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Document Mentions (6 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 6 of 6 EFTA01528185
USD Incomingfedchipsdda Newark DE 197130rg: Fx USD Incomingfedchipsdda JPMorgan Chase Bank NA Ogb: Fx Operations New York NY Ref:/Ocmt/USD2117,58/Bnf/Eur1650.00 Trn: 6654500185Fx 07/03 Funds Transferred From DDA Ac# To As Requested Ac# 07/03 Book Transfer A/C: Karyna Shuliak New York, NY 100335442 Trn:
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 EFTA01528195
USD Incomingfedchipsdda Newark DE 197130rg: Fx USD Incomingfedchipsdda JPMorgan Chase Bank NA Ogb: Fx Operations New York NY Ref:/Ocmt/USD2117,58/Bnf/Eur1650.00 Trn: 6654500185Fx 07/03 Funds Transferred From DDA Ac# Ac# To As Requested 07/03 Book Transfer A/C: Karyna Shuliak New York, NY 100335442 Trn:
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 10201490505000000065 EFTA0
USD Incomingfedchipsdda Newark OH 197130rg: Fx USD Incomingfedchipsdda JPMorgan Chase Bank NA Ogb: Fx Operations New York NY Ref:/0cmt/USD2145,17/Bnf/Eur1650.00 Trn: 2988400321Fx 11/16 Book Transfer A/C: Ref: Ref 1100200321Es 62,500.00 8,650.00 24,943.73 838.79 70,485.02 21,139.26 1,846.86 2,145.17
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 EFTA01528234
USD Incomingfedchipsdda Newark DE 197130rg: Fx USD Incomingfedchipsdda JPMorgan Chase Bank NA 0 b: Fx 0 erations New York NY Ref:/0cmt/USD2148,30/Bnf/Eur1650.00 Trn: 24,000.00 2,000.00 5,750.00 30,000.00 50,000.00 14,000.00 5,758.70 3,852.15 1,990.28 73,206.19 21,578.63 2,148.30 Deposits & Credi
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 EFTA01528224
USD Incomingfedchipsdda Newark DE 197130rg: Fx USD Incomingfedchipsdda JPMorgan Chase Bank NA 0 b: Fx 0 erations New York NY Ref:/0cmt/USD2148,30/Bnf/Eur1650.00 Trn: Deposits & Credits Transfers & Withdrawals 24,000.00 2,000.00 5,750.00 30,000.00 50,000.00 14,000.00 5,758.70 3,852.15 1,990.28 73
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 10201490505000000065 EFTA0
USD Incomingfedchipsdda Newark OH 197130rg: Fx USD Incomingfedchipsdda JPMorgan Chase Bank NA Ogb: Fx Operations New York NY Ref:/0cmt/USD2145,17/Bnf/Eur1650.00 Trn: 2988400321Fx 11/16 Book Transfer A/C: Ref: III 1100200321Es 62,500.00 8,650.00 24,943.73 838.79 70,485.02 21,139.26 1,846.86 2,145.17
Sponsored
Mutual Connections (35)
Entities connected to both J.P. Morgan Securities LLC and Bnf/Eur1650.00
JPMorgan Chase
ORGANIZATION1,430 w/ J.P.·6 w/ Bnf/Eur1650.00
Newark
LOCATION1,180 w/ J.P.·6 w/ Bnf/Eur1650.00
JY
Janet Young
PERSON784 w/ J.P.·2 w/ Bnf/Eur1650.00
DI
Darren Indyke
PERSON490 w/ J.P.·2 w/ Bnf/Eur1650.00
Jeffrey Epstein
PERSON452 w/ J.P.·7 w/ Bnf/Eur1650.00
Bnf/Eur2307.69
ORGANIZATION33 w/ J.P.·4 w/ Bnf/Eur1650.00
Sarah Ferguson
PERSON27 w/ J.P.·4 w/ Bnf/Eur1650.00
Bernie Sanders
PERSON24 w/ J.P.·4 w/ Bnf/Eur1650.00
SG
Scott Graf
PERSON22 w/ J.P.·2 w/ Bnf/Eur1650.00
DDA A/C
ORGANIZATION20 w/ J.P.·2 w/ Bnf/Eur1650.00
HO
Hodge
PERSON20 w/ J.P.·2 w/ Bnf/Eur1650.00
LB
Leon Black
PERSON18 w/ J.P.·2 w/ Bnf/Eur1650.00
TD Bank
ORGANIZATION17 w/ J.P.·2 w/ Bnf/Eur1650.00
CV
Charlotte Amalie VI
PERSON12 w/ J.P.·4 w/ Bnf/Eur1650.00
Hsbc Bank USA N.A./0108 A/C
ORGANIZATION12 w/ J.P.·2 w/ Bnf/Eur1650.00
Chase Epay
ORGANIZATION11 w/ J.P.·2 w/ Bnf/Eur1650.00
Fort Lauderdale
LOCATION8 w/ J.P.·2 w/ Bnf/Eur1650.00
Broward Motorsports
ORGANIZATION6 w/ J.P.·4 w/ Bnf/Eur1650.00
Bradley Edwards
PERSON8 w/ J.P.·2 w/ Bnf/Eur1650.00
Island City
LOCATION6 w/ J.P.·2 w/ Bnf/Eur1650.00