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EFTA00015183.pdf
This document is a page from a JPMorgan Private Bank asset account portfolio statement for Jeffrey Epstein covering September 2002. It details three major transactions: a $1 million wire transfer to Epstein himself at Palm Beach National Bank, the sale of $5 million in money market funds, and a subsequent $5 million wire transfer specifically to Ghislaine Maxwell at Palm Beach National Bank on September 18, 2002. The transfers were authorized via 'Letter from Client'.
EFTA00015176.pdf
This is a JPMorgan asset account portfolio statement for Financial Trust Company, Inc. covering the period of October 1, 1999, to October 31, 1999. The document details a portfolio consisting entirely of cash and short-term investments, specifically the J.P. Morgan Institutional Prime Money Market Fund, with significant transaction activity including large receipts and a wire transfer to Bear Stearns for Ghislaine Maxwell.
DOJ-OGR-00015714.tif
This document is an Asset Account Portfolio statement from Morgan Guaranty Trust Company of New York to FINANCIAL TRUST COMPANY, INC. for the period of October 1 to October 31, 1999. It details procedures for reporting errors on electronic transfers and account statements, and provides information about J.P. Morgan Funds and American Century Funds, noting that they are not bank deposits and are not FDIC guaranteed.
DOJ-OGR-00015713.tif
This document is an Asset Account Portfolio statement from Morgan Guaranty Trust Company of New York to Financial Trust Company, Inc. for October 1999. It details financial transactions including purchases and sales of a money market fund, a miscellaneous receipt, and a significant wire transfer disbursement of $18,300,000.00 to Bear Stearns for the attention of Ghislaine Maxwell. The document is marked as 'Confidential Treatment Requested by JPMorgan Chase'.
DOJ-OGR-00015712.tif
This document is an Asset Account Portfolio statement from Morgan Guaranty Trust Company of New York for FINANCIAL TRUST COMPANY, INC. covering October 1999. It details cash activity including credits from sales and miscellaneous receipts, and debits from securities purchases and miscellaneous disbursements, with specific transactions on October 1st for a purchase and a miscellaneous receipt. The document also notes a request for confidential treatment by JPMorgan Chase.
DOJ-OGR-00015707.tif
This document is an Asset Account Portfolio statement from JPMorgan Chase Bank for Jeffrey Epstein, covering the period September 1, 2002, to September 30, 2002. It outlines procedures for reporting errors or questions about electronic transfers and provides information about fund protection and related entities.
DOJ-OGR-00015704.tif
This document is a JPMorgan Chase Bank Asset Account Portfolio statement for Jeffrey Epstein, covering the period from September 1 to September 30, 2002. It details cash activity including dividends, interest, sales, redemptions, and purchases of securities, showing both period and year-to-date figures. The document also includes an account number redaction and a confidentiality request by JPMorgan Chase.
DOJ-OGR-00015702.tif
This document is an Asset Account Portfolio statement from JPMorgan Chase Bank for Jeffrey Epstein, covering the period of September 1 to September 30, 2002. It details the 'Cash and Short Term' holdings, showing a total market value of $6,838,687.24 USD with accrued interest of $11,992.75 USD and an estimated annual income of $109,416.12 USD. The document also notes that confidential treatment was requested by JPMorgan Chase.
DOJ-OGR-00015701.tif
This document is an Asset Account Portfolio statement from JPMorgan Chase Bank for Jeffrey Epstein, covering the period from September 1 to September 30, 2002. It details his cash and short-term investments, totaling a market value of $6,838,687.24 with an estimated annual income of $109,416.12, and notes that confidential treatment was requested by JPMorgan Chase.
DOJ-OGR-00015708.jpg
This document is the cover page for an October 1999 'Asset Account Portfolio' statement from JPMorgan for the client, FINANCIAL TRUST COMPANY, INC. The statement indicates the client's address is at the American Yacht Harbor in St. Thomas, US Virgin Islands. The page includes a table of contents for the full statement and a notice regarding the December 1, 1999 deadline for processing securities gifts.
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