Search results for 3/1/13

670 results for "3/1/13"

Page 4 of 27
EFTA01483746.pdf Financial
OCR Confidence: 85%  •  34.6 KB
...000000739110438 For the Period 3/1/13 to 3/29/13 Legal processing fees reduced to $75 Effective March 24, 2013. legal processing fees resulting from garnishment. tax levies, or other court or administrative orders against your account will be $75. This fee reduction will be reflected on your lee...
EFTA01496376.pdf Financial
OCR Confidence: 85%  •  35.7 KB
...For the Period 3/1/13 to 3/29/13 Legal processing fees reduced to 575 Effective March 24. 2013. legal processing fees resulting from garnishment, tax levies, or other court or administrative orders against your account will be 575 This fee reduction will be reflected on your fee schedule...
EFTA01496573.pdf Financial
OCR Confidence: 85%  •  35.7 KB
...Morgan Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL Primary Account For the Period 3/1/13 to 3/29/13 Page 5 of 6 JPM-SDNY-00019941 S SDNY_GM_00289139 EFTA01496573
EFTA01500541.pdf Financial
OCR Confidence: 85%  •  34.5 KB
...000000478110245 For the Period 3/1/13 to 3/29/13 Legal processing fees reduced to $75 Effective March 24, 2013. legal processing fees resulting from garnishment. tax levies, or other court or administrative orders against your account will be $75. This fee reduction will be reflected on your lee...
EFTA01504888.pdf Financial
OCR Confidence: 85%  •  35.8 KB
Primary Account For the Period 3/1/13 to 3/29/13 Legal processing fees reduced to 575 Effective March 24. 2013. legal processing fees resulting from garnishment, tax levies, or other court or administrative orders against your account will be 575 This fee reduction will be reflected on your...
EFTA01513442.pdf Financial
OCR Confidence: 85%  •  43.1 KB
...For the Period 3/1/13 to 3/31/13 Cash & Fixed Income Summary Asset Categories Cash Beginning Ending Change Current Market Value Market Value In Value Allocation 19.636.82 Cash & Fixed Income Detail DOO (19.636.82) Adjusted Tax Cost Unrealized Est. Annual Income Price Quantity Value Original...
EFTA01514976.pdf Financial
OCR Confidence: 85%  •  35.7 KB
...For the Period 3/1/13 to 3/29/13 Legal processing fees reduced to $75 Effective March 24, 2013. legal processing fees resulting from garnishment tax levies, or other court or administrative orders against your account will be $75. This fee reduction will be reflected on your fee schedule...
EFTA01496192.pdf Flight Log
OCR Confidence: 85%  •  60.5 KB
Primary Account For the Period 3/1/13 to 3/29/13 JPMor an Classic Business Checking JEGE INC kapairage Ass* Nam Is IMMO. 041•1•IIIM 1*6 May Isqe0 ••••4 ltee ne Cala 1110041. I - IAN. Kauai a a s - M.00 Ma a g ‘Ft 28 $12...
EFTA01516002.pdf Financial
OCR Confidence: 85%  •  35.7 KB
...For the Period 3/1/13 to 3/29/13 Legal processing fees reduced to $75 Effective March 24, 2013. legal processing fees resulting from garnishment tax levies, or other court or administrative orders against your account will be $75. This fee reduction will be reflected on your fee schedule...
EFTA01517650.pdf Financial
OCR Confidence: 85%  •  36.0 KB
...2649 For the Period 3/1/13 to 3/29/13 Legal processing fees reduced to 575 Effective March 24. 2013. legal processing fees resulting from garnishment, tax levies, or other court or administrative orders against your account will be 575 This fee reduction will be reflected on your fee...
EFTA01518337.pdf Financial
OCR Confidence: 85%  •  39.8 KB
...For the Period 3/1/13 to 3/31/13 Account Summary CONTINUED Tax Summary Current Period Value Year-to-Date Value To-Date Value Domestic Dividends/Distributions 1.734.70 2.671.39 Unrealized Gain/Loss (S3,337.081 Interest Income 0.28 0.80 Taxable Income $1,734...
EFTA01524104.pdf Financial
OCR Confidence: 85%  •  35.7 KB
...For the Period 3/1/13 to 3/29/13 Legal processing fees reduced to $75 Effective March 24, 2013. legal processing fees resulting from garnishment tax levies, or other court or administrative orders against your account will be $75. This fee reduction will be reflected on your fee schedule...
EFTA01575856.pdf Financial
OCR Confidence: 85%  •  166.9 KB
...For the Period 3/1/13 to 3/29/13 J.P. Morgan Team Janet Young Gina Magliocco GHISLAINE MAXWELL For assistance after business hours, 7 days a week. Deaf and Hard of Hearing Online access: www.morganonline.com Private Client Savings Plus Savings Account Summary Amount Beginning Balance Deposits...
EFTA01494035.pdf Financial
OCR Confidence: 85%  •  42.4 KB
...For the Period 3/1/13 to 3/31/13 Account Summary CONTINUED Tax Summary Current Year-to-Date Period Value Value ST Realized Gain/Loss (3.308 60) Realized Gain/Loss ($3,308.60) To-Date Value Unrealized Gain/Loss $9,776.83 Cost Stintinary cost Investment Objectives Equity...
EFTA01498951.pdf Financial
OCR Confidence: 85%  •  45.4 KB
Primary Account For the Period 3/1/13 to 3/29/13 JPMor an Classic Business Checking NES LLC ICC lie ...ens, mat ..a. amass Gerona". ...••••. 25349 sp2:09, Is V.. 'Mew Ostaress • .MUlist_ kavnennia. Wilin o Ligreeday Iw or, quo In/ Mae- J 006470723326 MAR 26 40000025349 $13,624...
EFTA01517468.pdf Financial
OCR Confidence: 85%  •  35.8 KB
...For the Period 3/1/13 to 3/29/13 Legal processing fees reduced to $75 Effective March 24, 2013. legal processing fees resulting from garnishment tax levies, or other court or administrative orders against your account will be $75. This fee reduction will be reflected on your fee schedule...
EFTA01518257.pdf Financial
OCR Confidence: 85%  •  39.1 KB
...For die Period 3/1/13 to 3/31/13 Equity Summary Asset Categories Beginning Ending Change Current Market Value Market Value In Value Allocation EAFE Equity 978,369 85 1,000.915.40 22.545.55 100% Market Value/Cost Current Period Value Market Value 1,000,915.40...
EFTA01517998.pdf Financial
OCR Confidence: 85%  •  45.0 KB
...JPNlorgan Business Savings Primary Account For the Period 3/1/13 to 3/29/13 J.P. Morgan Team Janet Young Gina Magliocco For assistance after business hours, 7 days a week. Deaf and Hard of Hearing Online access: www.morganonline.com Savings Account Summary Instances Amount Beginning Balance 0...
EFTA01524102.pdf Financial
OCR Confidence: 85%  •  43.4 KB
...Morgan Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL Primary Accoun For the Period 3/1/13 to 3/29/13 J.P. Morgan Team Janet Young Gina Magliocco For assistance after business hours, 7 days a week. Deaf and Hard of Hearing Online access: www.morganonline.com Page 1 of...
EFTA01516006.pdf Financial
OCR Confidence: 85%  •  36.7 KB
...000921501283465 For the Period 3/1/13 to 3/29/13 Legal processing fees reduced to $75 Effective March 24, 2013. legal processing fees resulting from garnishment tax levies, or other court or administrative orders against your account will be $75. This fee reduction will be reflected on your fee...
EFTA01494078.pdf Financial
OCR Confidence: 85%  •  43.3 KB
...24200686 For the Period 3/1/13 to 3/31/13 Account Summary CONTINUED Tax Summary Current Year-to-Date Period Value Value ST Realized Gain/Loss (3.308 60) Realized Gain/Loss ($3,308.60) To-Date Value Unrealized Gain/Loss $9,776.83 COS( Stint mare cost Investment...
EFTA01494907.pdf Financial
OCR Confidence: 85%  •  42.4 KB
...For the Period 3/1/13 to 3/29/13 JPMor an Classic Business Checking HYPERION AIR INC salenclem rsorTlirc2." • I ! w Lure n.r.moannetriaw u• •c• ror.wasso..../••• WA* • rY OWINAI•10.40/.. 4111.1 Palo IMO Risli/11.0 PA 11114, 1,23 = awns I AO 34...
EFTA01500018.pdf Financial
OCR Confidence: 85%  •  39.9 KB
...For the Period 3/1/13 to 3/31/13 Price Adjusted Cost Unrealized Est Annual Income Quantity Value Original Cost Gain/Loss Accrued Interest Yield Complementary Structured Strategies HSBC BRL STEP UP NOTE 3/27114 96.38 1,000,000.00 963,800.00 1,000,000.00 (36...
EFTA01510946.pdf Financial
OCR Confidence: 85%  •  41.5 KB
...For the Period 3/1/13 to 3/31/13 Account Summary CONTINUED Tax Summary Current Period Value Year-to-Date Value Current Period Value Year-to-Date Value Domestic Dividends/Distributions 11.21 40.29 ST Realized Gain/Loss (1 .042 84) Interest Income 70.72 203.41 Realized...
EFTA01510927.pdf Financial
OCR Confidence: 85%  •  41.5 KB
FINANCIAL TRUST COMPANY INC ACCT For the Period 3/1/13 to 3/31/13 Account Summary CONTINUED Tax Summary Current Period Value Year-to-Date Value Current Period Value Year-to-Date Value Domestic Dividends/Distributions 11.21 40.29 ST Realized Gain/Loss (1 .042 84) Interest Income...

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: