Epstein File EFTA01322280: Tom Tiffany, Tiffany and JP Morgan (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01322280: Tom Tiffany, Tiffany and JP Morgan (DS10)

Financial RecordDate unavailableEFTA013222802 keyword hits

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This document is a financial journal or trading record dated February 20-23, 2001, showing transactions in Tyco International Ltd (TYC), Tellabs Inc (TLAB), and Tiffany stock. The record includes journal entries, sales transactions, and pricing information but provides no context regarding Jeffrey Epstein or the purpose of these holdings.

👤 Named in This Document

Jeffrey Epstein Tom Tiffany

🔑 Evidence Keywords

JP Morgan Bear Stearns envelope cash payment Citibank

📋 Key Excerpts8

PersonKeyword

Excerpt 1

JOURNAL TYCO INTERNATIONAL LTD TYC -65,767 JOURNAL FROM TYPE 2 TO 1 02/22/01 JOURNAL TELLABS INC TLAB -200 JOURNAL FROM TYPE 2 TO 1 02/22/01 JOURNAL **TIFFANY**

Excerpt 2

DIFFERENCE 0,090000 02/23/01 02/20/01 SOLD TYCO INTERNATIONAL LTD TYC -1,300 57.12360 74,180.20 UNSOLICITED VSP 1300 09/21/00 @ 49,66 02/23/01 02/20/01 SOLD **TIFFANY**

Excerpt 3

$3,285,908.41 DEPOSITS AND WITHDRAWALS DATE TRANSACTION DESCRIPTION DEBIT AMOUNT CREDIT AMOUNT 07/02/01 FND WIRED MDA# MB1 28760 FNDS WIRED TO 754,832.00 **JP**