Search results for 2007
21,172 results for "2007"
Page 103 of 847
EFTA01484939.pdf
Financial
JPMorgan 0
Private Bank
JEFFREY EPSTEIN
Account Number
July 01, 2007 - July 31, 2007
Account Transactions
Cash Activity Summary
Amount this
Period USD
Amount yew
ro Date USD'
Beginning Balance
.00
Credits
Dividends
157.21
1,091.33
Debits
Sweep Account Purchases
- 157.21
- 1,091.33
Ending Balance
.00...
EFTA01484944.pdf
Financial
JPMorgan 0
Private Bank
JEFFREY EPSTEIN
Account Number
July 01, 2007 - July 31, 2007
Account Transactions
Cash Activity Summary
Amount this
Period USD
Amount yew
ro Date USD'
Beginning Balance
.00
Credits
Dividends
157.21
1,091.33
Debits
Sweep Account Purchases
- 157.21
- 1,091.33
Ending Balance
.00...
EFTA01484955.pdf
Financial
...August 01, 2007 - August 31, 2007
Account Transactions
Cash Activity Summary
Amount Ma
Penod USD
Amount Yeti
to Dent LletSt
Beginning Balance
.00
Credits
Dividends
159.59
1,250.92
Debits
Sweep Account Purchases
- 159.59
- 1,250.92
Ending Balance
.00
'Year to date information is calculated on a...
EFTA01484972.pdf
Financial
...October 01, 2007 - October 31, 2007
Account Transactions
Cash Activity Summary
Amount Ma
moon USD
Amount Yeti
to Date USD•
Beginning Balance
.00
Credits
Dividends
164.36
1,578.59
Debits
Sweep Account Purchases
- 164.36
Ending Balance
.00
'Year to date information is calculated on a calendar year basis...
EFTA01484978.pdf
Financial
...October 01, 2007 - October 31, 2007
Account Transactions
Cash Activity Summary
Amount Ma
moon USD
Amount Yeti
to Date USD•
Beginning Balance
.00
Credits
Dividends
164.36
1,578.59
Debits
Sweep Account Purchases
- 164.36
Ending Balance
.00
'Year to date information is calculated on a calendar year basis...
EFTA01484995.pdf
Financial
...December 01, 2007 - December 31, 2007
Account Transactions
Cash Activity Summary
Amount Ma
Petard USD
Amount yew
to Date LIAtSt
Beginning Balance
.00
Credits
Dividends
151.09
1,888.28
Debits
Sweep Account Purchases
Ending Balance
'Year to date information is calculated on a calendar year basis.
- 151.09
- 1...
EFTA01485000.pdf
Financial
JPMorgan 0
Private Bank
JEFFREY EPSTEIN
Account Number
December 01, 2007 - December 31, 2007
Account Transactions
Cash Activity Summary
Amount Ma
Petard USD
Amount yew
to Date LIAtSt
Beginning Balance
.00
Credits
Dividends
151.09
1,888.28
Debits
Sweep Account Purchases
Ending Balance
'Year to date information is calculated...
EFTA01486310.pdf
Financial
JPMorgan
Private Bank
September 1, 2007 throw h Se tember 28, 2007
Account Num
Pit
an Private Access Checking
zgs
dettniti.. A
or:O/10.
/000 40:00t
008970343248 SEP 1390000001720 $10,000.00
Jeffrey Epstein
008970343248 SEP 13 90000001720 $10000.00
108070789803 SEP 17 80000001721 1830.14
108070789803 SEP...
EFTA01486365.pdf
Financial
JPMorgan
Private Bank
November 1, 2007 through November 30, 2007
Account Numbe000000739470663
JPMorgan Private Access Checking
Joyest. One
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Jeffrey Epstein
125.53...
EFTA01514871.pdf
Financial
...THE 2007 JEFFREY E EPSTEIN INSURANCE
For the Period 10/30/10 to 11/30/10
TRUST #3 DTD 11/01/2007
Deposits & Credits
Date
Description
11/02
Funds Transferred From DDA Ac#
11/30
Interest Payment
Amount
To DDA AO
As Requested
9,400.00
0.10
Total Deposits...
EFTA01515186.pdf
Financial
...DE 197146076
IIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIII
lllll IIIIIIIII
00018781 DPB 802 165 05909 NNNNNT 1 000000000 01 0000
THE 2007 JEFFREY E EPSTEIN INSURANCE
TRUST #2 DTD 11/01/2007
D INDYKE & L NEWMAN TTEES
ATTN DARREN K INDYKE
301 EAST 66TH STREET, SUITE 108
NEW YORK NY 10065.6216
JPMorgan Private Business...
EFTA01515297.pdf
Financial
000000799802624
THE 2007 JEFFREY E EPSTEIN INSURANCE
TRUST *2 DTD 11/01/2007
Primary Account: 000000799802624
For the Period 7/1/11 to 7/29/11
IMPORTANT INFORMATION
We are making changes to the "Longer Delays May Apply'
section of our Funds Availability Policy Statement
Effective July 17. 2011. at...
EFTA01516302.pdf
Financial
JPMorgan 0
Private Bank
September 29. 2007 through October 31. 2007
Account Numbf
' Business Checking
116 East 65th St LIc
11•11/411.111,1PLIC
••••••••.
!oto. in Ile
anneamimOwn.ft
Cw4ftwer.K.
009170585148 OCT 09 80000001151 5483.33
008570348327 OCT 10 #0000001152 $875.00
009170585146 OCT 09 #0000001151 $483.33...
EFTA01378813.pdf
Financial
THE 2007 IEFFREY E, EPSTEIN INSURANCE TRUST #3
GRANTOR'S REVOCATION OF DESIGNATION OF SUCCESSOR TRUSTEES
WHEREAS, Jeffrey E. Epstein is the Grantor (the "Grantor") under the provisions
of THE 2007 JEFFREY E. EPSTEIN INSURANCE TRUST #3 (the "Insurance Trust"), dated
November 1, 2007;
WHEREAS, pursuant to the power granted...
EFTA01384863.pdf
Photo
...000.00
KATI FORSYTHE 2014 GRAT
C
1,000,000.00
KWF 2007 LLC
C
2,500,000.00
KWF 2007 LLC
C
2,500,000.00
SSW 2007 LLC
C
2,500,000.00
SSW 2007 LLC
C
2,500,000.00
WANEK TRUST OF 2000
C
10,000...
HOUSE_OVERSIGHT_012623.jpg
Email
a
\(USAFLS\)" cc
bec
09/24/2007 04:34 PM Subject RE: Do you have a signed copy?
Thank you, Jay. | have forwarded your message only io Alex, Andy, and Rolando. | don't
aniicipate it going any further than that. When | receive the originals, | will sign and return one
copy...
EFTA01369324.pdf
Financial
THE 2007 IEFFREY E. EPSTEIN INSURANCE TRUST #3
GRANTOR'S REVOCATION OF DESIGNATION OF SUCCESSOR TRUSTEES
WHEREAS, Jeffrey E. Epstein is the Grantor (the "Grantor) under the provisions
of THE 2007 JEFFREY E. EPSTEIN INSURANCE TRUST #3 (the "Insurance Trust"), dated
November 1, 2007;
WHEREAS, pursuant to the power granted...
EFTA01374706.pdf
Financial
THE 2007 JEFFREY E. EPSTEIN INSURANCE TRUST #3
GRANTOR'S REVOCATION OF DESIGNATION OF SUCCESSOR TRUSTEES
WHEREAS, Jeffrey E. Epstein is the Grantor (the "Grantor") under the provisions
of THE 2007 JEFFREY E. EPSTEIN INSURANCE TRUST #3 (the Insurance Trust"), dated
November 1, 2007;
WHEREAS, pursuant to the power granted...
EFTA01379002.pdf
Financial
THE 2007 JEFFREY E. EPSTEIN INSURANCE TRUST #3
GRANTOR'S REVOCATION OF DESIGNATION OF SUCCESSOR TRUSTEES
WHEREAS, Jeffrey E. Epstein is the Grantor (the "Grantor") under the provisions
of THE 2007 JEFFREY E. EPSTEIN INSURANCE TRUST #3 (the Insurance Trust"), dated
November 1, 2007;
WHEREAS, pursuant to the power granted...
EFTA01379255.pdf
Financial
THE 2007 JEFFREY E. EPSTEIN INSURANCE TRUST #3
GRANTOR'S REVOCATION OF DESIGNATION OF SUCCESSOR TRUSTEES
WHEREAS, Jeffrey E. Epstein is the Grantor (the "Grantor") under the provisions
of THE 2007 JEFFREY E. EPSTEIN INSURANCE TRUST #3 (the Insurance Trust"), dated
November 1, 2007;
WHEREAS, pursuant to the power granted...
EFTA01379323.pdf
Financial
THE 2007 JEFFREY E. EPSTEIN INSURANCE TRUST #3
GRANTOR'S REVOCATION OF DESIGNATION OF SUCCESSOR TRUSTEES
WHEREAS, Jeffrey E. Epstein is the Grantor (the "Grantor") under the provisions
of THE 2007 JEFFREY E. EPSTEIN INSURANCE TRUST #3 (the Insurance Trust"), dated
November 1, 2007;
WHEREAS, pursuant to the power granted...
EFTA01383588.pdf
Financial
THE 2007 IEFFREY E. EPSTEIN INSURANCE TRUST #3
GRANTOR'S REVOCATION OF DESIGNATION OF SUCCESSOR TRUSTEES
WHEREAS, Jeffrey E. Epstein is the Grantor (the "Grantor) under the provisions
of THE 2007 JEFFREY E. EPSTEIN INSURANCE TRUST #3 (the "Insurance Trust"), dated
November 1, 2007;
WHEREAS, pursuant to the power granted...
EFTA01097606.PDF
Legal
...Zwim & Co., L.P. ("DBZ"), and in response to the Staff's
May 3, 2007 subpoena, as modified by the Staff's May 25, 2007 letter and our subsequent
discussions, and the Staff's May 29, 2007 subpoena, enclosed please find a hard drive Bates-
numbered DBZ 0036141. The hard...
EFTA01548476.pdf
Financial
...P O Box 6076
Newark, DE 19714- 6076
June 30, 2007 through July 31, 2007
Account Number:
CUSTOMER SERVICE INFORMATION
Your JPMorgan Private Bank Team:
00000004 DDA 802 VP 21507 - NNN 1 000000002 D2 0000
THE C O U Q FOUNDATION INC
457 MADISON AVE 4TH FL
NEW YORK NY...
EFTA01548501.pdf
Financial
...P 0 Box 6076
Newark, DE 19714- 6076
December 1, 2007 through December 31, 2007
Account Number:
YOUR JPMORGAN PRIVATE BANK TEAM:
Client Service Information
00000003 DLA 802 WP 00408 - NNN 1 000000000 D2 0000
THE C 0 U Q FOUNDATION INC
457 MADISON AVE 4TH FL
NEW YORK NY...
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