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Document Mentions (5 shared documents)
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
5 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 JEFFREY E EPST
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
5 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.FINAN17 JEFFREY E
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
5 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 49,394.00.0.20.00001.FINAN17 JEFFR
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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
5 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.FINAN17 JEFFREY E
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
5 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.FINAN17 JEFFREY
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Mutual Connections (19)
Entities connected to both Jeanne Brennan and MICHAEL SAUNDERS
John Brennan
PERSON1,559 w/ Jeanne·5 w/ MICHAEL
Jeffrey Epstein
PERSON1,387 w/ Jeanne·15 w/ MICHAEL
NEW YORK NY
LOCATION281 w/ Jeanne·2 w/ MICHAEL
JPMorgan Chase
ORGANIZATION184 w/ Jeanne·18 w/ MICHAEL
Ghislaine Maxwell
PERSON153 w/ Jeanne·3 w/ MICHAEL
Newark
LOCATION103 w/ Jeanne·17 w/ MICHAEL
JP MORGAN INSTITUTIONAL TAX FREE
ORGANIZATION62 w/ Jeanne·5 w/ MICHAEL
The American Century
ORGANIZATION49 w/ Jeanne·10 w/ MICHAEL
Stanton
PERSON44 w/ Jeanne·15 w/ MICHAEL
J.P. Morgan Trust Company
ORGANIZATION56 w/ Jeanne·3 w/ MICHAEL
Chase Bank USA
ORGANIZATION36 w/ Jeanne·15 w/ MICHAEL
PL
Pleaseconsult
PERSON33 w/ Jeanne·15 w/ MICHAEL
the FederalMoney Market Sweep Fund
ORGANIZATION42 w/ Jeanne·3 w/ MICHAEL
JPMorgan Distribution Services, Inc.
ORGANIZATION33 w/ Jeanne·10 w/ MICHAEL
AW
AMY WEBB
PERSON8 w/ Jeanne·26 w/ MICHAEL
Net Sweep
ORGANIZATION25 w/ Jeanne·3 w/ MICHAEL
the State of Ne
ORGANIZATION7 w/ Jeanne·12 w/ MICHAEL
ust Company
ORGANIZATION7 w/ Jeanne·12 w/ MICHAEL
Moody's Rating
ORGANIZATION2 w/ Jeanne·10 w/ MICHAEL