5
Shared Docs
5
Same-Page
18 / 5
Mentions
°Lyra brit. Ntoquo Sanwa lin Nysa FINDS sal sipc M.Y.I. Sai 101.: au.n • 41W pawky • a law Sot Pator ad. SB1062192-F1 30 EFTA01661902 IPMorgan •0 JPIA:qin Croc OThl e Eurt. NA Itscsdk OFIVICOOrc (Co—: , , , • w e r e , • - I . 1,, 'DX JPhiorgan Classic Business Chocking Checkin
ient Dwells • TOWNS, *St Villbdrevels Mica l.1:03 3112 7314 77.51709 77.e1191 77.35577 10700.77 hp 3411 SB1062192-F1 77 EFTA01661949 JEMorgan Maury Aepart Fe Om PekainnOkseavi0 JPItior an Classic Business Checking • • - • • z- • • • •:.e. "S'Oratv.e......r ewe«.+near...w •Iattewt
41; SB1062192-F1 9 EFTA01661881 CLIDOCS Tracking ID Svbnitttd By, DotrftentCaMm. 1,4 , ,amblur• le,09412) SB1062192-F1 10 EFTA01661882 The Chase Manhattan Bank CARD COMPLETION DATE DAT1) 11.0- ACCOU1 T OPENED L @ CHASE BUSINESS SIGNATURE CARD BRANCH COPY ACCOUNT TOLE (-DEPOSITOR" Cie-foam Co-4a TAXP
r MINEMINNE Form Type = 'CITADEL' Doc Code Doc Code Doc Code Doc Code Account Numbers 194 Account Numbers L SB1062192-F1 18 EFTA01661890 IPMorgan Chaco Eh* NA a O Om (01S MIS A Willa CCOMMI VP 00::45:1,A .4.01. 0', 0,00)))00 OF* MI= JPMorgais Classic Bellew Chisckiag Checking Account gu
p•711 ereav ors. A «Inv sr in& aye," Mara iankigumen SB1062192-F1 49 EFTA01661921 J.EMorgan Primary Account For the Period 1/1/1010 1/70/10 JPMor an Classic Business Checking er.orotreas 4.,d, inert kt /Antra Clic E ar Scost y,... out—, o nont Me lt /AM *out (..) Y.T.,r (.01,11.1.0..ww
• %an. Swarm., ohs, • km• eao b tetc, won...coo yaw nompont SWF'S, Tonto lor ace Iribrarallen Vol lAaprOrara can SB1062192-F1 87 EFTA01661959 JEMorgan Primly ACCOOrd, rw Ihn gm. lod 5/1/10 to Weil 0 JPPAor an Classic Business Chocking rrine•IS. mann:et ant Wye anl les nos of Owed awls twine Yo
s •44, et, of Sims inliv amino. Desells • SIAS I 9/111Saals 7200 64 54 56$4411 56.67957 $56579.777 Pap DU. SB1062192-F1 21 EFTA01661893 J.PMorgan Pomary Accoanl Or rho Penrod 449010 4i(1,00 JP,or Classic Eit essiaiking `Oro coo corna", ono not ffirtrrnert an, Wet rot Not arirjarOteltr•re
1-844-751-7728. We're here to help Monday through Friday from 8:30 a.m. to 7:00 p.m. Eastern Time. Sincerely. Leah Lucas Operations Manager. VP Chase Customer Service JPMorgan Chase Bank. N.A. Member FDIC SUBP17 EFTA01661868 AFFIDAVIT Case No.: SB106219241 Vickie Bench, certifies and declares as follows: I.
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
CH P2P Tow A Noel Web ID: 9000000021 2 700.00 12/28 Dui* With Zeiler Pa From ettet3Elvatv 100.00 oral 04 SB1089950-F1 35 EFTA00124244 CHASEO DEPOSITS AND ADDITIONS (Cotflx'etlj DATE DESCRIPTION 12/31 Vacp Trans 310 Xxva Banal PPD ID 9111035002 01/07 Rornolo Onne Doposil 1 01/09
lopirdex.s or other nwhistrier account ~mall that gorems yaw 80)3Unt 10~4 products and 0~038 sie 0110,O0 try JP/Aorgan an N A Member FDIC 12jr JPIllorgan Chase Bank. N A. Moo ter FDIC SB1089950-F1 37 EFTA00124246 CHASE 0 Th6 Page InionfanaTy Left Blank Dvrnmtu;r II 2018 threaqh Jaruary 09 2019 A.count Ntr
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
immediately of any email address changes to avoid electronic delivery delays for future productions. Sincerely, Leah Lucas Operations Manager, VP Chase Customer Service JPMorgan Chase Bank. N.A. Member FDIC SUSPI7 EFTA00124206 AFFIDAVIT Case No.: 2019R010$9 Evelyn A Esqueda. certifies and declares as follows:
o this action. 2. My business address i , Indianapolis, Indiana 46231. 3. I am a Doc Review Sr Specialist II and Custodian of Records for iPMorgan Chase Bank, N.A. (hereinafter referred to as the "Bank") in the National Subpoena Processing Department located in Indianapolis, Indiana. 4. Based on my knowl
RoAdatex.s et other styleator account ~mall Mal gowems yaw E.03314 Depwal products and 0~038 510 01044 !: JPIAocgan Gunn Bank N A Member FDIC 12jr JPIllorgan Chase Bank. N A. Mamba FCC SB1063781-F1 22 EFTA00124370 11-Sep-19 CASE ID 11Sep19-730 ATM Substitute Document This is a substitute document representing
474.09 45.00 469.09 -1400 445.09 -1350 431.59 -100.00 331.59 .14.50 317.09 -4.00 313.09 -24.59 288.50 SB1063781-F1 20 EFTA00124368 CHASEO TRANSACTION DETAIL Fahruary 03, a» through time 08. 2019 Moxnt taimber. (co011nued) DATE DEKatialION 02/25 Purchase With Pn 02.24 224 Same 22
please call 1-844-751-7728. We're here to help Monday through Friday from 8:30 a.m. to 7:00 p.m. Eastern Time. Sincerely, Operations Manager, VP Chase Customer Service JPMorgan Chase Bank. N.A. Member FDIC SUBP17 EFTA00124346 Please see attached rider. Personal appearance ' moils date to Assistant U.S. Attor
more complete data. see the A •unt Rules and RooLvbans or other a eocount aytemard that gamma yam acesunt Poems trot Jets and senates am °Herod by Pmotgan Chase Bane. NA Member Tar Maarten Came 61rti. M.A. Meats FOC Pew Ste SB1063781-F1 9 EFTA00134308 CHASE 0 Decnrrbor 06 2018 Duca,. h Jan.. Oa 2019 A.co
d Roadatexas et other styleator account ~moot Mal gowems yaw E.03314 Depwal products and 0~038 510 01044 !: JlaMocgan Gunn Bank N A Member FDIC 12jr JPIllorgan Chase Bank. N A. Mamba FCC SB1063781-F1 22 EFTA00134321 11-Sep-19 CASE ID 11Sep19-730 ATM Substitute Document This is a substitute document representing
k al Reutiatens Ma or oth mbo/erFs account wireement that proems your ecomet Ceram, pets and services are uttered by JPIAorgan Ma N JPnlorgan Chase Bank NA Mama FCC SB1063781-F1 13 EFTA00134312 CHASE 0 Jamary 05 20.9 Ivan Frir-ar 05 2019 A.count Th6 Page Inionianaq Loft Blank SB1063781-F1 14
ions, please call Were here to help Monday through Friday from 8:30 am. to 7:00 p.m. Eastern Time. Sincerely, Leah Lucas Operations Manager, VP Chase Customer Service JPMorgan Chase Bank. N.A. Member FDIC SUBPI7 EFTA00134297 Grand Jur Sub ocna 31ittitsb States 4 istriEt arrurt SOUTHERN DISTRICT OF NEW YORK
728. We're here to help Monday through Friday from 8:30 a.m. to 7:00 p.m. Eastern Time. Sincerely, Operations Manager, VP Chase Customer Service IPMorsan Chase Bank. N.A. Member FDIC SUBP17 EFTA00151212
please call 1-844-751-7728. We're here to help Monday through Friday from 8:30 a.m. to 7:00 p.m. Eastern Time. Sincerely, Operations Manager, VP Chase Customer Service IPMorsan Chase Bank. N.A. Member FDIC SUBP17 EFTA00151212
Entities connected to both JPMorgan Chase and Chase Customer Service

NEW YORK NY
LOCATION
George W. Bush
PERSON
Joi Ito
PERSON
Alan Dershowitz
PERSON
United States
LOCATIONChase Bank USA
ORGANIZATION
New York City
LOCATION
Mao Zedong
PERSONCon Ed
ORGANIZATIONCourtney Wild
PERSONthe Southern District
LOCATION
India
LOCATION
Dallas
LOCATION
Geoffrey S. Berman
PERSON
Jennifer Lopez
PERSON
Indianapolis
LOCATIONMarta
PERSON
Bronx
LOCATIONMinter
PERSONYork NY
LOCATION