5
Total Mentions
5
Documents
9
Connected Entities
Organization referenced in documents
EFTA01548845
P. Morgan Team. Payments & Transfers Date Description 04/08 04/16 Fedwire Debit Via: West Corp Fcu Sdim/122041219 A/C: Bay Federal Credit Union Scotts Valley CA 95066 Ben: Biosocial Research Foundation Imad: 0408B1Qgc07C006178 Trn: 1137700098Es Chase Autopay 000000000015472 PPD ID: 4760039224 Total Pa
EFTA01548852
P. Morgan Team. Payments & Transfers Date Description 04/08 04/16 Fedwire Debit Via: West Corp Fcu Sdim/122041219 A/C: Bay Federal Credit Union Scotts Valley CA 95066 Ben: Biosocial Research Foundation Imad: 0408B1Qgc07C006178 Trn: 1137700098Es Chase Autopay 000000000015472 PPD ID: 4760039224 Total Pa
EFTA01500973
in.ilorgai Online, please contact you Morgai Tean Payments & Transfers Date Description 04/08 Fedwire Debit Via- NC: Bay Federal Credit Union Scotts Valley CA 95066 Ben: Biosocial Research 25,000.00 Foundation 'mad. 00098Es 04/16 Chase Autopay PPD ID: 935.44 Amount Total Payments & Transfers (
EFTA01500968
your J.P. Morgan Iran Payments & Transfers Date Description 04/08 Fedwire Debit Via: West Corp Fcu SdirrV122041219 NC: Bay Federal Credit Union Scotts Valley CA 95066 Ben: Biosocial Research 25,000.00 Foundation 'mad: 0408B1Qgc07C006178 Trn. 1137700098Es 04/16 Chase Autopay 000000000015472 PPD ID: 47
EFTA01500963
gan Online, please contact your J.P. Morgan Team. Amount Payments & Transfers Date Description Amount 04/08 Debit Vi Bay Federal Credit Union Scotts Valley CA 95066 Ben: Biosocial Research 25,000.00 Foundation Imad rn 700098Es 04/16 Chase Autopay PPD ID: 935.44 Total Payments & Transfers ($25,

JPMorgan Chase
OrganizationAmerican multinational banking and financial services holding company
Jpmclearing Corp Metrotech Center Trn
OrganizationOrganization referenced in documents
West Corp Fcu
OrganizationOrganization referenced in documents
Biosocial Research
OrganizationOrganization referenced in documents
U Q FOUNDATION INC
OrganizationOrganization referenced in documents
Bay Federal Credit Union
OrganizationOrganization referenced in documents

Condoleezza Rice
PersonAmerican diplomat and political scientist (born 1954)

Newark
LocationCity in Essex County, and largest city in New Jersey, United States
Outgoing Wires - Domestic Manual
OrganizationOrganization referenced in documents