3
Shared Docs
3
Same-Page
3 / 3
Mentions
ancial Crimes Dallas News (07/01, Ontiveros) reported that a Texas teacher, Russell Leahy, was scammed out of over $30,000 by someone impersonating Chase Bank staff, leaving him with significant financial losses. According to the FBI's 2024 Internet Crime Report, Texas ranks second in the nation for intern
ald Trump was inaugurated and signed a sweeping executive order lifting the moratorium on federal executions. Attorney General Pam Bondi later cited Maland's death in directing federal prosecutors to seek the death penalty in cases involving the murder of law enforcement officers unless they find signi
A , NY -975.00 Jun 24 Bsa Check NORTH DAKOTA SEC OF STATE CHECK PAID 001030 -25.00 Jun 25 Withdrawal FEDERAL FUNDS TOTNory and Prattice AT JPIADRGAN CHASE BANK, NA -750.00 105,402.02 Account name: TERRAMAR PROJECT, INC. Friendly account name:TERRAMAR Account number Your Fl nandal Advisor: SCOTT STACK
ower or hgher thre the wended anwiis - an nine(' of seualwel amine Retired aloe newest deeded by the anew make, valxfatwar balareetmed Co the lad Ryland or owed parrem nude byte thine aid asfeenes the writ indepor s all be nadir one yet *cm the statement &loot wee miurty Array and corned rid at no
growth during 2015 Value of your account at year end 2014 Net deposits and withdrawals Your riveStrnent return. Dia:lendand interest income Chasce in market value Value of your mown on Sego 30. 2015 337,322.04 -S35P39.44 SDNY GM 00024418 41.71 4000 $2254.31 Member SIPC ANP700C000101531
e thaw cr hgher thre the wended anwiis - an newt el seualwel amine Retired neer newest deeded by the amen make, valxfatwar balareetmed Co the lad Ryland or owed parrem nude byte thine aid asfeenes the writ indepor s all be nadir one yet *cm thei statement &loot wee miurty Array and corned rid at n
Entities connected to both JPMorgan Chase and Maryland

Jeffrey Epstein
PERSON
Newark
LOCATION
Ghislaine Maxwell
PERSONDarren Indyke
PERSON
NEW YORK NY
LOCATIONMaria Farmer
PERSON
Marc Rich
PERSON
Richard Kahn
PERSON
FDIC
ORGANIZATION
Eric Trump
PERSONBarrett
PERSON
George W. Bush
PERSON
Puerto Rico
LOCATION
Bank of America
ORGANIZATION
John Brennan
PERSON
Federal Reserve
ORGANIZATIONJeanne Brennan
PERSON
Joi Ito
PERSON
United States
LOCATIONMartin Weinberg
PERSON