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Document Mentions (4 shared documents)
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 EFTA01528001
gc04C004720 Trn: 1587400297Es 10/24 Fedwire Debit Via: Firstbank PR/221571473 A/C: Ismail Unerli C/O A And I Deveref: Bene Ismail Unerli C/O A And I Development Llc Ref Lsj Inv I1110171 Imad: 1024B1Qgc03C009038 Trn: 1596500297Es 10/24 American Express ACH Pmt A8754 Chase 10/24 10/25 Epay Web ID: 9493560001 1
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 EFTA01527973
n: 0366704 Trn: 1150400264Es 09/21 Fedwire Debit Via: Firstbank PR/221571473 A/C: Ismail Unerli C/O A And I Deveref: Bene Ismail Unerli C/O A And I Development Llc Ref Lsj Inv 11109121 Imad: 0921B1Qgc05C005747 Trn: 1150100264Es 09/21 Fedwire Debit Via: Firstbank PR/221571473 A/C: Lsj Llc Imad: 0921B1Qgc03C005247
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 EFTA01527959
n: 0366704 Trn: 1150400264Es 09/21 Fedwire Debit Via: Firstbank PR/221571473 A/C: Ismail Unerli C/O A And I Deveref: Bene Ismail Unerli C/O A And I Development Llc Ref Lsj Inv 11109121 Imad: 0921B1Qgc05C005747 Trn: 1150100264Es 09/21 Fedwire Debit Via: Firstbank PR/221571473 A/C: Lsj Llc Imad: 0921B1Qgc03C005247
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 EFTA01527986
Ref: Ref Inv 1051 Imad: Trn: 10/24 Fedwire Debit Via: Firstbank PR/221571473 A/C: Ismail Unerli C/O A And I Deveref: Bene Ismail Unerli C/O A And I Development Llc Ref Lsj Inv I1110171 Imad: Trn: 10/24 American Express ACH Pmt A8754 Web ID: 10/24 Chase Epay Web ID: 10/25 10/25 Foreign Remittance Debit A/C: Fx
Sponsored
Mutual Connections (52)
Entities connected to both J.P. Morgan Securities LLC and I Development Llc Ref
JPMorgan Chase
ORGANIZATION1,430 w/ J.P.·4 w/ I
Newark
LOCATION1,180 w/ J.P.·4 w/ I
JY
Janet Young
PERSON784 w/ J.P.·2 w/ I
DI
Darren Indyke
PERSON490 w/ J.P.·4 w/ I
Jeffrey Epstein
PERSON452 w/ J.P.·4 w/ I
American Express
ORGANIZATION45 w/ J.P.·3 w/ I
MW
Martin Weinberg
PERSON43 w/ J.P.·4 w/ I
Banco Popular PR/021502011 A/C
ORGANIZATION35 w/ J.P.·2 w/ I
Wachovia Bank
ORGANIZATION33 w/ J.P.·4 w/ I
TV
Thomas Virgin
PERSON32 w/ J.P.·4 w/ I
Bnf/Eur2307.69
ORGANIZATION33 w/ J.P.·2 w/ I
SG
Scott Graf
PERSON22 w/ J.P.·2 w/ I
SG
Scott GrafRef
PERSON22 w/ J.P.·2 w/ I
Calypso Realty
ORGANIZATION18 w/ J.P.·4 w/ I
LB
Leon Black
PERSON18 w/ J.P.·2 w/ I
Jeffrey Epstein VI Foundation
ORGANIZATION17 w/ J.P.·2 w/ I
Bradenton FL
LOCATION14 w/ J.P.·4 w/ I
Abbott
ORGANIZATION14 w/ J.P.·4 w/ I
Minneapolis
LOCATION14 w/ J.P.·2 w/ I
Horizon
ORGANIZATION14 w/ J.P.·2 w/ I