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IME MONEY MARKET FUND J.P.MORGAN SECURITIES INC AS AGENT @ 1.00 TRADE DATE 11/15/99 Nov 15 Misc. Disbursement TRANSFERRED BY WIRE TO /09253186/BEAR STEARNS FAO FINANCIAL TRUST CO.,INC. - 800,000.00 Amount USD 800,000.00 In Case of Errors or Questions About Your Electronic Transfers. Telephone us at 1
rent Market Value USD Accrued Interest USD Unrealized Gain/Loss USD Estimated Current Annual Yield/ Income USD YTM % Short Term by Maturity J P MORGAN INSTITUTIONAL PRIME MONEY MARKET FUND 7-Day Annualized Yield: 5.58% 616918-20-7 Total Cash and Short Term Important Information about Pricing and Valuations
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IME MONEY MARKET FUND J.P.MORGAN SECURITIES INC AS AGENT @ 1.00 TRADE DATE 12/22/99 Dec 22 Misc. Disbursement TRANSFERRED BY WIRE TO /09253186/BEAR STEARNS FAO FINANCIAL TRUST COMPANY, INC - 5,000,000.00 Amount USD 5,000,000.00 In Case of Errors or Questions About Your Electronic Transfers. Telephone
rent Market Value USD Accrued Interest USD Unrealized Gain/Loss USD Estimated Current Annual Yield/ Income USD YTM % Short Term by Maturity J P MORGAN INSTITUTIONAL PRIME MONEY MARKET FUND 7-Day Annualized Yield: 5.74% 616918-20-7 Total Cash and Short Term Important Information about Pricing and Valuations
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KET FUND J.P.MORGAN SECURITIES INC AS AGENT @ .00 TRADE DATE 11(15/99 Nov 15 Misc. Disbursement TRANSFERRED BY WIRE TO - 800,000 00 /09253186/BEAR STEARNS FAO FINANCIAL TRUST CO..INC. In Case *tenon or Questions About Your BeCtronic nanny*. Tesphave us at 1 (100)576.0221 a en» us del 520 Stanton Clemso
t Portfolio J PMorgan Page 6 of 6 Activity by Date Settlement Dare TYPO continued Quantity Oescriptron Amount USI) Nov 15 Sale - 800,000 J P MORGAN INSTITUTIONAL PRIME MONEY 800,000.00 MARKET FUND J.P.MORGAN SECURITIES INC AS AGENT @ .00 TRADE DATE 11(15/99 Nov 15 Misc. Disbursement TRANSFERRED BY WIRE
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FUND J.P.MORGAN SECURITIES INC AS AGENT @ 1.00 TRADE DATE 12/22199 Dec 22 Misc. Disbursement TRANSFERRED BY WIRE TO - 5,000,000 00 /09253186/BEAR STEARNS FAO FINANCIAL TRUST COMPANY. INC fn Case admen or Duna« About Your Siananic Franglais. Ta bhat us at 1 (100)576.8221 or who us •1520 Stanton CIWISSf
Asset Account Portfolio Page 6 of 6 Activity by Date Statement Date rype continued Quantity Oescapan Amount USI) Dec 22 Sale - 5,000,000 J P MORGAN INSTITUTIONAL PRIME MONEY 5,000,000 00 MARKET FUND J.P.MORGAN SECURITIES INC AS AGENT @ 1.00 TRADE DATE 12/22199 Dec 22 Misc. Disbursement TRANSFERRED BY W
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Mutual Connections (28)
Entities connected to both Bear Stearns and J P MORGAN INSTITUTIONAL
Jeffrey Epstein
PERSON580 w/ Bear·9 w/ J
Les Wexner
PERSON228 w/ Bear·2 w/ J
Financial Trust Company
ORGANIZATION212 w/ Bear·13 w/ J
Ghislaine Maxwell
PERSON203 w/ Bear·10 w/ J
New York City
LOCATION125 w/ Bear·4 w/ J
JPMorgan Chase
ORGANIZATION66 w/ Bear·23 w/ J
Palm Beach
LOCATION40 w/ Bear·2 w/ J
J.P.MORGAN SECURITIES INC
ORGANIZATION6 w/ Bear·34 w/ J
Newark
LOCATION11 w/ Bear·28 w/ J
Private Client Services
ORGANIZATION12 w/ Bear·24 w/ J
Morgan Guaranty Trust Company
ORGANIZATION2 w/ Bear·28 w/ J
Private Investments
ORGANIZATION2 w/ Bear·16 w/ J
Funds Distributor, Inc.
ORGANIZATION2 w/ Bear·15 w/ J
American Century Funds
ORGANIZATION2 w/ Bear·15 w/ J
the Federal Money Market Sweep Fund
ORGANIZATION2 w/ Bear·15 w/ J
The American Century
ORGANIZATION3 w/ Bear·9 w/ J
JO
Joanna
PERSON8 w/ Bear·3 w/ J
the JPMorgan Federal Money Market Fund
ORGANIZATION3 w/ Bear·6 w/ J
PALM BEACH NATL BK & TR CO
ORGANIZATION2 w/ Bear·7 w/ J
SR
Stanton Christiana Roa
PERSON2 w/ Bear·6 w/ J