Search results for 2007
21,172 results for "2007"
Page 70 of 847
EFTA01508563.pdf
Financial
JPMorgan 0
Private Bank
FINANCIAL TRUST COMPANY INC
July 01, 2007 - July 31, 2007
J.P. Morgan Portfolios
Table of Contents
Pave
Account Summary
2
Asset Account Portfolio
Cr 30171-00-5 JPMCB
3
Margin Account Portfolio
161121381
JPMSI
17
coo= ooco 00°c:weal 000xocto 000000 599 500 9V...
EFTA01508583.pdf
Financial
JPMorgan 0
Private Bank
FINANCIAL TRUST COMPANY INC
July 01, 2007 - July 31, 2007
J.P. Morgan Portfolios
Table of Contents
Pave
Account Summary
2
Asset Account Portfolio
Cr 30171-00-5 JPMCB
3
Margin Account Portfolio
161121381
JPMSI
17
coo= ooco 00°c:weal 000xocto 000000 599 500 9V...
EFTA01512097.pdf
Financial
...2007 - February 28, 2007
J.P. Morgan Portfolios
Table of Contents
Account Summary
Asset Account Portfolio
Margin Account Portfolio
P•fle
2
O 78805-00-1 JPMCB
3
166759021
JPMSI
11
000000 °CPO 00 0000 COO 000000000 000002 1 036 590 010000J FWAN18
FINANCIAL TRUST COMPANY INC
ATTN: JEFFREY E...
EFTA01512177.pdf
Financial
JPMorgan 0
Private Bank
FINANCIAL TRUST COMPANY, INC.
Account Number 166759021
July 01. 2007 - July 31. 2007
Margin Account Portfolio
J P Morgan Securities Inc
270 Park Avenue. New York. NY 10017
Table of Contents
Portfolio Summary
Cash and Short Term
Page
12
13
Account Officers
FRANCISCO VILLACIS
AMY WEBB...
EFTA01512181.pdf
Financial
JPMorgan 0
Private Bank
FINANCIAL TRUST COMPANY INC
August 01, 2007 - August 31, 2007
J.P. Morgan Portfolios
Table of Contents
Account Summary
Asset Account Portfolio
Margin Account Portfolio
P*u.
2
Cr 78805-00-1 JPMCB
3
166759021
JPMSI
11
coo= 0000 00 ocao coo 0°00000w 000000 Stc50001...
EFTA01522772.pdf
Financial
...250.00
DTD 02/21/2007
767754-BL-7 8- /CAA
JAFtDEN CORP
111.25
10.000 00
11,125.00
10,487 50
637.50
750.00
4.93%
SR SUB NOTES 7 1/2% MAY 1 2017
375.00
DM 2/13/2007
471109-AB-413 /B2
CONSTELLATION...
DOJ-OGR-00022862.tif
...I want to say 2007.
TODD BLANC
GHISLAINE MAXWELL:
TODD BLANCHE: And the frequency at that
point, so 2007, is that when it was at its peak,
would you say? Meaning the number of interactions he
was having daily with women and masseuses?
GHISLAINE MAXWELL: I wasn't really in...
EFTA01523146.pdf
Financial
...1 2017
237.50
OTO 2/13/2007
471108AB-4 B /81
CONSTELLATION BRANDS INC
114.38
15,000.00
17,156.25
16 50000
656.25
1,067.50
3.27%
7114% MAY 15 2017
138.94
DTD 11/15/2007
21036P-AF-5 BB+ /BA1
RRI ENEFtGY INC...
EFTA02040103.pdf
Financial
...Wednesday, February 14, 2007 9:18 AM
To: Dubin, Glenn'
Cc: Lee, David
Subject: FW: Financial Trust
This is what I sent to you.
We had also sent to Harry Beller and reviewed with him in excruciating detail.
We will resend to Harry and Jeffrey and go through it again...
EFTA00150947.pdf
FBI Report
...A512
AIRLINE
(NOT
API)
STT STT
P
07/17/2007
08:18
UNKN
:
A512
AIRLINE
(NOT
API)
P
07/05/2007
11:29
AA
5163
I
A512
AIRLINE
(NOT
API)
STT
P
06/22/2007
11:37
AA
412
I
A512
AIRLINE
(NOT
API)
STT STT
P
06/05/2007...
EFTA01546469.pdf
Financial
...P 0 Box 6076
Newark, DE 19714- 6076
September 29, 2007 through October 31, 2007
Account Number:
YOUR JPMORGAN PRIVATE BANK TEAM:
Client Service Information
00008449 DLA 802 WP 30507 - NNN 1 000000000 D1 0000
PLAN D INC
RICH KAHN
457 MADISON AVE
4TH FL
NEW YORK NY 10022-6843...
Jeffrey_Epstein_Part_03_of_08_p0007.png
FBI Report
...03/12/2007
To: Miami
From: Miami
PB2/PBCRA
b7c -1, -2
Drafted By:
Case ID #: 31E-MM-108062 (Penetinrgy
Title: JEFFREY EPSTEIN;
WSTA - CHILD PROSTITUTION
Synopsis: To remove writer as co-case agent.
Details: Due to writer's transfer from the Miami Division,
PBCRA, to FBIHQ, effective March 16...
Jeffrey_Epstein_Part_12_of_12_p0119.png
...Output Phone:
© 2007 TARGUSinfo | Privacy Policy | Terms of Use
03956-6017
https://webapp.targusinfo.com/itact/Index.aspx 12/11/2007
HOUSE_OVERSIGHT_012343.jpg
oO fe N DD
10
11
12
13
14
15
16
17
18
19
20
21
22
23
24
25
2007-04-25 | og
County of Palm Beach. )
I, Vicki S. woodham, Notary Public, do hereby
certify that I was authorized to and did listen to and
stenographically transcribe the...
EFTA01380792.pdf
Photo
...D
201,460.85
77001001 SSW 2007
LLC
D
287,237.92
77001028 KWF 2007
LLC
D
2,753,356.69
77001079 SHARI WAGNER 2014
GRAT
D
289,155.97
77001087 KATI FORSYTHE 2014
GRAT
D
2,751,837.42
77001220 CRW 2009
LLC
D
251,903.10
77001239 GEW...
EFTA01487254.pdf
Financial
JPMorgan 0
Private Bank
September 29, 2007 through October 31, 2007
Account Numbeellialla
Transaction Detail
Date
Description
Amount
Balance
10/12
Check
# 1047
-1,640.00
192,257.11
10/19
Check
# 1050
-12,756.95
179,500.16
Ending Balance
5179,500.16
The combined banking balances in your...
EFTA01508443.pdf
Financial
...2007 - March 31, 2007
J.P. Morgan Portfolios
Table of Contents
Aloe
Account Summary
2
Asset Account Portfolio
Cr 30171-00-5 JPMCB
3
Margin Account Portfolio
161121381
JPMSI
17
coo= ooco oo ocao coo 0°00000w 0000000 877 500 OV 0000f FINANI8
FINANCIAL TRUST COMPANY INC
ATTN: JEFFREY E...
EFTA01508457.pdf
Financial
...2007 - March 31, 2007
J.P. Morgan Portfolios
Table of Contents
Aloe
Account Summary
2
Asset Account Portfolio
Cr 30171-00-5 JPMCB
3
Margin Account Portfolio
161121381
JPMSI
17
coo= ooco oo ocao coo 0°00000w 0000000 877 500 OV 0000f FINANI8
FINANCIAL TRUST COMPANY INC
ATTN: JEFFREY E...
EFTA01508537.pdf
Financial
JPMorgan 0
Private Bank
FINANCIAL TRUST COMPANY INC
June 01, 2007 - June 30, 2007
J.P. Morgan Portfolios
Table of Contents
Pon
Account Summary
2
Asset Account Portfolio
Cr 30171-00-5 JPMCB
3
Margin Account Portfolio
161121381
JPMSI
14
coo= ooco 00°c:weal 000xocto 000000 459 50 0...
EFTA01508549.pdf
Financial
JPMorgan 0
Private Bank
FINANCIAL TRUST COMPANY INC
June 01, 2007 - June 30, 2007
J.P. Morgan Portfolios
Table of Contents
Pon
Account Summary
2
Asset Account Portfolio
Cr 30171-00-5 JPMCB
3
Margin Account Portfolio
161121381
JPMSI
14
coo= ooco 00°c:weal 000xocto 000000 459 50 0...
EFTA01512125.pdf
Financial
JPMorgan 0
Private Bank
FINANCIAL TRUST COMPANY INC
April 01, 2007 -April 30, 2007
J.P. Morgan Portfolios
Table of Contents
Account Summary
Asset Account Portfolio
Margin Account Portfolio
P•99
2
O 78805-00-1 JPMCB
3
166759021
JPMSI
11
coo= ooco oo ocao coo 000xocto 000002599 50 0...
EFTA01524369.pdf
Financial
JPMorgan
Private Bank
September 1, 2007 throw h Se tember 28, 2007
Account Num
JPMorgan Private Access Checking
Ghislaine Maxwell
ra•
I
$320.00
VIM
easte•
CIOPMFIrial
Il•••••••••-•-•••ISNI
.."
et.
:1
$238.55
$320.00
$236.55
Need more information for any of these images of cleared items? Registered users...
DOJ-OGR-00028982.tif
FBI Report
...The USAO and
FBI Miami, PBCRA, request the travel of former co-case agent
$8 aa iang/Criminal Enterprise Section, from b6 -2
05/09/2007 to 05/18/2007, for the purpose of assisting with b7C -2
indictment preparation, document preparation, chart
finalization and to provide testimony at detention...
EFTA01522677.pdf
Financial
...Annual Income
Yield
Original Cost
Acaued Interest
US FiNed Income
JARDEN CORP
SR SUB NOTES 7 1/2% MAY 1 2017
DTD 2/13/2007
471109-AB-4 B /B2
106.00
10.000 00
10,600.00
10,487.50
112.50
750.00
125.00
6.16%
CONSTELLATION...
EFTA01426165.pdf
Flight Log
...WANEK
SSW 2007 LLC
KWF 2007 LLC
CRW 2007 LLC
GEW 2007 LLC
SHARI WAGNER 2014 GRAT
KATI FORSYTHE 2014 GRAT
WANEK TRUST OF 2000
CRW 2009 LLC
RM CODE
82289
FOUNDATION
DYNA
CAT
BALANCE
N
6,195,634.86
D
.00
D
.00
D
.00
D
.00
N
345...
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