Epstein File EFTA01528794: JP Morgan, Asset and Yacht (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01528794: JP Morgan, Asset and Yacht (DS10)

Financial RecordDate unavailableEFTA015287941 keyword hits

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This is a brokerage account statement for Jeffrey Epstein from Morgan Guaranty Trust Company of New York (345 Park Avenue) for the period October 1-31, 2000. The statement documents asset transactions including the sale of 2,500 shares of Oplink Communications Inc at $33.8125 per share ($84,531.25) and purchase of tax-exempt money market funds, with total portfolio value shown in cash and short-term investments.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

JP Morgan asset yacht

📋 Key Excerpts6

PersonKeyword

Excerpt 1

Activity by Date Type continued Quantity Description Sale - 2,500 OPLINK COMMUNICATIONS INC @ 33.8125 84,531.25 BROKERAGE TAX &/OR SEC 2,500.00 2.82 **JP**

Excerpt 2

**MORGAN** SECURITIES (EQUITIES) TRADE DATE 10/04/00 Oct 10 Oct 11 Sale Purchase - 45,000 82,028.43 TAX EXEMPT MONEY MARKET SWEEP FUND (SWEEP DEADLINE IS

Excerpt 3

10 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**