Case File
efta-01483966DOJ Data Set 10OtherEFTA01483966
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01483966
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
02
Morgan Guaranty Trust Company of New York
2000
345 Park Avenue. New York, NY 10154-1002
Account Number: 0 79961.00.1
JEFFREY EPSTEIN
February 01, 2000 - February 29, 2000
JPMorgan
Asset Account Portfolio
Page 6 of 7
Activity by Date
Settlement
Date
type
continued
Ouaneity Deaception
Amount USD
Feb 14
Sale
- 3,000 VICINITY CORP
144,369.98
50.125
150.37500
BROKERAGE
6,000.00
TAX 8/OR SEC
5.02
J P MORGAN SECURITIES (EQUITIES)
TRADE DATE 02/09/00
Feb 14
Sale
- 51,000 TAX EXEMPT MONEY MARKET SWEEP FUND
51,000.00
Feb 15
Purchase
144,369.98 TAX EXEMPT MONEY MARKET SWEEP FUND
- 144,369.98
Confidential Treatment Requested by JPMorgan
Chase
CONFIDENTIAL
JPM-SDNY-00005154
SDNY_GM_00274352
EFTA01483966
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