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Document Mentions (3 shared documents)
2 mentions1 same-page
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$2,041.22) Amount Date Amount Date Amount 09/04 8,600.55 09/06 6,610.11 09/10 3,809.16 09/05 8,610.11 09/07 3,770.30 09/27 3,811.07 J. P. Morgan Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL Page 2 of 4 JPM-SDNY-00044929 SDNY_GM_00314127 EFTA01517785
ayments & Transfers ($2,839.81) Date Description 09/04 Ndms Merch Fees 698995322420999 CCD ID: 7698484279 41.22 09/06 09/06 Chips Debit Via: Union Bank NA/0049 NC: Vividminds Inc Ssn: 0311337 Trn: 0128700250Es 2,000.00 Amount Total Payments & Transfers Daily Ending Balance Date ($2,041.22) Amount Date
2 mentions1 same-page
Page ?Same page
1.00 492 0 0.80 0.00 Check / Debit Posted 8.00 8 0 0.20 0.00 Outgoing Wires - Domestic Manual 1.00 4 0 40.00 0.00 Total Fees $0.00 J. P. Morgan Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL Page 3 of 6 JPM-SDNY-00044986 S SDNY_GM_00314184 EFTA01517827
tate of De'ewer 3027393077 677619460078 CCD ID: 2516000279 03/04 Ndms Merch Fees 698995322420999 CCD ID: 7698484279 03/12 03/12 Chips Debit Via: Union Bank NA/0049 NC: Vividminds Inc Ssn: 0336324 Trn: 1185100071Es Amount 25.00 47.20 5,093 75 Total Payments & Transfers Daily Ending Balance Date Amount Date
2 mentions1 same-page
Page ?Same page
c Ssn: 0352839 Trn 1093900224Es 479.40 08/29 Chase Autopay 000000000029115 PPD ID: 4760039224 1,224.49 Total Payments & Transfers ($1,748.87) J. P. Morgan Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL Page 2 of 4 JPM-SDNY-00045041 SDNY_GM_00314239 EFTA01517872
13 Payments & Transfers Date Description Amount 08/02 Ndms Merch Fees 698995322420999 CCD ID: 7698484279 44.98 08/12 08/12 Chips Debit Via: Union Bank NA/0049 NC: Vividminds Inc Ssn: 0352839 Trn 1093900224Es 479.40 08/29 Chase Autopay 000000000029115 PPD ID: 4760039224 1,224.49 Total Payments & Transfers
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Mutual Connections (2)
Entities connected to both JPMorgan Chase and Union Bank NA/0049 NC