Search results for 3/1/13

670 results for "3/1/13"

Page 15 of 27
EFTA01494005.pdf Financial
OCR Confidence: 85%  •  62.7 KB
...W23560001 For the Period 3/1/13 to 3/31/13 Cash & Fixed Income Summary NET FX CONTRACTS EXPOSURE SUMMARY Value in Currency CANADIAN DOLLAR (10,000,000.00) SWISS FRANC 6,190,500.00 EURO CURRENCY (6.000,0r:0.00) JAPANESE YEN 926,220,000.00 SOUTH KOREAN...
EFTA01504885.pdf Financial
OCR Confidence: 85%  •  63.4 KB
...Consolidated Summary For the Period 3/1/13 to 3/29/13 Assets Account Number Prior Period Value Current Period Value Change In Value Checking JPMorgan Client Fund Checking DARREN K INDYKE PLLC ATTY TR ACCT- CLIENT FUNDS ACCOUNT Total Credits - $0.00 Total Debits - $0.00 Current Interest - $0...
EFTA01510930.pdf Financial
OCR Confidence: 85%  •  64.4 KB
FINANCIAL TRUST COMPANN INC ACCT For the Period 3/1/13 to 3/31/B Portfolio Activity Summary - U S Dollar TransaCtiOnS Current Period Value Year-To-Date Value' Beginning Cash Balance INFLOWS 10,819161.46 Income 81.93 278,558.55 Contributions 2,668,0119.74 8,191,309...
EFTA01513437.pdf Financial
OCR Confidence: 85%  •  59.5 KB
...ilea-, For the Period 3/1/13 to 3/31/13 Consolidated Summary INVESTMENT ACCOUNTS Asset Allocation Beginning Market Value Ending Market Value Change In Value Estimated Annual Income Current Allocation Cash & Fared Income 19 670.31 33.49 (19.636.821 100% Market Value Accruals 019,670.31 0...
EFTA01510949.pdf Financial
OCR Confidence: 85%  •  64.4 KB
FINANCIAL TRUST COMPA INN INC ACCT For the Period 3/1/13 to .3/31/13 Portfolio Activity Summary - U S Dollar Transactions Current Period Value Year-To-Date Value' Beginning Cash Balance INFLOWS 10,819161.46 Income 81.93 276,558.55 Contributions 2,688,0119.74 8,191...
EFTA01517227.pdf Financial
OCR Confidence: 85%  •  66.0 KB
...For the Period 3/1/13 to 3/29113 Deposits & Transfers & Date Description Credits Withdrawals Balance 03/20 ADP TX/Fincl Svc ADP - Tax E5P7X 6595271Vv CCD ID: 1223006057 51.01 42,507.28 03/21 ADP TX/Fincl Svc ADP - Tax 526043137756P7X CCD ID: 9333006057 1,580.36 40...
EFTA01517228.pdf Financial
OCR Confidence: 85%  •  87.5 KB
...0000 For the Period 3/1/13 to 3/29/13 JPM assic Business Checking 00000 116 EAST 65TH ST LLC Ile LAST •S•• s. TM CIRR. I UT 1. • oar • Inivo yes.. ,ny at. dawn 1••••%•••• insuranco 04;02.0C CaricaOtio 2387 •520202___ rime fis-a•ri curd terO...
EFTA01523080.pdf Financial
OCR Confidence: 85%  •  56.1 KB
...For the Period 3/1/13 to 3/31/13 Trade Date Per Unit Sett 'e Date Type Description Quantity Amount Market Cost Settled Securities Purchased 2/27 Purchase STARZ LLC/STARZ FIN CORP 5.000% 09/15/2019 DID 2,000.000 102.50 (2,050.00) • 3/4...
EFTA01547675.pdf Financial
OCR Confidence: 85%  •  1559.7 KB
...THOMAS 00802 VIRGIN ISLANDS (U.S.) EFTA01547675 EFTA01547676 For the Period 3/1/13 to 3/31/13 Account Summary Account Number Investment Account(s) SOUTHERN TRUST COMPANY, INC SOUTHERN TRUST COMPANY, INC Total Value 2 Beginning Net Market Value 1,963,458.87 0.00 $1,963,458.87...
EFTA01517229.pdf Financial
OCR Confidence: 85%  •  92.3 KB
...For the Period 3/1/13 to 3/29/13 JPMorgan Classic Business Checking 116 EAST 65TH ST LLC III MST CNC MEET LLC Wett.ntetro //••••••••••111. •••••• 2400 - --184[4— ••••"'"I"Sraffra • —Ilea 14Awegvi.C444,Astem. 9,4 .Srtft=_ —.awoke WV155 1/4.)' 0001‘00, MN...9 MAR OS #0000002400...
EFTA01494029.pdf Financial
OCR Confidence: 85%  •  62.2 KB
...For the Period 3/1/13 to 3/31/13 Portfolio Activity Detail - Japanese Yen INFLOWS & OUTFLOWS Settle Date Type Description Quantity Per UnN Amount USD Amount USD Currency Gaintoss USD Selection Method Local Value Local Value 3/12 FX Fwd Contract SETTLE FORWARD CURRENCY CONTRACT BUY JPY SELL (10...
EFTA01518336.pdf Financial
OCR Confidence: 85%  •  62.1 KB
...For the Period 3/1/13 to 3/31/13 Account Summary Asset Allocation Beginning Ending Change Estimated Current Asset Allocation Market Value Market Value In Value Annual Income Allocation Alternative Assets 347,242.10 346,751.65 (49025) 6.312.15 35% Cash & Fixed Income 651,116.17 652...
EFTA01523824.pdf Financial
OCR Confidence: 85%  •  66.3 KB
...For the Period 3/1/13 to 3131/13 Cash & Fixed Income Summary Asset Categories Cash 733.39 733.39 0.00 1% US Fixed Income 56,013.48 56,059.39 45.91 99% Total Value 156,746.87 $56,792.78 045.91 100% Beginning Ending Change Current...
EFTA01494009.pdf Financial
OCR Confidence: 85%  •  67.1 KB
...W23560001 For the Period 3/1/13 to 3131/13 Portfolio Activity Summary - U S Dollar Transactions Current Period Value Year-To-Date value• Securities Transferred In/Out Current Period Value Year-To-Date value• Beginning Cash Balance 9,288413.24 — Securities Transferred Out (46.054 461 22) (47,027...
EFTA01494053.pdf Financial
OCR Confidence: 85%  •  67.1 KB
...W23560001 For the Period 3/1/13 to 3131/13 Portfolio Activity Summary - U S Dollar Transactions Current Period Value Year-To-Date value• Securities Transferred In/Out Current Period Value Year-To-Date value• Beginning Cash Balance 9,288413.24 — Securities Transferred Out (46.054 461 22) (47,027...
EFTA01521612.pdf Financial
OCR Confidence: 85%  •  69.0 KB
...O521 For the Period 3/1/13 to 3/31/13 Portfolio Activity Summary - Pound Sterling - Year to date information is calculated on a calendar year basis. -- Your account's standing instructions use a HIGH COST method for relieving assets from your position Portfolio Activity Detail - Pound Sterling INFLOWS & OUTFLOWS...
EFTA01522362.pdf Financial
OCR Confidence: 85%  •  60.1 KB
...A45685004 For the Period 3/1/13 to 3/31/13 Equity Summary Asset Categories US Large Cap Eguky Beginning Ending Change Current Market Value Market Value In Value Allocation 1,183,004.22 1,251 732 04 Market Value/Cost Current Penod Value Market Value 1,251,732.04...
EFTA01502311.pdf Financial
OCR Confidence: 85%  •  67.3 KB
...HAZE TRUST ACCT Portfolio Activity Summary For the Period 3/1/13 to 3/31/13 Transactions Current Period Value Year-To-Date Value' Securities Transferred In/Out Current Period Value Year-To-Date value• Beginning Cash Balance Securities Transferred In 72,160.39 INFLOWS Securities Transferred Out (45.279...
EFTA01494003.pdf Financial
OCR Confidence: 85%  •  62.4 KB
...For the Period 3/1/13 to 3/31/13 Note " Unrealized Gairvioss is shown as NA" in cases where we do not have appropriate cost information for all tax lots comprising the position. Please contact your J P Morgan team for additional information. Equity Detail Price Quantity Value Adjusted...
EFTA01494072.pdf Financial
OCR Confidence: 85%  •  63.3 KB
...W23560001 For the Period 3/1/13 to 3/31/13 Portfolio Activity Detail - Japanese Yen INFLOWS & OUTFLOWS Settle Date Type Description Quantity Per UnN Amount USD Amount USD Currency Gain;Loss USD Selection Method Local Value Local Value 3/12 EX Fwd Contract SETTLE FORWARD CURRENCY CONTRACT BUY JPY...
EFTA01494047.pdf Financial
OCR Confidence: 85%  •  62.5 KB
...For the Period 3/1/13 to 3/31/13 Note " Unrealized Gairvioss is shown as NA" in cases where we do not have appropriate cost information for all tax lots comprising the position. Please contact your J P Morgan team for additional information. Equity Detail Price Quantity Value Adjusted...
EFTA01522360.pdf Financial
OCR Confidence: 85%  •  62.1 KB
GHLSLAINE MAXWELL-OAP FDG ACCT For the Period 3/1/13 to 3/31/13 Account Summary Asset Allocation Beginning Ending Change Estimated Current Asset Allocation Market Value Market Value In Value Annual Income Allocation Equity 1,183,004.22 1,251,732.04 68,727.82 36,757.28...
EFTA01552251.pdf Financial
OCR Confidence: 85%  •  614.3 KB
...W22278001 For the Period 3/1/13 to 3/31/13 Asset Account J.P. Morgan Team Justin Nelson Paul Barrett Janet Young Gina Magliocco Jason Grosse Online access Banker Investment Specialist Client Service Team Client Service Team Client Service Team www.jpmorganonline.com Please see disclosures located at the...
EFTA01494073.pdf Financial
OCR Confidence: 85%  •  66.7 KB
...For the Period 3/1/13 to 3/31/13 Portfolio Activity Summary - Mexican New Peso US Dollar Value Local Value Transactions Current Period Value Year-To-Date Value' Current Period Value Year-To-Date Value' Beginning Cash Balance INFLOWS 0.00 Income (8.678.82) (109,650.00) Foreign...
EFTA01518302.pdf Financial
OCR Confidence: 85%  •  70.3 KB
...For the Period 3/1/13 to 3/31/13 Portfolio Activity Summary - Pound Sterling • Year to date information is calculated on a calendar year basis. • Your account's standing instructions use a HIGH COST method for relieving assets from your position Portfolio Activity Detail - Pound Sterling INFLOWS & OUTFLOWS Type...

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: