7
Total Mentions
7
Documents
9
Connected Entities
Organization referenced in documents
EFTA00090639
4/30/2014 JPM-SDNY-00051718 - JPM-SDNY-00051941 Ghislaine Maxwell Premier Checking 3/31/2003 4/30/2014 JPM-SDNY-00051942 - JPM-SDNY-00052759 Chase Business Custom Checking Max Hotel Services Corp 5/2011 4/2014 JPM-SDNY-00052760 - JPM-SDNY-00052901 6. Accounts Confidential Treatment Requested by
EFTA01524988
9. 2012 Account Number: CUSTOMER SERVICE INFORMATION Web site: Chase com You already espy many complimentary !sinking services because you are a Chase Business flanking customer And you II be getting mere services for free Just for having a Chase Business Banking checking or sayings account. starting August
EFTA01525104
CHASEgl SERVICE CI LARGE SUNDIARY May OE ))I 2 through May Account Number You wee charged a monthly service fee this month Your Chase Business.Sclect Checking monthly Soviet Fee can be waived in five different ways tong any asuman posed Manna, an average daily balance of $7,500.00 Your ave
EFTA01525169
nges do not apply to Client Funds Savings accoings ASSETS fl ecking & Savings ACCOUNT BEGINNING BALANCE ENDING BALANCE THIS PERIOD THIS PERIOD Chase Business.Selci Checking 56.597 26 32,73249 Chase Business Select High Yield Savings 16.009 17 4.00939 Total TOTAL ASSETS $22,606.43 36,74788 $22.606
EFTA01525171
Hard of Hearing. Para Espanol- International Calls ASSETS Checking & Savings ACCOUNT BEGINNING BALANCE ENDING BALANCE THIS PERIOD THIS PERIOD Chase Business.Select Checking $2,732.49 $12,783.18 Chase Business Select High Yield Savings 4,00939 1.00953 Total TOTAL ASSETS £4.741.8$ $13,792.71 56.74
EFTA01525776
ASSETS Checking Savings ACCOUNT BEGINNING BALANCE ENDING BALANCE THIS PERIOD THIS PERIOD Chase Rusanc%+-Scleo Checking 50.124 68 $7,561.30 Chase Business tided Ihgh Yield Savmes 1.904 95 1,905.03 Total $11,029.63 59,46653 TOTAL ASSETS $11,029.63 $9.466.53 Pagel of6 1=1 1 1 Confidential Trea
EFTA01525902
ease call the number on your statanau if you have any questions *Changes do not apply to Client Funds Savings accounts ASSETS fl ecking & Savings Chase Business.StIca Checking Total TOTAL ASSETS ACCOUNT BEGINNING BALANCE ENDING BALANCE THIS PERIOD THIS PERIOD $6.59726 $2.732.49 16.009 17 400939 $22

JPMorgan Chase
OrganizationAmerican multinational banking and financial services holding company

NEW YORK NY
LocationState of the United States of America
AVILOOP LLC
OrganizationLimited liability company referenced in documents

San Antonio
LocationCity in Bexar, Comal, and Medina counties in Texas, United States, that is the seat of Bexar County
IOLTA
OrganizationOrganization referenced in documents
COLTAF
OrganizationOrganization referenced in documents
Chase Business Select High Yield Savings
OrganizationOrganization referenced in documents
CARHOP
OrganizationOrganization referenced in documents
Client Funds Savings
OrganizationOrganization referenced in documents