Case File
efta-01484091DOJ Data Set 10Financial RecordEFTA01484091
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01484091
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
01
I21301
Account Number:
JEFFREY EPSTEIN
January 01, 2001 - January 31. 2001
Nlorgan Guaranty Trust Company of New York
345 Park As enue, New York, NY 10154-10112
JPMorgan
Asset Account Portfolio
Page 4 of 5
Account Transactions
Cash Activity Summary
Amount nw:
Peeled usD
ATM/1W Year
to Dare USD•
Beginning Balance
.00
Credits
Dividends
1,877.81
1,877 81
Debits
Sweep Account Purchases
- 1,877.81
Ending Balance
.00
'Year to date information is calculated on a calendar year basis.
- 1,877 81
Activity by Date
Sauterne'',
Dare
Type
Ouannry
Descnpnon
Am0unt USD
Jan 2
Dividend
TAX EXEMPT MONEY MARKET SWEEP FUND
1,877.81
(SWEEP DEADLINE IS 11 30 AM EST)
Jan 2
Purchase
1,877 81 TAX EXEMPT MONEY MARKET SWEEP FUND
- 1,877.81
(SWEEP DEADLINE IS 11:30 AM EST)
Confidential Treatment Requested by JPMorgan
Chase
CONFIDENTIAL
JPM-SDNY-00005298
SDNY_GM_00274496
EFTA01484091
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