Search results for 2006
15,515 results for "2006"
Page 58 of 621
EFTA01484862.pdf
Financial
...December 01, 2006 - December 31, 2006
Important Information about your 1099 Tax Reporting
You should expect to receive your 1099 tax reporting on or
about February 28, 2007.
If you have any questions about this information, please
contact your dient services team.
Asset Account Portfolio
JPMorgan Chase Bank. N A...
EFTA01497493.pdf
Financial
April 01, 2006 -
April
28,2006
Page 18 of 24
Business Checking
CHECK NO. 22434
NES, LLC
Primary Account Number
$1,432.54
PAID 04/14
CHECK NO. 22435
$459.30
PAID 04/12
t I 0
ra V! MOM
an ••••••••<4.•
$*,40411•16,404
agar era sta
SW% 00...
EFTA01512056.pdf
Financial
...Account Number
November 01, 2006 - November 30. 2006
Cash and Short Term
Summary by Maturity
Current Wide Value
Estimated Annual Income
VSD
USD
Cash
4.36
0.21
Total
4.36
0.21
Current yield is dspayed for instruments with no maturity and YTM on market is displayed for instruments...
EFTA01512071.pdf
Financial
...Account Number
December 01, 2006 - December 31, 2006
Cash and Short Term
Summary by Maturity
Current Wide Value
Estimated Annual Income
VSD
USD
Cash
4.38
0.21
Total
4.38
0.21
Current yield is dspayed for instruments with no maturity and YTM on market is displayed for instruments...
EFTA01519730.pdf
Financial
...Q 52167-00-6
GHISLAINE MAXWELL
June 01, 2006 - June 30, 2006
JPMorgan Chase Bank, N.A.
345 Park Avenue, New York, NY 10154-1002
JPMorgan 0
Private Bank
Asset Account Portfolio
Page 4 of 5
Account Transactions
Cash Activity Summary
Amount MIS
Para USD
Amount Year
to Date USD...
EFTA01582831.pdf
Financial
...11/15/2006
Party Affiliation: INDEPENDENCE
Status: MOVED
3: New York Voter Registration
Registrant Information
Name: MAXWELL GHISLAINE N
Residential Address:
SSN:
Date of Birth:
Gender: Female
Voter Information
Registration Date: 11/15/2006
Party Affiliation: INDEPENDENT
Active Status: ACTIVE
4: Florida Voter Registration
Registrant Information
Name: MAXWELL GHISLAINE N...
EFTA01391129.pdf
Photo
...Funds marketed by vintage
100% -
2016
>2006 POSI-4t1S.6
General
Entkmmems
Fa
80%
39%
Pones
24%
-edition
Firmly OOP
aria
60%
Se%
203666 Precasts
40%
43%
VrnoI
instaatiens
12%
20% •
Asset 14Ineger fcf
11%
<2006 PM-COSI'
0%
2316
2017
0.koc
Penvens
SW!,
24%
Emergence of tail-end...
EFTA01392422.pdf
Photo
...Funds marketed by vintage
10014 -
2016
>2006 P041-406.4
General
Entkmmeils
Fcundition
90%
39%
Panes
24%
Firmly Gas
aue
au
/30%
.93%
200606 Precast;
40%
43%
VrnoI
instaatiens
12%
Asset 14Ineger fcf
20%
11%
•2006 PM-COSI'
0%
2316
2017
0.koc
Penvens
SW!,
24%
Emergence of tail-end...
EFTA01389351.pdf
Photo
...Funds marketed by vintage
10014 -
20%
>2006 P041-406.4
General
Entkmmeils
Fcundition
90%
39%
Panes
24%
Firmly Gas
aloe
/30%
.93%
20;666 'swans*
40%
43%
Franoal
instaatiens
12%
Asset 14Ineger fcf
20%
11%
•2006 PM-COSI'
0%
2316
2017
0.koc
Penvens
SW!
24%
Emergence of tail-end...
EFTA01393902.pdf
Photo
...Funds marketed by vintage
100% -
2016
>2006 POSI-eness
General
Entkemems
Fcuneeens
410%
39%
Pones
24%
Prey Gat.
60%
arm
66%
200606 Pre.crisec
40%
43%
VrnoI
instaatiens
12%
20% •
Asset Weer, lrcl
11%
<2006 PM-COSI'
0%
2316
2017
0.koc
Penvens
SW!
24%
Emergence of tail-end sales...
EFTA02576871.pdf
...Good morning Jeffrey,
EFTA_R1_01749224
EFTA02576871
Are you just concerned with the 1997 trust? Shall we go ahead with the notice of decanting for the 2006 trust. The
trustees must give the beneficiaries of the 2006 Trust 30 days notice of their intention to decant that trust. Last Trustee...
EFTA01484822.pdf
Financial
...8 I2006
345 Park Avenue, Nen York, NY 10154.1002
Account Number
JEFFREY EPSTEIN
August 01, 2006 - August 31, 2006
JPMorgan 0
Private Bank
Asset Account Portfolio
Page 6 of ".
J P Mayan Seas*** Inc . SlanAnChase Bank NA a the* arAetes(l'he 'Anon CornpenvAltray porde scIrrxnAbetAt
EFTA01497620.pdf
Financial
September 01, 2006 -
September 29, 2006
Page 13 of 23
Business Checking
CHECK NO. 22768
NES, LLC
Primary Account Number.
$350.90
PAID 09/12
Nquc
&Wit;
0•••••••••
!INN
Vera
22762
BBB/
Int11610
100000120100
000021 OINNS I
Ia NY.
CHECK NO. 22769
$23.39
PAID 09112
:=7t.
•••-•
i
tai,"•••=O...
DOJ-OGR-00031364.jpg
...myspace.com/sublimehottie Page 6 of 2!
2/8/2006 1:15 PM
"Ghostbusters" ~, "Night
of the Living Dead" when are you coming back to visit 0 town???
“aps cowboys was fun! catch ya lata---i have class.
linds
, "28 Days Later"
- , "The Goonies"
7 1:36 PM
"Harvey" UR...
EFTA01394203.pdf
Photo
...Funds marketed by vintage
100% -
2016
>2006 P041-466.4
General
Entkmmems
Fcuneption
80%
39%
Panes
24%
Fray 064.
arm
60%
Se%
20:36.06 Theorise
40%
43%
VrnoI
instaatiens
12%
Asset
repot
20% •
11%
<2006 PM-COSI'
0%
2316
2017
0.koc
Penvens
SW!
24%
Emergence of tail-end...
EFTA01519734.pdf
Financial
...2006
345 Park Avenue, New York, NY 10154-1002
Account Number Q
GHISLAINE MAXWELL
July 01, 2006 - July 31, 2006
JPMorgan 0
Private Bank
Asset Account Portfolio
Page 2 of 7
Portfolio Summary
Except kr tie Depos.4 Account (I °laded). and the cosh set your Asset Account which
ere...
Giuffre_Maxwell_Batch8_p01111.png
...Did you use any other
controlled substances in the fall of
2006?
A. No.
Q. Did you take any
prescriptions in the fall of 2006?
A. I did.
QO. What did you take?
A. Jeffrey's psychiatrist
prescribed me lithium, Ritalin, and
there was a bipolar description drug
that was...
EFTA01484810.pdf
Financial
...7
I2006
345 Park Avenue, Nen York, NY 10154.4 002
Account Number
JEFFREY EPSTEIN
July 01, 2006 • July 31, 2006
JPMorgan 0
Private Bank
Asset Account Portfolio
Page 6 of
J P Mayan Seas*** Inc . SlanAnChase Bank NA a the* arAetes(l'he 'Anon CornpenvAltray porde scIrrxnAbetAt
EFTA01497524.pdf
Financial
Itt
29,2006-
31,2006
Page 14 of 24
Business Checking
CHECK NO. 22490
NES, LLC
Primary Account Number
$561.86
PAID 05/15
IlMilifedaVII
Ian
MOISITIONO IWO
a -
Mee
Meat
Me
CHECK NO. 22491
22420
s
44.4. BR
5132.84
PAID 05/12
CHECK NO. 22492
$1,425...
EFTA01497624.pdf
Financial
September 01, 2006 -
September 29, 2006
Page 17 of 23
Business Checking
CHECK NO. 22789
NES, LLC
Primary Account Number
547.73
PAID 09/26
42:247
mire
asta
rOS
-ea,
22789
'
a
dmita.".....
nu manna
IlmVowOhlr
roan 010
jziZtt--
SPIIMMIN KUM!,
See
INSAII
/0193000k7/10
Inas
dp *
CHECK NO...
EFTA01497674.pdf
Financial
November 01, 2006 -
November 30, 2006
Page 14 of 20
Business Checking
CHECK NO. 22890
NES, LLC
Primary Account Number
$64.66
PAID 11/14
x.4=71:
0910
""•••9A._
Yr,
a;
I••••••ta lea
••••
PI•md
%Al 0.••
isic_
e_ai
Th
ON.•St
, A,X01
22890
I a...
EFTA01503386.pdf
Financial
June
01, 2006 -
June
30, 2006
Page 2 of 3
Business Checkin
Account Number
ZORRO TRUST
Summary
ZORRO TRUST
Primary Account Number.
Opening Balance
$824323
Deposits and Credits
$0.00
Checks, Withdrawals and Debits
$5,000.00
Ending Balance
$3,243.23
Activity
JPMorgan 0
Private Bank
Dale
Description
Debit...
HOUSE_OVERSIGHT_019043.jpg
...An attempt was made to interview
immediately but she advised she had to work and would not be available
to meet on this date. [| |said she could meet with Detectives on
July 28, 2006, at 12 Noon.
On July 28, 2006, at approximately 1200 HRS, WF DOB
ee came to...
EFTA01260127.PDF
Financial
...2006
Invoice Number
A
7 21 I ICSU)
Invoice Date
Account Number
hia20.2006
JAB 20S I 6
FedEx Tax
714427007
Invoice Questions?
Contact FedEx Revenue Services
Phone:
(800) 622-I IN M-F 7.6 (CST)
Fax:
(800) 548.3020
Internet:
waw.tedex.com
Pape
1M 4
FedEx Express...
EFTA01512046.pdf
Financial
...2006 - October 31, 2006
JPMorgan 0
Private Bank
Page 2 of 8
Overview
Cash & Short Term
Equities
Cutrent
marker Value USO
Oct 31
4.34
4,182,000.00
PO Of PNI00
Market Value US()
Sep 30
4.32
3760,000.00
Total
4,182,004.34
3,760,004...
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