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Document Mentions (4 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 9 of 10 10140340505000000065 EFTA0
CCD ID: 9333006057 04/05 ADP TX/Fincl Svc ADP - Tax E5P7X 040514A02 CCD ID: 1223006057 Check Check Funds Transferred From Mmia 000000739474235 Conexis Check Check Check Check EFTA01564336 Check Ac# To As Requested Web Pmts B23H21 # 2351 # 2355 # 2354 # 2356 # 2358 # 2361 Web ID: 90
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 EFTA01564354
03 ADP TX/Fincl Svc ADP - 05/03 ADP TX/Fincl Svc ADP - Check 05/08 ADP TX/Fincl Svc ADP - 05/08 ADP TX/Fincl Svc ADP - 05/09 ADP Payroll Fees ADP - Conexis 05/11 05/22 ACH Pmt A1378 Tax 707041005446P7X CCD ID: 9333006057 Tax E5P7X 050318A02 CCD ID: 1223006057 Tax 505037090424P7X CCD ID: 9333006057
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 10077530303000000063 EFTA01
hase Check Check Card Purchase Card Purchase EURO 142.00 X 1.308310 (EXCHG RTE) American Express Web Remit 111228061435217 Web ID: 2005032111 Conexis Web Pmts R8Z5Y Interest Payment Ending Balance EFTA01576794 Web ID: 9000010047 7.40 $24,268.11 ($906,438.87) Page 2 of 6 449.33 1,039.25
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 6 of 6 EFTA01576840
D Date 06/15 06/15 06/18 06/18 06/19 06/19 Description 06/15 Book Transfer A/C: Samantha K Harris New York, NY 100690605 Trn: 2063300167Es Conexis Web Pmts Tcs351 Card Purchase BR REAL Check Check 18.00 X 0.4894444 (EXCHG RTE) Check # 2140 # 2143 # 2144 06/27 Cash Sweep From Savings X
Sponsored
Mutual Connections (7)
Entities connected to both J.P. Morgan Securities LLC and Conexis
JPMorgan Chase
ORGANIZATION1,430 w/ J.P.·9 w/ Conexis
Newark
LOCATION1,180 w/ J.P.·4 w/ Conexis
JY
Janet Young
PERSON784 w/ J.P.·2 w/ Conexis
Ghislaine Maxwell
PERSON207 w/ J.P.·5 w/ Conexis
American Express
ORGANIZATION45 w/ J.P.·2 w/ Conexis
ST LLC
ORGANIZATION42 w/ J.P.·2 w/ Conexis
EXCHG RTE
ORGANIZATION4 w/ J.P.·3 w/ Conexis