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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 10 of 10 EFTA01527616
s Transferred From DDA Ac# To DDA Ac# As Requested 09/14 09/14 09/14 09/14 Book Transfer A/C: F021502228 Banco Bilbao Vizcaya Puerto Rico Ref: Lsj Trees EFTA01527603 135 Trn: 0521900257Es 09/14 Chips Debit Via: Bank of America N.A./0959 A/C: Ocean Dynamics USA Inc Ref: Lsj Estimate 4144049 Ssn:
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 10 of 10 EFTA01527632
ank PR/221571473 A/C: Lsj Llc Imad: 1028B1Qgc05C006710 Trn: 1419300301Es 10/28 Book Transfer A/C: F021502228 Banco Bilbao Vizcaya Puerto Rico Ref: Lsj Trees 135 Inv 10 050 2010 Trn: 1421500301Es EFTA01527628 10/28 Fedwire Debit Via: Nexity Fin Corp/062006330 A/C: Merchants Commercial Bank Ben: Big B
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 10 of 10 EFTA01527648
ia: Firstbank PR/221571473 A/C: Lsj Llc Imad: 1028B1Qgc05C006710 Trn: 1419300301Es 10/28 Book Transfer A/C: Banco Bilbao Vizcaya Puerto Rico Ref: Lsj Trees 135 Inv 10 050 2010 Trn: 1421500301Es EFTA01527644 10/28 Fedwire Debit Via: Nexity Fin Corp/062006330 A/C: Merchants Commercial Bank Ben: Big B
Sponsored
Mutual Connections (43)
Entities connected to both J.P. Morgan Securities LLC and Lsj Trees
JPMorgan Chase
ORGANIZATION1,430 w/ J.P.·3 w/ Lsj
Newark
LOCATION1,180 w/ J.P.·3 w/ Lsj
JY
Janet Young
PERSON784 w/ J.P.·2 w/ Lsj
DI
Darren Indyke
PERSON490 w/ J.P.·3 w/ Lsj
Jeffrey Epstein
PERSON452 w/ J.P.·3 w/ Lsj
Ghislaine Maxwell
PERSON207 w/ J.P.·2 w/ Lsj
NEW YORK NY
LOCATION159 w/ J.P.·3 w/ Lsj
WD
William J Doherty
PERSON95 w/ J.P.·2 w/ Lsj
Banco Popular PR/021502011 A/C
ORGANIZATION35 w/ J.P.·2 w/ Lsj
Bnf/Eur2307.69
ORGANIZATION33 w/ J.P.·3 w/ Lsj
Wachovia Bank
ORGANIZATION33 w/ J.P.·3 w/ Lsj
SG
Scott Graf
PERSON22 w/ J.P.·2 w/ Lsj
Puerto Rico
LOCATION19 w/ J.P.·2 w/ Lsj
TD Bank
ORGANIZATION17 w/ J.P.·3 w/ Lsj
TH
Tom Hoch
PERSON14 w/ J.P.·3 w/ Lsj
Stephen Hawking
PERSON14 w/ J.P.·2 w/ Lsj
Banco Popular PR/021502011 A/C: Caricement Ref
ORGANIZATION9 w/ J.P.·2 w/ Lsj
Chase Manhattan Bank USA-Bank
ORGANIZATION8 w/ J.P.·2 w/ Lsj
Bear Construction Inc Ref
ORGANIZATION7 w/ J.P.·3 w/ Lsj
CO
Cb&T Dv of
PERSON8 w/ J.P.·2 w/ Lsj