6
Total Mentions
6
Documents
4
Connected Entities
Person referenced in documents
EFTA01516391
1108 to 4/30/08 Date Description Deposits & Credits Transfers & Withdrawals Balance 04/22 Fed Wire Credit Via: Wells Fargo NA/121000248 B/O: Theodore W Watt LA Jolla CA 120,000 00 175,684.78 92038-2409 Ref: Chase Nyc/Ctr/Bnf=116 East 65th St LIc New York NY 10022-/Ac-000000007394 Rfb=000001624 Obi=Jan
EFTA01516466
tion Deposits & Credits Transfers 8. Withdrawals Balance 08/01 Beginning Balance 110,582.23 08/01 Fed Ohre Credit Via: Wells Fargo NA-8/O: Theodore W Watt LA Jolla CA 30,000.00 140,582.23 92038-24 r f: Ch c/Ctr/Bnf=116 East 65th St LIc New York NY 10022-/A Rlb=000001792 Bbi4Bnf/JPMorgan Chase Ban
EFTA01516476
eposits & Transfers 8. Credits Withdrawals Balance 08/01 Beginning Balance 110,582.23 08/01 Fed Wre Credit Via: Wells Fargo NA/1210002488/0: Theodore W Watt LA Jolla CA 30,000.00 140.582.23 92038-2409 Ref: Chase Nyc/Ctr/Bnf=116 East 65th St Lib New York NY 10022-/Ac-000000007394 Rfb=000001792 Bbi=/Bnf
EFTA01516665
sits & Credits Transfers & Withdrawals Balance 10/01 Beginning Balance 55,579.57 10/02 Fed VvIre Credit Via: Wells Fargo Bank/121000248 B/O: Theodore W Watt LA Jolla CA 30,000.00 85,579.57 92038-2409 Ref: Chase Nyc/Ctr/Bnf=116 East 65th St LIc New York NY 10065-7007/Ac-000000007394 Rfb=000002451 Bbir/
EFTA01516753
posits & Transfers & Credits Withdrawals Balance 04/01 Beginning Balance 97,880.09 04/02 Fed Wre Credit Via: Wells Fargo Bank/121000248 B/O: Theodore W Watt LA Jolla CA 30,000.00 127,680.09 92038-2409 Ref: Chase Nydar/Bnf=116 East 65th St LIc New York NY 10065-7007/A0-000000007394 Rfb=000002734 Bbi=ai
EFTA01524446
87 10/16 Check # 1139 (335.00) 93,053.87 10/17 Check # 1140 (1,600.00) 91,453.87 10/23 Fed Wire Credit Via: Wells Fargo NA/121000248 B/O: Theodore W Watt LA Jolla CA 2,956.03 94,409.90 92038-2409 Ref: Chase Nyc/Ctr/BnfrGhislaine Maxwell New York NY 10022-/Aci Rfb=000001925 Obi=Pet Reimbursement Bb

NEW YORK NY
LocationState of the United States of America

JPMorgan Chase
OrganizationAmerican multinational banking and financial services holding company
Chase Nyc/Ctr
OrganizationOrganization referenced in documents
Con Ed
OrganizationConsolidated Edison, New York electric utility