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sd-10-EFTA01484097Dept. of JusticeOther

EFTA Document EFTA01484097

02 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 February 1 - February 28, 2001 Table of Contents Page Portfolio Summary 2 Cash and Short Term 3 Account Transactions 4 Account Officers Service Specialist: DENCKER/RILEY Groot:mow co moo coo =ammo moo JEFFREY EPSTEIN LITTLE ST JAMES C/O AMERICAN YACHT HARBOR 6100 RED HOOK QUARTERS #2 ST THOM

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Unknown
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Dept. of Justice
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sd-10-EFTA01484097
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02 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 February 1 - February 28, 2001 Table of Contents Page Portfolio Summary 2 Cash and Short Term 3 Account Transactions 4 Account Officers Service Specialist: DENCKER/RILEY Groot:mow co moo coo =ammo moo JEFFREY EPSTEIN LITTLE ST JAMES C/O AMERICAN YACHT HARBOR 6100 RED HOOK QUARTERS #2 ST THOM

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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
02 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 February 1 - February 28, 2001 Table of Contents Page Portfolio Summary 2 Cash and Short Term 3 Account Transactions 4 Account Officers Service Specialist: DENCKER/RILEY Groot:mow co moo coo =ammo moo 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-00005305 SDNY_GM_00274503 EFTA01484097

Related Documents (6)

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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

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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

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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

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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

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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

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