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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 5 of 6 10188170303000000063 EFTA01
Lsj/Acc/021606674 Banco Popular DE Pu Erto Rico Imad: 1214B1Qgc04C008358 Trn: 1517800348Es 12/14 Fedwire Debit Via: Banco Popular PR/021502011 A/C: Paul Ferreras Pe Ref: Invoices 202198 202163 And 202186/Acc/021606674 Banco Popular DE Pu Erto Rico Imad: 1214B1Qgc04C008359 Trn: 1504400348Es 12/16 Chips Debit Via
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 EFTA01528052
d LinehamMechanical Ref: Invoice 1069 And 1075 Imad: 0118BlOgc06C008162 Trn: 1682200018Es 01/18 Fedwire Debit Via: Banco Popular PR/021502011 A/C: Paul Ferreras Pe Ref: Invoices 202162 And 202185 Imad: 0118BlOgc06C008233 Trn: 1688600018Es 01/20 Funds Transferred From 01/20 01/20 01/23 DDA A/C# To DDA A/C#
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 EFTA01528066
Lineham Mechanical Ref: Invoice 1069 And 1075 Imad: 0118B1Qgc06C008162 Trn: 1682200018Es 01/18 Fedwire Debit Via: Banco Popular PR/021502011 A/C: Paul Ferreras Pe Ref: Invoices 202162 And 202185 Imad: 0118B1Qgc06C008233 Trn: 1688600018Es Funds Transferred From As Requested 01/20 Fedwire Debit Via: Pac Cos Bk
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Mutual Connections (19)
Entities connected to both J.P. Morgan Securities LLC and Paul Ferreras Pe
JPMorgan Chase
ORGANIZATION1,430 w/ J.P.·3 w/ Paul
Newark
LOCATION1,180 w/ J.P.·3 w/ Paul
JY
Janet Young
PERSON784 w/ J.P.·2 w/ Paul
DI
Darren Indyke
PERSON490 w/ J.P.·3 w/ Paul
Jeffrey Epstein
PERSON452 w/ J.P.·3 w/ Paul
American Express
ORGANIZATION45 w/ J.P.·3 w/ Paul
Banco Popular PR/021502011 A/C
ORGANIZATION35 w/ J.P.·3 w/ Paul
Wachovia Bank
ORGANIZATION33 w/ J.P.·3 w/ Paul
TV
Thomas Virgin
PERSON32 w/ J.P.·3 w/ Paul
Sarah Ferguson
PERSON27 w/ J.P.·3 w/ Paul
SG
Scott Graf
PERSON22 w/ J.P.·2 w/ Paul
HO
Hodge
PERSON20 w/ J.P.·2 w/ Paul
Abbott
ORGANIZATION14 w/ J.P.·2 w/ Paul
Barclays Plc/026002574 A/C
ORGANIZATION8 w/ J.P.·2 w/ Paul
Bank Plc
ORGANIZATION8 w/ J.P.·2 w/ Paul
AM
Ameris
PERSON8 w/ J.P.·2 w/ Paul
Ref Lsj Llc Inv 1121
ORGANIZATION2 w/ J.P.·2 w/ Paul
Acc/Aba
ORGANIZATION2 w/ J.P.·2 w/ Paul
University CU/211288161 A/C
ORGANIZATION2 w/ J.P.·2 w/ Paul