Search results for 2007
21,172 results for "2007"
Page 113 of 847
EFTA01515035.pdf
Financial
...DE 19714-6076
For the Period 10/1/09 to 10/30/09
0004437 DPB 802 165 30409 - NNYNN T 1 000000000 DI
THE 2007 JEFFREY E EPSTEIN INSURANCE
TRUST #1 DTD 11/01/2007
D INDYKE 8 L NEWMAN TTEES
LAWRENCE NEWMAN
JPMorgan Private Business Checking
Checking Account Summary...
EFTA01515050.pdf
Financial
J.P.Morgan
000000799802608
THE 2007 JEFFREY E EPSTEIN INSURANCE
TRUST #1 DTD 11/01/2007
IMPORTANT INFORMATION
The following notice is required by the Unlawful Internet Gambling Enforcement Act of 2006
and applies to all commercial clients. JPMorgan Chase Bank. N.A. strictly prohibits the
use of accounts to...
EFTA01558436.pdf
Financial
FINANCIAL TRUST COMPANY INC
August 01, 2007 - August 31, 2007
J.P. Morgan Portfolios
Table of Contents
Page
Account Summary
Asset Account Portfolio
Margin Account Portfolio
Q
JPMCB
JPMSI
2
3
11
000000.0000.00.0000.000.000000000.000000 581.59.0.91.00001.FINANlS
FINANCIAL TRUST COMPANY INC
ATTN...
EFTA00223195.pdf
...Department of Justice
United States Attorney
Southern District of Florida
99 N.& 4 Street
Ma I FL 33132
November 30, 2007
Jay P. Lefkowitz, P.C.
Kirkland and Ellis LLP
Citigroup Center
153 East 53' Street
Ncw York, New York 10022-4611
Dear Mr. Lefkowitz.
I am in receipt of...
EFTA01378840.pdf
Flight Log
...WANEK
305,198.96
RM CODE
82289
03/12/19
LARGE, ZERO AND NEGATIVE BALANCES
ACCT A
NAME
CAT
BALANCE
OD AMOUNT
SSW 2007 LLC
0
639,363.31
KWF 2007 LLC
D
2,411,980.38
CRW 2007 LLC
D
253,166.90
GEW 2007 LLC
D
253,415...
EFTA00963728.PDF
Email
...Friday, March 23, 2007 1:26 PM
Subject: Fw: For JE's use at AYH
Forwarded Messa e
From:
To: J. Epstein
Sent: Friday, March 23, 2007 1:17:05 PM
Subject: FW: For JE's use at AYH
Executive Assistant to Jeffrey Epstein
From: Farkas, Andrew [mailto
Sent: Frida...
EFTA01508460.pdf
Financial
...2007 - March 31, 2007
Portfolio Summary
Except lot the °about Account hl Medal), *atilt* man elbow Asset Account winch
ate Rated Otbrasfa PM, JPMorgan Chase Bank NA FJPAtarice Chase Bona USA.
NA ("CHASE USA?. none ofgte investments ceNtrol ton dun alaternent ol)our
Anal Account mcludng mutual funds an FDIC...
EFTA01384839.pdf
Email
...WANEK
7,544,818.15
SSW 2007 LLC
2,026,588.91
KWF 2007 LLC
2,026,913.10
CRW 2007 LLC
1,268,516.78
GEW 2007 LLC
1,268,517.83
SHARI WAGNER 2014 GRAT
2,017,736.80
CODE
82289
07/08/19
LARGE, ZERO AND NEGATIVE...
Giuffre_Maxwell_Batch8_p01232.png
Case 1:15-cv-07433-LAP Document 1335-7 Filed 01/09/24 Page 218 of 469
Highly Confidential
Page 217
HIGHLY CONFIDENTIAL AEO
on that occasion in 2007, correct?
A. Correct.
Q. What did you do while you
were in South Africa in February of
2007?
A. Spend time...
EFTA01471878.pdf
Flight Log
...M
87,891,929.55
BUTTERFLY TRUST
M
490,682.94
WANEK TRUST OF 2000
M
2,000,536.98
KWF 2007 LLC
M
2,000,460.27
SSW 2007 LLC
M
.00
JSC INTERIORS LLC
M
.00
If need help please contact
Thank you
OD AMOUNT
EFTA01471878
EFTA01482836.pdf
Financial
May
01,2007 -
May
31,2007
Pape 12 of 13
Premier Checkin
Account Number
Jeffrey E Epstein
Activity
Jeffrey E Epstein
PrimaA Account Ntmther.
Date
Description
Debit
May 31
Fedwire Debit
S10,000.00
VIA: FIRSTBANK PR
NC: LSJ LLC
REF 6100 RED HOOK QUARTERS 8-3 ST
THOMAS USVI...
EFTA01486261.pdf
Financial
JPMorgan
Private Bank
August 1. 2007 throw h Au ust 31. 2007
Account Num
JPMor an Private Access Checking
set.
"1:r—syrinx—
Maw
War
•••••••••••••
NW•11.•••••
MIME OEN
•••••
inermaa
*LI
OM*
II•mm ii$3.O111
_
AUG 31 80000001686 $133.48
-
MN Ole
Sir
1.110imeta•atlar
•IIMO
s...
EFTA01508707.pdf
Financial
JPMorgan 0
Private Bank
FINANCIAL TRUST COMPANY INC
Account Number O 30171-00-5
November 01, 2007 - November 30, 2007
Account Transactions
Cash Activity Summary
Amount Ibis
Penrod USD
Amount YON
moats USD•
Beginning Balance
Credits
.00
Dividends
4,658 91
370,340.53
Taxable Interest
39,122.15
Sales...
EFTA01512212.pdf
Financial
...O 78805-00-1
October 01, 2007 - October 31, 2007
Cash and Short Term
Summary by Maturity
Current Ailertue VMS
Estimated Annual Income
USD
USD
Cash
4.58
0.20
Total
4.58
0.20
Current yield is dspayed for instruments with no maturity and YTM on market is displayed...
EFTA01514774.pdf
Financial
JPMorgan
Private Bank
THE 2007 JEFFREY E EPSTEIN INSURANCE
TRUST #3 DTD 11/01/2007
IMPORTANT INFORMATION
J.P. MORGAN IS PARTICIPATING IN THE FEDERAL DEPOSIT INSURANCE
CORPORATION (Foicys TRANSACTION ACCOUNT GUARANTEE PROGRAM
(TAGP). FUNDS MAINTAINED IN ELIGIBLE CHECKING ACCOUNTS UNDER
THE PROGRAM ARE FULLY GUARANTTED BY THE FDIC, THROUGH...
EFTA01514799.pdf
Financial
...For the Period 10/31/09 to 11130/09
JPMor an Private Business Checking
THE 2007 JEFFREY E EPSTEIN INSURANCE TRUST #3 DTD 11/01/2007
10031
66190117.111/7Rty I Cic 1 [Ai r........ha
TAW n010 u el. Nal
.
..................... . .
..../. ........,....
'Mr
I
it* ./.....• .0
7:11::: 11.1.....1...
EFTA01515040.pdf
Financial
...DE 19714-6076
00019934 DNB 802 165 33509 • NNNNN 1 1 000000000 DI 0000
THE 2007 JEFFREY E EPSTEIN INSURANCE
TRUST #1 DTD 11/01/2007
D INDYKE 8 L NEWMAN TTEES
TT
I
YK
JPMorgan Private Business Checking
Checking Account Summary
Instances
Amount
Beginning Balance
Ending Balance
Primary Account...
EFTA01515061.pdf
Financial
J.P.Morgan
THE 2007 JEFFREY E EPSTEIN INSURANCE
TRUST #1 DTD 11/01/2007
Deposits & Credits
Primary Account
For the Period 4/1/10 to 4130/10
Date
Description
04/22
Funds Transferred From DDA Ac#
04/30
Interest Payment
Amount
To DDA Ad/
As Requested
108225.00
1...
EFTA01515064.pdf
Financial
J.P.Morgan
THE 2007 JEFFREY E EPSTEIN INSURANCE
TRUST #1 DTD 11/01/2007
Deposits & Credits
Primary Account:
For the Period 4/1/10 to 4/30/10
Date
Description
Amount
04/22
Funds Transferred From DDA Ac# P
MITo
DDA Ac#
As Requested
108,225.00
04/30...
EFTA01516279.pdf
Financial
JPMorgan
Private Bank
August 1. 2007 throw h Au ust 31. 2007
Account
JPMor
gan
Classic Business Checking
116 East 65th St Llc
I
0•0.1.01000...
•10,mi Waft.
••••••• ••• •••••
two
'kW
.
Mall
f ItN• 0, 00.100,
MT ••04
I
.......
0••••••,01.0•12
S ..2•••
!
-YEW.
MPS...
EFTA01657815.pdf
Email
...Thu, 29 Nov 2007 19:13:47 +0000
Importance: Normal
Attachments: EpsteinAttomeyMeetingTimeline
Marie,
Here is your timeline as requested. The recent correspondence between your office and Epstein's counsel is not
listed.
Call us if you need anything else. Nesbitt and Jason
From:
Sent: Thursda November
To:
Cc:
(USA);
Subject...
EFTA01508409.pdf
Financial
JPMorgan 0
Private Bank
FINANCIAL TRUST COMPANY INC
Account Number
January 01, 2007 - January 31, 2007
Portfolio Summary
Except for P. &void Account Needed, and the one in see Appel Account when
de dared depose well Inbreed Chase Bank NA (tIPMCEVice Clew Bank USA.
NA ("CHASE USA?. no's cede...
EFTA01508434.pdf
Financial
...2007 - February 28, 2007
Portfolio Summary
Except lot the Depose Account al ~al), and the ash neat Asset Amount shah
seaweed debase wan JPMorgan Chose Bank NA F.Pitallce Chats Sane USA
NA (CHASE USA?. hate ddb investmests teNtred lo et Oa alaternent olyour
Asset Account slues; mutual funds so...
EFTA01762080.pdf
Email
...When I =entioned that the certificate is from
2007 he answered that 2007 =iamonds were at their highest price, and he bought it later. I asked to =end me an email
so I can get the information accurate. Benny believes =hat I am giving you inaccurate information...
On Mar =, 2013...
DOJ-OGR-00021247.jpg
...July 2007: The Defense Continues Its Efforts to Stop the Federal Investigation
In addition to their efforts to stop the government from obtaining the computer equipment,
defense counsel also sent letters to the USAO, dated July 6, 2007, and July 25, 2007, reiterating
their objections to a federal investigation of...
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