3
Shared Docs
3
Same-Page
9 / 3
Mentions
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
9 it OutSaie the U S ), or Neil a Chase branch. •y! tie SB1063781-F1 40 EFTA00124388 CHASE 0 Apo, 04 2013 Mrc.oto May 03 2019 A.coun1Ntrnt, TAO Page Inionianaq Loft Blank SB1063781-F1 41 EFTA00124389 11-Sep-19 Reference Case Number: G11Sep19-730 This is a substitute document representing an
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
9935 (or wheat at 1 713 262.1679 it Duthie the U S ), or visit a Chase brand, "wits 0 It SB1063781-F1 40 EFTA00134339 CHASE 0 Mrrs, IA 019 TAO Page Inionianaq Loft Blank SB1063781-F1 41 EFTA00134340 11-Sep-19 Reference Case Number: G11Sep19-730 This is a substitute document representing an
nd Risiatexks at other ambratai account ~mall that governs your 80X01nt 10~4 ptducts and 0~038 ate 011utod to Jet/Jargon an Bank N A Member FDIC JPOlorgan Chase Bank. N A. Manger FCC :t.k) E =1 SB1064052-F1 82 EFTA00134451 CHASE 0 Fnbutry 06 2019 Ihrouejh Mr, C6. 2019 A.count Th6 Pap Inionianaq Left Bla
. (husk nen the Pommel Raw AM Floutiosons or onus account oproomoni that governs your aoxvit ugxwi WVI JPNbyen Chase Bank. NA Member F aralorgan Chase Bank. NA Member MC SB1064052-F1 85 EFTA00134454 CHASE 0 WITHDRAWAL Qoaner Name "sse Pnov Fa E Deem el. Cluck Prewle Payee Nemo V 91.•rt yew ab
e °melee/deals see Ihn A0Cd.int Ruins and Rootlets:as or calor aocouM ayeemenl that goitres your aoottrit Depose rroducht and antes arc offered by JP/Megan Chase Bank. NA Member F Tar JPIAcesen Chase Bent NA Member FDIC SB1064052-F1 167 EFTA00134536 CHASE 0 July 12 2019 through Aug. 12 2019 A.count Nimt,
tSaie the U S ), or Neil a Chase branch. Nu. 3 0 4 ttj SB1064052-F1 92 EFTA00134461 CHASE 0 Apo, 04 2013 Mrc.oto May 03 2019 A.coun1Ntrnt, TAO Page Inionianaq Loft Blank SB1064052-F1 93 EFTA00134462 CHASE 0 WITHDRAWAL/ NIX car Ted.y. DaH9XON sr peg HOC 10:1101* Cele NM. OWNVIM; Otaang4
Entities connected to both JPMorgan Chase and TAO Page

Newark
LOCATION
NEW YORK NY
LOCATION
George W. Bush
PERSON
United States
LOCATIONChase Bank USA
ORGANIZATION
New York City
LOCATION
Bill Richardson
PERSON
Mao Zedong
PERSONCourtney Wild
PERSONthe Southern District
LOCATION
India
LOCATION
Geoffrey S. Berman
PERSON
Jennifer Lopez
PERSON
Indianapolis
LOCATIONBank N A
ORGANIZATIONChase Private Client
ORGANIZATIONYork NY
LOCATION
Bronx
LOCATIONChase Military Banking
ORGANIZATIONthe National Subpoena Processing Department
ORGANIZATION