Epstein File EFTA00197608: JP Morgan, Goldman Sachs and Bear Stearns (DS9)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00197608: JP Morgan, Goldman Sachs and Bear Stearns (DS9)

Financial RecordDate unavailableEFTA001976081 keyword hits

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This document is a detailed investment portfolio statement dated 01/02/01 through 01/03/01 showing holdings and transactions across multiple financial institutions including JP Morgan Chase & Co, Goldman Sachs, and Bear Stearns. It lists specific securities transactions, quantities, prices, and account transfers, including positions in companies such as Johnson & Johnson, IBM, and MBNA Corp, reflecting active investment management activity.

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🔑 Evidence Keywords

JP Morgan Goldman Sachs Bear Stearns envelope cash payment

📋 Key Excerpts10

PersonKeyword

Excerpt 1

10,000 114.1880 1,141,880 5,200 0.4554 MACHINES CORP **JP** **MORGAN** CHASE & CO JPM CASH 37,500 54.1880 2,032,050 48,000 2.3621 JOHNSON & JOHNSON JNJ CASH 25,000

Excerpt 2

DESCRIPTION SYMBOL/CUSIP QUANTITY PRICE DEBIT AMOUNT CREDIT AMOUNT 01/02/01 NAME CHG CHASE MANHATTAN CORP NEW 16161A108 -37,500 C001559 TO J001425 N/C **JP**

Excerpt 3

**MORGAN** CHASE&CO 01/02/01 NAME CHG **JP** **MORGAN** CHASE & CO JPM 37,500 J001425 FROM C001559 N/C J P MORGAN CHASE&CO 01/03/01 01/02/01 SOLD MBNA CORP KRB -8,000