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Document Mentions (4 shared documents)
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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
JEFFREY E EPSTEIN FUNDS TRANSFERRED FROM ODA AC* MMTO DDA AO/ TIER FROM CLIENT Nov 19 Deposit 3035898641 Nov 19 Feasts Debit TL BK MIA NC: AMERICAN COMPOSITES, INC. REF: REF: REPAIR 727 COWLING IMAD: Nov22 Book Transfer NC: NADIA MARCJNKOVA NEW YORK NY 10021 ORG: JEFFREY E EPSTEIN Nov22 Book Transfe
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 •
LIENT Nov 19 Deposit 3035898841 $30,000.00 $370,719.67 Nov 19 Fedwire Debit S28,385.00 $342,334.67 VIA KISLAK NATI. BK MIA /087001275 NC: AMERICAN COMPOSITES, INC. REF: REF: REPAIR 727 COWLING IMAD: Nov 22 Boo $2,188.29 $340,188.38 Nc ORG. JEFFREY E EPSTEIN Nov22 Book Transfer Debit 52,828.30 $337,338
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.
STEIN ANSFERRED FROM ODA ACM O corm a TIER FROM CLIENT Nov 19 Depose 3035898641 Nov 19 Feasts Debit VIA: KISLAK NAIL BK MIA S28,385.00 NC: AMERICAN COMPOSITES, INC. REF: REF: REPAIR 727 G IPAAD Nov22 Boo $2,188.29 NC: N ORG JEFFREY E EPSTEIN 530,000.00 5370,71987 3342,334.87 5340,188 38 Nov22 Bo
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
OM CLIENT S34,867.33 3340,71967 NOv 19 Deposit 3035898641 $30000.00 3370,71987 Nov19 Fedwire Debit VIA KISLAIC NAIL BK MIA /067001275 NC: AMERICAN COMPOSITES, INC. REF: REF: REPAIR 727 COWLING IMAD: 1119810GOO2C002059 328,385.00 $342,33467 5340,166 38 NOv 22 Book Transfer NC: NADIA MARC1NKOVA NEW YORK N
Sponsored
Mutual Connections (42)
Entities connected to both J.P.MORGAN SECURITIES INC and AMERICAN COMPOSITES, INC.
JPMorgan Chase
ORGANIZATION29 w/ J.P.MORGAN·6 w/ AMERICAN
Newark
LOCATION30 w/ J.P.MORGAN·5 w/ AMERICAN
Morgan Guaranty Trust Company
ORGANIZATION24 w/ J.P.MORGAN·3 w/ AMERICAN
Jeffrey Epstein
PERSON16 w/ J.P.MORGAN·6 w/ AMERICAN
Ghislaine Maxwell
PERSON16 w/ J.P.MORGAN·5 w/ AMERICAN
NEW YORK NY
LOCATION5 w/ J.P.MORGAN·6 w/ AMERICAN
GUYANCOURT CEDEX
ORGANIZATION4 w/ J.P.MORGAN·5 w/ AMERICAN
GREENWICH CADILLAC-OLDSMOBILE
ORGANIZATION4 w/ J.P.MORGAN·5 w/ AMERICAN
FAO FINANCIAL TRUST COMPANY, INC.
ORGANIZATION5 w/ J.P.MORGAN·4 w/ AMERICAN
Palm Beach
LOCATION6 w/ J.P.MORGAN·3 w/ AMERICAN
BANK OF NEW YORK
ORGANIZATION4 w/ J.P.MORGAN·4 w/ AMERICAN
Wells Fargo
ORGANIZATION3 w/ J.P.MORGAN·5 w/ AMERICAN
SI
Siang
PERSON3 w/ J.P.MORGAN·4 w/ AMERICAN
TAMPA FL
LOCATION3 w/ J.P.MORGAN·4 w/ AMERICAN
San Juan
LOCATION3 w/ J.P.MORGAN·4 w/ AMERICAN
FONTAO/ACC/SWIFT
ORGANIZATION3 w/ J.P.MORGAN·4 w/ AMERICAN
J P. Morgan Team
ORGANIZATION3 w/ J.P.MORGAN·4 w/ AMERICAN
Book Transfer Debit NC
ORGANIZATION3 w/ J.P.MORGAN·4 w/ AMERICAN
FX USD INCOMINGFED/CHIPS/DDA
ORGANIZATION3 w/ J.P.MORGAN·3 w/ AMERICAN
Nes Uc
ORGANIZATION3 w/ J.P.MORGAN·3 w/ AMERICAN