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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 8 of 8 EFTA01546409
Check Check Check Check Check Check Check Check # 25360 # 25361 # 25362 # 25354 06/05 ADP Payroll Fees ADP - Fees 13Tpw EFTA01546400 Oxford Health Premiums N14698 CCD ID: 1522443751 # 25402 # 25401 # 25363 # 25400 Internal Transfer of Funds As Requested 06/12 ADP TX/Fincl Svc ADP - Tax
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 EFTA01546443
eric Bbi=/Time/14:53Imad: 1106B1Q8383C015769 Trn: 3787909310Ff 11/06 11/07 11/12 Check Check # 25394 11/06 ADP Payroll Fees ADP - Fees 13Tpw Oxford Health Premiums N14698 CCD ID: 1522443751 EFTA01546438 # 25420 11/13 ADP TX/Fincl Svc ADP - Tax 11/13 ADP TX/Fincl Svc ADP - Tax 11/20 ADP Payroll Fe
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 9 of 10 10120660505000000065 EFTA0
Description Beginning Balance Check Check Check # 25367 # 25366 # 25365 07/03 ADP Payroll Fees ADP - Fees 13Tpw 8391356 CCD ID: 9659605001 Oxford Health Premiums N14698 CCD ID: 1522443751 07/10 ADP TX/Fincl Svc ADP - Tax 562017681486Tpw CCD ID: 9333006057 07/10 ADP TX/Fincl Svc ADP - Tax 66Tpw 0711
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 10078800303000000063 EFTA01
1223006057 05/02 ADP TX/Fincl Svc ADP - Tax 779042940658T3B CCD ID: 9555555505 05/03 ADP TX/Fincl Svc ADP - Tax E5T3B 050217V02 CCD ID: 1223006057 Oxford Health Premiums 05/07 05/13 CCD ID: 1522443751 05/08 ADP Payroll Fees Chase Autopay 000000000136914 PPD ID: 4760039224 05/15 ADP TX/Fincl Svc ADP - T
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 10078490303000000063 EFTA01
, please contact your J.P. Morgan Team. Payments & Transfers Date Description 06/05 ADP Payroll Fees ADP - Fees 13T3B 7213752 CCD ID: 9659605001 Oxford Health Premiums Ha12399 06/07 06/11 CCD ID: 1522443751 Chase Autopay 000000000063280 PPD ID: 4760039224 06/12 ADP TX/Fincl Svc ADP - Tax 618042171196T
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 EFTA01560698
yments & Transfers Date Description 07/01 American 07/08 CCD ID: 9493560001 07/03 ADP Payroll Fees ADP - Fees 13T3B 8382766 CCD ID: 9659605001 Oxford Health Premiums Ha12399 CCD ID: 1522443751 07/10 ADP TX/Fincl Svc ADP - Tax 548043235825T3B CCD ID: 9333006057 07/10 ADP TX/Fincl Svc ADP - Tax E5T3B 071
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 10229250202000000062 EFTA01
03 A/C: Hbrk Associates Inc Ssn: 0350092 Trn: 1121600310Es 11/06 ADP Payroll Fees ADP - Fees 13136 3596470 CCD ID: 9659605001 11/06 11/07 11/19 Oxford Health Premiums Ha12399 Total Payments & Transfers Daily Ending Balance Date 11/01 11/06 11/07 11/19 CCD ID: 1522443751 11/19 Chips Debit Via: Deut
Sponsored
Mutual Connections (34)
Entities connected to both J.P. Morgan Securities LLC and Oxford Health
JPMorgan Chase
ORGANIZATION1,430 w/ J.P.·11 w/ Oxford
Newark
LOCATION1,180 w/ J.P.·9 w/ Oxford
JY
Janet Young
PERSON784 w/ J.P.·7 w/ Oxford
DI
Darren Indyke
PERSON490 w/ J.P.·2 w/ Oxford
Jeffrey Epstein
PERSON452 w/ J.P.·5 w/ Oxford
GM
Gina Magliocco
PERSON281 w/ J.P.·7 w/ Oxford
Ghislaine Maxwell
PERSON207 w/ J.P.·2 w/ Oxford
NEW YORK NY
LOCATION159 w/ J.P.·5 w/ Oxford
Justin Trudeau
PERSON138 w/ J.P.·2 w/ Oxford
ADP Payroll Fees ADP - Fees
ORGANIZATION41 w/ J.P.·2 w/ Oxford
HBRK Associates
ORGANIZATION32 w/ J.P.·6 w/ Oxford
Internal Transfer of Funds
ORGANIZATION28 w/ J.P.·2 w/ Oxford
ADP TX/Fincl Svc ADP - Tax E5T3B
ORGANIZATION20 w/ J.P.·7 w/ Oxford
Financial Trust Company
ORGANIZATION21 w/ J.P.·2 w/ Oxford
LB
Leon Black
PERSON18 w/ J.P.·2 w/ Oxford
Deutsche Bank Trust Company Americas
ORGANIZATION15 w/ J.P.·3 w/ Oxford
U.S. Virgin Islands
LOCATION14 w/ J.P.·2 w/ Oxford
New York City
LOCATION12 w/ J.P.·3 w/ Oxford
United States
LOCATION10 w/ J.P.·2 w/ Oxford
Michael Cohen
PERSON9 w/ J.P.·2 w/ Oxford