Search results for 7/31/10

1,103 results for "7/31/10"

Page 9 of 45
EFTA01490731.pdf Financial
OCR Confidence: 85%  •  43.4 KB
...For the Period 7/1/10 to 7/31/10 Portfolio Activity Summary Current Transactions Penod Value Year-To-Date Value' Beginning Cash Balance INFLOWS 0.69 Contributions 274,012.00 Total Inflows OUTFLOWS $0.00 $274,012.00 lAgthdrawals (137006.00) Total Outflows TRADE ACTIVITY $0.00 ($137,006...
EFTA01491165.pdf Financial
OCR Confidence: 85%  •  43.3 KB
...For the Period 7/1/10 to 7/31/10 Portfolio Activity Summary Current Transactions Penod Value Year-To-Date Value' Beginning Cash Balance INFLOWS 0.69 Contributions 274,012.00 Total Inflows OUTFLOWS $0.00 $274,012.00 lAgthdrawals (137006.00) Total Outflows TRADE ACTIVITY $0.00 ($137,006...
EFTA01494593.pdf Financial
OCR Confidence: 85%  •  46.4 KB
...Amount Beginning Balance 195,919.85 Checks Paid 2 (6,729 00) 2 $189,190.85 Ending Balance Primary Account For the Period 7/31/10 to 8/31/10 J.P. Morgan Team Janet Young William J Doherty For assistance after business hours, 7 days a week. Hearing Impaired...
EFTA01494597.pdf Financial
OCR Confidence: 85%  •  46.3 KB
...For the Period 7/31/10 to 8/31/10 J.P. Morgan Team Janet Young William J Doherty For assistance after business hours, 7 days a week. Hearing Impaired Online access: www.MorganOnline.com Page 1 of 4 Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL JPM-SDNY-000 17673...
EFTA01487463.pdf Financial
OCR Confidence: 85%  •  46.7 KB
...ATTN DARREN K INDYKE 301 E 66TH ST APT 10B NEW YORK NY 10065-6298 JPMorgan Classic Business Checking Checking Account Summary Instances Amount Beginning Balance 3,155,168.30 Checks Paid 3 (13,838.00) Ending Balance 3 $3,141,330.30 Primary Account For the Period 7/31...
EFTA01494594.pdf Financial
OCR Confidence: 85%  •  41.6 KB
JPMorgan HYPERION AIR INC Checks Paid Primary Account For the Period 7/31/10 to 8/31/10 Check Date Number Paid 1240 A 08/27 2,652 00 1241 A 08/30 4,077.00 Amount Total Checks Paid (18,729.00) A An image of this check is...
EFTA01512832.pdf Financial
OCR Confidence: 85%  •  40.5 KB
J.P.Morgan Consolidated Summary INVESTMENT ACCOUNT(S) YEAR-TO-DATE CONTINUED For the Period 7/1/10 to 7/31/10 Account Portfolio Activity Number Beginning Market Value Net Contributions! Withdrawals Income & Change in Distributions Investment Value Ending Market Value with Accruals FINANCIAL TRUST COMPANY. INC. T.CC•?:.15X...
EFTA01504013.pdf Financial
OCR Confidence: 85%  •  43.7 KB
...INDYKE IRA ROLLOVER For the Period 7/1/10 to 7/31/10 Portfolio Activity Summary Transactions Current Period Value Year-To-Date Value' Beginning Cash Balance INFLOWS Income Contributions Total Inflows 242,107.68 5.97 36.35 242,077.30 $6.87 $242,113.65 Ending Cash Balance...
EFTA01504723.pdf Financial
OCR Confidence: 85%  •  45.8 KB
...For the Period 7/31/10 to 8/31/10 Page J.P. Morgan Team Consolidated Summary 2 JPMorgan Client Fund Checking 3 JPMorgan Client Fund Money Market Deposit Acct 4 Janet Young William J Doherty For assistance after business hours, 7 days a week. Hearing Impaired Online access: www...
EFTA01509780.pdf Financial
OCR Confidence: 85%  •  40.8 KB
J.P.Morgan Consolidated Summary INVESTMENT ACCOUNT(S) YEAR-TO-DATE CONTINUED For the Period 7/1/10 to 7/31/10 Account Portfolio Activity Number Beginning Market Value Net Contributions/ Withdrawals Income & Change in Distributions Investment Value Ending Market Value with Accruals FINANCIAL TRUST COMPANY INC 030171035 130.752...
EFTA01490478.pdf Financial
OCR Confidence: 85%  •  42.9 KB
J.P.Morgan FINANCIAL TRUST COMPANY INC ACCT For the Period 7/1/10 to 7/31/10 Other Assets Summary Asset Categories Beginning Estimated Value Ending Estimated Value Change In Value Current Allocation Swaps (8,731,159.99) (5,419,379.65) 1,311,780.34 Structured Investments 0...
EFTA01490878.pdf Financial
OCR Confidence: 85%  •  42.9 KB
...For the Period 7/1/10 to 7/31/10 Other Assets Summary Asset Categories Beginning Estimated Value Ending Estimated Value Change In Value Current Allocation Swaps (8,731,159.99) (5,419,379.65) 1,311,780.34 10% 13% Structured Investments 0.00 7,828500.00 7,828...
EFTA01516805.pdf Financial
OCR Confidence: 85%  •  47.7 KB
...For the Period 7/31/10 to 8/31/10 J.P. Morgan Team Janet Young William J Doherty For assistance after business hours, 7 days a week. Hearing Impaired Online access: www.MorganOnline.com Page 1 of 6 Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL JPM-SDNY-00043824 SDNY...
EFTA01501274.pdf Financial
OCR Confidence: 85%  •  42.4 KB
...THE HAZE TRUST For the Period 7/31/10 to 8/31/10 JPMorgan Private Business Checking Checking Account Summary Instances Amount Beginning Balance 0.00 Ending Balance 0 $0.00 Please note this account had no activity skiing this statement perkxi The date of last activip for this accolau...
EFTA01504428.pdf Financial
OCR Confidence: 85%  •  46.3 KB
...For the Period 7/31/10 to 8/31/10 Page J.P. Morgan Team Consolidated Summary 2 JPMorgan Client Fund Checking 3 JPMorgan Client Fund Money Market Deposit Acct 4 Janet Young (800) 634-1318 William J Doherty For assistance after business hours, 7 days a week. (800) 576...
EFTA01520385.pdf Financial
OCR Confidence: 85%  •  42.4 KB
...For the Period 7/1/10 to 7/31/10 Portfolio Activity Detail - Pound Sterling INFLOWS & OUTFLOWS Settlement Date Type Description Quantity Per Unit Amount USD PRINCIPAL INCOME Amount USD Amount USD Currency Gain/Loss USD Local Value Local Value Local Value 7/8 Foreign Dividend GLAXOSMITHKLINE PLC 1.000...
EFTA01490607.pdf Financial
OCR Confidence: 85%  •  42.9 KB
...For the Period 7/1/10 to 7/31/10 Other Assets Summary Asset Categories Beginning Estimated Value Ending Estimated Value Change In Value Current Allocation Swaps (8,731,159.99) (5,419,379.65) 1,311,780.34 Structured Investments 0.00 7,828500.00 7,828,500.00...
EFTA01490836.pdf Financial
OCR Confidence: 85%  •  42.9 KB
...For the Period 7/1/10 to 7/31/10 Other Assets Summary Asset Categories Beginning Estimated Value Ending Estimated Value Change In Value Current Allocation Swaps (8,731,159.99) (5,419,379.65) 1,311,780.34 Structured Investments 0.00 7,828500.00 7,828,500.00...
EFTA01490963.pdf Financial
OCR Confidence: 85%  •  42.9 KB
...For the Period 7/1/10 to 7/31/10 Other Assets Summary Asset Categories Beginning Estimated Value Ending Estimated Value Change In Value Swaps (8,731,159.99) (5,419,379.85) 1,311,780.34 Structured Investments 0.00 7,1328500.00 7,828,500.00 Other 0...
EFTA01491090.pdf Financial
OCR Confidence: 85%  •  43.0 KB
...For the Period 7/1/10 to 7/31/10 Other Assets Summary Asset Categories Beginning Estimated Value Ending Estimated Value Change In Value Current Allocation Swaps (8,731,159.99) (5,419,379.65) 1,311,780.34 Structured Investments 0.00 7,828500.00 7,828,500.00...
EFTA01502660.pdf Financial
OCR Confidence: 85%  •  42.4 KB
...THE HAZE TRUST For the Period 7/31/10 to 8/31/10 JPMorgan Private Business Checking Checking Account Summary Instances Amount Beginning Balance 0.00 Ending Balance 0 $0.00 Please note this account had no activity daring this statement perkm! The date of last activint for this account...
EFTA01502665.pdf Financial
OCR Confidence: 85%  •  42.5 KB
...For the Period 7/31/10 to 8/31/10 Please note this account had no activity daring this statement perkxi The date of last activip for this account was 01/2610. There has been no activity on war account (curingthis millennia period You may not recent,a 31WOMIll &mug...
EFTA01502671.pdf Financial
OCR Confidence: 85%  •  42.5 KB
...For the Period 7/31/10 to 8/31/10 Please note this account had no activity daring this statement perkxi The date of last activip for this account was 01/2610. There has been no activity on war account (curingthis millennia period You may not recelw a 31WOMIll &mug...
EFTA01841631.pdf Email
OCR Confidence: 85%  •  38.5 KB
...Thur 2/16/2012 7:31:10 PM Subject: Re: GIV update I Yes Sorry for all the typos .Scot from my iPhonc On Feb 16, 2012, at 2:20 PM, Jeffrey,. wrote: please confirm start date of GIV prebuy FEB, 28th ? Do you think it would be appropriate for...
EFTA01490650.pdf Financial
OCR Confidence: 85%  •  42.9 KB
J.P.Morgan FINANCIAL TRUST COMPANY INC ACC For the Period 7/1/10 to 7/31/10 Other Assets Summary Asset Categories Beginning Estimated Value Ending Estimated Value Change In Value Current Allocation Swaps (8,731,159.99) (5,419,379.65) 1,311,780.34 10% 13% Structured...

Search Tips

AI Analyst

Following the case?

Get weekly briefings on new documents, redaction analysis, and investigative updates.

Classified
Classified Material
Restricted Access

This archive contains 1.43 million government documents related to the Jeffrey Epstein investigation, including materials referenced in active criminal proceedings.

Contents include evidence of sexual abuse, trafficking, and exploitation of minors.

Unauthorized distribution of certain materials may be subject to legal restrictions.

You must be 18 or older to access this archive

By proceeding, you confirm: