Search results for 2007
21,172 results for "2007"
Page 107 of 847
EFTA01372583.pdf
Flight Log
...WANEK
55W 2007 LLC
KWF 2007 LLC
CRW 2007 LLC
GEW 2007 LLC
305,198.96
639,363.31
2,411,980.38
253,166.90
253,415.75
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0066328
CONFIDENTIAL
SDNY_GM_00212512
EFTA01372583
EFTA01358918.pdf
Photo
...Patrick J
145 Associated with Other Companies
EXECUTIVE VICE PRESIDENT
(06/2007)
15.
Donnelly, Gene
ADeceased
EXECUTIVE
16.
Dona, Thomas M
EXECUTIVE
17.
Du[man, Wendy F
145 Associated with Other Companies
EXECUTIVE
18.
Falk, Robert H
gb Associated with Other Companies
EXECUTIVE
19.
Fess, Wofse
145 Associated with Other...
EFTA01488205.pdf
Financial
...2007 throw h October 31, 2007
Account Num
Client Service Information
YOUR JPMORGAN PRIVATE BANK TEAM:
FRANCISCO VILLACIS
AMY WEBB
Private Bank ServiceLine
For assistance after business hours, 7 days a week:
(800) 243-6727
JPMorgan Classic Business Checking
EPSTEIN INTERESTS
Checking Account Summary
Beginning Balance
Electronic Withdrawals
Ending Balance...
DOJ-OGR-00029972.tif
...4/25/2006
Contacting) [SSCS
Send Message ih Forvard te Friend
42 Add to Friends Ff Add to Favorites
ae Instant Message Ss Block User
+80 Add to Group as Rank User
About | FAQ| Terms | Privacy] Safety Tips | Contact MySpace | Report Abuse { Promote! | Advertise | MySpace International
©2003-2007 MySpace.com...
EFTA00214783.pdf
Email
...Tue, 04 Dec 2007 19:13:23 +0000
Importance: Normal
El
Hi did and then said he would call me back. I am in another office
Assistant U.S. Attorney
From
Sent: Tuesda , December 04, 2007 2:13 PM
To:
Subject: RE: Epstein
Did Alex pick up the line? I...
EFTA00269456.pdf
FBI Report
...Flagler Drive, #500 West Palm Beach, FL 33401
SA II
SA
23 March 2007 10:00 A
505 S. Flagler Drive, #500 West Palm Beach, FL 33401 SA
561-833-7517 SA
505 S. Flagler
Drive, #500 West Palm Beach, FL 33401
, SSRA 5 March
2007 Records concerning the identity...
EFTA01357000.pdf
Photo
...9/11/2007
Title Issue Date: 9/11/2007
Source Information
Data Source: GOVERNMENTAL
Boats - 0 records found
Aircraft - 0 records found
Bankruptcy Information - 0 records found
Judgments/Liens - 0 records found
UCC Liens - 0 records found
Fictitious Businesses - 0 records found
Notice Of Defaults - 0 records found
Potential Relatives...
EFTA01471625.pdf
Flight Log
...M
91,468,975.57
BUTTERFLY TRUST
M
1,290,755.19
WANEK TRUST OF 2000
M
.00
KWF 2007 LLC
M
.00
SSW 2007 LLC
M
.00
If need help please contact
Thank you
OD AMOUNT
EFTA01471625
EFTA01487265.pdf
Flight Log
JPMorgan
Private Bank
December 1. 2007 throw h December 31. 2007
Account Num
JPMor an Classic Business Checking
- —
WV:1"
_wag
s
MT ......-
r
.
*Sr.*.
Air Ghislaine Inc
1.1
DEC 03 $0000001068 $5,487.59
DEC 0310000001058 $5,487.59
GPISLialt•C
•
••••
0148
C• east. Ow* ella).-
asaaane•
••••••.S...
EFTA01497878.pdf
Financial
...2007 throw h Au ust 31, 2007
Account Num
JPMor an Classic Business Checking
008570420653 AUG 31 #0000023576 $60.75
%At
0.•"••••••••••••••
•
••••.•-••
ants..
toe
Ort00•••0
-SAS
KCBs Or
•
_Yr *ISM.
/Se
$ -ma
nu. 6V
008670498823 AUG 30 00000023578 $154.88
Nes LIc
008570420653 AUG 31 #0000023576 $60.75
.V...
EFTA01512185.pdf
Financial
...Account Number
August 01, 2007 - August 31, 2007
Cash and Short Term
Summary by Maturity
Currant eferttet VMS
Estimated Annual Income
VSO
USD
Cash
4.54
0.22
Total
4.54
0.22
Current yield is dspayed for instruments with no maturity and YTM on market is displayed for instruments...
EFTA01512222.pdf
Financial
JPMorgan
Private Bank
FINANCIAL TRUST COMPANY INC
November 01, 2007 - November 30, 2007
J.P. Morgan Portfolios
Enjoy the convenience of viewing account statements
online instead of receiving them in the mail. Paperless
statements eliminate clutter, are environmentally friendly,
and can be accessed securely online anytime, from
anywhere. To activate...
EFTA01514932.pdf
Financial
THE 2007 JEFFREY E EPSTEIN INSURANCE
TRUST #3 DTD 11/01/2007
Deposits & Credits
Primary Account:
For the Period 11/1/11 to 11/30/11
Date
Description
11/04
Funds Transferred From DDA Acit 000000739110438 To DDA Ac#
11/30
Interest Payment
As Requested
Amount
9,300.00
0...
EFTA01515143.pdf
Financial
...DE 19714 -6076
IIIIIIIIIIIII
IIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIII
00021733 DPB 802 165 30511 NNNNNNNNNNN T 1 000000000 DI
THE 2007 JEFFREY E EPSTEIN INSURANCE
TRUST *1 DTD 11/01)2007
D INDYKE 8 L NEWMAN TTEES
LAWRENCE NEWMAN
1633 BROADWAY
46TH FLOOR
NEW YORK NY 10019-6708
DUPLICATE
JPNlorgan Classic Business Checking W...
EFTA01515189.pdf
Financial
...DE 197146076
IIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIII
lllll IIIIIIIII
00018283 OM 802 165 09109 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 10B
NEW YORK NY 10065-6298
JPMorgan Private Business...
EFTA01515304.pdf
Financial
...DE 19710 -6076
IIIIIIIIIIIII
IIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIII
00017914 DPB 802 165 27411 NNNNNNNNNNN T 1 000000000 D1
THE 2007 JEFFREY E EPSTEIN INSURANCE
TRUST #2 DTD 11/01/2007
D INDYKE 8 L NEWMAN TTEES
LAWRENCE NEWMAN
DUPLICATE
JPNlorgan Classic Business Checking W/Interest
Checking Account Summary
Instances
Amount
Beginning Balance
0...
EFTA01520196.pdf
Financial
...O
.05% RATE ON NET AVG COLLECTED
BALANCE OF 5154.942.62
AS OF02/01/10
2/5
Foreign Interest
KFW -BRL
MEDIUM TERM NOTE 9118% FEB 5 2010
DTD 10/05/2007
HELD BY EUROCLEAR ISIN:XS0323929548
SEDOL:5284%137
125.000.000
6.83
0.049
6.083...
EFTA00979891.PDF
Email
...AMH distributed $1.2B in 2007. AMH had the option to treat either I) treat the distribution as entirely debt
financed (partners trace 100% of cash) or 2) trace expenditures inside of AMH FY 2007 and allocate interest
expense to the manner of AMH's expenditures (ignoring any debt distributed...
EFTA01900042.pdf
Email
...When I mentioned that the certificate is from
2007 he answered that 2007 diamonds were at their highest price, and he bought it later. I
asked to send me an email so I can get the information accurate. Benny believes that I am
giving you inaccurate information...
On Mar 7...
EFTA00214988.pdf
Email
...Wednesday, September 26, 2007 11:10 AM
To:
(USAFLS)
Subject: Re: One more thing
Calling in 15 min.
I have two other options. Both are retired circuit court judges,
who do mediation now, Ed Rogers and Walter Colbath.
Any thoughts?
-- Original Message
From: '
Sent: 09/26/2007 11:03 AM...
EFTA01379728.pdf
Flight Log
...WANEK
305,198.96
RM CODE
82289
03/13/19
LARGE, ZERO AND NEGATIVE BALANCES
ACCT #
NAME
CAT
BALANCE
OD AMOUNT
SSW 2007 LLC
KWF 2007 LLC
CRW 2007 LLC
GEW 2007 LLC
SHARI WAGNER 2014 GRAT
639,363.31
2,411,980.38
253,166.90
253,415.75...
EFTA01554928.pdf
Financial
FINANCIAL TRUST COMPANY INC
February 01, 2007 - February 28, 2007
J.P. Morgan Portfolios
Table of Contents
Page
Account Summary
Asset Account Portfolio
Margin Account Portfolio
Q 30171-00-5 JPMCB
JPMSI
161121381
2
3
14
000000.0000.00.0000.000.000000000.000000 851.59.0.91.00001.FINAN18
FINANCIAL...
EFTA01558331.pdf
Financial
FINANCIAL TRUST COMPANY INC
January 01, 2007 - January 31, 2007
J.P. Morgan Portfolios
Table of Contents
JPMorgan Chase Bank, N.A.
345 Park Avenue, New York, NY 10154-1002
Page
Account Summary
Asset Account Portfolio
Margin Account Portfolio
JPMCB
JPMSI
2
3
11
000000.0000.00.0000.000.000000000...
EFTA01430297.pdf
Flight Log
...WANEK
SSW 2007 LLC
KWF 2007 LLC
CRW 2007 LLC
GEW 2007 LLC
SHARI WAGNER 2014 GRAT
KATI FORSYTHE 2014 GRAT
WANEK TRUST OF 2000
CAT
BALANCE
N
4,757,962.99
D
.00
D
.00
D
.00
D
.00
N
1,320,159.82
N
129,358.40
N...
EFTA01430300.pdf
Flight Log
...WANEK
D
9,915,257.62
SSW 2007 LLC
D
350,284.23
KWF 2007 LLC
D
2,860,537.22
CRW 2007 LLC
D
2,016,517.25
GEW 2007 LLC
D
2,016,764.61
SHARI WAGNER 2014 GRAT
D
1,919,919.50
KATI FORSYTHE 2014 GRAT...
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