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hareholder services to 3PMorgan Funds, American Century Funds, or funds established, sponsored, advised, or managed by third parties, and the J.P. Morgan Companies may be compensated for such services. A financial statement of this organization is available to you for personal inspection at its offices, or a c
isbursement FUNDS TRANSFERRED FROM ASSET AC# Q30171005 TO DDA AC# 000000739110438 AS REQUESTED 10/6 Misc. Disbursement TRANSFERRED BY WIRE TO BANK OF ST. CROIX FAO JOHN K. DEMA, P.C.,IOLTA TRUST RE:AUG. 18TH INVOICE 10/16 Misc. Disbursement FUNDS TRANSFERRED FROM ASSET AC# Q30171005 TO DDA AC#
hareholder services to 3PMorgan Funds, American Century Funds, or funds established, sponsored, advised, or managed by third parties, and the J.P. Morgan Companies may be compensated for such services. A financial statement of this organization is available to you for personal inspection at its offices, or a c
F 12/01/09 12/8 Misc. Disbursement FUNDS TRANSFERRED FROM ASSET AC# TO DDA AC# AS REQUESTED 12/8 Misc. Disbursement TRANSFERRED BY WIRE TO BANK OF ST. CROIX FAO JOHN K. DEMA, P.C., IOLTA TRUST AS REQUESTED 12/21 Misc. Disbursement FUNDS TRANSFERRED FROM ASSET AC# TO DDA AC# AS REQUESTED 1
hareholder services to JPMorgan Funds, American Century Funds, or funds established, sponsored, advised, or managed by third parties, and the J.P. Morgan Companies may be compensated for such services. A financial statement of this organization is available to you for personal inspection at its offices, or a c
REQUESTED 6/14 Misc. Disbursement FUNDS TRANSFERRED FROM ASSET AC# TO DDA AC# AS REQUESTED 6/21 Misc. Disbursement TRANSFERRED BY WIRE TO BANK OF ST. CROIX FAO JOHN K DEMA PC IOLTA TRUST ACCO PAYMENT IN FULL OF OUTSTANDING BALA NCE Account Page 7 of 13 Page 10 of 19 (20,000.00) (1,000,000.
Entities connected to both Morgan Companies and BANK OF ST
American Century Funds
ORGANIZATION
JPMorgan Chase
ORGANIZATION
Newark
LOCATIONJanet Young
PERSONthe State of New York
LOCATIONWilliam J Doherty
PERSON
Federal Reserve
ORGANIZATION
Jeffrey Epstein
PERSONAmerican Century Investment Management Inc.
ORGANIZATION
FDIC
ORGANIZATIONJ.P. Morgan Private Bank Team
ORGANIZATIONMary Casey
PERSONJOHN K. DEMA
PERSON