Search results for 6/30/10

1,186 results for "6/30/10"

Page 42 of 48
EFTA01490351.pdf Financial
OCR Confidence: 85%  •  73.0 KB
J.P.Morgan For the Period 6/1/10 to 6/30/10 Consolidated Summary INVESTMENT ACCOUNTS Asset Allocation Beginning Market Value Ending Market Value Change In Value Estimated Annual Income Current Allocation Equity 19,248,577.50 19,305,180.00 57,602.50 1,371,200.00 31...
EFTA01490152.pdf Financial
OCR Confidence: 85%  •  65.8 KB
...For the Period 6/1/10 to 6/30/10 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...
EFTA01520340.pdf Financial
OCR Confidence: 85%  •  81.2 KB
...For the Period 6/1/10 to 6/30/10 INFLOWS & OUTFLOWS Type Settle Date Selection Method Description Quantity Cost Per Unit PRINCIPAL INCOME Amount Amount Amount 6/2 Spot FX SPOT CURRENCY TRANSACTION - SELL BUY USD SELL (125,000.000) BRL EXCHANGE RATE 1.874800000 DEAL 02/05110 (86...
EFTA01489508.pdf Financial
OCR Confidence: 85%  •  67.9 KB
...For the Period 6/1/10 to 6/30/10 Trade Date Settlement Date Type Description Quantity Per Unit Amount Proceeds Tax Cost Realized Gain/Loss Settled Sates/Maturities/Redemptions 6/10 6:15 6:14 6:16 Sale CENTERPOINT ENERGY INC CP 13.06777 58,804.97 BROKERAGE 225...
EFTA01489675.pdf Financial
OCR Confidence: 85%  •  67.9 KB
...For the Period 6/1/10 to 6/30/10 Trade Date Settlement Date Type Description Quantity Per Unit Amount Proceeds Tax Cost Realized Gain/Loss Settled Sates/Maturities/Redemptions 6/10 6:15 6:14 6:16 Sale CENTERPOINT ENERGY INC CP 13.06777 58,804.97 BROKERAGE 225...
EFTA01489775.pdf Financial
OCR Confidence: 85%  •  68.0 KB
...For the Period 6/1/10 to 6/30/10 Trade Date Settlement Date Type Description Quantity Per Unit Amount Proceeds Tax Cost Realized Gain/Loss Settled Sates/Maturities/Redemptions 6/10 6:15 6:14 6:16 Sale CENTERPOINT ENERGY INC CP 13.06777 58,804.97 BROKERAGE 225...
EFTA01489824.pdf Financial
OCR Confidence: 85%  •  67.9 KB
J.P.Morgan FINANCIAL TRUST COMPANY INC ACCT For the Period 6/1/10 to 6/30/10 Trade Date Settlement Date Type Description Quantity Per Unit Amount Proceeds Tax Cost Realized Gain/Loss Settled Sates/Maturities/Redemptions 6/10 6:15 6:14 6:16 Sale CENTERPOINT ENERGY INC...
EFTA01489873.pdf Financial
OCR Confidence: 85%  •  67.9 KB
...For the Period 6/1/10 to 6/30/10 Trade Date Settlement Date Type Description Quantity Per Unit Amount Proceeds Tax Cost Realized Gain/Loss Settled Sates/Maturities/Redemptions 6/10 6:15 6:14 6:16 Sale CENTERPOINT ENERGY INC CP 13.06777 58,804.97 BROKERAGE 225...
EFTA01489922.pdf Financial
OCR Confidence: 85%  •  67.9 KB
...For the Period 6/1/10 to 6/30/10 Trade Date Settlement Date Type Description Quantity Per Unit Amount Proceeds Tax Cost Realized Gain/Loss Settled Sates/Maturities/Redemptions 6/10 6:15 6:14 6:16 Sale CENTERPOINT ENERGY INC CP 13.06777 58,804.97 BROKERAGE 225...
EFTA01489971.pdf Financial
OCR Confidence: 85%  •  67.9 KB
...For the Period 6/1/10 to 6/30/10 Trade Date Settlement Date Type Description Quantity Per Unit Amount Proceeds Tax Cost Realized Gain/Loss Settled Sates/Maturities/Redemptions 6/10 6:15 6:14 6:16 Sale CENTERPOINT ENERGY INC CP 13.06777 58,804.97 BROKERAGE 225...
EFTA01490021.pdf Financial
OCR Confidence: 85%  •  68.0 KB
...For the Period 6/1/10 to 6/30/10 Trade Date Settlement Date Type Description Quantity Per Unit Amount Proceeds Tax Cost Realized Gain/Loss Settled Sates/Maturities/Redemptions 6/10 6:15 6:14 6:16 Sale CENTERPOINT ENERGY INC CP 13.06777 58,804.97 BROKERAGE 225...
EFTA01490071.pdf Financial
OCR Confidence: 85%  •  67.9 KB
...For the Period 6/1/10 to 6/30/10 Trade Date Settlement Date Type Description Quantity Per Unit Amount Proceeds Tax Cost Realized Gain/Loss Settled Sates/Maturities/Redemptions 6/10 6:15 6:14 6:16 Sale CENTERPOINT ENERGY INC CP 13.06777 58,804.97 BROKERAGE 225...
EFTA01490121.pdf Financial
OCR Confidence: 85%  •  67.9 KB
...For the Period 6/1/10 to 6/30/10 Trade Date Settlement Date Type Description Quantity Per Unit Amount Proceeds Tax Cost Realized Gain/Loss Settled Sates/Maturities/Redemptions 6/10 6:15 6:14 6:16 Sale CENTERPOINT ENERGY INC CP 13.06777 58,804.97 BROKERAGE 225...
EFTA01490222.pdf Financial
OCR Confidence: 85%  •  68.0 KB
...For the Period 6/1/10 to 6/30/10 Trade Date Settlement Date Type Description Quantity Per Unit Amount Proceeds Tax Cost Realized Gain/Loss Settled Sates/Maturities/Redemptions 6/10 6:15 6:14 6:16 Sale CENTERPOINT ENERGY INC CP 13.06777 58,804.97 BROKERAGE 225...
EFTA01490273.pdf Financial
OCR Confidence: 85%  •  67.9 KB
...For the Period 6/1/10 to 6/30/10 Trade Date Settlement Date Type Description Quantity Per Unit Amount Proceeds Tax Cost Realized Gain/Loss Settled Sates/Maturities/Redemptions 6/10 6:15 6:14 6:16 Sale CENTERPOINT ENERGY INC CP 13.06777 58,804.97 BROKERAGE 225...
EFTA01490324.pdf Financial
OCR Confidence: 85%  •  68.0 KB
...For the Period 6/1/10 to 6/30/10 Trade Date Settlement Date Type Description Quantity Per Unit Amount Proceeds Tax Cost Realized Gain/Loss Settled Sates/Maturities/Redemptions 6/10 6:15 6:14 6:16 Sale CENTERPOINT ENERGY INC CP 13.06777 58,804.97 BROKERAGE 225...
EFTA01512810.pdf Financial
OCR Confidence: 85%  •  80.4 KB
J.P.Morgan For the Period 6/1/10 to 6/30/10 0002005703 000 2/ 00001 F/NAN le 20100702 FINANCIAL TRUST COMPANY INC ATTN: JEFFREY E EPSTEIN C/O AMERICAN YACHT HARBOR 6100 RED HOOK, QUARTERS 9B3 ST THOMAS 00802 VIRGIN ISLANDS, U.S. Account Summary Account Number...
EFTA01489724.pdf Financial
OCR Confidence: 85%  •  67.9 KB
...For the Period 6/1/10 to 6/30/10 Trade Date Settlement Date Type Description Quantity Per Unit Amount Proceeds Tax Cost Realized Gain/Loss Settled Sates/Maturities/Redemptions 6/10 6:15 6:14 6:16 Sale CENTERPOINT ENERGY INC CP 13.06777 58,804.97 BROKERAGE 225...
EFTA01509725.pdf Financial
OCR Confidence: 85%  •  81.4 KB
J.P.Morgan For the Period 6/1/10 to 6/30/10 0000005330 000 21 00001 FINNY 18 20100702 FINANCIAL TRUST COMPANY INC ATTN: JEFFREY E EPSTEIN C/O AMERICAN YACHT HARBOR 6100 RED HOOK, QUARTERS 963 ST THOMAS 00802 VIRGIN ISLANDS, U.S. Account Summary Account Number Beginning...
EFTA01513599.pdf Financial
OCR Confidence: 85%  •  90.1 KB
...000000799789169 For the Period 5/29/10 to 6/30/10 Check Number Date Paid Amount 1046 1047 1048 06/01 06/01 06/03 Total Checks Paid 2,395.50 2,241.73 18,973.38 ($23,610.61) hot can view images &the checks (Any as Morpmalline. COM...
EFTA01520351.pdf Financial
OCR Confidence: 85%  •  87.2 KB
...For the Period 6/1/10 to 6/30/10 Settle Date Type Description Quantity Per Unit PRINCIPAL INCOME Amount USD Amount USD Amount USD Currency Selection Method Local Value Local Value Local Value Gain/Loss USD OLIO Receipt of Assets JP MORGAN CHASE BANK- NOK LONDON TIME DEPOSITS 1...
EFTA01486856.pdf Financial
OCR Confidence: 85%  •  81.1 KB
...For the Period 5129110 to 6/30/10 An innge of this cheek is available ni.11orgernehilinecone To enroll in Hamm Online, please contact 3onr JP. Morgan Tenni. Transaction Detail Date Description Deposits & Credits Transfers & Withdrawals Balance 05/29 Beginning Balance 56,881.76 06/01 Check # 3159 3,500...
EFTA01520344.pdf Financial
OCR Confidence: 85%  •  87.2 KB
...For the Period 6/1/10 to 6/30/10 INFLOWS & OUTFLOWS Type Settle Date Selection Method Description Per Unit PRINCIPAL INCOME Amount USD Amount USD Amount USD Currency Quantity Local Value Local Value Local Value Gain/Loss USD 6,11 Receipt of Assets JP MORGAN CHASE BANK - AUD LONDON...
EFTA02411969.pdf
OCR Confidence: 85%  •  118.1 KB
...Wed 6/23/2010 6:30:10 PM Subject: re: MC2 They just paid 10k on credit line and loan balance is 824,598.24 Rich Kahn HBRK Associates Inc. 301 East 66th Street, Suite 10F New York, NY 10065 From: Dominique [mailto: Se • e 23, 2010 2:09 PM...
EFTA01483197.pdf Financial
OCR Confidence: 85%  •  98.7 KB
...For the Period 5/29/10 to 6/30/10 Date Description Deposits & Credits 06/04 Foreign Remittance Debit NC: Fx USD Incomingfedchipsdda Bournemouth, Bh7 7Db United Kingdomorg: Fx USD Incomingfedchipsdda Boumemouth, Bh7 7Db United Kin domo b: Fx Operations New York NY Ret/OcmVUSD2054,25/Bnf/Eur1650.00 Tm...

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: