""Quantity Price/Unit Market Cost/Proceeds Tax Cost Gain/Loss USD USD""

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Corpus: 1990-03-17 – 2025-12-01

August 2004

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Results by Dataset29 total

Set 10

results for “"Quantity Price/Unit Market Cost/Proceeds Tax Cost Gain/Loss USD USD"”

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EFTA01554081Set 10

2004-08-3163p10,864w

Description Currency Quantity Price/Unit Market Cost/Proceeds Tax Cost Gain/Loss USD USD USD 2,300,000,000 0.95 - 46,080,000 2.70 - 190,000.00 194,400.00 USD

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01554081.pdf

EFTA01552667Set 10

2002-12-3153p8,518w

Description Currency Quantity Price/Unit Market Cost/Proceeds Tax Cost Gain/Loss USD USD - 5,000,000 4.06 203,000.00 EFTA01552693 12 Trade Date JPMorgan Chase Bank 2002 Account Number ... Description Currency Quantity Price/Unit Market Cost/Proceeds Tax Cost Gain/Loss USD USD - 72,000,000 2.23 222,500.00 EFTA01552695 12 Trade Date JPMorgan Chase Bank 2002 Account Number

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01552667.pdf

EFTA01553431Set 10

2004-01-3170p11,803w

Description Currency Quantity Price/Unit Market Cost/Proceeds Tax Cost Gain/Loss USD USD - 5,000,000 286,250.00 - 49,186.20 237,063.80 S USD EFTA01553459 ... Description Currency Quantity Price/Unit Market Cost/Proceeds Tax Cost Gain/Loss USD USD - 24,691,358.49 2.49 407,315.00 USD - 17,333,333.60 1.962 USD ... Description Currency Quantity Price/Unit Market Cost/Proceeds Tax Cost Gain/Loss USD USD AUD - 12,000,000 3.085 6,750,000 EFTA01553463

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01553431.pdf

EFTA01552956Set 10

2003-07-3187p14,015w

Description Currency Quantity Price/Unit Market Cost/Proceeds Tax Cost Gain/Loss USD USD USD

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01552956.pdf

EFTA01553043Set 10

2003-07-3185p13,839w

Description Currency Quantity Price/Unit Market Cost/Proceeds Tax Cost Gain/Loss USD USD USD USD

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01553043.pdf

EFTA01552528Set 10

2002-08-3130p4,889w

continued Realized Description Currency Quantity Price/Unit Market Cost/Proceeds Tax Cost Gain/Loss USD USD - 94,250,000 4.90 612,000.00 EFTA01552547 08 JPMorgan Chase Bank 2002 Account Number

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01552528.pdf

EFTA01557546Set 10

2002-05-3155p9,293w

Amount USD 320,795.29 0.00 Realized Description Currency Quantity Price/Unit Market Cost/Proceeds Tax Cost Gain/Loss USD USD USD ... continued Realized Description Currency Quantity Price/Unit Market Cost/Proceeds Tax Cost Gain/Loss USD USD USD USD USD USD USD

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01557546.pdf

EFTA01553904Set 10

2004-06-3094p15,903w

EFTA01553934 31,796.00 S Description Currency Quantity Price/Unit Market Cost/Proceeds Tax Cost Gain/Loss USD USD USD ... Description Currency Quantity Price/Unit Market Cost/Proceeds Tax Cost Gain/Loss USD USD 15,000,000 0.00 91,140.00 91,140.00 S EFTA01553937 06 Trade Date JPMorgan Chase Bank ... Description Currency Quantity Price/Unit Market Cost/Proceeds Tax Cost Gain/Loss USD USD USD

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01553904.pdf

EFTA01552558Set 10

2002-08-3131p4,878w

Description Currency Quantity Price/Unit Market Cost/Proceeds Tax Cost Gain/Loss USD USD - 94,250,000 4.90 612,000.00 EFTA01552578 08 JPMorgan Chase Bank 2002 Account Number

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01552558.pdf

EFTA01552885Set 10

2003-06-3071p11,373w

Description Currency Quantity Price/Unit Market Cost/Proceeds Tax Cost Gain/Loss USD USD 43,500,000 - 704,700.00 EFTA01552916 ... Description Currency Quantity Price/Unit Market Cost/Proceeds Tax Cost Gain/Loss USD USD ... Description Currency Quantity Price/Unit Market Cost/Proceeds Tax Cost Gain/Loss USD USD

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01552885.pdf

EFTA01553802Set 10

2004-05-31102p17,220w

Description Currency Quantity Price/Unit Market Cost/Proceeds Tax Cost Gain/Loss USD USD - 15,000,000 4.04 430,260.00 USD ... Description Currency Quantity Price/Unit Market Cost/Proceeds Tax Cost Gain/Loss USD USD 4,000,000 - 365,425.00 106,673.20 - 258,751.80 S USD ... Description CurrenCy Quantity Price/Unit Market Cost/Proceeds Tax Cost Gain/Loss USD USD - 12,000,000 1.004 142,769.00 USD - 96,774 USD USD USD USD

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01553802.pdf

EFTA01553375Set 10

2003-12-3156p9,450w

Description Currency Quantity Price/Unit Market Cost/Proceeds Tax Cost Gain/Loss USD USD 42,300,000 0.00 98,400.00 98,400.00 S USD

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01553375.pdf

EFTA01552720Set 10

2002-12-3153p8,495w

Description Currency Quantity Price/Unit Market Cost/Proceeds Tax Cost Gain/Loss USD USD - 5,000,000 4.06 203,000.00 EFTA01552746 12 Trade Date JPMorgan Chase Bank 2002 Account Number ... Description Currency Quantity Price/Unit Market Cost/Proceeds Tax Cost Gain/Loss USD USD - 72,000,000 2.23 222,500.00 EFTA01552748 12 Trade Date JPMorgan Chase Bank 2002 Account Number

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01552720.pdf

EFTA01557469Set 10

2002-01-3126p3,322w

continued Realized Description Currency EFTA01557479 Quantity Price/Unit Market Cost/Proceeds Tax Cost Gain/Loss USD USD 220,000 - 880,000.00 979,000.00 99,000.00 S EFTA01557480 01 JPMorgan Chase Bank

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01557469.pdf

EFTA01554342Set 10

2004-12-01127p15,799w

USD - 250 617,500.00 Description Currency Quantity Price/Unit Market Cost/Proceeds Tax Cost Gain/Loss USD USD - 67,000,000 2.65 265,000.00 EFTA01554370 10 Trade Date JPMorgan Chase

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01554342.pdf

EFTA01553128Set 10

2003-09-3096p15,416w

Description Currency Quantity Price/Unit Market Cost/Proceeds Tax Cost Gain/Loss USD USD - 17,500,000 1.01 197,076.00 USD - 20,000,000 1.52 337,440.00 USD USD ... Description Currency Quantity Price/Unit Market Cost/Proceeds Tax Cost Gain/Loss USD USD - 30,000,000 2.80 543,900.00 USD USD USD USD ... Description EFTA01553161 Currency Quantity Price/Unit Market Cost/Proceeds Tax Cost Gain/Loss USD USD USD

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01553128.pdf

EFTA01554144Set 10

2004-11-1399p13,320w

Description Currency Quantity Price/Unit Market Cost/Proceeds Tax Cost Gain/Loss USD USD 1,110,000,000 - 85,000.00 138,000.00 53,000.00 S EFTA01554181 09 Trade Date JPMorgan Chase

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01554144.pdf

EFTA01553224Set 10

2003-11-3077p12,970w

Description EFTA01553252 Currency Quantity Price/Unit Market Cost/Proceeds Tax Cost Gain/Loss USD USD 330,578.51 56.00 - 224,000.00 USD

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01553224.pdf

EFTA01553998Set 10

2004-07-3183p14,357w

Description Currency Quantity Price/Unit Market Cost/Proceeds Tax Cost Gain/Loss USD USD 28,428,000 - 102,580.00 75,440.00 - 27,140.00 S EFTA01554033 07 Date

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01553998.pdf

EFTA01552403Set 10

2002-06-3057p8,847w

continued Realized EFTA01552429 Description Currency Quantity Price/Unit Market Cost/Proceeds Tax Cost Gain/Loss USD USD USD

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01552403.pdf