44 results for "JPMorgan"

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DOJ-OGR-00015701.tif
OCR Confidence: 90%  •  21.9 KB
() 9 JPMorgan Chase Bank 2002 345 Park Avenue, New York, NY 10154-1002 Account Numbe fila -00-1 Asset Account Portfolio Page 3 of 9 JEFFREY EPSTEIN September 01, 2002 - September 30, 2002 - ~~ yPMorgan Private Bank Cash and Short Term Summary by Maturity Current Market Value Estimated Annual income (Ky...
DOJ-OGR-00015710.tif
OCR Confidence: 89%  •  22.0 KB
1 () Morgan Guaranty Trust Company of New York 1999 345 Park Avenue, New York, NY 10154-1002 JPMorgan Account Number ggg 5-00-11 Asset Account Portfolio Page 3 of 7 FINANCIAL TRUST COMPANY, INC. October 01, 1999 - October 31, 1999 Cash and Short Term Summary by Maturity Current Market...
DOJ-OGR-00015700.tif
OCR Confidence: 86%  •  32.4 KB
09 2002 JPMorgan Chase Bank 345 Park Avenue, New York, NY 10154-1002 - ~~ yPMorgan Private Bank Account Number iE -00-1 Asset Account Portfolio Page 2 of 9 JEFFREY EPSTEIN September 01, 2002 - September 30, 2002 Overview Market Value USD Market Value USD Tax Estimated Annual Yield Po rtfolio Su...
DOJ-OGR-00015688.tif
OCR Confidence: 86%  •  24.7 KB
...ggggy4324 Business Checking Account Number ggg 4324 AIR GHISLAINE INC JPMorgan & Private Bank Summary Opening Balance $32,133.42 Deposits and Credits $7,550,000.00 Checks, Withdrawals and Debits $7,381 076.71 Ending Balance $201,056.71 Activity Date Description Debit Credits Balance Opening Balance $32,133.42...
DOJ-OGR-00015720.jpg
OCR Confidence: 91%  •  470.4 KB
...Name Company Address City Country Custody for the Asset Account is with Morgan Guaranty Trust Company of New York The Asset Account Line of Credit and cash deposits are with Morgan Guaranty Trust Company of New York, 902 [ si a Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00065489 DOJ...
DOJ-OGR-00015697.jpg
OCR Confidence: 53%  •  566.9 KB
june 29, 2007 alain © JPMorgan Private Bank Page 7of 8 Primary Account Number: [gj6312 Premier Checking My 6312 CHECK aa Lane $190.00 PAID 06/12 a ome ew2007 ie SS01SS623 02 061107 095379796 O21 000089 $B ge OR pRPORs PAY TO THE " 150.00 BOO noe OF Sule f...
DOJ-OGR-00015698.jpg
OCR Confidence: 60%  •  260.5 KB
...Si ERASER 5 Alem GA 3035371100 3 © Bea am -a8 2 it thy its, Ue MEMO ee tr hKn———U™r™~—C i isis ee em nme z Accoust# 009545E-001.2 Te #917520 3106 _ ‘ 9176373251 OFS5RRREE — a fOCOOOLESLL 27 Confidential Treatment Requested by JPM-SDNY-00052165 JPMorgan Chase DOJ...
DOJ-OGR-00015692.tif
OCR Confidence: 91%  •  30.2 KB
...ggg 63 12 Page 2 of 8 Premier Checking Account Number ggggg631 2 Ghislaine Maxwell Summary JPMorgan & Private Bank Opening Balance $149,704.20 Average Balance $937,555.13 Deposits and Credits $7,634 ,946.28 Interest Paid this Period $1,774.31 Checks, Withdrawals and Debits $7 663,408...
DOJ-OGR-00015696.jpg
OCR Confidence: 50%  •  551.6 KB
...nno Pmee 20000413 O192 09 o61907 96L907 Confidential Treatment Requested by JPM-SDNY-00052163 JPMorgan Chase DOJ-OGR-00015696
DOJ-OGR-00015717.jpg
OCR Confidence: 49%  •  489.6 KB
JPMorgan © Private Bank The Morgan Account Application: Corporate / Other Organization Resolutions KS RES A VEE. thar deo indinahigts dent aed iw ghee. come im the mai sere Peron, ae matherted ne deleyat the authent, peated andes rhe fot ogee eselitems tee ethos pemact hy wrettan ipperrtmat eer isd Morgen and...
DOJ-OGR-00015721.jpg
OCR Confidence: 91%  •  916.7 KB
The Morgan Account JPMorgan Application: Signature Page J.P. MORGAN USE ONLY US907 2/99 Title Financial Trust Company, Inc. SPN) OHEINGY Accounts Opened: (J ASSET [J PAAS [J BROKERAGE Oppa O mmMiA DJ MARGIN [JIM THIS APPLICATION MUST BE COMPLETED BEFORE J.P. MORGAN WILL BE ABLE TO PROVIDE...
DOJ-OGR-00015715.jpg
OCR Confidence: 50%  •  485.7 KB
...I, Prost dew! sat |X Heme Beller. , | Stele a we 4 he Sent if facsie de sgeatune, check bax 7) if facsitrile signature, check box £] ‘yes tives the card repbce al other canis aganst the scraurt Chr (no Confidential Treatment Requested by JPM-SDNY-00002410 JPMorgan Chase DOJ-OGR-00015715
DOJ-OGR-00015714.tif
OCR Confidence: 94%  •  40.0 KB
1 () Morgan Guaranty Trust Company of New York 1999 345 Park Avenue, New York, NY 10154-1002 JPMorgan Account Number: 5-0-1 Asset Account Portfolio Page 7 of 7 FINANCIAL TRUST COMPANY, INC. October 01, 1999 - October 31, 1999 in Case of Errors or Questions About Your Electronic Transfers...
DOJ-OGR-00012900.jpg
OCR Confidence: 88%  •  528.9 KB
...fF the prime JPMorgan there is a sale of $18,300,000 institutional prime fund that generated $18,300,000 in cash. what does it mean to A. It means redeemed from a money market account, $18,300,000 worth of -- of shares for cash, to raise cash. QO. So...
DOJ-OGR-00018486.jpg
OCR Confidence: 88%  •  529.0 KB
...fF the prime JPMorgan there is a sale of $18,300,000 institutional prime fund that generated $18,300,000 in cash. what does it mean to A. It means redeemed from a money market account, $18,300,000 worth of -- of shares for cash, to raise cash. QO. So...
DOJ-OGR-00014540.jpg
OCR Confidence: 94%  •  637.2 KB
...Did anyone from 20 the bank tell you what that money was for? Certainly no one 21 from JPMorgan did. What about all these other people around 22 Epstein who made the wire transfers or paid for it? Did they 23 come and testify? 24 The government wants you to...
DOJ-OGR-00017161.jpg
OCR Confidence: 94%  •  637.0 KB
...Did anyone from 20 the bank tell you what that money was for? Certainly no one 21 from JPMorgan did. What about all these other people around 22 Epstein who made the wire transfers or paid for it? Did they 23 come and testify? 24 The government wants you to...
DOJ-OGR-00032093.jpg
OCR Confidence: 95%  •  806.4 KB
...Boisi, vice Chairman, JPMorgan Chase Stephen W. Bosworth, former ambassador to the Republic of Korea Ana Patricia Botin, Chairman, Banesto, Madrid Jacques Bougie, President and Chief Executive Officer, Alcoa Aluminum Limited, Montreal Jorge Braga de Macedo, President of the Development Center, Paris Lord Brittan, vice Chairman, UBS Warburg, London Harold...
DOJ-OGR-00015716.jpg
OCR Confidence: 52%  •  736.8 KB
...persess ot uttoetss chcsate res rer atpteoncats or fortheeence thet, le eeggan Us Cindy Kee ATR GEISAINE, IN SN (As Ustsangs ji 3’ ~ p* cee i hsloy Confidential Treatment Requested by JPM-SDNY-00002411 JPMorgan Chase DOJ-OGR-00015716

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