44 results for "JPMorgan"
Page 2 of 2
DOJ-OGR-00015701.tif
() 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
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
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
...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
...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
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
...Si ERASER
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fOCOOOLESLL 27
Confidential Treatment Requested by JPM-SDNY-00052165
JPMorgan Chase
DOJ...
DOJ-OGR-00015692.tif
...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
...nno Pmee
20000413 O192 09 o61907 96L907
Confidential Treatment Requested by
JPM-SDNY-00052163
JPMorgan Chase
DOJ-OGR-00015696
DOJ-OGR-00015717.jpg
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
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
...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
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
...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
...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
...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
...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
...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
...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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