document_description: JEEPER.S, INC. account statement for the period 9/1/12 to 9/30/12. Includes information about changes to interest calculation on uninvested cash balances and new cash deposits in the Asset Account, effective November 16th. Interest will be compounded daily and credited monthly, with specific rounding rules for fractional cents.

title: JEEPER.S, INC. ACCT. Statement


source: doj

document_description: J.P. Morgan disclosure document for the period 9/1/12 to 9/30/12, providing instructions for addressing errors or questions about electronic and non-electronic transfers, and advising on changes in investment objectives or financial situations.

document_type: financial

key_locations:
Newark, DE
State of New York

document_subtype: bank statement disclosure

key_organizations:
J.P. Morgan
JPMorgan Chase Bank
JPMS
JPMCC


document_description: A document with confidential treatment requested by JPMorgan Chase, related to Jeepers Inc, located at 6100 Red Hook Qtrs Ste B3, St Thomas, VI 00802-1348.

document_type: other

key_organizations:
JPMorgan Chase
Jeepers Inc


document_description: A financial statement for JEEPERS, INC. account at J.P. Morgan for the period 9/1/12 to 9/30/12. No market value or activity reported during this period. Includes information on J.P. Morgan Securities LLC's and J.P. Morgan Clearing Corp.'s net capital and requirements as of June 30, 2012.

title: JEEPERS, INC. ACCT Statement

key_people:
Paul Morns
Paul Barrett
Janet Young
Gina Magliocco

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

document_subtype: bank statement

key_organizations:
J.P. Morgan
J.P. Morgan Securities LLC
J.P. Morgan Clearing Corp.


document_description: This document is a financial statement for JEEPERS, INC. from J.P. Morgan for the period of September 1, 2012, to September 30, 2012. It includes a notice about a change in how interest is calculated on uninvested cash balances and new cash deposits in the Asset Account, effective November 16th. The interest will be calculated using the daily balance method and compounded daily.

title: JEEPERS, INC. Account Statement

key_organizations:
J.P. Morgan
JEEPERS, INC.


document_description: Disclosure information for J.P. Morgan account holders for the period 9/1/12 to 9/30/12, including instructions for reporting errors or questions about electronic and non-electronic transfers, and information on securities transactions.


document_description: A document from Jeepers Inc with confidential treatment requested by JPMorgan Chase.


document_description: JEEPERS, INC. account statement for the period 10/1/12 to 10/31/12 from JPMorgan Chase Bank, N.A. No market value or activity reported during this period. Includes contact information for the J.P. Morgan team and a note on gifting securities.

title: JEEPERS, INC. Account Statement

key_people:
Paul Morris
Justin Nelson
Paul Barrett
Janet Young
Gina Magliocco

key_organizations:
JPMorgan Chase Bank, N.A.
JEEPERS, INC.


document_description: J.P. Morgan financial statement for the period 10/1/12 to 10/31/12, including instructions for addressing errors or questions about electronic and non-electronic transfers, and disclosures about securities transactions.


document_description: A document with confidential treatment requested by JPMorgan Chase, related to Jeepers Inc, located at 6100 Red Hook Qtrs Ste B3, St Thomas VI 00802-1348.


document_description: JEEPERS, INC. account statement for the period 10/1/12 to 10/31/12 from JPMorgan Chase Bank, N.A. No market value or activity reported during this period. Includes client news about gifting securities and contact information for the J.P. Morgan team.

title: JEEPERS, INC. Account Statement

key_people:
Justin Nelson
Pad Barrett
Janet Young
Gina Magliocco

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


document_description: J.P. Morgan financial statement for the period 10/1/12 to 10/31/12, including important disclosures about account types, pricing, valuations, and securities.

key_locations: London Nassau


document_description: J.P. Morgan financial statement for the period 10/1/12 to 10/31/12, including contact information for reporting errors or inquiries about transactions. Instructions for handling errors in electronic and non-electronic transfers are provided, along with details on securities transactions and account management.

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


document_description: A document from Jeepers Inc with a confidential treatment request by JPMorgan Chase. It includes reference numbers JPM-SDNY-00018377, SDNY_GM_00287575, and EFTA01495212.


document_description: Bank statement for JEEPERS, INC. account V030975005 for the period 10/1/12 to 10/31/12. No market value or activity reported during this period. Includes client news about gifting securities and contact information for the J.P. Morgan team.

title: JEEPERS, INC. Account Statement

document_subtype: Bank Statement


document_description: J.P. Morgan financial statement for the period 10/1/12 to 10/31/12, including contact information for reporting errors or inquiries about transactions. It outlines procedures for addressing errors in electronic and non-electronic transfers, and advises clients to update their investment objectives or financial situation with their J.P. Morgan representative. The document also mentions the availability of financial statements for personal inspection and the terms governing securities transactions.


key_locations: 6100 Red Hook Qtrs Ste B3, St Thomas VI 00802-1348


document_description: JEEPERS, INC. account statement for the period 11/1/12 to 11/30/12. No market value or activity reported during this period.

title: JEEPERS, INC. ACCT. Statement

key_people:
Justin Nelson
Paul Barrett
Janet Young
Gina Magliocco


document_description: Disclosure information related to J.P. Morgan financial statements, including error reporting procedures, non-electronic transfer inquiries, and securities transaction confirmations.


document_description: A financial statement for JEEPERS, INC. account at JPMorgan Chase Bank for the period of November 1, 2012, to November 30, 2012. No market value or activity reported during this period.


document_description: This document contains disclosure information related to J.P. Morgan bank statements for the period 11/1/12 to 11/30/12. It provides instructions for addressing errors or questions about electronic and non-electronic transfers, and outlines the process for handling suspected errors. It also includes information about the availability of financial statements and transaction confirmations.


document_description: A document with confidential treatment requested by JPMorgan Chase, related to Jeepers Inc, located at 6100 Red Hook Qtrs Ste B3, St Thomas, VI 00802-1348.


document_description: Bank statement for JEEPERS, INC. account at JPMorgan Chase Bank for the period 11/1/12 to 11/30/12. No market value or activity reported during this period.

title: JEEPERS, INC. ACCT. Statement


document_description: J.P. Morgan financial statement for the period November 1st, 2012, to November 30th, 2012. It includes instructions for addressing errors or questions about non-electronic transfers and emphasizes the importance of notifying J.P. Morgan of any changes in investment objectives or financial situations.


document_description: A document from Jeepers Inc with confidential treatment requested by JPMorgan Chase.


document_description: This document is a bank statement for JEEPERS, INC. from JPMorgan Chase Bank for the period of December 1, 2012, to December 31, 2012. It includes an account summary, holdings, cash and fixed income details, and portfolio activity. It also mentions the availability of 2012 Year End Tax 1099 forms online and provides contact information for the J.P. Morgan team.

title: JEEPERS, INC. Account Statement


document_description: This document is a financial statement for JEEPERS, INC. account at J.P. Morgan for the period from December 1, 2012, to December 5, 2017. It details the asset allocation, portfolio activity, and market value changes over the period.

title: JEEPERS, INC. Account Summary

document_type: tabular

document_subtype: financial statement


document_description: Financial account summary for JEEPERS, INC. for the period 12/1/12 to 12/31/12, showing cash and fixed income details with a total ending market value of $5,541,292.28, all allocated to cash.

title: JEEPERS, INC. ACCT. Summary

key_organizations:
JEEPERS, INC.
J.P. Morgan


document_description: Financial statement for Jeepers, Inc. for the period 12/1/12 to 12/31/12, detailing cash and fixed income with unrealized gains/losses and estimated annual income.

title: Jeepers, Inc. Financial Statement

key_organizations:
Jeepers, Inc.
J.P. Morgan


document_description: A financial summary for JEEPERS, INC. account at J.P. Morgan for the period 12/1/12 to 12/31/12, detailing inflows and outflows, with a beginning cash balance of $0.00, contributions of $6,541,292.28, withdrawals of $1,000,000.00, and an ending cash balance of $5,541,292.28.

title: JEEPERS, INC. ACCT Portfolio Activity Summary

document_subtype: Portfolio Activity Summary


document_description: The document is a financial statement for Jeepers, Inc. account at J.P. Morgan for the period 12/1/12 to 12/31/12. It details inflows and outflows, including a contribution of $6,541,292.28 via a Fed Wire Credit and a withdrawal of $1,000,000.00 as a miscellaneous disbursement.

title: J.P. Morgan Portfolio Activity Detail

key_locations:
New York, NY
St. Thomas, VI

key_organizations:
J.P. Morgan
Jeepers, Inc.
Bank of America
VRF I LLC


document_description: J.P. Morgan financial statement for December 2012, including contact information for error reporting and details on handling non-electronic transfers. Advises on notifying J.P. Morgan of changes in investment objectives or financial situation. Mentions availability of financial statements for inspection and terms for securities transactions.


document_description: This document is a bank statement from JPMorgan Chase Bank, N.A. for JEEPERS, INC. covering the period from December 1, 2012, to December 31, 2012. It includes an account summary, holdings, cash and fixed income details, and portfolio activity. The document also mentions the availability of 2012 Year End Tax 1099 forms on Morgan Online starting February 22, 2013.

title: JEEPERS, INC. ACCT. For the Period 12/1/12 to 12/31/12


document_description: This document is a financial statement for JEEPERS, INC. for the period from December 1, 2012, to December 31, 2012. It includes an account summary with asset allocation, market value changes, and portfolio activity details.

title: JEEPERS, INC. ACCT. Financial Statement


document_description: This document is a financial statement for Jeepers, Inc. for the period from December 1, 2012, to December 31, 2012. It provides a summary of cash and fixed income assets, including market value, tax cost, estimated annual income, and accrued interest. The document also includes summaries by maturity and type, indicating a 100% allocation in cash with a market value of $5,541,292.28.

title: Jeepers, Inc. Account Summary


document_description: This document is a financial statement for JEEPERS, INC. for the period from December 1, 2012, to December 31, 2012. It includes details on cash and fixed income, with specific information on US Dollar holdings.

title: JEEPERS, INC. ACCT Financial Statement


document_description: This document is a financial statement for JEEPERS, INC. for the period of December 1, 2012, to December 31, 2012, provided by J.P. Morgan. It includes a summary of portfolio activity, detailing inflows and outflows, with a beginning cash balance of $0.00, contributions of $6,541,292.28, withdrawals of $1,000,000.00, and an ending cash balance of $5,541,292.28.

title: JEEPERS, INC. ACCT. Portfolio Activity Summary


document_description: The document is a financial statement for Jeepers, Inc. account at J.P. Morgan for the period of December 1, 2012, to December 31, 2012. It details portfolio activity including inflows and outflows. Notable transactions include a contribution via Fed Wire Credit amounting to $6,541,292.28 and a withdrawal of $1,000,000.00.

title: JEEPERS, INC. ACCT For the Period 12/1/12 to 12/31/12

key_organizations:
J.P. Morgan
Bank of America
Jeepers, Inc.
VRF I LLC


document_description: This document contains disclosure information related to J.P. Morgan financial statements for the period 12/1/12 to 12/31/12. It provides instructions for addressing errors or questions about electronic and non-electronic transfers, and outlines the responsibilities of the account holder in maintaining accurate information with J.P. Morgan. It also mentions the availability of financial statements for inspection and the terms governing securities transactions.


document_description: A document with confidential treatment requested by JPMorgan Chase, related to Jeepers Inc, located at 6100 Red Hook Qtrs Ste B3, St Thomas VI 00802-1348.


document_description: This document is a bank statement for JEEPERS, INC. account at JPMorgan Chase Bank, N.A. for the period of December 1, 2012, to December 31, 2012. It includes an account summary, holdings, cash and fixed income details, and portfolio activity. It also contains client news regarding 2012 Year End Tax 1099's availability.

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


document_description: This document is a financial statement for JEEFERS, INC. account at J.P. Morgan for the period 12/1/12 to 12/31/12. It includes asset allocation, portfolio activity, and market value with accruals.

title: JEEFERS, INC. Account Summary

key_organizations:
J.P. Morgan
JEEFERS, INC.


document_description: The document is a financial statement for JEEPERS, INC. account number W80975005 for the period from December 1, 2012, to December 31, 2012. It provides a summary of cash and fixed income assets, showing a beginning market value of $0.00 and an ending market value of $5,541,292.28, with a 100% allocation in cash. The document also includes details on market value, tax cost, estimated annual income, accrued interest, and yield. It summarizes the cash and fixed income by maturity and type, indicating all assets are in cash with a 0-6 months maturity.

title: JEEPERS, INC. ACCT. W80975005 For the Period 12/1/12 to 12/31/12


document_description: Financial statement for JEEPERS, INC. account for the period 12/1/2012 to 12/31/2012, including cash and fixed income details with J.P. Morgan branding.

title: JEEPERS, INC. ACCT Statement


document_description: This document is a portfolio activity summary for JEEPERS, INC. account number W60975005, held with J.P. Morgan, covering the period from December 1, 2012, to December 31, 2012. It details the beginning cash balance, inflows, outflows, and ending cash balance for the specified period.

title: JEEPERS, INC. ACCT. W60975005 For the Period 12/1/12 to 12/31/12


document_description: This document is a financial statement for JEEPERS, INC. for the period of December 1, 2012, to December 31, 2012. It details portfolio activity including inflows and outflows, specifically contributions and withdrawals.

title: JEEPERS, INC. Account Statement

key_organizations:
J.P. Morgan
Bank of America
JEEPERS, INC.
VRF I LLC


document_description: J.P. Morgan financial statement for the period 12/1/12 to 12/31/12, including instructions for addressing errors or questions about electronic and non-electronic transfers, and information on securities transactions.


document_description: Document contains confidential information related to JPMorgan Chase with reference numbers JPM-SDNY-00018445, SDNY_GM_00287643, and EFTA01495266. It is associated with Jeepers Inc, located at 6100 Red Hook Qtrs Ste B3, St Thomas, VI 00802-1348.


document_description: Bank statement for JEEPERS, INC. account at JPMorgan Chase Bank for the period 1/1/13 to 1/31/13. Includes contact information for the J.P. Morgan team and a table of contents for the statement.

title: JEEPERS, INC. ACCT Statement


document_description: This document is a financial account statement for Jeepers, Inc. for the period of January 1, 2013, to January 31, 2013, provided by J.P. Morgan. It includes details on asset allocation, market value changes, and portfolio activity.

title: Jeepers, Inc. Account Statement for January 2013

document_subtype: account statement


document_description: Financial statement for JEEPERS, INC. for the period 1/1/13 to 1/31/13, showing interest income and cost summary.

title: JEEPERS, INC. Account Summary


document_description: This document is a financial statement for JEEPERS, INC. account at J.P. Morgan for the period of January 1, 2013, to January 31, 2013. It includes a cash and fixed income summary, market value, tax cost, estimated annual income, accrued interest, and yield. The document also provides a summary by maturity and type, indicating that all assets are in cash with a market value of $5,541,310.40.

title: JEEPERS, INC. ACCT. For the Period 1/1/13 to 1/31/13


document_description: J.P. Morgan account statement for JEEPERS, INC. for the period 1/1/13 to 1/31/13, detailing cash and fixed income holdings.


document_description: This document is a financial statement for JEEPERS, INC. for the period of January 1, 2013, to January 31, 2013. It includes a portfolio activity summary and details of inflows and outflows, specifically interest income from a deposit sweep.

title: JEEPERS, INC. Account Statement


document_description: Disclosure information for J.P. Morgan account holders regarding error reporting and transaction confirmations for the period 1/1/13 to 1/31/13. Includes instructions for reporting errors, details on non-electronic transfers, and information on securities transactions.


document_description: Confidential document related to JPMorgan Chase with reference numbers JPM-SDNY-00018836, SDNY_GM_00288034, and EFTA01495606. No specific content details provided.


document_description: A document from Jeepers Inc with confidential treatment requested by JPMorgan Chase.


document_description: Bank statement for JEEPERS, INC. account for the period of October 1, 2013, to October 31, 2013, provided by JPMorgan Chase Bank, N.A. Includes account summary and portfolio activity.

title: JEEPERS, INC. ACCT. Statement

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


document_description: This document is a financial statement for JEEPERS, INC. account at J.P. Morgan for the period of October 1, 2013, to October 31, 2013. It includes details on asset allocation, portfolio activity, and tax summary for the specified period.

title: JEEPERS, INC. Account Summary


document_description: This document is a financial statement from J.P. Morgan for the account JEEPERS, IIVC. covering the period from October 1, 2013, to October 31, 2013. It includes a portfolio activity summary with details on cash balance, inflows, outflows, and trade activity.

title: JEEPERS, IIVC. ACCT. For the Period 10/1/13 to 10/31/13


document_description: The document is a financial statement from J.P. Morgan for Jeepers, Inc. for the period of October 1, 2013, to October 31, 2013. It details portfolio activity, including inflows and outflows such as interest income and a transfer to Pershing & Company.

key_organizations:
J.P. Morgan
Jeepers, Inc.
Pershing & Company


document_description: J.P. Morgan financial statement for the period 10/1/13 to 10/31/13, including instructions for addressing errors or questions about electronic and non-electronic transfers, and disclosures related to securities transactions.


document_description: A JPMorgan Private Bank statement for JEGE INC, covering the period from October 27, 2006, to October 31, 2006. The statement shows no activity in the business checking account, with opening, total credits, total debits, and ending balances all at $0.00.

key_people:
Maria Hornak
Francisco Villacis

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

key_organizations:
JPMorgan Chase Bank
JEGE INC


document_description: A business checking account statement for JEGE INC with JPMorgan Private Bank, showing an opening and ending balance of $0.00, with $50.00 in withdrawals and no deposits or credits during the period from October 27, 2006, to October 31, 2006. No fees or charges were applied.

key_organizations:
JEGE INC
JPMorgan Private Bank


document_description: JPMorgan Private Bank statement for JEGE INC for November 2006, showing a business checking account with an opening balance of $0.00, total credits of $97,000.00, and an ending balance of $97,000.00.

key_people:
MARIA HORNAK
FRANCISCO VILLACIS

document_date: November 2006

key_locations: 457 MADISON AVE 4TH FL, NEW YORK NY 10022

key_organizations:
JPMorgan Chase Bank, N.A.
JEGE INC


document_description: This document is a bank statement for JEGE INC from JPMorgan Private Bank for November 2006. It details the account activity including an opening balance of $0.00, deposits and credits totaling $97,000.00, and an ending balance of $97,000.00. Notable transactions include an internal funds transfer of $50,000.00 on November 14 and a deposit of $47,000.00 on November 20. No fees or charges were applied during this statement period.

title: JEGE INC JPMorgan Private Bank Statement


document_description: This document is a bank statement from JPMorgan Private Bank for JEGE INC, covering the period from November 1 to November 30, 2006. It includes important information about account terms, error reporting procedures for electronic and non-electronic transfers, and details about mutual funds and IRA accounts. The statement emphasizes the non-FDIC insured nature of securities and mutual funds, and outlines the compensation structure for JPMorgan and its affiliates.

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


document_description: This document is a bank statement for JEGE INC from JPMorgan Private Bank, covering the period from December 1, 2006, to December 29, 2006. It includes a summary of deposit accounts, specifically a business checking account, with details on opening balance, total credits, total debits, and ending balance.

title: JPMorgan Private Bank Statement for JEGE INC

key_locations: 457 Madison Ave 4th Fl, New York, NY 10022


document_description: This document is a bank statement for JEGE INC's business checking account with JPMorgan Private Bank, covering the period from December 1, 2006, to December 29, 2006. It includes details of deposits, credits, checks, withdrawals, and debits, with an opening balance of $97,000.00 and an ending balance of $56,389.10. The statement lists various transactions, including checks paid and internal fund transfers.

title: JEGE INC Business Checking Account Statement


document_description: A bank statement for JEGE INC from JPMorgan Private Bank for the period of December 01, 2006 to December 29, 2006. No fees or charges were applied during this statement period.

key_organizations:
JPMorgan Private Bank
JEGE INC


document_description: This document is a bank statement for JEGE INC from JPMorgan Private Bank, covering the period from December 30, 2006, to January 31, 2007. It includes details of deposit accounts, specifically a business checking account, with opening and ending balances, total credits, and total debits.


document_description: This document is a bank statement for JEGE INC from JPMorgan Private Bank, covering the period from December 30, 2006, to January 31, 2007. It includes a summary of account activity, with an opening balance of $58,389.10, deposits and credits totaling $425,587.00, checks, withdrawals, and debits totaling $78,050.40, and an ending balance of $405,925.70. The statement details various transactions, including checks paid and internal fund transfers.


document_description: A bank statement for JEGE INC from JPMorgan Private Bank, detailing total checks amounting to $76,050.40 with 14 enclosed checks. No fees or charges were applied for this statement period.


document_description: This document is a bank statement for JEGE INC from JPMorgan Private Bank for February 2007, detailing deposit account activities.

document_date: February 2007

key_organizations:
JEGE INC
JPMorgan Chase Bank, N.A.


document_description: This document is a bank statement for JEGE INC's business checking account with JPMorgan Private Bank for February 2007. It includes a summary of the account's opening and ending balances, total deposits, credits, checks, withdrawals, and debits. Detailed activity for the month is provided, listing deposits, checks paid, and internal fund transfers.


document_description: JPMorgan Private Bank statement for JEGE INC's business checking account for February 2007. No fees or charges were applied during this period.


document_description: This document is a bank statement for JEGE INC from JPMorgan Private Bank, covering the period from March 1, 2007, to March 30, 2007. It includes details of deposit accounts, specifically a business checking account, with opening and ending balances, total credits, and total debits.

document_date: March 2007


document_description: This document is a bank statement for JEGE INC's business checking account with JPMorgan Private Bank for the period of March 1, 2007, to March 30, 2007. It includes a summary of the account's opening and ending balances, total deposits, credits, checks, withdrawals, and debits. Detailed transaction activity is provided, including checks paid and internal funds transfers.


document_description: This document is a bank statement for JEGE INC from JPMorgan Private Bank, covering the period from March 1, 2007, to March 30, 2007. It details checks paid from the business checking account, totaling $117,028.17, with no fees or charges for the period.


document_description: This document is a bank statement for JEGE INC from JPMorgan Private Bank, covering the period from March 31, 2007, to April 30, 2007. It includes a summary of deposit accounts, specifically a business checking account, with details on opening balance, total credits, total debits, and ending balance.


document_description: This document is a bank statement for JEGE INC's business checking account with JPMorgan Private Bank, covering the period from March 31, 2007, to April 30, 2007. It includes details of deposits, credits, checks, withdrawals, and debits, with an opening balance of $80,208.39 and an ending balance of $54,144.36. The statement lists various transactions, including internal funds transfers and checks paid.


document_description: This document is a bank statement for JEGE INC from JPMorgan Private Bank, covering the period from March 31, 2007, to April 30, 2007. It details checks paid from the business checking account, totaling $173,813.52, with 17 checks enclosed. No fees or charges were applied for this period.


document_description: This document is a bank statement for JEGE INC from JPMorgan Private Bank for the period of May 1, 2007 to May 31, 2007. It includes a summary of deposit accounts, specifically a business checking account, with details on opening balance, total credits, total debits, and ending balance.

key_people:
Francisco Villacis
Melissa Dalton


document_description: This document is a bank statement for JEGE INC's business checking account with JPMorgan Private Bank for the period of May 01, 2007 to May 31, 2007. It includes a summary of the account's opening balance, deposits and credits, checks, withdrawals and debits, and the ending balance. Detailed activity for the month is also provided, listing checks paid and an internal funds transfer.


document_description: This document is a bank statement for JEGE INC's business checking account with JPMorgan Private Bank for May 2007. It lists checks paid during the month, totaling $59,674.49, with 24 checks enclosed. No fees or charges were applied for this period.

title: JEGE INC Business Checking Statement


document_description: This document is a bank statement from JPMorgan Private Bank for JEGE INC, covering the period from June 1, 2007, to June 29, 2007. It includes details of deposit accounts, specifically a business checking account, with opening and ending balances, total credits, and total debits.


document_description: This document is a bank statement for JEGE INC's business checking account with JPMorgan Private Bank for June 2007. It includes a summary of the account's opening and ending balances, deposits, credits, checks, withdrawals, and debits. The statement details various transactions, including checks paid and an internal funds transfer.


document_description: Bank statement for JEGE INC with account number 739-474340 at JPMorgan Private Bank. The statement includes overdraft interest details and confirms no charges for services during the statement period.


document_description: This document is a bank statement for JEGE INC from JPMorgan Private Bank, covering the period from June 30, 2007, to July 31, 2007. It includes a relationship banking summary for deposit accounts, specifically a business checking account.

key_people:
Francisco Villacis
Amy Vlebb


document_description: This document is a bank statement for JEGE INC from JPMorgan Private Bank, covering the period from June 30, 2007, to July 31, 2007. It includes a summary of account activity, detailing the opening balance, deposits, withdrawals, and ending balance. The statement also lists individual checks paid and an internal funds transfer.


document_description: A business checking account statement for JEGE INC from JPMorgan Private Bank for the period of June 30, 2007 to July 31, 2007. No fees or charges were applied during this statement period.


document_description: This document is a bank statement from JPMorgan Chase Bank for JEGE INC, covering the period from August 1, 2007, to August 31, 2007. It includes account summary details such as beginning and ending balances, deposits, and checks paid.

key_people:
Francisco Villacis
Amy Webb

document_date: August 2007

key_locations:
Newark, DE
New York, NY


document_description: This document is a bank statement from JPMorgan Private Bank for the period of August 1, 2007, through August 31, 2007. It includes details of checks paid, transaction details, and account balances.

title: JPMorgan Private Bank Statement


document_description: A bank statement for JPMorgan Classic Business Checking account for August 2007, listing transactions including check numbers and amounts.

title: JPMorgan Classic Business Checking Statement

key_organizations:
JPMorgan
Jege Inc


document_description: JPMorgan Classic Business Checking account statement for Jege Inc, covering transactions from August 1, 2007, to August 31, 2007. Includes details of transactions such as deposits and withdrawals.

key_locations:
Miami, FL
Hong Kong

key_organizations:
JPMorgan
Jege Inc
Washington Mutual


document_description: This document contains images of checks from JEGE INC's JPMorgan Classic Business Checking account for August 2007. It includes details of payments made to Larry E. Morton, GE Engine Services, Inc., and Titan Aviation Corporation.

key_locations:
St. Thomas, VI
Pittsburgh, PA
Fort Lauderdale, FL
New York, NY

key_organizations:
JEGE INC
GE Engine Services, Inc.
Titan Aviation Corporation
JPMorgan Chase Bank, N.A.


document_description: This document is a bank statement from JPMorgan Private Bank for the period of August 1, 2007 through August 31, 2007. It includes account numbers and references to financial transactions.

key_people:
Jege Inc
Hog & Hue of NY LLC


document_description: A check from JEGE INC to CT Corporation System for $236.55 dated August 9, 2007, drawn on JP Morgan Chase Bank, N.A.

document_subtype: check

key_organizations:
JEGE INC
CT Corporation System
JP Morgan Chase Bank, N.A.


document_description: JPMorgan Private Bank statement for August 2007, detailing account terms, error resolution procedures, and information about mutual funds and securities.

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


document_description: This document is a bank statement from JPMorgan Private Bank for JEGE INC, covering the period from August 1, 2007, to August 31, 2007. It includes a summary of the checking account with beginning and ending balances, deposits, and checks paid.


document_description: JPMorgan Private Bank account statement for August 2007, detailing transactions including checks and internal funds transfers.


document_description: This document contains financial transactions from JPMorgan Private Bank for the period of August 1, 2007 through August 31, 2007. It includes details of checks and transactions involving JEGE Inc and other entities.

key_locations:
Birmingham, Minnesota
Edinburgh, United Kingdom
New York, NY

key_organizations:
JPMorgan Chase Bank, N.A.
JEGE Inc
NATIS (Services) Limited
NEL-Aerolytx, Inc.
AICHE INC.
NATS Limited


document_description: This document is a bank statement from JPMorgan Private Bank for JEGE INC, covering transactions from August 1, 2007, to August 31, 2007. It includes details of checks issued to Clinton R. Wunderly and Universal Weather & Aviation, Inc.

key_locations:
St. Thomas, VI
New York, NY
Houston, TX

key_organizations:
JPMorgan Private Bank
JEGE INC
Universal Weather & Aviation, Inc.


document_description: JPMorgan Classic Business Checking account statement for August 2007, listing transactions including checks paid to Larry E. Morison, GE Engine Services, Inc., and Titan Aviation Corporation.

key_organizations:
JPMorgan
GE Engine Services, Inc.
Titan Aviation Corporation


document_description: Scanned images of checks from JPMorgan Private Bank for August 2007, including payees, dates, and amounts.

key_people:
JEGF INC
Hib Regal & Hoots of N.Y. LLC

key_organizations: JPMorgan Chase


document_description: This document is a bank statement from JPMorgan Private Bank for JEGE INC, covering transactions in August 2007. It includes details of two transactions: a payment to CT Corporation System and a payment to N.A. Property, Inc.

key_locations:
St. Thomas, VI
New York, NY
Carol Stream, IL
New Albany, OH

key_organizations:
JPMorgan Private Bank
JEGE INC
CT Corporation System
N.A. Property, Inc.


document_description: This document is a bank statement from JPMorgan Private Bank for the period of August 1, 2007, through August 31, 2007. It includes important information about the statement, instructions for addressing errors or questions about electronic and non-electronic funds transfers, and details about mutual funds and securities associated with JPMorgan.

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


document_description: This document is a bank statement from JPMorgan Chase for JEGE INC, covering the period from September 1, 2007, to September 28, 2007. It includes a summary of the checking account with beginning and ending balances, total deposits, and checks paid.

title: JPMorgan Chase Bank Statement for JEGE INC

key_organizations:
JPMorgan Chase Bank
JEGE INC


document_description: JPMorgan Private Bank statement for September 1, 2007 through September 28, 2007, detailing transactions including checks and fund transfers.


document_description: A collage of checks from JPMorgan Private Bank for Jege Inc, with significant redactions. The document covers the period from September 1, 2007, to September 28, 2007. Key entities include Jege Inc and Universal Weather & Aviation, Inc. Most financial details are redacted.

key_organizations:
Jege Inc
Universal Weather & Aviation, Inc.


document_description: JPMorgan Classic Business Checking account statement for Jege Inc, detailing transactions from September 1, 2007, to September 28, 2007.


document_description: A bank statement for Jege Inc's JPMorgan Classic Business Checking account, detailing transactions from September 1, 2007, to September 28, 2007.


document_description: This document is a bank statement from JPMorgan Private Bank for JEGE Inc, covering transactions from September 1, 2007, to September 28, 2007. It includes details of checks issued to Universal Weather & Aviation, Inc. and Titan Aviation Corporation, among others.

key_organizations: American Private Bank (JPMorgan Chase Bank, N.A.)


document_description: JPMorgan Classic Business Checking account statement for Jege Inc, covering transactions from September 1, 2007, to September 28, 2007. Includes a payment to N.A. Property, Inc. for $4,950.56.

key_locations:
St Thomas, VI
New York, NY
New Albany, OH

key_organizations:
JPMorgan Private Bank
Jege Inc
N.A. Property, Inc.


document_description: This document is a financial statement from JPMorgan Private Bank for the period of September 1, 2007, to September 28, 2007. It includes important information about account terms, error resolution procedures for electronic and non-electronic transactions, and details about mutual funds and securities associated with JPMorgan.

title: JPMorgan Private Bank Statement


document_description: This document is a bank statement from JPMorgan Chase for JEGE INC, covering the period from September 29, 2007, to October 31, 2007. It includes a summary of the checking account with beginning and ending balances, deposits, and checks paid.


document_description: JPMorgan Private Bank statement detailing checks paid and transaction details for the period of September 29, 2007 to October 31, 2007. The statement includes check numbers, dates paid, and amounts, as well as a transaction detail section listing checks, deposits, and balances.


document_description: This document contains images of checks and transaction details from JPMorgan Private Bank for the period of September 29, 2007, through October 31, 2007. It includes information about checks payable to various individuals, amounts, and associated memos.

key_people:
Larry E Morrison
William Hammond
Dave Rodgers

key_organizations:
JPMorgan Private Bank
JEGE Inc
JPMorgan Chase Bank, N.A.
American Private Bank, N.A.
Bank of America N.A.


document_description: This document is a bank statement from JPMorgan Private Bank for Jege Inc, covering the period from September 29, 2007, to October 31, 2007. It includes details of checks and transactions, such as payments to William Pastorini and Nationwide Aircraft Inc.

key_people:
William Pastorini
Henry Fuller

key_locations:
St. Thomas, VI
New York, NY
Westerville, OH

key_organizations:
JPMorgan Private Bank
Jege Inc
American Bank of Commerce
Nationwide Aircraft Inc


document_description: JPMorgan Private Bank statement for Jege Inc, covering transactions from September 29, 2007, to October 31, 2007. Includes account number, transaction details, and a note about Chase Online services.

key_organizations:
JPMorgan
Jege Inc
Chase


document_description: This document is a bank statement from JPMorgan Private Bank for Jege Inc, covering the period from September 29, 2007, to October 31, 2007. It includes a check payable to Titan Aviation Corporation and several transactions.

key_locations:
Fort Lauderdale, FL
Chicago, IL

key_organizations:
JPMorgan Private Bank
Titan Aviation Corporation
Mars Aircraft Radio Service


document_description: This document is a bank statement from JPMorgan Private Bank for the period of September 29, 2007 through October 31, 2007. It includes details of a check and two transactions.

key_organizations:
JPMorgan
Clean Transportation Corp.
Jefferson County Bank
LA PROPERTY, INC.


document_description: This document is a bank statement from JPMorgan Private Bank for the period of September 29, 2007, through October 31, 2007. It includes important information about the statement, instructions for addressing errors or questions about electronic and non-electronic transfers, and details about mutual funds and securities associated with JPMorgan.


document_description: This document is a bank statement from JPMorgan Chase for JEGE INC, covering the period from November 1, 2007, to November 30, 2007. It includes account balances, deposits, and checks paid during this period.


document_description: JPMorgan Private Bank statement for November 2007, detailing checks paid and transaction details for account number 000000739474340.


document_description: JPMorgan Classic Business Checking account statement for Jege Inc, detailing checks issued in November 2007.

key_organizations:
JPMorgan
Jege Inc
Universal Weather & Aviation, Inc.


document_description: This document is a bank statement from JPMorgan Private Bank for JEGE Inc, covering transactions from November 1 to November 30, 2007. It includes details of payments made to various entities, including Ultimate Aircraft Maintenance Corporation and GE Engine Services, Inc. The statement also references Titan Aviation Corporation, indicating potential flight-related expenses.

key_locations: Cargo Building 79 JFK Int'l Airport, Suite 201, Jamaica, NY 11430


document_description: The document is a bank statement from JPMorgan Private Bank for Jege Inc, covering transactions from November 1, 2007, to November 30, 2007. It includes details of checks and transactions, such as payments to Flightline Aircraft Services, Inc. and B.U. Property, Inc.

document_date: November 2007

key_organizations:
JPMorgan Private Bank
Jege Inc
Flightline Aircraft Services, Inc.
B.U. Property, Inc.
JPMorgan Chase Bank, N.A.
American Broad Bank


document_description: JPMorgan Private Bank statement for November 2007, detailing account terms, error resolution procedures, and information about mutual funds and securities.

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


document_description: This document is a bank statement from JPMorgan Chase for JEGE INC, covering the period from December 1, 2007, to December 31, 2007. It includes account balances, deposits, checks paid, and electronic withdrawals.

title: JPMorgan Classic Business Checking Statement for JEGE INC


document_description: This document is a bank statement from JPMorgan Private Bank for the period of December 1, 2007, to December 31, 2007. It details various transactions including checks, fund transfers, and deposits, with an ending balance of $70,573.41.


document_description: This document is a bank statement for JEGE INC's JPMorgan Classic Business Checking account for December 2007. It includes details of checks issued, including payees, amounts, and dates.

key_locations:
New York, New York
St. Thomas, VI
Kanburgh, United Kingdom

key_organizations:
JPMorgan Chase Bank, N.A.
JEGE INC
Nats (In Route) Plc


document_description: A bank statement for Jege Inc's JPMorgan Classic Business Checking account for December 2007, listing cleared checks.

key_organizations:
JPMorgan
Jege Inc


document_description: This document is a bank statement from JPMorgan Private Bank for Jege Inc, covering the period from December 1, 2007, to December 31, 2007. It includes details of transactions such as checks issued to Clear Transportation Corp and other entities.

key_people:
Lary E. More
Lary C. Morton

key_organizations:
JPMorgan
Jege Inc
Clear Transportation Corp
AMERICAS FIRST BANK


document_description: This document is a bank statement for Jege Inc's JPMorgan Classic Business Checking account, covering transactions from December 1, 2007, to December 31, 2007. It includes transaction details such as dates, transaction IDs, and amounts.

title: JPMorgan Classic Business Checking Statement for Jege Inc


document_description: A financial document from JPMorgan Private Bank detailing a transaction from JEGE INC to N.A. Property, Inc. for the amount of $4,862.02 in December 2007.

key_locations:
St. Thomas, VI
New York, NY
New Albany, OH

key_organizations:
JPMorgan Private Bank
JEGE INC
N.A. Property, Inc.
JPMorgan Chase Bank, N.A.


document_description: JPMorgan Private Bank statement for December 2007, detailing account information, error resolution procedures, and mutual fund details.

document_date: December 2007


document_description: This document is a bank statement for JEGE INC from JPMorgan Chase Bank for the period of November 1, 2008, to November 30, 2008. It includes a summary of the checking account activities, such as the beginning balance, deposits, checks paid, and ending balance.


document_description: This document is a bank statement from JPMorgan Private Bank for JEGE INC, covering the period from January 1, 2008, to January 31, 2008. It details checks paid, transaction details, and account balances.

key_organizations:
JPMorgan Private Bank
JEGE INC


document_description: JPMorgan Private Bank statement for JEGE INC for the period 1/1/08 to 1/31/08. The account balances were sufficient to cover transaction fees for services rendered during this period.


document_description: JPMorgan Private Bank statement for account 000000739474340 for the period 1/1/08 to 1/31/08. Includes information on error reporting for electronic and non-electronic transactions, and details about mutual funds and securities.

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

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


document_description: This document is a bank statement for JEGE INC's JPMorgan Classic Business Checking account for the period of February 1, 2008, to February 29, 2008. It includes a summary of transactions such as deposits, checks paid, and fees.

title: JPMorgan Classic Business Checking Account Statement

key_organizations:
JPMorgan Chase Bank, N.A.
JEGE INC


document_description: This document is a bank statement for JEGE INC from JPMorgan Private Bank, covering the period from February 1, 2008, to February 29, 2008. It includes details of checks paid and transaction details for the account.


document_description: This document is a bank statement for JEGE INC from JPMorgan Private Bank, covering the period from February 11 to February 29, 2029. It includes transaction details such as checks and balances.


document_description: This document is a bank statement for JEGE INC's JPMorgan Classic Business Checking account for the period of February 1, 2008, to February 29, 2008. It includes transaction details such as item numbers, dates, transaction IDs, and amounts.

key_organizations:
JPMorgan
JEGE INC
United HealthCare
Corsuing Solutions, INC


document_description: This document is a bank statement from JPMorgan Private Bank for the period of February 1, 2008, to February 29, 2008, for the account JEGE INC. It includes details of transactions such as checks or remittance advices.

key_organizations:
JPMorgan
United HealthCare


document_description: JPMorgan Private Bank statement indicating changes in overdraft protection transfer notices starting March 7, 2008. Customers can choose to receive alerts via phone call, email, or text message instead of mail.


document_description: JPMorgan Private Bank statement for account 000000739474340 for the period 2/1/08 to 2/29/08. Includes information on error resolution for electronic and non-electronic transactions, mutual funds, and securities.


document_description: JPMorgan Private Bank statement for the period 2/1/08 to 2/29/08. The document is marked confidential and is intended for private use.


document_description: This document is a bank statement from JPMorgan Chase for the account of JEGE INC, covering the period from March 1, 2008, to March 31, 2008. It includes a summary of the checking account activities, showing a beginning balance of $78,938.80, checks paid totaling $11,641.38, and an ending balance of $67,297.42.


document_description: This document is a bank statement from JPMorgan Private Bank for JEGE INC, covering the period from March 1, 2008, to March 31, 2008. It details checks paid and transaction details, including beginning and ending balances.


document_description: The document is a bank statement for JEGE INC's primary account at JPMorgan Private Bank for the period of March 1, 2008, to March 31, 2008. It indicates that the combined banking balances were sufficient to cover transaction fees for services rendered during this period.


document_description: JPMorgan Private Bank statement for JEGE INC for the period 3/1/08 to 3/31/08, detailing transactions including checks written to Acta Health Inc and United HealthCare.

key_locations:
Ceral Stream, IL
Palatine, IL

key_organizations:
JPMorgan
JEGE INC
Acta Health Inc
United HealthCare


document_description: JPMorgan Private Bank statement for JEGE INC, covering transactions from 31/01/08 to 31/03/08. Includes check payments and transactions.

key_people:
Kenneth Parker
Thomas Harris
Larry E. Morrison

key_organizations:
JPMorgan Chase Bank
JEGE INC
Port Authority of NY & NJ


document_description: This document is a bank statement from JPMorgan Private Bank for JEGE INC, covering the period from March 1, 2008, to March 31, 2008. It includes details of transactions such as payments to CT Corporation System and Lay Momsen.

key_people:
Lay Momsen
Larry E. Morrison
Dwayne

key_locations: 6100 Red Hook Quarters B-13, St Thomas, VI 00802

key_organizations:
JPMorgan Private Bank
JEGE INC
CT Corporation System


document_description: JPMorgan Private Bank statement for the period 3/1/08 to 3/31/08, detailing account terms, error resolution procedures, and information about mutual funds and securities.


document_description: JPMorgan Private Bank statement for the period 3/1/08 to 3/31/08. The document is marked confidential and requests confidential treatment by JPMorgan Chase.


document_description: This document is a bank statement for JEGE INC from JPMorgan Chase Bank, covering the period from April 1, 2008, to April 30, 2008. It includes account summary details such as beginning balance, checks paid, and ending balance.

key_organizations:
JPMorgan Chase Bank
JEGE INC


document_description: This document is a bank statement from JPMorgan Private Bank for JEGE INC, covering the period from April 1, 2008, to April 30, 2008. It details checks paid, transaction details, and account balances.


document_description: This document is a bank statement from JPMorgan Private Bank for JEGE INC, covering the period from April 1, 2008, to April 30, 2008. It includes transactions such as payments to Aetna Health Inc. and Union Security Life Insurance, as well as deposits at Citibank.

key_locations:
Carol Stream, IL
Kansas City, MO
New Castle, DE

key_organizations:
JPMorgan
JEGE INC
Aetna Health Inc.
Union Security Life Insurance
Citibank


document_description: The document contains details of checks issued by JEGE INC from their JPMorgan Classic Business Checking account. It includes information about two checks: one to Titan Aviation Corporation and another to Richard Sepanski for pilot services.

key_organizations:
JEGE INC
Titan Aviation Corporation
JPMORGAN CHASE BANK, N.A.


document_description: JPMorgan Private Bank statement for account 000000739474340 for the period 4/1/08 to 4/30/08. Includes information on error reporting for electronic and non-electronic transactions, mutual funds, and securities.


document_description: JPMorgan Private Bank statement for the primary account for the period from April 1, 2008, to April 30, 2008. The document is marked confidential and requests confidential treatment by JPMorgan Chase.


document_description: This document is a bank statement from JPMorgan Chase for JEGE INC, covering the period from May 1, 2008, to May 30, 2008. It includes account summary details such as beginning balance, deposits, checks paid, payments, transfers, and ending balance.


document_description: This document is a bank statement from JPMorgan Private Bank for JEGE INC, covering the period from May 1, 2008, to May 30, 2008. It includes details of checks paid, total checks paid, and transaction details including deposits, credits, transfers, and withdrawals.


document_description: This document is a bank statement for JEGE INC from JPMorgan Private Bank, covering the period from May 1, 2008, to May 30, 2008. It details various transactions including fund transfers and check payments, with an ending balance of $175,463.11.


document_description: This document is a bank statement from JPMorgan Private Bank for JEGE INC, covering the period from May 1, 2008, to May 30, 2008. It includes details of checks issued by JEGE INC to various payees.

key_locations:
St. Thomas, VI
New York, NY
Chicago, IL
Palatine, IL
Lynbrook, NY

key_organizations:
JPMorgan Private Bank
JEGE INC
Union Security Life Insurance
United HealthCare
International Freight Logistics Ltd.


document_description: This document is a bank statement from JPMorgan Private Bank for JEGE INC, covering the period from May 1, 2008, to May 30, 2008. It includes details of transactions such as checks issued to Freddy C. Castro and Adam L. Bowser, with amounts of $800.00 and $750.00 respectively.

key_people:
Freddy C. Castro
Adam L. Bowser

key_locations:
ST THOMAS, VI
NEW YORK, NEW YORK
Seatle, WA

key_organizations:
JPMorgan Private Bank
JEGE INC
JPMORGAN CHASE BANK, N.A.


document_description: JPMorgan Private Bank statement for JEGE INC, detailing transactions including checks issued to Larry E. Morison, Tineo Aviation Services, Inc, and Universal Avionics.

key_locations:
Lake City
Charlotte, NC
Los Angeles, CA

key_organizations:
JEGE INC
JPMORGAN CHASE BANK, N.A.
Tineo Aviation Services, Inc
Universal Avionics

reference_numbers:
Invoice # JE00800
Invoice # 15166
Account #301910


document_description: JPMorgan Classic Business Checking statement for JEGE INC for the period 5/1/08 to 5/30/08. Includes a transaction for $22,665.32 to Inflatable International Inc.

key_organizations:
JPMorgan
JEGE INC
Inflatable International Inc


document_description: JPMorgan Private Bank statement for the period 5/11/08 to 5/30/08, highlighting the transition to electronic confirmations for wire transfers.


document_description: JPMorgan Private Bank statement for the period 5/1/08 to 5/30/08, detailing account terms, error resolution procedures, and information about mutual funds and securities.

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


document_description: JPMorgan Private Bank statement for the period 5/11/08 to 5/30/08. The document is marked confidential and requests confidential treatment by JPMorgan Chase.


document_description: JPMorgan Chase bank statement for JEGE INC for the period 5/31/08 to 6/30/08, detailing account balances and transactions.

key_locations:
Newark, DE
New York, NY


document_description: Bank statement for JEGE INC from JPMorgan Private Bank for the period 5/31/08 to 6/30/08, detailing checks paid and transaction details.


document_description: JPMorgan Private Bank statement for JEGE INC for the period 5/31/08 to 6/30/08, detailing transactions including payments to Union Security Life Insurance Company of New York.

key_locations:
New York
Chicago


document_description: JPMorgan Classic Business Checking account statement for JEGE INC for the period 5/31/08 to 6/30/08. Includes transactions related to aviation services and aircraft interiors.

key_locations:
Fort Lauderdale, FL
Pittsburgh, PA
Boynton Beach, FL
St. Thomas, VI

key_organizations:
JPMorgan
JEGE INC
Titan Aviation Corporation
GE Engine Services
Plane Perfect Aircraft Interiors, Inc.


document_description: This document is a bank statement from JPMorgan Private Bank for JEGE INC, covering the period from May 31, 2008, to June 30, 2008. It includes transactions related to Aircraft Technical Professionals, Inc., AOG Ara Maintenance Inc, and Tan Aviation Corporation.

key_locations:
Pembroke Pines, FL
Jupiter, FL
Fort Lauderdale, FL
St Thomas, V

key_organizations:
JPMorgan Private Bank
JEGE INC
Aircraft Technical Professionals, Inc.
AOG Ara Maintenance Inc
Tan Aviation Corporation


document_description: JPMorgan Private Bank statement for account 000000739474340 for the period 5/31/08 to 6/30/08. Includes information on error reporting for electronic and non-electronic transactions, mutual funds, and securities.

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


document_description: This is a JPMorgan Private Bank statement for JEGE INC for the period of July 1, 2008, to July 31, 2008. The statement includes a checking account summary with a beginning balance of $53,248.85, checks paid totaling $19,864.40, and an ending balance of $33,384.45. The average daily balance was $547,343.

key_organizations:
JPMorgan Chase Bank, N.A.
JEGE INC


document_description: This document is a bank statement from JPMorgan Private Bank for JEGE INC, covering the period from July 1, 2008, to July 31, 2008. It details checks paid, transaction details, and account balances.

key_organizations:
JPMorgan Private Bank
JEGE INC


document_description: JPMorgan Private Bank statement for JEGE INC for the period 7/1/08 to 7/31/08, detailing transactions including payments to United HealthCare and a deposit to CITIBANK, N.A.

key_locations:
St. Thomas
Carol Stream, IL
Palatine, IL
New Castle, DE

key_organizations:
JPMorgan
JEGE INC
United HealthCare
CITIBANK, N.A.


document_description: This document is a bank statement from JPMorgan Private Bank for the account of JEGE INC, covering the period from July 1, 2008, to July 31, 2008. It includes details of three checks issued by JEGE INC.

key_organizations:
JPMorgan
JEGE INC
Actna Health Inc.
Nav Canada
CT Corporation System


document_description: This document is a bank statement from JPMorgan Private Bank for JEGE INC, covering the period from July 1, 2008, to July 31, 2008. It includes details of transactions such as payments to Flightstar Aircraft Services, Inc., VEL Aeroflight, Inc., and GE Engine Services, Inc. The statement lists check numbers, transaction dates, and amounts.

key_locations:
St Thomas, VI
Jacksonville, FL
Pburgh, PA

key_organizations:
JPMorgan Private Bank
JEGE INC
Flightstar Aircraft Services, Inc.
VEL Aeroflight, Inc.
GE Engine Services, Inc.


document_description: JPMorgan Chase bank statement for JEGE INC for the period of July 2008, detailing a transaction to Aviall for $3,614.50.

key_locations:
St Thomas, VI
New York, NY
Dallas, TX

key_organizations:
JPMorgan Chase
JEGE INC
Aviall
Comerica


document_description: JPMorgan Private Bank statement for the period 7/1/08 to 7/31/08, including information on error resolution for electronic and non-electronic transfers, and details about mutual funds and securities.


document_description: JPMorgan Private Bank statement for the period 7/1/08 to 7/31/08. The document is marked confidential and requests confidential treatment by JPMorgan Chase.


document_description: This document is a bank statement from JPMorgan Chase Bank for JEGE INC, covering the period from August 11, 2008, to August 29, 2008. It includes account details, a summary of checking account transactions, and contact information for the JPMorgan Private Bank Team.

title: JPMorgan Private Bank Statement

key_organizations:
JPMorgan Chase Bank
JEGE INC


document_description: Bank statement for JEGE INC's primary account at JPMorgan Private Bank for the period 8/1/08 to 8/29/08, detailing checks paid and transaction details.


document_description: JPMorgan Private Bank statement for JEGE INC for the period 8/1/08 to 8/29/08, detailing fees for business accounts.


document_description: This document is a bank statement from JPMorgan Private Bank for the period 8/1/08 to 8/29/08. It includes payment records and transaction details for JEGE INC.

key_locations:
Chicago, IL
Palatine, IL
St. Thomas

key_organizations: Union Security Life Insurance Company Of New York


document_description: This document is a bank statement from JPMorgan Private Bank for JEGE INC, detailing transactions for the period 8/1/08 to 8/29/08. It includes checks paid to Aetna Health Inc. and Galaxy Aviation.

key_locations:
St. Thomas, VI
New York, NY
Carol Stream, IL
West Palm Beach, FL

key_organizations:
JPMorgan Private Bank
JEGE INC
Aetna Health Inc.
Galaxy Aviation


document_description: JPMorgan Private Bank statement for account 0000000739474340 for the period 8/1/08 to 8/29/08. Includes information on error resolution for electronic and non-electronic transactions, and details about mutual funds and securities.


document_description: This is a bank statement for JEGE INC from JPMorgan Private Bank for the period of August 30, 2008, to September 30, 2008. It includes account summary details such as beginning balance, deposits, checks paid, fees, and ending balance.


document_description: JPMorgan Private Bank statement for JEGE INC for the period 8/30/08 to 9/30/08, detailing checks paid and transaction details.

key_organizations:
JPMorgan
JEGE INC


document_description: This document is a bank statement from JPMorgan Private Bank for JEGE INC, covering the period from August 30, 2008, to September 30, 2008. It includes transaction details, fees for business accounts, and account maintenance charges.


document_description: JPMorgan Classic Business Checking statement for JEGE INC for the period 8/30/08 to 9/30/08, detailing transactions including payments to Arne Health Inc, Union Security Life Insurance, and United HealthCare.

key_locations:
Chicago, IL
Palatine, IL

key_organizations:
JPMorgan
JEGE INC
Arne Health Inc
Union Security Life Insurance
United HealthCare


document_description: This document is a bank statement from JPMorgan Private Bank for JEGE INC, covering the period from August 30, 2008, to September 30, 2008. It includes details of several financial transactions, including checks issued to various payees.

key_locations:
Fort Lauderdale, FL
Charlotte, NC

key_organizations:
JEGE INC
JPMorgan Chase Bank, N.A.
Tan Aviation Corporation
Timco Aviation Services, Inc
Wachovia Bank
Southwest Airlines


document_description: This document is a bank statement from JPMorgan Private Bank for JEGE INC, covering the period from August 30, 2008, to September 30, 2008. It includes transaction records with transaction numbers, dates, invoice/reference numbers, and amounts.

key_locations:
St Thomas
New York
Philadelphia

key_organizations:
JPMorgan Private Bank
JEGE INC
Business Aerotech
Jet Aviation Associated
Galaxy Aviation


document_description: A bank statement for JEGE INC's JPMorgan Classic Business Checking account for the period 8/30/08 to 9/30/08. It includes a transaction of $391.50 on September 30, 2008, payable to AOG Aircraft Maintenance Inc.

key_organizations:
JPMorgan
JEGE INC
ADG Arora Maintenance Inc
AOG Aircraft Maintenance Inc
Bank of America


document_description: JPMorgan Chase Bank acquired Washington Mutual branches, expanding service network to over 5,400 branches and 14,300 ATMs. Customers advised to continue using Chase branches for transactions. Washington Mutual checks treated as from a separate bank for funds availability and check cashing. Updates on integration to follow.

key_organizations:
JPMorgan Chase Bank
Washington Mutual


document_description: JPMorgan Private Bank statement for the period 8/30/08 to 9/30/08, detailing account terms, error resolution procedures, and information about mutual funds and securities.


document_description: JPMorgan Private Bank statement for the period 8/30/08 to 9/30/08. The document is marked confidential and requests confidential treatment by JPMorgan Chase.


document_description: This document is a bank statement from JPMorgan Chase for JEGE INC, covering the period from October 1, 2008, to October 31, 2008. It includes account summary details such as beginning balance, deposits, checks paid, fees, and ending balance.

key_people:
Janet Young
William J Doherty


document_description: JPMorgan Private Bank statement for JEGE INC for the period 10/1/08 to 10/31/08, detailing checks paid, transactions, and balances.


document_description: This document is a bank statement from JPMorgan Private Bank for JEGE INC, covering the period from October 1, 2008, to October 31, 2008. It includes details of transactions made during this period.

key_locations:
New York
Chicago
Palatine, IL

key_organizations:
JPMorgan Private Bank
Union Security Life Insurance
United Healthcare
Aetna Health


document_description: JPMorgan Classic Business Checking account statement for JEGE INC for the period 10/1/08 to 10/31/08. Includes transactions related to aviation services.

key_locations:
St Thomas
Fort Lauderdale, FL
Philadelphia, PA
West Palm Beach, FL

key_organizations:
JPMorgan
JEGE INC
Tan Aviation Corporation
Midcoast Aviation
Galaxy Aviation


document_description: JPMorgan Chase bank statement for JEGE INC for the period 10/1/08 to 10/31/08, including a check payment to T-Mobile for $287.39.

key_locations:
St. Thomas, VI
New York, NY
St. Louis, MO

key_organizations:
JPMorgan Chase
JEGE INC
T-Mobile


document_description: JPMorgan Private Bank statement for the period 10/1/08 to 10/31/08, detailing account terms, error resolution procedures, and information about mutual funds and securities.

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


document_description: Bank statement for JEGE INC from JPMorgan Private Bank for the period 11/1/08 to 11/28/08, showing a beginning balance of $145,720.72, checks paid totaling $20,069.54, and an ending balance of $125,651.18.

key_organizations:
JPMorgan Chase Bank, N.A.
JEGE INC


document_description: This document is a bank statement from JPMorgan Private Bank for JEGE INC, covering the period from November 1, 2008, to November 28, 2008. It includes details of checks paid, transaction details, and account balances.


document_description: JPMorgan Private Bank statement for JEGE INC, covering the period from November 1, 2008, to November 28, 2008. It includes transaction details, fees for business accounts, and account maintenance charges.


document_description: This document is a bank statement from JPMorgan Private Bank for JEGE INC, covering the period from November 1, 2008, to November 28, 2008. It includes transactions such as payments to United Health Care and Union Security Life Insurance, as well as a deposit transaction with CITIBANK N.A.

key_locations:
Chicago, IL
New Castle, DE

key_organizations:
JPMorgan Private Bank
JEGE INC
United Health Care
Aetna Health Inc
Union Security Life Insurance
CITIBANK N.A.


document_description: JPMorgan Classic Business Checking account statement for JEGE INC for the period 11/1/08 to 11/28/08. Includes transactions such as payments to Engine Services, Inc. and William E. Gibbons.

key_people:
Joseph Smith
William E. Gibbons

key_locations:
Pittsburgh, PA
Boca Raton, FL
New York, NY

key_organizations:
JPMorgan
Engine Services, Inc.


document_description: This document is a bank statement for JEGE INC, detailing transactions for the period from November 1, 2008, to November 28, 2008. It includes check transactions and amounts, with references to aviation-related services and entities.

key_locations:
Jacksonville, FL
St Thomas
McKinney, TX

key_organizations:
JEGE INC
Centurion Aircart Maintenance Services
Jet Aviation
Bank of America


document_description: JPMorgan Private Bank statement for the period 11/1/08 to 11/28/08. Includes information on error reporting for electronic and non-electronic transactions, mutual funds, and securities. Emphasizes confidentiality and provides contact information for inquiries.

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


document_description: JPMorgan Private Bank statement for account 000000739474340 for the period from November 8, 2008, to November 28, 2008.


document_description: Bank statement for JEGE INC from JPMorgan Chase for the period 11/29/08 to 12/31/08, detailing account summary including beginning balance, deposits, checks paid, payments, fees, and ending balance.

key_locations:
Newark, DE
New York, NY


document_description: JPMorgan Private Bank statement for JEGE INC, covering the period from November 29, 2008, to December 31, 2008. The statement includes details of checks paid, transactions, and account balances.

key_organizations:
JPMorgan Private Bank
FDIC


document_description: This document is a bank statement from JPMorgan Private Bank for JEGE INC, covering the period from November 29, 2008, to December 31, 2008. It includes transaction details, fees for business accounts, and net fees/charges paid by the account.

key_organizations:
JPMorgan Private Bank
JEGE INC


document_description: This document is a bank statement from JPMorgan Chase for JEGE INC, detailing transactions for the period from November 29, 2008, to December 31, 2008. It includes checks issued to Plane Perfect Aircraft Interiors, Inc., Financial Trust Co., Inc., and Centurion AMS, LLC.

key_locations:
St. Thomas, VI
New York, NY
Boynton Beach, FL
McKinney, TX

key_organizations:
JPMorgan Chase Bank
JEGE INC
Plane Perfect Aircraft Interiors, Inc.
Financial Trust Co., Inc.
Centurion AMS, LLC


document_description: JPMorgan Private Bank statement for the period 11/29/08 to 12/31/08, detailing account terms, error resolution procedures, and information about mutual funds and securities.


document_description: JPMorgan Private Bank statement for the period 11/29/08 to 12/31/08. The document is marked confidential and is intended for private use.


document_description: This document is a bank statement for JEGE INC, covering the period from November 9, 2008, to January 30, 2009. It includes a summary of the checking account activities, such as the beginning balance, checks paid, fees, charges, other withdrawals, and the ending balance.

title: JPMorgan Classic Business Checking Account Summary


document_description: This document is a bank statement from JPMorgan Private Bank for JEGE INC, covering the period from January 1, 2009, to January 30, 2009. It includes details of checks paid, service charges, and transaction details.


document_description: JPMorgan Private Bank statement for JEGE INC for the period 1/1/09 to 1/30/09, detailing transactions, fees, and balances.

key_organizations:
JPMorgan
JEGE INC


document_description: This document is a bank statement from JPMorgan Private Bank for JEGE INC, covering the period from January 1, 2009, to January 30, 2009. It includes details of checks issued by JEGE INC, including payees, amounts, and dates.

key_organizations: Union Security Life Insurance Company Of New York


document_description: JPMorgan Private Bank statement for JEGE INC for the period 1/1/09 to 1/30/09. Includes transactions such as payments to CSC Entity Services LLC and details of annual rental fees.

key_locations:
New York, New York
Wangton, DE

key_organizations:
JPMorgan
JEGE INC
CSC Entity Services LLC
PNC Bank


document_description: JPMorgan Private Bank statement for the period 1/1/09 to 1/30/09, detailing account terms, error resolution procedures, and information about mutual funds and securities.


document_description: This document is a bank statement for JEGE INC, managed by Darren K Indyke, for the period from January 31, 2009, to February 27, 2009. It includes details of the beginning balance, deposits, checks paid, fees, and the ending balance.


document_description: JPMorgan Private Bank statement for JEGE INC for the period 1/31/09 to 2/27/09, detailing checks paid and transaction details.

key_organizations:
JPMorgan
Washington Mutual
Chase


document_description: Bank statement for JEGE INC from JPMorgan Private Bank for the period 1/31/09 to 2/27/09, detailing transactions, fees, and balances.


document_description: This document is a bank statement from JPMorgan Private Bank for JEGE INC, covering the period from January 31, 2009, to February 27, 2009. It includes details of transactions made during this period.

key_locations:
Palatine, IL
Carl Sam 60132-0824
Chicago, IL

key_organizations:
JPMorgan
JEGE INC
United Health Care
Aetna Health Inc
Union Security Life Insurance


document_description: This document is a bank statement from JPMorgan Chase for JEGE INC, detailing transactions for the period from January 31, 2009, to February 27, 2009. It includes payments made to Tri-Jet International, LLC and GE Engine Services, Inc.

key_locations:
St Thomas, VI
New York, NY
Palm Bay, FL
Pittsburgh, PA

key_organizations:
JPMorgan Chase Bank
JEGE INC
Tri-Jet International, LLC
GE Engine Services, Inc.


document_description: This document is a bank statement from JPMorgan Private Bank for the period specified. It includes important information about account terms, error resolution procedures for electronic and non-electronic transactions, and details about mutual funds and securities associated with JPMorgan. It also provides contact information for inquiries and outlines the affiliations and services of JPMorgan Chase & Co. and its subsidiaries.


document_description: This document is a bank statement from JPMorgan Chase for JEGE INC, covering the period from February 28, 2009, to March 31, 2009. It includes account summary details such as beginning balance, checks paid, fees, charges, and ending balance.


document_description: This document is a bank statement for JEGE INC from JPMorgan Private Bank, covering the period from February 28, 2009, to March 31, 2009. It includes details of checks paid, service charges, and the account balance over the period.


document_description: This document is a bank statement from JPMorgan Private Bank for JEGE INC, covering the period from February 28, 2009, to March 31, 2009. It details fees for business accounts, including a fee allowance and account maintenance fees.


document_description: JPMorgan Private Bank statement for JEGE INC for the period 2/28/09 to 3/31/09, detailing transactions and account balance.

key_locations:
Chicago, IL
Carol Stream, IL
Palatine, IL

key_organizations:
JPMorgan
JEGE INC
Union Security Life Insurance
Aetna Health Inc
United HealthCare Insurance Company


document_description: JPMorgan Private Bank statement for JEGE INC, covering the period from February 28, 2009, to March 31, 2009. Includes a transaction to CT Corporation System for $135.00.

key_locations:
8100 RED HOOK QUAY
Carol Stream, IL

key_organizations:
JPMorgan
JEGE INC
CT Corporation System


document_description: JPMorgan Private Bank statement for the period 2/28/09 to 3/31/09, including information on error resolution for electronic and non-electronic transactions, and details about mutual funds and securities.


document_description: This document is a bank statement for a JPMorgan Classic Business Checking account for the period of April 1, 2009, to April 30, 2009. It includes account summary details such as beginning balance, deposits, checks paid, payments, fees, and ending balance.

key_people:
Ghislaine Maxwell
Janet Young
William J Doherty


document_description: This document is a bank statement from J.P. Morgan for JEGE INC, covering the period from April 1, 2009, to April 30, 2009. It includes details of checks paid, transaction details, and account balances.

title: J.P. Morgan Account Statement for JEGE INC

key_organizations:
J.P. Morgan
JEGE INC


document_description: JPMorgan Classic Business Checking statement for JEGE INC for the period 4/1/09 to 4/30/09, listing transactions including payments to AOG Aircraft Maintenance Inc., Dallas Armative, Inc., and Larry E. Morrison.

key_organizations:
JPMorgan
JEGE INC
AOG Aircraft Maintenance Inc.
Dallas Armative, Inc.


document_description: JPMorgan Classic Business Checking statement for JEGE INC for the period 4/1/09 to 4/30/09. The statement includes a transaction of $7,335.00.


document_description: J.P. Morgan bank statement for the period 4/1/09 to 4/30/09, including information on error reporting for electronic and non-electronic transactions, and details about mutual funds and securities.

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

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


document_description: J.P. Morgan primary account statement for the period 4/1/09 to 4/30/09. The document is marked confidential and requests confidential treatment by JPMorgan Chase.

key_organizations:
J.P. Morgan
JPMorgan Chase


document_description: JPMorgan Chase bank statement for JEGE INC and Ghislaine Maxwell for the period 5/1/09 to 5/29/09. The document includes a reminder about a change in routing number and a summary of the checking account activity.

key_organizations:
JPMorgan Chase Bank
JEGE INC


document_description: J.P. Morgan bank statement for JEGE INC for the period 5/1/09 to 5/29/09, detailing checks paid and transaction details.


document_description: JPMorgan Classic Business Checking statement for JEGE INC for the period 5/1/09 to 5/29/09. Includes check details and amounts.

key_locations:
Carol Stream, IL
Chag

key_organizations:
JPMorgan Chase Bank, N.A.
JEGE INC
United HealthCare
Aetna Health Inc
Union Security Life Insurance Company


document_description: J.P. Morgan bank statement for JEGE INC for the period 5/1/09 to 5/29/09, including a transaction to GE Engine Services, Inc. for $2,343.98.

key_locations: 6400 RED HOOK QUARTERS, B-13, ST. THOMAS, VI 00802

key_organizations:
J.P. Morgan
JEGE INC
GE Engine Services, Inc.
JPMORGAN PRIVATE BANK
JPMORGAN CHASE BANK, N.A.
PNC Bank


document_description: J.P. Morgan bank statement for the period 5/1/09 to 5/29/09, including information on error resolution for electronic and non-electronic transactions, and details about mutual funds and securities.


document_description: J.P. Morgan bank statement for the primary account covering the period from May 1, 2009, to May 29, 2009. The document is marked confidential and requests confidential treatment by JPMorgan Chase.


document_description: JPMorgan Chase bank statement for JEGE INC and Ghislaine Maxwell for the period 5/30/09 to 6/30/09. The statement includes account summary details such as beginning balance, checks paid, and ending balance.


document_description: This document is a bank statement for JEGE INC's primary account at J.P. Morgan for the period from May 30, 2009, to June 30, 2009. It details checks paid, transaction details, and account balances.

title: J.P. Morgan JEGE INC Primary Account Statement


document_description: JPMorgan Classic Business Checking statement for JEGE INC for the period 5/30/09 to 6/30/09, detailing transactions including payments to Titan Aviation Corporation and Larry E. Morrison.

key_locations:
St. Thomas, VI
New York, NY
Fort Lauderdale, FL

key_organizations:
JPMorgan Chase Bank
Titan Aviation Corporation
JEGE INC


document_description: This document is a bank statement from JPMorgan for the period of 5/30/09 to 6/30/09 for the account of JEGE INC. It includes transactions such as payments to International Freight Logarica Ltd. and AOG Aircraft Maintenance Inc., as well as a transaction involving Joseph Smith.

key_locations:
Lynbrook, NY
St. Thomas
Apter, FL
Boca Raton, FL

key_organizations:
JPMorgan
JEGE INC
International Freight Logarica Ltd.
AOG Aircraft Maintenance Inc.


document_description: J.P. Morgan bank statement for account 000000739474340 for the period 5/30/09 to 6/30/09. Includes information on error resolution for electronic and non-electronic transactions, and details about mutual funds and securities associated with JPMorgan.

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


document_description: J.P. Morgan bank statement for the primary account 000000739474340 for the period from May 30, 2009, to June 30, 2009. The document is marked confidential and requests confidential treatment by JPMorgan Chase.


document_description: JPMorgan Chase bank statement for JEGE INC, covering the period from July 1, 2009, to July 31, 2009. The statement includes account summary details such as beginning balance, deposits, checks paid, and ending balance.

key_people:
Darren K Indyke
Janet Young
William J Doherty

key_organizations:
JPMorgan Chase Bank, N.A.
JEGE INC


document_description: Bank statement for JEGE INC's primary account at J.P. Morgan for the period 7/1/09 to 7/31/09, detailing checks paid, transactions, and balances.

title: J.P. Morgan JEGE INC Account Statement


document_description: This document is a bank statement from JPMorgan for JEGE INC, covering the period from July 1, 2009, to July 31, 2009. It includes transactions such as payments to Tan Aviation Corporation and GE Engine Services, Inc.

key_locations:
Fort Lauderdale, FL
New York, NY
Pittsburgh, PA
Hong Kong

key_organizations:
JPMorgan
JEGE INC
Tan Aviation Corporation
Titan Aviation Corporation
GE Engine Services, Inc


document_description: A financial transaction involving a payment of $3,897.24 from JEGE INC to Timco Aviation Services, Inc. The payment is related to Invoice #17594 dated 04/07/09. The transaction was processed through JPMorgan Chase Bank and Wachovia Bank.

key_locations:
St Thomas, VI
New York, NY
Charlotte, NC

key_organizations:
JEGE INC
JPMorgan Chase Bank
Wachovia Bank
Southwest Airlines


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


document_description: J.P. Morgan bank statement for the period 7/1/09 to 7/31/09. The document is marked confidential and requests confidential treatment by JPMorgan Chase.


document_description: This document is a bank statement from JPMorgan Chase for JEGE INC, covering the period from August 1, 2009, to August 31, 2009. It includes account summary details such as beginning balance, checks paid, and ending balance.


document_description: J.P. Morgan bank statement for JEGE INC for the period 8/1/09 to 8/31/09, detailing checks paid and transaction details.


document_description: Financial transaction records for JEGE INC from J.P. Morgan for the period 8/1/09 to 8/31/09, detailing several transactions including deposits and checks.

key_locations:
ST THOMAS
Palatine, IL
Card Stream, IL
New Castle, DE

key_organizations:
J.P. Morgan
JEGE INC
HARRIS N.A.
MELLON
CITIBANK N.A.
United HealthCare
Aetna Health


document_description: JPMorgan Classic Business Checking statement for JEGE INC for the period 8/1/09 to 8/31/09. Includes a transaction to Union Security Life Insurance for $824.10.

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

key_organizations: Union Security Life Insurance Company Of New York


document_description: This document is a bank statement from J.P. Morgan for the account number 000000739474340, covering the period from August 1, 2009, to August 31, 2009. It includes important information about the statement, instructions for addressing errors or questions about electronic and non-electronic transfers, and details about mutual funds and securities associated with JPMorgan.


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


document_description: JPMorgan Chase bank statement for JEGE INC, covering the period from September 11, 2009, to September 30, 2009. The statement includes account summary details such as beginning balance, deposits, checks paid, payments, transfers, and ending balance.


document_description: Bank statement for JEGE INC with account number 000000739474340 for the period 9/1/09 to 9/30/09. It includes details of checks paid, transaction details, and balances.


document_description: J.P. Morgan bank statement for JEGE INC for the period 9/1/09 to 9/30/09, showing a transaction of $2,500.00 to Will Gubal Aviation.


document_description: J.P. Morgan bank statement for account 000000739474340 for the period 9/1/09 to 9/30/09. Includes information on error resolution for electronic and non-electronic transfers, and details about mutual funds and securities.

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

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


document_description: This document is a bank statement from JPMorgan Chase for the period of September 1, 2009, to September 30, 2009, for the account of JEGE INC. It includes a summary of account activities such as deposits, checks paid, and ending balance.


document_description: J.P. Morgan bank statement for JEGE INC for the period 9/1/09 to 9/30/09, detailing checks paid, transaction details, and balances.


document_description: A financial document from JPMorgan detailing a transaction for JEGE INC. The document includes a check issued to Willis Global Aviation for $2,500.00, dated September 16, 2009. The document also mentions the option for paperless statements.

key_locations:
St Thomas, VI
New York, NY


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


document_description: A bank statement from JPMorgan Chase for JEGE INC, managed by Darren K Indyke, showing no account activity for the period 10/1/09 to 10/30/09. The beginning and ending balance is $29,633.25.

key_locations:
Newark, DE
New York, NY

key_organizations:
JPMorgan Chase
JEGE INC


document_description: J.P. Morgan bank statement for account 000000739474340 for the period 10/1/09 to 10/30/09. Includes information on error resolution for electronic and non-electronic transactions, and details about mutual funds and securities.

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


document_description: JPMorgan Chase Bank statement for the period 10/01/09 to 10/30/09 for the account of JEGE INC, managed by Darren K Indyke. The account had no activity during this period, with a beginning and ending balance of $29,633.25.


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

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


document_description: This document is a bank statement from JPMorgan Chase for the period of 10/31/09 to 11/30/09 for the primary account of JEGE INC, managed by Darren K Indyke. It includes account summary details such as beginning balance, checks paid, and ending balance.


document_description: J.P. Morgan bank statement for JEGE INC, covering the period from 10/31/09 to 11/30/09. It includes details of checks paid and transaction details.

key_organizations:
J.P. Morgan
JEGE INC


document_description: JPMorgan Classic Business Checking statement for JEGE INC for the period 10/31/09 to 11/30/09. Includes transactions such as a $500.00 payment to Lany E. Monson and a $2,343.98 payment to GE Engine Services, Inc.

key_people:
Lany E. Monson
Lary Mus

key_locations:
RED HOOK QUARTERS
ST THOMAS
PO Box 641792, Ph, PA 15219-1702

key_organizations:
JPMorgan
JEGE INC
GE Engine Services, Inc.


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

key_organizations: Federal Deposit Insurance Corporation (FDIC)


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

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


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

key_organizations:
J.P. Morgan
JPMorgan Chase


document_description: Bank statement for JEGE INC's primary account at J.P. Morgan for the period 10/31/09 to 11/30/09, detailing checks paid and transaction details.


document_description: JPMorgan Classic Business Checking statement for JEGE INC for the period 10/31/09 to 11/30/09. Includes transactions such as a $500 payment to Larry E. Morrison and a $2,343.98 payment to GE Engine Services, Inc.

key_locations:
Wellington, FL
ST THOMAS, VI
Pittsburgh, PA


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


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


document_description: JPMorgan Chase Bank statement for JEGE INC, covering the period from December 1, 2009, to December 31, 2009. The statement includes account summary details such as beginning balance, deposits, checks paid, and ending balance.

key_organizations:
JPMorgan Chase Bank
JEGE INC


document_description: This document is a bank statement for JEGE INC's primary account at J.P. Morgan for the period of December 1, 2009, to December 31, 2009. It includes information about checks paid, transaction details, and account balances. The statement also notes a fee reduction for FDIC fees starting January 1, 2010.


document_description: JPMorgan Classic Business Checking account statement for JEGE INC for the period 12/1/09 to 12/31/09. The statement includes transactions such as payments to Brits Associates, Inc., Astra Heath Inc., and United HealthCare.

key_people:
Fred Hook Quniters
Thomas VI

key_locations:
Washington, DC
St. Thomas
Carol Stream, IL
Palatine, IL
New York, NY

key_organizations:
JPMorgan
JEGE INC
Brits Associates, Inc.
Astra Heath Inc.
United HealthCare


document_description: This document is a JPMorgan Chase bank statement for JEGE INC, covering the period from December 1, 2009, to December 31, 2009. It includes transactions such as payments to Union Security Life Insurance and Financial Trust Co., Inc.

key_locations:
Chicago, IL
Boca Raton, FL
St. Thomas, VI

key_organizations:
JPMorgan Chase
JEGE INC
Union Security Life Insurance
Financial Trust Co., Inc.


document_description: J.P. Morgan primary account statement for the period 12/1/09 to 12/31/09. Includes information on error resolution for electronic and non-electronic transactions, and details about mutual funds and securities.


document_description: J.P. Morgan bank statement for account number 000000739474340 for the period of December 1, 2009, to December 31, 2009. The document is marked confidential and requests confidential treatment by JPMorgan Chase.


document_description: This document is a bank statement for the primary account 000000739474340 at JPMorgan Chase Bank, N.A. for the period from December 1, 2009, to December 31, 2009. It includes a summary of the checking account activities, such as the beginning balance, deposits and credits, checks paid, and the ending balance.


document_description: This document is a bank statement for JEGE INC's primary account at J.P. Morgan for the period of December 1, 2009, to December 31, 2009. It includes information about checks paid, transaction details, and account balances. The statement also mentions a fee reduction for FDIC fees starting January 1, 2010.


document_description: This document is a JPMorgan Classic Business Checking statement for JEGE INC and JEDC INC for the period of December 1, 2009, to December 31, 2009. It includes transactions such as a payment to Bristol Associates, Inc. for $4,305.00 and a payment to Aetna Health Inc. for $40.50. The document also mentions a transaction with a reference number 007090150253 dated December 14, with a check/deposit number #0000001329 and an amount of $940.50.

key_locations:
Buffalo
Washington, DC
St Thomas, VI
Cape Town
Carol Stream, IL

key_organizations:
JPMorgan
JEGE INC
JEDC INC
Bristol Associates, Inc.
Aetna Health Inc.
United HealthCare


document_description: JPMorgan Classic Business Checking account statement for JEGE INC for the period 12/1/09 to 12/31/09. Includes transactions with Union Security Life Insurance and Joseph Smith, as well as a transaction with Financial Trust Co., Inc.

key_locations:
Chicago, IL
Boca Raton, FL
St. Thomas

key_organizations:
JPMorgan
JEGE INC
Union Security Life Insurance
Financial Trust Co., Inc.


document_description: J.P. Morgan bank statement for the period 12/1/09 to 12/31/09, including information on account terms, error resolution procedures, and mutual fund details.

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


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


document_description: JPMorgan Chase bank statement for JEGE INC, covering the period from January 1, 2010, to January 29, 2010. The statement includes contact information for bank representatives and a summary of the checking account balance.


document_description: J.P. Morgan bank statement for account 000000739474340 under JEGE INC for the period 1/1/10 to 1/29/10. No activity during this period. Last activity was on 12/29/09.


document_description: J.P. Morgan bank statement for the period 1/1/10 to 1/29/10, including information on error resolution for electronic and non-electronic transactions, and details about mutual funds and securities.


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


document_description: This document is a bank statement for a JPMorgan Classic Business Checking account belonging to JEGE INC, managed by Darren K Indyke. The statement covers the period from November 10, 2009, to January 29, 2010, showing a beginning balance of $44,315.86 and an ending balance of $544,315.86.


document_description: J.P. Morgan account statement for JEGE INC for the period 1/1/10 to 1/29/10. No activity during this period. Last activity was on 12/29/09. Includes notice regarding the Unlawful Internet Gambling Enforcement Act of 2006.


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


document_description: J.P. Morgan bank statement for the primary account ending in 0, covering the period from January 1, 2010, to January 29, 2010. The document is marked confidential and is intended for confidential treatment by JPMorgan Chase.


document_description: This document is a bank statement for a JPMorgan Classic Business Checking account belonging to JEGE INC, managed by Darren K Indyke. It covers the period from January 30, 2010, to February 26, 2010, and includes details such as the beginning balance, checks paid, and ending balance.

key_organizations:
JPMorgan Chase Bank, N.A.
JEGE INC


document_description: J.P. Morgan bank statement for JEGE INC for the period 1/30/10 to 2/26/10, detailing checks paid and transaction details.


document_description: JPMorgan Classic Business Checking statement for JEGE INC for the period 1/30/10 to 2/26/10, detailing transactions including payments to GE Engine Services, Inc. and LSJ, LLC.

key_locations:
St. Thomas, VI
Wellington, FL
Pittsburgh, PA

key_organizations:
JPMorgan
JEGE INC
GE Engine Services, Inc.
LSJ, LLC


document_description: JPMorgan Classic Business Checking statement for JEGE INC for the period 1/30/10 to 2/26/10. Includes transactions such as a payment to Union Security Life Insurance Company of New York.

key_locations:
ST THOMAS, VI
Chicago, IL


document_description: J.P. Morgan bank statement for account 000000739474340 covering the period from January 30, 2010, to February 26, 2010. It includes information on how to report errors or questions about electronic and non-electronic transactions, as well as 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 Inc.


document_description: J.P. Morgan bank statement for the period 1/30/10 to 2/26/10. The document is marked confidential and requests confidential treatment by JPMorgan Chase.


document_description: This document is a bank statement from JPMorgan Chase for the account held by JEGE INC, managed by Darren K Indyke. It covers the period from January 30, 2010, to February 26, 2010, and includes a summary of the checking account activities.

title: JPMorgan Chase Bank Statement


document_description: J.P. Morgan bank statement for JEGE INC, covering the period from January 30, 2010, to February 26, 2010. The statement includes details of checks paid and transaction details, with a beginning balance of $44,315.86 and an ending balance of $39,347.78.