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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 9 of 10 10207160505000000065 EFTA0
Date 02/19 02/20 Description 02/19 Chips Debit Via: Hsbc Bank USA N.A./0108 A/C: Ssn: Trn: 1192100050Es 02/19/2013 Book Transfer Credit B/0: JPMC Cb Funds Transfer Same Datampa OH 33610- Org: Aba/021001088 Hsbc Bank USA N.A. Ref:/Bnf/Our Ref Jpm130219-004267 JPMorgan Chaseref2408100050Jm Reversal of Entry Dtd 02/19/2013 T
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 10207160505000000065 EFTA0
Description 02/19 02/20 Deposits & Credits 02/19 Chips Debit Via: Hsbc Bank USA N.A./0108 A/C: Ssn: Trn: 02/19/2013 Book Transfer Credit B/0: JPMC Cb Funds Transfer Same Datampa OH 33610- Org: Aba/021001088 Hsbc Bank USA N.A. Ref:/Bnf/Our Ref Jpm130219-004267 JPMorgan Chaseref2408100050Jm Reversal of Entry Dtd 02/19/2013 T
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 EFTA01528561
409220FfReversal ofEntry Dtd 08/07/2013 Trn 11589 00219Es As Uta Bene Name And Acct Do Not Match Trn: 5277500220Hh 08/08 Book Transfer Credit B/0: JPMC Cb Funds Transfer Same Datampa OH 33610- Org: Aba/221371356 Watertown Savings Bank Ref:/Bnf/Our Ref Jpm130808-003418 JPMorgan Chaseref4287309220FfReversal ofEntry Dtd 08/08/2013
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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 12 of 12 EFTA01528629
nt: For the Period 10/1/13 to 10/31/13 Transaction Detail Date 10/01 10/01 Description Beginning Balance 09/30/2013 Book Transfer Credit B/0: JPMC Cb Funds Transfer Same Datampa OH 33610- Org: Aba/111993695 First Command Bank Ref:/Bnf/Our Ref Jpm130930-005842 JPMorgan Chaseref0115109273Zy Reversal of Entry Dtd 09/30/2013 T
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Mutual Connections (20)
Entities connected to both J.P. Morgan Securities LLC and JPMC Cb Funds Transfer Same Datampa
JPMorgan Chase
ORGANIZATION1,430 w/ J.P.·4 w/ JPMC
Newark
LOCATION1,180 w/ J.P.·4 w/ JPMC
Jeffrey Epstein
PERSON452 w/ J.P.·4 w/ JPMC
MW
Martin Weinberg
PERSON43 w/ J.P.·2 w/ JPMC
IN
Ion Nicola
PERSON36 w/ J.P.·2 w/ JPMC
Sarah Ferguson
PERSON27 w/ J.P.·2 w/ JPMC
HO
Hodge
PERSON20 w/ J.P.·2 w/ JPMC
TD Bank NA/031101266 A/C
ORGANIZATION13 w/ J.P.·3 w/ JPMC
Hsbc Bank USA N.A./0108 A/C
ORGANIZATION12 w/ J.P.·2 w/ JPMC
CV
Charlotte Amalie VI
PERSON12 w/ J.P.·2 w/ JPMC
Firstbank Puerto Rico
LOCATION7 w/ J.P.·2 w/ JPMC
JPMC Cb Funds Transfer Previoutampa
ORGANIZATION2 w/ J.P.·2 w/ JPMC
Alberto Gonzales
PERSON2 w/ J.P.·2 w/ JPMC
MB
Mehmet Arda Beskardes
PERSON2 w/ J.P.·2 w/ JPMC
FK
Ferguson Fletcher Kref
PERSON2 w/ J.P.·2 w/ JPMC
Hsbc Bank USA N.A.
ORGANIZATION2 w/ J.P.·2 w/ JPMC
Usvi Ref
ORGANIZATION2 w/ J.P.·2 w/ JPMC
FT
Ferguson Fletcher Kst Thomas
PERSON2 w/ J.P.·2 w/ JPMC
GI
Gonzalez Settlement Imad
PERSON2 w/ J.P.·2 w/ JPMC
Dba Ask
ORGANIZATION2 w/ J.P.·2 w/ JPMC