Search results for 6/30/10

1,186 results for "6/30/10"

Page 14 of 48
EFTA01513928.pdf Financial
OCR Confidence: 85%  •  48.8 KB
...For the Period 5/29/10 to 6/30/10 J.P. Morgan Team Janet Young William J Doherty For assistance after business hours, 7 days a week Healing Impaired Online access: www.MorganOnline.com Please note 0hs account had no acitylty
EFTA01516779.pdf Financial
OCR Confidence: 85%  •  45.8 KB
...For the Period 5/29/10 to 6/30/10 J.P. Morgan Team Janet Young William J Doherty For assistance after business hours, 7 days a week. Hearing Impaired Online access: www.MorganOnline.com Page 1 of 8 Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL JPM-SDNY-00043792 SDNY...
EFTA01490372.pdf Financial
OCR Confidence: 85%  •  42.9 KB
...For the Period 6/1/10 to 6/30/10 Other Assets Summary Asset Categories Beginning Ending Change Current Estimated Value Estimated Value In Value Allocation Swaps (4,569,518.13) (6,731,159.99) (2,181,841.86) Market Value/Cost Current Penod Value Estimated Value (6,731,159...
EFTA01504715.pdf Financial
OCR Confidence: 85%  •  44.2 KB
...For the Period 5129/10 to 6/30/10 Please note this named had no °angry Maim this statement perkm! The date of last activint for this account was 04100'09. There has been no activity on ;me ocean along this statement period You may not realm a statement dimwit...
EFTA01485513.pdf Financial
OCR Confidence: 85%  •  38.6 KB
J.PMorgan JEFFREY EPSTEIN For the Period 6/1/10 to 6/30/10 Account Summary Asset Allocation Beginning Market Value Ending Markel Value Change In Value Estimated Annual Income Current Allocation Cash & Short Term 56,73328 56,735.69 2.41 28.36 100% Market Value Accruals $66,733...
EFTA01487439.pdf Financial
OCR Confidence: 85%  •  47.9 KB
...29.683.33 4 (18,611.46) 5 53,170,733.43 Ending Balance Primary Account For the Period 5/29/10 to 6/30/10 J.P. Morgan Team Janet Young William J Doherty For assistance after business hours, 7 days a week Healing Impaired Online access: www.MorganOnline...
EFTA01494582.pdf Financial
OCR Confidence: 85%  •  46.8 KB
...For the Period 5129110 to 6/30/10 Check Date Number Paid 1237 A 06/14 716 10 Total Checks Paid A An innge of this check is mailable as AlorganOnline.com Transaction Detail To moll in Morgan Online. please canact warn'. Morgenifeans. ($716.10) Date Description Deposits & Credits Transfers...
EFTA01498483.pdf Financial
OCR Confidence: 85%  •  51.7 KB
...For the Period 5/29/10 to 6/30/10 J.P. Morgan Team Janet Young William J Doherty For assistance after business hours, 7 days a week. Hearing Impaired Online access: www.MorganOnline.com Page 1 of 8 Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL JPM-SDNY-00022077 SDNY...
EFTA01500991.pdf Financial
OCR Confidence: 85%  •  53.8 KB
...000921501931565 P O Box 6076 Newark, DE 197146076 For the Period 5/29/10 to 6/30/10 IIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIII lllll IIIIIIIII 00000141OPI80224518410-YNNNN P 1 000000000 CC THE COUO FOUNDATION INC DARRENN K INDYKE 301 EAST 66TH STREET SUITE 10B NEW YORK NY 10065.6298 Chase BusinessCustom Checking Checking Account...
EFTA01485521.pdf Financial
OCR Confidence: 85%  •  38.8 KB
...For the Period 6/1/10 to 6/30/10 Account Summary Asset Allocation Beginning Market Value Ending Market Value Change In Value Estimated Current Annual Income Allocation Cash & Short Term 58,733.28 5&73.5.69 2.41 28.36 100% Market Value Accruals $66,733.28 2...
EFTA01487445.pdf Financial
OCR Confidence: 85%  •  49.3 KB
...For the Period 5/29/10 to 6/30/10 J.P. Morgan Team Janet Young William J Doherty For assistance after business hours, 7 days a week Healing Impaired Online access: www.MorganOnline.com (800) 576-6209 (800) 242-7383 Page I of 6 e gog o Confidential Treatment...
EFTA01486862.pdf Financial
OCR Confidence: 85%  •  43.8 KB
...000000739470663 For the Period 5129/10 to 6/30/10 JPMorgan Private Checking 000000739470663 JEFFREY EPSTEIN IPSTIIIII 41101,00C Na ...Wt... • I h.' 16•0111,41Wal. !IMMO, SKS)." 0.11 KS Tatum. II 4dritellterCee•VaIVIIC, apv. in— rue tl•willt. IF CO //// [airier "ft . 4., it • ODE 4300011C Ti0.T0111...
EFTA01489703.pdf Financial
OCR Confidence: 85%  •  37.9 KB
...For the Period 6/1/10 to 6/30/10 Quantity Price Market Value Tax Coat AcC e Unrealized Accrued Gain/Loss Estimated Annual Income Yield Dividends anal US Mid Cap/Small Cap STRATEGIC HOTELS & RESORTS INC 862727-10.6 BEE 20.000.000 4.39 87.800 00 92...
EFTA01494583.pdf Financial
OCR Confidence: 85%  •  44.4 KB
...For the Period 5/29/10 to 6/30/10 JPMorgan Classic Business Checking HYPERION AIR INC 1237 ...ca l att. • Winn • 0 nostare •49•••• ON., am an0740.00.1111•0.11" es Ka we Kra nirre 2400.0 DePolaset4/00If Pai $ Mos Oar • 0 11.11071•123 Thalsont Pik...
EFTA01489950.pdf Financial
OCR Confidence: 85%  •  37.9 KB
...For the Period 6/1/10 to 6/30/10 Quantity Price Market Value Tax Coat AcC e Unrealized Accrued Gain/Loss Estimated Annual Income Yield Dividends anal US Mid Cap/Small Cap STRATEGIC HOTELS & RESORTS INC 862727-10.6 BEE 20.000.000 4.39 87.800 00 92...
EFTA01490303.pdf Financial
OCR Confidence: 85%  •  37.9 KB
J.P.Morgan FINANCIAL TRUST COMPANY INC ACCT For the Period 6/1/10 to 6/30/10 Quantity Price Market Value Tax Coat Ad Unrealized Gain/Loss Estimated Annual Income Yield Accrued Dividends C anal US Mid Cap/Small Cap STRATEGIC HOTELS & RESORTS INC 862727-10.6 BEE 20...
EFTA01502630.pdf Financial
OCR Confidence: 85%  •  43.4 KB
...For the Period 5/29/10 to 6/30/10 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 Merkel Deposit Account 000 000 0.00 Total Amice; So.00...
EFTA01515241.pdf Financial
OCR Confidence: 85%  •  45.1 KB
...000000799802624 For the Period 5/29/10 to 6/30/10 JPMorgan Private Business Checking 000000799802624 THE 2007 JEFFREY E EPSTEIN INSURANCE TRUST #2 DTD 11/01/2007 xor Nffllt•C MUM NSUASKA • enr MIST riat 019 .1Oi NV sne rorta -se ammo Man anwaVossaN• Ow**. '._ 1$N a 11...
EFTA01523506.pdf Financial
OCR Confidence: 85%  •  48.2 KB
...For the Period 6/1/10 to 6/30/10 Portfolio Activity Summary Transactions Current Period Value Year-To-Date Value' Beginning Cash Balance INFLOWS Income 616.77 0.13 632.03 Total Inflows TRADE ACTIVITY $0.13 $632.03 Settled Sales/Maturities/Redemptions 55.191.56 102,742.66...
EFTA01489488.pdf Financial
OCR Confidence: 85%  •  37.9 KB
...For the Period 6/1/10 to 6/30/10 Quantity Price Market Value Tax Coat Ad t e Unrealized Gain/Loss Estimated Annual Income Yield Accrued Dividends C inal US Mid Cap/Small Cap STRATEGIC HOTELS & RESORTS INC 862727-10.6 BEE 20.000.000 4.39 87.800...
EFTA01489606.pdf Financial
OCR Confidence: 85%  •  37.9 KB
...For the Period 6/1/10 to 6/30/10 Quantity Price Market Value Tax Coat Ad t e Unrealized Gain/Loss Estimated Annual Income Yield Accrued Dividends C inal US Mid Cap/Small Cap STRATEGIC HOTELS & RESORTS INC 862727-10.6 BEE 20.000.000 4.39 87.800...
EFTA01489752.pdf Financial
OCR Confidence: 85%  •  42.8 KB
J.P.Morgan FINANCIAL TRUST COMPANY INC For the Period 6/1/10 to 6/30/10 Account Summary CONTINUED Tax Summary Current Period Value Year4o-Date Value Domestic Dmdendsl0tstributions 11,000.00 11,000.00 Currency Gain/Loss 375,748.98 (326.091.27) Interest Income 109,089.27...
EFTA01489804.pdf Financial
OCR Confidence: 85%  •  37.9 KB
...For the Period 6/1/10 to 6/30/10 Quantity Price Market Value Tax Coat Ad t e Unrealized Gain/Loss Estimated Annual Income Yield Accrued Dividends C inal US Mid Cap/Small Cap STRATEGIC HOTELS & RESORTS INC 862727-10.6 BEE 20.000.000 4.39 87.800...
EFTA01489853.pdf Financial
OCR Confidence: 85%  •  37.9 KB
...For the Period 6/1/10 to 6/30/10 Quantity Price Market Value Tax Coat Ad t e Unrealized Gain/Loss Estimated Annual Income Yield Accrued Dividends C inal US Mid Cap/Small Cap STRATEGIC HOTELS & RESORTS INC 862727-10.6 BEE 20.000.000 4.39 87.800...
EFTA01489902.pdf Financial
OCR Confidence: 85%  •  38.0 KB
...For the Period 6/1/10 to 6/30/10 Quantity Price Market Value Tax Coat Ad t e Unrealized Gain/Loss Estimated Annual Income Yield Accrued Dividends C inal US Mid Cap/Small Cap STRATEGIC HOTELS & RESORTS INC 862727-10.6 BEE 20.000.000 4.39 87.800...

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
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: