Back to Network
10
Shared Docs
10
Same-Page
31 / 10
Mentions
Document Mentions (10 shared documents)
5 mentions1 same-page
Page ?Same page
JP MORGAN PRIME MONEY MARKET PREMIER CLASS SWEEP FUND (350) SWEEP DEADLINE IS 4:30 PM EST TRANSFERRED BY WIRE TO PALM BEACH NATL BK & TR CO FAO JEFFREY E. EPSTEIN LETTER FROM CLIENT Dec 4 Misc. Disbursement TRANSFERRED BY WIRE TO CHASE MANHATTAN BANK/ST THOMAS FAO FINANCIAL TRUST COMPANY, INC. LETTER FRO
RE TO PALM BEACH NATL BK & TR CO FAO JEFFREY E. EPSTEIN LETTER FROM CLIENT Dec 4 Misc. Disbursement T
ERRED BY WIRE TO PALM BEACH NATL BK & TR CO FAO JEFFREY E. EPSTEIN LETTER FROM CLIENT Dec 4 Misc. Disbur
ERRED BY WIRE TO PALM BEACH NATL BK & TR CO FAO JEFFREY E. EPSTEIN LETTER FROM CLIENT Dec 4 Misc. Disburs
PANY, INC. LETTER FROM CLIENT Dec 12 Sale - 50,000 IMC GLOBAL INC @ 13.222 BROKERAGE TAX &/OR SEC 661,100.00 4,500.00 22.04 EFTA01557463 J P MORGAN SECURITIES (EQUITIES) TRADE DATE 12/07/01 - 2,004,047.88 1,550,000.00 - 1,500,000.00 Amount USD 4,435.47 - 4,435.47 - 50,000.00 656,577.96 EFTA0155746
4 mentions1 same-page
Page ?Same page
12 1999 Morgan Guaranty Trust Company of New York 345 Park Avenue, New York, NY 10154-1002 Account Number: Q 79961-00-1 JEFFREY EPSTEIN Confidential Page 1 of 7 Asset Account Portfolio December 1 - December 31, 1999 J.P.Morgan is pleased to introduce the Private Client Web Site.
10154-1002 Account Number: Q 79961-00-1 JEFFREY EPSTEIN Confidential Page 1 of 7 Asset Account Portfol
ork, NY 10154-1002 Account Number: Q 79961-00-1 JEFFREY EPSTEIN Confidential Page 1 of 7 Asset Account
.97 Amount Year to Date USD* Activity by Date Type Settlement Date Dec 14 Purchase Quantity Description 3,000 JAZZTEL PLC A/D/R @ 17.447 J P MORGAN SECURITIES (EQUITIES) TRADE DATE 12/09/99 Amount USD - 52,341.00 EFTA01528700 12 Settlement Date 1999 Morgan Guaranty Trust Company of New York 345 P
4 mentions1 same-page
Page ?Same page
05 2000 Morgan Guaranty Trust Company of New York 345 Park Avenue, New York, NY 10154-1002 Account Number: Q 79961-00-1 JEFFREY EPSTEIN Confidential Page 1 of 7 Asset Account Portfolio May 1 - May 31, 2000 Table of Contents Portfolio Summary Cash and Short Term Trade Activity
10154-1002 Account Number: Q 79961-00-1 JEFFREY EPSTEIN Confidential Page 1 of 7 Asset Account Portfol
ork, NY 10154-1002 Account Number: Q 79961-00-1 JEFFREY EPSTEIN Confidential Page 1 of 7 Asset Account
May 01, 2000 - May 31, 2000 Page 6 of 7 Activity by Date Type continued Quantity Description Purchase 10,000 A T & T WIRELESS GROUP @ 29.50 J P MORGAN SECURITIES (EQUITIES) TRADE DATE 04/26/00 May 2 Sale - 10,000 A T & T WIRELESS GROUP @ 31.6563 BROKERAGE TAX &/OR SEC 314,052.44 316,563.00 2,500.00
Sponsored
4 mentions1 same-page
Page ?Same page
04 2000 Morgan Guaranty Trust Company of New York 345 Park Avenue, New York, NY 10154-1002 Account Number: JEFFREY EPSTEIN Confidential Page 1 of 8 Asset Account Portfolio April 1 - April 30, 2000 Table of Contents Portfolio Summary Cash and Short Term Equities T
New York, NY 10154-1002 Account Number: JEFFREY EPSTEIN Confidential Page 1 of 8 Asset Account Portfol
Avenue, New York, NY 10154-1002 Account Number: JEFFREY EPSTEIN Confidential Page 1 of 8 Asset Account
624.38 1,000 Quantity Description TAX EXEMPT MONEY MARKET SWEEP FUND TAX EXEMPT MONEY MARKET SWEEP FUND ARROWPOINT COMMUNICATIONS INC @ 34.00 J P MORGAN SECURITIES (EQUITIES) TRADE DATE 03/30/00 Apr 5 Sale - 34,000 TAX EXEMPT MONEY MARKET SWEEP FUND 34,000.00 Amount USD EFTA01528739 624.38 - 624.38 -
4 mentions1 same-page
Page ?Same page
02 2000 Morgan Guaranty Trust Company of New York 345 Park Avenue, New York NY 10154-1002 Account Number: JEFFREY EPSTEIN Confidential Page 1 of 7 Asset Account Portfolio February 1 - February 29, 2000 ABA Routing Number Reminder: The routing number you use for wir
New York NY 10154-1002 Account Number: JEFFREY EPSTEIN Confidential Page 1 of 7 Asset Account Portfol
Avenue, New York NY 10154-1002 Account Number: JEFFREY EPSTEIN Confidential Page 1 of 7 Asset Account
Feb 14 Purchase 330.67 3,000 Quantity Description TAX EXEMPT MONEY MARKET SWEEP FUND TAX EXEMPT MONEY MARKET SWEEP FUND VICINITY CORP @ 17.00 J P MORGAN SECURITIES (EQUITIES) TRADE DATE 02/09/00 Amount USD 330.67 - 330.67 - 51,000.00 EFTA01528719 02 Settlement Date 2000 Morgan Guaranty Trust Company
4 mentions1 same-page
Page ?Same page
06 2000 Morgan Guaranty Trust Company of New York 345 Park Avenue, 10154-1002 Account Number• JEFFREY EPSTEIN Confidential Page 1 of 7 Asset Account Portfolio June 1 - June 30, 2000 Table of Contents Portfolio Summary Cash and Short Term Equities Tra
ark Avenue, 10154-1002 Account Number• JEFFREY EPSTEIN Confidential Page 1 of 7 Asset Account Portfol
k 345 Park Avenue, 10154-1002 Account Number• JEFFREY EPSTEIN Confidential Page 1 of 7 Asset Account
- June 30, 2000 Page 7 of 7 Activity by Date Type continued Quantity Description Jun 30 Purchase 2,000 MARVELL TECHNOLOGY GROUP LTD @ 15.00 J P MORGAN SECURITIES (EQUITIES) TRADE DATE 06/26/00 Jun 30 Sale - 30,000 TAX EXEMPT MONEY MARKET SWEEP FUND 30,000.00 Amount USD - 30,000.00 In Case of Errors or Q
Sponsored
4 mentions1 same-page
Page ?Same page
Avenue, New York, NY 10154-1002 Account Number: JEFFREY EPSTEIN Confidential Page 1 of 7 Asset Account
07 2000 Morgan Guaranty Trust Company of New York 345 Park Avenue, New York, NY 10154-1002 Account Number: JEFFREY EPSTEIN Confidential Page 1 of 7 Asset Account Portfolio July 1 - July 31, 2000 Table of Contents Portfolio Summary Cash and Short Term Equities Tra
New York, NY 10154-1002 Account Number: JEFFREY EPSTEIN Confidential Page 1 of 7 Asset Account Portfol
EY MARKET SWEEP FUND TAX EXEMPT MONEY MARKET SWEEP FUND MARVELL TECHNOLOGY GROUP LTD @ 51.25 102,500.00 BROKERAGE TAX &/OR SEC 5,000.00 3.42 J P MORGAN SECURITIES (EQUITIES) TRADE DATE 07/05/00 Amount USD 1,092.87 EFTA01528770 - 1,092.87 97,496.58 EFTA01528771 07 Settlement Date Jul 11 2000 Morga
4 mentions1 same-page
Page ?Same page
08 2000 Morgan Guaranty Trust Company of New York 345 Park Avenue, New York, NY 10154-1002 Account Number: Q 79961-00-1 JEFFREY EPSTEIN Confidential Page 1 of 8 Asset Account Portfolio August 1 - August 31, 2000 Table of Contents Portfolio Summary Cash and Short Term Trade Act
10154-1002 Account Number: Q 79961-00-1 JEFFREY EPSTEIN Confidential Page 1 of 8 Asset Account Portfol
ork, NY 10154-1002 Account Number: Q 79961-00-1 JEFFREY EPSTEIN Confidential Page 1 of 8 Asset Account
ARKET SWEEP FUND (SWEEP DEADLINE IS 11:30 AM EST) TAX EXEMPT MONEY MARKET SWEEP FUND (SWEEP DEADLINE IS 11:30 AM EST) AVICI SYSTEMS INC @ 31.00 J P MORGAN SECURITIES (EQUITIES) TRADE DATE 07/27/00 Amount USD 1,205.02 - 1,205.02 EFTA01528781 - 31,000.00 EFTA01528782 08 Settlement Date Aug 2 2000 Morg
4 mentions1 same-page
Page ?Same page
10 2000 Morgan Guaranty Trust Company of New York 345 Park Avenue, 10154-1002 Account Number: JEFFREY EPSTEIN Confidential Page 1 of 7 Asset Account Portfolio October 1 - October 31, 2000 Gift Processing The holiday season will soon be here. If you plan
ark Avenue, 10154-1002 Account Number: JEFFREY EPSTEIN Confidential Page 1 of 7 Asset Account Portfol
k 345 Park Avenue, 10154-1002 Account Number: JEFFREY EPSTEIN Confidential Page 1 of 7 Asset Account
EEP FUND (SWEEP DEADLINE IS 11:30 AM EST) TAX EXEMPT MONEY MARKET SWEEP FUND (SWEEP DEADLINE IS 11:30 AM EST) OPLINK COMMUNICATIONS INC @ 18.00 J P MORGAN SECURITIES (EQUITIES) TRADE DATE 10/04/00 Amount USD 1,711.09 - 1,711.09 EFTA01528800 - 45,000.00 EFTA01528801 10 Settlement Date Oct 10 2000 Mor
Sponsored
4 mentions1 same-page
Page ?Same page
argin Account Portfolio Q 30171-00-5 JPMCB JPMSI 161121381 2 3 28 000000.0000.00.0000.000.000000000.000000 FINANCIAL TRUST COMPANY INC ATTN: JEFFREY E EPSTEIN C/O AMERICAN YACHT HARBOR 6100 RED HOOK, QUARTERS 153 ST THOMAS 00802 US VIRGIN ISLDS EFTA01554645 02 2005 Portfolio Summary FINANCIAL TRUST C
000 FINANCIAL TRUST COMPANY INC ATTN: JEFFREY E EPSTEIN C/O AMERICAN YACHT HARBOR 6100 RED HOOK, QUARTE
000000.000000 FINANCIAL TRUST COMPANY INC ATTN: JEFFREY E EPSTEIN C/O AMERICAN YACHT HARBOR 6100 RED HOOK
continued Quantity Description Purchase 200,000 SPDR TRUST SERIES 1 @ 117.60 BROKERAGE Amount USD - 23,528,000.00 23,520,000.00 8,000.00 J P MORGAN SECURITIES (EQUITIES) TRADE DATE 01/27/05 Feb 1 Feb 2 Sale Sale - 23,380,185.06 - 200,000 JP MORGAN INSTITUTIONAL PRIME MONEY INSTITUTIONAL CLASS SWEEP
Sponsored
Mutual Connections (25)
Entities connected to both Jeffrey Epstein and J P MORGAN SECURITIES
JPMorgan Chase
ORGANIZATION4,711 w/ Jeffrey·11 w/ J
Newark
LOCATION4,076 w/ Jeffrey·11 w/ J
Financial Trust Company
ORGANIZATION1,281 w/ Jeffrey·4 w/ J
American Century Funds
ORGANIZATION205 w/ Jeffrey·8 w/ J
The American Century
ORGANIZATION148 w/ Jeffrey·3 w/ J
Moody's Rating
ORGANIZATION100 w/ Jeffrey·2 w/ J
Funds Distributor, Inc.
ORGANIZATION93 w/ Jeffrey·8 w/ J
the JPMorgan Federal Money Market Fund
ORGANIZATION83 w/ Jeffrey·2 w/ J
the Federal Money Market Sweep Fund
ORGANIZATION54 w/ Jeffrey·10 w/ J
Private Client Services
ORGANIZATION43 w/ Jeffrey·9 w/ J
Money Market Fund
ORGANIZATION37 w/ Jeffrey·8 w/ J
Options
ORGANIZATION43 w/ Jeffrey·2 w/ J
Private Investments
ORGANIZATION36 w/ Jeffrey·2 w/ J
Morgan Guaranty Trust Company
ORGANIZATION31 w/ Jeffrey·2 w/ J
J.P. Morgan Pri
ORGANIZATION18 w/ Jeffrey·8 w/ J
JPMorgan Investment Management Inc.
ORGANIZATION19 w/ Jeffrey·2 w/ J
J.P.MORGAN SECURITIES INC
ORGANIZATION16 w/ Jeffrey·2 w/ J
HAMPTON
LOCATION7 w/ Jeffrey·2 w/ J
J.P.Morgan Funds Distributor, Inc.
ORGANIZATION5 w/ Jeffrey·2 w/ J
American Century Investment Services Inc.
ORGANIZATION5 w/ Jeffrey·2 w/ J