Log In

Search results for 7/1/10

1,196 results for "7/1/10"

Page 39 of 48
EFTA01491081.pdf Financial
OCR Confidence: 85%  •  65.5 KB
...For the Period 7/1/10 to 7/31/10 Note: ' This is the Annual Percentage Yield (ARV) which is the rate earned if balances remain on deposit for a full year with compounding, there is no change in the interest rate and all interest is left in the account...
EFTA01490550.pdf Financial
OCR Confidence: 85%  •  72.3 KB
J.P.Morgan FINANCIAL TRUST COMPANY INC ACCT For the Period 7/1/10 to 7/31/10 Account Summary Asset Allocation Equity 19,306,180.00 17,035,657.20 (2270,522.80) 1,141,182.30 23% Cash 8 Short Term 37,092,334.28 21,359,070...
EFTA01491034.pdf Financial
OCR Confidence: 85%  •  72.3 KB
J.P.Morgan FINANCIAL TRUST COMPANY INC ACCT- For the Period 7/1/10 to 7/31/10 Account Summary Asset Allocation Equity 19,306,180.00 17,035,657.20 (2270,522.80) 1,141,182.30 23% Cash 8 Short Term 37,092,334.28 21,359,070...
EFTA01490678.pdf Financial
OCR Confidence: 85%  •  73.5 KB
J.P.Morgan For the Period 7/1/10 to 7/31/10 Consolidated Summary INVESTMENT ACCOUNTS Asset Allocation Beginning Market Value Ending Market Value Change In Value Estimated Current Annual Income Allocation Asset Allocation Flied Income Equity 19,306,180.00 17,035,657.20 (2,270,522.80...
EFTA01490683.pdf Financial
OCR Confidence: 85%  •  73.3 KB
...For the Period 7/1/10 to 7/31/10 Account Summary Asset Allocation Beginning Market Value Ending Market Value Change In Value Estimated Current Asset Allocation Annual Income Allocation Equity 19,306,180.00 17,035,657.20 (2270,522.80) 1,141,182.30 23% Cash & Short Term...
EFTA01523023.pdf Financial
OCR Confidence: 85%  •  77.5 KB
...552953-CA-7) 2,000.000 102.25 (2,045.00) 1/7 1/10 Purchase MGM RESORTS INTL 6.625% 12/15/2021 DTD 12/20/2012 0 102.25 MLPFS INC/FIXED INCOME 1,000.000 102.25 (1,022.50) (ID: 552953-CA-7) JP Morgan Page...
EFTA01483214.pdf Financial
OCR Confidence: 85%  •  94.4 KB
...For the Period 7/1/10 to 7/30/10 Check Date Number Paid Amount 1223 A 07/19 30,000 00 Total Checks Paid ($30,000.00) ../n image °Phischeck is mailable ailforganailiste.com To enroll in Morgan ()nline. please contact jour J.P. MorganTeam. Transaction Detail Deposits & Transfers...
EFTA01483204.pdf Financial
OCR Confidence: 85%  •  69.0 KB
J.P.Morgan METREV E EPSTEIN Checks Nid Primary ~am For dtie Period 7/1/10 to 7/30.10 Check Date Numbir Paul Åman! 1223 ••• 07119 30,000.W Total Checks Paid (530,000.00) ^ An image of the check w wwilable at MorganOnlinc com. To enroll in Morgan...
EFTA01516799.pdf Financial
OCR Confidence: 85%  •  89.5 KB
...116 EAST 65TH ST LIC For the Period 7/1/10 to 7/30/10 Checks Paid Check Date Number Paid Amount Check Number Date Paid Amount Check Number Date Paid Amount 2185 A 07/06 5,000.00 2188 A 07/23 2,566 04 2225 A 07/21...
EFTA01486866.pdf Financial
OCR Confidence: 85%  •  86.8 KB
...For the Period 7/1/10 to 7/30/10 Page 2 of 8 Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL JPM-SDNY-00008399 SDNY_GM_00277597 EFTA01486866
EFTA00738659.PDF Email
OCR Confidence: 85%  •  92.9 KB
...Please find attached our invoice for the professional services rendered at Little Saint James on 6.30.10 & 7.1.10. Please contact me with any questions. Thank you. Serafin Caamano, jr. Budd Woodwork Inc. 54 Franklin Street Brooklyn, New York 11222 Office: Fax: Mobile: From: Serafin Caamano [mailto Sent...
EFTA01490459.pdf Financial
OCR Confidence: 85%  •  76.0 KB
...Settled Foreign Exchange Contracts For the Period 7/1/10 to 7/31/10 Trade Date Currency Amount Contract Rate Revaluation Rate Contracted Base Amount USD Revalued Amount USD Currency G/L Settle Date Counter Currency Counter Amount Speculative INDIAN RUPEE Jun. 21 10 INR 457,000,000.00 45...
EFTA01490945.pdf Financial
OCR Confidence: 85%  •  76.0 KB
...Settled Foreign Exchange Contracts For the Period 7/1/10 to 7/31/10 Trade Date Currency Amount Contract Rate Revaluation Rate Contracted Base Amount USD Revalued Amount USD Currency G/L Settle Date Counter Currency Counter Amount Speculative INDIAN RUPEE Jun. 21 10 INR 457,000,000.00 45...
EFTA01491072.pdf Financial
OCR Confidence: 85%  •  76.0 KB
...Settled Foreign Exchange Contracts For the Period 7/1/10 to 7/31/10 Trade Date Currency Amount Contract Rate Revaluation Rate Contracted Base Amount USD Revalued Amount USD Currency G/L Settle Date Counter Currency Counter Amount Speculative INDIAN RUPEE Jun. 21 10 INR 457,000,000.00 45...
EFTA01490674.pdf Financial
OCR Confidence: 85%  •  76.0 KB
...Settled Foreign Exchange Contracts For the Period 7/1/10 to 7/31/10 Trade Date Currency Amount Contract Rate Revaluation Rate Contracted Base Amount USD Revalued Amount USD Currency G/L Settle Date Counter Currency Counter Amount Speculative INDIAN RUPEE Jun. 21 10 INR 457,000,000.00 45...
EFTA01491030.pdf Financial
OCR Confidence: 85%  •  76.0 KB
...Settled Foreign Exchange Contracts For the Period 7/1/10 to 7/31/10 Trade Date Currency Amount Contract Rate Revaluation Rate Contracted Base Amount USD Revalued Amount USD Currency G/L Settle Date Counter Currency Counter Amount Speculative INDIAN RUPEE Jun. 21 10 INR 457,000,000.00 45...
EFTA01490502.pdf Financial
OCR Confidence: 85%  •  75.9 KB
...Settled Foreign Exchange Contracts For the Period 7/1/10 to 7/31/10 Trade Date Currency Amount Contract Rate Revaluation Rate Contracted Base Amount USD Revalued Amount USD Currency G/L Settle Date Counter Currency Counter Amount Speculative INDIAN RUPEE Jun. 21 10 INR 457,000,000.00 45...
EFTA01491156.pdf Financial
OCR Confidence: 85%  •  77.0 KB
...Settled Foreign Exchange Contracts For the Period 7/1/10 to 7/31/10 Trade Date Currency Amount Contract Rate Revaluation Rate Contracted Base Amount USD Revalued Amount USD Currency G/L Settle Date Counter Currency Counter Amount Speculative INDIAN RUPEE Jun. 21 10 INR 457,000,000.00 45...
EFTA01490722.pdf Financial
OCR Confidence: 85%  •  77.0 KB
...Settled Foreign Exchange Contracts For the Period 7/1/10 to 7/31/10 Trade Date Currency Amount Contract Rate Revaluation Rate Contracted Base Amount USD Revalued Amount USD Currency G/L Settle Date Counter Currency Counter Amount Speculative INDIAN RUPEE Jun. 21 10 INR 457,000,000.00 45...
EFTA01501004.pdf Financial
OCR Confidence: 85%  •  85.6 KB
J.P.Morgan Primary Account For the Period 7/1/10 to 7130/10 Important Information About Your Statement In Case of Errors or Questions About Your Electronic Funds Transfers Call or write to the Bank (Consumers should use the phone number and address on front of statement and non...
EFTA01524655.pdf Financial
OCR Confidence: 85%  •  85.5 KB
J.P.Morgan Primary Account For the Period 7/1/10 to 7/30/10 Important Information About Your Statement In Case of Errors or Questions About Your Electronic Funds Transfers Call or write to the Bank (Consumers should use the phone number and address on front of statement and...
EFTA01483209.pdf Financial
OCR Confidence: 85%  •  78.9 KB
J.P.Morgan Primary Meow JEFTF1 1 Transaction Detail CONTINUED For the Period 7/1/10 to 7/3070 That Description Deposits & Credits Transfers & Withdrawals Balance 07129 07/29 Fedwire 1Øn Via. Fintbank C. Lsi Lk Imad 50.000 00 813,549 06 ..— .ffilimiant 1229300210Es ---------- —.- 07029 07,29 Fedwire [Saba...
EFTA01495925.pdf Financial
OCR Confidence: 85%  •  65.9 KB
J.PMorgan Primary Account- For the Period 7/1/10 to 7/30/10 Important Information About Your Statement In Case of Error. or (Natiloin About 1. our Electronic Funds Transfers Oil or unit bo the Kat ie0mumers tad too Ow Ib..a max, .okl Wiens on fray of itiorwni...
EFTA01501251.pdf Financial
OCR Confidence: 85%  •  67.5 KB
...For the Period 7/1/10 to 7/30/10 Important Information About Your Statement In Case of Error. or (Natiloin About 1. our Electronic Funds Transfers Oil or unit bo the Kat ie0mumers tad too Ow Ib..a max, .okl Wiens on fray of itiorwni and noaconariners than 0arl...
EFTA01499219.pdf Financial
OCR Confidence: 85%  •  65.9 KB
...For the Period 7/1/10 to 7/30/10 Important Information About Your Statement In Case of Error. or (Natiloin About 1. our Electronic Funds Transfers Oil or unit bo the Kat ieOmumers tad too Ow Ib..a max, .okl Wiens on fray of itiorwni and noaconariners Oafl.P...

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: