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Document Mentions (3 shared documents)
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ansfers Primary Account: For the Period 2/1/14 to 2/28/14 Date Description Amount 02/27 02/27 Chips Debit Via: UBS Ag Stamford Branch/0799 NC: UBS Financial Services Inc Ben: ElImax LLC Ssn: 0230107 Tm: 87.974 09 1000400058Es Total Payments & Transfers ($87,974.09) Daily Ending Balance Date Amount 02/27 Fees
escription Volume Allowed Excess Unit Price Fees Monthly Service Fee 1.00 0 1 0.00 0.00 Check / Debit Posted 1.00 500 0 0.20 0.00 Outgoing Wires - Domestic Manual 1.00 4 0 40.00 0.00 Total Fees $0.00 J.P.Morgan Page 2 of 4 Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL JPM-SDNY-000
2 mentions1 same-page
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nts & Transfers Primary Account: For the Period 2/1/14 to 2/28/14 Date Description 02/27 02/27 Chips Debit Via: UBS Ag Stamford Branch/0799 NC: UBS Financial Services Inc Ben: Ellmax LLC Ssn: 0230107 Tm: 87.974 09 1000400058Es Amount Total Payments & Transfers Daily Ending Balance Date 02/27 Fees and Charges fo
Description Volume Allowed Excess Unit Price Fees Monthly Service Fee 1.00 0 1 0.00 0.00 Check / Debit Posted 1.00 500 0 0.20 0.00 Outgoing Wires - Domestic Manual 1.00 4 0 40.00 0.00 Total Fees $0.00 ($87,974.09) Amount J.P.Morgan Page 2 of 4 Confidential Treatment Requested by JPMorgan Chase CONF
2 mentions1 same-page
Page ?Same page
nts & Transfers Primary Account: For the Period 2/1/14 to 2/28/14 Date Description 02/27 02/27 Chips Debit Via: UBS Ag Stamford Branch/0799 NC: UBS Financial Services Inc Ben: Pot And Kettle LLC Ssn 0230102 Trn 5,838.70 1000200058Es Amount Total Payments & Transfers Daily Ending Balance Date 02/27 Fees and Char
Description Volume Allowed Excess Unit Price Fees Monthly Service Fee 1.00 0 1 0.00 0.00 Check / Debit Posted 1.00 500 0 0.20 0.00 Outgoing Wires - Domestic Manual 1.00 4 0 40.00 0.00 Total Fees $0.00 ($5,838.70) Amount J.P.Morgan Page 2 of 4 Confidential Treatment Requested by JPMorgan Chase CONFI
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Mutual Connections (11)
Entities connected to both UBS Financial Services Inc and Outgoing Wires - Domestic Manual
JPMorgan Chase
ORGANIZATION13 w/ UBS·61 w/ Outgoing
Newark
LOCATION3 w/ UBS·44 w/ Outgoing
Condoleezza Rice
PERSON12 w/ UBS·15 w/ Outgoing
J.P. Morgan Securities LLC
ORGANIZATION2 w/ UBS·24 w/ Outgoing
JY
Janet Young
PERSON2 w/ UBS·19 w/ Outgoing
Marc Rich
PERSON2 w/ UBS·17 w/ Outgoing
GM
Gina Magliocco
PERSON2 w/ UBS·17 w/ Outgoing
UBS Ag Stamford Branch/0799
ORGANIZATION12 w/ UBS·3 w/ Outgoing
TERRA MAR PROJECT, INC.
ORGANIZATION2 w/ UBS·13 w/ Outgoing
MAX FOUNDATION
ORGANIZATION6 w/ UBS·2 w/ Outgoing
Jeffrey Epstein
PERSON3 w/ UBS·4 w/ Outgoing