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icers D'ORAZIO/HORNAK Page 2 3 4 000000.0000.00.0000.000.000000000.000000 EPSTEIN INTERESTS ATTN: HARRY BELLER 457 MADISON AVENUE 4TH FLOOR NEW YORK NY 10022 EFTA01529112 02 JPMorgan Chase Bank, N.A. 2005 Account Number: JEFFREY EPSTEIN 345 Park Avenue, New York, NY 10154-1002 Asset Account
r providing investment advisoryand other services. If you have chosen one of the sweep mutual funds, you are notified that positions in the P rime Money Market Sweep Fund represent holdings in the JPMorgan Prime Money Market Fund; p ositions in the FederalMoney Market Sweep Fund represent holdings in the JPMorgan Fed
2 mentions1 same-page
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st wishes for a happy holiday season. 000000.0000.00.0000.000.000000000.000000 EPSTEIN INTERESTS ATTN: HARRY BELLER 457 MADISON AVENUE 4TH FLOOR NEW YORK NY 10022 Table of Contents Portfolio Summary Cash and Short Term Account Transactions Account Officers D'ORAZIO/HORNAK Page 2 3 4 EFTA0152910
or providing investment advisoryand other services. If you have chosen one of the sweep mutual funds, you are notified that positions in the P rime Money Market Sweep Fund represent holdings in the JPMorgan Prime Money Market Fund; p ositions in the FederalMoney Market Sweep Fund represent holdings in the JPMorgan Fed
2 mentions1 same-page
Page ?Same page
icers D'ORAZIO/HORNAK Page 2 3 4 000000.0000.00.0000.000.000000000.000000 EPSTEIN INTERESTS ATTN: HARRY BELLER 457 MADISON AVENUE 4TH FLOOR NEW YORK NY 10022 EFTA01529097 11 JPMorgan Chase Bank, N.A. 2004 Account Number: JEFFREY EPSTEIN 345 Park Avenue, New York, NY 10154-1002 Asset Account
or providing investment advisoryand other services. If you have chosen one of the sweep mutual funds, you are notified that positions in the P rime Money Market Sweep Fund represent holdings in the JPMorgan Prime Money Market Fund; p ositions in the FederalMoney Market Sweep Fund represent holdings in the JPMorgan Fed
Sponsored
Mutual Connections (14)
Entities connected to both NEW YORK NY and Money Market Sweep Fund
Jeffrey Epstein
PERSON6,484 w/ NEW·5 w/ Money
JPMorgan Chase
ORGANIZATION1,301 w/ NEW·6 w/ Money
Newark
LOCATION1,127 w/ NEW·6 w/ Money
Ghislaine Maxwell
PERSON1,080 w/ NEW·2 w/ Money
HB
Harry Beller
PERSON103 w/ NEW·4 w/ Money
J.P. Morgan Trust Company
ORGANIZATION29 w/ NEW·5 w/ Money
J.P. Morgan Funds Distributor, Inc.
ORGANIZATION23 w/ NEW·3 w/ Money
PL
Pleaseconsult
PERSON15 w/ NEW·2 w/ Money
The American Century
ORGANIZATION12 w/ NEW·5 w/ Money
the FederalMoney Market Sweep Fund
ORGANIZATION11 w/ NEW·5 w/ Money
JP MORGAN INSTITUTIONAL TAX FREE
ORGANIZATION7 w/ NEW·4 w/ Money
JPMorgan Distribution Services, Inc.
ORGANIZATION8 w/ NEW·2 w/ Money
Ilaramount
ORGANIZATION3 w/ NEW·5 w/ Money
CenturylnvestmentServices, Inc.
ORGANIZATION2 w/ NEW·3 w/ Money