Back to Network
9
Shared Docs
9
Same-Page
9 / 9
Mentions
Document Mentions (9 shared documents)
2 mentions1 same-page
Page ?Same page
6 7 9 11 13 000000.0000.00.0000.000.000000000.000000 HARRY BELLER C/O THE VILLARD HOUSE ATTN: JEFFREY EPSTEIN 457 MADISON AVENUE, 4TH FLOOR NEW YORK NY 10022 EFTA01557601 06 JPMorgan Chase Bank 2002 Account Number: FINANCIAL TRUST COMPANY, INC. 345 Park Avenue, New York, NY 10154-1002 Asset
nds, you are notified that positions in t he Prime Money Market Sweep Fund represent holdings in the JPMorgan Prime Money Market Fund; positions in the Federal Money Market Sweep Fund represent holdings in the JPMorgan Federal Money Market Fund; and positions in the Tax Exempt Money Market Sweep Fund represent holdings in the JPM
2 mentions1 same-page
Page ?Same page
age 2 3 4 6 000000.0000.00.0000.000.000000000.000000 HARRY BELLER C/O THE VILLARD HOUSE ATTN: JEFFREY EPSTEIN 457 MADISON AVENUE, 4TH FLOOR NEW YORK NY 10022 EFTA01557705 01 JPMorgan Chase Bank 2003 Account Number: FINANCIAL TRUST COMPANY, INC. 345 Park Avenue, New York, NY 10154-1002 Asset
nds, you are notified that positions in t he Prime Money Market Sweep Fund represent holdings in the JPMorgan Prime Money Market Fund; positions in the Federal Money Market Sweep Fund represent holdings in the JPMorgan Federal Money Market Fund; and positions in the Tax Exempt Money Market Sweep Fund represent holdings in the JPM
2 mentions1 same-page
Page ?Same page
2 3 5 7 8 000000.0000.00.0000.000.000000000.000000 HARRY BELLER C/O THE VILLARD HOUSE ATTN: JEFFREY EPSTEIN 457 MADISON AVENUE, 4TH FLOOR NEW YORK NY 10022 EFTA01557692 12 JPMorgan Chase Bank 2002 Account Number: I FINANCIAL TRUST COMPANY, INC. 345 Park Avenue, New York, NY 10154-1002 Asse
nds, you are notified that positions in t he Prime Money Market Sweep Fund represent holdings in the JPMorgan Prime Money Market Fund; positions in the Federal Money Market Sweep Fund represent holdings in the JPMorgan Federal Money Market Fund; and positions in the Tax Exempt Money Market Sweep Fund represent holdings in the JPM
Sponsored
2 mentions1 same-page
Page ?Same page
2 3 4 5 6 000000.0000.00.0000.000.000000000.000000 HARRY BELLER C/O THE VILLARD HOUSE ATTN: JEFFREY EPSTEIN 457 MADISON AVENUE, 4TH FLOOR NEW YORK NY 10022 EFTA01557727 03 JPMorgan Chase Bank 2003 Account Number: I FINANCIAL TRUST COMPANY, INC. 345 Park Avenue, New York, NY 10154-1002 Asse
nds, you are notified that positions in t he Prime Money Market Sweep Fund represent holdings in the JPMorgan Prime Money Market Fund; positions in the Federal Money Market Sweep Fund represent holdings in the JPMorgan Federal Money Market Fund; and positions in the Tax Exempt Money Market Sweep Fund represent holdings in the JPM
2 mentions1 same-page
Page ?Same page
age 2 3 4 6 000000.0000.00.0000.000.000000000.000000 HARRY BELLER C/O THE VILLARD HOUSE ATTN: JEFFREY EPSTEIN 457 MADISON AVENUE, 4TH FLOOR NEW YORK NY 10022 EFTA01557682 11 JPMorgan Chase Bank 2002 Account Number: FINANCIAL TRUST COMPANY, INC. 345 Park Avenue, New York, NY 10154-1002 Asset
nds, you are notified that positions in t he Prime Money Market Sweep Fund represent holdings in the JPMorgan Prime Money Market Fund; positions in the Federal Money Market Sweep Fund represent holdings in the JPMorgan Federal Money Market Fund; and positions in the Tax Exempt Money Market Sweep Fund represent holdings in the JPM
2 mentions1 same-page
Page ?Same page
2 4 5 7 8 000000.0000.00.0000.000.000000000.000000 HARRY BELLER C/O THE VILLARD HOUSE ATTN: JEFFREY EPSTEIN 457 MADISON AVENUE, 4TH FLOOR NEW YORK NY 10022 EFTA01557644 08 JPMorgan Chase Bank 2002 Account Number: I FINANCIAL TRUST COMPANY, INC. 345 Park Avenue, New York, NY 10154-1002 Asse
nds, you are notified that positions in t he Prime Money Market Sweep Fund represent holdings in the JPMorgan Prime Money Market Fund; positions in the Federal Money Market Sweep Fund represent holdings in the JPMorgan Federal Money Market Fund; and positions in the Tax Exempt Money Market Sweep Fund represent holdings in the JPM
Sponsored
2 mentions1 same-page
Page ?Same page
age 2 3 4 5 000000.0000.00.0000.000.000000000.000000 HARRY BELLER C/O THE VILLARD HOUSE ATTN: JEFFREY EPSTEIN 457 MADISON AVENUE, 4TH FLOOR NEW YORK NY 10022 EFTA01557757 05 JPMorgan Chase Bank 2003 Account Number: FINANCIAL TRUST COMPANY, INC. 345 Park Avenue, New York, NY 10154-1002 Asset
nds, you are notified that positions in t he Prime Money Market Sweep Fund represent holdings in the JPMorgan Prime Money Market Fund; positions in the Federal Money Market Sweep Fund represent holdings in the JPMorgan Federal Money Market Fund; and positions in the Tax Exempt Money Market Sweep Fund represent holdings in the JPM
2 mentions1 same-page
Page ?Same page
age 2 3 4 5 000000.0000.00.0000.000.000000000.000000 HARRY BELLER C/O THE VILLARD HOUSE ATTN: JEFFREY EPSTEIN 457 MADISON AVENUE, 4TH FLOOR NEW YORK NY 10022 EFTA01557769 06 JPMorgan Chase Bank 2003 Account Number: FINANCIAL TRUST COMPANY, INC. 345 Park Avenue, New York, NY 10154-1002 Asset
nds, you are notified that positions in t he Prime Money Market Sweep Fund represent holdings in the JPMorgan Prime Money Market Fund; positions in the Federal Money Market Sweep Fund represent holdings in the JPMorgan Federal Money Market Fund; and positions in the Tax Exempt Money Market Sweep Fund represent holdings in the JPM
2 mentions1 same-page
Page ?Same page
2 4 5 7 8 000000.0000.00.0000.000.000000000.000000 HARRY BELLER C/O THE VILLARD HOUSE ATTN: JEFFREY EPSTEIN 457 MADISON AVENUE, 4TH FLOOR NEW YORK NY 10022 EFTA01557656 09 JPMorgan Chase Bank 2002 Account Number: FINANCIAL TRUST COMPANY, INC. 345 Park Avenue, New York, NY 10154-1002 Asset
nds, you are notified that positions in t he Prime Money Market Sweep Fund represent holdings in the JPMorgan Prime Money Market Fund; positions in the Federal Money Market Sweep Fund represent holdings in the JPMorgan Federal Money Market Fund; and positions in the Tax Exempt Money Market Sweep Fund represent holdings in the JPM
Sponsored
Mutual Connections (41)
Entities connected to both NEW YORK NY and the Federal Money Market Sweep Fund
Jeffrey Epstein
PERSON6,484 w/ NEW·54 w/ the
JPMorgan Chase
ORGANIZATION1,301 w/ NEW·71 w/ the
Newark
LOCATION1,127 w/ NEW·70 w/ the
Ghislaine Maxwell
PERSON1,080 w/ NEW·5 w/ the
John Brennan
PERSON353 w/ NEW·20 w/ the
JB
Jeanne Brennan
PERSON281 w/ NEW·20 w/ the
Financial Trust Company
ORGANIZATION166 w/ NEW·8 w/ the
Les Wexner
PERSON130 w/ NEW·2 w/ the
VILLARD HOUSE
ORGANIZATION109 w/ NEW·11 w/ the
HB
Harry Beller
PERSON103 w/ NEW·11 w/ the
Funds Distributor, Inc.
ORGANIZATION9 w/ NEW·55 w/ the
J.P. Morgan Trust Company
ORGANIZATION29 w/ NEW·33 w/ the
the JPMorgan Federal Money Market Fund
ORGANIZATION9 w/ NEW·44 w/ the
Bear Stearns
ORGANIZATION42 w/ NEW·2 w/ the
Securities Investor Protection Corporation
ORGANIZATION28 w/ NEW·14 w/ the
The American Century Funds
ORGANIZATION9 w/ NEW·32 w/ the
American Century Funds
ORGANIZATION14 w/ NEW·23 w/ the
Private Client Services
ORGANIZATION3 w/ NEW·31 w/ the
Private Investments
ORGANIZATION7 w/ NEW·26 w/ the
JPMorgan Investment Management Inc.
ORGANIZATION6 w/ NEW·26 w/ the