Found 43 results for “2003” in 88ms

EFTA01557811.pdf PDF

DataSet-10 EFTA01557811 14 pg

09 2003 Confidential FINANCIAL TRUST COMPANY INC Page 1 of 14 J.P. Morgan Portfolios September 1 - September 30, 2003 Gift Processing The holiday season will soon be here. If you plan to make securities gifts this year, please notify…

EFTA01557796.pdf PDF

DataSet-10 EFTA01557796 15 pg

08 2003 Confidential FINANCIAL TRUST COMPANY INC Page 1 of 15 J.P. Morgan Portfolios August 1 - August 31, 2003 Table of Contents Page Account Summary Asset Account Portfolio Margin Account Portfolio 0 JPMCB JPMSI 2 3 11 000000.0000…

EFTA01557825.pdf PDF

DataSet-10 EFTA01557825 14 pg

11 2003 Confidential FINANCIAL TRUST COMPANY INC Page 1 of 14 J.P. Morgan Portfolios November 1 - November 30, 2003 Table of Contents Page Account Summary Asset Account Portfolio Margin Account Portfolio 0 JPMCB JPMSI 2 3 12 000000.0000…

EFTA01557839.pdf PDF

DataSet-10 EFTA01557839 16 pg

12 2003 Confidential FINANCIAL TRUST COMPANY INC Page 1 of 16 J.P. Morgan Portfolios December 1 - December 31, 2003 Table of Contents Page Account Summary Asset Account Portfolio Margin Account Portfolio 0 JPMCB JPMSI 2 3 14 000000.0000…

EFTA01553375.pdf PDF

DataSet-10 EFTA01553375 56 pg

12 2003 Confidential FINANCIAL TRUST COMPANY INC Page 1 of 44 J.P. Morgan Portfolios December 1 - December 31, 2003 Table of Contents Page Account Summary Asset Account Portfolio Margin Account Portfolio 0 JPMCB JPMSI 161121381 2 3 42 000000…

EFTA01482416.pdf PDF

DataSet-10 EFTA01482416 1 pg

August 30,2003 - Jeffrey E Epstein September 30.2003 Primary Account Number: WEL °JPMorgan Private Bank Page 3 of 9 Premier Checking Account Number IIIMPION (ccrl ) J…

EFTA01482383.pdf PDF

DataSet-10 EFTA01482383 1 pg

May 01,2003 Jeffrey E Epstein May 30, 2003 PrintaA Account Ntmther. JPMorgan Private Bank Page 3 of 9 Premier Checkin Account Number Jeffrey E Epstein Activity Date Description …

EFTA01561014.pdf PDF

DataSet-10 EFTA01561014 16 pg

July 01, 2003 - July 31, 2003 NEW YORK STRATEGY GROUP, LLC Primary Account Number: Total enclosures: 42 Page 1 of 6 739 000 PB NEW YORK STRATEGY GROUP, LLC ERIC GANY 457 MADISON AVENUE, 4TH FLOOR NEW YORK NY 10022…

EFTA01526113.pdf PDF

DataSet-10 EFTA01526113 17 pg

August 30, 2003 - September 30, 2003 Jeffrey E Epstein Primary Account Number: 739-110438 Total enclosures: 2 Page 1 of 9 967 000 PB JEFFREY E EPSTEIN C/O NEW YORK STRATEGY GROUP LLC 457 MADISON AVE 4TH FLOOR NEW…

EFTA01482425.pdf PDF

DataSet-10 EFTA01482425 1 pg

October 01, 2003 - Jeffrey E Epstein October 31, 2003 Primary Account Number JPMorgan Private Bank Pape 3 of S Premier Cheek; Account Number EEp Jeffrey Activity Date Description …

EFTA01560982.pdf PDF

DataSet-10 EFTA01560982 17 pg

May 01, 2003 - May 30, 2003 NEW YORK STRATEGY GROUP, LLC Primary Account Number: Total enclosures: 51 Page 1 of 7 739 000 PB NEW YORK STRATEGY GROUP, LLC ERIC GANY 457 MADISON AVENUE, 4TH FLOOR NEW YORK NY 10022…

EFTA01526053.pdf PDF

DataSet-10 EFTA01526053 16 pg

May 01, 2003 - May 30, 2003 Jeffrey E Epstein Primary Account Number: 739-110438 Total enclosures: 2 Page 1 of 9 967 000 PB JEFFREY E EPSTEIN C/O NEW YORK STRATEGY GROUP LLC 457 MADISON AVE 4TH FLOOR NEW…

EFTA01526085.pdf PDF

DataSet-10 EFTA01526085 15 pg

July 01, 2003 - July 31, 2003 Jeffrey E Epstein Primary Account Number: 739-110438 Total enclosures: 0 Page 1 of 8 967 000 PB JEFFREY E EPSTEIN C/O NEW YORK STRATEGY GROUP LLC 457 MADISON AVE 4TH FLOOR NEW…

EFTA01561062.pdf PDF

DataSet-10 EFTA01561062 18 pg

October 01, 2003 - October 31, 2003 NEW YORK STRATEGY GROUP, LLC Primary Account Number: Total enclosures: 47 Page 1 of 7 739 000 PB NEW YORK STRATEGY GROUP, LLC ERIC GANY 457 MADISON AVENUE, 4TH FLOOR NEW YORK NY 10022…

EFTA01526130.pdf PDF

DataSet-10 EFTA01526130 15 pg

October 01, 2003 - October 31, 2003 Jeffrey E Epstein Primary Account Number: 739-110438 Total enclosures: 3 Page 1 of 8 967 000 PB JEFFREY E EPSTEIN C/O NEW YORK STRATEGY GROUP LLC 457 MADISON AVE 4TH FLOOR NEW…

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