Search results for JPMorgan
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Page 2472 of 2538
EFTA01578151.pdf
Financial
...0566 NEW YORK NY
23.29
08/30
MINI DELI OF BIG APPLE NEW YORK NY
11.70
X 0000001 F1S33339C 1
003
Y
a
11
13t061/11
Page 3 d 9
D5686
MA DA 84645
254100:0011:0:648A5C0
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00057016
EFTA01578151
EFTA01529738.pdf
Financial
...All values provided for structured yield deposits (for example, JPMorgan
London Time Deposits) reflect the original deposit amount only.
The current value for Real Estate, Mineral Interests and Miscellaneous
Assets may not reflect the most current value of the asset.
Valuations of over-the-counter derivative transactions, including certain
derivatives...
EFTA00162415.pdf
Financial
...But they anticipate further
authorization to disclose the reports to the plaintiffs themselves (i.e., for Deutsche Bank to see the JPMorgan reports and
vice versa), and witnesses (e.g., expert witnesses, bank employees) will occurred. Many of the involved SARs referred to
transactions that took place over a decade...
EFTA01401142.pdf
Flight Log
...Journal All Holdings
To DBAB Account #:
Account Name
-
Wire
(Z1 Wire Federal Funds m the amount of S 31,097.00
To Bank Name: JPMorgan Chase
City / State:
ABA #-
Further credit to Intermadiary Rnancial Institution (Optional)
Account #:
Name:
Ultimate Beneftaary InkHmatnn:
RenelirxaivNamn HoneVWell
Account#
Flee Deliveties
LJ P
r the...
EFTA01578137.pdf
Financial
...651.2574598 MN
185.00
07/03
NYC-TAXI NEWYORK NY
11.30
07/03
SCRUB SHOPPER 866-8247962 AR
104.17
X 0000001 FiS33338C 1
000 Y 0 I I
13007/11
Pap* 616
05666
MA OA 63101
10210003010333310104
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00056997
EFTA01578137
EFTA01578146.pdf
Financial
...22
&TLF FELLAN FLORIST FLORAL NEW YORK NY
19.48
07/23
&STARBUCKS #00821 NEW YORK New York NY
5.50
X 0000001 F1S33338C 1
003 Y 9
11
13t06/11
Pap 7 cf 10
05386
MA DA 83030
22310000010300300904
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00057008
EFTA01578146
EFTA01401574.pdf
Financial
...Q Journal All Holdings
To DBAB Account #:
Account Name:
Wire
IZl Wire federal funds in the amount of $ 14.000.00
To Bank Name: JPMorgan ChaSG
City / State:
ABA#:
021000021
Further credit to Intermediary Financial Institution (Optional)
Account #:
Name:
Ultimate Beneficiary Infbnnation:
Beneficiary Name: SuSan M. Hanblln
Account#:
Free Deliveries...
EFTA01578108.pdf
Financial
...43
03/06
HOUSE OF HEALTH NEW YORK NY
51.95
03/07
THE HOME DEPOT #6177 NEW YORK NY
146.80
X 0000001 F1S33338 C 1
003 Y 0
11
1903/11
Papy2d 7
05696
MA OA 79317
0701000301C0379317C9
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00056953
EFTA01578108
EFTA01578210.pdf
Financial
...03/11/14
056,3
NIA OA seen
0701000301C036310303
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00057089
EFTA01578210
EFTA01578323.pdf
Financial
...01/20/14
°COM FIS:13339 C 1
CC0N 2
23
14010.0
Page 2 ct
D3225
MA DA 31036
CQ010CO30ICCO340M02
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00057253
EFTA01578323
EFTA01340307.pdf
Financial
...2PacO
nit- in !I
AA
CA
091 O1O@
Confidential Treatment Requested by JPMorgan Chase
SD
75042
JPM-SDNY-00065495
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA_00261682
EFTA01340307
•
• The Morgan Account
Durable Power of Attorney
Cl
" JPIVIorgan Private Bank
•
' . '''.4:1
/4"''' '
MORGAN USE...
EFTA00162444.pdf
Court Filing
...Do you happen to have anything going on the below request; specifically any action against
JPMorgan Chase?
Thanks,
From:
Sent: Thursday, February 2, 2023 10:31 AM
To:
Subject: Fwd: Government of the USVI v JP Morgan Chase
Hey= this sounds familiar, does NY have a case on this? Rich...
EFTA01400310.pdf
Financial
...Journal All Holdings
To DBAB Account *
Account Name.
Wire
[Zl Wire lederal lunds in ihe amount of S 3.936.33
To Bank Name: JPMorgan ChasB
City / State-
ABA#
ur i edit
to Intermediary Financial Institution {Optional)
Account #
Name
Ultimate BaneficiatY Infotmation;
BenefioarvName lon NiCOla
Account#:
Free Delivorws
LI Please...
EFTA01404407.pdf
Financial
...Security:
Q Journal All Holdings
To DBAB Account #:
Account Name:
Wire
Q Wire federal funds in the amount of $ 1023.30
To Bank Name: JPMorgan ChaS6
City / State:
021000021
ABA #:
Further credit to Intermediary Rnancial Institution (Optional)
Account #:
Name:
UKimata Beneficaiy Informaliatt:
Beneliciaty Name: lofl NiCOla
819949496
Account#:
Addlional Instructions...
EFTA01578110.pdf
Financial
...FUTURE MEMORIES INC 718-752-0988 NY
39.09
02/11
&NYC TAXI MED 5J31 LONG ISLAND C NY
33.00
X 0000001 F1S33338 C 1
003 Y 0
11
1343/11
Papy4d 7
05063
MA OA 70317
0701000300:037031703
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00056955
EFTA01578110
EFTA01578164.pdf
Financial
...15
10/04
NYC-TAXI BROOKLYN NY
7.70
10/07
STAR BUCKS #14618 NEW YORK New York NY
4.84
X 0000001
F1S33330C 1
003
Y
a
It
13110/11
Pays 9d 11
05886
MA DA 8&,34
28410000010008850405
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00057032
EFTA01578164
EFTA02100056.pdf
Email
...This email is confidential and subject to important disclaimers and conditions including on
offers for the purchase or sale of securities, accuracy and completeness of information, viruses,
confidentiality, legal privilege, and legal entity disclaimers, available at
http://www.jpmorgan.com/pages/disclosures/email.
EFTA_R1_00706069
EFTA02100061
EFTA01529762.pdf
Financial
JEFFREY E EPSTEIN
ATTN DARREN K INDYKE
301 E 66TH ST APT 106
NEW YORK NY 10065-6298
EFTA01529762
EFTA01529763
JPMorgan Chase Bank, N.A.
JEFFREY EPSTEIN
270 Park Avenue, New York, NY 10017-2014
ACCT.
For the Period 12/1/10 to 12/31/10
Asset Account
J.P...
EFTA01529726.pdf
Financial
...All values provided for structured yield deposits (for example, JPMorgan
London Time Deposits) reflect the original deposit amount only.
The current value for Real Estate, Mineral Interests and Miscellaneous
Assets may not reflect the most current value of the asset.
Valuations of over-the-counter derivative transactions, including certain
derivatives...
EFTA01578138.pdf
Financial
...JUICE GENERATION CAFE 3 212-3555537 NY
9.52
06/15
JUICE GENERATION CAFE 3 212-3555537 NY
19.76
X 0000001 F1S33338 C 1
003 Y 9 I I
1307111
Pape 7 d
05666
MA DA 63101
1021000301C03631010.1
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00056998
EFTA01578138
EFTA01578171.pdf
Financial
...11/11/13
0000001 FiS33339C 1
003 Y 0 II 13111/11
Pag.:13d 12
056S3
MA OA BeCI42
31510CO301CO396342O1
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00057041
EFTA01578171
EFTA01578287.pdf
Financial
...JANUSZ BANASIAK
TRANSACTIONS THIS CYCLE (CARD= 56.905.99
12/26
CMS MEDICARE SERVICE
MD
314.70
This Statement is a Facsimile - Not an original
X 0000001 FM3333831
OCO
N
I ;O, 110
PagCS3
00225
NIA OA 74336
010100:0010307433502
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00057199
EFTA01578287
EFTA01582928.pdf
Financial
...June I, 1995
I PAC.E
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00062513
EFTA01582928
EFTA01405055.pdf
Financial
...Symbol/Seourity;
Q Journal All Holdings
To DBAB Account #:
Account Name:
Wire
Ql Wire federal funds in the amount of $ 450
To Bank Name: JPMorgan Chase
City / State:
ABA #:
021Q00021
Further credit to Interrrtediary Rnattcial Institution (Optional)
Account #:
Name:
Ulimete BeneficBiy Infciiiiation;
Benafioi<
EFTA01578133.pdf
Financial
...35
05/24
STARBUCKS #10608 NEW YORK New York NY
4.95
05/25
STARBUCKS #07404 NEW YORK New York NY
5.39
X 0000001 FIS33338C I
003 Y 0 II 13100111
0-49,7d10
05006
MA DA 61032
16210000010006192204
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00056986
EFTA01578133
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