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gtime:ea or ethos re account somornent that comms your acoarnt Dramas preascin r.mrkre, arc &Intel :y JMUsgan Chase Bank. NA Member., F JP1110cgon Chase Bank, e A Menthe FCC a SB1089950-F1 64 EFTA00124273 CHASE 0 March 09. 2019 thrcugh Apt OB. 2019 Ate 0 nt Nom*, Th6 Page InionfanaTy Left Blank SB
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e rrornitole 'Wads sou the Amnon Rules and Ragtime:ea or ethos re account somornent that comms your acoarnt Dramas preascin r.mrkre, arc &Intel :y JMUsgan Chase Bank. NA Member., F JP1110cgon Chase Bank, e A Menthe FCC a SB1089950-F1 64 EFTA00124273 CHASE 0 March 09. 2019 thrcugh Apt OB. 2019 Ate 0 nt Nom
roCeed Payer! — Vehicle Purchase nt,we pc.1Air. OcernVer Seleclent WV >Oa eXtsnr na•nnw :n Pe Owl Credit Bureau Diapers Chase Auto Overnight Patel— VMS» Purchase Piton aurae aria...men* 5~ere end your Moir< meter 0+ me "GC* Notice alFutriatIne Negative blennellee leCreel Stare" pp: sepal
ancial Crimes Dallas News (07/01, Ontiveros) reported that a Texas teacher, Russell Leahy, was scammed out of over $30,000 by someone impersonating Chase Bank staff, leaving him with significant financial losses. According to the FBI's 2024 Internet Crime Report, Texas ranks second in the nation for intern
NEWS FBI Headquarters Moving to Ronald Reagan Building That Housed USAID Fox News (07/01, Singman) and CNN (07/01, Lybrand) reported that Director Patel is shutting down the J. Edgar Hoover building and moving its headquarters across Washington to the Ronald Reagan Building and International Trade C
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527.03 527.21 617 21437e10 ISID Mutt fait ProtostmentC0P DOW 1150 0.00% 1541prol0 1 Insetlif 510.13 Min 1.100 229soto10 sat11. Matt Patel litteorts Cap 14.000 050 0.00% 11,90pr-10 TectaC4DZE 51460 512.45 121.312) 18.0te.10 AVIV Equity APol/71rwesuneet Cap 19.000 USD 10.79%
- 06/29/2017 Transaction Type Transaction Date Description To!Froth Funds Added (USD) Funds Subtracted (USD) 05.135:20I 7 MONEY TRANSFER TO JPMORGAN CHASE 6ANK NA AC 24.00000 Other CA)1A4? DS,05:2017 MONEY TRANSFER. TO SABADELL UNiTEDBA'Nh, ;NIA■ 3.9'35.00 Other Debits IOWA HADDAD PA TRUST ACCOUNT 0505,2
00 00 THOMAS WORLD AIR L i.0 031)&2017 MONEY TRANSFER TO JPMORGAN CHASE BANK. NA AC 5.000 00 Other Debits MEHMET ARDA BESKARDES, ESQ. Checks Patel 0&08,2017 CASHED CHECK Check #1107 7500.00 Other Debits oaoef2m MONEY TRANSFER Tn lohmiRCAN rt4A4F RANK NA AC 8,000 00 0303,2017 MONEY TR
"as much as $3,322 per employee for cybersecurity, up from the $3,000 maximum last year." That would translate to "about $850 million annually for WMorgan Chase & Co. and almost $900 million for Wells Fargo & Co., based on their June headcount figures, as the biggest banks spend more than smaller rivals on protec
k Democratic primary, congressional candidate Suraj Patel doesn't know if he won or lost. Because election officials have yet to announce a winner." Patel was shown saying, "It's just a complete mess of a system." NBC added "a whopping 1.8 million, requested absentee ballots than did four years ago,"
JPMorgan Private Bank JEFFREY EPSTEIN For the Period 8!I/OR to 8131/08 to Cast of Enron Or Cannata Alm' VOW ElearetlIC Transfn. Coroect)our Magee Teems? ate arse telep
haw: • transaction on your stoWnent ockieng a Fro d aide binsection you must onto to us on a oraponsteshat (lowboy the Onto and and a to JOIteretart &Patel:lank 500 Stanton Otdbana Road t/OPS3 Newark DE 10713-2/07 We must hear tram you no bb than 60 days alter the statement on who., Me craw emblem appea
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reference. Can yoU please resend this wire with the correct instructions as are in the attachment? Best Regards, Janet E. Young Vice President JPMor an Private Bank From: PB Wire Returns. Sent: Wednesday, January. 13, 2010 3:20 PM To: Janet E Young; William J Doherty Cc: Sonal J Patel; Lavinia
Young Jan 13 2010 16:12 F'. 02 From: David .7 Dabkowski Sent: Wednesday, January 13, 20103:39 PM To: Janet E Young; PB Wire Returns Cc: Sonal J Patel; Anita L. Beaman; Lavinia X Bolden Subject: RE: RET A/C $ 1,000.00 (-$ 25,00) TECS # JPM100112-007845 Attachments: image001.png Janet We can li
A , NY -975.00 Jun 24 Bsa Check NORTH DAKOTA SEC OF STATE CHECK PAID 001030 -25.00 Jun 25 Withdrawal FEDERAL FUNDS TOTNory and Prattice AT JPIADRGAN CHASE BANK, NA -750.00 105,402.02 Account name: TERRAMAR PROJECT, INC. Friendly account name:TERRAMAR Account number Your Fl nandal Advisor: SCOTT STACK
ne and Capital Appreciation: Ferments seekkg both the generation ol name and growthof prixfal. Orwell risk profiles • Conseavarre Seeks to mantas Patel pri-c loat with low risk rid volatility to the waist overal, ern if that means the eau.," does not generate significant income a returns ad may no
Entities connected to both JPMorgan Chase and Patel

Jeffrey Epstein
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Newark
LOCATION
Ghislaine Maxwell
PERSONDarren Indyke
PERSON
NEW YORK NY
LOCATIONMaria Farmer
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the Internal Revenue Service
ORGANIZATIONWilliam J Doherty
PERSONHarry Beller
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Janet
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Marc Rich
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Richard Kahn
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Financial Trust Company
ORGANIZATION
Justin Trudeau
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Eric Trump
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Nassau
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FDIC
ORGANIZATIONBarrett
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George W. Bush
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Stanton
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