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JPMorgan Chase Bank, N.A. P 0 Box 6076 Newark, DE 19714- 6076 Primary Account: For the Period 5/1/10 to 5/28/10 00017239 DPI 802 245 14910 - NNNNN P 1 000000000 D1 0000 J.P. Morgan Team Jane
dered this statement period. Please contact your Account Officer with questions or to discuss our wide array of business banking services. # 2183 Nycwaterboard Nycwaterbo 8000875046001 Tel ID: 1133315277 Check # 2175 Deposits & Credits Transfers & Withdrawals 3,052.89 1,513.51 1,500.00 217.98 53.12 1,030.00 175.76 3,862.02
2 mentions1 same-page
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JPMorgan Chase Bank, N.A. P 0 Box 6076 Newark, DE 19714- 6076 DUPLICATE Primary Account: For the Period 2/27/10 to 3/31/10 00017368 DPI 802 245 09110 - NNNNN P 1 000000000 D1 J.P. Morgan Tea
g Balance Check Check # 2055 # 2042 Online Transfer From Mm. Transaction#: 328654587 Funds Transferred From DDA Ac# To DDA Ac# As Requested Nycwaterboard Nycwaterbo 8000875046001 Tel ID: 1133315277 Online Transfer From Mma ransaction#: 338265012 Funds Transferred From DDA Ac# To DDA Ac# As Requested Check # 2056 Interest P
2 mentions1 same-page
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JPMorgan Chase Bank, N.A. P 0 Box 6076 Newark, DE 19714111 Primary Account: For the Period 2/27/10 to 3/31/10 00000486 DPI 802 215 09110 - NNNNN P 1 000000000 D1 0000 GHISLAINE MAXWELL 16 IS
ce Check Check # 2055 # 2042 Online Transfer From Mmaa Transaction#: 328654587 03/04 Funds Transferred From DDA Ac# To DDA Ac# As Requested Nycwaterboard Nycwaterbo 8000875046001 Tel ID: 1133315277 Online Transfer From Mma Transaction#: 338265012 03/24 Funds Transferred From DDA Ac# To DDA Ac# As Requested Check # 2056 Int
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2 mentions1 same-page
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JPMorgan Chase Bank, N.A. P 0 Box 6076 Newark, DE 19714- 6076 DUPLICATE Primary Account: For the Period 10/1/10 to 10/29/10 00017744 DPI 802 245 30310 - NNNNN P 1 000000000 D1 J.P. Morgan Te
2066 # 2050 Card Purchase Card Purchase 10/04 Madison Tower Health New York NY Card 9396 10/11 Trevi Nails New York NY Card 9396 EFTA01576668 Nycwaterboard Nycwaterbo 8000875046001 Tel ID: 1133315277 Online Transfer From Mma Xxxxxx0721 Transaction#: 902754470 Online Transfer From Mma Xxxxxx0721 Transaction#: 902491997 American Ex
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Mutual Connections (8)
Entities connected to both Newark and Nycwaterboard Nycwaterbo 8000875046001 Tel
JPMorgan Chase
ORGANIZATION4,092 w/ Newark·5 w/ Nycwaterboard
JY
Janet Young
PERSON1,752 w/ Newark·3 w/ Nycwaterboard
NEW YORK NY
LOCATION1,127 w/ Newark·2 w/ Nycwaterboard
Ghislaine Maxwell
PERSON1,043 w/ Newark·4 w/ Nycwaterboard
American Express
ORGANIZATION703 w/ Newark·2 w/ Nycwaterboard
WD
William J Doherty
PERSON617 w/ Newark·3 w/ Nycwaterboard
ST LLC
ORGANIZATION218 w/ Newark·3 w/ Nycwaterboard
Madison Tower Health
ORGANIZATION3 w/ Newark·2 w/ Nycwaterboard