Search results for 2007
21,172 results for "2007"
Page 82 of 847
EFTA01484898.pdf
Financial
...2007 - March 31, 2007
Asset Account Portfolio
JPMorgan Chase Bank, N.A.
345 Park Avenue, New York, NY 10154-1002
Table of Contents
Page
Portfolio Summary
2
Cash and Short Term
3
Account Transactions
4
Account Officers
MARIA HORNAK
FRANCISCO VILLACIS
AMY WEBB
000000 0000 CO 0000 000000000000 OCOX4 47...
EFTA01486269.pdf
Financial
...2007 through August 31, 2007
Account Numbe===
Transaction Detaitcontinued)
Date
Description
Amount
Balance
08/31
Check
# 1684
-65.19
97,460.88
08/31
Interest Payment
242.78
97,703.66
Ending Balance
$97,703.66
We are pleased to waive most transaction fees for this period based on your...
EFTA01488168.pdf
Financial
March
31,2007 -
Apil
30,2007
Total enclosures: I
Page 1 of 3
EPSTEIN INTERESTS
Primary Account Number:
EPSTEIN INTERESTS
C/O J EPSTEIN & CO INC
THE VILLARD HOUSE
457 MADISON AVE
NEW YORK NY 10022-6830
Relationship Banking Summary
Deposit Accounts
Demi Ion
Business Checking
Total
967
000
PB...
EFTA01488170.pdf
Financial
March
31,2007 -
Apil
30,2007
Total enclosures: I
Page 1 of 3
EPSTEIN INTERESTS
Primary Account Number:
EPSTEIN INTERESTS
C/O J EPSTEIN & CO INC
THE VILLARD HOUSE
457 MADISON AVE
NEW YORK NY 10022-6830
Relationship Banking Summary
Deposit Accounts
Demi Ion
Business Checking
Total
967
000
PB...
EFTA01494361.pdf
Financial
February 01,2007 -
Februazy 28,2007
Total enclosures: 7
Page 1 of 3
HYPERION AIR, INC
Primary Accotmt Number.
HYPERION AIR, INC
C/O NEW YORK STRATEGY GROUP LLC
457 MADISON AVE
4TH FLOOR
NEW YORK NY 10022
Relationship Banking Summary
Deposit Accounts
Descrimbn
Number
Business Checking
Total
$11,184...
EFTA01497741.pdf
Financial
February 01,2007 -
February 28,2007
Total CACiOSIUCS: 62
Pape 1 of 6
NES, U.O
Primal) Account Number:
967
000
PB
NES, LLC
NEW YORK STRATEGY GROUP
457 MADISON AVENUE, 4TH FLOOR
NEW YORK
NY
10022
Relationship Banking Summary
Deposit Accounts
Description
Business Checking
Total
$71,112.10
JPMorgan...
EFTA01508400.pdf
Financial
JPMorgan 0
Private Bank
FINANCIAL TRUST COMPANY INC
Account Number
January 01, 2007 - January 31, 2007
Activity by Date
Settlement
Date
Type
continued
Quantity Desenprion
Amount USD
Jan 29
Misc. Disbursement
TRANSFERRED BY WIRE TO
- 30,000 00
FIRSTBANK PUERTO RICO
FAO FINANCIAL TRUST COMPANY INC
Letter from client
Jan...
EFTA01508414.pdf
Financial
JPMorgan 0
Private Bank
FINANCIAL TRUST COMPANY INC
Account Number
January 01, 2007 - January 31, 2007
Activity by Date
Settlement
Date
Type
continued
Quantity Desenprion
Amount USD
Jan 29
Misc. Disbursement
TRANSFERRED BY WIRE TO
- 30,000 00
FIRSTBANK PUERTO RICO
FAO FINANCIAL TRUST COMPANY INC
Letter from client
Jan...
EFTA01512123.pdf
Financial
...2007 - March 31, 2007
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
Gus:flint...x.0y. Rano°
Currency/
Ammon Typo
Ouanmy
Current
EU WAWA
Cuffinit
Market
Armee. Value...
EFTA01514997.pdf
Financial
THE 2007 JEFFREY E EPSTEIN INSURANCE
TRUST #3 DTD 11/01/2007
D INDYKE 8 L NEWMAN TTEES
Fees and Charges for Deposit Accounts
Fees
Primary Account
For the Period 10/1/13 to 10f31/13
Description
Volume
Allowed
Excess
Unit Price
Fees
Additional DDA Statements
1.00
0
1...
EFTA01524348.pdf
Financial
!vine
01, 2007 -
I GhiaMine Maxwell
May
31,2007
Primary Account Number.
Total atclostwes 3
Page I of 5
6001000005258
967
000
PB
GHISLA1NEMAXWBLL
C 0 NEW YORK STRATEGY GROUP
Morgan Premier Banking Summary
Deposit Accounts
Description
Premier Checking
Total
Number
739-118312
JPMorgan 0
Private Bank
JPMorgan Chase Bank...
DOJ-OGR-00023034.jpg
...July 2007: Villafafia’s Email Exchanges with Menchel................:008 202
2. Villafafia Asserts That Her Supervisors Gave Instructions Not
to Consult Victims about the Plea Discussions, but Her Supervisors
Do Not Currently Recall Such Instructions ............ecceeceeeeeeeneeeeeeeeneetenee 204
3. September 6, 2007: Villafafia Informs Sloman, Who Informs
Acosta, of Oosterbaan’s...
EFTA00189253.pdf
Legal
...Tuesday, December 18, 2007 10:21 AM
To:
Villatana. Ann Marie C. (USAFLS)
Subject:
RE: 2422(b) based upon telephone contact
Hey there! I'm getting ready to charge one here, he is obviously out of touch--
Original Message
From: Villafana, Ann Marie C. (USAFLS)
Sent: Tuesday, December 18, 2007...
EFTA01430308.pdf
Email
...WANEK AND KAREN
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
GEW 2009 LLC
THE 2017 CATERPILLAR
KATI WANEK-FORSYTHE
CAMERON WANEK
SHARI WAGNER 2015 GRAT
SHARI WAGNER 2015 GRAT
SHARI...
EFTA00223497.pdf
...Filing Information
Document Number
FEI Number
NONE
Date Filed
11/01/2007
State
FL
Status
ACTIVE
Principal Address
250 AUSTRALIAN AVENUE STE 1400
WEST PALM BEACH FL 33418
Mailing Address
250 AUSTRALIAN AVENUE STE 1400
WEST PALM BEACH FL 33418
Registered Agent Name & Address
C T CORPORATION SYSTEM
1200 SOUTH...
DOJ-OGR-00003198.jpg
...eceecesescsseensesseeseeeseesseeaeenaesaeesaeeseesaeesaeenaesaes 202
Ls July 2007: Villafafia’s Email Exchanges with Menchel...............:c 202
2. Villafafia Asserts That Her Supervisors Gave Instructions Not
to Consult Victims about the Plea Discussions, but Her Supervisors
Do Not Currently Recall Such Instructions ...........cecceeceeeeeeeeeteteeeeeeeenes 204
3. September 6, 2007: Villafafia Informs Sloman, Who Informs
Acosta...
DOJ-OGR-00023096.jpg
...AuGusT 3, 2007
PAGE 2
Please let us know yourclient’s decision by no later than August 17. [have conferred
with U.S. Attorney Acosta who has asked me to communicate that the two-year term of
incarceration is a non-negotiable minimum to vindicate a federal interest, and, at...
EFTA01376771.pdf
Photo
...WANEK JTWROS
1,000,000.00
SHARI WAGNER 2014 GRAT
5,000,000.00
SHARI WAGNER 2014 GRAT
1,000,000.00
KATI FORSYTHE 2014 GRAT
5,000,000.00
KATI FORSYTHE 2014 GRAT
2,500,000.00
KATI FORSYTHE 2014 GRAT
1,000,000.00
KWF 2007 LLC
2...
EFTA01379333.pdf
Photo
...WANEK JTWROS
1,000,000.00
SHARI WAGNER 2014 GRAT
5,000,000.00
SHARI WAGNER 2014 GRAT
1,000,000.00
KATI FORSYTHE 2014 GRAT
5,000,000.00
KATI FORSYTHE 2014 GRAT
2,500,000.00
KATI FORSYTHE 2014 GRAT
1,000,000.00
KWF 2007 LLC
2...
EFTA01384813.pdf
Photo
...WANEK 7TWROS
1,000,000.00
SHARI WAGNER 2014 GRAT
5,000,000.00
SHARI WAGNER 2014 GRAT
1,000,000.00
KATI FORSYTHE 2014 GRAT
5,000,000.00
KATI FORSYTHE 2014 GRAT
2,500,000.00
KATI FORSYTHE 2014 GRAT
1,000,000.00
KWF 2007 LLC
2...
DOJ-OGR-00029085.tif
Legal
3106967394
+ 01:21:54 93-04-2007 4 24
tg Myspace.com
a piace Tor Trienas
March 1, 2007
Via Fax 561.833.7970
ATTN: SA bé -2
FBI West Palrn Beach Florida b7c -2
com subpoena results for User IDs. CCSCSCSCSCidé b3 -1
bé -3 |
b7¢ -3
b7C -2...
EFTA00082563.pdf
...63.110.125.43, on 2007/09/05-17:51:18-UTC
Google Account ID: 93809072401
Last Logins: 2016/08/22-12:24:22-UTC, 2015/02/09-16:03:23-UTC, 2014/06/23-17:00:30-UTC
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44444#4444i4i4 * Google Confidential and Proprietary...
EFTA01484936.pdf
Financial
...July 01, 2007 - July 31, 2007
Asset Account Portfolio
JPMorgan Chase Bank, N.A.
345 Park Avenue, New York, NY 10154-1002
Table of Contents
Page
Portfolio Summary
2
Cash and Short Term
3
Account Transactions
4
Account Officers
FRANCISCO VILLACIS
AMY WEBB
MICHAEL SAUNDERS
000000 0000 00 00 0...
EFTA01484941.pdf
Financial
JPMorgan 0
Private Bank
JEFFREY EPSTEIN
Account Number
July 01, 2007 - July 31, 2007
Asset Account Portfolio
JPMorgan Chase Bank, N.A.
345 Park Avenue, New York, NY 10154-1002
Table of Contents
Page
Portfolio Summary
2
Cash and Short Term
3
Account Transactions
4
Account Officers
FRANCISCO VILLACIS
AMY...
EFTA01484947.pdf
Financial
JPMorgan 0
Private Bank
JEFFREY EPSTEIN
Account Number
August 01, 2007 - August 31, 2007
Asset Account Portfolio
JPMorgan Chase Bank, N.A.
345 Park Avenue, New York, NY 10154-1002
Table of Contents
Page
Portfolio Summary
2
Cash and Short Term
3
Account Transactions
4
Account Officers
FRANCISCO VILLACIS
AMY...
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