.


document_description: JPMorgan Chase bank statement for AIR GHISLAINE INC, covering the period from January 1, 2010, to January 29, 2010. The statement shows a beginning and ending balance of $35,220.75.


document_description: J.P. Morgan bank statement for AIR GHISLAINE INC, account number 000000739474324, covering the period from 1/1/10 to 1/29/10. The account had no activity during this period, with the last activity recorded on 11/13/09. The statement includes a notice regarding the Unlawful Internet Gambling Enforcement Act of 2006.


document_description: J.P. Morgan bank statement for account 000000739474324 covering the period from January 1, 2010, to January 29, 2010. Includes information on error resolution for electronic and non-electronic transactions, and details about mutual funds and securities.


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


document_description: This document is a bank statement from JPMorgan Chase for the account of AIR GHISLAINE INC, covering the period from January 1, 2010, to January 29, 2010. It includes a summary of the checking account with a beginning balance of $35,220.75 and an ending balance of $835,220.75.


document_description: J.P. Morgan bank statement for AIR GHISLAINE INC, account number 000000739474324, covering the period from 1/1/10 to 1/29/10. The account had no activity during this period, with the last activity recorded on 11/13/09. Notice regarding the Unlawful Internet Gambling Enforcement Act of 2006 included.


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


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


document_description: A bank statement for AIR GHISLAINE INC, showing no account activity for the period 1/30/10 to 2/26/10, with a beginning and ending balance of $35,220.75.


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


document_description: A bank statement for AIR GHISLAINE INC from JPMorgan Chase for the period 1/30/10 to 2/26/10, showing no account activity and an ending balance of $35,220.75.


document_description: J.P. Morgan bank statement for account 000000739474324 covering the period from January 30, 2010, to February 26, 2010. It includes information on how to report errors or questions about electronic and non-electronic transfers, as well as details about mutual funds and securities offered by JPMorgan Chase & Co.


document_description: Bank statement for SHMITKA AIR, INC. for the period 2/27/10 to 3/31/10, showing a beginning balance of $35,220.75, deposits and credits of $3,144,091.81, checks paid totaling $9,251.00, and an ending balance of $3,170,081.58.


document_description: Bank statement for Shmitka Air, Inc. from J.P. Morgan for the period 2/27/10 to 3/31/10, detailing checks paid, deposits, and ending balance.


document_description: JPMorgan Classic Business Checking statement for SHMITKA AIR, INC. for the period 2/27/10 to 3/31/10. Includes transactions such as payments to CT Corporation System and Hugh Redditt Company Helicopters.


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


document_description: Bank statement for SHMITKA AIR, INC. for the period 2/27/10 to 3/31/10, showing a beginning balance of $35,220.75, deposits and credits totaling $3,144,091.81, checks paid totaling $9,251.00, and an ending balance of $3,170,061.56.


document_description: JPMorgan Classic Business Checking statement for SHMITKA AIR, INC. and AIR GHISLAINE INC. for the period 2/27/10 to 3/31/10. Includes transactions to CT Corporation System and Hugh Redditt Company Helicopters.


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


document_description: Bank statement for SHMITKA AIR, INC. for the period 4/1/10 to 4/30/10, showing a beginning balance of $3,170,061.56, checks paid totaling $10,400.00, and an ending balance of $3,159,861.56.


document_description: Bank statement for SHMITKA AIR, INC. for the period 4/1/10 to 4/30/10, detailing checks paid and transaction details.


document_description: The document is a bank statement for SHMITKA AIR, INC. with transactions in April 2010. It includes payments to Willis Global Aviation and The Port Authority of New York & NJ.


document_description: J.P. Morgan bank statement for account 000000739474324 covering the period from April 11, 2010, to April 30, 2010. It includes information on how to report errors or questions regarding electronic and non-electronic transactions.


document_description: JPMorgan Chase bank statement for SHMITKA AIR, INC. for the period 4/1/10 to 4/30/10, showing a beginning balance of $3,170,061.56, checks paid totaling $10,400.00, and an ending balance of $3,159,661.56.


document_description: Bank statement for SHMITKA AIR, INC. from J.P. Morgan for the period 4/1/10 to 4/30/10, detailing checks paid and transaction details.


document_description: This document is a bank statement from JPMorgan for SHMITKA AIR, INC. It includes transaction details for the period 4/1/10 to 4/30/10, including a check payment to The Port Authority of New York & NJ.


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


document_description: This is a bank statement for the primary account 000000739474324 for the period from May 11, 2010, to May 28, 2010. The beginning and ending balance is $3,159,661.56, with no account activity during this period. The last activity was on April 26, 2010.


document_description: J.P. Morgan bank statement for account 000000739474324 covering the period from May 29, 2010, to June 30, 2010. Includes information on how to report errors or questions about electronic and non-electronic funds transfers.

document_type: financial

document_subtype: bank statement

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


document_description: This document is a bank statement from JPMorgan Chase for SHMITKA AIR, INC. for the period of July 1, 2010, to July 30, 2010. It includes account summary details such as beginning balance, checks paid, payments and transfers, and ending balance.

title: JPMorgan Chase Bank Statement for SHMITKA AIR, INC.

key_people:
Darren K Indyke
Janet Young
William J Doherty

key_locations:
Newark, DE
New York, NY

document_subtype: Bank Statement

key_organizations:
JPMorgan Chase Bank
SHMITKA AIR, INC.


document_description: Bank statement for SHMITKA AIR, INC. for the period 7/1/10 to 7/30/10, detailing checks paid and transaction details.

key_organizations:
J.P. Morgan
SHMITKA AIR, INC.


document_description: This document is a bank statement from JPMorgan Chase for SHMITKA AIR, INC. It includes details of checks issued to various entities, including RSU Aviation Support, LLC, Blue Diamond Realty, LLC, and Willis Global Aviation. The statement covers transactions for the period from July 1, 2010, to July 30, 2010.

key_locations:
New York, NY
Wilmington, DE

key_organizations:
SHMITKA AIR, INC.
RSU Aviation Support, LLC
Blue Diamond Realty, LLC
Willis Global Aviation
JPMorgan Chase Bank, N.A.
CSC Entity Services LLC


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


document_description: This document is a bank statement from JPMorgan Chase for SHMITKA AIR, INC. for the period of July 1, 2010, to July 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.


document_description: Bank statement for SHMITKA AIR, INC. from J.P. Morgan for the period 7/1/10 to 7/30/10, detailing checks paid and transaction details.


document_description: This document is a bank statement for SHMITKA AIR, INC. from JPMorgan for the period 7/1/10 to 7/30/10. It includes transactions with RS Aviation Support LLC, Blue Camond Rey, LLC, and We Global Aviation.

title: JPMorgan Classic Business Checking Statement

key_locations:
Coconut Creek, FL
New York, NY

key_organizations:
SHMITKA AIR, INC.
RS Aviation Support LLC
Blue Camond Rey, LLC
We Global Aviation
JPMorgan


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


document_description: JPMorgan Chase bank statement for Freedom Air International, Inc. for the period 7/31/10 to 8/31/10. The statement includes a summary of the checking account with beginning and ending balances, and checks paid.

key_organizations:
JPMorgan Chase Bank
Freedom Air International, Inc.


document_description: J.P. Morgan bank statement for Freedom Air International, Inc. for the period 7/31/10 to 8/31/10, detailing checks paid and transaction details.

key_organizations:
J.P. Morgan
Freedom Air International, Inc.


document_description: This document is a bank statement from JPMorgan Chase for the account of SHMITKA AIR, INC. It includes details of transactions such as checks paid to Global Jet Management, Inc., CT Corporation System, and Willis Global Aviation. The statement covers the period from July 31, 2010, to August 31, 2010.

key_locations:
New York, NY
Wellington, FL
Carol Stream, IL

key_organizations:
JPMorgan Chase Bank, N.A.
SHMITKA AIR, INC.
Global Jet Management, Inc.
CT Corporation System
Willis Global Aviation


document_description: J.P. Morgan bank statement for account 000000739474324 covering the period from 7/31/10 to 8/31/10. 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:
JPMorgan Chase Bank, N.A.
JPMorgan Distribution Services, Inc.
J.P. Morgan Securities Inc.


document_description: Bank statement for Freedom Air International, Inc. for the period 7/31/10 to 8/31/10, showing a beginning balance of $3,155,168.30, checks paid totaling $13,838.00, and an ending balance of $3,141,330.30.


document_description: Bank statement for Freedom Air International, Inc. for the period 7/31/10 to 8/31/10, detailing checks paid and transaction details.


document_description: This document is a financial statement from JPMorgan Chase Bank for the account of SHMITKA AIR, INC. It includes details of transactions such as payments to Global Jet Management, Inc., CT Corporation System, and Willis Global Aviation. The statement covers the period from July 31, 2010, to August 31, 2010.


document_description: J.P. Morgan primary account statement for the period 7/31/10 to 8/31/10, including information on error resolution for electronic and non-electronic transactions, and details about mutual funds and securities.


document_description: JPMorgan Chase bank statement for Freedom Air International, Inc. for the period 9/11/10 to 9/30/10, showing a beginning balance of $3,141,330.30, one check paid for $2,400.00, and an ending balance of $3,138,930.30.


document_description: This document is a bank statement for JPMorgan Classic Business Checking account 000000739474324 belonging to Freedom Air International, Inc. for the period of September 1, 2010, to September 30, 2010. It includes a transaction paying $2,400.00 to RSI/Jr Aviation Support, LLC.

key_locations:
New York, NY
Coconut Creek, FL

key_organizations:
JPMorgan Chase Bank
Freedom Air International, Inc.
RSI/Jr Aviation Support, LLC
Shmitka Air, Inc.


document_description: J.P. Morgan bank statement for account 000000739474324 covering the period from September 11, 2010, to September 30, 2010. Includes 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: JPMorgan Chase bank statement for Freedom Air International, Inc. for the period 09/11/10 to 09/30/10, showing a beginning balance of $3,141,330.30, checks paid totaling $2,400.00, and an ending balance of $3,138,930.30.


document_description: Bank statement for Freedom Air International, Inc. for the period 9/1/10 to 9/30/10, detailing checks paid and transaction details.


document_description: JPMorgan Classic Business Checking statement for Freedom Air International, Inc. for the period 9/1/10 to 9/30/10. Includes a transaction to RSI/Jr Aviation Support, LLC for $2,400.00.


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.


document_description: JPMorgan Chase bank statement for Freedom Air International, Inc. for the period 10/1/10 to 10/29/10. The statement includes account summary details such as beginning balance, checks paid, and ending balance.


document_description: Bank statement for Freedom Air International, Inc. from J.P. Morgan for the period 10/1/10 to 10/29/10. It includes details of checks paid and transaction details.


document_description: JPMorgan Classic Business Checking statement for Freedom Air International, Inc. for the period 10/11/10 to 10/29/10. Includes a transaction paying $5,600.00 to Global Jet Management, Inc.

key_locations:
New York, NY
Wellington, FL
Lantana, FL

key_organizations:
JPMorgan Chase Bank, N.A.
Freedom Air International, Inc.
Global Jet Management, Inc.
Bank of America


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 and its affiliates.


document_description: This document is a bank statement from JPMorgan Chase for Freedom Air International, Inc. for the period of October 1, 2010, to October 29, 2010. It includes account summary details such as beginning and ending balances, and checks paid.

title: JPMorgan Chase Bank Statement for Freedom Air International, Inc.


document_description: Bank statement for Freedom Air International, Inc. for the period 10/1/10 to 10/29/10, detailing checks paid and transaction details.


document_description: A check from JPMorgan Classic Business Checking account of Freedom Air International, Inc. to Global Jet Management, Inc. for $5,600.00. The memo references aircraft tail numbers N722JE and N909JE.

document_subtype: check


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


document_description: Bank statement for Freedom Air International, Inc. for the period 10/30/10 to 11/30/10, showing a beginning balance of $3,133,330.30, deposits and credits of $150,000.00, checks paid totaling $144,036.66, and an ending balance of $139,293.64.

key_organizations:
JPMorgan Chase Bank, N.A.
Freedom Air International, Inc.


document_description: JPMorgan Classic Business Checking statement for Freedom Air International, Inc. for the period 10/30/10 to 11/30/10. Includes transactions with Blue Diamond Realty, LLC, CT Corporation System, and Flight Options.

key_locations:
Wilmington, DE
Carol Stream, IL
Cincinnati, OH

key_organizations:
JPMorgan
Freedom Air International, Inc.
Blue Diamond Realty, LLC
CT Corporation System
Flight Options
CSC Entity Services LLC
Fifth Third Bank


document_description: Bank statement for FREEDOM AIR INTERNATIONAL INC. showing a transaction to Willis Global Aviation.

key_organizations:
J.P.Morgan
FREEDOM AIR INTERNATIONAL INC.
Willis Global Aviation


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


document_description: J.P. Morgan bank statement for the period 10/30/10 to 11/30/10. The document is marked confidential and requests confidential treatment by JPMorgan Chase.

key_organizations:
J.P. Morgan
JPMorgan Chase


document_description: Bank statement for Freedom Air International, Inc. for the period 10/30/10 to 11/30/10, showing a beginning balance of $3,133,330.30, deposits and credits of $150,000.00, checks paid totaling $144,036.66, and an ending balance of $83,139,293.64.


document_description: This document is a bank statement for Freedom Air International, Inc. from J.P. Morgan, covering the period from October 30, 2010, to November 30, 2010. It details checks paid, transaction details, and the ending balance for the account.

title: J.P. Morgan Freedom Air International, Inc. Account Statement

key_organizations:
J.P. Morgan
Freedom Air International, Inc.
Bell Agusta Aerospace CO Llc


document_description: This document is a bank statement for Freedom Air International, Inc. from JPMorgan for the period 10/30/10 to 11/30/10. It includes transaction details such as dates, reference numbers, and amounts. The statement also mentions entities like Blue Diamond Realty, LLC and CT Corporation System.

key_locations:
Wgton, DE
Carol Dean, IL
Cincinnat, OH

key_organizations:
JPMorgan
Freedom Air International, Inc.
Blue Diamond Realty, LLC
CT Corporation System
CSC Entity Services LLC


document_description: A check issued by Freedom Air International, Inc. from their JPMorgan Chase account to Willis Global Aviation for the amount of $137,562.00. The check is dated October 18, 2010, and includes a memo referencing invoice number 0032674.

key_organizations:
Freedom Air International, Inc.
JPMorgan Chase Bank, N.A.
Willis Global Aviation


document_description: J.P. Morgan bank statement for account number 000000739474324 covering the period from October 30, 2010, to November 30, 2010. Includes information on how to address errors or questions regarding electronic and non-electronic transfers, as well as details about mutual funds and securities offered by JPMorgan Chase & Co.


document_description: JPMorgan Chase bank statement for Freedom Air International, Inc. for the period 12/11/10 to 12/31/10. The statement includes a beginning balance of $3,139,293.64, one check paid for $2,670.00, and an ending balance of $3,136,623.64.


document_description: J.P. Morgan bank statement for Freedom Air International, Inc. for the period 12/1/10 to 12/31/10. The statement includes details of checks paid and transaction details, showing a beginning balance of $3,139,293.64 and an ending balance of $93,136,623.64. A check numbered 1303 was paid on 12/14 for $2,670.00.


document_description: JPMorgan Classic Business Checking statement for Freedom Air International, Inc. for the period 12/1/10 to 12/31/10. Includes a transaction on 12/2/2010 involving William P. Togher for $2,670.00 with Invoice #119001.

key_organizations:
JPMorgan
Freedom Air International, Inc.
Bank of America


document_description: J.P. Morgan account statement for the period 12/11/10 to 12/31/10, 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 000000739474324 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.


document_description: J.P. Morgan account statement for December 2010.


document_description: Bank statement for Freedom Air International, Inc. for the period 12/11/10 to 12/31/10, showing a beginning balance of $3,139,293.64, checks paid totaling $2,670.00, and an ending balance of $3,136,623.64.


document_description: J.P. Morgan bank statement for Freedom Air International, Inc. for the period 12/1/10 to 12/31/10. The statement includes details of checks paid and transaction details, showing a beginning balance of $3,139,293.64, a check payment of $2,670.00, and an ending balance of $93,136,623.64.


document_description: A check issued by Freedom Air International Inc. from their JPMorgan Classic Business Checking account to William P. Togher for the amount of $2,670.00, referencing Invoice # 111001.

key_organizations:
Freedom Air International Inc.
JPMorgan Chase Bank, N.A.


document_description: J.P. Morgan informs about changes in FDIC insurance coverage for noninterest-bearing transaction accounts, effective from Dec. 31, 2010, to Dec. 31, 2012. All funds in such accounts are insured in full by the FDIC during this period, in addition to the standard $250,000 coverage.


document_description: J.P. Morgan bank statement for the period 12/1/10 to 12/31/10, including important information about handling errors or questions related to electronic and non-electronic transactions.


document_description: J.P. Morgan bank statement for the primary account for the period of December 1, 2010, to December 31, 2010. The document is marked confidential and requests confidential treatment by JPMorgan Chase.


document_description: JPMorgan Chase bank statement for Freedom Air International, Inc. for the period 1/1/11 to 1/31/11, showing a beginning balance of $3,136,623.64, a payment/transfer of $3,000,000.00, and an ending balance of $136,623.64.

key_organizations:
JPMorgan Chase Bank
Freedom Air International, Inc.


document_description: Bank statement for FREEDOM AIR INTERNATIONAL, INC. for the period 1/1/11 to 1/31/11 showing a beginning balance of $3,136,623.64, a transfer of $3,000,000.00, and an ending balance of $136,623.64.


document_description: This document is a bank statement from JPMorgan Chase for the period 1/1/11 to 1/31/11. It includes important information about handling errors or questions related to electronic and non-electronic funds transfers. It also provides details about mutual funds and securities offered by JPMorgan and its affiliates.

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


document_description: J.P. Morgan bank statement for the period 1/1/11 to 1/31/11. The primary account number is redacted. The document is marked confidential and is intended for confidential treatment by JPMorgan Chase.


document_description: JPMorgan Chase bank statement for Freedom Air International, Inc. for the period 1/1/11 to 1/31/11, showing a beginning balance of $3,136,623.64, a payment/transfer of $3,000,000.00, and an ending balance of $138,623.64.


document_description: Bank statement for Freedom Air International, Inc. for the period 1/1/11 to 1/31/11, showing a beginning balance of $3,136,623.64, a transfer of $3,000,000.00, and an ending balance of $136,623.64.

key_organizations:
J.P. Morgan
Freedom Air International, Inc.


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


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


document_description: JPMorgan Chase bank statement for Freedom Air International, Inc. for the period 2/1/11 to 2/28/11. The statement includes account summary details such as beginning balance, deposits, checks paid, and ending balance.


document_description: This document is a bank statement from J.P. Morgan for Freedom Air International, Inc. for the period from February 1 to February 28, 2021. It includes details of checks paid, transaction details, and account balances.

title: J.P. Morgan Bank Statement for Freedom Air International, Inc.


document_description: This document is a bank statement for Freedom Air International, Inc. from JPMorgan for the period of February 1, 2011, to February 28, 2011. It includes account details, transaction information, and a reference to historical check images.

key_people:
Jay Lammering
Jay Lanering

key_organizations:
JPMorgan
Freedom Air International, Inc.


document_description: J.P. Morgan bank statement for the period 2/1/11 to 2/28/11, including information on how to report errors or questions about electronic and non-electronic transfers. It also provides details about mutual funds and securities offered by JPMorgan Chase & Co. and its affiliates.


document_description: This document is a bank statement from JPMorgan Chase for the period of February 1, 2011, to February 28, 2011, for the account associated with Freedom Air International, Inc. It includes details of the beginning balance, deposits, checks paid, and the ending balance.

title: JPMorgan Chase Bank Statement for February 2011

key_people:
Darren K Indyke
Janet Young
Pauline F Esposito


document_description: Bank statement for Freedom Air International, Inc. from J.P. Morgan for the period 02/01 to 02/28. It includes details of checks paid, transaction details, and balances.

title: Freedom Air International, Inc. Bank Statement

key_organizations:
Freedom Air International, Inc.
J.P. Morgan


document_description: JPMorgan Classic Business Checking statement for Freedom Air International, Inc. for the period 2/1/11 to 2/28/11. Includes a check payment to Jay Lammering for $540.00 related to labor invoice #5210 for N722JE.

key_locations:
New York, NY
St Thomas, USVI

key_organizations:
J.P. Morgan
Freedom Air International, Inc.
JPMorgan Chase Bank, N.A.


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 from JPMorgan Chase for the account associated with Freedom Air International, Inc. for the period of March 2011. It includes details of the beginning balance, deposits, checks paid, and ending balance.

title: JPMorgan Chase Bank Statement for March 2011

key_organizations:
JPMorgan Chase Bank, N.A.
Freedom Air International, Inc.


document_description: Bank statement for Freedom Air International, Inc. for the period 3/1/11 to 3/31/11, detailing checks paid and transaction details.

key_organizations:
Freedom Air International, Inc.
J.P. Morgan
Sikorsky Aircraft Corp


document_description: JPMorgan Classic Business Checking statement for Freedom Air International, Inc. for the period 3/1/11 to 3/31/11. Includes a check payment to William P. Togher.

key_locations:
New York, NY
Palm Beach Gardens, FL


document_description: J.P. Morgan bank statement for account 000000739474324 covering the period from March 1, 2011, to March 31, 2011. Includes information on how to report errors or questions regarding electronic and non-electronic funds transfers.

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 Freedom Air International, Inc. for the period of March 2011, showing account summary including beginning balance, deposits, checks paid, and ending balance.


document_description: Bank statement for Freedom Air International, Inc. for the period of March 2011, detailing checks paid, transaction details, and balances.


document_description: A bank statement for Freedom Air International, Inc. for the period of March 1, 2011 to March 31, 2011, detailing a payment to William P. Togher.

key_organizations:
Freedom Air International, Inc.
JPMorgan Chase Bank, N.A.


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


document_description: A bank statement from JPMorgan Chase Bank, N.A. for Freedom Air International, Inc. for the period 4/1/11 to 4/29/11. The statement shows a beginning balance of $248,145.28 and an ending balance of $5,246,145.28. There was no account activity during this period, with the last activity on 03/22/11.


document_description: This document provides information regarding the terms and conditions of a deposit account for the period from April 1, 2011, to April 29, 2011. It includes details about interest computation on checking and savings accounts, specifying that interest is credited monthly and may be compounded daily or monthly. The document also mentions the right to not pay interest on returned deposited items and refers to a separate interest rate disclosure provided at account opening.

key_organizations:
J.P. Morgan
JPMorgan Chase


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


document_description: This is a primary account statement from J.P. Morgan for the period of April 1, 2011 to April 29, 2011. The document is marked confidential and is intended for confidential treatment by JPMorgan Chase.

document_subtype: Primary Account Statement


document_description: JPMorgan Chase bank statement for Freedom Air International, Inc. for the period 4/1/11 to 4/29/11. The account had no activity during this period, with a beginning balance of $248,145.28 and an ending balance of $5,246,145.28.


document_description: The document provides information about changes to the interest computation on checking and savings accounts at J.P. Morgan. It specifies that interest is credited monthly and may be compounded daily or monthly, computed on a 360 or 365 day basis. The document also mentions the bank's right not to pay interest on returned deposited items and refers to a separate interest rate disclosure provided when the account is opened.

title: Important Information Regarding Your Deposit Account(s)


document_description: JPMorgan Chase bank statement for the period 4/1/11 to 4/29/11, including information on how to address errors or questions about electronic and non-electronic funds transfers.


document_description: Financial statement header for J.P. Morgan account for the period 4/1/11 to 4/29/11. The primary account number is redacted.

document_subtype: Financial Statement Header


document_description: JPMorgan Chase Bank statement for Freedom Air International, Inc. for the period 4/30/11 to 5/31/11. The account had no activity during this period, with a beginning balance of $248,145.28 and an ending balance of $5,246,145.28. The combined banking balances were sufficient to cover transaction fees.


document_description: J.P. Morgan bank statement for the period 4/30/11 to 5/31/11, including information on how to address errors or questions about electronic and non-electronic transfers. It also provides details about mutual funds and securities offered by JPMorgan Chase & Co. and its affiliates.


document_description: A bank statement from JPMorgan Chase for Freedom Air International, Inc. for the period 04/30/11 to 05/31/11. The statement shows a beginning balance of $248,145.28 and an ending balance of $5,246,145.28. There was no account activity during this period, with the last activity recorded on 03/22/11.


document_description: This document is a bank statement from J.P. Morgan for the period of 4/30/11 to 5/31/11. It includes important information about handling errors or questions related to electronic and non-electronic funds transfers. It also provides details about mutual funds and securities offered by JPMorgan and its affiliates.


document_description: JPMorgan Chase Bank statement for Freedom Air International, Inc. for the period 6/1/11 to 6/30/11. The statement includes a beginning balance of $246,145.28, checks paid totaling $6,135.06, payments and transfers of $100,000.00, and an ending balance of $140,010.22.

key_people:
Darren K Indyke
Janet Young
Gina M Swetra


document_description: This document is a bank statement from J.P. Morgan for Freedom Air International, Inc. for the period of June 11 to June 30, 2011. It includes details of checks paid, transactions, and balances.


document_description: J.P. Morgan business checking account statement for Freedom Air International, Inc. for the period of June 1, 2011, to June 30, 2011. The statement includes transactions such as a $2,000.00 withdrawal on June 22, 2011, and a $4,135.06 withdrawal on June 22, 2011.

key_people:
Nicolas Van Haurk
Moins Van Heck
Nick Vane


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.


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: A bank statement for the primary account number 000000739474324 at J.P. Morgan 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.


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


document_description: This document is a bank statement for FREEDOM AIR INTERNATIONAL, INC. from J.P. Morgan for the period of June 1, 2011, to June 30, 2011. It includes details of checks paid, transactions, and balances. The statement shows a beginning balance of $246,145.28 and an ending balance of $140,010.22. Notable transactions include a Fedwire debit related to Insured Aircraft Title Service and checks numbered 1310 and 1311.

title: J.P. Morgan Bank Statement for FREEDOM AIR INTERNATIONAL, INC.

key_organizations:
FREEDOM AIR INTERNATIONAL, INC.
J.P. Morgan


document_description: This document is a bank statement for Freedom Air International, Inc. from JPMorgan Chase Bank for the period of June 1, 2011 to June 30, 2011. It includes details of checks issued to Nicolas Van Heurck.

key_locations:
New York, NY
St. Thomas, USVI

key_organizations:
Freedom Air International, Inc.
JPMorgan Chase Bank, N.A.
Banco Popular de P R


document_description: J.P. Morgan account statement for the period 6/1/11 to 6/30/11, detailing upcoming changes to account fees effective August 1, 2011.


document_description: J.P. Morgan bank statement for account 000000739474324 for the period 6/1/11 to 6/30/11, including information on how to address errors or questions about electronic and non-electronic transactions.


document_description: J.P. Morgan bank statement for the period 6/1/11 to 6/30/11. The document is marked confidential and is intended for confidential treatment by JPMorgan Chase.


document_description: JPMorgan Chase bank statement for Freedom Air International, Inc. for the period 7/1/11 to 7/29/11. The statement includes account summary details such as beginning balance, deposits, checks paid, payments, and ending balance.


document_description: Bank statement for Freedom Air International, Inc. for the period 7/1/11 to 7/29/11, detailing checks paid, transaction details, and changes to the funds availability policy.

key_locations:
Oklahoma City, OK
New York, NY

key_organizations:
Freedom Air International, Inc.
J.P. Morgan
Int'l Bank of Commerce
Insured Aircraft Title Service
Firstbank PR


document_description: Bank statement for Freedom Air International, Inc. for the period 7/1/11 to 7/29/11. The combined banking balances were sufficient to cover transaction fees for services rendered during this period.


document_description: The document is a financial statement from JPMorgan Chase for Freedom Air International, Inc. for the period 7/1/11 to 7/29/11. It includes transactions such as a payment to Global Jet Management, Inc. for $2,928.19 and another transaction involving William P. Togher for $837.21.

key_locations:
New York, NY
Wellington, FL

key_organizations:
JPMorgan Chase Bank, N.A.
Freedom Air International, Inc.
Global Jet Management, Inc.


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


document_description: J.P. Morgan bank statement for account number 000000739474324 covering the period from July 1, 2011, to July 29, 2011. The document is marked confidential and is intended for confidential treatment by JPMorgan Chase.


document_description: JPMorgan Chase bank statement for Freedom Air International, Inc. for the period 7/1/11 to 7/29/11, showing a beginning balance of $140,010.22, deposits and credits of $11,800,000.00, checks paid totaling $3,765.40, payments and transfers of $10,901,000.00, and an ending balance of $1,035,244.82.


document_description: Bank statement for Freedom Air International, Inc. for the period 7/1/11 to 7/29/11, detailing checks paid, transaction details, and changes to funds availability policy.

title: Freedom Air International, Inc. Account Statement


document_description: J.P. Morgan business checking account statement for Freedom Air International, Inc. for the period 7/1/11 to 7/29/11. Includes transactions such as payments to Global Jet Management, Inc. and William P. Togher.

key_people:
William P. Togher
Deborah Togle Willon

key_organizations:
J.P. Morgan
Freedom Air International, Inc.
Global Jet Management, Inc.


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


document_description: J.P. Morgan bank statement for the period 7/1/11 to 7/29/11. The primary account number is redacted.


document_description: JPMorgan Chase bank statement for Freedom Air International, Inc. for the period 07/30/11 to 08/31/11. The statement includes a beginning balance of $1,035,244.82, checks paid totaling $13,225.65, and an ending balance of $1,022,019.17.

key_organizations:
JPMorgan Chase Bank
Freedom Air International, Inc.


document_description: This document is a bank statement for FREEDOM AIR INTERNATIONAL, INC. from JPMorgan, covering the period from July 30, 2011, to August 31, 2011. It includes details of checks paid and transaction details, with a beginning balance of $1,035,244.82 and an ending balance of $1,022,019.17. Total checks paid amounted to $13,225.65.

title: JPMorgan Primary Account Statement for FREEDOM AIR INTERNATIONAL, INC.

key_organizations:
JPMorgan
FREEDOM AIR INTERNATIONAL, INC.


document_description: This document is a bank statement from J.P. Morgan for the period 7/30/11 to 8/31/11, detailing checks issued by FREEDOM AIR INTERNATIONAL, INC. The checks are payable to CT Corporation System and other entities, with transaction details including check numbers, dates, and amounts.

key_people:
Nools Van Heuck
Nicolas Van Haurck

key_organizations:
FREEDOM AIR INTERNATIONAL, INC.
CT Corporation System
J.P. Morgan


document_description: This document is a bank statement for Freedom Air International, Inc. from J.P. Morgan, covering the period from July 30, 2011, to August 31, 2011. It includes details of checks issued during this period.

key_people:
Shevon Wans
Sherwon Willams
Jens Januar

key_organizations:
J.P. Morgan
Freedom Air International, Inc.


document_description: J.P. Morgan bank statement for account 000000739474324 covering the period from 7/30/11 to 8/31/11. Includes information on how to address errors or questions regarding electronic and non-electronic transfers, as well as details about mutual funds and securities offered by JPMorgan Chase & Co.


document_description: J.P. Morgan bank statement for the period 7/30/11 to 8/31/11. The primary account information is redacted. The document is marked confidential and is intended to be left blank.


document_description: This document is a bank statement from JPMorgan Chase for Freedom Air International, Inc., covering the period from July 30, 2011, to August 31, 2011. It includes account summary details such as beginning and ending balances, and checks paid.


document_description: Bank statement for Freedom Air International, Inc. from J.P. Morgan for the period 7/30/11 to 8/31/11, detailing checks paid and transaction details.

key_organizations:
Freedom Air International, Inc.
J.P. Morgan


document_description: The document contains financial transactions from JPMorgan Classic Business Checking for Freedom Air International Inc. during the period from July 20, 2011, to September 21, 2011. It includes details of checks and deposit slips.

key_organizations:
J.P. Morgan
Freedom Air International Inc.
CT Corporation System
Banco Popular de PR


document_description: This document is a bank statement for Freedom Air International, Inc. from JPMorgan Chase for the period 7/30/11 to 8/31/11. It includes details of checks issued during this period.

key_organizations:
JPMorgan Chase
Freedom Air International, Inc.


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


document_description: A bank statement from JPMorgan Chase for the account of Freedom Air International, Inc. for the period 9/1/11 to 9/30/11. The statement shows no activity during this period with a beginning and ending balance of $1,022,019.17.

title: JPMorgan Chase Bank Statement

key_organizations:
JPMorgan Chase Bank, N.A.
Freedom Air International, Inc.


document_description: J.P. Morgan bank statement for account 000000739474324 for the period 9/1/11 to 9/30/11. Includes information on how to report errors or questions about electronic and non-electronic transactions.


document_description: A bank statement for JPMorgan Chase Bank, N.A. for the account of Freedom Air International, Inc. for the period 9/1/11 to 9/30/11. The statement shows no activity during this period with a beginning and ending balance of $1,022,019.17.

title: JPMorgan Chase Bank Statement


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 transactions. It also provides details about mutual funds and securities offered by JPMorgan Chase Bank and its affiliates.

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


document_description: JPMorgan Chase Bank statement for Freedom Air International, Inc. for the period 10/1/11 to 10/31/11. The statement includes account summary details such as beginning balance, checks paid, and ending balance.


document_description: This document is a bank statement from JP Morgan for FREEDOM AIR INTERNATIONAL, INC. for the period of October 1, 2011, to October 31, 2011. It includes information on funds availability policy changes effective July 17, 2011, checks paid, and transaction details for the account.

title: JP Morgan Account Statement for FREEDOM AIR INTERNATIONAL, INC.

key_organizations:
JP Morgan
FREEDOM AIR INTERNATIONAL, INC.


document_description: The document is a bank statement from JPMorgan Chase for Freedom Air International, Inc. It includes transactions such as a payment to Willis Global Aviation for $83,960.00 and a payment to Blue Diamond Realty, LLC for $2,556.00. The statement covers the period from October 1, 2011, to October 31, 2011.

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

key_organizations:
JPMorgan Chase Bank, N.A.
Freedom Air International, Inc.
Willis Global Aviation
Willis of NY Inc.
Blue Diamond Realty, LLC


document_description: J.P. Morgan account statement detailing changes in transaction fees effective December 1, 2011, for JPMorgan Classic Business Checking account. Eliminated fees include Foreign Transaction Fee and Deposited Item Returned fees. New charges for transactions over 200 per month are specified.


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 includes details about mutual funds and securities offered by JPMorgan.

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


document_description: A J.P. Morgan bank statement cover page for the period 10/1/11 to 10/31/11, marked as confidential.


document_description: JPMorgan Chase bank statement for Freedom Air International, Inc. for the period 10/1/11 to 10/31/11. The statement includes a beginning balance of $1,022,019.17, checks paid totaling $86,516.00, and an ending balance of $935,503.17.


document_description: This document is a bank statement from J.P. Morgan for Freedom Air International, Inc. for the period of October 1, 2011, to October 31, 2011. It includes details on checks paid, transaction details, and a funds availability policy statement.

title: J.P. Morgan Account Statement for Freedom Air International, Inc.


document_description: This document is a bank statement from J.P. Morgan for FREEDOM AIR INTERNATIONAL, INC. for the period of October 1, 2011, to October 31, 2011. It includes transactions such as a payment to Blue Diamond Realty, LLC and a deposit by CSC Entity Services LLC.

title: J.P. Morgan Account Statement for FREEDOM AIR INTERNATIONAL, INC.

key_organizations:
J.P. Morgan
FREEDOM AIR INTERNATIONAL, INC.
Blue Diamond Realty, LLC
CSC Entity Services LLC


document_description: J.P. Morgan bank statement for the period 10/1/11 to 10/31/11, including information on how to report errors or questions about electronic and non-electronic transactions.


document_description: J.P. Morgan bank statement for a blacked-out primary account number covering the period from October 1, 2011, to October 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: This document is a bank statement from JPMorgan Chase Bank for Freedom Air International, Inc. for the period of November 1, 2011, to November 30, 2011. It includes account summary details such as beginning and ending balances and checks paid.

key_locations:
Newark, Delaware
New York, NY


document_description: This document is a bank statement for Freedom Air International, Inc.'s primary account with J.P. Morgan for the period of November 1, 2011 to November 30, 2011. It details checks paid and transaction details including beginning and ending balances.

title: Freedom Air International, Inc. - J.P. Morgan Account Statement


document_description: JPMorgan Classic Business Checking statement for Freedom Air International, Inc. for the period 11/1/11 to 11/30/11. Includes a check payment to CT Corporation System for $365.00.

key_locations:
New York, NY
Carol Stream, IL

key_organizations:
Freedom Air International, Inc.
JPMorgan Chase Bank, N.A.
CT Corporation System


document_description: The document is a J.P. Morgan business checking account statement 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.


document_description: J.P. Morgan bank statement for the period 11/1/11 to 11/30/11. Includes information about ATM usage fees and confidentiality notice.


document_description: J.P. Morgan bank statement for account 000000739474324 for the period 11/1/11 to 11/30/11. Includes information on how to report errors or questions about electronic and non-electronic transactions, and details about mutual funds and securities offered by JPMorgan.


document_description: JPMorgan Chase bank statement for Freedom Air International, Inc. for the period 11/1/11 to 11/30/11. The statement includes account summary details such as beginning balance, checks paid, and ending balance.


document_description: Bank statement for Freedom Air International, Inc. for the period 11/1/11 to 11/30/11, detailing checks paid and transaction details.


document_description: A financial document related to a JPMorgan Classic Business Checking account for Freedom Air International, Inc. The document includes a check issued to CT Corporation System for the amount of $305.00 during the period of 11/1/11 to 11/30/11.

key_organizations:
J.P. Morgan
Freedom Air International, Inc.
CT Corporation System


document_description: J.P. Morgan Business Checking Account Statement for the period 11/1/11 to 11/30/11. Includes information on new ATM and debit card transaction tracking starting November 14, 2011, and the elimination of certain transaction fees effective November 1, 2011.


document_description: Bank statement for the period 11/1/11 to 11/30/11 from J.P. Morgan, indicating potential usage fees for ATM transactions 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 electronic and non-electronic transaction error reporting, and details about mutual funds and securities offered by JPMorgan Chase & Co.

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


document_description: JPMorgan Chase bank statement for Freedom Air International, Inc. for the period 12/1/11 to 12/30/11. The statement includes account summary details such as beginning balance, checks paid, payments & transfers, and ending balance.

key_organizations:
JPMorgan Chase Bank
Freedom Air International, Inc.


document_description: This document is a bank statement for FREEDOM AIR INTERNATIONAL, INC. for the period of December 1, 2011, to December 30, 2011. It includes details of checks paid, transactions, and balances.

key_organizations:
FREEDOM AIR INTERNATIONAL, INC.
J.P. Morgan
Firstbank
Bohlke International Airways


document_description: Financial transaction records for Freedom Air International, Inc. for the period 12/1/11 to 12/30/11, including checks and deposit slips.

key_organizations:
Freedom Air International, Inc.
JPMorgan
SCOTIABANK


document_description: JP Morgan bank statement for the period 12/1/11 to 12/30/11, including important information about electronic and non-electronic transaction errors and questions.


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


document_description: This document is a bank statement for FREEDOM AIR INTERNATIONAL, INC. from JP Morgan for the period 12/1/11 to 12/30/11. It includes details of checks paid and transaction details, including a Fedwire debit to Bohlke International Airways for fuel.

key_organizations:
JP Morgan
FREEDOM AIR INTERNATIONAL, INC.
Bohlke International Airways


document_description: This document is a bank statement from J.P. Morgan for FREEDOM AIR INTERNATIONAL, INC. It covers the period from December 1, 2011, to December 30, 2011. The statement includes transactions such as a check to Carbocan Burr Helicopters for $1,550.00 and a check to Jay Lammering for $330.00, with the latter referencing labor invoices.

key_organizations:
J.P. Morgan
FREEDOM AIR INTERNATIONAL, INC.
Carbocan Burr Helicopters
Caribbean Bugz Helicopters


document_description: This document is a bank statement from JP Morgan for the period 12/1/11 to 12/30/11. It includes important information about electronic and non-electronic funds transfers, error reporting procedures, and details about mutual funds and securities offered by JPMorgan Chase & Co.

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 Freedom Air International, Inc. for the period from December 31, 2011, to January 31, 2012. It includes account summary details such as beginning balance, checks paid, payments and transfers, and ending balance.


document_description: Bank statement for FREEDOM AIR INTERNATIONAL, INC. for the period 12/31/11 to 1/31/12, detailing checks paid and transaction details.

key_organizations:
FREEDOM AIR INTERNATIONAL, INC.
J.P. Morgan
Bohlke International Airways


document_description: J.P. Morgan bank statement for Freedom Air International, Inc. for the period 12/31/11 to 1/31/12. Includes a check issued to Jens Jensen for $760.00.

key_organizations:
J.P. Morgan
Freedom Air International, Inc.


document_description: This document is a bank statement for P.P. Moraan's primary account for 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 JPMorgan Chase Bank and its affiliates.

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


document_description: JPMorgan Chase bank statement for Freedom Air International, Inc. for the period 12/31/11 to 1/31/12, showing account summary and transactions.


document_description: This document is a bank statement for FREEDOM AIR INTERNATIONAL, INC. from J.P. Morgan, covering the period from December 31, 2011, to January 31, 2012. It includes details of checks paid and transaction details, such as a Fedwire debit for fuel purchase.

key_organizations:
J.P. Morgan
FREEDOM AIR INTERNATIONAL, INC.
Firstbank PR
Bohlke International Airways


document_description: A bank statement for Freedom Air International, Inc. from J.P. Morgan for the period 12/31/11 to 1/31/12. It includes a check payment to Jens Jensen for $760.00, dated 1/11/2012, with a memo for a November 2011 invoice.

key_locations:
New York, NY
St Thomas, VI

key_organizations:
Freedom Air International, Inc.
J.P. Morgan
JPMorgan Chase Bank, N.A.


document_description: This document is a bank statement from J.P. Morgan for the period of December 31, 2011, to January 31, 2012. It includes important information about handling errors or questions related to electronic and non-electronic fund transfers. It also provides details about mutual funds and securities offered by JPMorgan 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: This document is a bank statement from JPMorgan Chase for Freedom Air International, Inc. for the period of February 1, 2012, to February 29, 2012. It includes account summary details such as beginning balance, deposits, checks paid, payments, transfers, and ending balance.

key_locations:
Newark, DE
New York, NY


document_description: This document is a bank statement from J.P. Morgan for Freedom Air International, Inc. for the period of February 1, 2012, to February 29, 2012. It includes details of checks paid, deposits, wire credits, and fund transfers. The statement shows a beginning balance of $890,175.37 and an ending balance of $461,493.37. Notable transactions include a Fed Wire Credit of $1,851,274.00 and multiple fund transfers totaling $2,500,000.00.

key_locations:
Oklahoma City, OK
New York, NY
Laredo

key_organizations:
J.P. Morgan
Freedom Air International, Inc.
Int'l Bank of Commerce
Insured Aircraft Title Service


document_description: JPMorgan Classic Business Checking statement for Freedom Air International, Inc. for the period 2/1/12 to 2/29/12. Includes transactions such as a deposit for $90.00 and a payment of $585.00.

key_people:
Jay Laming
Jurs Janson

key_organizations:
JPMorgan
Freedom Air International, Inc.
STT Jet Center


document_description: This document is a bank statement from J.P. Morgan for the account number 000000739474324, covering the period from 211/12 to 2/29/12. It includes important information about handling errors or questions related to electronic and non-electronic funds transfers. It also provides details about mutual funds and securities offered by JPMorgan Chase & Co. and its affiliates.


document_description: This document is a bank statement from JPMorgan Chase Bank for Freedom Air International, Inc. It covers the period from February 11, 2012, to February 29, 2012. The statement includes a summary of the checking account activities, such as the beginning balance, deposits and credits, checks paid, payments and transfers, and the ending balance.


document_description: This document is a bank statement for FREEDOM AIR INTERNATIONAL, INC. from J.P. Morgan, covering the period from February 1, 2012, to February 29, 2012. It includes details of checks paid, deposits, credits, transfers, and withdrawals, with a focus on transactions related to aircraft title services and significant fund transfers.

title: J.P. Morgan Primary Account Statement for FREEDOM AIR INTERNATIONAL, INC.

key_organizations:
J.P. Morgan
FREEDOM AIR INTERNATIONAL, INC.
Int'l Bank of Commerce
Insured Aircraft Title Service


document_description: J.P. Morgan bank statement for Freedom Air International, Inc. for the period of February 1, 2012, to February 29, 2012, detailing transactions including checks issued.

key_people:
Jay Lawing
Jurs Janson


document_description: J.P. Morgan bank statement for account 000000739474324 covering the period from 211/12 to 2/29/12. Includes information on how to report errors or questions about electronic and non-electronic transactions. Also provides details on deposit products, mutual funds, and securities offered by JPMorgan Chase Bank and its affiliates.


document_description: This document is a bank statement from JPMorgan Chase Bank for the account of Freedom Air International, Inc. for the period from March 11, 2012, to March 30, 2012. It includes account summary details such as beginning balance, deposits, payments, and ending balance.

title: JPMorgan Chase Bank Statement


document_description: This document is a bank statement for Freedom Air International, Inc. from J.P. Morgan, covering the period from March 1, 2012, to March 30, 2012. It details transactions including a Fedwire debit to Bohlke International Airways and a Fed Wire credit from Insured Aircraft Title Service.

key_locations:
St Croix
Oklahoma City, OK
New York, NY
Laredo

key_organizations:
J.P. Morgan
Freedom Air International, Inc.
Firstbank Puerto Rico
Bohlke International Airways
Int'l Bank of Commerce
Insured Aircraft Title Service


document_description: J.P. Morgan bank statement for account 000000739474324 covering the period from 3/11/12 to 3/30/12. Includes information on how to report errors or questions about electronic and non-electronic transactions, as well as details about mutual funds and securities offered by JPMorgan Chase & Co.

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


document_description: J.P. Morgan bank statement for a primary account for the period 3/1/12 to 3/30/12. The account details are redacted.


document_description: This document is a bank statement from JPMorgan Chase for the period of March 1, 2012, to March 30, 2012. It includes account summary details such as beginning balance, deposits, payments, and ending balance. The statement is associated with Freedom Air International, Inc. and mentions Darren K Indyke.

title: JPMorgan Chase Bank Statement

key_organizations:
JPMorgan Chase Bank
Freedom Air International, Inc.


document_description: Bank statement for Freedom Air International, Inc. for the period 03/01/12 to 03/30/12, detailing transactions including a Fedwire debit to Bohlke International Airways and a Fed Wire credit from Insured Aircraft Title Service.

key_locations:
Puerto Rico
Oklahoma City, OK
New York, NY
Laredo

key_organizations:
Freedom Air International, Inc.
J.P. Morgan
Firstbank Puerto Rico
Bohlke International Airways
Int'l Bank of Commerce
Insured Aircraft Title Service


document_description: J.P. Morgan bank statement for the period 3/1/12 to 3/30/12, 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 3/1/12 to 3/30/12. 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 Freedom Air International, Inc. for the period 3/31/12 to 4/30/12. The statement includes a beginning balance of $480,305.92, deposits totaling $1,827,113.01, checks paid totaling $3,503.30, and an ending balance of $2,303,915.63.

key_organizations:
JPMorgan Chase Bank, N.A.
Freedom Air International, Inc.


document_description: Bank statement for FREEDOM AIR INTERNATIONAL, INC. for the period 3/31/12 to 4/30/12, detailing checks paid, transactions, and ending balance.

key_locations:
Oklahoma City, OK
New York, NY
Toronto, ON
Newark

key_organizations:
FREEDOM AIR INTERNATIONAL, INC.
J.P. Morgan
Republic Bank & Trust
Jetstream Escrow And Title
Royal Bank of Canada
Eagle Copters Ltd


document_description: This document is a bank statement for FREEDOM AIR INTERNATIONAL, INC. from J.P. Morgan for the period 3/31/12 to 4/30/12. It includes transactions such as payments to Caribbean Buzz Helicopters and World Fuel Services, Inc.

key_locations:
St Thomas, USVI
New York, NY

key_organizations:
J.P. Morgan
FREEDOM AIR INTERNATIONAL, INC.
Caribbean Buzz Helicopters
World Fuel Services, Inc.

reference_numbers:
PD7702
Invoice # 839
Customer # 115000
Inv # 2317064
Check Number: 1330
Check Number: 1331


document_description: Notice from J.P. Morgan regarding changes to ATM transfer cutoff times effective May 1, 2012. The cutoff time for transfers and deposits at most ATMs is extended to 11 p.m. Eastern time. Earlier cutoff times will be indicated on ATM screens. The change will be reflected in the Funds Availability Policy section of the General Terms & Conditions.

document_type: correspondence

document_subtype: notice


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


document_description: A J.P. Morgan bank statement for the primary account covering the period from March 31, 2012, to April 30, 2012. 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 Freedom Air International, Inc. for the period from March 31, 2012, to April 30, 2012. It includes details of checks paid, transactions, and balances.

key_locations:
Oklahoma City, OK
New York, NY
Toronto, ON
Newark, DE

key_organizations:
J.P. Morgan
Freedom Air International, Inc.
Republic Bank & Trust
Jetstream Escrow And Title
Royal Bank of Canada
Eagle Copters Ltd


document_description: This document is a bank statement for Freedom Air International, Inc. from JPMorgan Chase Bank for the period of 3/31/12 to 4/30/12. It includes transactions such as a payment to Caribbean Buzz Helicopters and World Fuel Services, Inc.

key_locations:
New York, NY
St Thomas, USVI
Chicago, IL

key_organizations:
JPMorgan Chase Bank
Freedom Air International, Inc.
Caribbean Buzz Helicopters
World Fuel Services, Inc.


document_description: J.P. Morgan notification about changes in ATM transfer cutoff times effective May 1, 2012. The cutoff time for transfers and deposits at most ATMs is extended to 11 p.m. Eastern time. Earlier cutoff times will be notified on ATM screens. This change affects the Funds Availability Policy in the General Terms & Conditions.


document_description: This document is a bank statement from J.P. Morgan for the account number 000000739474324, covering the period from March 31, 2012, to April 30, 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: A financial statement or account summary from J.P. Morgan for the period of March 31, 2012 to April 30, 2012. The primary account number is redacted.

document_subtype: account summary


document_description: JPMorgan Chase Bank statement for Freedom Air International, Inc. for the period 5/1/12 to 5/31/12. The statement includes account summary details such as beginning balance, payments & transfers, and ending balance.


document_description: This document is a bank statement for FREEDOM AIR INTERNATIONAL, INC. from JPMorgan for the period of May 1, 2012, to May 31, 2012. It details transactions including a book transfer and provides the beginning and ending balances for the account.

title: JPMorgan Account Statement for FREEDOM AIR INTERNATIONAL, INC.

key_organizations:
JPMorgan
FREEDOM AIR INTERNATIONAL, INC.


document_description: J.P. Morgan bank statement for the period 5/1/12 to 5/31/12, 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 5/11/12 to 5/31/12, marked as confidential.


document_description: This is a primary account statement from JPMorgan Chase Bank for the period of May 1, 2012, to May 31, 2012, for Freedom Air International, Inc. The statement includes a beginning balance of $2,303,915.63, payments and transfers amounting to $90,319.00, and an ending balance of $2,213,596.63.

title: JPMorgan Chase Bank Primary Account Statement


document_description: This document is a bank statement for FREEDOM AIR INTERNATIONAL, INC. from J.P. Morgan for the period of May 1, 2012, to May 31, 2012. It details transactions including a book transfer on May 11, 2012, and provides the beginning and ending balances for the account.

key_organizations:
FREEDOM AIR INTERNATIONAL, INC.
J.P. Morgan


document_description: A J.P. Morgan bank statement for the period of May 1, 2012, to May 31, 2012. The page is intentionally left blank and marked confidential.


document_description: JPMorgan Chase bank statement for Freedom Air International, Inc. for the period 6/1/12 to 6/29/12. The statement includes a beginning balance of $2,213,596.63, a payment/transfer of $2,000,000.00, and an ending balance of $213,596.83.


document_description: Bank statement for Freedom Air International, Inc. for the period 6/1/12 to 6/29/12, showing a beginning balance of $2,213,596.63, a transfer of $2,000,000.00, and an ending balance of $5,213,596.63.

key_organizations:
Freedom Air International, Inc.
J.P. Morgan


document_description: J.P. Morgan Business Checking and Savings account statement for the period 6/1/12 to 6/29/12, announcing the elimination of certain fees starting August 1, 2012.


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

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


document_description: JPMorgan Chase bank statement for Freedom Air International, Inc. for the period 6/1/12 to 6/29/12, showing a beginning balance of $2,213,596.63, a payment/transfer of $2,000,000.00, and an ending balance of $213,596.83.


document_description: J.P. Morgan Business Checking and Savings account statement for the period 6/1/12 to 6/29/12. Announcement of fee eliminations effective August 1, 2012.


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

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


document_description: JPMorgan Chase Bank statement for Freedom Air International, Inc. for the period 6/30/12 to 7/31/12. The statement includes account summary details such as beginning balance, payments, transfers, and ending balance.

key_people:
P.P. Moraan
Darren K Indyke


document_description: Bank statement for Freedom Air International, Inc. from J.P. Morgan for the period 6/30/12 to 7/31/12, detailing transactions including a Fedwire debit and ending balance.

key_organizations:
Freedom Air International, Inc.
J.P. Morgan
World Fuel Services


document_description: J.P. Morgan bank statement for account 000000739474324 for the period 6/30/12 to 7/31/12, 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: JPMorgan bank statement for the period from June 30, 2012, to July 31, 2012. The document is marked confidential and is intended for confidential treatment by JPMorgan Chase.


document_description: Bank statement for Freedom Air International, Inc. for the period 6/30/12 to 7/31/12, showing a beginning balance of $213,596.63, payments and transfers totaling $350.46, and an ending balance of $213,246.17.

title: JPMorgan Classic Business Checking Statement


document_description: This document is a bank statement for Freedom Air International, Inc. for the period from June 30, 2012, to July 31, 2012. It details a Fedwire debit transaction and the account balance.

key_organizations:
Freedom Air International, Inc.
World Fuel Services
J.P. Morgan


document_description: J.P. Morgan bank statement for account 000000739474324 for the period 6/30/12 to 7/31/12. Includes information on how to report errors or questions about electronic and non-electronic transactions. Details on mutual funds and securities offered by JPMorgan and its affiliates.


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


document_description: A bank statement for Freedom Air International, Inc. for the period 8/1/12 to 8/31/12, showing no account activity and an ending balance of $213,246.17.


document_description: J.P. Morgan bank statement for account number 000000739474324 for the period from August 11, 2012, to August 31, 2012. Includes information on how to report errors or questions about electronic and non-electronic transactions.


document_description: A bank statement for Freedom Air International, Inc. from JPMorgan Chase for the period 08/11/12 to 08/31/12, showing no account activity and an ending balance of $213,246.17.


document_description: J.P. Morgan bank statement for the period ending August 31, 2012, including important information about electronic and non-electronic funds transfers, error resolution, and mutual funds/securities.


document_description: JPMorgan Chase bank statement for Freedom Air International, Inc. for the period 9/1/12 to 9/28/12. The account had no activity during this period, with a beginning and ending balance of $213,246.17. The last activity was on 07/24/12.


document_description: This document is a bank statement from JP Morgan for the period 9/11/12 to 9/28/12. It includes important information about handling errors or questions related to electronic and non-electronic transactions, as well as details about mutual funds and securities offered by JPMorgan Chase & Co.

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


document_description: A bank statement for Freedom Air International, Inc. for the period 9/1/12 to 9/28/12, showing no account activity and an ending balance of $213,246.17.

title: JPMorgan Chase Bank Statement

key_organizations:
JPMorgan Chase Bank
Freedom Air International, Inc.


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


document_description: JPMorgan Chase Bank statement for Freedom Air International, Inc. for the period 9/29/12 to 10/31/12. The statement includes account summary details such as beginning balance, deposits, and ending balance.


document_description: Bank statement for Freedom Air International, Inc. from J.P. Morgan for the period 9/29/12 to 10/31/12, showing a beginning balance of $213,248.17, a deposit of $23,771.00, and an ending balance of $237,017.17.


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


document_description: This document is a bank statement from JPMorgan Chase Bank, N.A. for the account of Freedom Air International, Inc. The statement covers the period from September 29, 2012, to October 31, 2012. It includes account summary details such as beginning balance, deposits, and ending balance.

title: JPMorgan Chase Bank Statement

key_people:
Janet Young
Gina M Swetra
Darren K Indyke


document_description: Bank statement for FREEDOM AIR INTERNATIONAL, INC. from J.P. Morgan for the period 9/29/12 to 10/31/12, showing a beginning balance of $213,248.17, a deposit of $23,771.00, and an ending balance of $237,017.17.

key_organizations:
J.P. Morgan
FREEDOM AIR INTERNATIONAL, INC.


document_description: This document is a bank statement from J.P. Morgan for the period 9/29/12 to 10/31/12. It includes important information about handling errors or questions related to electronic and non-electronic funds transfers. It also provides details about mutual funds and securities offered by JPMorgan Chase & Co. and its affiliates.


document_description: A bank statement from J.P. Morgan for the period of September 29, 2012, to October 31, 2012. 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 Freedom Air International, Inc. for the period 11/1/12 to 11/30/12. The account had no activity during this period, with a beginning and ending balance of $237,017.17. The last activity was on 10/03/12.

key_people:
Jeffrey Epstein
Janet Young
Gina M Swetra


document_description: J.P. Morgan bank statement for the period of November 1, 2012, to November 30, 2012, including information on handling errors or questions about electronic and non-electronic transactions.


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


document_description: ATM deposit information to be added to account statement for the period 11/1/12 to 11/30/12. Details include date of deposit, date posted, and last four digits of ATM/debit card number.

document_subtype: Account Statement Information


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


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


document_description: This document is a bank statement from JPMorgan Chase for Freedom Air International, Inc., covering the period from December 1, 2012, to December 31, 2012. It shows a beginning balance of $237,017.17, with payments and transfers totaling the same amount, resulting in an ending balance of $0.00.

title: JPMorgan Chase Bank Statement for Freedom Air International, Inc.

key_people:
Jeffrey Epstein
Janet Young
Gina Magliocco


document_description: J.P. Morgan account statement for account number 000000739474324 for the period 12/1/12 to 12/31/12. The account was closed on 12/19/12.

key_organizations:
J.P. Morgan
Blue Diamond Realty, LLC
Pncbank Wilm Del


document_description: J.P. Morgan Classic Business Checking account update for December 2012, detailing increased free transactions and wire transfers starting January 2013.


document_description: J.P. Morgan bank statement for the period 12/1/12 to 12/31/12, including information on electronic funds transfers and error resolution procedures.


document_description: This document is a bank statement from JPMorgan Chase for the account associated with Jeffrey Epstein, covering the period from December 1, 2012, to December 31, 2012. It includes details of the account balance and transactions.

title: JPMorgan Chase Bank Statement for Jeffrey Epstein

key_locations:
Newark, DE
St. Thomas, VI

key_organizations:
JPMorgan Chase Bank, N.A.
Freedom Air International, Inc.


document_description: JPMorgan account statement for December 2012 showing transactions and account closure.

key_organizations:
JPMorgan
Pncbank
Blue Diamond Realty, LLC


document_description: J.P. Morgan notification about changes to Classic Business Checking account terms, effective January 2nd, 2013. Customers will receive 500 free debit/credit transactions and four free outbound wire transfers per month.


document_description: J.P. Morgan bank statement for the period 12/1/12 to 12/31/12, including information on handling errors or questions about electronic and non-electronic transfers, and details about mutual funds and securities.


document_description: A bank statement for Freedom Air International, Inc. under Jeffrey Epstein's attention, showing no activity during the period from 11/1/13 to 1/31/13. The last activity was on 12/17/12.


document_description: JPMorgan bank statement for the period 1/1/13 to 1/31/13, including information on how to report errors or questions about electronic and non-electronic transactions.


document_description: This document is a bank statement for Epstein Interests from JPMorgan Private Bank, covering the period from December 7, 2001, to December 31, 2001. It includes details of a business checking account with opening and ending balances, total credits, and debits.

title: JPMorgan Private Bank Statement for Epstein Interests

key_organizations:
JPMorgan Private Bank
J Epstein & Co Inc


document_description: This document is a bank statement for Epstein Interests' business checking account with JPMorgan Private Bank for the period of December 7, 2001, to December 31, 2001. It includes details of the opening balance, deposits, withdrawals, and the ending balance. Notable transactions include an internal funds transfer and a CHIPS debit.

title: EPSTEIN INTERESTS Business Checking Account Statement


document_description: This document is a financial statement from JPMorgan Private Bank for Epstein Interests, covering the period from December 7, 2001, to December 31, 2001. It includes important information about the statement, error reporting procedures for electronic and non-electronic funds transfers, and details about mutual funds and securities. It also outlines the terms for IRA accounts managed by the bank.

key_organizations:
JPMorgan Private Bank
JPMorgan Chase Bank
JPMorgan Fund Distributors, Inc.
Reich & Tang Distributors Inc.
Reich & Tang Asset Management L.P.


document_description: This document is a bank statement for Epstein Interests from JPMorgan Private Bank, covering the period from December 7, 2001, to December 31, 2001. It includes details of a business checking account with opening and ending balances, total credits, and total debits.

document_type: tabular

key_locations:
New York City
New Hyde Park, NY

key_organizations:
JPMorgan Private Bank
JPMorgan Chase
Epstein Interests
J Epstein & Co Inc


document_description: This document is a bank statement for Epstein Interests from JPMorgan Private Bank, covering the period from December 7, 2001, to December 31, 2001. It includes details of the opening balance, deposits, withdrawals, and the ending balance for the account.


document_description: This document is a bank statement from JPMorgan Private Bank for Epstein Interests, covering the period from December 7, 2001, to December 31, 2001. It includes important information about the statement, error resolution procedures for electronic and non-electronic transfers, and details about mutual funds and securities. The document also outlines the treatment of IRA accounts and fiduciary shares.

key_organizations:
JPMorgan Private Bank
JPMorgan Chase Bank
Reich & Tang Distributors Inc.
Reich & Tang Asset Management L.P.
JPMorgan Fund Distributors, Inc.


document_description: This document is a bank statement for Epstein Interests, managed by JPMorgan Private Bank, covering the period from January 01, 2002, to January 31, 2002. It includes details of deposit accounts, specifically a business checking account, with opening and ending balances, total credits, and debits.

key_people:
Jeffrey Epstein
Mathew Riley
Michael Antosy

document_date: January 2002

key_locations: The Villard House, 457 Madison Ave, New York, NY 10022-6830


document_description: This document is a bank statement for Epstein Interests from JPMorgan Private Bank for January 2002. It includes account activity such as deposits, credits, checks, withdrawals, and debits. The opening balance was $44,458.65, with deposits and credits totaling $50,000.00, and checks, withdrawals, and debits totaling $49,000.00, resulting in an ending balance of $45,458.85.

key_organizations:
JPMorgan Private Bank
Mellon Bank N.A.


document_description: This document is a financial statement from JPMorgan Private Bank for Epstein Interests, covering the period from January 1 to January 31, 2002. It includes information about account agreements, error reporting procedures for electronic and non-electronic transfers, and details about mutual funds and securities. The document also outlines the handling of IRA accounts and fiduciary shares.


document_description: This document is a bank statement for Epstein Interests, managed by JPMorgan Private Bank, covering the period from January 1 to January 31, 2002. It includes details of deposit accounts, specifically a business checking account, with opening and ending balances, total credits, and debits.

key_people:
Mathew Riley
Michael Antosy


document_description: This document is a bank statement for Epstein Interests from JPMorgan Private Bank for January 2002. It includes account balances, deposits, credits, checks, withdrawals, and debits.

title: EPSTEIN INTERESTS - JPMorgan Private Bank Statement


document_description: This document is a financial statement from JPMorgan Private Bank for Epstein Interests, covering important information about personal and business accounts, error reporting procedures, mutual funds, securities, and IRA accounts. It includes details on FDIC insurance, error reporting for electronic and non-electronic transfers, and information about mutual funds and securities not being FDIC insured. It also discusses IRA accounts and fiduciary shares.

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

key_organizations:
JPMorgan Chase Bank
JPMorgan Fund Distributors, Inc.
Reich & Tang Distributors Inc.
Reich & Tang Asset Management L.P.


document_description: This document is a bank statement for Epstein Interests from JPMorgan Private Bank for February 2002. It includes details of deposit accounts, specifically a business checking account, with opening and ending balances, total credits, and total debits.

key_organizations:
JPMorgan Chase Bank
J Epstein & Co Inc


document_description: This document is a bank statement for Epstein Interests from JPMorgan Private Bank for February 2002. It includes account activity such as deposits, credits, checks, withdrawals, and debits, with an opening balance of $45,456.65 and an ending balance of $115,456.65.

document_date: February 2002

key_organizations:
JPMorgan Private Bank
Bank of New York


document_description: This document is a bank statement from JPMorgan Private Bank for Epstein Interests, covering the period from February 1, 2002, to February 28, 2002. It includes important information about the statement, error reporting procedures for electronic and non-electronic transfers, and details about mutual funds and securities. The statement also outlines the treatment of IRA accounts and fiduciary shares.


document_description: This document is a bank statement for Epstein Interests from JPMorgan Private Bank for February 2002. It includes account activity such as deposits, credits, checks, withdrawals, and debits. The opening balance was $45,456.65, with deposits and credits totaling $200,000.00, and checks, withdrawals, and debits totaling $130,000.00, resulting in an ending balance of $115,456.65.


document_description: This document is a financial statement from JPMorgan Private Bank for Epstein Interests, covering important information about personal and business accounts, error reporting procedures, and details about mutual funds and securities. It includes information on FDIC insurance, error reporting for electronic and non-electronic transfers, and details about mutual funds and IRA accounts.

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


document_description: This document is a bank statement from JPMorgan Private Bank for Epstein Interests, covering the period from March 1, 2002, to March 29, 2002. It includes details of a business checking account with an opening balance of $115,456.65, total credits of $200,000.00, total debits of $55,000.00, and an ending balance of $260,456.65.

key_people:
Jeffrey Epstein
Matthew Riley
Michael Antosy


document_description: This document is a bank statement for Epstein Interests' business checking account with JPMorgan Private Bank for March 2002. It includes a summary of the opening balance, deposits, withdrawals, and the ending balance, along with detailed transaction activity for the month.

document_date: March 2002


document_description: JPMorgan Private Bank statement for Epstein Interests, detailing checks paid in March 2002.


document_description: This document is a bank statement for Epstein Interests, detailing transactions in a business checking account for the period of March 1, 2002, to March 29, 2002. The statement includes opening and ending balances, total credits, and total debits.

key_people:
Matthew Riley
Michael Antosy

key_organizations:
JPMorgan Chase
EPSTEIN INTERESTS
J EPSTEIN & CO INC


document_description: This document is a bank statement for Epstein Interests from JPMorgan Private Bank, covering the period from March 1, 2002, to March 29, 2002. It includes details of deposits, withdrawals, and the ending balance for the account.


document_description: This document is a bank statement for Epstein Interests from JPMorgan Private Bank, covering the period from March 1, 2002, to March 29, 2002. It details checks paid from the business checking account, totaling $65,000.00, with no fees or charges for the period.


document_description: This document is a bank statement from JPMorgan Private Bank for the period of March 1, 2002, to March 29, 2002. It includes important information about the statement, instructions for addressing errors or questions about electronic and non-electronic funds transfers, and details about mutual funds and securities. It also covers information about IRA accounts and the compensation structure for services provided by JPMorgan and its affiliates.


document_description: This document is a bank statement for Epstein Interests, managed by J Epstein & Co Inc, covering the period from March 30, 2002, to April 30, 2002. It includes details of a business checking account with opening and ending balances, total credits, and total debits.


document_description: This document is a bank statement for Epstein Interests from JPMorgan Private Bank, covering the period from March 30, 2002, to April 30, 2002. It includes details of deposits, credits, checks, withdrawals, and debits, with an opening balance of $260,456.65 and an ending balance of $271,956.65. The statement lists several checks paid and a Fedwire credit transaction.


document_description: This document is a bank statement from JPMorgan Private Bank for the period of March 30, 2002, to April 30, 2002. It includes important information about the statement, error reporting procedures for electronic and non-electronic transfers, and details about mutual funds and securities. It also discusses IRA accounts and the rebate process for Fiduciary Shares.

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


document_description: This document is a bank statement for Epstein Interests, managed by J Epstein & Co Inc, located at The Villard House, 457 Madison Ave, New York, NY 10022-6830. It covers the period from March 30, 2002, to April 30, 2002, and provides a summary of deposit accounts, specifically a business checking account.

title: JPMorgan Chase Bank Statement for Epstein Interests

key_organizations:
JPMorgan Chase Bank
Epstein Interests
J Epstein & Co Inc


document_description: This document is a bank statement for Epstein Interests from JPMorgan Private Bank, covering the period from March 30, 2002, to April 30, 2002. It includes details of deposits, withdrawals, and checks paid during this period.


document_description: This document is a bank statement from JPMorgan Private Bank for an account associated with Epstein Interests. It includes information about account agreements, error reporting procedures for electronic and non-electronic transfers, and details about mutual funds and securities. It also outlines the treatment of IRA accounts and fiduciary shares.


document_description: This document is a bank statement for Epstein Interests, managed by JPMorgan Private Bank, covering the period from May 1, 2002, to May 31, 2002. It includes details of a business checking account with an opening balance of $271,956.65, total credits of $433.95, total debits of $250,000.00, and an ending balance of $22,390.60.

key_people:
Maria Mannino
Camillo D'Orazio

key_organizations:
JPMorgan Private Bank
JPMorgan Chase Bank
Epstein Interests
J Epstein & Co Inc


document_description: This document is a bank statement for Epstein Interests from JPMorgan Private Bank for May 2002. It includes account balances, deposits, withdrawals, and checks paid.


document_description: This document is a bank statement from JPMorgan Private Bank for the account number 000-138912, covering the period from May 1, 2002, to May 31, 2002. It includes important information about the statement, error resolution procedures for electronic and non-electronic transfers, and details about mutual funds and securities. The document also discusses IRA accounts and the compensation structure for JPMorgan Funds.


document_description: This document is a bank statement for Epstein Interests from JPMorgan Private Bank for the period of May 2002. It includes details of a business checking account with an opening balance of $271,956.65, total credits of $433.95, total debits of $250,000.00, and an ending balance of $22,390.60.


document_description: This document is a bank statement for Epstein Interests from JPMorgan Private Bank for the period of May 1, 2002, to May 31, 2002. It includes details of the opening balance, deposits, withdrawals, and the ending balance. A significant transaction includes a check paid for $250,000.00 on May 1, 2002.


document_description: This document is a bank statement from JPMorgan Private Bank for the account number 000-138912, covering the period from May 1, 2002, to May 31, 2002. It includes important information about the statement, error reporting procedures for electronic and non-electronic transfers, and details about mutual funds and securities. The document also outlines the treatment of IRA accounts and fiduciary shares.


document_description: This document is a bank statement for EPSTEIN INTERESTS from JPMorgan Private Bank for June 2002, detailing account balances and transactions.

title: JPMorgan Private Bank Statement for EPSTEIN INTERESTS

document_date: June 2002

key_organizations:
JPMorgan Chase Bank
EPSTEIN INTERESTS
J EPSTEIN & CO INC


document_description: This document is a bank statement for EPSTEIN INTERESTS from JPMorgan Private Bank, detailing the account activity for June 2002. It includes the opening balance, deposits, withdrawals, and the ending balance. Key transactions include a Fedwire credit of $100,000 and checks paid totaling $65,000.

key_organizations:
JPMorgan Private Bank
MELLON BANK N.A.


document_description: This document is a bank statement from JPMorgan Private Bank for Epstein Interests, covering the period from June 1, 2002, to June 28, 2002. It includes important information about the statement, error resolution procedures for electronic and non-electronic transfers, and details about mutual funds and securities. The statement also discusses IRA accounts and the rebate process for Fiduciary Shares.


document_description: This document is a bank statement for Epstein Interests, managed by JPMorgan Private Bank, covering the period from June 1, 2002, to June 28, 2002. It includes details of deposit accounts, specifically a business checking account, with opening and ending balances, total credits, and total debits.


document_description: This document is a bank statement for Epstein Interests with JPMorgan Private Bank for June 2002. It includes account activity such as deposits, withdrawals, and checks paid.