Search results for 7/31/13

EFTA01996079.pdf Email

OCR Confidence: 85% • 11.1 KB

To: afri xp From: Jeffrey Sent: Fri 1/13/2012 7:31:13 PM Subject: Re: Tonite? EFTA_R1_00490578 EFTA01996079

OCR Confidence: 85% • 26.8 KB

GHISLAINE MAXWELL IRA For the Period 7/1/13 to 7/31/13 Account Summary JP Morgan Page 2 of 7 Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL JPM-SDNY-00051607 SDNY_GM_00320805 EFTA01523863

EFTA01496292.pdf Financial

OCR Confidence: 85% • 22.8 KB

This Page Intentionall) Left Blank J. P. Morgan Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL Primary Account: For the Period 6/29113 to 7/31/13 Page 6 of 6 JPM-SDNY-000 19600 SDNY_GM_00288798 EFTA01496292

EFTA01518015.pdf Financial

OCR Confidence: 85% • 22.7 KB

Primary Account: For the Period 6/29113 to 7/31/13 This Page Intenthinall Leh BI;iut J. P. Morgan Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL Page 4 of 4 JPM-SDNY-00045215 SDNY_GM_00314413 EFTA01518015

EFTA01496228.pdf Financial

OCR Confidence: 85% • 22.8 KB

Primary Account For the Period 6/29/13 to 7/31/13 This Page Intentionall) Left Blank J. P. Morgan Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL Page 6 of 6 JPM-SDNY-000 19528 SDNY_GM_00288726 EFTA01496228

EFTA01499424.pdf Financial

OCR Confidence: 85% • 22.7 KB

1 Primary Account: For the Period 6/29/13 to 7/31/13 This Page Intentionall Tell Blank J.P.Morgan Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL Page 6 of 6 JPM-SDNY-00023189 SDNY_GM_00292387 EFTA01499424

EFTA01499430.pdf Financial

OCR Confidence: 85% • 23.6 KB

Primary Account: 000000478120848 For the Period 6/29/13 to 7/31/13 This Page Intentionall) Left Blank J. P. Morgan Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL Page 6 of 6 JPM-SDNY-00023195 SDNY_GM_00292393 EFTA01499430

EFTA01500505.pdf Financial

OCR Confidence: 85% • 23.5 KB

Primary Account: 000000478110245 For the Period 6/29/13 to 7/31/13 This Page Intention:ills Leh BI;iut J. P. Morgan Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL Page 8 of 8 JPM-SDNY-00024571 SDNY_GM_00293769 EFTA01500505

EFTA01499002.pdf Financial

OCR Confidence: 85% • 22.7 KB

This Page Intenthinall Leh Blank J. P. Morgan Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL tf4 i-JalM ity ‘, Primary Account For the Period 6/29/13 to 7/31/13 Page 10 of 10 JPM-SDNY-00022714 SDNY_GM_00291912 EFTA01499002

EFTA01542240.pdf Flight Log

OCR Confidence: 85% • 194.2 KB

...For the Period 6/29/13 to 7/31/13 J.P. Morgan Team Janet Young 00004740 DPI 802 161 21313 NNNNNNNNNNN P 1 000000000 D1 0000 Gina Magliocco JEGE INC 6100 RED HOOK QUARTER B3 ST THOMAS VI 00802-1348 For assistance after business hours, 7 days a week...

EFTA01540871.pdf Financial

OCR Confidence: 85% • 202.5 KB

...For the Period 6/29/13 to 7/31/13 J.P. Morgan Team Janet Young 00003518 DPI 802 161 21313 NNNNNNNNNNN P 1 000000000 D1 0000 Gina Magliocco HYPERION AIR LLC 6100 RED HOOK QUARTER B3 ST THOMAS VI 00802-1348 For assistance after business hours, 7 days a...

EFTA01542273.pdf Flight Log

OCR Confidence: 85% • 198.6 KB

...For the Period 6/29/13 to 7/31/13 J.P. Morgan Team Janet Young 00003520 DPI 802 161 21313 NNNNNNNNNNN P 1 000000000 D1 0000 Gina Magliocco JEGE LLC 6100 RED HOOK QUARTER B3 ST THOMAS VI 00802-1348 For assistance after business hours, 7 days a week...

EFTA01546704.pdf Financial

OCR Confidence: 85% • 203.2 KB

...For the Period 6/29/13 to 7/31/13 J.P. Morgan Team Janet Young 00003519 DPI 802 161 21313 NNNNNNNNNNN P 1 000000000 D1 0000 Gina Magliocco PLAN D LLC 6100 RED HOOK QUARTER B3 ST THOMAS VI 00802-1348 For assistance after business hours, 7 days a...

EFTA01548393.pdf Financial

OCR Confidence: 85% • 307.7 KB

...For the Period 6/29/13 to 7/31/13 Page 4 of 8 EFTA01548397 SOUTHERN TRUST CO Primary Account: For the Period 6/29/13 to 7/31/13 JPMorgan Business Savings Savings Account Summary Beginning Balance Deposits & Credits Payments & Transfers Ending Balance Instances Amount 1 2 3 24...

EFTA01546410.pdf Financial

OCR Confidence: 85% • 379.2 KB

...For the Period 6/29/13 to 7/31/13 J.P. Morgan Team Janet Young 00012066 DPI 802 161 21313 NNNNNNNNNNN P 1 000000000 D1 0000 Gina Magliocco NES, LLC 6100 RED HOOK QUARTER B3 ST. THOMAS VI 00802-1348 For assistance after business hours, 7 days a week...

EFTA01541374.pdf Financial

OCR Confidence: 85% • 210.3 KB

...For the Period 6/29/13 to 7/31/13 J.P. Morgan Team Janet Young 00004739 DPI 802 161 21313 NNNNNNNNNNN P 1 000000000 D1 0000 Gina Magliocco HYPERION AIR INC 6100 RED HOOK QUARTER B3 ST. THOMAS VI 00802-1348 For assistance after business hours, 7 days a...

EFTA01546746.pdf Financial

OCR Confidence: 85% • 216.0 KB

...For the Period 6/29/13 to 7/31/13 Page 3 of 6 10035930302000000063 EFTA01546748 Primary Account: For the Period 6/29/13 to 7/31/13 JPMor an Classic Business Checking SOUTHERN FINANCIAL, LLC 006890669646 JUL 01 #0000001002 $1,147.21 Please note that you can view your...

EFTA01523190.pdf Financial

OCR Confidence: 85% • 31.0 KB

...For the Period 7/1/13 to 7/31/13 Trade Date Type Settle Date Selection Method Description Per Unit Quantity Amount Proceeds Tax Cost Realized Gain/Loss Settled Sales/Maturities/Redemptions JP Morgan Page 20 of 26 Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL JPM-SDNY-00050801 SDNY_GM...

EFTA01517491.pdf Financial

OCR Confidence: 85% • 29.8 KB

...For the Period 6/29113 to 7/31/13 Description Volume Allowed Excess Unit Price Fees Monthly Service Fee 1.00 0 1 0.00 0.00 Total Fees J. P. Morgan Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL $0.00 Page 2 of 4 JPM-SDNY-00044593 SDNY_GM...

EFTA01517495.pdf Financial

OCR Confidence: 85% • 29.8 KB

...For the Period 6/29113 to 7/31/13 Description Volume Allowed Excess Unit Price Fees Monthly Service Fee 1.00 0 1 0.00 0.00 Total Fees J. P. Morgan Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL $0.00 Page 2 of 4 JPM-SDNY-00044597 SDNY_GM...

EFTA01517677.pdf Financial

OCR Confidence: 85% • 30.1 KB

...For the Period 6/29/13 to 7/31/13 Fees and Charges for Deposit Accounts Fees Description Volume Allowed Excess Unit Price Fees Monthly Service Fee 1.00 0 1 0.00 0 00 Total Fees $0.00 J. P. Morgan Page 2 of 4 Confidential Treatment Requested by...

EFTA01496407.pdf Financial

OCR Confidence: 85% • 29.8 KB

...For the Period 6/29/13 to 7/31/13 Description Volume Allowed Excess Unit Price Fees Monthly Service Fee 1.00 0 1 0.00 0.00 Total Fees J. P. Morgan Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL $0.00 Page 2 of 4 JPM-SDNY-000 19742...

EFTA01500152.pdf Financial

OCR Confidence: 85% • 32.7 KB

...For the Period 7/1/13 to 7/31/13 Account Summary CONTINUED Cost Summary Cost Cash & Fixed Income 4,894,385 00 Total J.P Morgan $4.894.385.00 Income Summary Unrealized Gain/Loss To-Date Value ($36,633.36) Page 3 of 14 Confidential Treatment Requested by...

EFTA01500168.pdf Financial

OCR Confidence: 85% • 32.7 KB

...For the Period 7/1/13 to 7/31/13 Account Summary CONTINUED Cost Summary Cost Cash & Fixed Income 4,894,385 00 Total J.P Morgan 44.894.385.00 Income Summary Unrealized Gain/Loss To-Date Value ($36,633.36) Page 3 of 14 Confidential Treatment Requested by...

EFTA01517681.pdf Financial

OCR Confidence: 85% • 30.1 KB

...For the Period 6/29113 to 7/31/13 Description Volume Allowed Excess Unit Price Fees Monthly Service Fee 1.00 0 1 0.00 0.00 Total Fees J. P. Morgan Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL 90.00 Page 2 of 4 JPM-SDNY-00044809 SDNY_GM...

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