Skip to main content
Skip to content
Mobile Deposit Image)0•4••....
Case File
efta-efta01280501Other

UV IRA, . II-S.4a

DOJ EFTA Data Set 10 document EFTA01280501

Date
Unknown
Source
Reference
efta-efta01280501
Pages
2
Persons
0
Integrity

Summary

DOJ EFTA Data Set 10 document EFTA01280501

Ask AI About This Document

0Share
PostReddit
Review This Document

Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
UV IRA, . II-S.4a , Midway Investors LLC Delft:bon Account 270 latrine Street Suite 409 New Yon, NY 10012 atItunk SO tau A Iii•••Yli. MI 10 3.6 Pay Seventeen Thousand Noe Hundred Sixty-Nine and 51/100 Dollars TO THE Blue Chip Capital, LLC O.40fR OF 27 High Tech Blvd. Thomasville, NC 27360 1582 Jul 10, 2014 517,969.51 CONFIDENTIAL SDNY_GM_00033708 EFTA_0014432 I EFTA01280501 Tiete cf."14,74.9 c.'_434 40 ;I: °• -11454 1' 4: Oat; as" +9 at ie. vt.z. 4,4 ata . 4: 1"%ge -S4“.4ei f 43-44TA t +At 54 re ds?. to . te.4 t 4.16 S ")) •k••• • # Af 1; 11 ! cite ' c lea> 4;es; 1%64 0 . t i 5 e: dh÷ f i l lI I *4541e it* •4` + I. 4 4 . ' zt 51 d'art #.&t A\ 0 SP • ‘C 43 At + tr e ) .1%; 4:54til Abtrae te."*;0," 4, c A # • 4 e 44 es „ seeep dese-. 1", -ae 4)-(eO li r ' -1) C. sir • Ire 4.0 4:$1 % 42, 4 . • 1 0 4"))+" t al rvet att.,' s, ,rt " dre 5g- P re,se 4.0%4, 4.,ar ")6. ._4t .4.,* 454 Ar e, 1%4 "eta de 44.?.. at• Ad> 454' *en > ate .at." CONFIDENTIAL SDNY_GM_00033709 EFTA_00144322 EFTA01280502

Technical Artifacts (1)

View in Artifacts Browser

Email addresses, URLs, phone numbers, and other technical indicators extracted from this document.

Phone360 1582

Related Documents (6)

OtherUnknown

FEDWIRE PAYMENT DEBIT ADVICE

DOJ EFTA Data Set 10 document EFTA01273102

16p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01279955

OMB Approval No. 2502-0265 Good Faith Estimate (GFE) Name of Originator Fifth Third Joann Brown Mortgage Company Borrower Originator 5001 Kingsley DR Address HD: 1MOCHQ Cincinnati, OH 45227 Propcny Address Ori nator Phone Number Originator Email Date of GFE October 03, 2014 Purpose Shopping for your loan This GFE gives you an estimate of your settlement charges and loan terms if you are approved for this loan. For more information, see HUD's Special Information Booklet on seu

3p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01488410

J.PMorgan Primary Account: For the Period 5129/10 to 6/30/10 Important Information About Your Statement In Case of Error. or (Natiloin About 1. our Electronic Funds Transfers Oil or unto bo the ILtt Waistlines tad me the I haw number .el Mateo on frau of itiorwni and noaconareners that l.P Magna Toon 0vitact infonnation youdunk ram' ginned or recapl is memo* or if yak axd more Informatics ah'ua do:aortic traria:non on a titarea or reatie We mita hati fimru no lam than f0 dayk anti we wan

1p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01491870

J.P.Morgan FINANCIAL TRUST COMPANY INC ACCT. For the Period 11/1/10 to 11/30/10 Trade Settlement Date Date Type Description Per Unit Realized Quantity Amount Market Cost Tax Cost GairVLoss Settled Securities Purchased 11/22 11/26 Purchase SPUR SSP 600 E7F TRUST 45,000.000 119.77 (5,389,650.00) 5,389,850.00 AS OF 11)26/10 SUB-ACCOUNT: MGN Total Settled SecurMes Purchased ($10.651.861.02) 110,651,861.02 60.00 Account Page 9 of 9 Page 54 of 57 Confidential Treatme

1p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01365905

KYC Print Page 10 of 13 DB PWM GLOBAL KYC/NCA: US/LatAm/Int'I PART B elabonship Name SOUTHERN FINANCIAL RELATIONSHIP oking Center F NY F NY/Offshore F Offshore IF.skNIGIerate F High Risk Yoonsun Chung (Compliance signature) F DB Employee F DB Managed PIC F DB is Trustee/Co-Trustee F Bearer Shares 4. Attachments A. Type of Photo ID Provided F Drivers License F Passport F National/State ID F Other Checklist of names (individuals and/or entities) that were submitted for database B.

1p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01485406

J.P. Morgan JEFFREY EPSTEIN ACCT For the Period I I/1/O9 to 11/30/09 Important Information Regarding Auction Rate Securities (ARS). ARS are debt or preferred securities with an interest or dividend rate reset periodically in an auction. Although there may be daily. weekly and monthly resets, there is no guarantee that there will be liquidity. If there are not enough bids at an auction to redeem the securities available for sale, the result may be a failed auction. In a failed auction, ther

1p

Forum Discussions

This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.

DonateMore ways to support →
Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.