Search results for 2006
15,515 results for "2006"
Page 38 of 621
EFTA01584394.pdf
Financial
...N A
2006
us Park Arens. New York. NY 10134.1002
J PMorgan Q
Private
Rank
A‘alurlit NV/libel
Asset Account Portfolio
Page 6 ur
FINANCIAL TRUST COMPANY. INC
August 01. 2006 • August 31, 2006
Equities
Independent, third parry research seamed by an Independent Consultant rot certain companws covered...
DOJ-OGR-00031965.jpg
...DD 098441
/ My Commission expires 3/7/2006
Susan Shelling
Ay e%, Commission # D038
i Jos Expires March 7, 2006
3 Bonded Thra
J. CONSOR & ASSOCIATES REPORTING & TRANSCRIPTION
561.835.9738
Page 26 of 100 Public Records Request No.: 17-295
DOJ-OGR-00031965
Giuffre_Maxwell_Batch1_p00523.png
...3:06-CV-232 (CFD), 2006 WL 1525970 (D. Conn. May 25, 2006)... cceeseeseteeteeeeteeees 9
LiButti v. United States,
107 F.3d 110 (2d Cir, 1997). cececcececcsessecescsssseseseseeseseseeesesenecessesenececsesenseseseeeseseeeaeaeeeeesaeseneees 8
Rules
Fed. R. Evid. 404 (b)...... cc ccececesseseseseseeseseseeeeecsescecescseseesesesessesesesesaesenesecsesenecacaesenseeeeeeseaeeeeesseseneeesaes 7
Fed. R. Evid. 415(a) cece cscseeeeseeecseseececsesesecscseseescsesesecscseeesavseeecesaeseeesecseceeasageeesaeseeesanaeeesesaes 7
il
Giuffre_Maxwell_Batch1_p00552.png
...3:06-CV-232 (CFD), 2006 WL 1525970 (D. Conn. May 25, 2006) ......cceeeesseseeteeeeeeeees 9
LiButti v. United States,
107 F.3d 110 (2d Cir, 1997)... cececescesesseseescseeseeseeseseeseeseecsecseeecaesseeseseeseeaeeacaesseeeseeseeaeeeeereateas 8
Rules
Fed. R. Evid. 404 (b) oo... cccececcceseeseseseeseseseseeecsesesccesceesecsesenesecaesenseaeeesceaeseseeaeseeececaeseeeeaeeenenseeeeeeseataes 7
Fed. R. Evid. 415(a) occ ccceeeeceeesescseeecsesceeecsesseececsessescsesesanscaeeecaeseeesavaceecesaesaasscseeeeasseeetenasaes 7
il
Giuffre_Maxwell_Batch1_p00582.png
...3:06-CV-232 (CFD), 2006 WL 1525970 (D. Conn. May 25, 2006) ......cceeeesseseeteeeeeeeees 9
LiButti v. United States,
107 F.3d 110 (2d Cir, 1997)... cececescesesseseescseeseeseeseseeseeseecsecseeecaesseeseseeseeaeeacaesseeeseeseeaeeeeereateas 8
Rules
Fed. R. Evid. 404 (b) oo... cccececcceseeseseseeseseseseeecsesesccesceesecsesenesecaesenseaeeesceaeseseeaeseeececaeseeeeaeeenenseeeeeeseataes 7
Fed. R. Evid. 415(a) occ ccceeeeceeesescseeecsesceeecsesseececsessescsesesanscaeeecaeseeesavaceecesaesaasscseeeeasseeetenasaes 7
il
EFTA01495620.pdf
Flight Log
...2006 -
December 29, 2006
Total enclosures: II
Page 1 of -1
JEGE INC
PrimaryAccomilblmuNt
JEGE INC
457 MADISON AVE 4TH FL
NEW YORK
NY
10022
Relationship Banking Summary
Deposit Accounts
Description
Business Checking
Total
739 000
PB
Number
JPMorgan
0
Private Bank
JPMorgan Chase Bank. N A.
Your JPMorgan Private...
EFTA01497638.pdf
Financial
September 30.2006 -
October 31.2006
Total enclosures 44
Page 1 of 15
NES, LLC
NES, LLC
Primary Account Number.
NEW YORK
NY
10022
Relationship Banking Summary
Deposit Accounts
Description
Business Checking
Total
6001000000356
967
000
PB
JPMorgan 0
Private Bank
JPMorgan Chase Bank. N.A.
Your JPMorgan Private Bank...
EFTA01508325.pdf
Financial
JPMorgan 0
Private Bank
FINANCIAL TRUST COMPANY INC
Account Number
December 01, 2006 - December 31, 2006
Cash and Short Term by Type
continued
Catenation
CualdSAIZAtoady's Rating
Cumtner
Account Trp.
Ouanrity
Unit Cost
Tax Cost
Current
Estimated
Current
A
at
l
MOM«
Madre( Value USD
Unrealized
Annual
Yield'
Original
PM...
EFTA01508343.pdf
Financial
JPMorgan 0
Private Bank
FINANCIAL TRUST COMPANY INC
Account Number
December 01, 2006 - December 31, 2006
Cash and Short Term by Type
continued
Catenation
CualdSAIZAtoady's Rating
Cumtner
Account Trp.
Ouanrity
Unit Cost
Tax Cost
Current
Estimated
Current
A
at
l
MOM«
Madre( Value USD
Unrealized
Annual
Yield'
Original
PM...
EFTA01508361.pdf
Financial
JPMorgan 0
Private Bank
FINANCIAL TRUST COMPANY INC
Account Number
December 01, 2006 - December 31, 2006
Cash and Short Term by Type
continued
Catenation
CualdSAIZAtoady's Rating
Cumtner
Account Trp.
Ouanrity
Unit Cost
Tax Cost
Current
Estimated
Current
A
at
l
MOM«
Madre( Value USD
Unrealized
Annual
Yield'
Original
PM...
EFTA01508380.pdf
Financial
JPMorgan 0
Private Bank
FINANCIAL TRUST COMPANY INC
Account Number
December 01, 2006 - December 31, 2006
Cash and Short Term by Type
continued
Catenation
CualdSAIZAtoady's Rating
Cumtner
Account Trp.
Ouanrity
Unit Cost
Tax Cost
Current
Estimated
Current
A
at
l
MOM«
Madre( Value USD
Unrealized
Annual
Yield'
Original
PM...
EFTA01513824.pdf
Financial
LLC
Apil 28,2006
LYN& JOJO
Primary Account Numb=
April
28,2006-
Total enclosures: 0
Page 1 of 3
LYN & JOJO LLC
DARREN INDYKE
457 MADISON AVENUE
4TH FLOOR
NEW YORK
NY
10022
Relationship Banking Summary
Deposit Accounts
Dricrigdon
Business Checking
Total
739 000
PB
Number
JPMorgan 0
Private Bank...
EFTA01519722.pdf
Financial
...2006
345 Park A% tame, New York, NY 10154-IOW
Account Numbe
GHISLAINE MAXWELL
JPMorgan 0
Private Bank
Confidential
Page 1 of 5
Asset Account Portfolio
May I - May 3 I, 2006
Table of Contents
Page
Portfolio Summary
2
Cash and Short Term
3
Account Transactions
4
Account Officers
MARIA...
EFTA01558253.pdf
Financial
...345 Park Avenue, New York, NY 10154-1002
Asset Account Portfolio
August 01, 2006 - August 31, 2006
Page 2 of 8
Overview
Current
Market Value USD
Portfolio Summary
Except for the Deposit Account (if elected), and the cash in your Asset Account, which
are insured deposits with JPMorgan Chase Bank...
DOJ-OGR-00031509.jpg
...viewprofile& friendID=65739759
3/31/2006 6:18 PM
rey
i misS u SO much i want u to come back up here : (
love ya
lynds
3/29/2006 4:24 PM
™ © miss you like crazy i wish you were here
i hate cherokee it sucks balls lol...well newayz...
EFTA01377898.pdf
Photo
...JEFFREY E
1/1953
358 EL BRILLO WAY
PALM BEACH, FL 33480-4730
PALM BEACH COUNTY
Registration Information
1/9/2006
1/14/2008
1/20/2009
01162223
Vehicle Information
JNKCV54E56M704485
PASSENGER CAR/LIGHT TRUCK
2006
Infiniti
G35
BASE
Coupe
Gray
3379
Plate Information
Private
C446YK
FL
C446YK
FL
Source...
EFTA01484800.pdf
Financial
07
JPMorgan Chase Bank, Nat
2006
34.5 Park Avenue, New York, NY 10154-1002
Account Number.
JEFFREY EPSTEIN
JPMorgan
Private Bank
Confidential
Page 1 of 6
Asset Account Portfolio
July 1 - July 31, 2006
Table of Contents
Page
Portfolio Summary
2
Cash and Short Term
3
Account Transactions
4...
EFTA01484805.pdf
Financial
07
JPMorgan Chase Bank, Nat
2006
34.5 Park Avenue, New York, NY 10154-1002
Account Numbe
JEFFREY EPSTEIN
JPMorgan
Private Bank
Confidential
Page 1 of 6
Asset Account Portfolio
July 1 - July 31, 2006
Table of Contents
Page
Portfolio Summary
2
Cash and Short Term
3
Account Transactions
4...
EFTA01512042.pdf
Financial
...October 01, 2006 - October 31, 2006
Account Transactions
JPMorgan
Private Bank
Page 14 of 15
Cash Activity Summary
Amount Ems
Amount Year
Period USD
to DAN USD•
Credits
Dividends
455.90
Taxable Interest
97.45
Sales, Maturities, Redemptions
1,007,662.23
Miscellaneous Receipts
2,988,234.79
Debits
Purchases...
EFTA01524296.pdf
Financial
April 01,2006-
I Ghlslain° Maxwell
April 28,2006
Primary Account Number.
Total enclosures: 2
Page 1 of 4
6001000005927
967 000
PB
GHISLALNE MAXWELL
C/O NEW YORK STRATEGY GROUP
Morgan Premier Banking Summary
Deposit Accounts
Description
Premier Checking
Total
Number
JPMorgan 0
Private Bank
JPMorgan Chase Bank. N...
EFTA01584455.pdf
Financial
...New Voet, NY 10011
Account Number 166759021
Margin Account Portfolio
FINANCIAL TRUST COMPANY INC
June 01 2006- June 30, 2006
Portfolio Summary
JPMorgan
Private Bank
Overview
elm= MS USI
Jon•
t-ac,,we... ~vie
'NZ.)
Long Marka value
Cash 8 Short Term
3349
13 49
Total
3314
Accnsed Income
000...
EFTA01585190.pdf
Financial
Confidential Treatment Requested by JPMorgan Chase
Zt I.S9000-ANCIS-Oldr
01
1Phforg to flax Den N A
2006
ms Park A‘kita4 Ncui 1 in NI 141154 1002
ACWAILI Nural+a
I ;NANCIAL I Ms*.1 L tkIrANY IN(
Asset Account portfolio
',mar) tII 1, 4106 Jrnn 31 24106...
EFTA01484754.pdf
Financial
...2006
345 Park Avenue, New York, NY 10154-1(1112
Account Number
JEFFREY EPSTEIN
March 01, 2006 - March 31. 2006
JPMorgan 0
Private Bank
Asset Account Portfolio
Page 3 of 6
Cash and Short Term
Summary by Maturity
Cash
Total
Current Market Value
Estimated Annual Income
USD
USD
52,095...
EFTA01484760.pdf
Financial
...2006
345 Park Avenue, New York, NY 10154-1(1112
Account Number
JEFFREY EPSTEIN
March 01, 2006 - March 31. 2006
JPMorgan 0
Private Bank
Asset Account Portfolio
Page 3 of 6
Cash and Short Term
Summary by Maturity
Cash
Total
Current Market Value
Estimated Annual Income
USD
USD
52,095...
EFTA01511978.pdf
Financial
...March 01, 2006 - March 31, 2006
Equities
JPMorgan 0
Private Bank
Page 4 of 9
Independent, third party research selected by an Independent Consultant for certain companies covered by JPMorgan
Securities, Inc. is available to clients of JPMSI at no cost.
Clients can access this research at
www.privatedentjpmorgan.com...
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