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rtfolio Activity 6 000000 0000 CO WOO 000000000000 002C00 13.019 000 20 00001 FINANI7 2008M2 JEFFREY E EPSTEIN CIO FINANCIAL TRUST COMPANY ATTN: JEANNE BRENNAN 6100 RED HOOK QUARTER B-3 ST THOMAS 00802 VIRGIN ISLANDS, U.S. Page 1 of 9 Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL JP
rgan JPMorgan Chase Bank, N.A. JEFFREY EPSTEIN ACCT. 345 Park Avenue, New York, NY 10154-1002 For the Period I1/1/00 to 11/30/08 Asset Account J.P. Morgan Private Bank Team Table of Contents Page Mary Casey Banker Account Summary 2 Janet Young Client Service Team Holdings VVilliam Doherty III Client Service Te
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rtfolio Activity 6 000000 0000 CO WOO 000000000000 002C00 13.019 000 20 00001 FINANI7 2008M2 JEFFREY E EPSTEIN CIO FINANCIAL TRUST COMPANY ATTN: JEANNE BRENNAN 6100 RED HOOK QUARTER B-3 ST THOMAS 00802 VIRGIN ISLANDS, U.S. Page 1 of 9 Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL JP
rgan JPMorgan Chase Bank, N.A. JEFFREY EPSTEIN ACCT. 345 Park Avenue, New York, NY 10154-1002 For the Period I1/1/08 to 11/30/08 Asset Account J.P. Morgan Private Bank Team Table of Contents Page Mary Casey Banker (212) 464-0374 Account Summary 2 Janet Young Client Service Team (800) 634-1318 Holdings VVillia
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ntact your client services team. 000000000 W WOO 000000000000 MO= n3400020=01 MANI) 20X0 f05 JEFFREY E EPSTEIN CIO FINANCIAL TRUST COMPANY ATTN: JEANNE BRENNAN 6100 RED HOOK QUARTER B-3 ST THOMAS 00802 VIRGIN ISLANDS, U.S. Page 1 of 9 Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL JP
organ JPMorgan Chase Bank, N.A. JEFFREY EPSTEIN ACCT. 345 Park Avenue, New York, NY 10154-1002 For the Period 12/1108 to 1281/08 Asset Account J.P. Morgan Private Bank Team Table of Contents Page Mary Casey Banker Account Summary 2 Janet Young Client Service Team Holdings William Doherty III Client Service Tea
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client services team. 0000000000 CO WOO 000000000000 002000 =O0754W0002000CW ANANI7 20090203 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 Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL JP
.PMorgan JPMorgan Chase Bank, N.A. JEFFREY EPSTEIN ACC 345 Park Avenue, New York, NY 10154-1002 For the Period I/I/09 to I/31/09 Asset Account J.P. Morgan Private Bank Team Table of Contents Page Mary Casey Banker Account Summary 2 Janet Young Client Service Team Holdings VVIlliam Doherty III Client Service Te
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to 1/31/09 000000.0000.00.0000.000.000000000.000000 0000075803.00.0.20.00001.FINAN17.20090203 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 EFTA01529482 JEFFREY EPSTEIN ACCT. For the Period 1/1/09 to 1/31/0
JPMorgan Chase Bank, N.A. JEFFREY EPSTEIN 345 Park Avenue, New York, NY 10154-1002 Asset Account J.P. Morgan Private Bank Team Mary Casey Janet Young William Doherty III Online access Banker Client Service Team Client Service Team www.MorganOnline.com Table of Conten
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08 to 12/31/08 000000.0000.00.0000.000.000000000.000000 87,636.00.0.20.00001.FINAN17.20090105 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 EFTA01529471 JEFFREY EPSTEIN ACCT. For the Period 12/1/08 to 12/31
JPMorgan Chase Bank, N.A. JEFFREY EPSTEIN 345 Park Avenue, New York, NY 10154-1002 Asset Account J.P. Morgan Private Bank Team Mary Casey Janet Young William Doherty III Online access Banker Client Service Team Client Service Team www.MorganOnline.com Table of Conten
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2 mentions1 same-page
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08 to 11/30/08 000000.0000.00.0000.000.000000000.000000 73,919.00.0.20.00001.FINAN17.20081202 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 EFTA01529460 JEFFREY EPSTEIN ACCT. For the Period 11/1/08 to 11/30
JPMorgan Chase Bank, N.A. JEFFREY EPSTEIN 345 Park Avenue, New York, NY 10154-1002 Asset Account J.P. Morgan Private Bank Team Mary Casey Janet Young William Doherty III Online access Banker Client Service Team Client Service Team www.Mo~ne.com Table of Contents Acc
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Mutual Connections (26)
Entities connected to both Jeanne Brennan and J.P. Morgan Private Bank Team
John Brennan
PERSON1,559 w/ Jeanne·7 w/ J.P.
Jeffrey Epstein
PERSON1,387 w/ Jeanne·83 w/ J.P.
DI
Darren Indyke
PERSON479 w/ Jeanne·23 w/ J.P.
JPMorgan Chase
ORGANIZATION184 w/ Jeanne·123 w/ J.P.
Ghislaine Maxwell
PERSON153 w/ Jeanne·70 w/ J.P.
Newark
LOCATION103 w/ Jeanne·92 w/ J.P.
Financial Trust Company
ORGANIZATION161 w/ Jeanne·20 w/ J.P.
MC
Mary Casey
PERSON31 w/ Jeanne·113 w/ J.P.
JY
Janet Young
PERSON21 w/ Jeanne·90 w/ J.P.
WD
William J Doherty
PERSON5 w/ Jeanne·94 w/ J.P.
Paul Morris
PERSON81 w/ Jeanne·18 w/ J.P.
Stanton
PERSON44 w/ Jeanne·41 w/ J.P.
American Century Funds
ORGANIZATION8 w/ Jeanne·68 w/ J.P.
JP MORGAN INSTITUTIONAL TAX FREE
ORGANIZATION62 w/ Jeanne·14 w/ J.P.
Federal Reserve
ORGANIZATION20 w/ Jeanne·47 w/ J.P.
The American Century
ORGANIZATION49 w/ Jeanne·11 w/ J.P.
the FederalMoney Market Sweep Fund
ORGANIZATION42 w/ Jeanne·11 w/ J.P.
the State of New York
LOCATION6 w/ Jeanne·41 w/ J.P.
Joi Ito
PERSON44 w/ Jeanne·2 w/ J.P.
PL
Pleaseconsult
PERSON33 w/ Jeanne·6 w/ J.P.