Log In

Search results for 7/1/10

1,196 results for "7/1/10"

Page 13 of 48
EFTA01486867.pdf Financial
OCR Confidence: 85%  •  49.6 KB
...000000739470663 For the Period 7/1/10 to 7130/10 Date Description Deposits & Credits Transfers & Withdrawals Balance 07/21 Check *3189 7,070.00 70,203.58 07/21 ADP Payroll Fees ADP - Fees 1318E 4818627 CCD ID 9659805001 58.39 70,147.19 07/23 Check # 3175 2,700...
EFTA01490524.pdf Financial
OCR Confidence: 85%  •  39.2 KB
...For the Period 7/1/10 to 7/31/10 Quantity Price Estimated Value Cost Adjusted Estimated Gain/Loss Accruals Original Structured Investments MS MARKET PLUS SPX 01/27/12 5,000,000.000 100.85 5.042,250 00 5,000,000.00 42,250.00 (70% CONTIN BARRIER...
EFTA01490753.pdf Financial
OCR Confidence: 85%  •  39.3 KB
...For the Period 7/1/10 to 7/31/10 Quantity Price Estimated Value Cost Adjusted Estimated Gain/Loss Accruals Original Structured Investments MS MARKET PLUS SPX 01/27/12 5,000,000.000 100.85 5.042,250 00 5,000,000.00 42,250.00 (70% CONTIN BARRIER...
EFTA01490839.pdf Financial
OCR Confidence: 85%  •  39.3 KB
...For the Period 7/1/10 to 7/31/10 Quantity Price Estimated Value Cost Adjusted Estimated Gain/Loss Accruals Original Structured Investments MS MARKET PLUS SPX 01/27/12 5,000,000.000 100.85 5.042,250 00 5,000,000.00 42,250.00 (70% CONTIN BARRIER...
EFTA01490881.pdf Financial
OCR Confidence: 85%  •  39.3 KB
...For the Period 7/1/10 to 7/31/10 Quantity Price Estimated Value Cost Adjusted Estimated Gain/Loss Accruals Original Structured Investments MS MARKET PLUS SPX 01/27/12 5,000,000.000 100.85 5.042,250 00 5,000,000.00 42,250.00 (70% CONTIN BARRIER...
EFTA01490993.pdf Financial
OCR Confidence: 85%  •  43.4 KB
J.P.Morgan FINANCIAL TRUST COMPANY INC ACCT For the Period 7/1/10 to 7/31/10 Account Summary CONTINUED Tax Summar\ Current Period Value Year4o-Date Value Domestic Dividends.Distributions 7,800.00 18,800.00 Currency Gainloss (70,211.24) (398.302.51) Interest Income 287,919...
EFTA01491009.pdf Financial
OCR Confidence: 85%  •  39.2 KB
...For the Period 7/1/10 to 7/31/10 Quantity Price Estimated Value Cost Adjusted Estimated Gain/Loss Accruals Original Structured Investments MS MARKET PLUS SPX 01/27/12 5,000,000.000 100.85 5.042.250 00 5,000,000.00 42,250.00 (70% CONTIN BARRIER...
EFTA01491051.pdf Financial
OCR Confidence: 85%  •  39.2 KB
...For the Period 7/1/10 to 7/31/10 Quantity Price Estimated Value Cost Adjusted Estimated Gain/Loss Accruals Original Structured Investments MS MARKET PLUS SPX 01/27/12 5,000,000.000 100.85 5.042,250 00 5,000,000.00 42,250.00 (70% CONTIN BARRIER...
EFTA01491093.pdf Financial
OCR Confidence: 85%  •  39.3 KB
J.P.Morgan FINANCIAL TRUST COMPANY INC ACCT For the Period 7/1/10 to 7/31/10 Quantity Price Estimated Value Cost Adjusted Estimated Gain/Loss Accruals Original Structured Investments MS MARKET PLUS SPX 01/27/12 5,000,000.000 100.85 5.042,250 00 5,000...
EFTA01502640.pdf Financial
OCR Confidence: 85%  •  45.2 KB
JPMorgan Primary Account For the Period 7/1/10 to 7/30/10 Consolidated Summary Account Assets Number Prior Period Value Current Period Value Change In Value Checking JPMorgan Private Business Checking 0 00 0.00 0.00 Savings JPMorgan Business Money Market Deposit Account 000 20.091.116.69...
EFTA01490422.pdf Financial
OCR Confidence: 85%  •  43.4 KB
...For the Period 7/1/10 to 7/31/10 Account Summary CONTINUED Tax Samman Current Period Value Year4o-Date Value Domestic Dividends.Distributions 7,800.00 18,800.00 Currency Gainloss (70,211.24) (398.302.51) Interest Income 287,919.04 363,850.35 Taxable Income 6225,507...
EFTA01490465.pdf Financial
OCR Confidence: 85%  •  43.4 KB
...For the Period 7/1/10 to 7/31/10 Account Summary CONTINUED Tax Samman Current Period Value Year4o-Date Value Domestic Dividends.Distributions 7,800.00 18,800.00 Currency Gainloss (70,211.24) (398.302.51) Interest Income 287,919.04 363,850.35 Taxable Income 6225,507...
EFTA01490508.pdf Financial
OCR Confidence: 85%  •  43.4 KB
...For the Period 7/1/10 to 7/31/10 Account Summary CONTINUED Tax Samman Current Period Value Year4o-Date Value Domestic Dividends.Distributions 7,800.00 18,800.00 Currency Gainloss (70,211.24) (398.302.51) Interest Income 287,919.04 363,850.35 Taxable Income 6225,507...
EFTA01490594.pdf Financial
OCR Confidence: 85%  •  43.4 KB
...For the Period 7/1/10 to 7/31/10 Account Summary CONTINUED Tax Samman Current Period Value Year4o-Date Value Domestic Dividends.Distributions 7,800.00 18,800.00 Currency Gainloss (70,211.24) (398.302.51) Interest Income 287,919.04 363,850.35 Taxable Income 6225,507...
EFTA01490637.pdf Financial
OCR Confidence: 85%  •  43.4 KB
J.P.Morgan FINANCIAL TRUST COMPANY INC ACCT For the Period 7/1/10 to 7/31/10 Account Summary CONTINUED Tax Summar\ Current Period Value Year4o-Date Value Domestic Dividends.Distributions 7,800.00 18,800.00 Currency Gainloss (70,211.24) (398.302.51) Interest Income 287,919...
EFTA01490823.pdf Financial
OCR Confidence: 85%  •  43.4 KB
...For the Period 7/1/10 to 7/31/10 Account Summary CONTINUED Tax Samman Current Period Value Year4o-Date Value Domestic Dividends.Distributions 7,800.00 18,800.00 Currency Gainloss (70,211.24) (398.302.51) Interest Income 287,919.04 363,850.35 Taxable Income 6225,507...
EFTA01491035.pdf Financial
OCR Confidence: 85%  •  43.5 KB
...For the Period 7/1/10 to 7/31/10 Account Summary CONTINUED Tax Samman Current Period Value Year4o-Date Value Domestic Dividends.Distributions 7,800.00 18,800.00 Currency Gainloss (70,211.24) (398.302.51) Interest Income 287,919.04 363,850.35 Taxable Income 6225,507...
EFTA01502645.pdf Financial
OCR Confidence: 85%  •  45.5 KB
JPMorgan Primary Account For the Period 7/1/10 to 7/30/10 Consolidated Summary Account Assets Number Prior Period Value Current Period Value Change In Value Checking JPMorgan Private Business Checking Savings JPMorgan Business Money Market Deposit Account 0 00 0 00 0.00 20.091 116 69 0...
EFTA01490551.pdf Financial
OCR Confidence: 85%  •  43.4 KB
...For the Period 7/1/10 to 7/31/10 Account Summary CONTINUED Tax Samman Current Period Value Year4o-Date Value Domestic Dividends.Distributions 7,800.00 18,800.00 Currency Gainloss (70,211.24) (398.302.51) Interest Income 287,919.04 363,850.35 Taxable Income 6225,507...
EFTA01490737.pdf Financial
OCR Confidence: 85%  •  43.5 KB
...For the Period 7/1/10 to 7/31/10 Account Summary CONTINUED Tax Samman Current Period Value Year4o-Date Value Domestic Dividends.Distributions 7,800.00 18,800.00 Currency Gainloss (70,211.24) (398.302.51) Interest Income 287,919.04 363,850.35 Taxable Income 6225,507...
EFTA01490780.pdf Financial
OCR Confidence: 85%  •  43.5 KB
...For the Period 7/1/10 to 7/31/10 Account Summary CONTINUED Tax Samman Current Period Value Year4o-Date Value Domestic Dividends.Distributions 7,800.00 18,800.00 Currency Gainloss (70,211.24) (398.302.51) Interest Income 287,919.04 363,850.35 Taxable Income 6225,507...
EFTA01490865.pdf Financial
OCR Confidence: 85%  •  43.5 KB
...For the Period 7/1/10 to 7/31/10 Account Summary CONTINUED Tax Sum mars Current Period Value Year4o-Date Value Domestic Dividends.Distributions 7,800.00 18,800.00 Currency Gainloss (70,211.24) (398.302.51) Interest Income 287,919.04 363,850.35 Taxable Income 6225...
EFTA01490908.pdf Financial
OCR Confidence: 85%  •  43.5 KB
J.P.Morgan FINANCIAL TRUST COMPANY INC ACCT For the Period 7/1/10 to 7/31/10 Account Summary CONTINUED Tax Samman Current Period Value Year4o-Date Value Domestic Dividends.Distributions 7,800.00 18,800.00 Currency Gainloss (70,211.24) (398.302.51) Interest Income 287,919...
EFTA01490950.pdf Financial
OCR Confidence: 85%  •  43.4 KB
...For the Period 7/1/10 to 7/31/10 Account Summary CONTINUED Tax Sum mars Current Period Value Year4o-Date Value Domestic Dividends.Distributions 7,800.00 18,800.00 Currency Gainloss (70,211.24) (398.302.51) Interest Income 287,919.04 363,850.35 Taxable Income 6225...
EFTA01491077.pdf Financial
OCR Confidence: 85%  •  43.4 KB
...For the Period 7/1/10 to 7/31/10 Account Summary CONTINUED Tax Samman Current Period Value Year4o-Date Value Domestic Dividends.Distributions 7,800.00 18,800.00 Currency Gainloss (70,211.24) (398.302.51) Interest Income 287,919.04 363,850.35 Taxable Income 6225,507...

Search Tips

AI Analyst

Following the case?

Get weekly briefings on new documents, redaction analysis, and investigative updates.

Classified
Classified Material
Restricted Access

This archive contains 1.43 million government documents related to the Jeffrey Epstein investigation, including materials referenced in active criminal proceedings.

Contents include evidence of sexual abuse, trafficking, and exploitation of minors.

Unauthorized distribution of certain materials may be subject to legal restrictions.

You must be 18 or older to access this archive
By proceeding, you confirm: