Skip to main content
Skip to content
Case File
sd-10-EFTA01483964Dept. of JusticeOther

EFTA Document EFTA01483964

02 Morgan Guaranty Trust Company of New York 2000 345 Park As mine, New York, NY 10154-1(102 Account Number. JEFFREY EPSTEIN February 01, 2000 - February 29. 2000 JPMorgan Asset Account Portfolio Page 4 of 7 Trade Activity Realized Gain/Loss Summary Short Term Gain/Loss Long Term Gain/Loss Note. S indicates Short Term Realized Gain/Loss L indicates Long Term Realized Gain/Loss AMNON USD 93,369 98 0.00 Trade Activity by Type TM* SOIMMOO Dale Date Type Descnpoon Realized

Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01483964
Pages
1
Persons
0
Integrity
Loading PDF viewer...

Summary

02 Morgan Guaranty Trust Company of New York 2000 345 Park As mine, New York, NY 10154-1(102 Account Number. JEFFREY EPSTEIN February 01, 2000 - February 29. 2000 JPMorgan Asset Account Portfolio Page 4 of 7 Trade Activity Realized Gain/Loss Summary Short Term Gain/Loss Long Term Gain/Loss Note. S indicates Short Term Realized Gain/Loss L indicates Long Term Realized Gain/Loss AMNON USD 93,369 98 0.00 Trade Activity by Type TM* SOIMMOO Dale Date Type Descnpoon Realized

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.
02 Morgan Guaranty Trust Company of New York 2000 345 Park As mine, New York, NY 10154-1(102 Account Number. JEFFREY EPSTEIN February 01, 2000 - February 29. 2000 JPMorgan Asset Account Portfolio Page 4 of 7 Trade Activity Realized Gain/Loss Summary Short Term Gain/Loss Long Term Gain/Loss Note. S indicates Short Term Realized Gain/Loss L indicates Long Term Realized Gain/Loss AMNON USD 93,369 98 0.00 Trade Activity by Type TM* SOIMMOO Dale Date Type Descnpoon Realized Currency Ooanoty PncoUngt Market COSUPIOCOCNIS Tax Cost Gaintoss USD Settled Feb9 Feb14 Purchase VICINITY CORP USD Feb9 Feb14 Sale VICINITY CORP USD 3.000 - 3,000 17.00 - 51.000 00 50.125 144,369 98 - 51,000 00 93,369.98 S Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL JPM-SDNY-00005152 SDNY_GM_00274350 EFTA01483964

Related Documents (6)

OtherUnknown

Deutsche Bank El

DOJ EFTA Data Set 10 document EFTA01287870

7p
OtherUnknown

Deutsche Bank El

DOJ EFTA Data Set 10 document EFTA01287609

3p
OtherUnknown

506171Z00 Vin

DOJ EFTA Data Set 10 document EFTA01314799

10p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01313016

Invoice Number: 1-956-65359 Invoice Date: Aug 09.2004 Account Number: 1144-2081.6 Page: 1 o15 FecEx Tax ID: 71.427007 JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022-6843 Invoice Questions? Contact FedEx Revenue Services Phone: (800) 622-1147 M-F 7.6 (CST) Fax: (800) 548.3020 Internet: www.ledex.corn Invoice Summary Aug 09, 2004 FedEx Express Services Transportation Charges 317.24 Base Discount -9.52 Special Handling Charges 21.54 Total Charges .USD.S. 329.2

5p
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

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.