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JPMorgan Chase & Co. (JPM)

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Also known as:
JPMorgan Chase
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Total Received
$166.00
2 transactions
Total Paid
$4,090,000,000.00
6 transactions
Net Flow
-$4,089,999,834.00
8 total transactions
Date Type From To Amount Description Actions
N/A Received Unknown JPMorgan Chase & ... $83.00 Bank of America Merrill Lynch price objective (... View
N/A Paid JPMorgan Chase & ... US Government (im... $1,700,000,000.00 Fine for complicity in the Bernie Madoff Ponzi ... View
N/A Paid JPMorgan Chase & ... Doe Plaintiffs $290,000,000.00 Settlement of the Doe Action. View
2021-08-04 Paid JPMorgan Chase & ... Unknown $0.00 JPMorgan Chase Return listed in discovery index... View
2019-11-08 Paid JPMorgan Chase & ... Jeffrey Epstein $0.00 Confirmation of two JPMC accounts for Epstein w... View
2019-11-08 Paid JPMorgan Chase & ... GHISLAINE MAXWELL $0.00 Confirmation of three JPMC accounts for Maxwell... View
2016-11-17 Received Unknown JPMorgan Chase & ... $83.00 Price objective (PO) set by Bank of America Mer... View
2014-01-01 Paid JPMorgan Chase & ... Government/Restit... $2,100,000,000.00 Criminal fines and restitution for Madoff misco... View
As Sender
1
As Recipient
0
Total
1

Account Signature Card

From: JPMorgan Chase & Co. (...
To: Unknown

Fax transmission of signature card.

Fax
2011-07-27
Communication Source

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