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710 results for "8/1/13"

Page 7 of 29
EFTA01517684.pdf Financial
OCR Confidence: 85%  •  50.1 KB
...For the Period 8/1/13 to 8130/13 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 Checking Account Summary Instances Amount Beginning Balance 0.00 Ending Balance IMPORTANT INFORMATION Deposit...
EFTA01518771.pdf Financial
OCR Confidence: 85%  •  41.5 KB
GHISLAINE MAXWELL - OAP IHD ACCT For the Period 8/1/13 to 8/31/13 Adjusted Tax Cost Unrealized Est. Annual Inc. Price Quantity Value Onginal Cost Gain/Loss Accrued Div. Yield EAFE Equity VODAFONE GROUP PLC 32.35 2,440.000 78,934.00 69,001.27 9.932...
EFTA01518822.pdf Financial
OCR Confidence: 85%  •  47.1 KB
CHISLAINE MAXWELL ACCT For the Period 8/1/13 to sain3 Account Summary MARGIN Cash Margin Short Total Estimated Current Asset Allocation Market Value Market Value Market Value Market Value Annual Income Allocation Cash 8, Fixed Income Market Value 0.00 430.00 0.00 430.00 100% $0.00...
EFTA01518829.pdf Financial
OCR Confidence: 85%  •  45.2 KB
...For the Period 8/1/13 to 8/31/13 Account Summary CONTINUED Tax Summary Current Period Value Year-to-Date Value Current Period Value Year-to-Date Value Foreign Dividends 5.394.26 36338.43 ST Realized Gain/Loss (16,902.76) (22.811 77) Interest Income 0.81...
EFTA01522432.pdf Financial
OCR Confidence: 85%  •  47.0 KB
...For the Period 8/1/13 to 8/31/13 Investment Management Account J.P. Morgan Team Table of Contents Page James Bucldey Banker Account Summary 2 Jason Bell Investment Specialist Holdings Janet Young Client Service Team Equity 4 Gina Magliocco Client Service Team Cash & Fixed Income 7 Jason Grosse...
EFTA01574432.pdf Financial
OCR Confidence: 85%  •  489.0 KB
...A43520005 For the Period 8/1/13 to 8/31/13 Investment Management Account J.P. Morgan Team James Buckley Jason Bell Janet Young Gina Magliocco Jason Grosse Online access Banker Investment Specialist Client Service Team Client Service Team Client Service Team www.jpmorganonline.com Please see disclosures located at...
EFTA01449559.pdf Financial
OCR Confidence: 85%  •  49.9 KB
...270 Park Avenue, New York, NY 10017-21)14 SOUTHERN FINANCIAL, LLC For the Period 8/1/13 to 8/31/B Asset Account IP. Morgan Team Table of Contents Page Justin Nelson Banker Account Summary 2 Paul Barrett Investment Specialist Holdings Janet Young Client Service Team Equity 4 Gina...
EFTA01449622.pdf Financial
OCR Confidence: 85%  •  51.7 KB
For the Period 8/1/13 to 8/31/13 Consolidated Summary CONTINUED INVESTMENT ACCOUNT(S) YEAR-TO-DATE Portfolio Activity Account Beginning Number Market Value Net Contnbutionsi Withdrawals Income & Change in Ending Market Value Distributions Investment Value with Accruals SOUTHERN TRUST COMPANY. INC 0.00 6,000,000.00...
EFTA01496233.pdf Flight Log
OCR Confidence: 85%  •  52.0 KB
...For the Period 8/1/13 to 8/30/13 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 Checking Account Summary Instances Amount Beginning Balance 104,927.86 Ending Balance IMPORTANT...
EFTA01482308.pdf Financial
OCR Confidence: 85%  •  49.5 KB
...For the Period 8/1/13 to 8/30/13 J.P. Morgan Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL Page I of 10 JPM-SDNY-00003446 SDNY_GM_00272644 EFTA01482308
EFTA01499014.pdf Financial
OCR Confidence: 85%  •  68.0 KB
...For the Period 8/1/13 to 8/30/13 JPMorgan Classic Business Checking NES, LLC 25370 401 Mtn maw aSPdC 044. -- Ossi MEM Mama WM ISOM. NY INOI 65.00 ML ILO • re Z . 25371 60.11013 ,..... ,......_,....__ _......_ Or ?team mop Natl. MY sr to:416mM nir wee 1409••• tin...
EFTA01518860.pdf Financial
OCR Confidence: 85%  •  46.0 KB
CH ISLA IN E MAXWELL - TAP ARFI ACCT- For the Period 8/1/13 to sain3 Account Summary CONTINUED Tax Summary Current Period Value Year-to-Date Value Current Year-to-Date Period Value Value Domestic Dividends/Distributions 1.921.25 11.135.03 ST Realized Gain/Loss (1.903...
EFTA01583155.pdf Financial
OCR Confidence: 85%  •  76.1 KB
...24279849 For the Period 8/1/13 to 8/31/13 Portfolio Activity Summary Transactions Current Period Value Year-To-Date Value' Beginning Cash Balance INFLOWS Contributions 96.888.87 2.400 00 152.400.00 Total Inflows OUTFLOWS " Withdrawals $2,400.00 3162,400.00 (75,000 00) Total...
EFTA01449658.pdf Financial
OCR Confidence: 85%  •  50.3 KB
...For the Period 8/1/13 to 8/31/13 Asset Account J.P. Morgan Team Table of Contents Page Justin Nelson Banker Account Summary 2 Paul Barrett Investment Specialist Holdings Janet Young Client Service Team Equity 4 Gina Magliocco Client Service Team Alternative Assets 10 Jason Grosse Client Service...
EFTA01495545.pdf Financial
OCR Confidence: 85%  •  45.6 KB
...For the Period 8/1/13 to 111 Asset Account J.P. Morgan Team Table of Contents Page Justin Nelson Banker 201/629-3124 Account Summary 2 Paul Barrett Investment Specialist 212'622-2770 Holdings Janet Young Client Service Team 8001634-1318 Cash 8 Fixed Income 4 Gina Magliocco Client...
EFTA01518778.pdf Financial
OCR Confidence: 85%  •  45.6 KB
...For the Period 8/1/13 to 8/31/13 Trade Date Description Quantity Per Unit Amount Market Cost Sett '.e Date Type Settled Securities Purchased 8/23 Purchase 8/28 GDF SUEZ SPONS ADR a 22.3341 5,360.18 BROKERAGE 9.60 TAX 8/OR SEC 10.73...
EFTA01518785.pdf Financial
OCR Confidence: 85%  •  48.0 KB
...270 Park Avenue, New York, NY 10017-2014 CHISLAINE MAXWELL ACCT 7006 For the Period 8/1/13 to 8/3I/I3 Asset Account J.P. Morgan Team Table of Contents Page James Buckley Banker Account Summary 2 Jason Bell Investment Specialist Holdings Janet Young Client Service Team Equity S...
EFTA01518835.pdf Financial
OCR Confidence: 85%  •  43.2 KB
CHISLAINE MAXWELL - OAP IHD ACCT For the Period 8/1/13 to x/31/13 Adjusted Tax Cost Unrealized Est. Annual Inc. Prize Quantity Value Original Cost Gain/Loss Accrued Div. Yield EAFE Equity VODAFONE GROUP PLC 32.35 2,440.000 78,934.00 69,001.27 9,932...
EFTA01528547.pdf Flight Log
OCR Confidence: 85%  •  577.7 KB
...For the Period 8/1/13 to 8/30/13 /008021348239/ 00021857DPI 802 211 24313 NNNNNNNNNNNP 1 000000000 D1 0000 JEFFREY E EPSTEIN 6100 RED HOOK QTRS STE B3 ST THOMAS VI 00802 -1348 Banking Account(s) Table ofContents Cons olida te d S umma ry P riva te Clie...
EFTA01449625.pdf Financial
OCR Confidence: 85%  •  50.4 KB
SOUTHERN TRUST COMPANY, INC ACCT For the Period 8/1/13 to 8/31/13 Account Summary CONTINUED Income Summary Current Period Value Year-to-Date Value Current Period Value Year-to-Date Value Domestic DiyidendstlistribtAions 30,281.25 30,281.25 ST Realized Gaintoss (5.716 53) Interest Income...
EFTA01521754.pdf Financial
OCR Confidence: 85%  •  46.6 KB
...270 Park Avenue, New York, NY 10017-2014 GHISLAINE MAXWELL ACCT- For the Period 8/1/13 to 8/31/13 Asset Account J.P. Morgan Team Table of Contents Page James Buckley Banker Account Summary 2 Jason Bell Investment Speciahst Holdings Janet Young Client Service Team Equity 5 Gina...
EFTA01528562.pdf Flight Log
OCR Confidence: 85%  •  585.2 KB
...For the Period 8/1/13 to 8/30/13 00021857 DPI 802 211 24313 NNNNNNNNNNN P 1 000000000 D1 0000 JEFFREY E EPSTEIN 6100 RED HOOK QTRS STE B3 ST THOMAS VI 00802-1348 Banking Account(s) Table of Contents Consolidated Summary Private Client Checking Plus Private Client Savings...
EFTA01517278.pdf Financial
OCR Confidence: 85%  •  53.0 KB
...For the Period 8/1/13 to 8/30/13 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 Checking Account Summary Instances Amount Beginning Balance 40,702.09 Deposits & Credits 2...
EFTA01500102.pdf Financial
OCR Confidence: 85%  •  49.0 KB
...W89640002 For the Period 8/1/13 to 8131/13 Asset Account J.P. Morgan Team Table of Contents Page Justin Nelson Banker 203/629-3124 Account Summary 2 Paul Barrett Investment Specialist 212/622-2770 Holdings Janet Young Client Service Team 800/634-1318 Equity 4 Gina Magliocco Client...
EFTA01513803.pdf Financial
OCR Confidence: 85%  •  54.1 KB
...For the Period 8/1/13 to 8/30/13 ..... J.P. Morgan Team Janet Young (800) 634-1318 00006608 DPI 802 161 24313 NNNNNNNNNNN P I 000000000 01 0000 Gina Magliocco HBRK ASSOCIATES INC For assistance after business hours, 7 days a week. (800) 576-6209 575 LEXINGTON AVE...

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