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Document Mentions (4 shared documents)
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 EFTA01528610
raft Interest Total Refunds for Overdraft or Returned Item Fees identified above Total Year-to-date ($.48) Description 09/30 Fedwire Debit Via: First Command Bk/111993695 A/C: First Command Bank Ref: Description/Addenda ) Reference/Advice Description/Addenda ) Imad: 0930B1Qgc06C017698 Trn: 1377500273Es
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 EFTA01528594
unt: For the Period 8/31/13 to 9/30/13 Transaction Detail CONTINUED Date Description 09/30 09/30 Deposits & Credits 09/30 Fedwire Debit Via: First Command Bk/111993695 A/C: First Command Bank Ref: Description/Addenda ) Reference/Advice Description/Addenda ) Imad: Trn: Interest Payment 09/30 Ending
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
nsfer A/C: New York, NY 10011 Trn: 10/09 Payment To Chase Card Ending IN 7668 10/09 Payment To Chase Card Ending IN 3879 10/10 Fedwire Debit Via: First Command Bk/111993695 A/C: Ref: Tkt To Philippines Imad: Trn: 10/11 Foreign Remittance Debit A/C: Fx USD Incomingfedchipsdda Newark OH 197130rg: Fx USD I
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 9 of 10 10120660505000000065 EFTA0
ES, LLC Primary Account: For the Period 6/29/13 to 7/31/13 Transaction Detail CONTINUED Date 07/25 07/29 Description 07/25 Fedwire Debit Via: First Command Bk/111993695 A/C: Ref: Services 7/15/13 To 7/26/13 Imad: 0725B1Qgc02C006093 Trn: 1194500206Es 07/25 Con Ed of NY Intell Ck 422107019325060 PPD ID:
Sponsored
Mutual Connections (16)
Entities connected to both J.P. Morgan Securities LLC and First Command
JPMorgan Chase
ORGANIZATION1,430 w/ J.P.·6 w/ First
Newark
LOCATION1,180 w/ J.P.·4 w/ First
Jeffrey Epstein
PERSON452 w/ J.P.·4 w/ First
MW
Martin Weinberg
PERSON43 w/ J.P.·3 w/ First
Internal Transfer of Funds
ORGANIZATION28 w/ J.P.·2 w/ First
Firstbank Puerto Rico
LOCATION7 w/ J.P.·3 w/ First
Fx USD Outgoingfedchipsdda
ORGANIZATION4 w/ J.P.·2 w/ First
David Rodgers
PERSON2 w/ J.P.·2 w/ First
RP
Ronald Rodgers Port
PERSON2 w/ J.P.·2 w/ First
LH
Larry House
PERSON2 w/ J.P.·2 w/ First
St Lucie
LOCATION2 w/ J.P.·2 w/ First
RR
Rosalyn Fontanilla Ref
PERSON2 w/ J.P.·2 w/ First
JG
Je Glasses
PERSON2 w/ J.P.·2 w/ First
09/19 Chips Debit Via
ORGANIZATION2 w/ J.P.·2 w/ First
Stucco
LOCATION2 w/ J.P.·2 w/ First
JPMorgan Chase Bank NA Ogb: Fx Operations New York
ORGANIZATION2 w/ J.P.·2 w/ First