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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 6 of 6 EFTA01551482
alance Checks Paid Payments & Transfers Ending Balance 4 12 16 Amount 148,597.30 (59,360.19) (79,815.68) $9,421.43 Pae1of6 EFTA01551476 DARREN K INDYKE PLLC Checks Paid Check Number 1060 1061 1062 1063 Date Paid 12/29 12/28 12/27 12/31 Total Checks Paid You can view images of the checks abo
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 EFTA01551525
s & Credits Payments & Transfers Ending Balance 1 10 11 Amount 163,047.36 250,000.00 (302,513.62) $110,533.74 iF e 1 of .c EFTA01551521 DARREN K INDYKE PLLC IMPORTANT INFORMATION We are making changes to the "Longer Delays May Apply" section of our Funds Availability Policy Statement Effective July 17
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 EFTA01551560
its & Credits Payments & Transfers Ending Balance 5 12 17 Amount 15,741.27 765,303.16 (574,566.66) $206,477.77 Pa el i cif EFTA01551556 DARREN K INDYKE PLLC Deposits & Credits Date 01/04 Description Funds Transferred From Client 01/10 Funds Transferred From Client DDA A/C# To DDA DDA A/C# To
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 3 of 4 EFTA01551512 Primary Accou
sits & Credits Payments & Transfers Ending Balance 1 9 10 Amount 41,866.69 250,000.00 (49,880.71) $241,985.98 iF e 1 of .c EFTA01551509 DARREN K INDYKE PLLC Deposits & Credits Date 05/19 Description Funds Transferred From DDA A/C# To DDA A/C# Letter From Client Total Deposits & Credits Payments &
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 EFTA01551520
8.95 61.40 13,693.56 8,739.74 18.95 61.40 4,414.81 13,693.56 8,739.74 EFTA01551515 61.40 18.95 ($71,955.75) Page 2 of 6 EFTA01551516 DARREN K INDYKE PLLC Fees, Charges & Other Withdrawals Date 06/01 Description Overdraft Interest Applied During May 2011 Based On Avg Neg Coll Balance $101 Rate 07.
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 Pa e 5 of 6 EFTA01551566 Primary Accou
8,616.61 18.95 EFTA01551562 65.96 13,908.99 8,602.20 18.95 8,446.14 65.96 ($53,718.71) Amount 4.51 ($4.51) Page 2 of 6 EFTA01551563 DARREN K INDYKE PLLC Daily Ending Balance Date 02/01 02/07 02/08 Primary Account: For the Period 2/1/12 to 2/29/12 Amount 206,407.30 205,173.70 182,629.15 Date
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 5 of 6 EFTA01551600 Primary Accou
9.80 Amount 70.47 14,701.00 7,732.29 20.99 70.47 14,700.99 7,732.31 20.99 8,080.53 70.47 70.47 ($53,270.98) Page 2 of 6 EFTA01551597 DARREN K INDYKE PLLC Daily Ending Balance Date 08/01 08/06 08/07 08/08 Primary Account: For the Period 8/1/12 to 8/31/12 Amount 44,478.76 34,433.66 33,395.66 1
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Mutual Connections (26)
Entities connected to both J.P. Morgan Securities LLC and DARREN K INDYKE PLLC
JPMorgan Chase
ORGANIZATION1,430 w/ J.P.·27 w/ DARREN
Newark
LOCATION1,180 w/ J.P.·22 w/ DARREN
JY
Janet Young
PERSON784 w/ J.P.·12 w/ DARREN
DI
Darren Indyke
PERSON490 w/ J.P.·70 w/ DARREN
Jeffrey Epstein
PERSON452 w/ J.P.·25 w/ DARREN
Ghislaine Maxwell
PERSON207 w/ J.P.·2 w/ DARREN
NEW YORK NY
LOCATION159 w/ J.P.·13 w/ DARREN
WD
William J Doherty
PERSON95 w/ J.P.·7 w/ DARREN
Lesley Groff
PERSON65 w/ J.P.·17 w/ DARREN
HBRK Associates
ORGANIZATION32 w/ J.P.·5 w/ DARREN
Wachovia Bank
ORGANIZATION33 w/ J.P.·2 w/ DARREN
Sarah Ferguson
PERSON27 w/ J.P.·2 w/ DARREN
Richard Kahn
PERSON4 w/ J.P.·21 w/ DARREN
Puerto Rico
LOCATION19 w/ J.P.·4 w/ DARREN
DDA A/C
ORGANIZATION20 w/ J.P.·2 w/ DARREN
Janet
PERSON2 w/ J.P.·19 w/ DARREN
HB
Harry Beller
PERSON3 w/ J.P.·17 w/ DARREN
TD Bank
ORGANIZATION17 w/ J.P.·2 w/ DARREN
FDIC
ORGANIZATION15 w/ J.P.·2 w/ DARREN
New York City
LOCATION12 w/ J.P.·2 w/ DARREN