44 results for "JPMorgan"

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DOJ-OGR-00015694.tif
OCR Confidence: 94%  •  75.8 KB
June 01, 2007 - Ghislaine Maxwell ~ JPMorgan ¢) June 29, 2007 Primary Account Number: gggggjo312 Private Bank Page 4 of 8 Important Information about Your Statement Accounts are subject to the General Terms For Accounts and Services and applicable appendices and account agreements. Your accounts, unless otherwise indicated on the statement, are...
DOJ-OGR-00015690.tif
OCR Confidence: 94%  •  75.4 KB
June 01, 2007 - AIR GHISLAINE INC ~ JPMorgan & June =. 29, 2007 Primary Account Number: gg4324 Private Bank Page 4 of 4 Important Information about Your Statement Accounts are subject to the General Terms For Accounts and Services and applicable appendices and account agreements. Your accounts, unless otherwise indicated on the statement...
DOJ-OGR-00015687.jpg
OCR Confidence: 91%  •  340.8 KB
...ggj4324 JPMorgan & Private Bank JPMorgan Chase Bank, N.A. Your JPMorgan Private Bank Team: FRANCISCO VILLACIS MELISSA DALTON (888) 207-5225 Private Bank ServiceLine For assistance after business hours, 7 days a week. (800) 243-6727 Ending Descriptien Number Total Credits Total Debits Balance Business Checking 739 474324 $32,133...
DOJ-OGR-00015691.jpg
OCR Confidence: 90%  •  344.3 KB
June 61, 2007- Ghislaine Maxwell ~ June 29, 2007 JPMorgan & Primary Account Number: ggg 6312 Private Bank Total enclosures: 12 Page lof 8 6001000000415 JPMorgan Chase Bank, N.A. 967 000 £PB GHISLAINE MAXWELL Your JPMorgan Private Bank Team: C/O NEW YORK STRATEGY GROUP 457 MADISON AVENUE FRANCISCO VILLACIS 4TH...
DOJ-OGR-00015689.tif
OCR Confidence: 92%  •  8.7 KB
...ggg 4324 Page 3 of 4 Business Checking Account Number gggg4 324 AIR GHISLAINE INC JPMorgan & Private Bank (cont.) Total Checks Enclosed Checks: 4 Fees and Charges for Business Accounts We value your relationship with JPMorgan Private Bank. You were not charged for services this statement period. Thank You. Confidential...
DOJ-OGR-00012893.jpg
OCR Confidence: 85%  •  471.5 KB
...All ck? JPMorgan. Yes. Can you tell right. Thirty years. What is your What does it Executive —-- I'm an of executl mean Mr. Is JPMorgan a bank? McHugh, us how Long have It's okay to lean tive director. fFicer of I work in th the you worked current...
DOJ-OGR-00018479.jpg
OCR Confidence: 85%  •  471.3 KB
...All ck? JPMorgan. Yes. Can you tell right. Thirty years. What is your What does it Executive —-- I'm an of executl mean Mr. Is JPMorgan a bank? McHugh, us how Long have It's okay to lean tive director. fFicer of I work in th the you worked current...
DOJ-OGR-00012896.jpg
OCR Confidence: 89%  •  543.6 KB
...tem and compared those individual documen Ls, to make sure from JPMorgan? from JPMorgan are they? JPMorgan records? 1306 ts in the binder are the And the key Q. Did you make any notations in the binder? A. Yes. Q. What notations did you make? A. initialed the binder based...
DOJ-OGR-00018482.jpg
OCR Confidence: 89%  •  543.3 KB
...tem and compared those individual documen Ls, to make sure from JPMorgan? from JPMorgan are they? JPMorgan records? 1306 ts in the binder are the And the key Q. Did you make any notations in the binder? A. Yes. Q. What notations did you make? A. initialed the binder based...
DOJ-OGR-00015699.jpg
OCR Confidence: 90%  •  272.0 KB
09 Account Number ll -00-1 JEFFREY EPSTEIN 2002 Confidential Treatment Requested by JPMorgan Chase JPMorgan Chase Bank LN 345 Park Avenue, New York, NY 10154-1002 i . ~~ )PMorgan Private Bank Confidential Page 1 of 9 Asset Account Portfolio September 1 - September 30, 2002 Table of Contents Page Portfolio Summary...
DOJ-OGR-00015707.tif
OCR Confidence: 77%  •  50.5 KB
() 9 JPMorgan Chase Bank 2002 345 Park Avenue, New York, NY 10154-1002 Account Number -00-1 Asset Account Portfolio Page 9 of 9 JEFFREY EPSTEIN September 01, 2002 - September 30, 2002 - ~~ yPMorgan Private Bank in Case of Errors or Questions About Your Electronic Transfers. Contact your Morgan Team a...
DOJ-OGR-00015706.tif
OCR Confidence: 91%  •  14.8 KB
...Disbursement JPMorgan Chase Bank 345 Park Avenue, New York, NY 10154-1002 Asset Account Portfolio September 01, 2002 - September 30, 2002 continued Quantity Description - 5,000,000 Confidential Treatment Requested by JPMorgan Chase TRANSFERRED BY WIRE TO PALM BEACH NATL BK & TR CO FAO JEFFREY EPSTEIN LETTER FROM CLIENT J...
DOJ-OGR-00015708.jpg
OCR Confidence: 94%  •  398.7 KB
...Confidential Treatment Requested by JPMorgan Chase Morgan Guaranty Trust Company of New York 345 Park Avenue, New York, NY 10154-1002 JPMorgan Confidential Page 1 of 7 Asset Account Portfolio October 1 - October 31, 1999 Table of Contents Page Portfolio Summary 2 Cash and Short Term 3 Trade Activity 4...
DOJ-OGR-00015702.tif
OCR Confidence: 88%  •  13.8 KB
() 9 JPMorgan Chase Bank 2002 345 Park Avenue, New York, NY 10154-1002 - ~~ yPMorgan Private Bank Account Number fii -00-1 Asset Account Portfolio Page 4 of 9 JEFFREY EPSTEIN September 01, 2002 - September 30, 2002 Cash and Short Term by Type continued Unit Cost Tax Cost Current Estimated Current...
DOJ-OGR-00015693.tif
OCR Confidence: 89%  •  23.1 KB
...12 About Your Relationship We value your relationship with JPMorgan Private Bank. You were not charged for services this statement period. Thank You. Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00052160 DOJ-OGR-00015693
DOJ-OGR-00015709.tif
OCR Confidence: 90%  •  63.7 KB
...Portfolio Summary Morgan Guaranty Trust Company of New York 345 Park Avenue, New York, NY 10154-1002 Asset Account Portfolio October 01, 1999 - October 31, 1999 JPMorgan Page 2 of 7 Overview Cash & Short Term Total Accrued Income Total Portfolio Value Oct 31 6, 700,000.00 6,700,000...
DOJ-OGR-00015713.tif
OCR Confidence: 92%  •  16.2 KB
...Disbursement Confidential Treatment Requested by JPMorgan Chase MARKET FUND J.P.MORGAN SECURITIES INC AS AGENT @ 1.00 TRADE DATE 10/04/99 FUNDS TRANSFERRED TO BRKRG AC# g5001 (PRN) FROM BRKRG AC# ggggy9008 (PRN) J P MORGAN INSTITUTIONAL PRIME MONEY MARKET FUND J.P.MORGAN SECURITIES INC AS AGENT...
DOJ-OGR-00015711.tif
OCR Confidence: 89%  •  17.6 KB
1 () Morgan Guaranty Trust Company of New York 1999 345 Park Avenue, New York, NY 10154-1002 JPMorgan Account Number: ggg 5-00-1 Asset Account Portfolio Page 4 of 7 FINANCIAL TRUST COMPANY, INC. October 01, 1999 - October 31, 1999 Trade Activity Realized Gain/Loss Summary Amount USD Short...
DOJ-OGR-00015712.tif
OCR Confidence: 92%  •  19.5 KB
...Receipt Confidential Treatment Requested by JPMorgan Chase Morgan Guaranty Trust Company of New York 345 Park Avenue, New York, NY 10154-1002 Asset Account Portfolio October 01, 1999 - October 31, 1999 JPMorgan Page 5 of 7 Cash Activity Summary Beginning Balance Credits Sales, Maturities, Redemptions Miscellaneous Receipts Debits Purchases of...
DOJ-OGR-00015718.jpg
OCR Confidence: 59%  •  394.0 KB
...Account type — Accourt number JPMorgan Account COOOL Account type Account number MoncivDaterear Sociat Security 10, Tmoarmme [If | LCILIOOCULO (Kecount a i All Accountholder¥SignEs Mus sign this Signature Form exactly 25 the checksAnstruchions will be signed. Prim (Accountholdel/ Signer, Trustee Cusrodtian, Director, etc) ‘ Ghislaine Maxwell amt Acconmiholder Signer. Tr ustoe...
DOJ-OGR-00015704.tif
OCR Confidence: 90%  •  21.0 KB
...HE 00-1 JEFFREY EPSTEIN Account Transactions Activity by Date Settlement Date Type Sep3 Dividend Sep 3 Interest JPMorgan Chase Bank 345 Park Avenue, New York, NY 10154-1002 - ~~ yPMorgan Private Bank Asset Account Portfolio Page 6 of 9 September 01, 2002 - September 30, 2002 Cash Activity Summary Amount this...
DOJ-OGR-00015695.jpg
OCR Confidence: 81%  •  240.4 KB
...1070 $27,409.53 PAID 06/22 American Eapecss PO Box 2855 New York, NY 10116-2495 3715-459404-47009 001070" i 32° Confidential Treatment Requested by JPM-SDNY-00052162 JPMorgan Chase DOJ-OGR-00015695
DOJ-OGR-00015719.jpg
OCR Confidence: 88%  •  547.7 KB
...FINANCIAL INFORMATION Gross Annual Revenues Total Assets Total Debts Stockholders Equity Marginal Tax Rate $ % $ $ 7,000,000 $ 901 oo JPM-SDNY-00065488 DOJ-OGR-00015719 Confidential Treatment Requested by JPMorgan Chase
DOJ-OGR-00015705.tif
OCR Confidence: 89%  •  22.6 KB
() 9 JPMorgan Chase Bank 2002 345 Park Avenue, New York, NY 10154-1002 - ~~ yPMorgan Private Bank Account Number fH -00-1 Asset Account Portfolio Page 7 of 9 JEFFREY EPSTEIN September 01, 2002 - September 30, 2002 Activity by Date continued Dae Type Quantity Description Amount USD Sep 3 Dividend JP...
DOJ-OGR-00015703.tif
OCR Confidence: 89%  •  22.8 KB
() 9 JPMorgan Chase Bank 2002 345 Park Avenue, New York, NY 10154-1002 - ~~ yPMorgan Private Bank Account Number fill -00-1 Asset Account Portfolio Page 5 of 9 JEFFREY EPSTEIN September 01, 2002 - September 30, 2002 Trade Activity Realized Gain/Loss Summary Amount USD Short Term Gain/Loss 0.00...

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