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Document Mentions (7 shared documents)
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Account Transactions Account Officers Service Specialist: MANNINO/DORAZIO Page 2 4 6 7 9 11 13 000000.0000.00.0000.000.000000000.000000 HARRY BELLER C/O THE VILLARD HOUSE ATTN: JEFFREY EPSTEIN 457 MADISON AVENUE, 4TH FLOOR NEW YORK NY 10022 EFTA01557601 06 JPMorgan Chase Bank 2002 Accoun
es Spot Rates as of June 30, 2002 Market value of Options is not included in pie chart. *Value is an estimated figure given the illiquid nature of Private Investments (see Private Investment information at end of section summary). Currency CHF EUR GBP NOK Exchange Rate 1.4883 0.9876 1.5243 7.5043 Unreal
2 mentions1 same-page
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Activity Account Transactions Account Officers Service Specialist: MANNINO/DORAZIO Page 2 3 5 7 8 000000.0000.00.0000.000.000000000.000000 HARRY BELLER C/O THE VILLARD HOUSE ATTN: JEFFREY EPSTEIN 457 MADISON AVENUE, 4TH FLOOR NEW YORK NY 10022 EFTA01557692 12 JPMorgan Chase Bank 2002 Accoun
79.26 **Year to date information is calculated on a calendar year basis. Unrealized USD *Value is an estimated figure given the illiquid nature of Private Investments (see Private Investment information at end of section summary)• EFTA01557694 12 JPMorgan Chase Bank 2002 Account Number: I FINANCIAL TRUST CO
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Activity Account Transactions Account Officers Service Specialist: HORNAK/DORAZIO Page 2 3 4 5 6 000000.0000.00.0000.000.000000000.000000 HARRY BELLER C/O THE VILLARD HOUSE ATTN: JEFFREY EPSTEIN 457 MADISON AVENUE, 4TH FLOOR NEW YORK NY 10022 EFTA01557727 03 JPMorgan Chase Bank 2003 Accoun
idends Total This Period USD 1,157.90 1,157.90 Year to Date USD* 4,280.61 4,280.61 *Value is an estimated figure given the illiquid nature of Private Investments (see Private Investment information at end of section summary). EFTA01557728 03 JPMorgan Chase Bank 2003 Account Number: I FINANCIAL TRUST CO
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Investments Account Transactions Account Officers Service Specialist: MANNINO/DORAZIO Page 2 3 4 6 000000.0000.00.0000.000.000000000.000000 HARRY BELLER C/O THE VILLARD HOUSE ATTN: JEFFREY EPSTEIN 457 MADISON AVENUE, 4TH FLOOR NEW YORK NY 10022 EFTA01557682 11 JPMorgan Chase Bank 2002 Accoun
79.26 **Year to date information is calculated on a calendar year basis. Unrealized USD *Value is an estimated figure given the illiquid nature of Private Investments (see Private Investment information at end of section summary). EFTA01557684 11 JPMorgan Chase Bank 2002 Account Number: FINANCIAL TRUST COMP
2 mentions1 same-page
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ontracts Account Transactions Account Officers Service Specialist: MANNINO/DORAZIO Page 2 4 5 7 8 000000.0000.00.0000.000.000000000.000000 HARRY BELLER C/O THE VILLARD HOUSE ATTN: JEFFREY EPSTEIN 457 MADISON AVENUE, 4TH FLOOR NEW YORK NY 10022 EFTA01557644 08 JPMorgan Chase Bank 2002 Accoun
is calculated on a calendar year basis. Exchange Rates Spot Rates as of August 31, 2002 *Value is an estimated figure given the illiquid nature of Private Investments (see Private Investment information at end of section summary). Currency CHF Exchange Rate 1.5007 Unrealized USD EFTA01557646 08 JPMorgan C
2 mentions1 same-page
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Investments Account Transactions Account Officers Service Specialist: HORNAK/DORAZIO Page 2 3 4 5 000000.0000.00.0000.000.000000000.000000 HARRY BELLER C/O THE VILLARD HOUSE ATTN: JEFFREY EPSTEIN 457 MADISON AVENUE, 4TH FLOOR NEW YORK NY 10022 EFTA01557757 05 JPMorgan Chase Bank 2003 Accoun
idends Total This Period USD 1,093.26 1,093.26 Year to Date USD* 5,868.74 5,868.74 *Value is an estimated figure given the illiquid nature of Private Investments (see Private Investment information at end of section summary). EFTA01557758 05 JPMorgan Chase Bank 2003 Account Number: I FINANCIAL TRUST CO
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2 mentions1 same-page
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ontracts Account Transactions Account Officers Service Specialist: MANNINO/DORAZIO Page 2 4 5 7 8 000000.0000.00.0000.000.000000000.000000 HARRY BELLER C/O THE VILLARD HOUSE ATTN: JEFFREY EPSTEIN 457 MADISON AVENUE, 4TH FLOOR NEW YORK NY 10022 EFTA01557656 09 JPMorgan Chase Bank 2002 Accoun
calculated on a calendar year basis. Exchange Rates Spot Rates as of September 30, 2002 *Value is an estimated figure given the illiquid nature of Private Investments (see Private Investment information at end of section summary). Currency CHF Exchange Rate 1.4732 Unrealized USD EFTA01557658 09 JPMorgan C
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Mutual Connections (51)
Entities connected to both Harry Beller and Private Investments
Jeffrey Epstein
PERSON3,334 w/ Harry·36 w/ Private
JPMorgan Chase
ORGANIZATION629 w/ Harry·64 w/ Private
Financial Trust Company
ORGANIZATION173 w/ Harry·11 w/ Private
Newark
LOCATION74 w/ Harry·51 w/ Private
NEW YORK NY
LOCATION103 w/ Harry·7 w/ Private
George W. Bush
PERSON78 w/ Harry·2 w/ Private
LB
Leon Black
PERSON73 w/ Harry·2 w/ Private
Les Wexner
PERSON66 w/ Harry·2 w/ Private
Bear Stearns
ORGANIZATION52 w/ Harry·2 w/ Private
J.P. Morgan Trust Company
ORGANIZATION32 w/ Harry·8 w/ Private
the JPMorgan Federal Money Market Fund
ORGANIZATION11 w/ Harry·28 w/ Private
Funds Distributor, Inc.
ORGANIZATION11 w/ Harry·27 w/ Private
VILLARD HOUSE
ORGANIZATION31 w/ Harry·7 w/ Private
FAO FINANCIAL TRUST COMPANY, INC.
ORGANIZATION11 w/ Harry·26 w/ Private
the Federal Money Market Sweep Fund
ORGANIZATION11 w/ Harry·26 w/ Private
The American Century
ORGANIZATION12 w/ Harry·24 w/ Private
Bill Clinton
PERSON34 w/ Harry·2 w/ Private
the Internal Revenue Service
ORGANIZATION15 w/ Harry·20 w/ Private
Chase Bank USA
ORGANIZATION29 w/ Harry·3 w/ Private
Prince Charles
PERSON28 w/ Harry·3 w/ Private