Search results for 3/1/13

670 results for "3/1/13"

Page 22 of 27
EFTA01516007.pdf Financial
OCR Confidence: 85%  •  69.0 KB
...000921501283465 For the Period 3/1/13 to 3/29/13 Important Information About Your Statement In Case of Errors or Questions About Your Electronic Funds Transfers • m MIlif 10 the Honk OCnnturran should UN: the phone =Min and Adm., flout sot gatemen end nornosnstmens that /I` Man= Tam comma...
EFTA01514664.pdf Financial
OCR Confidence: 85%  •  68.2 KB
...For the Period 3/1/13 to 3/29/13 Important Information About Your Statement In Case of Errors or Questions About Your Electronic Funds Transfers (MI m arnk 10 the Hank (Cmetunensanould UM the phone =hem ad Adm., to flout megemmed end nernoensemwes that H' Mom= Than mented infunatee...
EFTA01494019.pdf Financial
OCR Confidence: 85%  •  92.5 KB
...For the Period 3/1/13 to 3/31/13 Trade Date Type Description Quantity Per Unit Amount Proceeds Tax Cost Realized Gain/Loss Settle Date Selection Method Settled Sales/Maturities/Redemptions 3/25 Pnncipal Payment 3/25 Pro Rata 100.00 IMPAC CMB TRUST SER 2005-2 CL 1M1...
EFTA01482266.pdf Financial
OCR Confidence: 85%  •  70.4 KB
...00000a For the Period 3/1/13 to 3/29/13 Important Information About Your Statement In Case of Errors or Questions About Your Electronic Funds Transfers (MI m MIlif 10 the Hank Waite:nos anouhl UN: the phone =dim and Adams tat floral ad mamma tad noreenensemwes that H...
EFTA01494064.pdf Financial
OCR Confidence: 85%  •  93.5 KB
...W23560001 For the Period 3/1/13 to 3/31/13 Trade Date Type Description Quantity Per Unit Amount Proceeds Tax Cost Realized Gain/Loss Settle Date Selection Method Settled Sales/Maturities/Redemptions 3/25 Pnncipal Payment 3/25 Pro Rata 100.00 IMPAC CMB TRUST SER 2005-2 CL...
EFTA01513781.pdf Financial
OCR Confidence: 85%  •  68.3 KB
...For the Period 3/1/13 to 3129113 Important Information About Your Statement In Case of Freon: or Questions About Your Electronic Funds Transfers Cantu ,O11t Olt 'kink I Cnntusno UNt the I41Ant rsuittny nut adios tn front t‘ntiAnnint red etornan-nwito Rut I P Mutual lean oniduce tunneler...
EFTA01504889.pdf Financial
OCR Confidence: 85%  •  68.3 KB
...For the Period 3/1/13 to 3/29113 Important Information About Your Statement In Case of Freon: or Questions About Your Electronic Funds Transfers Cantu ,O11t Olt 'kink I Cnntusno UNt the I41Ant rsuittny nut adios tn front t‘ntiAnnint red etornan-nwito Rut I P Mutual lean oniduce...
EFTA01517469.pdf Financial
OCR Confidence: 85%  •  68.2 KB
...For the Period 3/1/13 to 3/29(13 Important Information About Your Statement In Case of Errors or Questions About Your Electronic Funds Transfers Call Mine 10 the Pank Comurno s ahnAJ UNt the I41Ant manna ad alder° an Gem .M"tinernm, awl eion-ww-nuntos thin I...
EFTA01524105.pdf Financial
OCR Confidence: 85%  •  68.3 KB
...For the Period 3/1/13 to 3/29113 Important Information About Your Statement In Case of Errors or Questions About Your Electronic Funds Transfers Calla Mint kt the rank Cnmwta.ahnAJ UN,: the Own< =Mit ad alders, tin not st donna al non Ammunio s Moe I r Malian...
EFTA01494020.pdf Financial
OCR Confidence: 85%  •  93.7 KB
...For the Period 3/1/13 to 3/31/13 Trade Date Type DetalptIon Quantity Per Unit Amount Market Cost Settle Date Settled Securities Purchased 2/28 3/6 Purchase DCP MIDSTREAM PARTNERS LP C 40.63 J.P. MORGAN SECURITIES LLC (ID: 23311P-10-0) 3,503.000 40...
EFTA01517647.pdf Financial
OCR Confidence: 85%  •  68.3 KB
...For the Period 3/1/13 to 3/29/13 Important Information About Your Statement In Case of Errors or Questions About Your Electronic Funds Transfers Calla Mint kt the rank Cnmwta.ahnAJ UN,: the Own< =Mit ad alders, tin not st donna al non Ammunio s Moe I r...
EFTA01494065.pdf Financial
OCR Confidence: 85%  •  93.7 KB
...For the Period 3/1/13 to 3/31/13 Trade Date Type DetalptIon Quantity Per Unit Amount Market Cost Settle Date Settled Securities Purchased 2/28 3/6 Purchase DCP MIDSTREAM PARTNERS LP C 40.63 J.P. MORGAN SECURITIES LLC (ID: 23311P-10-0) 3,503.000 40...
EFTA01516003.pdf Financial
OCR Confidence: 85%  •  68.4 KB
al l- J 7)1 0S Primary Account For the Period 3/1/13 to 3/29/13 Important Information About Your Statement In Case of Errors or Questions About Your Electronic Funds Transfers Calla Mint kt the rank Cnmwta.ahnAJ UN,: the Own< =Mit ad alders, tin not st...
EFTA01483740.pdf Financial
OCR Confidence: 85%  •  114.8 KB
...For the Period 3/1/13 to 3/29/13 Deposits & Transfers & Date Description Credits Withdrawals 03/01 03/01 02/26/2013 Internal Transfer of Funds As Requested 03/01 03/01 Internal Transfer of Funds As Requested 03/01 03/01 Fedwire Debit Via: Wells Far N 1...
EFTA01503146.pdf Financial
OCR Confidence: 85%  •  68.2 KB
...For the Period 3/1/13 to 3/29/13 Important Information About Your Statement In Case of Errors or Questions About Your Electronic Funds Transfers Cull vi Milt( kt the [hitt I C.vituince WV the Olen( rimitat awl Addeo, ‘n non e‘ rAnnem s1 non Arenumo I dim...
EFTA01496381.pdf Financial
OCR Confidence: 85%  •  68.3 KB
...For the Period 3(1/13 to 3/29(13 Important Information About Your Statement In Case of Freon: or Questions About Your Electronic Funds Transfers sal vi Mil It 10 the Bank I Cent:nen nAJ UNt the I41Ant esnitny and Addeo, it final s‘ statement red non An...
EFTA01496577.pdf Financial
OCR Confidence: 85%  •  68.3 KB
...For the Period 3(1/13 to 3/29(13 Important Information About Your Statement In Case of Freon: or Questions About Your Electronic Funds Transfers sal vi Mil It 10 the Bank I Cent:nen nAJ UNt the I41Ant esnitny and Addeo, it final s‘ statement red non An...
EFTA01517231.pdf Financial
OCR Confidence: 85%  •  68.9 KB
...For the Period 3/1/13 to 3/29/13 Important Information About Your Statement In Case of Errors or Questions About Your Electronic Funds Transfers Canoe ,011t el Olt 'kink I Cnntusno UNt the I41Ant rsantny awl aiJm. tn fiord .‘ easement sal eetwnwanunten theu I P Meagan lean contact...
EFTA01496377.pdf Financial
OCR Confidence: 85%  •  68.3 KB
neA e" Primary Account For the Period 3/1/13 to 3/29/13 Important Information About Your Statement In Case of Errors or Questions About Your Electronic Funds Transfers Call vi Mil It 10 the Bank I Cent:ran shnAJ UNt the I41Ant =lawn and dittos it fiord s...
EFTA01483741.pdf Flight Log
OCR Confidence: 85%  •  122.9 KB
...000000739110438 For the Period 3/1/13 to 3/29/13 Transaction Detail CONTINUED Date Description 03/11 03/11 Fedwire Debit Via: OAT Dv of Synoyus/061100606 NC: Aba/061212510 Brunswick GA 31520 Ben: Asm Dba Stambaugh Aviation Ref N908Je Serial 20115fTime/17:21Imad: 0311B1Ogc07C007653 Tm: 1226200070Es 03/11...
EFTA01494017.pdf Financial
OCR Confidence: 85%  •  99.0 KB
...For the Period 3/1/13 to 3/31/13 TRADE ACTIVITY Note: L indicates Long Term Realized Gain/Loss S indicates Short Term Realized Gain/Loss • Settled transaction was initiated in prior statement period and settled In current statement period Trade Date Type Description Quantity Per Unit Amount Proceeds...
EFTA01494061.pdf Financial
OCR Confidence: 85%  •  99.0 KB
...For the Period 3/1/13 to 3/31/13 TRADE ACTIVITY Note: L indicates Long Term Realized Gain/Loss S indicates Short Term Realized Gain/Loss • Settled transaction was initiated in prior statement period and settled In current statement period Trade Date Type Description Quantity Per Unit Amount Proceeds...
EFTA01494063.pdf Financial
OCR Confidence: 85%  •  96.3 KB
...For the Period 3/1/13 to 3/31/13 Trade Date Type Description Quantity Per Unit Amount Proceeds Tax Cost Realized Gain/Loss Settle Date Selection Method Settled Sales/Maturities/Redemptions 3/20 Principal Payment 3/20 Pro Rata SEQUOIA MORTGAGE TRUST 11 CL 81 VAR RT 12/20...
EFTA01482259.pdf Financial
OCR Confidence: 85%  •  129.7 KB
...000000739110438 For the Period 3/1/13 to 3/29/13 Transaction Detail CONTINUED Date Description 03/01 03/01 02/26/2013 Internal Transfer of Funds As Requested 03/01 03/01 Internal Transfer of Funds As Requested 03/01 03/01 Fedwire Debit Via: Wells Fargo NA/121000248...
EFTA01482261.pdf Financial
OCR Confidence: 85%  •  125.0 KB
...For the Period 3/1/13 to 3/29/13 Date Description 03/21 Letter From Client From 030171005 To 03/21 03/21 Letter From Client From To 03/21 Check # 1259 03/21 Check # 1258 03/22 03/22 Chips Debit Via: Citibank N.A. /0008 NC! 301...

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: