Search results for 2007
21,172 results for "2007"
Page 116 of 847
EFTA01514157.pdf
Financial
June
30, 2007 -
NEW YORK STRATEGY GROUP, LLC
July
31.2007
Primal) Account Number
Page 4 of 5
JPMorgan
0
Private Bank
Money Market Investment Account
Account Number
NEW YORK STRATEGY GROUP, LLC
Summary
Opening Balance
$6.282.90
Average Balance
$40,153.96
Deposits and Credits
$75,017.05...
EFTA01514922.pdf
Financial
...P O Box 6076
Newark, DE 19714 -6076
IIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIII
OOOOO IIIIIIIII
00017915 0PB 802 165 27411 NNNNNNNNNNN T 1 000000000 01 0000
THE 2007 JEFFREY E EPSTEIN INSURANCE
TRUST,* DTD 11/01/2007
D INDYKE & L NEWMAN TTEES
ATTN DARREN K INDYKE
JPNlorgan Classic Business Checking W/Interest
Checking Account...
EFTA01515031.pdf
Financial
...P O Box 6076
Newark, DE 19714-6076
For the Period 9/1109 to 9/30/09
00010191 DP8 802 185 27409 NNYNNT 1 000000000 D1
THE 2007 JEFFREY E EPSTEIN INSURANCE
TRUST #1 DTD 11/01/2007
D INDYKE & L NEWMAN TTEES
LAWRENCE NEWMAN
JPMorgan Private Business Checking
Checking...
EFTA01515085.pdf
Financial
...NNNNN 1 1 000000000 DI 0000
THE 2007 JEFFREY E EPSTEIN INSURANCE
TRUST #1 DTD 11/01/2007
D INDYKE 8 L NEWMAN TTEES
ATTN DARREN K INDYKE
JPMorgan Private Business Checking
Checking Account Summary
Instances
Amount
Beginning Balance
Ending Balance
Primary Account
For the Period 9/1/10 to...
EFTA01515097.pdf
Financial
...DE 19714-6076
For the Period 12/1/10 to 12/31/10
00013625 UPS 802 165 00111 - NNNNNNNNNNN 1 1 000000000 DI
THE 2007 JEFFREY E EPSTEIN INSURANCE
TRUST *1 DTD 11/01/2007
D INDYKE 8 L NEWMAN TTEES
11111111
JPMorgan Private Business Checking
Checking Account Summary
Instances...
DOJ-OGR-00004316.jpg
Legal
...SEPTEMBER 24, 2007: ACOSTA MAKES FINAL EDITS, AND THE
NPA IS SIGNED 0... es eeeeseeeseeeeeseeneesecneeseesseseesaesaeeaecnevsecnseseesaeseeaesaeveesnevseeneeeesaesateaeenevaes 84
WL, POST=NPA, NEGO TTA TICIMS sensors sscnsmarscrcens senssss suesei Gk Suesin SURIsEWs SA AIESRW RIE Sh.RERTR AI 87
A. September — October 2007: Sloman’s Concerns about Selection of an
Attorney Representative Lead...
EFTA01540945.pdf
Financial
...P 0 Box 6076
Newark, DE 19714- 6076
August 1, 2007 through August 31, 2007
Account Number:
YOUR JPMORGAN PRIVATE BANK TEAM:
Client Service Information
00000835 DLI 802 WP 24807 - NNN P 1 000000000 D1 0000
HYPERION AIR INC
C/O NEW YORK STRATEGY GROUP LLC
457 MADISON AVE
4TH...
EFTA00214799.pdf
Legal
...Fri, 30 Nov 2007 14:37:33 +0000
Importance: Normal
II
-
Hi
I left you a voicemail. We will need to do this search warrant today. Can you come at 11:30?
From:
Se
To
Subject: RE: Different stuff
Hi
37 PM
You can replace paragraph 16 of the affidavit...
EFTA00214849.pdf
Email
...Mon, 19 Nov 2007 16:40:02 +0000
I mportance: Normal
(USAFLS)"
No, I think he is pleading on December 16th, and we should definitely try to keep that date on track.
Original Message
From:
(USAFLS)
Sent: Monda November 19, 2007 11:38 AM
To:
. (USAFLS);
(USAFLS)
Subject: FW:
ClearIylpaein...
EFTA01413604.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
CRW 2009 LLC
GEW 2009 LLC
RM CODE
82289
N
3,737,711.41
D
.00
D
305,126.04
D
.00
D
.00
N...
EFTA01384930.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...
EFTA01558496.pdf
Financial
FINANCIAL TRUST COMPANY INC
December 01, 2007 - December 31, 2007
Upcoming Changes To Your Brokerage Account
Beginning January 2008, J.P. Morgan Securities Inc. will
no longer mail clients individual trade confirmations for
dividend reinvestments in money market mutual funds
held in brokerage accounts. However, all transaction
information included in...
DOJ-OGR-00023333.tif
Legal
EXHIBIT 2
September 6, 2007
Draft Non-Prosecution
Agreement
DOJ-OGR-00023333
EFTA01555103.pdf
Financial
FINANCIAL TRUST COMPANY INC
November 01, 2007 - November 30, 2007
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, visit morganonline.com. If you
require access...
EFTA01471807.pdf
Flight Log
...M
88,491,929.55
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 [email protected]
Thank you...
EFTA01486272.pdf
Financial
JPMorgan
Private
Bank
August 1. 2007 throw h Au ust 31. 2007
Account Num
JPMor an Private Access Checking
C.r.r.
idenceawm••••••••
It IS!
SIP
:••.3r
PIPM•••••%.11-1111
Jeffrey Epstein
AUG 07 A0000001616 $1.009.67
l
AUG 07 A0000001616 $1,009.67
uu
ow.m.•••4•1...
EFTA01486337.pdf
Financial
JPMorgan
Private Bank
September 29, 2007 through October 31, 2007
Account Numb
JPMor an Private Access Checking
maavainwed•wa•
Jeffrey Epstein
•
riatc4;- tieT,
$110.55
$110.55
OOMMICMIMIMPIte.•
MO FMK In ea
IRMO
I
bur..:44R7,7178::..77:1717:17.73::
on.......nissos re, bind
a
I
Mt
MmoMMOM•10...
EFTA01486380.pdf
Financial
JPMorgan
Private Bank
November 1, 2007 throw h November 30, 2007
Account Num
JPMorgan Private Access Checking
Jeffrey Epstein
Ms&
an.
MOPS Pon 01. MA:7M
ni l:v.4.
fan
ISMAPIA MM.
NIM
CLAMP,"
U—
MIN.1111
•••••."..1fla.
====
Filiskerg
=?S61/6
110
4 19
$8.9.00
$89.00...
EFTA01495657.pdf
Flight Log
JPMorgan
Private Bank
August 1. 2007 through August 31. 2007
Account Numt
iness Checking
ai . W. i'Vt.tr:.•4 . a" i
$1'
... /tit: e• =a
-irlinele -
37 i i mar ...........
Elf '
.....
...-2
Is
r -Fa: s
TM/.
0.01.10.•
91•0•4 941
/4 77-
•
E
-
I
"
-
-
1...
EFTA01497762.pdf
Financial
March
01,2007 -
March
30,2007
Page 20 of 21
Business Checking
CHECK NO. 23201
NES, LLC
Primary Account Number
$758.81
PAID 03/28
w
rata
toadtatt•OS
ti
n
e.
MON"
13201
bur a i2
CHECK NO. 23202
3858.11
PAID 03/28
Pal=
trac11101
iP•no.t...
EFTA01497824.pdf
Financial
June
01, 2007 -
June
29, 2007
Page 12 of 22
Business Checking
CHECK NO. 23363
NES, LLC
Primary Account Number
$20.76
PAID 06/05
CHECK NO. 23365
$493.50
PAID 06/11
at I. LC
rov. ril==
r.2r
Mown Crow Cor
Pee Hoeft, NOrk-Thring >0007"'""""''
Pliporg Oar...
EFTA01497923.pdf
Financial
008970302445 SEP 13 00000023606 370.22
JPMorgan
Private Bank
September 1, 2007 through September 28. 2007
Account Numbe000000739121472
wa
n
Business Checking
Nes LIc
n
eWAT
S
fi
- 7
201
C
89N4Fg445
19806643
008970302445 SEP 13 00000023606 $70.22
itfir
acqW3
897.4":1:k?,
1%,:4921, 1
008970301325 SEP...
EFTA01497945.pdf
Financial
JPMorgan
Private Bank
September 29. 2007 throw h October 31. 2007
Account Num
JPMor an Classic Business Checking
Nes Lic
••1
;
u•nweav ,
ww-
0•••••••••••bn
tie• •••
teaYse. rt, OM,
1314$
#7 6
IS "so
OCT 10 #0000023648 $1,652.00
OCT 10 10000023648 steno)
14:411e.r=
MOW
rar...
EFTA01499090.pdf
Financial
JPMorgan 0
Private Bank
November 1, 2
r 30, 2007
Account Num
Fees and Charges for Business Accounts
Fee Allowance
Balance on Which
Date
Allowance is Computed
Rate
Amount
Nov 1 - Nov 30 2007
$8,578.65
3.18%
S20.14
Total
$20.14
' The fee allowance is calculated by...
EFTA01514180.pdf
Financial
JPMorgan 0
Private Bank
September 29, 2007 throe h October 31, 2007
Primary Accou
Transaction Detaitcontinued)
Date
Description
Amount
Balance
10/16
Check
# 3056
-82.36
92,575.57
10/17
Check
# 3062
- 100.90
92,474.67
10/18
Check
# 3052
- 183.80
92,290.87
10/19
ADP...
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