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and Short Term Account Transactions Page 2 3 4 000000.0000.00.0000.000.000000000.000000 JEFFREY E EPSTEIN C/O FINANCIAL TRUST COMPANY ATTN: JEANNE BRENNAN 6100 RED HOOK QUARTER B-3 ST THOMAS 00802 US VIRGIN ISLDS EFTA01529181 12 JPMorgan Chase Bank, N.A. 2005 Account Number: JEFFREY EPSTEIN 3
ease contact your Private Bank team if you have any questions about this statement enhancement. Account Officers MARIA HORNAK FRANCISCO VILLACIS AMY WEBB 1-888-207-5225 Table of Contents Portfolio Summary Cash and Short Term Account Transactions Page 2 3 4 000000.0000.00.0000.000.000000000.0000
2 mentions1 same-page
Page ?Same page
and Short Term Account Transactions Page 2 3 4 000000.0000.00.0000.000.000000000.000000 JEFFREY E EPSTEIN C/O FINANCIAL TRUST COMPANY ATTN: JEANNE BRENNAN 6100 RED HOOK QUARTER B-3 ST THOMAS 00802 US VIRGIN ISLDS EFTA01529174 11 JPMorgan Chase Bank, N.A. 2005 Account Number: JEFFREY EPSTEIN 3
ease contact your Private Bank team if you have any questions about this statement enhancement. Account Officers MARIA HORNAK FRANCISCO VILLACIS AMY WEBB 1-888-207-5225 Table of Contents Portfolio Summary Cash and Short Term Account Transactions Page 2 3 4 000000.0000.00.0000.000.000000000.0000
2 mentions1 same-page
Page ?Same page
EBB JAMES CUNNINGHAM Page 2 3 4 1-888-207-5225 000000.0000.00.0000.000.000000000.000000 JEFFREY E EPSTEIN C/0 FINANCIAL TRUST COMPANY ATTN: JEANNE BRENNAN 6100 RED HOOK QUARTER B-3 ST THOMAS 00802 US VIRGIN ISLDS EFTA01529223 06 JPMorgan Chase Bank, N.A. 2006 Account Number: JEFFREY EPSTEIN 3
re convenient. Table of Contents Portfolio Summary Cash and Short Term Account Transactions Account Officers MARIA HORNAK FRANCISCO VILLACIS AMY WEBB JAMES CUNNINGHAM Page 2 3 4 1-888-207-5225 000000.0000.00.0000.000.000000000.000000 JEFFREY E EPSTEIN C/0 FINANCIAL TRUST COMPANY ATTN: JEANN
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2 mentions1 same-page
Page ?Same page
, 2007 1-888-207-5225 000000.0000.00.0000.000.000000000.000000 41, 918.00.0.20.00001.FINAN17 JEFFREY E EPSTEIN C/O FINANCIAL TRUST COMPANY ATTN: JEANNE BRENNAN 6100 RED HOOK QUARTER B-3 ST THOMAS 00802 VIRGIN ISLANDS, U.S. Page 1 of 6 EFTA01529314 JEFFREY EPSTEIN Account Number: Overview Market Val
, N.A. 345 Park Avenue, New York, NY 10154-1002 Portfolio Summary Cash and Short Term Account Transactions Account Officers FRANCISCO VILLACIS AMY WEBB MICHAEL SAUNDERS Page 2 3 4 July 01, 2007 - July 31, 2007 1-888-207-5225 000000.0000.00.0000.000.000000000.000000 41, 918.00.0.20.00001.FINAN17
2 mentions1 same-page
Page ?Same page
, 2007 1-888-207-5225 000000.0000.00.0000.000.000000000.000000 41, 841.00.0.20.00001.FINAN17 JEFFREY E EPSTEIN C/O FINANCIAL TRUST COMPANY ATTN: JEANNE BRENNAN 6100 RED HOOK QUARTER B-3 ST THOMAS 00802 VIRGIN ISLANDS, U.S. Page 1 of 6 EFTA01529321 JEFFREY EPSTEIN Account Number: Overview Market Val
, N.A. 345 Park Avenue, New York, NY 10154-1002 Portfolio Summary Cash and Short Term Account Transactions Account Officers FRANCISCO VILLACIS AMY WEBB MICHAEL SAUNDERS Page 2 3 4 August 01, 2007 - August 31, 2007 1-888-207-5225 000000.0000.00.0000.000.000000000.000000 41, 841.00.0.20.00001.FIN
2 mentions1 same-page
Page ?Same page
0, 2007 1-888-207-5225 000000.0000.00.0000.000.000000000.000000 49,394.00.0.20.00001.FINAN17 JEFFREY E EPSTEIN C/O FINANCIAL TRUST COMPANY ATTN: JEANNE BRENNAN 6100 RED HOOK QUARTER B-3 ST THOMAS 00802 VIRGIN ISLANDS, U.S. Page 1 of 6 EFTA01529328 JEFFREY EPSTEIN Account Number: Overview Market Val
, N.A. 345 Park Avenue, New York, NY 10154-1002 Portfolio Summary Cash and Short Term Account Transactions Account Officers FRANCISCO VILLACIS AMY WEBB MICHAEL SAUNDERS Page 2 3 4 September 01, 2007 - September 30, 2007 1-888-207-5225 000000.0000.00.0000.000.000000000.000000 49,394.00.0.20.0000
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2 mentions1 same-page
Page ?Same page
31, 2007 (888)207-5225 000000.0000.00.0000.000.000000000.000000 39,674.00.0.20.00001.FINAN17 JEFFREY E EPSTEIN C/O FINANCIAL TRUST COMPANY ATTN: JEANNE BRENNAN 6100 RED HOOK QUARTER B-3 ST THOMAS 00802 VIRGIN ISLANDS, U.S. Page 1 of 6 EFTA01529335 JEFFREY EPSTEIN Account Number: Overview Market Val
, N.A. 345 Park Avenue, New York, NY 10154-1002 Portfolio Summary Cash and Short Term Account Transactions Account Officers FRANCISCO VILLACIS AMY WEBB MICHAEL SAUNDERS Page 2 3 4 October 01, 2007 - October 31, 2007 (888)207-5225 000000.0000.00.0000.000.000000000.000000 39,674.00.0.20.00001.FIN
2 mentions1 same-page
Page ?Same page
30, 2007 (888)207-5225 000000.0000.00.0000.000.000000000.000000 40,904.00.0.20.00001.FINAN17 JEFFREY E EPSTEIN C/O FINANCIAL TRUST COMPANY ATTN: JEANNE BRENNAN 6100 RED HOOK QUARTER B-3 ST THOMAS 00802 VIRGIN ISLANDS, U.S. Page 1 of 6 EFTA01529342 JEFFREY EPSTEIN Account Number: Overview Market Val
, N.A. 345 Park Avenue, New York, NY 10154-1002 Portfolio Summary Cash and Short Term Account Transactions Account Officers FRANCISCO VILLACIS AMY WEBB MICHAEL SAUNDERS Page 2 3 4 November 01, 2007 - November 30, 2007 (888)207-5225 000000.0000.00.0000.000.000000000.000000 40,904.00.0.20.00001.F
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Mutual Connections (29)
Entities connected to both Jeanne Brennan and AMY WEBB
John Brennan
PERSON1,559 w/ Jeanne·8 w/ AMY
Jeffrey Epstein
PERSON1,387 w/ Jeanne·30 w/ AMY
NEW YORK NY
LOCATION281 w/ Jeanne·16 w/ AMY
JPMorgan Chase
ORGANIZATION184 w/ Jeanne·52 w/ AMY
Ghislaine Maxwell
PERSON153 w/ Jeanne·12 w/ AMY
Financial Trust Company
ORGANIZATION161 w/ Jeanne·3 w/ AMY
HB
Harry Beller
PERSON135 w/ Jeanne·6 w/ AMY
Newark
LOCATION103 w/ Jeanne·34 w/ AMY
Eric Trump
PERSON82 w/ Jeanne·6 w/ AMY
MF
Maria Farmer
PERSON42 w/ Jeanne·33 w/ AMY
JP MORGAN INSTITUTIONAL TAX FREE
ORGANIZATION62 w/ Jeanne·8 w/ AMY
Stanton
PERSON44 w/ Jeanne·24 w/ AMY
J.P. Morgan Trust Company
ORGANIZATION56 w/ Jeanne·9 w/ AMY
The American Century
ORGANIZATION49 w/ Jeanne·15 w/ AMY
Chase Bank USA
ORGANIZATION36 w/ Jeanne·25 w/ AMY
PL
Pleaseconsult
PERSON33 w/ Jeanne·25 w/ AMY
St Thomas
LOCATION56 w/ Jeanne·2 w/ AMY
the FederalMoney Market Sweep Fund
ORGANIZATION42 w/ Jeanne·7 w/ AMY
JPMorgan Distribution Services, Inc.
ORGANIZATION33 w/ Jeanne·15 w/ AMY
MH
MARIA HORNAK
PERSON17 w/ Jeanne·30 w/ AMY