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Document Mentions (8 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 EFTA01546076
P - Fees 13Tpw 01/26 ADP TX/Fincl Svc ADP - Tax 01/26 ADP TX/Fincl Svc ADP - Tax 01/26 Con Ed of NY Intell Ck 01/26 Con Ed of NY Intell Ck 01/28 Con Ed of NY Intell Ck 01/28 ADP TX/Fincl Svc ADP - Tax 66Tpw Check 01/31 01/31 Total # 25214 Ending Balance $100,209.50 ($148,522.27) Deposits &
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 10178270404000000064 EFTA0
3 10/13 10/20 Check Check Check Check Check Check Check # 25187 # 25174 # 25188 # 25190 # 25191 # 25192 # 25189 EFTA01546043 10/14 Con Ed of NY Intell Ck 847432000000804 PPD ID: 0135009340 10/14 ADP Payroll Fees ADP - Fees 13Tpw 8021624 CCD ID: 9659605001 Funds Transferred From DDA Ac
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 8 of 8 EFTA01546087
09 ADP TX/Fincl Svc ADP - Tax 02/09 ADP TX/Fincl Svc ADP - Tax 02/09 ADP Payroll Fees ADP - Fee EFTA01546078 02/11 02/14 Check # 25219 02/14 Con Ed of NY Intell Ck Check # 25220 1,815.76 14,492.00 2,603.00 795.00 19,157.71 8,245.36 300.00 772.80 9,213.40 1,008.00 100,000.00 54.01 2
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 8 of 8 EFTA01546236
Svc ADP - Tax 03/07 03/08 03/08 03/08 03/12 03/19 Check Deposit Check Check Check EFTA01546227 Check # 25032 # 25034 # 24822 03/14 Con Ed of NY Intell Ck 03/14 ADP Payroll Fees ADP - Fees 13Tpw # 24824 717.16 1,260.00 772.80 163.31 10,865.07 59.80 1,441.00 20,005.62 8,253.61
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 Pape 9 of 10 EFTA01546174 Primary Acco
Tax 10/05 ADP TX/Fincl Svc ADP - Tax Deposit Check Check Check Check Check Check # 24689 # 24687 # 24804 # 25001 # 24802 # 25000 10/13 Con Ed of NY Intell Ck Check Check # 24803 # 25002 10/13 ADP Payroll Fees ADP - Fees 10/19 ADP TX/Fincl Svc ADP - Tax 10/19 ADP TX/Fincl Svc ADP - Ta
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 Pae9o- d f l EFTA01546224 Primary Acco
25021 # 25023 EFTA01546214 # 25029 # 25022 # 25025 02/08 ADP TX/Fincl Svc ADP - Tax 02/08 ADP TX/Fincl Svc ADP - Tax # 25027 # 25024 02/14 Con Ed of NY Intell Ck 59.80 650.73 37,253.50 90.00 3,214.60 2,945.00 30,343.19 772.80 20,005.63 8,734.44 1,008.00 772.80 17,973.27 Deposits &
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 8 of 8 EFTA01546201
ck Check Deposits & Credits # 25015 # 25014 # 24813 12/21 ADP Payroll Fees ADP - Fees 13Tpw Funds Transferred From Letter From Client 12/27 Con Ed of NY Intell Ck 12/28 ADP TX/Fincl Svc ADP - 12/28 ADP TX/Fincl Svc ADP - 12/29 Con Ed of NY Intell Ck 12/30 Total Ending Balance $200,650.73 (
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 EFTA01546325 Primary Account: For the
21 11/27 11/27 11/27 1086227939 11/23 Con Ed of NY Intell Ck Check Check Check # 25312 # 25313 # 25314 11/28 ADP TX/Fincl Svc ADP - 11/28 Con Ed of NY Intell Ck Deposits & Credits EFTA01546319 Transfers & Withdrawals 500.00 63.90 7,384.22 19,791.39 7,432.92 63.90 133.66 52.83 1,
Sponsored
Mutual Connections (29)
Entities connected to both J.P. Morgan Securities LLC and Con Ed
JPMorgan Chase
ORGANIZATION1,430 w/ J.P.·95 w/ Con
Newark
LOCATION1,180 w/ J.P.·25 w/ Con
DI
Darren Indyke
PERSON490 w/ J.P.·13 w/ Con
Jeffrey Epstein
PERSON452 w/ J.P.·8 w/ Con
Ghislaine Maxwell
PERSON207 w/ J.P.·5 w/ Con
NEW YORK NY
LOCATION159 w/ J.P.·8 w/ Con
WD
William J Doherty
PERSON95 w/ J.P.·7 w/ Con
ST LLC
ORGANIZATION42 w/ J.P.·44 w/ Con
Lesley Groff
PERSON65 w/ J.P.·4 w/ Con
NES LLC
ORGANIZATION32 w/ J.P.·24 w/ Con
ADP Payroll Fees ADP - Fees
ORGANIZATION41 w/ J.P.·9 w/ Con
American Express
ORGANIZATION45 w/ J.P.·2 w/ Con
J.
J.P.
PERSON40 w/ J.P.·3 w/ Con
Internal Transfer of Funds
ORGANIZATION28 w/ J.P.·5 w/ Con
Bernie Sanders
PERSON24 w/ J.P.·2 w/ Con
Mmia Ac
ORGANIZATION18 w/ J.P.·5 w/ Con
DDA A/C
ORGANIZATION20 w/ J.P.·2 w/ Con
Stephen Hawking
PERSON14 w/ J.P.·6 w/ Con
FDIC
ORGANIZATION15 w/ J.P.·3 w/ Con
George W. Bush
PERSON7 w/ J.P.·5 w/ Con