Search results for 2006
15,515 results for "2006"
Page 34 of 621
EFTA01584387.pdf
Financial
Confidential Treatment Requested by JPMorgan Chase
ZSZ179000-ANCIS-lAldr
iPMorgan 0
Private Bank
FINANCIAL TRUST COMPANY, 11\ C
ACcOlinl Number
Ck•aariber 01, 2006 • Docents 31. 2006
Account Transactions
Cash Activity Summary
—a en
Asailtar
lite
IAD
MOM lb
Credits
alert&
435 90
Taxabk Infant
97 45
Saks. Millstil" Rakfilp11...
EFTA01585210.pdf
Photo
Confidential Treatment Requested by JPMorgan Chase
£9I.99000-ANCIS-Oldr
JPMorgan 0
Private Bank
FINANCIAL TICIJSA CONWANY INC
Acoount Ntumbe
tkeernher 01, 2006 'December )1, 2006
Cash and Short Tcrm by Type
ONOPWAIIID
OlikingaiibWO
coniunm..1
Act,ur• hets
LIMO
0rtinei
Was WM
rink,
'a. a..
on..
a.....
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Ste...
EFTA01585335.pdf
Financial
...N A
345 Falk AvenNe New YOr1/4 NY 10134•!002
Mown' Number Q 30121404
Asset Account Portfolto
FINANCIAL 'NUS' COMPANY INC
Aped 01 2006 • April 30, 2906
Other
JPMorgan 0
Private Bank
Page 9 of 26
Swaps at A Irthlbetteal Order
CWortheen
a PS
arses
SAY VS
wra
GOGGLE...
EFTA01897604.pdf
Email
...Sun 3/31/2013 10:04:50 AM
4Q2012 Income
LBF Holdings#1Account
COF dist COP
LBF #1
Interest
Income
2006 Black FamilyTrust
S-
$-
Black Family Partners
Apollo
4Q BFP
Apollo BRH
addl
4Q10
°/0Interest
Colnv VI Interest
Colnv IV Div
SWF
BRH pay Total
12/31/12
2006 Trust...
EFTA02728768.pdf
...2006
PALM BEACH SHERIFFS OFFICE
2:02:44 AM
BOOKING CARD
INCARCERATION DATE/TIME 07/23/2006 1:56
BKG.LOC.
MDC INTAKE
PRISONER TYPE LOCAL CHARGES
BKG. ID/. 6199
R/S:
W/M
HAIR COLOR GRY
HEIGHT: 6 fl 0 in
EYE COLOR
BLU
WEIGHT: 180
Aare: 0338817
-act...
DOJ-OGR-00000444.jpg
...It should be
noted that there is no further contact with either the victim during
the month of March or April of 2006. TI also noted that there was no
further contact with or Jeffrey Epstein during the
remainder of the month of March or April 2006.
On June 1...
Jeffrey_Epstein_Part_12_of_12_p0082.png
...9/28/2006
View My: Pics | Videos
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EFTA01584293.pdf
Financial
...October 31„ 2006
indlitm Oa Rink, KA_
30 Park Away,. New 'fart NY 101$4-fl
JPMorgan 0
Private Bank
A 441 Account Portfolio
Ner 3 or Is
Asset Account Portfolio
October 1 - October 31, 2006
Tat Ic of Contents
Page
Pond:die Unwary
4
Cash and Shan Turn
5...
EFTA01584446.pdf
Financial
...N A
2006
Ms reek A‘eitot New York NY 10154-1002
MEOW«
IttIbItt Q 76805-00 I
FINANCIAL TRUST COMPANY INC
June 01 2036 - Ia 30 NM&
JPMorgan 0
Private Bank
Asset Account Portfolio
Pap 3 of 13
Asset Account Portfolio
June 1 - June 30, 2006
Table of Contents...
EFTA01519702.pdf
Financial
0 1
2006
Account Number
GHISLAINE MAXWELL
Portfolio Summary
Eaceptke tee Depose Account (lekclan). and the cash in your Asset Account which
Me nsemd af4705a, wiMJPMagan Chafe> Sank. NA (VPMC81 a Chase Dana USA.
NA ('CHASE USA) none onnenwes:n-ents related to in Ina stalman( of you,
Asset Account...
DOJ-OGR-00031064.jpg
...Tuesday Apr 04, 2006 *
http://www.pbso.org/blotter/index.cfin?fa=blottersearch&requesttimec
07/26/17
4/4/2006 9:19 Ph
Page 67 of 95 Public Records Request No.: 17-295
DOJ-OGR- 00031064
DOJ-OGR-00021190.jpg
...May 2006 — February 2007: The Federal Investigation Is Initiated,
and the USAO Opens a Case File... ceseeeseeceeeeeeeeeesceeeeeeeeneeeseeeneeaeeeseseneeaeees 16
1. The PBPD Presents the Matter to the FBI and the USAO.... ee 17
2 May 2006: The USAO Accepts the Case and Opens a Case File............. 18
3s July 14, 2006...
DOJ-OGR-00028921.tif
FBI Report
...09/14/2006
To: Miami
From: Miami
PB-2/West Palm Beach RA
contact: Saf be -2
D7C
rpproved sy: [dS
praftea By: [7s
Case ID #: Pending Inactive)
CPemnetttres
Pereine b7A -1
Perding) b7E -3
Pending}
Pending)
Title: Case update.
Synopsis: Delayed Investigation.
Details: For information of the file, investigation...
Jeffrey_Epstein_Part_01_of_08_p0034.png
FBI Report
...09/14/2006
To: Miami
From: Miami
PB-2/West Palm Beach RA
Contact: SA
peattes ny: [ko
Case ID #: Pending Inactive)
Pemdimrey
Perdins b7A -1
Pending) b7E -3
b6 -2
b7C -2
Pending)
Pending)
Title: Case update.
Synopsis: Delayed Investigation.
Details: For information of the file, investigation in
this...
EFTA01497575.pdf
Financial
July
01, 2006 -
July
31, 2006
Page 14 of 19
Business Checking
NES, LLC
Primary Account Num
907C6179a
°JPMorgan Private Bank
Mfr.
POPP. •••••••••••
IN x••
0x1000009
rot. ~pgp~OOCW
9:37051;132
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PINNY rim••••••••• • a
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•
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teretn
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47
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NENGI
W...
EFTA01512065.pdf
Financial
...November 01, 2006 - November 30. 2006
Account Transactions
Cash Activity Summary
Amount m's
Amount Year
Paned USD
mane USD•
Credits
Dividends
455.90
Taxable Interest
97.45
Sales, Maturities, Redemptions
1,007,662.23
Miscellaneous Receipts
2,988,234.79
Debits
Purchases of Securities
1,642,500.00
Miscellaneous...
EFTA01512080.pdf
Financial
...Account Number
December 01, 2006 - December 31, 2006
Account Transactions
Cash Activity Summary
Amount m's
Amount Year
Paned USD
mane USD•
Credits
Dividends
455.90
Taxable Interest
97.45
Sales, Maturities, Redemptions
1,007,662.23
Miscellaneous Receipts
2,988,234.79
Debits
Purchases of Securities
1,642,500...
EFTA01519701.pdf
Financial
...2006
345 Park A% tame, New York, NY 10154-IOW
Account Number Q
GHISLAINE MAXWELL
JPMorgan 0
Private Bank
Confidential
Page 1 of 6
Asset Account Portfolio
January 1 - January 31, 2006
Table of Contents
Page
Portfolio Summary
2
Cash and Short Term
3
Account Transactions
4
Account Officers
MARIA...
EFTA01584471.pdf
Financial
...Jr Ma lan Secunues Inc
270 Pall. &Pattie, New Veal., NY 10017
Meant Number 166759041
Martin Account Portfolio
FINANCIAL TRUST COMPANY INC
A pol 01 2006 • Apnl 30. 2006
Trade Activity
JPMorgan 0
Private Bank
Pepe 15 of IQ
Trade Aclooty by Type
OMMie•
Oita
S.
0111001PIP
Seawant
tra
100C...
EFTA01585205.pdf
Photo
...TRUST COMPANY INC
December 01, 2006 - Lircembes 31. 2006
•
J.P. Morgan Portfolios
IMMergan Chase Rat N A
US Park Avenue Nee• York NY 10154 1002
(Reread)
Table of Conceals
moan Summary
Acs Amon Pcwifoho
M man Masora Punka*
4001:01111NO030000640001:110000040IM
Mfallidellineama
FINANCIAL TRUST COMPANY INC
MTH 1F,FERLY...
EFTA00605472.pdf
...2006 Trust/LBF Hldgs
US Trust Accts
$30,021,145
$ 42,078,002
5824 & 5832
Black Family 1997 Trust
US Trust Acct 3441 $ 318,265
$
477,033
Black Family 1997 GST
US Trust Acct 4709 $
6,832
$
6,832
LDB 2011 LLC
JP Morgan Acct 2260 $5.250,321 reflects...
EFTA01508386.pdf
Financial
...Q 30171-00-5
December 01, 2006 - December 31, 2006
U S Dollar Activity by Date
contnued
Settlement
Date
Type
Quantity Destitution
Amount USD
Dec 1
Purchase
55,026.67 JPMORGAN PRIME MONEY MARKET FUND
INSTITUTIONAL SHARE CLASS
FUND 829
INCOME DIVIDEND
REINVESTED @ $1.00
J.P.MORGAN SECURITIES INC...
EFTA01363539.pdf
Legal
...Conviction, 07/25/2006
Stealing his neighbors mail, convicted of postal fraud;, 07/25)2006, New York Post
• TFT - Theft (Larceny, Misappropriation. Embezzlement. Extortion) / CVT - Convict, Conviction, 07/24/2006
was convicted of
postal larceny and theft and one count of property theft., 07/24/2006, The Palm Beach Post...
EFTA01365741.pdf
Financial
...The definitions and provisions contained in the 2006 ISDA Definitions (the "2006 Definitions") and in the 2002
ISDA Equity Derivatives Definitions (the "Equity Definitions", and together with the 2006 Definitions, the
"Definitions"), in each case as published by the International Swaps and Derivatives Association, Inc. are
incorporated into this Confirmation...
EFTA01519718.pdf
Financial
...and other ovesIments ere su4ect to
.nveltmenl mkt onsnixIng possitile ins ot me poop.; anima,. "Pasted See
lnwertantInkemstico *bout your JPMSI Droanaeo Account' at tno end of taus Asset
Accoun/PatbSo
Asset Account Portfolio
April 01, 2006 - April 30. 2006
JPMorgan 0
Private Bank
Page 2 of 5
Overview
Cash...
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