Skip to main content
Skip to content
EFTA Document EFTA01484141EFTA Document EFTA01484143
Case File
sd-10-EFTA01484142Dept. of JusticeOther

EFTA Document EFTA01484142

07 L001 Account Number: JEFFREY EPSTEIN July 01, 2001 - July 31, 2001 Morgan Guaranty Trust Company of New York 345 Park Avenue. New York, NY 10154-1002 JPMorgan Private Bank Asset Account Portfolio Page 4 of 5 Account Transactions Cash Activity Summary Amount MIA Period USD Amount yew to Dan LW' Beginning Balance .00 Credits Dividends 1,249.39 10,552.72 Debits Sweep Account Purchases - 1,249.39 - 10,552.72 Ending Balance .00 *Year to date information is calculated

Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01484142
Pages
1
Persons
0
Integrity
Loading PDF viewer...

Summary

07 L001 Account Number: JEFFREY EPSTEIN July 01, 2001 - July 31, 2001 Morgan Guaranty Trust Company of New York 345 Park Avenue. New York, NY 10154-1002 JPMorgan Private Bank Asset Account Portfolio Page 4 of 5 Account Transactions Cash Activity Summary Amount MIA Period USD Amount yew to Dan LW' Beginning Balance .00 Credits Dividends 1,249.39 10,552.72 Debits Sweep Account Purchases - 1,249.39 - 10,552.72 Ending Balance .00 *Year to date information is calculated

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.
07 L001 Account Number: JEFFREY EPSTEIN July 01, 2001 - July 31, 2001 Morgan Guaranty Trust Company of New York 345 Park Avenue. New York, NY 10154-1002 JPMorgan Private Bank Asset Account Portfolio Page 4 of 5 Account Transactions Cash Activity Summary Amount MIA Period USD Amount yew to Dan LW' Beginning Balance .00 Credits Dividends 1,249.39 10,552.72 Debits Sweep Account Purchases - 1,249.39 - 10,552.72 Ending Balance .00 *Year to date information is calculated on a calendar year basis. Activity by Date Settlement Wro TYPO Quantity GeStrIptOn Amount USD Jul 2 Dividend Jul 2 Purchase TAX EXEMPT MONEY MARKET SWEEP FUND 1,249.39 (SWEEP DEADLINE IS 11:30 AM EST) 1,249.39 TAX EXEMPT MONEY MARKET SWEEP FUND - 1249.39 (SWEEP DEADLINE IS 11:30 AM EST) Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL JPM-SDNY-00005358 SDNY_GM_00274556 EFTA01484142

Related Documents (6)

Dept. of JusticeOtherUnknown

EFTA Document EFTA01482841

lime 01,2007- June 29,2007 Page Sof 12 Jeffrey E Epstein PrimaA Account Number JPMorgan 0 Private Bank Account Number Premier Checkin (coM.) Jeffrey E Epstein Activity Date Description Debit Credits Balance Jun 08 Book Transfer NC. NEW YORK NY 10021- ORG JEFFREY E EPSTEIN 550,000.00 $1,840,790.51 Jun 08 Fedwire Debit VIA FIRSTBANK PR NC: LSJ LLC $100,000.00 $1,540,790.51 Jun 11 Book NC: BRIAN J KELLY PUTNAM VALLEY NY 10579-2107 $8,538.00 $1,532,254.51 JEFFREY

1p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01426509

Subject: RE: Butterfl Trust - new KCP brokerage [C] From: Kimberly Hart Date: Mon, 03 Dec 2018 10:41:35 -0500 To: Stewart Oldfield Cc: Andrew Gallivan Classification: Confidential Can you set-up a meeting for you, me and Andrew to discuss? There has been negative press over the past couple of days which I think that we need to review and determine if we still feel comfortable not only maintaining but continuing to expand this relationship. I think that this may warrant a CAF to ensure

3p
OtherUnknown

506171Z00 Vin

DOJ EFTA Data Set 10 document EFTA01314799

10p
OtherUnknown

Deutsche Bank El

DOJ EFTA Data Set 10 document EFTA01287870

7p
OtherUnknown

Deutsche Bank El

DOJ EFTA Data Set 10 document EFTA01287609

3p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01484897

JPMorgan Private Bank JEFFREY EPSTEIN Account Number March 01, 2007 - March 31, 2007 You a/loud 0,a.e fecenedseThwateJPItSI coniverebans Ice each sociaites Vansaction AV aansaChons Gee sub,OC: to :he tams 0,4 cordtons sta,od on the reversosala ot such cceilerrIetons end...subj.:I to m e constiNton, °Haws custard end enterprelotonsol the nue kafplacewnete a...suited and ganvned by and oanseued n acccedance with Me laws of the Stale of New Yak and at (spareable fedaallaws and reeutobons Furt

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.