Skip to main content
Skip to content
Case File
sd-10-EFTA01484060Dept. of JusticeOther

EFTA Document EFTA01484060

10 Morgan Guaranty Trust Company of New York 2000 345 Park Avenue. New York. NY 10154-1002 Account Number • JEFFREY EPSTEIN Gift Processing The holiday season will soon be here. If you plan to make securities gifts this year, please notify us before December 1, 2000. This will provide us with sufficient time to process your request and meet the year-end deadline. We are pleased to announce that registered shareholders will be able to receive many of their annual reports and proxy ma

Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01484060
Pages
1
Persons
0
Integrity
Loading PDF viewer...

Summary

10 Morgan Guaranty Trust Company of New York 2000 345 Park Avenue. New York. NY 10154-1002 Account Number • JEFFREY EPSTEIN Gift Processing The holiday season will soon be here. If you plan to make securities gifts this year, please notify us before December 1, 2000. This will provide us with sufficient time to process your request and meet the year-end deadline. We are pleased to announce that registered shareholders will be able to receive many of their annual reports and proxy ma

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.
10 Morgan Guaranty Trust Company of New York 2000 345 Park Avenue. New York. NY 10154-1002 Account Number • JEFFREY EPSTEIN Gift Processing The holiday season will soon be here. If you plan to make securities gifts this year, please notify us before December 1, 2000. This will provide us with sufficient time to process your request and meet the year-end deadline. We are pleased to announce that registered shareholders will be able to receive many of their annual reports and proxy materials over the Internet. You can take advantage of this opportunity to receive your meeting materials electronically with your next proxy voting card by going to the web site http://w4wi.proxyvote.com. Use the control number on your proxy voting card to place your vote and follow the instructions for signing up to receive all your future proxy materials electronically. Once you've signed up, instructions for accessing the materials will be sent to you, via e-mail, following each record date. Also please note that: • This service is available only to registered shareholders • Your consent is entirely revocable • You can still vote your proxy on the Internet whether or not you elect to receive your materials electronically • To receive materials electronically, your consent must be received by the record dates of the annual meetings • Proxy voting by telephone will still be an available option Confidential Asset Account Portfolio October I - October 31, 2000 JPMorgan Page 1 of 7 Table of Contents Page Portfolio Summary 2 Cash and Short Term 3 Trade Activity 4 Account Transactions 5 Account Officers Service Specialist: DENCKER/RILEY JEFFREY EPSTEIN LITTLE ST JAMES C/O AMERICAN YACHT HARBOR 6100 RED HOOK QUARTERS #2 ST THOMAS VI 00802 Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL JPM-SDNY-00005261 SDNY_GM_00274459 EFTA01484060

Technical Artifacts (2)

View in Artifacts Browser

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

SWIFT/BICAMERICAN
URLhttp://w4wi.proxyvote.com

Related Documents (6)

Dept. of JusticeOtherUnknown

EFTA Document EFTA01484113

O 4 Morgan Guaranty Trust Company of New York 2001 345 Park Avenue, New York, NY 10154-1002 Account Number: S JEFFREY EPSTEIN JPMorgan Private Bank Confidential Page 1 of 5 Asset Account Portfolio April 1 - April 30, 2001 Table of Contents Page Portfolio Summary 2 Cash and Short Term 3 Account Transactions 4 Account Officers Service Specialist: RILEY/DENCKER wow° 0000 co cow coo oxic00000 °corm JEFFREY EPSTEIN LITTLE ST JAMES C/O AMERICAN YACHT HARBOR 6100 RED HOOK QUART

1p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01484085

12 2000 Account Nurnbe JEFFREY EPSTEIN Morgan Guaranty Trust Company of New York 345 Park Avenue, New York, NY 10154-1002 JPMorgan Confidential Page 1 of 5 Asset Account Portfolio December 1 - December 31, 2000 Table of Contents Page Portfolio Summary 2 Cash and Short Term 3 Account Transactions 4 Account Officers Service Specialist: DENCKER/RILEY oomoo moo co 0000 coo ammo= =coo JEFFREY EPSTEIN LITTLE ST JAMES C/O AMERICAN YACHT HARBOR 6100 RED HOOK QUARTERS #2 ST THOM

1p
OtherUnknown

'aunt NUM

DOJ EFTA Data Set 10 document EFTA01269393

40p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01484144

O 7 Morgan Guaranty Trust Company of New York 2001 345 Park Avenue, New York, NY 10154-1002 Account Number JEFFREY EPSTEIN JPMorgan Private Bank Confidential Page 1 of 5 Asset Account Portfolio July I -July 31, 2001 Table of Contents Page Portfolio Summary 2 Cash and Short Term 3 Account Transactions 4 Account Officers Service Specialist: RILEY/DENCKER =Goo 0000 co cow coo oxic00000 °corm JEFFREY EPSTEIN LITTLE ST JAMES C/O AMERICAN YACHT HARBOR 6100 RED HOOK QUARTERS #2

1p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01484093

01 2001 Account Number • JEFFREY EPSTEIN Morgan Guaranty Trust Company of New York 345 Park Avenue, New York, NY 10154-1002 JPMorgan Confidential Page 1 of 5 Asset Account Portfolio January 1 - January 31, 2001 Table of Contents Page Portfolio Summary 2 Cash and Short Term 3 Account Transactions 4 Account Officers Service Specialist: DENCKER/RILEY oomoo moo co axe coo =memo moo JEFFREY EPSTEIN LITTLE ST JAMES C/O AMERICAN YACHT HARBOR 6100 RED HOOK QUARTERS #2 ST THOMAS

1p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01484158

09 Morgan Guaranty Trust Company of New York 2001 345 Park Avenue, New York, NY 10154-1002 Account Number • JEFFREY EPSTEIN JPMorgan Private Bank Confidential Page 1 of 5 Asset Account Portfolio September I - September 30, 2001 Table of Contents Page Portfolio Summary 2 Cash and Short Term 3 Account Transactions 4 Account Officers Service Specialist: RILEY ooc000 Goo° co woo coo =coerce ocncoo JEFFREY EPSTEIN LITTLE ST JAMES C/O AMERICAN YACHT HARBOR 6100 RED HOOK QUARTE

1p

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.