Back to Network
7
Shared Docs
7
Same-Page
8 / 7
Mentions
Document Mentions (7 shared documents)
3 mentions1 same-page
Page ?Same page
54,230.69 Date 07/24 07/29 Amount 49,196.31 45,297.13 Page 3 of 6 10180710302000000063 EFTA01564841 Primary Account: For the Period AIM. JPMor an Classic Business Checking TERRA MAR PROJECT, INC. 007270814249 JUL 01 #0000000148 $212.50 003680129182 JUL 16 #0000000149 $905.00 Please note
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
Date Description 07/01 Ndms 07/24 07/29 Merch Fees 698995322420999 CCD ID: 7698484279 07/24 Fedwire Debit Via: Union LA Aka Uboc/122000496 A/C: Vividminds Inc Ref:/Acc/Bofcus33Mpk No Name Given/Time/17:20 Imad: 0724B1Qgc04C004460 Trn: 1196200205Es Chase Autopay 000000000029011 PPD ID: 4760039224 Total
2 mentions1 same-page
Page ?Same page
nding Balance $95,617.28 Total $0.92 ($20,457.82) Has message cotOnns that you luny a cash sweep .service established on your checking account. J. P. Morgan Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL Page 2 of 6 JPM-SDNY-00052633 SDNY_GM_00321831 EFTA01524814
Nails New York NY Card 9396 131.50 110,366.36 05/24 Paypal Echeck Web ID: 750.00 109,616.36 05/29 05/29 Fedwire Debit Via: Union LA AkanC: Vividminds Inc 7,500.00 102,116.36 05/30 05/30 Book Transfer NC: Samantha K Harris New York, NY 100690605 Trn: 5,000.00 97,116.36 0956100151Es 05/30 05/30
2 mentions1 same-page
Page ?Same page
15 Fedwire Debit Via: Union LA Aka Uboc/122000496 NC: Vividminds Inc 2,000.00 70,239.46 Ref/Time/17:10 'mad: 0615B1Ogc03C006854 Trn: 2049800167Es J. P. Morgan Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL Page 2 of 6 JPM-SDNY-00052639 SDNY_GM_00321837 EFTA01524820
.46 06/15 Card Purchase 06/14 Trevi Nails New York NY Card 0360 97.00 72,239.46 06/15 06/15 Fedwire Debit Via: Union LA Aka Uboc/122000496 NC: Vividminds Inc 2,000.00 70,239.46 Ref/Time/17:10 'mad: 0615B1Ogc03C006854 Trn: 2049800167Es J. P. Morgan Confidential Treatment Requested by JPMorgan Chase C
Sponsored
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
sfers Date Description 10/01 Ndms 10/12 Merch Fees 698995322420999 CCD ID: 7698484279 10/12 Fedwire Debit Via: Union LA Aka Uboc/122000496 A/C: Vividminds Inc Ref:/Time/17:40 Imad: 1012BlOgc04C006187 Trn: 0224600286Es Total Payments & Transfers Daily Ending Balance Date 10/01 10/02 10/03 10/04 10/
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
gan Team. Payments & Transfers Date Description 08/02 Ndms 08/08 08/15 08/21 Merch Fees CCD ID: 08/08 Fedwire Debit Via: Union LA Aka A/C: Vividminds Inc 22 Imad: rn: 08/15 Fedwire Debit Via: Union LA Aka A/C: Vividminds Inc Ref: Re The Terramar Pro' t Tim 17: 0 Imad: Trn: 08/21 Chips Debit Via:
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
sfers Date Description 02/04 Ndms 02/22 Merch Fees 698995322420999 CCD ID: 7698484279 02/22 Fedwire Debit Via: Union LA Aka Uboc/122000496 A/C: Vividminds Inc Ref:/Time/17:50 Imad: 0222B1Qgc07C007753 Trn: 1242600053Es 02/26 02/26 Payment To Chase Card Ending IN 5870 Total Payments & Transfers Amount 1
Sponsored
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
Dynaire Service Corp Mineola NY Card 0360 # 2141 06/14 Trevi Nails New York NY Card 0360 06/15 Fedwire Debit Via: Union LA Aka Uboc/122000496 A/C: Vividminds Inc Ref:/Time/17:10 Imad: 0615B1Qgc03C006854 Trn: 2049800167Es 222.11 2,564.01 2,500.00 97.00 2,000.00 1,310.92 52.50 77,230.86 77,178.36 77,4
Sponsored
Mutual Connections (12)
Entities connected to both JPMorgan Chase and Vividminds Inc
Newark
LOCATION4,092 w/ JPMorgan·5 w/ Vividminds
Ghislaine Maxwell
PERSON2,125 w/ JPMorgan·3 w/ Vividminds
J.P. Morgan Securities LLC
ORGANIZATION1,430 w/ JPMorgan·5 w/ Vividminds
JY
Janet Young
PERSON1,355 w/ JPMorgan·5 w/ Vividminds
GM
Gina Magliocco
PERSON325 w/ JPMorgan·2 w/ Vividminds
TERRA MAR PROJECT, INC.
ORGANIZATION92 w/ JPMorgan·4 w/ Vividminds
Outgoing Wires - Domestic Manual
ORGANIZATION61 w/ JPMorgan·2 w/ Vividminds
PROJECT, INC.
ORGANIZATION41 w/ JPMorgan·3 w/ Vividminds
SH
Samantha K Harris
PERSON32 w/ JPMorgan·2 w/ Vividminds
Trevi
ORGANIZATION13 w/ JPMorgan·3 w/ Vividminds
PA Card 0360
ORGANIZATION2 w/ JPMorgan·2 w/ Vividminds
06/08 Dynaire Service Corp Mineola
ORGANIZATION2 w/ JPMorgan·2 w/ Vividminds