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Document Mentions (4 shared documents)
2 mentions1 same-page
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ng USD Oct 4 Purchase Oct 4 Misc. Receipt Oct 19 Sale Oct 19 Misc. Disbursement 5,000,000 J P MORGAN INSTITUTIONAL PRIME MONEY MARKET FUND J.P.MORGAN SECURITIES INC AS AGENT 1.00 TRADE DATE 10/04/99 FUNDS TRANSFERRED TO BRKRG ACM PRN) FROM BR G ACM (PRN) - 18,300,000 J P MORGAN INSTITUTIONAL PRIME MONEY
I' REF: DOMEAIN DES VIGNER. BAT A PORT E 23 83420 LA CROIX VALMER/ACCABAN Feb 27 Book Transfer $3,000.00 $1,188,486.29 NC: CREDIT AGRICOLE SA GUYANCOURT CEDEX FRANCE 78042- ORG JEFFREY E EPSTEIN BEN: /43505559046 OCHIN PATRICK REF: BAT C APPT. 43 LES TERRASSES D E BARB /A CCI1BAN: Feb 27 Fedwire Debi
2 mentions1 same-page
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temene Otto nee continued Ouse° lasagna. Moue USD Oct 4 Purchase 5,000,000 J P MORGAN INSTITUTIONAL PRIME MONEY - 5,000,000.00 MARKET FUND J.P.MORGAN SECURITIES INC AS AGENT 1.03 TRADE DATE t0/04199 Oct 4 Misc. Receipt FUNDS TRANSFERRED TO BRKRG 5,000,000.00 ACM PRN FROM BRKRG AG/ PRN) Oct 19 Sale •
n Activity — JPMorgan Private Bank (cont) Date Description Debit %bum Feb 27 Book Transfer 52.500.00 $1,191,48829 NC: CREDIT AGRICOLE SA GUYANCOURT CEDEX FRANCE 78042- ORG /000739110438 JEFFREY E EPSTEIN BEN: EVELYNE BOULET, REF: DOMEAIN DES VIGNER, BAT A PORT E 23 83420 LA CROIX VALMER/ACC/IBAN
2 mentions1 same-page
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nt USD Oct 4 Purchase Oct 4 Misc. Receipt Oct 19 Sale Oct 19 Misc. Disbursement 5,000,000 J P MORGAN INSTITUTIONAL PRIME MONEY MARKET FUND J.P.MORGAN SECURITIES INC AS AGENT 1.00 TRADE DATE 10/04/99 FU RRED TO BRKRG AC/ PRN FROM BR PRN) - 18,300,000 J P MORGAN INSTITUTIONAL PRIME MONEY MARKET FUND J.P.
ber Jeffrey E Epstein Activity Date Description Debit Credits Balance Feb 27 Book Transfer $2,600.00 $1,191.486.29 NC: CREDIT AGRICOLE SA GUYANCOURT CEDEX FRANCE 78042- ORG BEN: SALE EVELYNE BOULET, REF: DOMEAIN DES VIGNER. BAT A PORT E 23 83420 LA CROIX VALMERMCCABAN Feb 27 Book Transfer $3,000.0
Sponsored
2 mentions1 same-page
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ctivity by Date So ragmen t an Type continued OusnKY De scrIPISCY, Oct 4 Purchase 5,000,000 J P MORGAN INSTITUTIONAL PRIME MONEY MARKET FUND J.P.MORGAN SECURITIES INC AS AGENT 1.00 TRADE DATE 10/04/99 Oct 4 Misc. Receipt FUNDS TRANSFERRED TO BRKRG ACM 078805001 (PRN) FROM BRKRG ACM 078859008 (PRN) Oct 19 S
Number 739-110438 Jeffrey E Epstein Activity Date Description Debit Credit,. iccrt ) Balance Feb 27 Book Transfer NC: CREDIT AGRICOLE SA GUYANCOURT CEDEX FRANCE 78042- ORG: /000739110438 JEFFREY E EPSTEIN BEN: /07832800008 PALE EVELYNE BOULET, REF: DOMEAIN DES VIGNER. BAT A PORT E 23 83420 LA CROI
Sponsored
Mutual Connections (42)
Entities connected to both J.P.MORGAN SECURITIES INC and GUYANCOURT CEDEX
JPMorgan Chase
ORGANIZATION29 w/ J.P.MORGAN·6 w/ GUYANCOURT
Newark
LOCATION30 w/ J.P.MORGAN·4 w/ GUYANCOURT
Morgan Guaranty Trust Company
ORGANIZATION24 w/ J.P.MORGAN·3 w/ GUYANCOURT
Ghislaine Maxwell
PERSON16 w/ J.P.MORGAN·7 w/ GUYANCOURT
Jeffrey Epstein
PERSON16 w/ J.P.MORGAN·7 w/ GUYANCOURT
NEW YORK NY
LOCATION5 w/ J.P.MORGAN·6 w/ GUYANCOURT
FAO FINANCIAL TRUST COMPANY, INC.
ORGANIZATION5 w/ J.P.MORGAN·4 w/ GUYANCOURT
AMERICAN COMPOSITES, INC.
ORGANIZATION4 w/ J.P.MORGAN·5 w/ GUYANCOURT
Palm Beach
LOCATION6 w/ J.P.MORGAN·3 w/ GUYANCOURT
GREENWICH CADILLAC-OLDSMOBILE
ORGANIZATION4 w/ J.P.MORGAN·5 w/ GUYANCOURT
BANK OF NEW YORK
ORGANIZATION4 w/ J.P.MORGAN·4 w/ GUYANCOURT
Book Transfer Debit NC
ORGANIZATION3 w/ J.P.MORGAN·4 w/ GUYANCOURT
SI
Siang
PERSON3 w/ J.P.MORGAN·4 w/ GUYANCOURT
San Juan
LOCATION3 w/ J.P.MORGAN·4 w/ GUYANCOURT
Wells Fargo
ORGANIZATION3 w/ J.P.MORGAN·4 w/ GUYANCOURT
FONTAO/ACC/SWIFT
ORGANIZATION3 w/ J.P.MORGAN·4 w/ GUYANCOURT
TAMPA FL
LOCATION3 w/ J.P.MORGAN·4 w/ GUYANCOURT
J P. Morgan Team
ORGANIZATION3 w/ J.P.MORGAN·4 w/ GUYANCOURT
Nes Uc
ORGANIZATION3 w/ J.P.MORGAN·3 w/ GUYANCOURT
FX USD INCOMINGFED/CHIPS/DDA
ORGANIZATION3 w/ J.P.MORGAN·3 w/ GUYANCOURT