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gan Asset Account Portfolio Page 7 of 7 to Case &Errors orOueskons About Your Seekonk Transfers. Teekohoce us aft (5001576-0221 or note us at 300 Stanton COMMA, Rood. vOPS. Newark. OE 19M-2107 OS $000 OS you an. dyou NAM your Stale enlIS Aran) ad Wu WO m Teo rmetpnaaoul a Swale, On Me Statement We mu
ottlomonr ano Type Quantity °nun:Aron Amount USO Oct 1 Purchase 20,000,000 J P MORGAN INSTITUTIONAL PRIME MONEY - 20,000,000.00 MARKET FUND J.P.MORGAN SECURITIES INC AS AGENT (22 1.00 TRADE DATE 10/01/99 Oct 1 Misc. Receipt FUNDS TRANSFERRED TO BRKRG 20,000,000 00 ACM O788C6001 (PRN) FROM BRKRG ACM O788590
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Morgan Asset Account Portfolio Page 7 of 7 In Case of &rots orOueskons About Your Seekonk Transfers. Tetehona us offal:101,7642V or ante us .1500 Stanton chasten. Rood. otos. Newark OE 197(32101 as $000 a you can. di tOu tam* yew Staleseeal tS ws0ag of you nBAAmprymyrmetpnaaout a framer on tee statemen
ottlomonr ano Type Quantity °nun:Aron Amount USO Oct 1 Purchase 20,000,000 J P MORGAN INSTITUTIONAL PRIME MONEY - 20,000,000.00 MARKET FUND J.P.MORGAN SECURITIES INC AS AGENT (22 1.00 TRADE DATE 10/01/99 Oct 1 Misc. Receipt FUNDS TRANSFERRED TO BRKRG 20,000,000.00 (PRN) FROM Confidential Treatment Requeste
2 mentions1 same-page
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Morgan Asset Account Portfolio Page 7 of 7 In Case of &rots orOueskons About Your Seekonk Transfers. Tetehona us offal:101,7642V or ante us .1500 Stanton chasten. Rood. otos. Newark OE 197(32101 as $000 a you can. di tOu tam* yew Staleseeal tS ws0ag of you nBAAmprymyrmetpnaaout a framer on tee statemen
tlomonr ano Type Quantity Oescripn on Amount USO Oct 1 Purchase 20,000,000 J P MORGAN INSTITUTIONAL PRIME MONEY - 20,000,000.00 MARKET FUND J.P.MORGAN SECURITIES INC AS AGENT (22 1.00 TRADE DATE 10/01/99 Oct 1 Misc. Receipt FUNDS TRANSFERRED TO BRKRG 20,000,000 00 AU/ PRN FROM BRKRG AC PRN) Confidential
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Mutual Connections (45)
Entities connected to both Stanton and J.P.MORGAN SECURITIES INC
JPMorgan Chase
ORGANIZATION253 w/ Stanton·29 w/ J.P.MORGAN
Newark
LOCATION219 w/ Stanton·30 w/ J.P.MORGAN
Jeffrey Epstein
PERSON231 w/ Stanton·16 w/ J.P.MORGAN
The American Century
ORGANIZATION110 w/ Stanton·12 w/ J.P.MORGAN
Ghislaine Maxwell
PERSON92 w/ Stanton·16 w/ J.P.MORGAN
Financial Trust Company
ORGANIZATION32 w/ Stanton·33 w/ J.P.MORGAN
American Century Funds
ORGANIZATION53 w/ Stanton·12 w/ J.P.MORGAN
MF
Maria Farmer
PERSON62 w/ Stanton·2 w/ J.P.MORGAN
J P MORGAN INSTITUTIONAL
ORGANIZATION3 w/ Stanton·34 w/ J.P.MORGAN
Morgan Guaranty Trust Company
ORGANIZATION3 w/ Stanton·24 w/ J.P.MORGAN
NEW YORK NY
LOCATION18 w/ Stanton·5 w/ J.P.MORGAN
FAO FINANCIAL TRUST COMPANY, INC.
ORGANIZATION17 w/ Stanton·5 w/ J.P.MORGAN
the Federal Money Market Sweep Fund
ORGANIZATION4 w/ Stanton·16 w/ J.P.MORGAN
Private Investments
ORGANIZATION3 w/ Stanton·16 w/ J.P.MORGAN
Palm Beach
LOCATION2 w/ Stanton·6 w/ J.P.MORGAN
Bear Stearns
ORGANIZATION2 w/ Stanton·6 w/ J.P.MORGAN
Newark OE
ORGANIZATION5 w/ Stanton·3 w/ J.P.MORGAN
Markel CosvPmeeeds
ORGANIZATION3 w/ Stanton·5 w/ J.P.MORGAN
Your Seekonk Transfers
ORGANIZATION3 w/ Stanton·5 w/ J.P.MORGAN
DAN USD'
LOCATION3 w/ Stanton·5 w/ J.P.MORGAN