Search results for 8/1/13

710 results for "8/1/13"

Page 10 of 29
EFTA01495524.pdf Financial
OCR Confidence: 85%  •  46.3 KB
...For the Period 8/1/13 to 8131/13 Note: ' This is the Annual Percentage Yield (ARV) which is the rate earned if balances remain on deposit for a full year with compounding, there is no change in the interest rate and all interest is left in the account. Cash...
EFTA01518815.pdf Financial
OCR Confidence: 85%  •  56.2 KB
CHISLAINE MAXWELL ACCT For the Period 8/1/13 to sain3 Portfolio Activity Summary - Norwegian Krone PRINCIPAL US Dollar Value Local Value Transactions Current Period Value Year-To-Date Value' Current Period Value Year-To-Date Value' Beginning Cash Balance INFLOWS 127,95 1.315.35 0.00 760 95...
EFTA01518847.pdf Financial
OCR Confidence: 85%  •  56.0 KB
...For the Period 8/1/13 to 8/31/13 Alternative Assets Summary Asset Categories Hedge Funds 153,529.25 151,917.03 (1,612.22) 15% Real Estate & Infrastructure 55,267.53 53,504.88 (1,762.65) 5% Total Value $208,796.78 $205,421.91 ($3,374...
EFTA01523877.pdf Financial
OCR Confidence: 85%  •  55.6 KB
...For the Period 8/1/13 to 8/31/13 Portfolio Activity Summary Transactions Current Period Value Year-To-Date Value' Beginning Cash Balance INFLOWS Income 733.39 40.97 372.74 Total Inflows TRADE ACTIVITY $40.97 $372.74 Settled Securities Purchased (40.97) (372.74) Total Trade Activity...
EFTA01583149.pdf Financial
OCR Confidence: 85%  •  79.5 KB
...24279849 For the Period 8/1/13 to 8/31/13 J.P. Morgan Team Table of Contents Page Justin Nelson Banker 203/629-3124 Account Summary 2 Paul Barrett Investment Specialist 212/622-2770 Holdings Janet Young Client Service Team 8001634-1318 Equity 4 Gina Magliocco Client Service Team...
EFTA01449608.pdf Photo
OCR Confidence: 85%  •  58.1 KB
( ll. .i7,71 SOUTHERN FINANCIAL LLC For the Period 8/1/13 to 8/31/13 Cash & Fixed Income Summary Asset Categories Beginning Ending Change Current Market Value Market Value In Value Allocation Cash 314.640.75 314.640.75 0.00 100% Market Value/Cost Current Period Value Market...
EFTA01521769.pdf Financial
OCR Confidence: 85%  •  51.5 KB
...For the Period 8/1/13 to 8/31/13 Other Summary Beginning Ending Change Current Asset Categories Estimated Value Estimated Value In Value Allocation Balanced 148617.08 151.065 93 2,148.85 3% Market Value/Cost Current Penod Value Estimated Value 151,065.93 Tax Cost 92,027...
EFTA01583150.pdf Financial
OCR Confidence: 85%  •  78.1 KB
...For the Period 8/1/13 to 8131/13 Account Summary MARGIN Cash Margin Short Total Estimated Current Asset AliOnttion Market Value Market Value Market Value Market Value Annual Income Allocation Equity 0.0D (31,880.00) 0.00 (31,880.00) Cash 8 Fixed Income 2,200 00 96...
EFTA01449709.pdf Photo
OCR Confidence: 85%  •  54.9 KB
...For the Period 8/1/13 to 8/31/13 Account Summary CONTINUED Income Summary Current Period Value Year-to-Date Value Current Year-to-Date Period Value Value Domestic Dividends Distributions 5.45 14,818.46 ST Realized Gain:Loss 1,902 00 Foreign Dividends 480.74 Realized Gain...
EFTA01518811.pdf Financial
OCR Confidence: 85%  •  52.4 KB
CHISLAINE MAXWELL ACCT For the Period 8/1/13 to 8/31/13 Portfolio Activity Detail - Indian Rupee TRADE ACTIVITY - Indian Rupee Note: L indicates Long Term Realized Gain/Loss F indicates Foreign Exchange Gain,Loss Trade Date Type Est. Settle Date Selection Method Description Per Unit Amount USD Proceeds...
EFTA01518845.pdf Financial
OCR Confidence: 85%  •  54.1 KB
...For the Period 8/1/13 to 8/31/13 Equity Summary Asset Categories Beginning Market Value Ending Market Value Change In Value Current Allocation US Large Cap Equity 70.803.52 68.752.37 (2.051.15) 7% European Large Cap Equity 0.00 19.52156 19,52356 2...
EFTA01521768.pdf Financial
OCR Confidence: 85%  •  51.0 KB
GHISLAINE MAXWELL ACCT For the Period 8/1/13 to 8/31/13 Adjusted Tax Cost Unrealized Est. Annual Income Price Quantity Value Original Cost Gain/Loss Acaued Interest Yield Non-US Eked Income 'SHARES GBP INDEX-LINKED GILTS UCITS ETF ISIN IE0081FZSD53 SEDOL 81G52V0 46578W-92-2 BP 20...
EFTA01449645.pdf Photo
OCR Confidence: 85%  •  55.4 KB
...ACCT For the Period 8/1/13 to 8/31/13 Portfolio Activity Summary "I. ra n sact ions Current Period Value Year-To-Date Value' Beginning Cash Balance INFLOWS 26.618,726.22 8537 64 33,623 83 35,977,107.43 Income Contnbutions Total Inflows OUTFLOWS " Withdrawals $5...
EFTA01495536.pdf Financial
OCR Confidence: 85%  •  46.6 KB
...ACCT For the Period 8/1/13 to 8/31/13 Note: ' This is the Annual Percentage Yield (API() which is the rate earned if balances remain on deposit for a full year with compounding, there is no change in the interest rate and all interest is left in the...
EFTA01516076.pdf Financial
OCR Confidence: 85%  •  55.8 KB
...Paid This Period 51 62 Ending Balance 1 517,208.99 Interest Paid Year-to-Date 511.57 Primary Account For the Period 8/1/13 to 8/30/13 Annual Perrouage Field Eon red is an annualized rate that reflects the trlationthip between the (IMMOU of interest actually earned...
EFTA01523873.pdf Financial
OCR Confidence: 85%  •  49.2 KB
...For the Period 8/1/13 to 8/31/13 Account Summary Asset Allocation Beginning Ending Change Market Value Market Value In Value Estimated Current Annual Income Allocation Cash 8 Fixed Income 56,608 50 56,548.96 (61 54) 579.21 100% Market Value Accruals 666.608.60 40...
EFTA01583144.pdf Financial
OCR Confidence: 85%  •  82.2 KB
...For the Period 8/1/13 to 8131/13 Portfolio Activity Detail - Japanese Yen INFLOWS & OUTFLOWS Type Settle Date Selection Method Amount USD Currency Description Quantity Local Value Gainless USD Foreign Exchange - Inflows 8/22 Spot FX SPOT CURRENCY TRANSACTION - BUY BUY JPY SELL (3,900.000.000) 3 900...
EFTA01495549.pdf Financial
OCR Confidence: 85%  •  46.6 KB
...For the Period 8/1/13 to 8/31/13 Note: ' This is the Annual Percentage Yield (API() which is the rate earned if balances remain on deposit for a full year with compounding, there is no change in the interest rate and all interest is left in the account...
EFTA01500105.pdf Financial
OCR Confidence: 85%  •  52.5 KB
...W89640002 For the Period 8/1/13 to 8/31/13 Equity Summary Asset Categories Beginning Ending Change Current Market Value Market Value In Value Allocation Preferred Stocks 1.489.980.00 1.533,870 00 Market Value/Cost Current Period Value Market Value 1,533,870.00 Cost 1...
EFTA01516071.pdf Financial
OCR Confidence: 85%  •  55.8 KB
...For the Period 8/1/13 to 8/30/13 Annual Perrouage Field Eon red is an annualized rate that reflects the trlationthip between the (IMMOU of interest actually earned on the account during tins statement period and die average daily balance in this OCCOIOU for the same period Transaction...
EFTA01516081.pdf Financial
OCR Confidence: 85%  •  55.8 KB
...For the Period 8/1/13 to 8/30/13 *Annual Percentage Field Earned is an annualized state that reflects the relations sip between the balance in this OCCOIOU for ihe some period Transaction Detail of interest actually earned ma the account during this statement period and the average daily...
EFTA01344088.pdf Photo
OCR Confidence: 85%  •  55.5 KB
THE HAZE TRUST For the Period 8/1/13 to 8/31/13 Account Summary CONTINUED Tax Summary Current Period Value Year-to-Date Value Current Period Value Year-to-Date Value Domestic Dividends/Distributions 19,709.45 408.563 77 ST Realized Gaintoss 67.33 323849 61 Interest Income...
EFTA01503193.pdf Financial
OCR Confidence: 85%  •  55.9 KB
...For the Period 8/1/13 to 8/30/13 Annual Percentage Field Eon red is an annualized nate that reflects the rclationship between the all1O1O1i of interest actually earned on tire account during ills statement period and the average dilly halt:nee in this OCCO1O11 for der sane period...
EFTA01521763.pdf Financial
OCR Confidence: 85%  •  50.5 KB
GHISLAINE MAXWELL ACCT- For the Period 8/1/13 to 8/31/13 SUMMARY BY MATURITY Cash & Fixed Income 0-6 months' 3,4340037.22 88% Cash 2,642,723.04 69% 1-5 years' 309,039.50 7% NON USD Cash 227,948.14 5% 10+ years' 213,37400...
EFTA01522438.pdf Financial
OCR Confidence: 85%  •  54.0 KB
GRISLAINE MAXWELL- OAP FDG ACC For the Period 8/1/13 to 8/31/13 Cash & Fixed Income Summary Asset Categories Beginning Ending Change Current Market Value Market Value In Value Allocation Cash 54,898.87 48,824 05 (6,074.82) 3% Market Value/Cost Current Penod Value Market...

Search Tips

AI Analyst

Following the case?

Get weekly briefings on new documents, redaction analysis, and investigative updates.

Classified
Classified Material
Restricted Access

This archive contains 1.43 million government documents related to the Jeffrey Epstein investigation, including materials referenced in active criminal proceedings.

Contents include evidence of sexual abuse, trafficking, and exploitation of minors.

Unauthorized distribution of certain materials may be subject to legal restrictions.

You must be 18 or older to access this archive

By proceeding, you confirm: