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Document Mentions (7 shared documents)
2 mentions1 same-page
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ng various services to the funds. Bank products and services are offered by JPMorgan Chase Bank, N.A. and its affiliates. Securities are offered by J.P. Morgan Securities LLC, member NYSE, FINRA and SIPC. Investment Products: Not FDIC insured • No bank guarantee • May lose value Page 4 of 4 EFTA01564777
J.P. Morgan Team. Payments & Transfers Date Description 09/04 Ndms 09/06 Merch Fees 698995322420999 CCD ID: 7698484279 09/06 Chips Debit Via: Union Bank NA/0049 A/C: Vividminds Inc Ssn: 0311337 Trn: 0128700250Es Total Payments & Transfers Daily Ending Balance Date 09/04 09/05 Amount 2,839.81
2 mentions1 same-page
Page ?Same page
ng various services to the funds. Bank products and services are offered by JPMorgan Chase Bank, N.A. and its affiliates. Securities are offered by J.P. Morgan Securities LLC, member NYSE, FINRA and SIPC. Investment Products: Not FDIC insured • No bank guarantee • May lose value Page 4 of 4 EFTA01564824
e Card Ending IN 7288 04/30 Total Payments & Transfers Daily Ending Balance Date 04/01 04/05 04/08 04/09 04/11 Fees 04/30 Chips Debit Via: Union Bank NA/0049 A/C: Vividminds Inc Ssn: Trn: 1008900120Es Primary Account: For the Period 3/30/13 to 4/30/13 Amount 45.73 7,849.92 500.00 ($8,395.65
2 mentions1 same-page
Page ?Same page
ng various services to the funds. Bank products and services are offered by JPMorgan Chase Bank, N.A. and its affiliates. Securities are offered by J.P. Morgan Securities LLC, member NYSE, FINRA and SIPC. Investment Products: Not FDIC insured • No bank guarantee • May lose value Page 6 of 6 EFTA01564818
03/04 Ndms 03/12 State of Delawar 3027393077 677619460078 CCD ID: 2516000279 Merch Fees 698995322420999 CCD ID: 7698484279 03/12 Chips Debit Via: Union Bank NA/0049 A/C: Vividminds Inc Ssn: Trn: 1185100071Es Total Payments & Transfers Daily Ending Balance Date 03/01 03/04 03/05 03/07 Fees Primar
Sponsored
2 mentions1 same-page
Page ?Same page
ng various services to the funds. Bank products and services are offered by JPMorgan Chase Bank, N.A. and its affiliates. Securities are offered by J.P. Morgan Securities LLC, member NYSE, FINRA and SIPC. Investment Products: Not FDIC insured • No bank guarantee • May lose value Page 4 of 4 EFTA01564850
s & Credits Payments & Transfers Date Description 08/02 Ndms 08/12 08/29 Merch Fees 698995322420999 CCD ID: 7698484279 08/12 Chips Debit Via: Union Bank NA/0049 A/C: Vividminds Trn: 1093900224Es Chase additional withdrawals from your account, other than the will not pay any interest on the account
2 mentions1 same-page
Page ?Same page
ng various services to the funds. Bank products and services are offered by JPMorgan Chase Bank, N.A. and its affiliates. Securities are offered by J.P. Morgan Securities LLC, member NYSE, FINRA and SIPC. Investment Products: Not FDIC insured • No bank guarantee • May lose value EFTA01575834 Primary Account: For the
g this statement period because you had a qualifying Private Client Checking Plus account. Interest Payment Ending Balance 09/18 Chips Debit Via: Union Bank NA/0049 A/C: Vividminds Inc Ssn: Trn: 0111600262Es 1,749.04 $1,749.04 ($59,125.30) 35,125.30 24,000.00 Deposits & Credits Transfers & With
2 mentions1 same-page
Page ?Same page
ng various services to the funds. Bank products and services are offered by JPMorgan Chase Bank, N.A. and its affiliates. Securities are offered by J.P. Morgan Securities LLC, member NYSE, FINRA and SIPC. Investment Products: Not FDIC insured • No bank guarantee • May lose value Page 6 of 6 EFTA01576884
k, NY 100690605 Trn: 1453400338Es 12/04 Cash Sweep From Savings 12/04 12/04 12/04 12/10 12/10 12/10 12/10 35,117.87 12/04 Chips Debit Via: Union Bank NA/0049 A/C: Vividminds Inc Ssn: 0297085 Trn: 1075000339Es Golden Rule Ins Ins. Prem. 0901Xxxxx Golden Rule Ins Ins. Prem. 0903Xxxxx Card Purcha
Sponsored
2 mentions1 same-page
Page ?Same page
ng various services to the funds. Bank products and services are offered by JPMorgan Chase Bank, N.A. and its affiliates. Securities are offered by J.P. Morgan Securities LLC, member NYSE, FINRA and SIPC. Investment Products: Not FDIC insured • No bank guarantee • May lose value Page 7 of 8 10087850404000000064 EFTA01
6-1880 PA Card 0360 11/05 Book Transfer A/C: Samantha K Harris New York, NY 100690605 Trn: 0232600310Es Web ID: 9493560001 11/09 Chips Debit Via: Union Bank NA/0049 A/C: Vividminds Inc Ssn: 0333816 Trn: 0100800314Es 11/10 Trevi Nails & Spa New York NY Card 0360 # 2157 # 2158 11/13 The Standard Image
Sponsored
Mutual Connections (20)
Entities connected to both J.P. Morgan Securities LLC and Union Bank
JPMorgan Chase
ORGANIZATION1,430 w/ J.P.·9 w/ Union
Newark
LOCATION1,180 w/ J.P.·7 w/ Union
JY
Janet Young
PERSON784 w/ J.P.·5 w/ Union
Jeffrey Epstein
PERSON452 w/ J.P.·4 w/ Union
GM
Gina Magliocco
PERSON281 w/ J.P.·4 w/ Union
Ghislaine Maxwell
PERSON207 w/ J.P.·25 w/ Union
WD
William J Doherty
PERSON95 w/ J.P.·2 w/ Union
Lawrence Krauss
PERSON47 w/ J.P.·2 w/ Union
TERRA MAR PROJECT, INC.
ORGANIZATION40 w/ J.P.·4 w/ Union
Outgoing Wires - Domestic Manual
ORGANIZATION24 w/ J.P.·2 w/ Union
PROJECT, INC.
ORGANIZATION22 w/ J.P.·3 w/ Union
SH
Samantha K Harris
PERSON18 w/ J.P.·3 w/ Union
Bill Clinton
PERSON10 w/ J.P.·2 w/ Union
MA
Magliocco
PERSON2 w/ J.P.·5 w/ Union
Department of Justice
ORGANIZATION5 w/ J.P.·2 w/ Union
EXCHG RTE
ORGANIZATION4 w/ J.P.·2 w/ Union
the Southern District
LOCATION4 w/ J.P.·2 w/ Union
HB
Harry Beller
PERSON3 w/ J.P.·2 w/ Union
Jim Rau Dog Shows Ltd
ORGANIZATION3 w/ J.P.·2 w/ Union
Trevi Nails & Spa New York NY Card 0360
ORGANIZATION2 w/ J.P.·2 w/ Union