8
Total Mentions
8
Documents
7
Connected Entities
Organization referenced in documents
EFTA01524993
SE 0 June 30, 2012 through July 31, 2012 Account Melba. SERVICE CHARGE DETAIL DESCRIPTION va.umc ALLOWED CHARGED PRICE/ UNIT TOTAL ACCOUNT Monthly Service Fee $20.00 $20.00 • Deposit Insurance Charge 2,863 0 0 $0.00 80.32 Total Service Charges $20.32 Less Eammgs Crcdn 12.863 0.0002176 40.62 N
EFTA01540878
s from your account, other than the will not pay any interest on the account after we have be reflected in your account agreement; all other terms Monthly Service Fee Total Fees Volume 1.00 Allowed 0 Excess 1 Unit Price 0.00 Fees 0.00 $0.00 Amount 0.06 ($0.06) EFTA01540879 Amount 699.94 Page 2 o
EFTA01542353
s from your account, other than the will not pay any interest on the account after we have be reflected in your account agreement; all other terms Monthly Service Fee Total Fees Volume 1.00 Allowed 0 Excess 1 Unit Price 0.00 Fees 0.00 $0.00 Page 2 of 4 EFTA01542354 Primary Account: For the Period 8
EFTA01546711
s from your account, other than the will not pay any interest on the account after we have be reflected in your account agreement; all other terms Monthly Service Fee Total Fees Volume 1.00 Allowed 0 Excess 1 Unit Price 0.00 Fees 0.00 $0.00 Amount 0.06 ($0.06) EFTA01546712 Amount 699.94 Page 2 o
EFTA01577076
Transaction Fees Other Service Charges Total Service Charges Less Earnings Credit Net Service Charges SERVICE CHARGE DETAIL DESCRIP ACCOUNT Monthly Service Fee Check / Debit Posted Deposit Insurance Char e Total Service Charges Less Earnings Credit Net Service Charges (Will be assessed on 9/6/12) * A m
EFTA01577120
ransaction Fees Other Service Charges Total Service Charges Less Earnings Credit Net Service Charges SERVICE CHARGE DETAIL DESCRIPTION ACCOUNT Monthly Service Fee Check / Debit Posted Premium Assessment Fee Total Service Charge Less Earnings Credit Net Service Charges (Will be assessed on 4/3/13) * A mone
EFTA01577169
s Transaction Fees Other Service Charges Total Service Charges Less Earnings Credit Net Service Charges SERVICE CHARGE DETAIL DESCRIP ACCOUN. Monthly Service Fee Premium Assessment Fee Total Service Charges Less Earnings Credit Net Service Charges (Will be assessed on 12/4/13) * A money saving feature of
EFTA01577188
Maintenance Fees Transaction Fees Other Service Charges Total Service Charges Less Earnings Credit Net Service Charges SERVICE CHARGE DETAIL Monthly Service Fee Check / Debit Posted Outgoing Wires - Domestic Manual Premium Assessment Fee Total Service Charges 000134111584465 Less Earnings Credit Net Ser

San Antonio
LocationCity in Bexar, Comal, and Medina counties in Texas, United States, that is the seat of Bexar County

Newark
LocationCity in Essex County, and largest city in New Jersey, United States

JPMorgan Chase
OrganizationAmerican multinational banking and financial services holding company
Janet Young
PersonJPMorgan Private Bank team member on Epstein's bank accounts
MAX HOTEL SERVICES CORP
OrganizationOrganization referenced in documents
J.P. Morgan Securities LLC
OrganizationCompany
Gina Magliocco
PersonIndividual referenced in Epstein documents