4
Shared Docs
4
Same-Page
6 / 4
Mentions
rical check images online and easily enroll in eDelivery by going to www.MorganOnline.com. EFTA01564257 For the Period 7.1.1.1 Primary Account: JPMor an Clacyr Business Checking 116 EAST 65TH ST LLC AUG 30 #0000005015 $277.41 AUG 30 #0000005015 $277.41 AUG 31 #0000005016 $784.25 AUG 31 #000000
unds/Securities JPMorgan Funds are distributed by JPMorgan Distribution Services, Inc., which is an affiliate of JPMorgan Chase & Co. Affiliates of JPMorgan Chase & Co. receive fees for providing various services to the funds. Bank products and services are offered by JPMorgan Chase Bank, N.A. and its affiliates. S
As Requested 08/25 ADP TX/Fincl Svc ADP Tax 513020502052P7X CCD ID: 9333006057 08/25 ADP TX/Fincl Svc ADP Tax E5P7X 082534A02 CCD ID: 1223006057 Con Edison Check Check Check Check Check Check Check Check Check Check Check Check Check Check Check 08/26 08/26 08/26 08/29 08/29 08/29 0
46,668.02 46,549.01 46,495.89 $46,495.89 Page 3 of 10 10128570502000000065 EFTA01564198 Primary Account: For the Period 3/1/11 to 3/31/11 JPMor an Classic Business Checking 116 EAST 65TH ST LLC 005080281003 MAR 15 #0000002249 $5,000.00 005080281003 MAR 15 #0000002249 $5,000.00 00508028100
unds/Securities JPMorgan Funds are distributed by JPMorgan Distribution Services, Inc., which is an affiliate of JPMorgan Chase & Co. Affiliates of JPMorgan Chase & Co. receive fees for providing various services to the funds. Bank products and services are offered by JPMorgan Chase Bank, N.A. and its affiliates. S
ID: 9333006057 03/23 ADP TX/Fincl Svc ADP - Tax E5P7X 032412A01 CCD ID: 1223006057 03/25 Con Ed of NY Intell Ck 427327066000086 PPD ID: 0135009340 Con Edison 03/28 Online Pmt Ckf978972140POS Web ID: 9500000000 03/30 ADP TX/Fincl Svc ADP - Tax E5P7X 9876469Vv CCD ID: 1223006057 03/30 ADP Payroll Fees AD
unds/Securities JPMorgan Funds are distributed by JPMorgan Distribution Services, Inc., which is an affiliate of JPMorgan Chase & Co. Affiliates of JPMorgan Chase & Co. receive fees for providing various services to the funds. Bank products and services are offered by JPMorgan Chase Bank, N.A. and its affiliates. S
ID: 9659605001 06/23 Deposit 06/24 06/27 06/28 06/28 06/28 06/29 910932187 06/23 Con Ed of NY Intell Ck 427327066000086 PPD ID: 0135009340 Con Edison Check Check Check Check Online Pmt Ckf978972140POS Web ID: 9500000000 # 2258 # 2260 # 2259 # 2257 Funds Transferred From Mmia Ac# 000002916
reement with CT Corp Annual Report, June 30, 2012 SOUTHERN FINANCIAL LLC, JP Morgan Docs -Account Docs (JP Morgan) -Subscription & Transfer Docs (JP Mogan) SOUTHERN FINANCIAL LLC OPERATING FILE -$50 Million Line of Credit w/JPM -Transfer of Funds (Highbridge Capital, Tudor, ABS) -Dodd Frank SOUTHER
Detector Affidavit -E Tax Forms Questionnaire -Transfer Docs Executed in NY- Not Used/Superceded 9 East 715 Street Operating File Otis Elevator Con Edison Residential VS Commercial Building Analysis Neptune, LLC Organizational File -Correspondence -Attorney's Notes -Articles of Organization -Operat
Entities connected to both JPMorgan Chase and Con Edison

Jeffrey Epstein
PERSON
Newark
LOCATION
Ghislaine Maxwell
PERSONJ.P. Morgan Securities LLC
ORGANIZATIONDarren Indyke
PERSONJanet Young
PERSON
Marc Rich
PERSON
Richard Kahn
PERSON
Justin Trudeau
PERSONST LLC
ORGANIZATION
George W. Bush
PERSONLeon Black
PERSON
Alan Dershowitz
PERSON
Lawrence Krauss
PERSONMartin Weinberg
PERSON
Bella Klein
PERSON
Condoleezza Rice
PERSON
Prince Charles
PERSON
Stephen Hawking
PERSON
Julie K. Brown
PERSON