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"JCK Partners"
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EFTA01508117
Dataset 10
2005-04-01
1p
170w
…type Quantity Detteription Amount USO Apr 1 Misc. Disbursement TRANSFERRED BY WIRE TO - 20,000,000 00 GOLDMAN SACHS FAO
JCK PARTNERS
OPP FUND LP LETTER FROM CLIENT Apr 12 Sale - 3,000,000 JP MORGAN INSTITUTIONAL PRIME MONEY 3,000,000 00 INSTITUTIONAL CLASS SWEEP FUND (829) (SWEEP DEADLINE IS 4:30 PM EST) Apr 12 Misc. Disbursement FUNDS TRANSFERRED FROM BRKRG - 3,000,000.00 ACM 030171005 (PRN) TO DDA ACM 000739110438 LETTER FROM CLIENT AS OF 04…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01508117.pdf
EFTA01508943
Dataset 10
2008-07-01
1p
117w
…100,000.00) FIRSTBANK PUERTO RICO FAO FINANCIAL TRUST COMPANY INC AS REQUESTED 7/14 Misc. Disbursement TRANSFERRED BY WIRE TO (50,000.00) FIRSTBANK PUERTO RICO FAO FINANCIAL TRUST COMPANY INC AS REQUESTED 7/31 Misc. Receipt FUNDS RECEIVED FROM
JCK PARTNERS
19,955,949.63 OPPORTUNITIES FUND Total Inflows 8 Outflows $19,858,176.64 Account Page 8 of 12 Page 9 of 18 Confidential Treatment Requested by JPMorgan JPM-SDNY-00034332 Chase CONFIDENTIAL SDNY_GM_00303530 EFTA01508943
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01508943.pdf
EFTA01508925
Dataset 10
2008-07-01
1p
119w
…000.00) FIRSTBANK PUERTO RICO FAO FINANCIAL TRUST COMPANY INC AS REQUESTED 7/14 Misc. Disbursement TRANSFERRED BY WIRE TO (50,000.00) FIRSTBANK PUERTO RICO FAO FINANCIAL TRUST COMPANY INC AS REQUESTED 7/31 Misc. Receipt FUNDS RECEIVED FROM
JCK PARTNERS
19.955.949.83 OPPORTUNITIES FUND Total Inflows 8 Outflows $19,868,176.64 Account Q30171005 Page 8 of 12 Page 9 of 18 Confidential Treatment Requested by JPMorgan JPM-SDNY-00034312 Chase CONFIDENTIAL SDNY_GM_00303510 EFTA01508925
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01508925.pdf
EFTA01508108
Dataset 10
2005-04-01
1p
170w
…type Quantity Detteription Amount USO Apr 1 Misc. Disbursement TRANSFERRED BY WIRE TO - 20,000,000 00 GOLDMAN SACHS FAO
JCK PARTNERS
OPP FUND LP LETTER FROM CLIENT Apr 12 Sale - 3,000,000 JP MORGAN INSTITUTIONAL PRIME MONEY 3,000,000 00 INSTITUTIONAL CLASS SWEEP FUND (829) (SWEEP DEADLINE IS 4:30 PM EST) Apr 12 Misc. Disbursement FUNDS TRANSFERRED FROM BRKRG - 3,000,000.00 ACM 030171005 (PRN) TO DDA ACM 000739110438 LETTER FROM CLIENT AS OF 04…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01508108.pdf
EFTA01508961
Dataset 10
2008-07-01
1p
119w
…000.00) FIRSTBANK PUERTO RICO FAO FINANCIAL TRUST COMPANY INC AS REQUESTED 7/14 Misc. Disbursement TRANSFERRED BY WIRE TO (50,000.00) FIRSTBANK PUERTO RICO FAO FINANCIAL TRUST COMPANY INC AS REQUESTED 7/31 Misc. Receipt FUNDS RECEIVED FROM
JCK PARTNERS
19.955.949.83 OPPORTUNITIES FUND Total Inflows 8 Outflows $19,868,176.64 Account Q30171005 Page 8 of 12 Page 9 of 18 Confidential Treatment Requested by JPMorgan JPM-SDNY-00034352 Chase CONFIDENTIAL SDNY_GM_00303550 EFTA01508961
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01508961.pdf
EFTA01554699
Dataset 10
2005-04-30
17p
4,203w
…2005 Page 10 of 15 Activity by Date Type continued Quantity Description Misc. Disbursement TRANSFERRED BY WIRE TO GOLDMAN SACHS FAO
JCK PARTNERS
OPP FUND LP LETTER FROM CLIENT Apr 12 Apr 12 Sale Misc. Disbursement - 3,000,000 JP MORGAN INSTITUTIONAL PRIME MONEY INSTITUTIONAL CLASS SWEEP FUND (829) (SWEEP DEADLINE IS 4:30 PM EST) FUNDS TRANSFERRED FROM BRKRG ACA Q30171005 (PRN) TO DDA ACA 000739110438 LETTER FROM CLIENT AS OF 04/11/05 Apr 20 Apr 20 Sale…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01554699.pdf
EFTA01555287
Dataset 10
2008-07-01
24p
3,667w
…TO FIRSTBANK PUERTO RICO FAO FINANCIAL TRUST COMPANY INC AS REQUESTED 7/31 Misc. Receipt Total Inflows & Outflows FUNDS RECEIVED FROM
JCK PARTNERS
OPPORTUNITIES FUND 19,955,949.63 $19,858,176.54 (50,000.00) (100,000.00) Quantity 107,903,620.180 Per Unit Amount Amount 52,226.91 Account Q30171005 Page 8 of 12 Page 9 of 18 EFTA01555297 FINANCIAL TRUST COMPANY INC ACCT. Q30171005 For the Period 7/1/08 to 7/31/08 TRADE ACTIVITY…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01555287.pdf
EFTA01555263
Dataset 10
2008-07-01
24p
3,668w
…TO FIRSTBANK PUERTO RICO FAO FINANCIAL TRUST COMPANY INC AS REQUESTED 7/31 Misc. Receipt Total Inflows & Outflows FUNDS RECEIVED FROM
JCK PARTNERS
OPPORTUNITIES FUND 19,955,949.63 $19,858,176.54 (50,000.00) (100,000.00) Quantity 107,903,620.180 Per Unit Amount Amount 52,226.91 Account Q30171005 Page 8 of 12 Page 9 of 18 EFTA01555273 FINANCIAL TRUST COMPANY INC ACCT. Q30171005 For the Period 7/1/08 to 7/31/08 TRADE ACTIVITY…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01555263.pdf
EFTA01082455
Dataset 9
2009-05-22
23p
21,099w
To:
Huteher, Ble Front tee, David Notes Tax advisor, was Just forwarding ryl Massage— Front Nubs
…I: started working wan Allison on Investor Ftetatbns here a . Alison has asked nit to mated you watt an Aprl estimate for our funds. A rough conservative esthete for net perfamence h the n Special Opportunties Fund, LP. for the marsh of April 2005 k +100bps. A rough estimate for net perforrtence h the
JCK Partners
, L or the month of April 2005 6 -1.6%. Please let me Wow r I can be of a fu r assistance. o. ., . . .…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01082455.pdf
Corpus: 1990-03-17 – 2025-12-01
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Set 9
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