EFTA01484339

Date

Unknown

Source

DOJ Data Set 10

Reference

efta-01484339

Pages

Persons

Integrity

Summary

Ask AI About This Document

0upvotesShare

Post Reddit

Save Post Watch Review This Document

Extracted Text (OCR)

EFTA Disclosure

Text extracted via OCR from the original document. May contain errors from the scanning process.

12 2002 Account Number JEFFREY EPSTEIN December 01, 2002- December 31, 2002 JPMorgan Chase Bank 345 Park Avenue. New York, NY 10154-1002 JPMorgan Private Bank Asset Account Portfolio Page 9 of 10 Activity by Date Settlement One Type continued Quantity Description Dec 19 Sale - 1,000,000 J P MORGAN TAX FREE MONEY MARKET FUND INSTITUTIONAL SHARE CLASS (FUND 840) J.P.MORGAN SECURITIES INC AS AGENT 1.00 TRADE DATE 12/19/02 Dec 19 Misc. Disbursement TRANSFERRED BY WIRE TO COLONIAL BANK N A. FAO JEFFREY EPSTEIN LETTER FROM CLIENT Dec 23 Sale - 1,000,000 J P MORGAN TAX FREE MONEY MARKET FUND INSTITUTIONAL SHARE CLASS (FUND 840) J.P.MORGAN SECURITIES INC AS AGENT e 1.00 TRADE DATE 12/23/02 Dec 23 Misc. Disbursement TRANSFERRED BY WIRE TO COLONIAL BANK N.A. FAO JEFFREY EPSTEIN LETTER FROM CLIENT amount USD 1,000,000.00 - 1,000,000.00 1,000,000.00 - 1,000,000.00 Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL JPM-SDNY-00005563 SDNY_GM_00274761 EFTA01484339

Technical Artifacts (2)

View in Artifacts Browser

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

SWIFT/BICCOLONIAL

SWIFT/BICTRANSFERRED

EFTA01484339

Summary

Ask AI About This Document

Extracted Text (OCR)

Technical Artifacts (2)

Related Documents (6)

EFTA01682184

FEDWIRE PAYMENT DEBIT ADVICE

EFTA01370863

Medical Record/Clinical Encounter: DOJ-OGR-00026334

EFTA00014087

EFTA01977826

Forum Discussions