Skip to main content
Skip to content
Case File
sd-10-EFTA01482329Dept. of JusticeOther

EFTA Document EFTA01482329

Primary Account: For the Period 10/1/13 to 10/31/13 Consolidated Summary Assets Account Prior Number Period Value Current Period Value Change In Value Checking Private Client Checking Plus 631,852.26 68 492 71 (563)359 55) Savings Private Client Savings 5.29 5 29 0 00 Total Assets $631,857.55 $68,498.00 ($563,359.55) All an Bab ttttttt shown here an as of l ktober 31. 2(113 unless otherwise staled. For details of your retirement accounts. credit accounts or securitin

Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01482329
Pages
1
Persons
0
Integrity
Loading PDF viewer...

Summary

Primary Account: For the Period 10/1/13 to 10/31/13 Consolidated Summary Assets Account Prior Number Period Value Current Period Value Change In Value Checking Private Client Checking Plus 631,852.26 68 492 71 (563)359 55) Savings Private Client Savings 5.29 5 29 0 00 Total Assets $631,857.55 $68,498.00 ($563,359.55) All an Bab ttttttt shown here an as of l ktober 31. 2(113 unless otherwise staled. For details of your retirement accounts. credit accounts or securitin

Ask AI About This Document

0Share
PostReddit

Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
Primary Account: For the Period 10/1/13 to 10/31/13 Consolidated Summary Assets Account Prior Number Period Value Current Period Value Change In Value Checking Private Client Checking Plus 631,852.26 68 492 71 (563)359 55) Savings Private Client Savings 5.29 5 29 0 00 Total Assets $631,857.55 $68,498.00 ($563,359.55) All an Bab ttttttt shown here an as of l ktober 31. 2(113 unless otherwise staled. For details of your retirement accounts. credit accounts or securitin separate statements. Italance sot ttttt ary Information for ,m unities Is prodded In die issuing Insurance companies and belies ed to be reiiilbit tilt hour guarantee of Its completeness or accuracy. Bank products and senlcts we offered by JPAlorgan 'hay, Bank. N.A. and its affiliates. J.P.Morgan you will retch Page 2 of 12 Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL JPM-SDNY-00003467 SONY GM_00272665 EFTA01482329

Related Documents (6)

Dept. of JusticeOtherUnknown

EFTA Document EFTA01448830

O O OO zz "rt mm zz -i ); C C Al (/) z -1 C 0 Asset Account 0 73 R 7 ce TO JPMergan Chase Bank, NA. 270 Park Avenue, New York, NY 10017-2014 THE HAZE TRUST ACCT. For the Period 7/1/13 to 7/31/13 Z 0 6 8 6 O tW0 J.P. Morgan Team Table of Contents Palle Jusdn Nelson Banker 203/629-3124 Account Summary 2 Paul Barrett Investment Specialist 212/622-2770 Holdings Janet Young Client Service Team B001634-1318 Equity 4 Gina Magiiacco Cash & Reed Income

1p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01361145

Growth Strategy returns Performance' for taxable client ending 3/31/15 CIO Strategies w/ U.S. Core Equity as U.S. Large Cap Vehicle ® Blended Benchmark 6 - 4 2 - 0 3.51 1.93 1Q15 C [0 Strategies .. Growth Blended Benchmark 9.78 8.30 8.42 4.15 1 Year 9.27 7.98 3 Year 5 Year °A Annualized Performance Gross of Fees 7.35 5.88 10 Year 7.07 2014 2013 2012 2011 2010 2009 2008 2007 4.84% 17.64% 14.43-;•:.. -2.94% 13.79% 29.09% 30.42% 12.52% 3.40% 16.25% 1

1p
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 EFTA01299716

RPTID: MBS01000 INCOMING/OUTGOING WIRES,CHECKS AND ACH REPORT PAGE: 1 DATE: 06/23/2017 IBD: EXE OFF: N4G ACCOUNT RR I/O C/W DESCRIPTION ADDITIONAL INFO BENEFICIARIES NET AMOUNT ISSUER NAME N40024950 ENS 0 W 121000248 6X 115000.00 WELLS FARGO BANK, NA SAN FRANCISCO CA HUMANITY PLUS 9572308337 N40904078 LW8 0 H SEND TO BANK FOR ACH ACH 021001088 619768827 340016774 L1A 0 H 011000028 00041178 STATE STREET BOSTON 12 EVERGREEN WAY BOSTON MA PAWLING NY 12564-1328 6X

1p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01386401

Deutsche Bank Wealth Management AND US Deposits Base Currency USD Deutsche Bank Trust Company Americas Account Deposits Transactions From January 02, 2017 To March 07. 2018 Product Type NOW and SupeiNOW Accounts Value Date 03:0712V8 Market Value S( .I71.92) Transaction Activity from 01/02/2017 - 03/07/2018 Transaction Type Transaction Date Description To/From Funds Added (USD) Funds Subtracted (USD) 443105 L5 PAIN QUOTID€EN NEW YORK NY 01-08-17 SEQ # 700822286688 Total R

1p
OtherUnknown

Deutsche Bank

DOJ EFTA Data Set 10 document EFTA01285353

3p

Forum Discussions

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

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