Search results for 2006
15,515 results for "2006"
Page 25 of 621
EFTA01511981.pdf
Financial
03 2006
JPMorgan Chase Bank, N.A.
Account Number
Asset Account Portfolio
FINANCIAL TRUST COMPANY, INC.
March 01, 2006 - March 31, 2006
JPMorgan 0
Private Bank
Page 7 of 9
Activity by Date
continued
Settlement
One
rya
Omit fly Description
Amount USD
Mar 27
Misc. Disbursement
Mar 28
Misc. Disbursement...
EFTA01512047.pdf
Financial
...2006 - October 31, 2006
JPMorgan 0
Private Bank
Asset Account Portfolio
Page 3 of 8
Cash and Short Term
Summary by Maturity
Cash
Total
Current Market Value
Estimated Annual Income
USD
USD
4.34
0.21
4.34
0.21
Current yield is displayed for instruments with no maturity and...
EFTA01544606.pdf
Financial
September 30, 2006 -
October 31, 2006
NES, LLC
Primary Account Number:
Total enclosures: 44
Page 1 of 15
6001000000356
967 000 PB
NES, LLC
ERIC GANY
NEW YORK STRATEGY GROUP
457 MADISON AVENUE, 4TH FLOOR
NEW YORK NY 10022
Your JPMorgan Private Bank Team:
MARIA HORNAK
FRANCISCO VILLACIS
Private Bank...
DOJ-OGR-00031037.jpg
...on my waverunners lol xxoxoxoxoxo
¥ apie
6/ 11/ 2006 8:28 AM
hey! so i sent u the pics. pune u like them..
| theyrre good ones..lol..well ewverything is good
here i do miss florida well aleast the partys
there and m friends of course..lol. but ill be...
EFTA00722396.pdf
...3, 2006 — Feb. 20, 2006: 160.75 hours
Feb. 21— March 2, 2006: 40 hours
March 3 — March 12: 26.5 hours
March 13 — March 30: 78.5 hours
March 31—April 30: 117 hours
May 1— May 31: 98.75 hours
June 1 —June 30: 115.5 hours
July...
DOJ-OGR-00029552.tif
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ane a
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‘ wwwanyspacecof | Page 18 of 1863 -1
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BOCES FORO TEATS THE aE PPSPHPEA DT HTHHS EO AKEH UPSD ATODIFPIFSIBIGY
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EFTA01508293.pdf
Financial
...2006 - November 39 2006
Account Transactions
Japanese Yen Activity Summary
Amount this
Amount
Period
to Date
Credits
Foreign Exchange
Debits
Foreign Exchange
1,154,211,900 00
- 1,154,211,900 .0
No Activity This Penod
Page 14 of 22
Confidential Treatment Requested by JPMorgan
Chase
CONFIDENTIAL
JPM-SDNY-00033512...
EFTA01508312.pdf
Financial
...2006 - November 39 2006
Account Transactions
Japanese Yen Activity Summary
Amount this
Amount
Period
to Date
Credits
Foreign Exchange
Debits
Foreign Exchange
1,154,211,900 00
- 1,154,211,900 .0
No Activity This Penod
Page 14 of 22
Confidential Treatment Requested by JPMorgan
Chase
CONFIDENTIAL
JPM-SDNY-00033536...
EFTA01508332.pdf
Financial
JPMorgan 0
Private Bank
FINANCIAL TRUST COMPANY INC
Account Number
December 01. 2006 - December 31. 2006
Account Transactions
Japanese Yen Activity Summary
Amount this
Amount
Period
to Date
Credits
Foreign Exchange
Debits
Foreign Exchange
1,154,211,900 00
- 1,154,211,900 .0
No Activity This Penod
Page 14...
EFTA01508366.pdf
Financial
JPMorgan 0
Private Bank
FINANCIAL TRUST COMPANY INC
Account Number
December 01. 2006 - December 31. 2006
Account Transactions
Japanese Yen Activity Summary
Amount this
Amount
Period
to Date
Credits
Foreign Exchange
Debits
Foreign Exchange
1,154,211,900 00
- 1,154,211,900 .0
No Activity This Penod
Page 14...
EFTA01508384.pdf
Financial
JPMorgan 0
Private Bank
FINANCIAL TRUST COMPANY INC
Account Number
December 01. 2006 - December 31. 2006
Account Transactions
Japanese Yen Activity Summary
Amount this
Amount
Period
to Date
Credits
Foreign Exchange
Debits
Foreign Exchange
1,154,211,900 00
- 1,154,211,900 .0
No Activity This Penod
Page 14...
EFTA01585261.pdf
Financial
Confidential Treatment Requested by JPMorgan Chase
8 LZS9000-ANCIS-Oldr
JPMorgan 0
Private Bank
FINANCIAL TRUST O51APANY INC
Mean Number Q 30171.00.3
November 01, 2006 - November 30, 2006
Account Transactions
Euro Currency Activity Summar,
*tar* Is
MOM
Aare
sews
Credits
roman £ch
,t
Debits
Fotr4n Itechange
•
5.017...
EFTA01154190.PDF
...3, 2006 — Feb. 20, 2006: 160.75 hours
Feb. 21— March 2, 2006: 40 hours
March 3 — March 12: 26.5 hours
March 13 — March 30: 78.5 hours
March 31—April 30: 117 hours
May 1— May 31: 98.75 hours
June 1 —June 30: 115.5 hours
July...
Giuffre_Maxwell_Batch8_p01292.png
...Do you see on that page a
stamp from the Department of Homeland
Security of the U.S., dated
October 19, 2006?
A. m-hmm.
Q. Does that indicate to you
that you were admitted to visit the
U.S. on October 19th of 2006?
A. Yes, it does.
Q...
EFTA01512000.pdf
Financial
06
JPMorgan Chase Bank, N.A.
2006
345 Park Avenue, New York, NY 10154-1(1112
Account Number Q
FINANCIAL TRUST COMPANY, INC.
June 01. 2006 - June 30. 2006
JPMorgan 0
Private Bank
Asset Account Portfolio
Page 3 of 8
Cash and Short Term
Summary by Maturity
Cash
Total
Current...
EFTA01512016.pdf
Financial
...August 01, 2006 - August 31, 2006
Cash and Short Term
JPMorgan 0
Private Bank
Asset Account Portfolio
Page 3 of 8
Summary by Maturity
Cash
Total
Current Market Value
Estimated Annual Income
USD
USD
4.30
0.22
4.30
0.22
Current yield is displayed for instruments with no...
EFTA01388323.pdf
Photo
...If the ISDA Settlement Nlatrix applies to the relevant transaction in accordance with Section 19.1 of the 2006 ISDA Definitions and
pmvides an applicable election. panics need not include this line item unless they wish to vary that election. Otherwise include.
Include if American or Bermuda style option unless...
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.
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EFTA00021118.pdf
Email
...2007-08-
10_INVESTIGATIVE_CASE_MANAGEMENT_COLLECTED_ITEMS_FOR_A_CASE_0
8_10_2007.pdf; 2006-09-
06 DESCRIPTION OF PROPERTY_LOG_REGARDING_EPSTEIN, JEFFREYa
pdf
HiM
As discussed, attached is paperwork from the FBI Florida file reflecting
seizure of the PBPD evidence on August
28, 2006.
Thanks,
EFTA00021118
EFTA01513839.pdf
Financial
-
LLC
November 01, 2006
30.2006
LYN & JOJO
06
Page 2 of 3
JPMorgan 0
Primacy Accotmt Number. 739-013856
Private Bank
Business Checking
Account Number 739-413856
LYN & JOJO LLC
Summary
Opening Balance
Deposits and Credits
Checks, Withdrawals and Debits
Ending Balance
$23.272.50
$0.00
50 00...
Jeffrey_Epstein_Part_01_of_08_p0010.png
| Doarvic Cause Affidavit @
Palm Beach Police Department 3-1
Agency ORI# FLO 500600 b6 -1, -3
b7c -1, -3
On November 21, 2005 I interviewe
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On January 4, 2006 I interviewed another former houseman, Mr Alfredo Rodriguez. During a swom
taped statement, Mr. Rodriguez stated he...
EFTA00758607.PDF
Email
...Frida
Ma 26, 2006 7:45 AM
To:
Subject:
CASE
Miami beach police
Alfredo Cata Officer
Case# 2006-18904
Detective William Sinkes
No virus found in this incoming message.
Checked by AVG Free Edition.
Version: 7.1.394 / Virus Database: 268.7.1/347 - Release Date: 5/24/2006
No...
EFTA01137158.PDF
...2006 Trust/LBF Hldgs
$30,021,145
$ 42,078,002
Black Family 1997 Trust
$ 318,265
$
477,033
Black Family 1997 GST
$
6,832
$
6,832
LDB 2011 LLC
$5 250 321 reflects rollup of 1992 and 1988 Trusts
$ 1,022,509
Mallory Trust
$4,120,000
$ 4,120,202...
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