document_description: A financial document detailing a transaction from PLAN D INC to CT Corporation for $358.00, processed through JPMorgan Private Bank. The document includes check details and a memo referencing an invoice.

key_locations: 407 Madison Avenue, 4th Floor, New York, NY 10002

key_organizations:
PLAN D INC
JPMorgan Private Bank


source: doj

document_description: J.P. Morgan bank statement for the period 1/30/10 to 2/26/10, 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 and its affiliates.

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: JPMorgan Chase bank statement for the period 2/27/10 to 3/31/10 for the primary account of PLAN D INC, managed by Darren K Indyke. The statement includes a beginning balance of $2,178.24, one check paid for $250.00, and an ending balance of $1,928.24.

key_locations:
Newark, DE
New York, NY

key_organizations:
JPMorgan Chase Bank
PLAN D INC


document_description: J.P. Morgan bank statement for PLAN 0 INC, covering the period from February 27, 2010, to March 31, 2010. The statement includes details of checks paid and transaction details, showing a beginning balance of $2,178.24 and an ending balance of $1,928.24 after a check payment of $250.00.


document_description: J.P. Morgan Classic Business Checking statement for PLAN D INC for the period 2/27/10 to 3/31/10. Includes a payment to the Delaware Secretary of State for $260.00.

key_organizations:
J.P. Morgan
PLAN D INC
Delaware Secretary of State


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


document_description: JPMorgan Chase bank statement for the period 2/27/10 to 3/31/10 for the primary account of PLAN D INC ATTN DARREN K INDYKE. The statement includes a beginning balance of $2,178.24, one check paid for $250.00, and an ending balance of $1,928.24.


document_description: J.P. Morgan bank statement for PLAN D INC, covering the period from February 27, 2010, to March 31, 2010. The statement includes details of checks paid and transaction details, showing a beginning balance of $2,178.24 and an ending balance of $1,928.24 after a check payment of $250.00.

key_organizations:
J.P. Morgan
PLAN D INC


document_description: A check issued by PLAN D INC. from JPMorgan Chase Bank, N.A. payable to Delaware Secretary of State for $250.00 on 3/23/2010. Includes transaction details and reference numbers.

document_subtype: check

key_organizations:
PLAN D INC.
JPMorgan Chase Bank, N.A.
Delaware Secretary of State


document_description: Bank statement for the period 4/1/10 to 4/30/10 for the account managed by PLAN D INC, with a beginning balance of $1,928.24, deposits and credits totaling $10,000.00, checks paid totaling $2,502.00, and an ending balance of $9,426.24.

title: JPMorgan Chase Bank Statement for April 2010

key_people:
Darren K Indyke
Janet Young
William J Doherty

document_subtype: Bank Statement


document_description: This document is a bank statement for PLAN D INC from J.P. Morgan, covering the period from April 1, 2010, to April 30, 2010. It includes details of checks paid, transaction details, and account balances.

title: J.P. Morgan Account Statement for PLAN D INC


document_description: Two checks from JPMorgan Classic Business Checking account for the period 4/1/10 to 4/30/10. Check 1 is payable to Blue Diamond Realty, LLC for $2,144.00 dated April 15. Check 2 is payable to CT Corporation (for Plan D Inc.) for $358.00 dated April 28.

key_organizations:
JPMorgan
Blue Diamond Realty, LLC
CT Corporation
Plan D Inc.


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


document_description: J.P. Morgan bank statement for the period 4/1/10 to 4/30/10, detailing checks paid and transaction details for PLAN D INC.


document_description: JPMorgan Classic Business Checking statement for PLAN D INC for the period 4/1/10 to 4/30/10. Includes transactions such as payments to Clamond Realty LLC and CT Corporation.

key_locations:
Wilmington, DE
Car Stream, IL

key_organizations:
JPMorgan Chase Bank, NA
PLAN D INC
Clamond Realty LLC
Blue Diamond Realty, LLC
CT Corporation


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


document_description: A bank statement from JPMorgan Chase for the period of May 1, 2010, to May 28, 2010, showing no activity during this period. The beginning and ending balance is $9,426.24.


document_description: This document is a bank statement from J.P. Morgan for the period 5/1/10 to 5/28/10. 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 J.P. Morgan for the primary account covering the period from May 1, 2010, to May 28, 2010. It includes important information about handling errors or questions related to electronic and non-electronic funds transfers. The document also provides details about mutual funds and securities offered by JPMorgan and its affiliates.


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


document_description: This is a bank statement for the account held by PLAN D INC, managed by Darren K Indyke, for the period from May 29, 2010, to June 30, 2010. The account had no activity during this period, with a beginning and ending balance of $9,426.24. The last activity was on April 28, 2010.

title: JPMorgan Classic Business Checking Statement


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


document_description: A bank statement from JPMorgan Chase for the period 7/1/10 to 7/30/10 for the account associated with PLAN O INC, showing no activity during this period with a beginning and ending balance of $9,426.24.

key_organizations:
JPMorgan Chase Bank
PLAN O INC


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


document_description: JPMorgan Chase Bank statement for PLAN O INC, account managed by Darren K Indyke, showing no activity for the period 7/1/10 to 7/30/10. The beginning and ending balance is $9,426.24.


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


document_description: JPMorgan Chase bank statement for the period 7/31/10 to 8/31/10 for the account managed by Darren K Indyke. The account had no activity during this period, with a beginning and ending balance of $9,426.24. The last activity was on 04/28/10.


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


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


document_description: JPMorgan Chase Bank statement for the period 9/1/10 to 9/30/10 for the primary account. The account had no activity during this period, with a beginning and ending balance of $9,426.24. The last activity was on 04/28/10.


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

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


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

key_organizations:
J.P. Morgan
JPMorgan Chase


document_description: J.P. Morgan primary account statement for the period 9/1/10 to 9/30/10, including information about overdraft interest rates and payment terms.


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


document_description: J.P. Morgan bank statement for the period 9/1/10 to 9/30/10.


document_description: JPMorgan Chase Bank statement for the period 10/1/10 to 10/29/10 for the primary account. The account had no activity during this period, with a beginning and ending balance of $9,426.24. The last activity was on 04/28/10.


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 funds transfers.


document_description: JPMorgan Chase Bank statement for PLAN D INC, managed by Darren K Indyke, showing no activity for the period 10/1/10 to 10/29/10. The beginning and ending balance is $9,426.24.


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


document_description: JPMorgan Chase Bank statement for the period 10/30/10 to 11/30/10 for a primary account with no activity during this period. The beginning and ending balance is $9,426.24. The last activity was on 04/28/10.


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

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


document_description: J.P. Morgan bank statement for the period 10/30/10 to 11/30/10, 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 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.


document_description: J.P. Morgan outlines changes to business checking account terms, including how the earnings credit (Fee Allowance Rate) is set based on market conditions. Updates to check processing terms are also included.


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


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


document_description: JPMorgan Chase Bank statement for the period 12/11/10 to 12/31/10 for account associated with PLAN D INC ATTN DARREN INDYKE. The account had no activity during this period, with a beginning and ending balance of $9,426.24. Last activity was on 04/28/10.


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

key_organizations:
J.P. Morgan
Federal Deposit Insurance Corporation


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


document_description: J.P. Morgan bank statement for the primary account covering the period from 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 the period 12/11/10 to 12/31/10 for account associated with PLAN D INC ATTN DARREN l< INDYKE. The account had no activity during this period, with a beginning and ending balance of $9,426.24. The last activity was on 04/28/10.


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


document_description: 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: J.P. Morgan bank statement for PLAN D INC for the period 1/1/11 to 1/31/11, detailing checks paid and transaction details.


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


document_description: This document is a bank statement from JPMorgan Chase for the period of January 1, 2011, to January 31, 2011, for the account managed by Darren K Indyke. It includes a summary of the checking account with a beginning balance of $9,426.24, one check paid for $365.00, and an ending balance of $9,081.24.

title: JPMorgan Chase Bank Statement for January 2011

key_people:
Darren K Indyke
Janet Young
Pauline R Ferzetti


document_description: Bank statement for PLAN D INC for the period 1/1/11 to 1/31/11, detailing checks paid and transaction details.

key_organizations:
PLAN D INC
J.P. Morgan


document_description: The document is a financial statement for J.P. Morgan's primary account for the period 1/1/11 to 1/31/11. It includes a business checking account transaction with a memo for an invoice amounting to $365.00.

key_organizations:
J.P. Morgan
CT Corporation


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 transactions, and details about mutual funds and securities services.


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


document_description: JPMorgan Chase bank statement for the period 2/1/11 to 2/28/11 for the primary account of PLAN D INC, managed by Darren K Indyke. The statement shows a beginning balance of $9,081.24 and an ending balance of $69,081.24 with no activity during the statement period.


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

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


document_description: This document is a bank statement from JPMorgan Chase Bank for the period of March 2023. It includes account details for a primary account held by Darren K Indyke, with a beginning balance of $9,061.24, checks paid totaling $615.00, and an ending balance of $58,446.24.

document_date: March 2023


document_description: This document is a primary account statement from J.P. Morgan for PLAN D INC, covering the period from March 1, 2011, to March 31, 2011. It includes details of checks paid and transaction details for the account.

title: J.P. Morgan Primary Account Statement


document_description: This document is a JPMorgan Classic Business Checking statement for PLAN D INC, covering the period from March 1, 2011, to March 31, 2011. It includes transaction details and amounts.

key_organizations:
J.P. Morgan
PLAN D INC
CT Corporation
JPMorgan Chase Bank, N.A.
Delaware Secretary of State


document_description: J.P. Morgan deposit account statement for the period 3/1/11 to 3/31/11, including information about changes to terms and conditions, specifically the addition of an arbitration provision.

key_organizations:
J.P. Morgan
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. 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 3/1/11 to 3/31/11. The document is marked confidential and is related to the Jeffrey Epstein case.


document_description: A bank statement from JPMorgan Chase for the period of March 1 to March 31, 2023, detailing the checking account summary including beginning balance, checks paid, and ending balance.

title: JPMorgan Chase Bank Statement

key_people:
Darren K Indyke
Janet Young
Pauline F Esposito


document_description: This document is a bank statement for PLAN D INC from JPMorgan for the period of March 1, 2011, to March 31, 2011. It includes details of checks paid and transaction details for the account.

title: JPMorgan Bank Statement for PLAN D INC

key_organizations:
PLAN D INC
JPMorgan


document_description: This document is a bank statement for Plan D Inc.'s JPMorgan Classic Business Checking account for the period of March 1, 2011, to March 31, 2011. It includes details of two checks issued by Plan D Inc. The first check, dated March 3, 2011, was made out to CT Corporation for $365.00. The second check, dated March 15, 2011, was made out to the Delaware Secretary of State for $250.00. The statement also includes a table of transactions with reference numbers and amounts.

key_organizations:
JPMorgan
Plan D Inc.
CT Corporation
Delaware Secretary of State


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


document_description: J.P. Morgan bank statement for the period of March 1, 2011 to March 31, 2011. The document is marked confidential and is related to the Jeffrey Epstein case.


document_description: JPMorgan Chase bank statement for the period 4/1/11 to 4/29/11, detailing account activity for a business checking account.


document_description: J.P. Morgan bank statement for PLAN D INC for the period of 4/1/11 to 4/29/11, detailing checks paid and transaction details.

key_organizations:
J.P. Morgan
PLAN D INC


document_description: This document is a bank statement for P.P. Moraan's primary account for the period from April 1, 2011, to April 29, 2011. It includes important information about handling errors or questions related to electronic and non-electronic funds transfers. It also provides details about JPMorgan Chase's deposit products, services, and investment products.


document_description: This document is a bank statement from JPMorgan Chase Bank for the period of April 2021. It includes account details for a primary account held by PLAN D INC, with Darren K Indyke as the contact person. The statement provides a summary of the checking account, including the beginning balance, checks paid, and ending balance.

document_date: April 2021

key_organizations:
JPMorgan Chase Bank
PLAN D INC


document_description: J.P. Morgan Business Checking Statement for PLAN D INC, covering the period from April 1, 2011, to April 29, 2011. Includes a transaction to Blue Diamond Realty, LLC for $2,180.00.

key_locations:
New York, NY
Wilmington, DE

key_organizations:
J.P. Morgan
PLAN D INC
Blue Diamond Realty, LLC
CSC Entity Services LLC


document_description: This document is a bank statement for the period from April 1, 2011, to April 29, 2011, for a primary account held by P. Moraan. 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 Bank, N.A. and its affiliates.

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


document_description: JPMorgan Chase bank statement for the period 4/30/11 to 5/31/11 for the account managed by Darren K Indyke. The statement shows a beginning balance of $8,288.24 and an ending balance of $6,266.24 with no activity during the statement period.


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


document_description: This document is a bank statement for the period from April 30, 2011, to May 31, 2011, for a primary account at JPMorgan Chase Bank. It includes information on how to address errors or questions regarding electronic and non-electronic funds transfers. It also provides details about JPMorgan's mutual funds and securities offerings.

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


document_description: Financial statement excerpt for PLAN D INC account with J.P. Morgan for the period of June 1, 2011 to June 30, 2011. No account activity during this period. Last activity was on April 13, 2011. Changes to Funds Availability Policy effective July 17, 2011.

document_subtype: Financial statement excerpt


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

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


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

key_organizations:
J.P. Morgan
JPMorgan Chase


document_description: Bank statement for the period 6/1/11 to 6/30/11 for account associated with PLAN D INC, managed by Darren K Indyke. The statement shows a beginning and ending balance of $6,266.24.

title: JPMorgan Chase Bank Statement


document_description: This document is a J.P. Morgan bank statement for the period 6/11/11 to 6/30/11. It provides information on how to address errors or questions regarding electronic and non-electronic transactions. It also includes details about JPMorgan's deposit products, services, and investment products.


document_description: This document is a JP Morgan bank statement for the primary account, covering the period from June 1, 2011, to June 30, 2011. The page is intentionally left blank and marked confidential.

title: JP Morgan Primary Account Statement


document_description: J.P. Morgan bank statement for PLAN D INC's primary account for the period 7/1/11 to 7/29/11. No account activity during this period. Changes to the Funds Availability Policy effective July 17, 2011, are noted.


document_description: This document provides important information about a J.P. Morgan account statement for the period from July 1, 2011, to July 29, 2011. It includes instructions for addressing errors or questions about electronic and non-electronic funds transfers, as well as information about mutual funds and securities offered by JPMorgan Chase & Co. and its affiliates.


document_description: A JPMorgan bank statement page indicating a period from 7/1/11 to 7/29/11. The page is intentionally left blank and marked confidential.


document_description: JPMorgan Chase bank statement for the period 7/1/11 to 7/29/11 for the primary account managed by Darren K Indyke. The statement includes a checking account summary with a beginning and ending balance of $6,266.24.

key_people:
Darren K Indyke
Janet Young
Gina M Swetra


document_description: J.P. Morgan bank statement for PLAN D INC for the period 7/1/11 to 7/29/11. No account activity during this period. Last activity was on 04/13/11. Changes to Funds Availability Policy effective July 17, 2011.


document_description: This document provides information about handling errors or questions related to electronic and non-electronic funds transfers for the period 7/1/11 to 7/29/11. It includes instructions for reporting errors, the investigation process, and details about mutual funds and securities offered by JPMorgan Chase.

title: Important Information About Your Statement

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


document_description: J.P. Morgan account statement for the period 7/1/11 to 7/29/11.


document_description: JPMorgan Chase Bank statement for the period 07/30/11 to 08/31/11 for the account associated with PLAN D INC, managed by Darren K Indyke. The statement shows a beginning balance of $6,266.24 and an ending balance of $56,286.24, with no activity during the statement period. The last activity was on 04/13/11.


document_description: The document is a bank statement from J.P. Morgan for the period of 7/30/11 to 8/31/11. It provides information on how to address errors or questions regarding electronic and non-electronic fund transfers. It also includes details about 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 for the period of 7/30/11 to 8/31/11. It shows the beginning balance of $6,266.24 and an ending balance of $56,266.24, with no account activity during this period. The last activity was on 04/13/11.


document_description: This document is a bank statement from JPMorgan for the period of July 30, 2011, to August 31, 2011. It includes important information about handling errors or questions related to electronic and non-electronic fund transfers. It also provides details about JPMorgan's mutual funds and securities offerings.


document_description: This document is a bank statement for a JPMorgan Classic Business Checking account for the period from September 1, 2011, to September 30, 2011. The statement shows a beginning balance of $6,266.24 and an ending balance of $56,266.24, with no account activity during this period. The last activity on the account was on April 13, 2011.


document_description: This document is a J.P. Morgan bank statement for the period from September 1, 2011, to September 30, 2011. It provides information on how to address errors or questions regarding electronic and non-electronic fund transfers. It also includes details about the distribution of JPMorgan Funds and the services offered by JPMorgan Chase Bank, N.A. and its affiliates.


document_description: The document provides important information about handling errors or questions related to electronic and non-electronic transactions on a JP Morgan account statement. It outlines the steps to report errors, the investigation process, and the rights of the account holder. It also includes information about JPMorgan's mutual funds and securities offerings.


document_description: This document provides important information regarding the statement period from 10/1/11 to 10/31/11 for a J.P. Morgan account. It outlines procedures for addressing errors or questions related to electronic and non-electronic funds transfers. It also includes information about JPMorgan's deposit products, services, and investment products.


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


document_description: A financial statement from JPMorgan Chase Bank for the period of October 1, 2011, to October 31, 2011, showing a beginning and ending balance of $6,266.24 in a business checking account.


document_description: A financial statement from J.P. Morgan for PLAN D INC's primary account for the period of 10/1/11 to 10/31/11. The statement includes an update on the funds availability policy effective July 17, 2011, and notes that there was no account activity during this period. The last activity was on 04/13/11.


document_description: This document is a bank statement from JP Morgan for the period of October 1, 2011, to October 31, 2011. It includes important information about handling errors or questions related to electronic and non-electronic fund transfers. It also provides details about mutual funds and securities offered by JPMorgan and its affiliates.


document_description: The document contains J.P. Morgan Primary Account information for the period 10/1/11 to 10/31/11. It is marked as confidential and is intended for confidential treatment by JPMorgan Chase.


document_description: This document is a bank statement from JPMorgan Chase for the period of November 1, 2011, to November 30, 2011. The statement shows a beginning balance of $6,266.24 and an ending balance of $56,266.24, with no account activity during this period. The last activity on the account was on April 13, 2011.


document_description: J.P. Morgan is updating its business checking account statements to include a new section called 'ATM and Debit Card Summary' starting November 14, 2011. This section will organize ATM and debit card transactions by each authorized cardholder. Transactions before this date will not appear in the new section.


document_description: This document is a financial statement from J.P. Morgan for the period of November 1, 2011, to November 30, 2011. It includes information on how to address errors or questions regarding electronic and non-electronic transactions. It also provides details about mutual funds and securities offered by JPMorgan and its affiliates.


document_description: A J.P. Morgan bank statement for the period of November 1, 2011, to November 30, 2011. The primary account number is obscured. The document is marked as confidential and is intended for confidential treatment by JPMorgan Chase.


document_description: J.P. Morgan informs customers about a new section in their business checking account statements called 'ATM and Debit Card Summary', effective from November 14, 2011. This section will organize ATM and debit card transactions by each authorized cardholder. Transactions before this date will not appear in the new section.


document_description: This document is a financial statement from J.P. Morgan for the period of November 1, 2011, to November 30, 2011. It includes instructions for addressing errors or questions about electronic and non-electronic fund transfers. The statement also provides information about deposit products, mutual funds, and securities offered by JPMorgan Chase Bank, N.A. and its affiliates.


document_description: This document is a J.P. Morgan account statement for the period from November 1, 2011, to November 30, 2011. The document is marked as confidential and is intended for confidential treatment by JPMorgan Chase.


document_description: This document is a JPMorgan Chase bank statement for the period from December 1, 2011, to December 30, 2011. It includes important information about handling errors or questions related to electronic and non-electronic funds transfers. The statement outlines the process for reporting errors, the investigation procedure, and the temporary crediting of accounts during investigations. It also provides information about JPMorgan's mutual funds and securities services.


document_description: This document is a bank statement issued by JPMorgan Chase Bank, N.A. for PLAN D INC, covering the period from December 1, 2011, to December 30, 2011. The statement shows a beginning balance of $6,266.24 and an ending balance of $56,266.24, with no account activity during the statement period. The last recorded activity was on April 13, 2011.


document_description: This document is a financial statement from J.P. Morgan for the period of December 1, 2011, to December 30, 2011. It includes important information about handling errors or questions related to electronic and non-electronic fund transfers. It also provides details about the bank's deposit products, services, and investment products.


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 funds transfers. The document outlines the process for reporting errors, the investigation procedure, and the rights of the account holder. It also provides information about the bank's products and services, including mutual funds and securities.


document_description: This document is a bank statement from JPMorgan Chase for the period of December 31, 2011, to January 31, 2012. It details the account summary for a JPMorgan Classic Business Checking account, showing a beginning balance of $6,266.24 and an ending balance of $56,266.24. The statement notes that there was no account activity during this period, with the last activity recorded on April 13, 2011.


document_description: The document is a J.P. Morgan bank statement for the period from December 31, 2011, to January 31, 2012. It provides important information about handling errors or questions related to electronic and non-electronic fund transfers. It outlines the process for reporting errors, the investigation procedure, and the temporary credit policy. The document also mentions the services offered by JPMorgan Chase Bank and its affiliates, including mutual funds and securities.


document_description: This document is a bank statement from JPMorgan Chase Bank for the period of February 1, 2012, to February 29, 2012. The statement shows a beginning balance of $6,266.24 and an ending balance of $56,266.24, with no account activity during this period. The last recorded activity was on April 13, 2011.


document_description: This document is a bank statement from J.P. Morgan for the period from February 11, 2012, to February 29, 2012. It includes important information about handling errors or questions related to electronic and non-electronic fund transfers. The document outlines the process for reporting errors, the investigation procedure, and the temporary crediting of accounts during investigations. It also provides information 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, 2012, to February 29, 2012. It shows the beginning balance of $6,266.24 and an ending balance of $56,266.24, with no account activity during this period. The last activity was on April 13, 2011.


document_description: This document is a J.P. Morgan bank statement for the period of February 1, 2012, to February 29, 2012. It provides information on how to address errors or questions regarding electronic and non-electronic transactions. It also includes details about deposit products, services, and investment products offered by JPMorgan Chase Bank, N.A. and its affiliates.


document_description: This document is a bank statement from JPMorgan Chase Bank for the period of March 1, 2012, to March 30, 2012. It includes account summary details such as the beginning balance, checks paid, and ending balance for a JPMorgan Classic Business Checking account.


document_description: This document is an account statement from J.P. Morgan for the period of March 1, 2012, to March 30, 2012. It includes transactions for PLAN D INC, with details such as dates, reference numbers, amounts, and partially redacted payee information. The statement also includes check images and notes about historical check image access and eDelivery enrollment.


document_description: This document is a bank statement from J.P. Morgan for the period of March 1, 2012, to March 30, 2012. It provides information on how to address errors or questions regarding electronic and non-electronic fund transfers. It also includes details about mutual funds and securities offered by JPMorgan Chase & Co. and its affiliates.


document_description: 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 the beginning balance, checks paid, and ending balance for a business checking account.


document_description: This document is a J.P. Morgan primary account statement for PLAN D INC, covering the period from March 1, 2012, to March 30, 2012. It details checks paid, including check numbers 1021A and 1022, with a total amount of $615.00. The transaction detail section shows the beginning balance, checks paid, and the ending balance of $5,651.24.


document_description: This document is a bank statement for a JPMorgan Classic Business Checking account belonging to PLAN D INC for the period of March 1, 2012, to March 30, 2012. It includes details of two checks issued during this period, one for $365.00 and another for $250.00, with payees redacted. The statement also mentions the ability to view historical check images online.


document_description: This document is a bank statement from JP Morgan for the period 3/1/12 to 3/30/12. It includes important information about handling errors or questions related to electronic and non-electronic fund transfers. It also provides details about deposit products, services, and investment products offered by JPMorgan Chase Bank, N.A. and its affiliates.


document_description: This document is a bank statement from JPMorgan Chase Bank for the period of March 31, 2012, to April 30, 2012. It includes account summary details such as beginning balance, checks paid, and ending balance.


document_description: This document is a financial statement for PLAN D INC's JPMorgan Classic Business Checking account for the period from March 31, 2012, to April 30, 2012. It includes a transaction on April 26, 2012, with a transaction ID #0000001023 for the amount of $2,244.00 paid to Blue Diamond Realty, LLC.


document_description: J.P. Morgan statement for primary account covering the period 3/31/12 to 4/30/12. Important information regarding ATM transfers is provided, including a change in cutoff time for transfers and deposits at most ATMs to 11 p.m. Eastern time effective May 1, 2012. The change will be reflected in the Funds Availability Policy section of the General Terms & Conditions. All other terms remain unchanged.


document_description: J.P. Morgan primary account statement for the period 3/31/12 to 4/30/12, including information on how to report errors or questions about electronic and non-electronic transactions. It also provides details on mutual funds and securities offered by JPMorgan and its affiliates.


document_description: This document is a J.P. Morgan primary account statement for the period from March 31, 2012, to April 30, 2012. The document is marked as confidential and is intended for confidential treatment by JPMorgan Chase.


document_description: This document is a bank statement from J.P. Morgan for the account labeled 'Primary Account' for the period from March 31, 2012, to April 30, 2012. It includes details of checks paid, specifically check number 1023A paid on April 26 for $2,244.00, and transaction details showing a beginning balance of $5,651.24 and an ending balance of $3,407.24.


document_description: This document is a bank statement from JPMorgan for the period of March 31, 2012, to April 30, 2012, detailing a transaction involving PLAN D INC and Blue Diamond Realty, LLC.


document_description: The document is a financial statement from J.P. Morgan for the period of March 31, 2012, to April 30, 2012. It includes information about changes to ATM transfer times effective May 1, 2012, extending the cutoff time for transfers between J.P. Morgan checking and savings accounts to 11 p.m. Eastern time. The document also mentions confidentiality and provides a contact for further inquiries.


document_description: This document is a bank statement from JPMorgan for the period of March 31, 2012, to April 30, 2012. It includes important information about handling errors or questions related to electronic and non-electronic fund transfers. It also provides details about JPMorgan's mutual funds and securities offerings.


document_description: J.P. Morgan account statement header for the period 3/31/12 to 4/30/12. The document is marked as confidential and is intended to be left blank.


document_description: This document is a bank statement from JPMorgan Chase Bank for the account associated with PLAN D INC, managed by Darren K Indyke. The statement covers the period from May 1, 2012, to May 31, 2012, and includes a summary of the checking account activities, showing a beginning balance of $3,407.24, one check paid for $365.00, and an ending balance of $3,042.24.


document_description: This document is a financial statement from J.P. Morgan for PLAN D INC, covering the period from May 1, 2012, to May 31, 2012. It details checks paid, including a check numbered 1027 for $365.00, and provides a transaction summary with a beginning balance of $3,407.24 and an ending balance of $53,042.24.


document_description: The document is a bank statement from JPMorgan for the period of May 1, 2012, to May 31, 2012, for the account of PLAN D INC. It includes a check payment to CT Corporation for $365.00.


document_description: This document is a bank statement from J.P. Morgan for the period 5/11/12 to 5/31/12. 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: This document is a bank statement from JPMorgan Chase for the period of May 1, 2012, to May 31, 2012. It includes account details, contact information for JPMorgan representatives, and a summary of the checking account activity, including the beginning balance, checks paid, and ending balance.


document_description: This document is a bank statement from J.P. Morgan for PLAN D INC, covering the period from May 1, 2012, to May 31, 2012. It includes details of checks paid and transaction details, with a beginning balance of $3,407.24 and an ending balance of $53,042.24. A check numbered 1027 was paid on May 29 for $365.00.


document_description: A financial document from J.P. Morgan detailing a transaction for PLAN D INC. during the statement period of May 1, 2012, to May 31, 2012. The document includes a payment made to CT Corporation for $365.00 on June 22, 2012, with a memo referencing an invoice number. The bank involved is JPMorgan Chase Bank, N.A.


document_description: This document is a financial statement from J.P. Morgan for the period ending May 31, 2012. It provides important information about handling errors or questions related to electronic and non-electronic transactions. It outlines the process for reporting errors, the investigation procedure, and the temporary crediting of accounts during investigations. The document also mentions the services offered by JPMorgan Chase Bank and its affiliates, including investment products and securities.


document_description: This document is a bank statement from JPMorgan Chase Bank for the period of June 1, 2012, to June 29, 2012. The statement shows no account activity during this period, with a beginning and ending balance of $3,042.24.


document_description: This document is a bank statement from JP Morgan for the period of June 11, 2012, to June 29, 2012. It includes important information about handling errors or questions related to electronic and non-electronic funds transfers. It also provides details about mutual funds and securities offered by JPMorgan and its affiliates.


document_description: This is a bank statement from JPMorgan Chase for the period of June 1, 2012, to June 29, 2012. The statement is for a primary account with no activity during this period, maintaining a balance of $3,042.24. The last activity was recorded on May 29, 2012.


document_description: This document is a bank statement from JP Morgan for the period of June 1, 2012, to June 29, 2012. It provides 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 and its affiliates.


document_description: This document is a bank statement from JPMorgan Chase for the period of June 30, 2012, to July 31, 2012. The statement shows no account activity during this period, with both the beginning and ending balance being $3,042.24. The last account activity was on May 29, 2012.


document_description: The document is a J.P. Morgan bank statement for the period from June 30, 2012, to July 31, 2012. It provides important information about handling errors or questions related to electronic and non-electronic funds transfers. It also includes details about JPMorgan's mutual funds and securities services.


document_description: This is a bank statement from JPMorgan Chase for the period of 6/30/12 to 7/31/12. The account had no activity during this period, with a beginning and ending balance of $3,042.24. The last activity was on 05/29/12.


document_description: This document is a J.P. Morgan bank statement for the primary account covering the period from June 30, 2012, to July 31, 2012. It includes important information about handling errors or questions related to electronic and non-electronic fund transfers. The document outlines the process for reporting errors, the investigation procedure, and the temporary credit policy. It also provides information about mutual funds and securities offered by JPMorgan and its affiliates.


document_description: This is a bank statement from JPMorgan Chase for the period of August 1, 2012, to August 31, 2012. The account had no activity during this period, with both the beginning and ending balance being $3,042.24. The last activity on the account was on May 29, 2012.


document_description: This document is a bank statement from JPMorgan for the period of August 1, 2012, to August 31, 2012. It includes important information about handling errors or questions related to electronic and non-electronic fund transfers. It also provides details about JPMorgan's mutual funds and securities services.


document_description: This document is a bank statement from JPMorgan Chase for the period of August 1, 2012, to August 31, 2012. The statement shows no account activity during this period, with both the beginning and ending balance being $3,042.24. The last recorded activity was on May 29, 2012.


document_description: This document is a bank statement for the primary account of P.P. Moraan for the period from August 11, 2012, to August 31, 2012. It includes important information about handling errors or questions related to electronic and non-electronic fund transfers. The statement outlines the process for reporting errors, the investigation procedure, and the temporary credit policy. It also provides information about JPMorgan Chase's deposit products, mutual funds, and securities services.


document_description: A bank statement from JPMorgan Chase Bank for the period of September 11, 2012, to September 28, 2012, showing no account activity and an ending balance of $3,042.24.


document_description: This document is a financial statement from J.P. Morgan for the period of September 1, 2012, to September 28, 2012. It provides information on how to address errors or questions regarding electronic and non-electronic fund transfers. It also includes details about JPMorgan's deposit products, services, and investment products.


document_description: A bank statement from JPMorgan Chase Bank for the period 9/1/12 to 9/28/12, showing no account activity and an ending balance of $3,042.24.


document_description: This document is a financial statement from JPMorgan Chase Bank for the period 9/11/12 to 9/28/12. It provides information on how to address errors or questions regarding electronic and non-electronic fund transfers. It also includes details about JPMorgan's deposit products, services, and investment products.


document_description: This document is a financial statement from J.P. Morgan for the period of September 29, 2012, to October 31, 2012. It includes important information about handling errors or questions related to electronic and non-electronic fund transfers. The document outlines the process for reporting errors, the investigation procedure, and the temporary crediting of accounts during investigations. It also provides information about deposit products, mutual funds, and securities offered by JPMorgan Chase Bank, N.A. and its affiliates.


document_description: A J.P. Morgan bank statement for a primary account with the statement period from September 29, 2012, to October 31, 2012. The document is marked as confidential and includes a note indicating the page is intentionally left blank, albeit with a typo.


document_description: This document is a bank statement from JPMorgan Chase Bank, N.A. for the period from September 29, 2012, to October 31, 2012. It includes account summary details such as the beginning and ending balance for a JPMorgan Classic Business Checking account.


document_description: This document is a bank statement for PLAN D INC's primary account with J.P. Morgan for the period from September 29, 2012, to October 31, 2012. It includes a notice about a change in the description of a monthly fee from 'Deposit Insurance Fee' to 'Premium Assessment Fee'. The statement notes that there was no account activity during this period, with the last activity recorded on May 29, 2012.


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


document_description: A confidential financial document from J.P. Morgan for the period 9/29/12 to 10/31/12.


document_description: This is a bank statement from JPMorgan Chase Bank for the period of November 1, 2012, to November 30, 2012. The statement shows no account activity during this period, with both the beginning and ending balance being $3,042.24. The last recorded activity on this account was on May 29, 2012.


document_description: J.P. Morgan informs customers that starting November 12, 2012, ATM deposit information will be included in the Deposits and Additions section of account statements. This will include the date of deposit, date posted, and the last four digits of the ATM/debit card used. The notice emphasizes J.P. Morgan's commitment to enhancing the banking experience.


document_description: This document is a J.P. Morgan bank statement for the period of November 1, 2012, to November 30, 2012. It provides information on how to address errors or questions regarding electronic and non-electronic transactions. It also includes details about deposit products, services, and investment products offered by JPMorgan Chase Bank, N.A. and its affiliates.


document_description: This document is a J.P. Morgan account statement for the period from November 1, 2012, to November 30, 2012. The document is marked as confidential and is intended for confidential treatment by JPMorgan Chase.


document_description: J.P. Morgan statement header for the period 11/1/12 to 11/30/12. The document mentions the addition of ATM deposit information to account statements starting November 12, 2012, detailing deposit date, posting date, and ATM/debit card number. It emphasizes J.P. Morgan's efforts to enhance banking experience and invites customers to contact their team for questions.


document_description: This document is an account statement from J.P. Morgan for the period of November 1, 2012, to November 30, 2012. It includes important information about handling errors or questions related to electronic and non-electronic fund transfers. The document also outlines the services offered by JPMorgan Chase Bank, N.A. and its affiliates, including mutual funds and securities.


document_description: J.P. Morgan bank statement for the period of November 1, 2012, to November 30, 2012. The document is marked confidential and is intended for confidential treatment by JPMorgan Chase.


document_description: This document is a bank statement from JPMorgan Chase for the period of December 1, 2012, to December 31, 2012. It details the transactions and balances of a primary account, specifically a JPMorgan Classic Business Checking account. The statement shows a beginning balance of $3,042.24, a payment or transfer of the same amount, and an ending balance of $0.00.


document_description: This document is a bank statement from JPMorgan for the period of December 1, 2012, to December 31, 2012. It details the transactions of a primary account, including a beginning balance of $3,042.24, a transfer of the same amount on December 18, and an ending balance of $0.00. The account was closed on December 20, 2012.


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


document_description: A J.P. Morgan bank statement for the period of December 1, 2012, to December 31, 2012. The document includes a header with a black band and a redacted primary account number. The page is marked as intentionally left blank, with a typographical error in the word 'intentionally.'


document_description: This document is a bank statement for P.P. Morgan's primary account for the period from December 1, 2012, to December 31, 2012. The statement details the transactions including a beginning balance of $3,042.24, a transfer of the same amount on December 18, resulting in a zero balance. The account was closed on December 20, 2012.


document_description: This document is a financial statement from J.P. Moran for the period of December 1, 2012, to December 31, 2012. It provides important information about handling errors or questions related to electronic and non-electronic funds transfers. It also includes details about deposit products, mutual funds, and securities offered by JPMorgan Chase Bank and its affiliates.


document_description: A confidential financial document from J.P. Morgan for the period of December 1, 2012, to December 31, 2012. The document is marked as confidential and is intended for confidential treatment by JPMorgan Chase.


document_description: A bank statement from JPMorgan Chase Bank for the period of January 11, 2013, to January 31, 2013, showing no activity in the account.


document_description: This document is a financial statement from J.P. Morgan for the period 1/1/13 to 1/31/13. It provides important information about handling errors or questions related to electronic and non-electronic transactions. It outlines the process for reporting errors, the investigation procedure, and the temporary crediting of accounts during investigations. The document also includes information about 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 period of November 1, 2013, to January 31, 2013. The statement indicates that there was no activity in the account during this period, with both the beginning and ending balances at $0.00. The last recorded activity was on December 18, 2012.


document_description: This document is a J.P. Morgan primary account statement for the period from January 1, 2013, to January 31, 2013. It includes important information about handling errors or questions related to electronic and non-electronic fund transfers. The document outlines the process for reporting errors, the investigation procedure, and the temporary crediting of accounts during investigations. It also provides information about JPMorgan's mutual funds and securities services.


document_description: This document is a bank statement from JPMorgan Chase for PLAN D LLC, covering the period from March 18, 2013, to March 29, 2013. It includes contact information for JPMorgan representatives and a summary of the checking account balance, which started at $0.00 and ended at $50.00.


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


document_description: This document is a financial statement from J.P. Morgan for the period of March 18, 2013, to March 29, 2013. It includes information on how to report errors or questions regarding electronic and non-electronic transactions. The document also outlines the services offered by JPMorgan Chase Bank, N.A., and its affiliates, including mutual funds and securities.


document_description: A financial document from J.P. Morgan indicating a statement period from March 18, 2013, to March 29, 2013. The primary account information is redacted, and the page is marked as intentionally left blank.


document_description: This document is a bank statement from JPMorgan Chase for PLAN D LLC, covering the period from March 18, 2013, to March 29, 2013. It includes contact information for JPMorgan representatives and a summary of the checking account balance.


document_description: J.P. Morgan announces a reduction in legal processing fees to $575 effective March 24, 2013, applicable to garnishments, tax levies, or other court or administrative orders against accounts. The fee reduction will be reflected in the fee schedule, with all other terms remaining unchanged.


document_description: The document is a J.P. Morgan bank statement for the period from March 18, 2013, to March 29, 2013. It provides information on how to address errors or questions regarding electronic and non-electronic funds transfers. It also includes details about the bank's deposit products, services, and investment products.


document_description: A J.P. Morgan financial document with confidential treatment requested, covering the period from March 18, 2013, to March 29, 2013. The document includes a redacted primary account number and is marked as confidential.


document_description: This document is a bank statement for a JPMorgan Classic Business Checking account for the period from March 30, 2013, to April 30, 2013. The account had no activity during this period, with both the beginning and ending balance at $0.00. The last activity on the account was on March 18, 2013.


document_description: This document is a financial statement detailing the fees and charges for deposit accounts of PLAN D LLC for the period from March 30, 2013, to April 30, 2013. It includes a table listing the description, volume, allowed, excess, unit price, and total fees, with a total fee amount of $0.00.


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


document_description: A J.P. Morgan bank statement for a primary account with the account number redacted, covering the period from March 30, 2013, to April 30, 2013. The document is marked confidential and is intended for confidential treatment by JPMorgan Chase.


document_description: This document is a financial statement for PLAN D LLC's primary account with J.P. Morgan for the period from March 30, 2013, to April 30, 2013. It details fees and charges for deposit accounts, specifically noting a monthly service fee with no charges incurred.


document_description: This document is a bank statement from J.P. Morgan for the account number 000000478120848, covering the period from March 30, 2013, to April 30, 2013. It includes important information about handling errors or questions related to electronic and non-electronic funds transfers. The statement also provides details about the bank's products and services, including investment products and mutual funds.


document_description: A J.P. Morgan financial document covering the period from March 30, 2013, to April 30, 2013. The document is marked confidential and is intended for confidential treatment by JPMorgan Chase.


document_description: This document is a bank statement from JPMorgan Chase Bank for the period of May 1, 2013, to May 31, 2013. The statement is for a business checking account under the name PLAN D LLC, located in St. Thomas, VI. The account had no activity during this period, with both the beginning and ending balance at $0.00. Contact information for JPMorgan representatives is provided for assistance.


document_description: The document is a financial statement from J.P. Morgan for PLAN D LLC, detailing fees and charges for deposit accounts for the period of May 1, 2013, to May 31, 2013. It includes a table listing the description, volume, allowed, excess, unit price, and total fees.


document_description: This document is a J.P. Morgan bank statement for the period of May 1, 2013, to May 31, 2013. It includes important information about handling errors or questions related to electronic and non-electronic funds transfers. It outlines the process for reporting errors, the investigation procedure, and the temporary crediting of accounts during investigations. The document also mentions the distribution of JPMorgan Funds and the offering of bank products and services by JPMorgan Chase Bank, N.A. and its affiliates.


document_description: This document is a financial statement or report related to a primary account at J.P. Morgan for a specific period. It is marked as confidential and intended for internal use, possibly related to a legal or regulatory matter.


document_description: This document is a bank statement from JPMorgan Chase Bank for the period of May 1, 2013, to May 31, 2013. The statement indicates that there was no activity in the account during this period, with both the beginning and ending balances at $0.00. The last recorded activity in the account was on March 38, 2013.


document_description: This document is a financial statement for PLAN D LLC's primary account at J.P. Morgan for the period of May 1, 2013, to May 31, 2013. It details fees and charges for deposit accounts, including a monthly service fee and total fees.


document_description: This document is a financial statement from JPMorgan for the period of May 1, 2013, to May 31, 2013. It includes important information about handling errors or questions related to electronic and non-electronic fund transfers. The document outlines the process for reporting errors, the investigation procedure, and the rights of the account holder. It also provides information about JPMorgan's deposit products, services, and investment products.


document_description: This document is a financial statement from J.P. Morgan for a primary account, covering the period from May 1, 2013, to May 31, 2013. The account number is redacted for confidentiality.


document_description: This document is a bank statement from JPMorgan Chase Bank for PLAN D LLC, covering the period from June 1, 2013, to June 28, 2013. The statement indicates that there was no activity in the account during this period, with both the beginning and ending balances at $0.00. The last recorded activity in the account was on March 38, 2013, which appears to be a typographical error.


document_description: This document is a bank statement from J.P. Morgan for the account number 000000478120848, covering the period from June 1, 2013, to June 28, 2013. It includes important information about handling errors or questions related to electronic and non-electronic funds transfers. The statement also provides details about the bank's deposit products, services, and investment products.


document_description: A J.P. Morgan bank statement for the period from June 1, 2013, to June 28, 2013. The document is marked as confidential and includes a page intentionally left blank.


document_description: This document is a bank statement from JPMorgan Chase Bank for the period of June 11, 2013, to June 28, 2013. The statement is for a primary account with no activity during this period, showing a beginning and ending balance of $0.00. Contact information for assistance is provided.


document_description: The document is a financial statement from J.P. Morgan for PLAN D LLC, detailing fees and charges for deposit accounts for the period from June 1, 2013, to June 28, 2013. The statement shows a monthly service fee with no charges incurred.


document_description: This document is a bank statement from J.P. Morgan for the period of June 1, 2013, to June 28, 2013. It provides information on how to address errors or questions regarding electronic and non-electronic fund transfers. It also includes details about deposit products, mutual funds, and securities offered by JPMorgan Chase Bank and its affiliates.


document_description: A financial document from J.P. Morgan with confidential information, covering the period from June 1, 2013, to June 28, 2013. The primary account number is redacted.


document_description: This document is a bank statement from JPMorgan Chase Bank for the period of June 29, 2013, to July 31, 2013. It includes account summary details such as beginning balance, deposits, credits, checks paid, and ending balance.


document_description: The document is a J.P. Morgan primary account statement for PLAN D LLC covering the period from June 29, 2013, to July 31, 2013. It includes details of deposits, checks paid, daily ending balances, and fees and charges for deposit accounts. The statement shows a total deposit of $1,000.00 and a check paid amount of $300.00, resulting in a daily ending balance of $700.00 on July 2, 2013. No fees were charged during this period.


document_description: A financial document from J.P. Morgan detailing a transaction for PLAN D LLC, including a check payment to the Government of the Virgin Islands for $300.00 as a franchise tax dated 6/30/2013.


document_description: J.P. Morgan informs account holders of a change in the description of certain transactions on account statements. Starting July 22, 2013, 'Cashed Check Returned' will be used for checks cashed and returned unpaid, while 'Deposited Item Returned' will only refer to deposited checks returned unpaid. No other terms and conditions are affected.


document_description: A J.P. Morgan bank statement with a header and a note indicating the page is intentionally left blank. The statement period is from June 29, 2013, to July 31, 2013. The primary account information is redacted.


document_description: This document is a bank statement from JPMorgan Chase for PLAN D LLC, covering the period from June 29, 2013, to July 31, 2013. It includes account summary details such as beginning balance, deposits, checks paid, and ending balance.


document_description: This document is a bank statement for PLAN D LLC's primary account at J.P. Morgan for the period from June 29, 2013, to July 31, 2013. It includes details of deposits, checks paid, daily ending balances, and fees charged.


document_description: A JPMorgan Classic Business Checking statement for PLAN D LLC covering the period from June 29, 2013, to July 31, 2013. The statement includes a transaction dated June 5, 2013, where a check for $300.00 was made payable to the Government of the Virgin Islands for Franchise Tax due on June 30, 2013.


document_description: J.P. Morgan informs account holders of a change in the description of certain transactions on account statements. Starting July 22, 2013, 'Cashed Check Returned' will be used for checks cashed and returned unpaid, while 'Deposited Item Returned' will only refer to deposited checks returned unpaid. No other terms and conditions are changed.


document_description: This document is a J.P. Morgan bank statement for the period from June 12, 9113 to July 13, 1113. It includes important information about handling errors or questions related to electronic and non-electronic transactions. The statement advises customers to contact the bank for any discrepancies and outlines the process for error resolution. It also mentions the services offered by JPMorgan Chase Bank, N.A. and its affiliates, including investment products and mutual funds.


document_description: J.P. Morgan bank statement for account number 000000478120848 covering the period from June 29, 2013, to July 31, 2013. 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 PLAN D LLC, covering the period from August 1, 2013, to August 30, 2013. It includes account summary details such as the beginning balance, fees, charges, and the ending balance for a JPMorgan Classic Business Checking account.


document_description: This document is a bank statement from J.P. Morgan for PLAN D LLC, covering the period from August 1, 2013, to August 30, 2013. It includes information about account updates, fees, charges, and the daily ending balance. The statement notes a change in the Deposit Account Agreement effective July 21, 2013, regarding account closure procedures. The account had no activity during the statement period, with the last activity recorded on July 2, 2013. An overdraft interest of $0.06 was applied based on the average negative collected balance.


document_description: This document is a bank statement from J.P. Morgan for the account number 000000478120848, covering the period from August 1, 2013, to August 30, 2013. It includes important information about handling errors or questions related to electronic and non-electronic fund transfers. The statement also mentions the services offered by JPMorgan Chase Bank, N.A., and its affiliates, including investment products and securities.


document_description: A financial document from J.P. Morgan for the account number 000000478120848, covering the period from August 1, 2013, to August 30, 2013. The document is marked as confidential and is intended for confidential treatment by JPMorgan Chase.


document_description: This document is a bank statement from JPMorgan Chase for PLAN D LLC, covering the period from August 1, 2013, to August 30, 2013. It includes account summary details such as the beginning balance, fees, charges, and the ending balance.


document_description: The document is a bank statement from J.P. Morgan for PLAN D LLC, covering the period from August 1, 2013, to August 30, 2013. It includes updates to the Deposit Account Agreement regarding account closure policies effective July 21, 2013. The statement details fees, charges, and withdrawals, including an overdraft interest charge of $0.06. The account had no activity during this period, with the last activity recorded on July 2, 2013. The daily ending balance on August 1, 2013, was $699.94, and no monthly service fees were charged.


document_description: This document is a financial statement from J.P. Morgan for the period of August 1, 2013, to August 30, 2013. It includes information on how to address errors or questions regarding electronic and non-electronic fund transfers. It also provides details about the bank's products and services, including investment products and mutual funds.


document_description: This is a bank statement from JPMorgan Chase for the period of 8/31/13 to 9/30/13 for PLAN D LLC. The statement shows a beginning balance of $699.94 and an ending balance of $9699.94 with no account activity during this period.


document_description: This document is a financial statement for PLAN D LLC's primary account for the period from August 31, 2013, to September 30, 2013. It includes details of fees and charges for deposit accounts, specifically listing a monthly service fee and total fees.


document_description: This document is a bank statement from J.P. Morgan for the period of 8/31/13 to 9/30/13. It provides information on how to address errors or questions regarding electronic and non-electronic fund transfers. It also includes details about deposit products, mutual funds, and securities offered by JPMorgan Chase Bank and its affiliates.


document_description: A J.P. Morgan bank statement for the period from August 31, 2013, to September 30, 2013. The document is marked confidential and is intended to be left blank.


document_description: This document is a bank statement from JPMorgan Chase for PLAN D LLC, covering the period from August 31, 2013, to September 30, 2013. The statement shows no account activity during this period, with both the beginning and ending balance at $699.94. Contact information for J.P. Morgan team members is provided for assistance.


document_description: The document is a financial statement for PLAN D LLC's primary account for the period from August 31, 2013, to September 30, 2013. It details fees and charges for deposit accounts, including a monthly service fee and total fees amounting to $90.00.


document_description: A J.P. Morgan document for the period 8/31/13 to 9/30/13, indicating a primary account with the number redacted. The document is marked confidential and is related to a request for confidential treatment by JPMorgan Chase.


document_description: The document outlines the fees and charges for deposit accounts for PLAN D LLC for the period of October 2013. It includes a table detailing the monthly service fee, which was $0.00 for the period.


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


document_description: A confidential financial document from J.P. Morgan with obscured primary account number, covering the report period from October 1, 2013, to October 31, 2013.


document_description: This document is a bank statement from J.P. Morgan for PLAN D LLC, covering the period from October 1, 2013, to October 31, 2013. It includes details of fees and charges for deposit accounts, specifically noting a monthly service fee with no charges incurred.


document_description: This document is a J.P. Morgan account statement for the period of October 1, 2013, to October 31, 2013. The primary account value is redacted, and the document is marked as confidential.


document_description: This document is a bank statement from JPMorgan Chase for the period of November 1, 2013, to November 29, 2013. It details the account summary for a JPMorgan Classic Business Checking account, showing a beginning balance of $699.94, a payment and transfer of the same amount, and an ending balance of $0.00.


document_description: This document is a financial statement for PLAN D LLC from J.P. Morgan, covering the period from November 1, 2013, to November 29, 2013. It includes details of payments and transfers, daily ending balances, and fees and charges for deposit accounts.


document_description: This document is a primary account statement from J.P. Morgan for the period of November 1, 2013, to November 29, 2013. It includes important information about handling errors or questions related to electronic and non-electronic funds transfers. The document outlines the process for reporting errors and the bank's commitment to investigating and correcting any issues. It also provides information about mutual funds and securities offered by J.P. Morgan and its affiliates.


document_description: A financial document from J.P. Morgan indicating a blank page for the account statement period from November 1, 2013, to November 29, 2013. 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 PLAN D LLC, covering the period from November 1, 2013, to November 29, 2013. It includes account summary details such as the beginning balance, payments and transfers, and the ending balance for a JPMorgan Classic Business Checking account.


document_description: This document is a financial statement from J.P. Morgan for Plan D LLC, covering the period from November 1, 2013, to November 29, 2013. It includes details of payments and transfers, daily ending balance, and fees and charges for deposit accounts. The total amount for payments and transfers is $699.94, and there are no fees charged for the period.


document_description: A document from J.P. Morgan with confidential information, including a primary account (redacted) and a specified period from November 1, 2013, to November 29, 2013. The document is marked as confidential and is intended to be left blank.


document_description: This document is a bank statement from JPMorgan Chase Bank for the account held by PLAN D LLC for the period from November 30, 2013, to December 31, 2013. The account was closed on December 4, 2013, and had no activity during the statement period. The last activity was on November 1, 2013.


document_description: The document is a J.P. Morgan bank statement for the period from November 30, 2013, to December 31, 2013. It provides important information about handling errors or questions related to electronic and non-electronic funds transfers. It also includes details about deposit products, services, and investment products offered by JPMorgan Chase Bank, N.A. and its affiliates.


document_description: A bank statement from JPMorgan Chase for the period of 11/30/13 to 12/31/13, showing no activity and a closed account as of 12/04/13.


document_description: This document is a bank statement from J.P. Morgan for the period of November 30, 2013, to December 31, 2013. It provides information on how to address errors or questions regarding electronic and non-electronic transactions. It also includes details about mutual funds and securities offered by JPMorgan and its affiliates.


document_description: This document is a bank statement from JPMorgan Chase Bank for Southern Financial LLC, covering the period from March 18, 2013, to March 29, 2013. It includes contact information for JPMorgan representatives and a summary of the checking account activity, showing a beginning balance of $0.00, one deposit of $3,673,688.00, and an ending balance of $3,673,688.00.


document_description: This document is a financial statement for Southern Financial, LLC's primary account with J.P. Morgan, covering the period from March 18, 2013, to March 29, 2013. It details deposits and credits, including a significant Fedwire credit from Bank of America, and outlines fees and charges for deposit accounts, which total $0.00 for the period.


document_description: J.P. Morgan document detailing a reduction in legal processing fees to $75 effective March 24, 2013, applicable to garnishment tax levies or other court or administrative orders against the account. The fee reduction will be reflected on the fee schedule, with all other terms remaining unchanged.


document_description: This document is a J.P. Morgan bank statement for the period from March 18, 2013, to March 29, 2013. It includes important information about handling errors or questions related to electronic and non-electronic fund transfers. The document outlines the process for reporting errors, the investigation procedure, and the temporary crediting of accounts during investigations. It also provides information about JPMorgan's mutual funds and securities services.


document_description: This document is a bank statement from JPMorgan Chase Bank, N.A. for the account of Southern Financial LLC, covering the period from March 18, 2013, to March 29, 2013. The statement shows a beginning balance of $0.00, one deposit/credit transaction totaling $3,673,688.00, and an ending balance of $3,673,688.00.


document_description: This document is a bank statement for Southern Financial, LLC, detailing transactions and balances for the period from March 18, 2013, to March 29, 2013. It includes a significant deposit via Fedwire from MI Hertz CO-Investor, Lp, and outlines fees and charges for deposit accounts, which total $0.00 for the period.


document_description: JP Morgan account statement indicating a reduction in legal processing fees to $75 effective March 24, 2013, for garnishment tax levies or other court or administrative orders against the account.


document_description: This document is a financial statement from JPMorgan for the period of March 18, 2013, to March 29, 2013. It provides information on how to address errors or questions regarding electronic and non-electronic transactions. It also includes details about JPMorgan's mutual funds and securities offerings.


document_description: This document is a bank statement for a JPMorgan Classic Business Checking account for the period from March 30, 2013, to April 30, 2013. It includes a summary of the account's beginning balance, payments and transfers, and ending balance.


document_description: This document is a financial statement for Southern Financial, LLC, detailing transactions and account balances for the period from March 30, 2013, to April 30, 2013. It includes a significant internal transfer of funds amounting to $3,400,000 on April 5, 2013, and outlines fees and charges for deposit accounts, which total $0.00 for the period.


document_description: This document is a bank statement from J.P. Morgan for the period of March 30, 2013, to April 30, 2013. It includes important information about handling errors or questions related to electronic and non-electronic fund transfers. It also provides details about deposit products, services, and investment products offered by JPMorgan Chase Bank, N.A. and its affiliates.


document_description: A J.P. Morgan primary account statement for the period from March 30, 2013, to April 30, 2013. The account number is redacted. The document is marked as confidential and is intended for confidential treatment by JPMorgan Chase.


document_description: This document is a bank statement from JPMorgan Chase Bank for the period of March 30, 2013, to April 30, 2013. It details the transactions of Southern Financial LLC, including a beginning balance of $3,673,688.00, a payment/transfer of $3,400,000.00, and an ending balance of $273,688.00.


document_description: The document is a financial statement for Southern Financial, LLC, detailing transactions and fees for the period from March 30, 2013, to April 30, 2013. It includes a significant internal transfer of funds amounting to $3,400,000 on April 5, 2013, and outlines the daily ending balance and fees charged during this period.


document_description: This document is a bank statement from JPMorgan for the period of March 30, 2013, to April 30, 2013. It includes important information about handling errors or questions related to electronic and non-electronic fund transfers. It also provides details about JPMorgan's deposit products, services, and investment products.


document_description: This document is a financial statement from J.P. Morgan for the primary account of J. Morgan, covering the period from March 30, 2013, to April 30, 2013. The document is marked as confidential and is intended for confidential treatment by JPMorgan Chase.


document_description: This document is a bank statement from JPMorgan Chase Bank for the account of Southern Financial LLC for the period of May 1, 2013, to May 31, 2013. The statement shows no account activity during this period, with both the beginning and ending balance at $273,688.00. The last account activity was on April 5, 2013.


document_description: This document is a financial statement for Southern Financial, LLC, detailing fees and charges for deposit accounts for the period from May 1, 2013, to May 31, 2013. It includes a breakdown of fees such as the monthly service fee and total fees incurred.


document_description: A J.P. Morgan bank statement for the period of May 1, 2013, to May 31, 2013. The primary account number 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 Bank for Southern Financial, LLC, covering the period from May 1, 2013, to May 31, 2013. The statement shows no account activity during this period, with both the beginning and ending balance at $273,688.00.


document_description: This document is a financial statement from J.P. Morgan for Southern Financial, LLC, detailing fees and charges for deposit accounts for the period of May 2013. It includes a breakdown of fees such as the monthly service fee and total fees.


document_description: This document is a bank statement from JPMorgan Chase for Southern Financial LLC, covering the period from June 1, 2013, to June 28, 2013. The statement shows a beginning balance of $273,688.00 and an ending balance of $273,668.00, with no account activity during this period. The last account activity was on April 5, 2013.


document_description: This document is a financial statement from Southern Financial, LLC, detailing fees and charges for deposit accounts for the period from June 1, 2013, to June 28, 2013. The statement includes a breakdown of fees, specifically a monthly service fee, which totals $0.00 for the period.


document_description: This document is a financial statement from J.P. Morgan for the primary account covering the period from June 1, 2013, to June 28, 2013. The document is marked as confidential and is intended for confidential treatment by JPMorgan Chase.


document_description: This document is a bank statement from JPMorgan Chase for the period of June 1, 2013, to June 28, 2013. The statement shows no account activity during this period, with both the beginning and ending balance at $273,688.00. The last recorded activity was on April 5, 2013.


document_description: This document is a financial statement from J.P. Morgan for Southern Financial, LLC, detailing fees and charges for deposit accounts for the period from June 1, 2013, to June 28, 2013. The primary account number is 000000478137727. The statement includes a monthly service fee description, with no fees charged for the period.


document_description: This document is a financial statement from J.P. Morgan for the period 6/1/13 to 6/28/13. It provides information on how to address errors or questions regarding electronic and non-electronic fund transfers. It also includes disclaimers about investment products and services offered by JPMorgan Chase Bank and its affiliates.


document_description: This document is a financial statement from J.P. Morgan for the period 6/1/13 to 6/28/13. It is marked as confidential and is intended for confidential treatment by JPMorgan Chase.


document_description: This document is a bank statement from JPMorgan Chase for Southern Financial LLC, covering the period from June 29, 2013, to July 31, 2013. It includes account summary details such as beginning balance, deposits, checks paid, and ending balance.


document_description: This document is a financial statement from J.P. Morgan for Southern Financial, LLC, covering the period from June 29, 2013, to July 31, 2013. It details deposits and credits, including a Fedwire credit of $57,955.26, and checks paid, including a check for $1,147.21. The daily ending balance for July 1 and July 2, 2013, is also provided.


document_description: This document is a financial statement for Southern Financial, LLC's primary account with JPMorgan for the period from June 29, 2013, to July 31, 2013. It details the fees and charges for deposit accounts, including a monthly service fee, deposits/credits, checks/debits posted, and incoming domestic wires. The total fees for the period amount to $0.00.


document_description: This document is a bank statement for Southern Financial, LLC's JPMorgan Classic Business Checking account for the period from June 29, 2013, to July 31, 2013. It includes a check payment to the Government of the Virgin Islands for franchise tax dated June 30, 2013.


document_description: This document is a bank statement from J.P. Morgan for the period of June 29, 2013, to July 31, 2013. It provides important information regarding the procedure to follow in case of errors or questions about electronic and non-electronic fund transfers. It also includes details about deposit products, services, and investment products offered by JPMorgan Chase Bank and its affiliates.


document_description: This document is a bank statement for Southern Financial, LLC, detailing transactions for the period from June 29, 2013, to July 31, 2013. It includes deposits, credits, checks paid, and daily ending balances. The statement shows a Fedwire credit deposit of $57,955.26 and a check paid for $1,147.21. The daily ending balance on July 1, 2013, was $272,540.79, and on July 2, 2013, it was $330,496.05.


document_description: This document is a financial statement from JPMorgan for Southern Financial, LLC, detailing fees and charges for deposit accounts for the period from June 29, 2013, to July 31, 2013. It includes a breakdown of various fees such as monthly service fees, deposits/credits, checks/debits posted, and incoming domestic wires, with a total fee amount of $60.00.


document_description: This document is a bank statement for the account 000000478137727 belonging to SOUTHERN FINANCIAL, LLC, covering the period from June 29, 2013, to July 31, 2013. It includes details of a check issued to the Government of the Virgin Islands.


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


document_description: This document is a bank statement from J.P. Morgan for the period of June 29, 2013, to July 31, 2013. It provides important information about handling errors or questions related to electronic and non-electronic fund transfers. It also includes details about mutual funds and securities offered by JPMorgan Chase & Co. and its affiliates.


document_description: This document is a bank statement from JPMorgan Chase Bank, N.A. for Southern Financial, LLC, covering the period from August 11, 2013, to August 30, 2013. It includes account summary details such as the beginning balance, checks paid, and ending balance.


document_description: The document is a financial statement from J.P. Morgan for Southern Financial LLC, covering the period from August 1, 2013, to August 30, 2013. It includes updates to the Deposit Account Agreement effective July 21, 2013, regarding account closure procedures. The statement details checks paid, daily ending balances, and fees and charges for deposit accounts, with a total of $0.00 in fees for the period.


document_description: This document is a bank statement for a JPMorgan Classic Business Checking account held by Southern Financial, LLC. The statement covers the period from August 1, 2013, to August 30, 2013. It includes a transaction of $175.00 to the V.I. Employment Security Agency.


document_description: The document provides important information about handling errors or questions related to electronic and non-electronic funds transfers for J.P. Morgan account holders. It outlines the steps to report errors, the investigation process, and the rights of the account holder. It also includes information about mutual funds and securities offered by JPMorgan and its affiliates.


document_description: This document is a bank statement from JPMorgan Chase Bank for Southern Financial LLC, covering the period from August 11, 2013, to August 30, 2013. It includes account summary details such as the beginning balance, checks paid, and ending balance. The document also provides contact information for J.P. Morgan team members and mentions an update to the Deposit Account Agreement.


document_description: This document is a financial statement from J.P. Morgan for Southern Financial, LLC, covering the period from August 1, 2013, to August 30, 2013. It includes information about account updates, checks paid, daily ending balance, and fees and charges for deposit accounts.


document_description: This document is a bank statement from J.P. Morgan for the period of August 1, 2013, to August 30, 2013. It details a transaction involving Southern Financial, LLC, with a payment of $175.00 to the V.I. Employment Security Agency for a 1st Quarter Interest Assessment Surcharge.


document_description: This document is a financial statement from JPMorgan for the period of August 1, 2013, to August 30, 2013. It includes important information about handling errors or questions related to electronic and non-electronic fund transfers. It also provides details about JPMorgan's mutual funds and securities offerings, emphasizing that investment products are not FDIC insured and may lose value.


document_description: A bank statement from JPMorgan Chase for Southern Financial LLC, covering the period from August 31, 2013, to September 30, 2013. It includes account summary details such as beginning balance, payments, transfers, and ending balance.


document_description: This document is a bank statement for Southern Financial, LLC from JPMorgan for the period of August 31, 2013, to September 30, 2013. It includes details of payments and transfers, daily ending balance, and fees and charges for deposit accounts.


document_description: This document is a bank statement from J.P. Morgan for the account number 000000478137727, covering the period from August 31, 2013, to September 30, 2013. It includes important information about handling errors or questions related to electronic and non-electronic funds transfers. The statement also provides details about the bank's products and services, including mutual funds and securities, and outlines the process for addressing errors in transactions.


document_description: This document is a bank statement from JPMorgan Chase for Southern Financial LLC, covering the period from August 31, 2013, to September 30, 2013. It includes account summary details such as the beginning balance, payments and transfers, and the ending balance for a Classic Business Checking account.


document_description: This document is a bank statement for Southern Financial, LLC's primary account with J.P. Morgan for the period from August 31, 2013, to September 30, 2013. It includes details of payments and transfers, specifically a payment to a Chase card ending in 7816 for $400.17 on September 17, 2013. The daily ending balance on that date was $329,920.88. The statement also outlines fees and charges for deposit accounts, indicating no fees were charged for the period.


document_description: This document is a bank statement from J.P. Morgan for the period of August 31, 2013, to September 30, 2013. It provides 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 and its affiliates.


document_description: A J.P. Morgan financial document for the period 8/31/13 to 9/30/13, with confidential treatment requested.


document_description: This document is a bank statement from JPMorgan Chase for the period of October 1, 2013, to October 31, 2013. It details the transactions of a primary account held by P.P. Morgan, showing a beginning balance of $329,920.88, a payment or transfer of the same amount, and an ending balance of $0.00.