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2 mentions1 same-page
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/08 to 4/30/08 000000.0000.00.0000.000.000000000.000000 41,641.00.0.20.00001.FINAN17.20080502 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 8 EFTA01529383 JEFFREY EPSTEIN ACCT. For the Period 4/1/08 to 4/30/0
ase Bank, N.A. JEFFREY EPSTEIN 345 Park Avenue, New York, NY 10154-1002 Asset Account JPMorgan Private Bank Team Mary Casey Francisco Villacis Amy Webb Online access Banker Client Service Team Client Service Team www.MorganOnline.com (212) 464-0374 (888) 207-5225 Table of Contents Account Su
2 mentions1 same-page
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/08 to 2/29/08 000000.0000.00.0000.000.000000000.000000 43,084.00.0.20.00001.FINAN17.20080304 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 8 EFTA01529365 JEFFREY EPSTEIN ACCT. Q79961001 For the Period 2/1/08
ase Bank, N.A. JEFFREY EPSTEIN 345 Park Avenue, New York, NY 10154-1002 Asset Account JPMorgan Private Bank Team Mary Casey Francisco Villacis Amy Webb Online access Banker Client Service Team Client Service Team www.MorganOnline.com (212) 464-0374 (888) 207-5225 Table of Contents Account Su
2 mentions1 same-page
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/08 to 1/31/08 000000.0000.00.0000.000.000000000.000000 42,721.00.0.20.00001.FINAN17.20080204 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 8 EFTA01529356 JEFFREY EPSTEIN ACCT. Q79961001 For the Period 1/1/08
ase Bank, N.A. JEFFREY EPSTEIN 345 Park Avenue, New York, NY 10154-1002 Asset Account JPMorgan Private Bank Team Mary Casey Francisco Villacis Amy Webb Online access Banker Client Service Team Client Service Team www.MorganOnline.com (212) 464-0374 (888) 207-5225 Table of Contents Account Su
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2 mentions1 same-page
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/08 to 3/31/08 000000.0000.00.0000.000.000000000.000000 52,033.00.0.20.00001.FINAN17.20080402 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 8 EFTA01529374 JEFFREY EPSTEIN ACCT. Q79961001 For the Period 3/1/08
ase Bank, N.A. JEFFREY EPSTEIN 345 Park Avenue, New York, NY 10154-1002 Asset Account JPMorgan Private Bank Team Mary Casey Francisco Villacis Amy Webb Online access Banker Client Service Team Client Service Team www.MorganOnline.com (212) 464-0374 (888) 207-5225 Table of Contents Account Su
2 mentions1 same-page
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/08 to 6/30/08 000000.0000.00.0000.000.000000000.000000 52,628.00.0.20.00001.FINAN17.20080702 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 9 EFTA01529403 JEFFREY EPSTEIN ACCT. For the Period 6/1/08 to 6/30/0
ase Bank, N.A. JEFFREY EPSTEIN 345 Park Avenue, New York, NY 10154-1002 Asset Account JPMorgan Private Bank Team Mary Casey Francisco Villacis Amy Webb Online access Banker Client Service Team Client Service Team www.MorganOnline.com (212) 464-0374 (888) 207-5225 Table of Contents Account Su
2 mentions1 same-page
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/08 to 7/31/08 000000.0000.00.0000.000.000000000.000000 45,859.00.0.20.00001.FINAN17.20080804 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 9 EFTA01529415 JEFFREY EPSTEIN ACCT. For the Period 7/1/08 to 7/31/0
ase Bank, N.A. JEFFREY EPSTEIN 345 Park Avenue, New York, NY 10154-1002 Asset Account JPMorgan Private Bank Team Mary Casey Francisco Villacis Amy Webb Online access Banker Client Service Team Client Service Team www.MorganOnline.com (212) 464-0374 (888) 207-5225 Table of Contents Account Su
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2 mentions1 same-page
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/08 to 9/30/08 000000.0000.00.0000.000.000000000.000000 79,742.00.0.20.00001.FINAN17.20081002 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 9 EFTA01529438 JEFFREY EPSTEIN ACCT. For the Period 9/1/08 to 9/30/0
ase Bank, N.A. JEFFREY EPSTEIN 345 Park Avenue, New York, NY 10154-1002 Asset Account JPMorgan Private Bank Team Mary Casey Francisco Villacis Amy Webb Online access Banker Client Service Team Client Service Team www.MorganOnline.com Table of Contents Account Summary Holdings Cash and Short
2 mentions1 same-page
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/08 to 8/31/08 000000.0000.00.0000.000.000000000.000000 46,175.00.0.20.00001.FINAN17.20080903 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 9 EFTA01529427 JEFFREY EPSTEIN ACCT. For the Period 8/1/08 to 8/31/0
ase Bank, N.A. JEFFREY EPSTEIN 345 Park Avenue, New York, NY 10154-1002 Asset Account JPMorgan Private Bank Team Mary Casey Francisco Villacis Amy Webb Online access Banker Client Service Team Client Service Team www.MorganOnline.com Table of Contents Account Summary Holdings Cash and Short
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Mutual Connections (41)
Entities connected to both Jeanne Brennan and Amy Webb
John Brennan
PERSON1,559 w/ Jeanne·8 w/ Amy
Jeffrey Epstein
PERSON1,387 w/ Jeanne·92 w/ Amy
Richard Kahn
PERSON676 w/ Jeanne·11 w/ Amy
DI
Darren Indyke
PERSON479 w/ Jeanne·24 w/ Amy
Marc Rich
PERSON369 w/ Jeanne·86 w/ Amy
JPMorgan Chase
ORGANIZATION184 w/ Jeanne·246 w/ Amy
NEW YORK NY
LOCATION281 w/ Jeanne·91 w/ Amy
Newark
LOCATION103 w/ Jeanne·245 w/ Amy
Ghislaine Maxwell
PERSON153 w/ Jeanne·50 w/ Amy
Financial Trust Company
ORGANIZATION161 w/ Jeanne·9 w/ Amy
J.P. Morgan Trust Company
ORGANIZATION56 w/ Jeanne·22 w/ Amy
LB
Leon Black
PERSON68 w/ Jeanne·6 w/ Amy
Stanton
PERSON44 w/ Jeanne·28 w/ Amy
JP MORGAN INSTITUTIONAL TAX FREE
ORGANIZATION62 w/ Jeanne·8 w/ Amy
The American Century
ORGANIZATION49 w/ Jeanne·17 w/ Amy
MC
Mary Casey
PERSON31 w/ Jeanne·33 w/ Amy
Puerto Rico
LOCATION51 w/ Jeanne·2 w/ Amy
the FederalMoney Market Sweep Fund
ORGANIZATION42 w/ Jeanne·8 w/ Amy
U.S. Virgin Islands
LOCATION46 w/ Jeanne·4 w/ Amy
Alan Dershowitz
PERSON39 w/ Jeanne·5 w/ Amy