Skip to main content
Skip to content
EFTA Document EFTA01484117EFTA Document EFTA01484119
Case File
sd-10-EFTA01484118Dept. of JusticeOther

EFTA Document EFTA01484118

O 4 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 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 =Goo 0000 co cow coo oxic00000 °corm JEFFREY EPSTEIN LITTLE ST JAMES C/O AMERICAN YACHT HARBOR 6100 RED HOOK QUARTERS

Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01484118
Pages
1
Persons
0
Integrity
Loading PDF viewer...

Summary

O 4 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 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 =Goo 0000 co cow coo oxic00000 °corm JEFFREY EPSTEIN LITTLE ST JAMES C/O AMERICAN YACHT HARBOR 6100 RED HOOK QUARTERS

Download Original PDFSave PDF

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.
O 4 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 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 =Goo 0000 co cow coo oxic00000 °corm 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-00005330 SDNY_GM_00274528 EFTA01484118

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 EFTA01484149

08 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 August I - August 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 QUARTER

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 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
Dept. of JusticeOtherUnknown

EFTA Document EFTA01484130

O 6 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 June I - June 30, 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 #

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.

DonateMore ways to support →
Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.