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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
, Inc. is the distributor of the J.P.Morgan Funds and Amer ican Century Investment Services Inc. is the distributor of the American Century Funds . JPMorgan Investment Management Inc. and American Century Investment Management serve as investment advisors to their respectivefund families. Shares of the funds are not bank deposit
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
, Inc. is the distributor of the J.P.Morgan Funds and Amer ican Century Investment Services Inc. is the distributor of the American Century Funds . JPMorgan Investment Management Inc. and American Century Investment Management serve as investment advisors to their respectivefund families. Shares of the funds are not bank deposit
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
, Inc. is the distributor of the J.P.Morgan Funds and Amer ican Century Investment Services Inc. is the distributor of the American Century Funds . JPMorgan Investment Management Inc. and American Century Investment Management serve as investment advisors to their respectivefund families. Shares of the funds are not bank deposit
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
, Inc. is the distributor of the J.P.Morgan Funds and Amer ican Century Investment Services Inc. is the distributor of the American Century Funds . JPMorgan Investment Management Inc. and American Century Investment Management serve as investment advisors to their respectivefund families. Shares of the funds are not bank deposit
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
, Inc. is the distributor of the J.P.Morgan Funds and Amer ican Century Investment Services Inc. is the distributor of the American Century Funds . JPMorgan Investment Management Inc. and American Century Investment Management serve as investment advisors to their respectivefund families. Shares of the funds are not bank deposit
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
, Inc. is the distributor of the J.P.Morgan Funds and Amer ican Century Investment Services Inc. is the distributor of the American Century Funds . JPMorgan Investment Management Inc. and American Century Investment Management serve as investment advisors to their respectivefund families. Shares of the funds are not bank deposit
Entities connected to both NEW YORK NY and JPMorgan Investment Management Inc.

Jeffrey Epstein
PERSON
JPMorgan Chase
ORGANIZATION
Newark
LOCATION
John Brennan
PERSONJeanne Brennan
PERSON
Financial Trust Company
ORGANIZATIONVILLARD HOUSE
ORGANIZATIONHarry Beller
PERSON
Bear Stearns
ORGANIZATIONJ.P. Morgan Trust Company
ORGANIZATIONSecurities Investor Protection Corporation
ORGANIZATIONthe Federal Money Market Sweep Fund
ORGANIZATIONthe JPMorgan Federal Money Market Fund
ORGANIZATIONThe American Century
ORGANIZATIONPrivate Investments
ORGANIZATIONFunds Distributor, Inc.
ORGANIZATIONThe American Century Funds
ORGANIZATIONBANK OF NEW YORK
ORGANIZATIONAmerican Century Investment Management
ORGANIZATIONTravelers Casualt
PERSON