Search results for JPMorgan
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Page 2537 of 2538
EFTA01700329.pdf
FBI Report
...YES
Color:
Year:
Description:
Plate:
RED
1995
CHEVROLET ASTRO MINI EXTENDED
CHEVROLET ASTRO MINI EXTENDED -4.3L V6 CPI 0
MINIVAN EXTENDED
Lien Holder:
JPMORGAN CHASE BANK, N.A.
https://atxp.choicepoint.com/at/getreports_xp.asp?styleid=-1&file=58HH8DDPG1.HTM&print... 9/7/2007
EFTA01700385
Address:
Owner:
State...
EFTA00133182.pdf
FBI Report
...States Attorney
By:
Is!
Assistant United States Attorney
Enclosure: OBD- 211
EFTA00133250
Grand Jury Subpoena
Pnitetratates Pistrirt Court
SOUTHERN DISTRICT OF NEW YORK
TO:
JPMorgan Chase Bank, N.A.
National Subpoena Processing Center
Attn: Records Custodian
7610W Washington Street / INI-4054
Indianapolis, IN 46231
GREETINGS:
WE COMMAND YOU that all...
EFTA02574045.pdf
...Hundreds of the
progr=m's alumni have gone on to law, medical and business schools, and employ=ent at Goldman Sachs, JPMorgan
Chase and Time Warner.
A decade ago, hoping also=to advance the best students attending public high schools, Mr. Simons and=others founded
another organization, Leadership Enterprise...
EFTA01298970.pdf
Court Filing
...GLOBE METALS INC.
INTERNATL GLOBAL METALS INC
IST U S A REAL ESTATE LLC
JIM CORRADO
JOE LANSER P.A.
JOOST LANSER, P.A.
JPMORGAN CHASE BANK NATIONAL
ASSOCIATION
KEISER JAMES
KING BURGER
LAKELAND FINANCIAL LLC
48.
LANSER JOOST
49.
LAW OFFICES OF JORGE L FLORES PA
50
LEIBOV PROPERTY...
EFTA01704793.pdf
Legal
...BNKGIPPIII! COMPANY
AMOUNT: $
33.00
A
STED
PRESENTMENT STATUS: PAID
PRESENT SEQ#: 0000
ACH: Y
CAPTURE CENTER : SROC
ORIGINAL ABA* :
RETURN REASON :
DEPOSITORY BANK: JPMORGAN CHASE
MAKER NAME
CHECK#
: 1836
TRACE#
:
PROC DATE:
POSTED AMOUNT
33.00
PRESENTMENT DATE: 09/24/2004
BOOK#: 002908
AUX CHECK*:
PAYMENT TYPE : PAPER
ORIGINAL...
EFTA00196734.pdf
Financial
...LCT40621310800
2.809,355.19
03/08/04
FND WIRED
MDA#MB731597FNDSWIRED TO
2.887.500.00
JPMORGAN CHASE BANK
AC040181513
FD/F04928
TOTAL
$.2.887.500.00
$2,809,355.19
DIVIDENDS
DASE
GESCXPRZP,
STMEICUCUSIP
%SNOT,
RATE MI
03 26 04
BANK OF AMERICA CORP
SAC
100.000
0...
EFTA01129050.PDF
Court Filing
...will act as depositary for Clearstream and JPMorgan Chase Bank,
NA. will act as depositary for Euroclear (in such capacities, the "U.S. Depositaries").
As long as the notes are represented by the global notes, we will pay principal of and interest on
those notes to or as directed by...
EFTA01595652.pdf
Financial
...DAILY ACCOUNT ACTIVITY
Electronic Deposits
POSTING DATE DESCRIPTION AMOUNT
6/9 CCD DEPOSIT, JPMORGAN CHASE AUTH CRDT 4680302873 0.39
6/9 CCD DEPOSIT, JPMORGAN CHASE AUTH CRDT 4680302874 0.28
6/19 CCD DEPOSIT, JPMORGAN CHASE EXT TRNSFR 4698557084 64,000.00
Subtotal: 64,000.67
Electronic Payments
POSTING...
EFTA01474964.pdf
Deposition
...ACN
EFTA01475076
Accenture PLC
Alliance Data Systems Corp
AEP
EXC
NEE
PEG
American Airlines Group Inc
Delta Air Lines Inc
Bank of America Corp
JPMorgan Chase & Co
GICS Sector
Financials
Financials
Financials
Financials
Financials
Financials
Financials
Financials
Financials
Financials
Financials
Financials
Health Care
Health Care
Health Care
Health Care
Health...
EFTA01295897.pdf
Flight Log
...Pickup
Color: White
Owner Information
Owner 1
Name: RKCD ENTERPRISES LLC
Address: S
I.
Name:
DOB:
Address:
Owner 2
KAHN. RICHARD
Lienholder Information
Name: JPMORGAN CHASE BANK N. A
Address:
Title Number:
Title Transfer Date:
Title Issue Date:
Data Source:
Title Information
16320140776134448
9/8/2011
9/8/2011
Source...
EFTA01260699.PDF
Financial
...CO
LCT52140258800
MICiltir
cam mourn
47.71
08/17105
FNO WIRED
MDARM8066054FNDSIMIZED TO
JPMORGAN CHASE BANK. NA
AC739-110438
FD403421
TOTAL
1.000.000.00
S-1.000.000.00
547.71
MONEY FUND ACTIVITY
GEE
WHY
IltURIACTICN
maws
OPENINGRALANCE
4.752.640.21
DISCRPOZOI
SMODUCIMP
O.D.rtED TectOtOSH...
EFTA01113123.PDF
Deposition
...and JPMorgan Chase Bank. National Association, dated March 28.2007
(incorporated by reference to Exhibit 10.1 to NYSE Euronext's Current Report on Form 8-K filed with the SEC on April 2. 2007).
10.9
Commercial Paper Dealer Agreement 4(2) Program. between NYSE Euronext. Inc.. as Issuer...
EFTA01277957.pdf
Deposition
...33
23,029.72
Oct 14
Withdrawal
ACH WITHDRAWAL ADP D4FINCL SVC
-1,680.61
Oct 14
Withdrawal
FEDERAL FUNDS TO Morgan Manhattan AT
JPMORGAN CHASE BANK, NA
4,917.00
Oct 14
Withdrawal
ACH WITHDRAWAL ADP INF INCL SVC
-802.42
Oct 15
Rebate
ATM FEE REBATE
3.00...
EFTA00259898.PDF
Flight Log
...On
Friday, KB said new orders in the second
quarter were 31 percent below the sec-
ond quarter last year The comparison to
the first quarter fared far better, however,
increasing by 59 percent.
'Jumbo' mortgages revived
NEW YORK —JPMorgan Chase &
Co. and Citigroup Inc. are expanding
, in "jumbo" mortgages...
EFTA00133624.pdf
FBI Report
...CON ED OF NY
Jan 17
Deposit - ACH - JPMorgan Chase
147.00
151.61
TYPE: EA Tmsfr 0: 9200502231
CO. JPMorgan Chase
Jan 29
Deposit - ACH - AGRI TREAS 310
4,044.28
4,195.89
TYPE: FED SAL ID: 9101036009
CO. AGRI TREAS 310
Jan 30
Withdrawal - VISA - Visa Purchase...
EFTA00259779.PDF
Flight Log
...He will put some calls in to his private banker at JPMorgan to get a reading as to how
wealthy investors -- the best gauge of market sentiment, he believes — are reacting to the market's movements. Then he will
call currency traders in Europe. On a given day, he will...
EFTA01275587.pdf
Financial
...23576 8100
-130,000.00
Jul 26
Wothdrawal
FEDERAL FUNDS COMPUMENTARY FED FUND WIRE TO Cohen and tresser
-150.000.00
LIP Attor AT JPMORGAN CHASE BANK, NA
Total other funds debited
-6290.030.06
Other funds debited
TO VI 235768100
-30.06
ANUC0000056$9669 Ne700018a4o6 00001 0719 030575004 vl...
EFTA00604465.pdf
Court Filing
...you must contact the General Partner for further instructions prior to wiring your
payment, which may result in a delay in your subscription.
Bank:
JPMorgan Chase Bank, N.A.
Address:
270 Park Avenue
Nev
'cHr
NY 10017
ABA #:
Account Name:
Account Number:
Hone comb Ventures I LP
Reference:
(Name of...
EFTA00803557.PDF
Court Filing
...you must contact the General Partner for further instructions prior to wiring your
payment, which may result in a delay in your subscription.
Bank:
JPMorgan Chase Bank, ■
Address:
270 Park Avenue
New York, NY 10017
ABA #:
021000021
Account Name:
Honeycomb Ventures I LP
Account Number:
701126687
Reference:
(Name of Subscriber...
EFTA01409918.pdf
Deposition
...as Borrower,
Brasa (Purchaser) Inc., as Holdings, JPMorgan Chase Bank, N.A., as
Administrative Agent, L/C Issuer and Swing Line Lender,
Jefferies Finance LLC and Golub Capital LLC, as Co-Syndication Agents, and
the other Lenders party thereto; and
• Second Lien Credit Agreement (the "Second Lien Credit Facility" and...
EFTA00806113.PDF
Financial
...C
17 Name of financial institution in which account is held
JPMORGAN CHASE BANK
1
other designation
19 Mailing address (number, street, apt. or suite no.) of financial institution in which account is held
125 LONDON WALL
20 City
LONDON
21 State, if known
22 Foreign postal code, if known...
EFTA01276299.pdf
Deposition
...116 East 65th Street
New York
NY 10055-7007
JPMORGAN CHASE BANK, NA
Theory and Practice
1PtV1ORGAN CHASE BANK, NA
VFILES LLC
BANK OF AMERICA, N A., NY
The payees and recurring payments listed Wow do not extude 841Payments Eke-ironic funds Transfers and
cedar; other transfer between accounts at...
EFTA01275407.pdf
Legal
...Pagan
Wealth Management New York
varied Federal Funds
Ghislaine Maxwell
New Yak
NY 10055-7007
JPMORGAN CHASE BANK, NA
varied Federal Funds
Ghislaine Noelle Maxwell
OTIBANK,
Dobwwnent
Amount IS) alerted
Your 111 nandal Advisor:
SCOTT STACKMANKYLE CASRIEL
The payees and recurring payments feted below do not include 8d1Payments. Electronic Funds...
EFTA01274073.pdf
Deposition
...4795 Current yield 1.98%
JPMORGAN UNCONSTRAINED
DEBT FUNDCLASS SELECT
continued nest page
SDNY GM 00021376
CNP70003005740I 9 NP7000193796 00001 1014 030575001 Y12357I 550 000
Page 41 of 98
Account name:
GHISLAINE MAXWELL
Friendly account nerne:Indiv V49935006
Amount number
`el 23571 55
Your Maenad Advisor:
SCOTT STACK MANLYLE CASRIEL...
EFTA01661603.pdf
Flight Log
...He will put some calls in to his private banker at JPMorgan to get a reading as to how wealthy
http://www.theawarenesscenter.org/Epstein_Jeffrey.html
4/25/2007
EFTA01661611
Case of Jeffrey Epstein - Billionaire Financier (New York, NY; Palm Beach, FL; Santa... Page 10 of 32
investors -- the...
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