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Document Mentions (5 shared documents)
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J.PMorgan GHISLAINE MAXWELL Checks Paid Primary Account: For the Period 10/1/10 to 10/29/10 Check Date Number Paid 2050 d 10/06 165.00 2065 d 10/0
adison Tower Health New York NY Card 9396 155.00 53,306.30 10/13 Card Purchase 10/11 Trevi Nails New York NY Card 9396 83.00 53,223.30 10/13 Nycwaterboard Nycwaterbo 8000875046001 Tel ID: 1133315277 856.60 52,366.70 10/15 Online Transfer From Mma Xiocxxx0721 Transaction#: 902754470 750,000.00 802,366.70 10/15 Online Transfe
2 mentions1 same-page
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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
dered this statement period. Please contact your Account Officer with questions or to discuss our wide array of business banking services. # 2183 Nycwaterboard Nycwaterbo 8000875046001 Tel ID: 1133315277 Check # 2175 Deposits & Credits Transfers & Withdrawals 3,052.89 1,513.51 1,500.00 217.98 53.12 1,030.00 175.76 3,862.02
2 mentions1 same-page
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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
g Balance Check Check # 2055 # 2042 Online Transfer From Mm. Transaction#: 328654587 Funds Transferred From DDA Ac# To DDA Ac# As Requested Nycwaterboard Nycwaterbo 8000875046001 Tel ID: 1133315277 Online Transfer From Mma ransaction#: 338265012 Funds Transferred From DDA Ac# To DDA Ac# As Requested Check # 2056 Interest P
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2 mentions1 same-page
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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
ce Check Check # 2055 # 2042 Online Transfer From Mmaa Transaction#: 328654587 03/04 Funds Transferred From DDA Ac# To DDA Ac# As Requested Nycwaterboard Nycwaterbo 8000875046001 Tel ID: 1133315277 Online Transfer From Mma Transaction#: 338265012 03/24 Funds Transferred From DDA Ac# To DDA Ac# As Requested Check # 2056 Int
2 mentions1 same-page
Page ?Same page
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
2066 # 2050 Card Purchase Card Purchase 10/04 Madison Tower Health New York NY Card 9396 10/11 Trevi Nails New York NY Card 9396 EFTA01576668 Nycwaterboard Nycwaterbo 8000875046001 Tel ID: 1133315277 Online Transfer From Mma Xxxxxx0721 Transaction#: 902754470 Online Transfer From Mma Xxxxxx0721 Transaction#: 902491997 American Ex
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Mutual Connections (8)
Entities connected to both JPMorgan Chase and Nycwaterboard Nycwaterbo 8000875046001 Tel
Newark
LOCATION4,092 w/ JPMorgan·4 w/ Nycwaterboard
Ghislaine Maxwell
PERSON2,125 w/ JPMorgan·4 w/ Nycwaterboard
JY
Janet Young
PERSON1,355 w/ JPMorgan·3 w/ Nycwaterboard
NEW YORK NY
LOCATION1,301 w/ JPMorgan·2 w/ Nycwaterboard
WD
William J Doherty
PERSON670 w/ JPMorgan·3 w/ Nycwaterboard
ST LLC
ORGANIZATION341 w/ JPMorgan·3 w/ Nycwaterboard
American Express
ORGANIZATION152 w/ JPMorgan·2 w/ Nycwaterboard
Madison Tower Health
ORGANIZATION4 w/ JPMorgan·2 w/ Nycwaterboard