Search results for 2007
21,172 results for "2007"
Page 77 of 847
EFTA01497756.pdf
Financial
March 01,2007 -
March 30,2007
Page 13 of 21
Business Checking
CHECK NO.
NES, LLC
Primary Account Number.
$104.68
PAID 03/12
CHECK NO.
$36.45
PAID 03/09
$1,593.24
PAID 03/09
Zie r:tra
Cass
'
•••/
•••••••••••••• ant
•••••
t$
e e
CHECK NO.
$990.00
PAID...
EFTA01508572.pdf
Financial
JPMorgan 0
Private Bank
FINANCIAL TRUST COMPANY INC
Account Number
July 01, 2007 - July 31, 2007
Traci*
Sollemenr
Data
Deco
Type
Doscnproon
Realend
Currency
Ommttry
PriasiUmt AferfonCosuProcents
Thu Cost
GatatossUSO
Settled continued
Jul 30 Jul 30
Sale
JPMORGAN PRIME MONEY MARKET FUND
USD
- 28,000
1.00
28,000.00...
EFTA01508677.pdf
Financial
JPMorgan 0
Private Bank
FINANCIAL TRUST COMPANY INC
Account Number O 30171-00-5
October 01, 2007 - October 31, 2007
Cash and Short Term by Type
continued
Detonation
CualftS8PAlootlya litany
Glimmer
Account Typ.
Quantity
Una Con
Tax Coat
Current
EsOrnated
Current
Mere&
A
led
Market Value USD
Umeakzed
Annual
Yield...
EFTA01508718.pdf
Financial
JPMorgan 0
Private Bank
FINANCIAL TRUST COMPANY INC
Account Number Q 30171-00-5
December 01, 2007 - December 31, 2007
Cash and Short Term by Type
continued
Deacniation
Cue048"M:tatty's Peony
Glimmer
Aegean, Trp.
Quantity
Una Con
Tax Cost
Current
Eatirriated
Current
Mantel
A
tetl
Mantel Value USD...
EFTA01508735.pdf
Financial
JPMorgan 0
Private Bank
FINANCIAL TRUST COMPANY INC
Account Number Q 30171-00-5
December 01, 2007 - December 31, 2007
Cash and Short Term by Type
continued
Deacniation
Cue048"M:tatty's Peony
Glimmer
Aegean, Trp.
Quantity
Una Con
Tax Cost
Current
Eatirriated
Current
Mantel
A
tetl
Mantel Value USD...
EFTA01581707.pdf
Financial
12/18/2007 16:31 FAX 212 750 2408
NYSE LLC
lg001/001
JEFFREY E. EPSTEIN
MEMORANDUM
To
Amy, JP Morgan
From:
Jeffrey Epstein
Date:
December 18, 2007
Re:
JP Morgan
Account # EM
Please wire Six Thousand Ninety Dollars ($ 6,090) from the above account to:
Bank of America
ABA...
EFTA01587532.pdf
Email
12/05/2007 13:21 FAX
NVSG LLC a001/001
JEFFREY E. EPSTEIN
457 Madison Avenue
New York, NY 10022
Tel (212)
750-1176
Fax (212)
750-2408
Memorandum
To: Francisco, JP Morgan
From: Harry Belier
Date: December 5,2007
Re: JP Morgan.
Account
************************************************************************
Please wire Ten Thousand Dollars ($10...
EFTA01457703.pdf
Flight Log
...M
73,335,072.55
EK TRUST OF 2000
M
2,003,435.32
KWF 2007 LLC
M
2,003,358.49
SSW 2007 LLC
M
600,940.03
~DARREN
K. INDYKE PLLC
M
.00
RM CODE
81851
06/25/15
LARGE TRANSACTIONS
ACCT #
NAME
AMOUNT
DESCRIPTION
JEFFREY EPSTEIN
100...
EFTA01497882.pdf
Financial
...2007 through August 31, 2007
Account Numb
Transaction Detaitcontinued)
Date
Description
Amount
Balance
08/08
08/07/2007 Check
# 23421
-792.00
145,347.14
08/08
Check
# 23422
-792.00
144,555.14
08/08
Check
# 23420
-704.00
143,851.14
08/08
Check
#23544
-367.09
143...
EFTA01369250.pdf
Photo
...WANEK JTWROS
20,000,000.00
SHARI WAGNER 2014 GRAT
5,000,000.00
KATI FORSYTHE 2014 GRAT
5,000,000.00
KATI FORSYTHE 2014 GRAT
2,500,000.00
KWF 2007 LLC
2,500,000.00
KWF 2007 LLC
2,500,000.00
SSW 2007 LLC
2,500,000...
EFTA01379116.pdf
Photo
...WANEK JTWROS
20,000,000.00
SHARI WAGNER 2014 GRAT
5,000,000.00
KATI FORSYTHE 2014 GRAT
5,000,000.00
KATI FORSYTHE 2014 GRAT
2,500,000.00
KWF 2007 LLC
2,500,000.00
KWF 2007 LLC
2,500,000.00
SSw 2007 LLC
2,500,000...
EFTA01379297.pdf
Photo
...WANEK JTWROS
20,000,000.00
SHARI WAGNER 2014 GRAT
5,000,000.00
KATI FORSYTHE 2014 GRAT
5,000,000.00
KATI FORSYTHE 2014 GRAT
2,500,000.00
KWP 2007 LLC
2,500,000.00
KWF 2007 LLC
2,500,000.00
SSw 2007 LLC
2,500,000...
EFTA01383812.pdf
Photo
...WANEK JTWROS
20,000,000.00
SHARI WAGNER 2014 GRAT
5,000,000.00
KATI FORSYTHE 2014 GRAT
5,000,000.00
KATI FORSYTHE 2014 GRAT
2,500,000.00
KWF 2007 LLC
2,500,000.00
KWF 2007 LLC
2,500,000.00
55w 2007 LLC
2,500,000...
EFTA01384345.pdf
Photo
...WANEK JTWROS
20,000,000.00
SHARI WAGNER 2014 GRAT
5,000,000.00
KATI FORSYTHE 2014 GRAT
5,000,000.00
KATI FORSYTHE 2014 GRAT
2,500,000.00
KWF 2007 LLC
2,500,000.00
KWF 2007 LLC
2,500,000.00
SSW 2007 LLC
2,500,000...
EFTA00214925.pdf
Legal
...Thu, 18 Oct 2007 21:55:07 +0000
Importance: Normal
Original Message
From: Jay Lefkowitz (mailto:
Sent: Thursda , October 18, 2007 5:48 PM
To:
(USAFLS)
Cc: Acosta, Alex (USAFLS)
Subject: Re: Follow up
That is correct.
Jay
Ori inal Messa e
From:
(USAFLS)"
Sent: 10/18/2007 05:43...
EFTA01531849.pdf
Flight Log
...P O Box 6076
Newark, DE 19714- 6076
December 1, 2007 through December 31, 2007
YOUR JPMORGAN PRIVATE BANK TEAM:
Client Service Information
00000878 DLI 802 WP 00308 - NYN P 1 000000000 D1 0000
AIR GHISLAINE INC
C/O NEW YORK STRATEGY GROUP LLC
457 MADISON AVENUE
FOURTH FLOOR
NEW...
DOJ-OGR-00010125.jpg
...80 A.D.3d 168, 913 N.Y.S.2d 187)
nite period until further order of this Court, nunc pro tunc to December 18, 2007, and the branch of respondent's
cross motion seeking reinstatement to the practice of law should be denied without prejudice to a further motion...
EFTA01425982.pdf
Flight Log
...WANEK
SSW 2007 LLC
KWF 2007 LLC
CRW 2007 LLC
GEW 2007 LLC
SHARI WAGNER 2014 GRAT
KATI FORSYTHE 2014 GRAT
RM CODE
82289
N
2,410,630.11
D
.00
D
523,126.04
D
775,000.00
D
.00
D
.00
N
1,874,587.10
FOUNDATION N...
EFTA00214786.pdf
Email
...Tue, 04 Dec 2007 14:41:36 +0000
Importance: Normal
Sorry I didn't copy u before.
Sent from my BlackBerry Wireless Handheld
Ori inal Message
From:
(USAFLS)
To: Acosta, Alex (USAFLS)
Sent: Tue Dec 04 08:45:01 2007
Subject: Epstein
Alex,
The letter is great. I'll defer...
EFTA01494382.pdf
Financial
JPMorgan
Private Bank
September 1, 2007 throw h Se tember 28, 2007
Account Numbe0000
JPMor an Classic Business Checking
Hyperion Air Inc
;;Stere;
rose
40.1110•••••••
•••~••••••
miendit
alai?
S
OnOMMII .ti
.
ape MOW,
bianrrea
4.t
t
I
I
.1.1.
Pt:
is
wiI
JI
frit
Ile
•
Need more information...
EFTA01503408.pdf
Financial
May
01, 2007 -
May
31, 2007
Total enclosure: 2
Page 1 of 3
ZORRO TRUST
JPMorgan
0
Primary Accoimt Rumba
Private Bank
ZORRO TRUST
CO INC
NEW YORK
NY
10022-6830
Relationship Banking Summary
Deposit Accounts
967 000
PB
JPMorgan Chase Bank. N A.
Your JPMorgan Private Bank Team:
FRANCISCO...
EFTA01512090.pdf
Financial
...2007 - January 31, 2007
Account Transactions
Cash Activity Summary
ATOUllf (MS
Period USD
Amount Year
roan* USD•
Beginning Balance
4.38
Credits
Taxable Interest
02
02
Ending Balance
4.40
'Year to date information is calculated on a calendar year basis
Activity by Date
SerfleMent
Date
type
Quantity
Dosorpiron
ATOWIt...
EFTA01512104.pdf
Financial
...Account Number
February 01, 2007 - February 28, 2007
Account Transactions
Cash Activity Summary
Amount this
Amount nor
Pertod USD
to Data USD•
Beginning Balance
4.40
Credits
Taxable Interest
02
.04
Ending Balance
4.42
'Year to date information is calculated on a calendar year basis.
Activity by Date
Settlement...
EFTA01420736.pdf
Email
...AND KAREN
SHARI WAGNER 2014 GRAT
SHARI WAGNER 2014 GRAT
SHARI WAGNER 2014 GRAT
SHARI WAGNER 2014 GRAT
KATI FORSYTHE 2014 GRAT
KATI FORSYTHE 2014 GRAT
KATI FORSYTHE 2014 GRAT
KATI FORSYTHE 2014 GRAT
KWF 2007 LLC
KWF 2007 LLC
KWF 2007 LLC
SSW 2007 LLC
SSW 2007 LLC
SSW...
EFTA00765638.PDF
...PROFESSIONAL SKILLS
•
July 2009
•
June - December 2008
•
January 2008
•
December 2007
•
May 2007
•
December - April 2007
August 2009
•
October - December 2005
Assistant country manager; Expur; Bucarest, Romania
Project development, analyze of the local oil market
Assistant country manager; Sodexo; Mumbai, India
Team management (25 people), standards implementation
Trading of commodities...
Search Tips
- Use quotes for exact phrases:
"flight manifest" - Use OR for alternatives:
bank OR financial - Use wildcard for partial matches:
invest* - Exclude words:
document -redacted - Search names:
John Smith