Search results for 2006
15,515 results for "2006"
Page 44 of 621
EFTA01508275.pdf
Financial
...FINANCIAL TRUST COMPANY INC
June 01, 2006 - June 30, 2006
JPMorgan Chase Bank, N.A.
345 Park Avenue, New York, NY 10154.1002
JPMorgan
Private Bank
Asset Account Portfolio
Page 17 of 23
U S Dollar Activity by Date
continued
Sndemonr
Dare
Type
Quantay Descnption
Amount USD
Jun 1
Purchase...
EFTA01519719.pdf
Financial
...2006
345 Park Avenue, New York, NY 10154-10o2
Account Number Q
GHISLAINE MAXWELL
April 01, 2006 - April 30, 2006
JPMorgan 0
Private Bank
Asset Account Portfolio
Page 3 of 5
Cash and Short Term
Summary by Maturity
Cash
Total
Current Mantel Value
USD
488,540 58
488,540.58...
EFTA01584309.pdf
Financial
Confidential Treatment Requested by JPMorgan Chase
L9149000-ANCIS-lAldr
05
lThforgm Chao Ma NA
2006
345 Pad. Avenue New Vat, NV 10'54.1002
Account Number
FINANCIAL. CRUST COMPANY. INC
May 01.2006 • MaN 31, 2006
Asset Account Portfolio
Portfolio Summary
Gent Ss Pr UMt• AMR, l4 Saw* Ind tt...
EFTA01584441.pdf
Financial
...Made
Statements
Current Mailing Address
' HARRY &ELLER
C/0 THE VILIA4O HOUSE
.
'ATTN: .1EFEREY EPSTEIN
[4.57 MADISON AVENUE, aTu FLOOR
(NEW YORK NY 10022
Special Handling Cif Letters
r
Ts;
r rre
StMement Oats
i Rendered Date
03/02/2006
03/02/2006
S eel Mail Date
5 ecial...
HOUSE_OVERSIGHT_022369.jpg
...Summit at Amelia, Island, Florida,
February 5—7, 2006; topic “Effective Strategies to Deal with the Top
Challenges of Remote Supply Markets”
Speaker and Chairman of a Gas21 Session at Africa Energy Forum 2006
in Lille, France, June 28-30, 2006; topic “The Gas Potential of Africa”
Speaker at Tribal...
EFTA02443859.pdf
...Abbott LH, F Michor (2006). Mathematical models of targeted cancer therapy. Brit J Cancer
95: 1136-1141.
103. Antal T, PL Krapivsky (2006). Flows on graphs with random capacities. Phys Rev E 74:
051110.
104. Brandt H, C Haucrt, K Sigmund (2006). Punishing and abstaining for public goods. P Natl...
EFTA01245638.PDF
FBI Report
...08/08/2006
To: Miami
From: Miami
PB2/Palm Beach County Resident Agency
Contact: Twiler Smith, (561) 822-5932
Approved By: Ortiz Eliasib Jr
Drafted By:
Smith Twiler
Case ID #: 31E-MM-108062 (Pending)
188E-MM-105207-C (Pending)
Title: VICTIM NOTIFICATION FORM
Synopsis: To document victim information. Please refer...
DOJ-OGR-00029867.tif
...03956-8980
http ipcfileanyspacecomindexca?huseactionuserviewprofieéstienD} | 10/3/2006
DOJ-OGR- 00029867
HOUSE_OVERSIGHT_019358.jpg
FBI Report
...07/24/2006
To: Miami atta: ssaL_
From: Miami
Squad PB-2,
Contact:
Approved By:
@,
Drafted By:
A
Case ID #: 31E-MM oy
f) ; b3 -1
Title: REY ER PSTERIN;? cise Ft ALPHA é& ‘ b6 -1, -2
b7A -1
paso 2p b7C -1, -2
WSTA — CHILD PROSTITUTION onan Me
Synopsis...
EFTA01487223.pdf
Flight Log
December 29, 2006
AIR GHISLAINE INC
Printery Account Number.
December
.
01, 2006 -
Total =Elmira: 5
Page 1 of 3
739 000
PB
AIR GHISLAINE INC
C/O NEW YORK STRATEGY GROUP LLC
457 MADISON AVENUE
FOURTH FLOOR
NEW YORK NY 10022
Relationship Banking Summary
Deposit Accounts
Oncription
Business Checking
Total...
EFTA01488084.pdf
Financial
April
01,2006 -
April
28,2006
Total enclosures I
Page I of 4
EPSTEIN INTERESTS
JPMorgan 0
Primary Account Numberi
l
Private Bank
EPSTEIN INTERESTS
C 0 J EPSTEIN 6 CO INC
THE VILLARD HOUSE
457 MADISON AVE
NEW YORK, NY 10022-6830
Relationship Banking Summary
Deposit Accounts
Description
Business...
EFTA01488089.pdf
Financial
April
01, 2006 -
Aped
28,2006
Total enclosures I
Page 1 of 3
EPSTEIN INTERESTS
Primary Account Number.
967
000
PB
EPSTEIN INTERESTS
C\O J EPSTEIN & CO INC
THE VILLARD HOUSE
457 MADISON AVE
NEW YORK, NY 10022-6830
Relationship Banking Summary
Deposit Accounts
Description
Number
Business Checking
000...
EFTA01488139.pdf
Financial
December 01,2006-
December 29,2006
Total enclosures 0
Page 1 of 3
EPSTEIN INTERESTS
Prima*, Account Number.
EPSTEIN INTERESTS
C\O J EPSTEIN A CO INC
THE VILLARD HOUSE
457 MADISON AVE
NEW YORK,
NY
10022-6830
Relationship Banking Summary
Deposit Accounts
Description
Business Checking
Total
8001000000495
967
000...
EFTA01495617.pdf
Flight Log
November 01,2006-
November 30.2006
JEGE INC
Total enclosures: 0
Page 1 of 3
l'riman Account Nana
JEGE INC
457 MADISON AVE 4TH FL
NEW YORK
NY
10022
Relationship Banking Summary
Deposit Accounts
Dncdption
Business Checking
Total
739474340
739 000
PB
JPMorgan 0
Private Bank
JPMorgan Chase Bank...
EFTA01512014.pdf
Financial
...JPMorgan 0
Private Bank
Confidential
Page 1 of 8
Asset Account Portfolio
August I - August 31, 2006
Table of Contents
Page
Portfolio Summary
2
Cash and Short Term
3
Equities
4
Equity Research Ratings
5
Account Transactions
6
Account Officers
MARIA HORNAK
FRANCISCO VILLACIS
AMY WEBB
000000 0000 3 0000...
EFTA01512064.pdf
Financial
...Account Number
November 01, 2006 - November 30, 2006
Cash and Short Term
Current yield is displayed for instruments with no maturity and YTM on market is displayed for instruments that mature
Cash and Short Term by Type
Description
C✓sipS&P:tbooy's /Tann
Currency/
Accoten Typo
Onanmy
Current
EU...
EFTA01513830.pdf
Financial
July
01.2006 -
July
31.2006
Total enclosures 0
Page 1 of 3
LYN & JOJO LLC
JPMorgan 0
Primary Account Number 739-013856
Private Bank
JPMorgan Chase Bank. N A.
739 000
PB
LYN & JOJO LLC
Your JPMorgan Private Bank Team:
DARREN INDYKE
457 MADISON AVENUE
MARIA HORNAK
4TH FLOOR...
EFTA01585221.pdf
Financial
Confidential Treatment Requested by JPMorgan Chase
4LL99000-ANCIS-lnldr
~A/organ 0
Private Bank
TTNANCIAL TRUST COMPANY INC
~mint Number
December 01.2006 • Nab«
3 I. 2006
U S Dollar Activity by Date
continued
Neon
Ora
faiAer
Drone
Law OD
€an: III
Moe Disbursement
Ike 29
Sak
Dec 29
Mac...
EFTA01512030.pdf
Financial
1
0
2006
JPMorgan
Private Bank
Portfolio Summary
Page 2 of 15
FINANCIAL TRUST COMPANY INC
October 01, 2006 - October 31, 2006
Portfolio Summary
Jklet Worth Summary
Asset
Porttotto VSO
07880Ør
Patton
Portfoito VSO
166759031
TOO, 4.50
Assets(Long)
4,182,004.34
33.49
4,182,037.83...
EFTA01519724.pdf
Financial
...2006- May 31, 2006
JPMorgan 0
Private Bank
Asset Account Portfolio
Page 3 of 5
Cash and Short Term
Summary by Maturity
Cash
Total
Current Mantel Value
USD
498.161 02
498,161.02
Estimated Annual Income
USD
5.00
5.00
Current yield is displayed for instruments with no...
EFTA01696023.pdf
FBI Report
Page 14 of 28
9,5aox 42s PM
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9.5/2006 TAT PM
Reg rnf awe I Tasty PR to pcs dm
Alias paly there is a Cub one of u e
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SartfitiM0 soave...
DOJ-OGR-00028898.tif
...05/01/2006
Page of 22
03956-40
DOJ-OGR- 00028898
DOJ-OGR-00028938.tif
FBI Report
...12/06/2006
Santa Fe RA
Pensacola RA
St. Thomas RA Oy
Contact: ¢ Ld
. bé -2
Contact: SA BIC 2
Approved By: “7
Drafted By:
Case ID #: 31E-MM-108062 -~+Pending)
Title: _JEFRPREY EPSTEIN; - >
b7c -1
WSTA - CHILD PROSTITUTION
Synopsis: To set leads for captioned investigation.
Details: On 07/24...
DOJ-OGR-00032260.jpg
...4/5/2006
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EFTA01487219.pdf
Flight Log
October 31,2006
P
AIR OHISLAINE INC
Primary Account Number:
October 27,2006-
Total enclosures: 0
Pagel of 3
739 000
PB
AIR GHISLAINE INC
C/O NEW YORK STRATEGY GROUP LLC
457 MADISON AVENUE
FOURTH FLOOR
NEW YORK NY 10022
Relationship Banking Summary
Deposit Accounts
Description
Business Checking
Total...
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