Search results for 2007
21,172 results for "2007"
Page 112 of 847
EFTA01584769.pdf
Financial
12/08/2007 12:16 FAX 212 750 2408
NVSli LLC
goal/Got
FINANCIAL
TRUST
CO., INC.
GNOSIS HOCKCIPPIR Si
$t Noes vi 0O142.1 Ste
(tattnert: 340.222 2S2S
rammer
140 71.2148
onnait Iteuratttytedf net
To:
Francisco
JP Morgan Private Bank
From: Financial Trust Company, Inc.
Jeftrey E...
EFTA01558406.pdf
Financial
FINANCIAL TRUST COMPANY INC
June 01, 2007 - June 30, 2007
J.P. Morgan Portfolios
Table of Contents
Page
Account Summary
Asset Account Portfolio
Margin Account Portfolio
JPMCB
JPMSI
2
3
11
000000.0000.00.0000.000.000000000.000000 547.59.0.91.00001.FINAN18
FINANCIAL TRUST COMPANY INC
ATTN: JEFFREY...
EFTA00204731.pdf
Email
...Fri, 01 Jun 2007 00:26:17 +0000
Importance: Normal
Hi
- Sorry. I was out and then I had to start trial. You will receive them tomorrow. Thank you again.
Assistant U.S. Attorney
From:
[mallto:
Sent: Thursda Ma 31 2007 11:56 AM
To:
(USAFLS)
Cc:
Subject: RE: Representation...
EFTA00143839.PDF
Email
...On Saturday, 3 February 2007, 1:04, '
Original Message
To:
Sent: Feb 2, 2007 7:01 PM
Subject: Fw:
from ny
Original Message
To:
new num
Sent: Feb 2 2007 6:58 PM
Subject:
from ny
Sat, 15 Oct 2016 at 21:19 *
wrote:
Hey
Miss u Wanted to see...
EFTA01482810.pdf
Financial
March 01, 2007 -
March
30, 2007
Jeffrey E Epstein
Page 4 of 9
JPMorgan
0
Priman Account Ntanter: 739-110438
Private Bank
Premier Checking
Account Number 739-110438
Jeffrey E Epstein
Activity
Date
Description
Debit
Credits
(cent )
Balance
Mar 13
Internal Funds Transfer
FUNDS TRANSFERRED FROM DDA AC* 7391
10438...
EFTA01371891.pdf
Photo
...WANEK JTWROS
C
20,000,000.00
88007003 SHARI WAGNER 2014 GRAT
C
5,000,000.00
88007011 KATI FORSYTHE 2014 GRAT
C
5,000,000.00
88007011 KATI FORSYTHE 2014 GRAT
C
2,500,000.00
88007038 KWF 2007 LLC
C
2,500,000.00
88007038 KWF 2007 LLC...
EFTA02512751.pdf
Email
...At December 31, 2007, the
principal amount outstanding =nder the loan was $15,246,000. The interest rate in effect at December 31, 2007 was
7.58% =calculated based on a blended LIBOR rate of 5.23% plus 2.35%).
The loan is collateralized by the real property =nd improvements...
EFTA01245543.PDF
FBI Report
...nvestigmionon
06/04/2007
at Royal Palm Beach, FL
Flee a 31E—MM-108062
SA E.
by
SA
Demtlimmed 06/11/2007
This document contains neither recommendations nor conclusions of the FBI. It is the property of the FBI and is loaned to your *my;
it and its comets arc...
EFTA00258106.pdf
...1E44Y-3027571
Joe~ Coe non
latoratery
Damp
Copy" Box MIA19
31EA4M-108062-1A SEC 005 SER 1A28-1A49
1A043
INTERVIEW 4.24.2007
UNCLASSIFIED
31E-NY-3027571
Box MM19
BPDF. SPOF
UNCLASSIFIED
31E-NY-3027571
DPCMenert COFIV•fl~
igalgO
n/
DoeLaib
"Copy Box MM19
31E-MM-108082-1A SEC 005...
EFTA00758601.PDF
Email
...Friday, March 30, 2007 11:24 AM
To:
Subject: FW: Additional finds in New York
Sincerely,
Rob LaSalle
MC Model Management
From: Robert LaSalle [mailto•
Sent: Monday, March 19, 2007 12:48 PM
To: 'Rich Kahn'
Subject: Additional funds in New York
No virus found in this incoming message.
Checked...
EFTA01250509.PDF
...5/29/2007
MM15-VICTIM_WITNESS LETTERS-000055
EFTA 00047907
EFTA01250509
VICTIM NOTIFICATION SYSTEM
Page 2 of 2
Printable Version [P]
giCtlniripiareli-In
Close Investigative Case
Create Initial Notification 0)
1 r c;er>yi
http://30.101.163.49/vnsavCaseVictimList.jsp?vnsInvCaseId= 175097
5/29/2007
MM15-VICTIM WITNESS...
EFTA01348731.pdf
Photo
•W
- THE 2007 JEFFREY E. EPSTEIN INSURANCE
TRUST #3 DTD 11/01/2007
C/0 HBRK ASSOCIATES, INC.
575 LEXINGTON AVE 4TH FL
NEW YORK. NY 10022
PAY TO THE
ORDER OF
1006
DEUTSCHE BANK TRUST
-
•
COMPANY AMERICAS
NEW YORK. NEW YORK 10154
1-103-210
Jackson National Life Insurance...
EFTA01471739.pdf
Flight Log
...BUTTERFLY TRUST
WANEK TRUST OF 2000
KWF 2007 LLC
SSW 2007 LLC
JSC INTERIORS LLC
I£ need help please contact
Thank you
CAT
BALANCE
N
2,300,906.08
M
.00
M
2,000,000.00
D
139,471.98
D
14,120,103.52
D
175,225.76
D...
EFTA01471750.pdf
Flight Log
...BUTTERFLY TRUST
WANEK TRUST OF 2000
KWF 2007 LLC
SSW 2007 LLC
JSC INTERIORS LLC
If need help please contact
Thank you
CAT
BALANCE
N
2,027,968.43
M
.00
M
2,000,000.00
D
139,471.98
D
14,182,516.52
D
174,710.56
D...
EFTA01471769.pdf
Flight Log
...M
89,280,538.17
BUTTERFLY TRUST
M
490,582.06
WANEK TRUST OF 2000
M
2,000,000.00
KWF 2007 LLC
M
2,000,000.00
SSW 2007 LLC
M
.00
JSC INTERIORS LLC
M
.00
If need help please contact
Thank you
OD AMOUNT
EFTA01471769
EFTA01486243.pdf
Financial
JPMorgan
Private Bank
August 1. 2007 throw h Au ust 31. 2007
Account Num
JPMor an Private Access Checking
Jeffrey Epstein
AUG 09#0000001623 $200.00
AUG 09 #0000001623 $200.00
IOU
••••wee6
nlIPSIO••••••••••••
el....0.01••••••A
Sitt••• •••• NOS
HMO
•=••••taPDOCSICO
*40.17
AUG OS #0000001624 $39,746.57...
EFTA01486305.pdf
Financial
JPMorgan
Private Bank
September 1, 2007 throw h Se tember 28, 2007
Account Num
JP Mor an Private Access Checking
Jeffrey Epstein
impg tom.
tab left
w.
t ar
SEP 14 00000301704 $125.40
SEP 14 #0000001704 S125.40
tre"..--4;
•
sease•••
•••••••••••• Ikeda ••
we 9.4%w...ea
1 7M...
EFTA01494411.pdf
Financial
...For the Period 211/08 to 2/29/08
Date
Description
Deposits &
Credits
Transfers &
Withdrawals
Balance
02/20
Check
# 1155
(1,437.75)
58,562.20
02/22
Check
# 1153
(138.21)
58,423.99
02/22
Check
# 1152
(120.00)
58,303.99
02/28
12/03/2007 Credit...
EFTA01497932.pdf
Financial
JPMorgan 0
Private Bank
September 1, 2007 throw h Se tember 28, 2007
Account Numbe0000
JPMorgan Classic Business Checking
Nes Llc
000000
MP
SEP 21 #0000023633 $591.09
-SEP
21 #0000023633 $591.09
ta
22,34
sant_
&on
• 0 Cu Ittaa,
Rai. Ca, pow,
,
ro
_
---J
sass II It
SEP...
EFTA01497968.pdf
Financial
JPMorgan
Private Bank
November 1, 2007 through November 30, 2007
Account Numbe000000S
JPMorgan Classic Business Checking
Nes LIc
0000007391
lettim.t•
_
_
IV.Att-Tfit
JAM
- I
'Oil“
um IMP:
OCIOCILIAll
273 NOV 15 80000023441 $9,664.82
1
01la
NOV 15 80000023441 $9,664.82
Na
n
*NOS
NOV01 00000023702...
EFTA01499074.pdf
Financial
June
01,2007 -
June
29,2007
Page 2 of 3
Business Cherkin
Account Numbe
PLAN 0 INC
Summary
PLAN D INC
Primary Account Number
Opening Balance
Deposits and Credits
Checks, Withdrawals and Debits
Ending Balance
Activity
59.929.56
$0.00
$1,328 00
$8,601.56
JPMorgan 0
Private...
EFTA01508515.pdf
Financial
JPMorgan 0
Private Bank
FINANCIAL TRUST COMPANY INC
Account Number
May 01, 2007 - May 31, 2007
Account Transactions
Cash Activity Summary
Amount Mrs
Paned USD
Amami YON
soDate USD•
Beginning Balance
Credits
.00
Dividends
49,984.95
276,747.71
Taxable Interest
22,115.46
Sales, Maturities, Redemptions
19,528...
EFTA01508529.pdf
Financial
JPMorgan 0
Private Bank
FINANCIAL TRUST COMPANY INC
Account Number
May 01, 2007 - May 31, 2007
Account Transactions
Cash Activity Summary
Amount Mrs
Paned USD
Amami YON
soDate USD'
Beginning Balance
Credits
.00
Dividends
49,984.95
276,747.71
Taxable Interest
22,115.46
Sales, Maturities, Redemptions
19,528...
EFTA01512129.pdf
Financial
...CI 78805-00-1
April 01, 2007 -April 30, 2007
Cash and Short Term
Summary by Maturity
Current efortue VMS
Estimated Annual Income
DSO
USD
Cash
4.46
0.22
Total
4.46
0.22
Current yield is cisplayed for instruments with no maturity and YTM on market is displayed...
EFTA01514869.pdf
Financial
...For the Period 10/30/10 to 11/30/10
JPMor an Private Business Checking
THE 2007 JEFFREY E EPSTEIN INSURANCE TRUST #3 DTD 11/01/2007
TIC W1 Anai n O( arSIIIIIINSIAMCC
ON i •Vare
mmmmmm • worn&
0101.10.•••••1•••••••••C••••••
rtlrttlr
Orr
ad
••••••alipie Ware.
4.60•V...
Search Tips
- Use quotes for exact phrases:
"flight manifest" - Use OR for alternatives:
bank OR financial - Use wildcard for partial matches:
invest* - Exclude words:
document -redacted - Search names:
John Smith