Search results for 7/31/13

661 results for "7/31/13"

Page 19 of 27
EFTA01521719.pdf Financial
OCR Confidence: 85%  •  71.4 KB
GHISLAINE MAXWELL ACCT For the Period 7/1/13 to 7/31/13 Account Summary CONTINUED Tax Summary Current Period Value Year-to-Date Value Current Period Value Year-to-Date Value Domestic Dividends'Distributions 7,173.69 LT Realized Gain Loss (3,819.05) (57 641 45) Foreign Dividends...
EFTA01495508.pdf Financial
OCR Confidence: 85%  •  73.4 KB
...ACCT For the Period 7/1/13 to 7/31/13 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 wvnv.jpmorganonline.com Table of Contents Page Client News...
EFTA01518658.pdf Financial
OCR Confidence: 85%  •  65.4 KB
...For the Period 7/1/13 to 7/31/13 Price Quantity Value Adjusted Tax Cost Unrealized Gain/Loss Est. Annual Inc. Yield Onginal Cost Accrued Div. EAFE Equity SIEMENS A 110.46 500.000 55,230.00 52,917.17 2,312.83 1,471.00 2.66% SPONS...
EFTA01518678.pdf Financial
OCR Confidence: 85%  •  73.0 KB
...ti For the Period 7/1113 to 7/31/13 Account Summary CONTINUED Tax Summary Current Period Value Year-to-Date Value Current Period Value Year-to-Date Value Domestic DiyidendsiDistributions 7.17169 LT Realized Gain/Loss (3.819.05) (57,641 45) Foreign Dividends 571.51 7,316.63...
EFTA01518677.pdf Financial
OCR Confidence: 85%  •  73.4 KB
CHISLAINE MAXWELL ACCT For the Period 7/1/13 to 7/31/13 Account Summary Asset Allocation Beginning Market Value Ending Market Value Change In Value Estimated Current Annual Income Allocation Equity 714.477.11 967.06721 252,590.80 50,706.16 21% Alternative Assets 58,311.44 62...
EFTA01344313.pdf Photo
OCR Confidence: 85%  •  139.9 KB
...z —1 —I 0 -ri MP ?) c") 73 70 co m For the Period 7/1/13 to 7/31/13 Pike Quantity Value Adios:tea Cost Unrealized Gainkoss at Annual Income Yield Original Cost Acaued Interest Complementary Structured Strategies JPY PUT CAD CALL FX EUROPEAN STYLE OPTION OCT 08...
EFTA01518682.pdf Financial
OCR Confidence: 85%  •  65.8 KB
C r A AS Alt - er GHISLA IN E MAXWELL ACCT- For the Period 7/1/13 to 7/31/13 Nice Quantity Value Adjusted Tax Cost Unrealized GairyLoss Est Annual Inc. Yield Original Cost Accrued Div. Preferred Stocks CITIGROUP CAPITAL XIII 27.50 10,000.000 275,000.00...
EFTA01521718.pdf Financial
OCR Confidence: 85%  •  72.2 KB
...For the Period 7/1/13 to 7/31/13 Account Summary Asset Allocation Beginning Ending Change Estimated Current Asset Allocation Market Value Market Value in Value Annual Income Allocation Equity 714,477.11 967,067.91 252,590.80 50,706.16 21% Alternative Assets 58,311.44 62...
EFTA01500150.pdf Financial
OCR Confidence: 85%  •  75.4 KB
...For the Period 7/1/13 to 7/31/13 Asset Account J.P. Morgan Team Table of Contents Page Justin Nelson Banker Account Summary 2 Paul Barrett Investment Specialist Holdings Janet Young Client Service Team Cash & Fixed Income 4 Gina Magliocco Client Service Team Other Assets 7 Jason Grosse...
EFTA01500166.pdf Financial
OCR Confidence: 85%  •  75.4 KB
...For the Period 7/1/13 to 7/31/13 Asset Account J.P. Morgan Team Table of Contents Page Justin Nelson Banker Account Summary 2 Paul Barrett Investment Specialist Holdings Janet Young Client Service Team Cash & Fixed Income 4 Gina Magliocco Client Service Team Other Assets 7 Jason Grosse...
EFTA01521734.pdf Financial
OCR Confidence: 85%  •  75.9 KB
GHISLAINE MAXWELL ACCT For the Period 7/1/13 to 7/31/13 Portfolio Activity Summary - U S Dollar , 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 - U...
EFTA01518693.pdf Financial
OCR Confidence: 85%  •  77.7 KB
...For the Period 7/1/13 to 7/31/13 Portfolio Activity Summary - U S Dollar • 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 - U S Dollar INFLOWS...
EFTA01560292.pdf Financial
OCR Confidence: 85%  •  647.8 KB
...EFTA01560292 EFTA01560293 For the Period 7/1/13 to 7/31/13 Account Summary Account Number Investment Account(s) FINANCIAL TRUST COMPANY, INC. FINANCIAL TRUST COMPANY, INC. Total Value Q78805001, 241544092 Beginning Net Market Value 0.00 0.00 $0.00 Ending Net Market Value 0.00 0.00 $0...
EFTA01495495.pdf Financial
OCR Confidence: 85%  •  74.9 KB
...ACCT- For the Period 7/1/13 to 7/31/13 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 wvnv.jpmorganonline.com 201/629-3124 212;622-2770...
EFTA01521717.pdf Financial
OCR Confidence: 85%  •  75.5 KB
...For the Period 7/1/13 to 7/31/13 Client News The following information supersedes that which you received as part of your June statement insert, "J.P. Morgan Securities LLC. Important inforrnation and disclosures." SEC Regulation NMS Rule 607 - Payment for Order Flow JPMS LLC may pay from...
EFTA01518728.pdf Financial
OCR Confidence: 85%  •  75.5 KB
CHISLAINE MAXWELL - OAP IHD ACCT For the Period 7/1/13 to 7/31/13 INFLOWS & OUTFLOWS Type Settle Date Selection Method Description Quantity Cost Per Unit Amount Amount 7/26 Foreign Dividend SIEMENS A G SPONS ADR SALE OF ASSETS - HOLDERS RECEIVE 13.0560 GROSS RATE LESS ADR FEE...
EFTA01518656.pdf Financial
OCR Confidence: 85%  •  66.5 KB
...For the Period 7/1/13 to 7/31/13 Price Quantity Value Adjusted Tax Cost Unrealized Gain/Loss Est. Annual Inc. Yield Onginal Cost Accrued Div. EAFE Equity DEUTSCHE POST AG SPONS ADR DPSG Y 27.98 2,015.000 56,375.67 47,293.82 9,081.85...
EFTA01500091.pdf Financial
OCR Confidence: 85%  •  80.3 KB
...For the Period 7/1/13 to 7/31/13 Cash & Fixed Income Summary Asset Categories Beginning Market Value Ending Market Value Change In Value Current Allocation Cash 544.380.80 544.391.10 10.30 10% Non-US Fixed Income 1.825.000.00 1.848.800.00 23...
EFTA01504309.pdf Financial
OCR Confidence: 85%  •  76.1 KB
...For the Period 7/1/13 to 7/31/13 Asset Account J.P. Morgan Tram Table of Contents Page Justin Nelson Banker 201/629-3124 Account Summary 2 Paul Barrett Investment Specialist 212;622-2770 Holdings Janet Young Client Service Team 8001 634-1 31 6 Cash 8 Fixed...
EFTA01518743.pdf Financial
OCR Confidence: 85%  •  71.1 KB
...For the Period 7/1/13 to 7/31/13 Note: P indicates position adjusted for Pending Trade Activity. ' This is the Annual Percentage Yield (APY) which is the rate earned if balances remain on deposit for a full year with compounding. there is no change in the interest rate...
EFTA01521729.pdf Financial
OCR Confidence: 85%  •  70.3 KB
...For the Period 711/13 to 7/31/13 Price Quantity Value Adjusted Tax Cost Unreakzed Gain/Loss Est. Annual Income Yield Original Cost Acaued Interest FiNed Income A MI ST MUNI BOND AUTH ST CLEAN WTR REVOLVING FD 5% OCT 01 2026 DTD 11/02/2006 HELD BY DTC...
EFTA01521727.pdf Financial
OCR Confidence: 85%  •  72.6 KB
...For the Period 7/1/13 to 7/31/13 Price Quantity Value Adjusted Tax Cost Unreakzed Gain/Loss Est. Annual Income Yield Original Cost Acaued Interest Non-USD Cash AUSTRALIAN DOLLAR 0.90 100.00 89.74 103.25 (13.51) POUND STERLING 1.52 8,617.80 13...
EFTA02222600.pdf Email
OCR Confidence: 85%  •  110.8 KB
...Sent ur 7 7:31:13 PM Subject Re: Next ... actually Jeffrey does say he will leave early on Tuesday for NY so should be fine. Sent from my iPhonc On Aug 24, 2017, at 2:16 PM, Richard Kahn < vrote: can you please put this call on jee calendar...
EFTA01518688.pdf Financial
OCR Confidence: 85%  •  72.3 KB
...For the Period 7/1/13 to 7/31/13 Price Quantity Value Adjusted Tax Cost Unrealized Gain/Loss Est. Annual Income Yield Original Cost Accrued Interest US Fixed Income A MI ST MUNI BOND AUTH 111.08 50.000.00 5553750 53824.16 1.91134 2.500.00 3...
EFTA01518686.pdf Financial
OCR Confidence: 85%  •  75.0 KB
...For the Period 7/1/13 to 7/31/13 Price Quantly Value Adjusted Tax Cost Unrealized Gain/Loss Est Annual Income Yield Original Cost Accrued Interest Non-USD Cash AUSTRALIAN DOLLAR 0.90 100.00 89.74 103.25 (13.51) POUND STERLING 1.52 8,617.80 13...

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: