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Account Officers Service Specialist. RILEYIHORNBECKER OG03000090 00 0000 000(0090%00 000%0 JEFFREY E EPSTEIN CIO FINANCIAL TRUST COMPANY ATTN. JEANNE BRENNAN GOVERNMENT EXHIBIT 504 52 20 Cr. 330 (MN) Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00005505 EFTA00080622 09 JPMorgan Ch
Activity by Date Sealenteen One type continued Gummy Descraalon Amounr USD Sep 16 Misc. Disbursement TRANSFERRED BY WIRE TO - 1,000,000 00 PALM BEACH NATI BK 8 TR CO FAO JEFFREY EPSTEIN LETTER FROM CLIENT Sep 18 Sale - 5,000,000 J P MORGAN TAX FREE MONEY MARKET 5,000,000 00 FUND INSTITUTIONAL SHA
2 mentions1 same-page
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ccount Officers Service Specialist: RILEYIHORNBECKER 0000000000 00 0000 000 000000020 000000 JEFFREY E EPSTEIN C/O FINANCIAL TRUST COMPANY ATTN: JEANNE BRENNAN GOVERNMENT EXHIBIT 504 52 20 Cr. 330 (AIN) Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00005505 EFTA00083990 09 JPMorgan C
Activity by Date Sealenteen One type continued Gummy Descraalon Amounr USD Sep 16 Misc. Disbursement TRANSFERRED BY WIRE TO - 1,000,000 00 PALM BEACH NATI BK 8 TR CO FAO JEFFREY EPSTEIN LETTER FROM CLIENT Sep 18 Sale - 5,000,000 J P MORGAN TAX FREE MONEY MARKET 5,000,000 00 FUND INSTITUTIONAL SHA
2 mentions1 same-page
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ions 4 Account Officers Service Specialist. MATT RILEY ow= 0000 oo oxo aro oc0000000 *root JEFFREY E EPSTEIN C/O FINANCIAL TRUST COMPANY ATTN: JEANNE BRENNAN ST THOMAS VI 00802 Confidential Treatment Requested by JPMorgan JPM-SDNY-00005474 Chase EFTA00087147 06 12002 Account Number: JEFFREY EPSTE
Activity by Date Sealenteen One type continued Gummy Descraalon Amounr USD Sep 16 Misc. Disbursement TRANSFERRED BY WIRE TO - 1,000,000 00 PALM BEACH NATI BK 8 TR CO FAO JEFFREY EPSTEIN LETTER FROM CLIENT Sep 18 Sale - 5,000,000 J P MORGAN TAX FREE MONEY MARKET 5,000,000 00 FUND INSTITUTIONAL SHA
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2 mentions1 same-page
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6 Account Officers Service Specialist. RILEY/HORNBECKER 003000 000000 00000000OX40000000003 JEFFREY E EPSTEIN C/O FINANCIAL TRUST COMPANY ATTN JEANNE BRENNAN 6100 RED HOOK QUARTER B-3 ST THOMAS VI 00802 GOVERNMENT EXHIBIT 504 52 20 Cr 330 (AJN) Confidential Treatment Requested by JPMorgan Chase JP
ASS (FUND 840) J.P.MORGAN SECURITIES INC AS AGENT irg 1.00 TRADE DATE 09/10/02 Sep 10 Misc. Disbursement TRANSFERRED BY WRE TO - 2,000,00000 PALM BEACH NATI. BK a TR CO FAO JEFFREY EPSTEIN LETTER FROM CLIENT Sep 16 Sale - 1,000,000 J P MORGAN TAX FREE MONEY MARKET 1,000,000.00 FUND INSTITUTIONAL SH
2 mentions1 same-page
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ccount Officers Service Specialist: RILEYIHORNBECKER 0000000000 00 0000 000 000000:00 0:0000 JEFFREY E EPSTEIN C/O FINANCIAL TRUST COMPANY ATTN: JEANNE BRENNAN 6100 RED HOOK QUARTER B-3 ST THOMAS VI 00802 GOVERNMENT EXHIBIT 504 S2 20 Cr. 330 (AM) Confidential Treatment Requested by JPMorgan Chase JP
Activity by Date Sealenteen One type continued Gummy Descraalon Amounr USD Sep 16 Misc. Disbursement TRANSFERRED BY WIRE TO - 1,000,000 00 PALM BEACH NATI BK 8 TR CO FAO JEFFREY EPSTEIN LETTER FROM CLIENT Sep 18 Sale - 5,000,000 J P MORGAN TAX FREE MONEY MARKET 5,000,000 00 FUND INSTITUTIONAL SHA
2 mentions1 same-page
Page ?Same page
6 Account Officers Service Specialist. RILEY/HORNBECKER 003000 000000 00000000OX40000000003 JEFFREY E EPSTEIN C/O FINANCIAL TRUST COMPANY ATTN JEANNE BRENNAN 6100 RED HOOK QUARTER B-3 ST THOMAS VI 00802 GOVERNMENT EXHIBIT 504 52 20 Cr 330 (AJN) Confidential Treatment Requested by JPMorgan Chase JP
ASS (FUND 840) J.P.MORGAN SECURITIES INC AS AGENT irg 1.00 TRADE DATE 09/10/02 Sep 10 Misc. Disbursement TRANSFERRED BY WRE TO - 2,000,00000 PALM BEACH NATI. BK a TR CO FAO JEFFREY EPSTEIN LETTER FROM CLIENT Sep 16 Sale - 1,000,000 J P MORGAN TAX FREE MONEY MARKET 1,000,000.00 FUND INSTITUTIONAL SH
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Mutual Connections (77)
Entities connected to both Jeanne Brennan and PALM BEACH NATI
John Brennan
PERSON1,559 w/ Jeanne·6 w/ PALM
Jeffrey Epstein
PERSON1,387 w/ Jeanne·7 w/ PALM
JPMorgan Chase
ORGANIZATION184 w/ Jeanne·6 w/ PALM
Financial Trust Company
ORGANIZATION161 w/ Jeanne·2 w/ PALM
Ghislaine Maxwell
PERSON153 w/ Jeanne·7 w/ PALM
Martin Nowak
PERSON23 w/ Jeanne·3 w/ PALM
Palm Beach
LOCATION10 w/ Jeanne·7 w/ PALM
J P MORGAN TAX FREE MONEY MARKET
ORGANIZATION6 w/ Jeanne·7 w/ PALM
GD
Gummy Descraalon
PERSON4 w/ Jeanne·5 w/ PALM
RILEYIHORNBECKER
ORGANIZATION4 w/ Jeanne·4 w/ PALM
Valpe US
LOCATION4 w/ Jeanne·4 w/ PALM
IPMCI
ORGANIZATION4 w/ Jeanne·4 w/ PALM
EA
EkoMene Aceount
PERSON4 w/ Jeanne·4 w/ PALM
Dele USD`
ORGANIZATION4 w/ Jeanne·4 w/ PALM
the Depcwt Acta
ORGANIZATION4 w/ Jeanne·4 w/ PALM
Jane Fonda
PERSON4 w/ Jeanne·3 w/ PALM
JANCO
ORGANIZATION4 w/ Jeanne·3 w/ PALM
Covent
LOCATION3 w/ Jeanne·3 w/ PALM
yre Aser
ORGANIZATION3 w/ Jeanne·3 w/ PALM
BI
bas ot inong~
PERSON3 w/ Jeanne·3 w/ PALM