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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
IMideafas ELLMAX Payments & Transfers 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 Bala
2 mentions1 same-page
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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
ELLMAX Payments & 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 D
2 mentions1 same-page
Page ?Same page
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
POT AND KETTLE Payments & 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 Bala
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Entities connected to both Outgoing Wires - Domestic Manual and UBS Ag Stamford Branch/0799
