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hort Term Account Transactions Account Officers D'ORAZIO/HORNAK Page 2 3 4 000000.0000.00.0000.000.000000000.000000 EPSTEIN INTERESTS ATTN: HARRY BELLER 457 MADISON AVENUE 4TH FLOOR NEW YORK NY 10022 EFTA01529073 07 JPMorgan Chase Bank 2004 Account Number: JEFFREY EPSTEIN 345 Park Avenue, Ne
ted Original Current Market Value USD Accrued Interest USD Unrealized Gain/Loss USD Estimated Current Annual Yield/ Income USD YTM % Cash JP MORGAN INSTITUTIONAL TAX FREE MONEY MARKET SWEEP FUND (840) (SWEEP DEADLINE IS 11:30 AM EST) Important Information about Pricing and Valuations Prices, some of which are prov
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hort Term Account Transactions Account Officers D'ORAZIO/HORNAK Page 2 3 4 000000.0000.00.0000.000.000000000.000000 EPSTEIN INTERESTS ATTN: HARRY BELLER 457 MADISON AVENUE 4TH FLOOR NEW YORK NY 10022 EFTA01529091 10 JPMorgan Chase Bank 2004 Account Number: JEFFREY EPSTEIN 345 Park Avenue, Ne
ted Original Current Market Value USD Accrued Interest USD Unrealized Gain/Loss USD Estimated Current Annual Yield/ Income USD YTM % Cash JP MORGAN INSTITUTIONAL TAX FREE MONEY MARKET SWEEP FUND (840) (SWEEP DEADLINE IS 11:30 AM EST) Important Information about Pricing and Valuations Prices, some of which are prov
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hort Term Account Transactions Account Officers D'ORAZIO/HORNAK Page 2 3 4 000000.0000.00.0000.000.000000000.000000 EPSTEIN INTERESTS ATTN: HARRY BELLER 457 MADISON AVENUE 4TH FLOOR NEW YORK NY 10022 EFTA01529107 01 JPMorgan Chase Bank, N.A. 2005 Account Number: JEFFREY EPSTEIN 345 Park Aven
ted Original Current Market Value USD Accrued Interest USD Unrealized Gain/Loss USD Estimated Current Annual Yield/ Income USD YTM % Cash JP MORGAN INSTITUTIONAL TAX FREE MONEY MARKET SWEEP FUND (840) (SWEEP DEADLINE IS 11:30 AM EST) Important Information about Pricing and Valuations Prices, some of which are prov
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hort Term Account Transactions Account Officers D'ORAZIO/HORNAK Page 2 3 4 000000.0000.00.0000.000.000000000.000000 EPSTEIN INTERESTS ATTN: HARRY BELLER 457 MADISON AVENUE 4TH FLOOR NEW YORK NY 10022 EFTA01529112 02 JPMorgan Chase Bank, N.A. 2005 Account Number: JEFFREY EPSTEIN 345 Park Aven
ted Original Current Market Value USD Accrued Interest USD Unrealized Gain/Loss USD Estimated Current Annual Yield/ Income USD YTM % Cash JP MORGAN INSTITUTIONAL TAX FREE MONEY MARKET SWEEP FUND (840) (SWEEP DEADLINE IS 11:30 AM EST) Important Information about Pricing and Valuations Prices, some of which are prov
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use the JPMorgan Chase Bank, N.A. name. Best wishes for a happy holiday season. 000000.0000.00.0000.000.000000000.000000 EPSTEIN INTERESTS ATTN: HARRY BELLER 457 MADISON AVENUE 4TH FLOOR NEW YORK NY 10022 Table of Contents Portfolio Summary Cash and Short Term Account Transactions Account Officers
ted Original Current Market Value USD Accrued Interest USD Unrealized Gain/Loss USD Estimated Current Annual Yield/ Income USD YTM % Cash JP MORGAN INSTITUTIONAL TAX FREE MONEY MARKET SWEEP FUND (840) (SWEEP DEADLINE IS 11:30 AM EST) Important Information about Pricing and Valuations Prices, some of which are prov
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hort Term Account Transactions Account Officers D'ORAZIO/HORNAK Page 2 3 4 000000.0000.00.0000.000.000000000.000000 EPSTEIN INTERESTS ATTN: HARRY BELLER 457 MADISON AVENUE 4TH FLOOR NEW YORK NY 10022 EFTA01529079 08 JPMorgan Chase Bank 2004 Account Number: JEFFREY EPSTEIN 345 Park Avenue, Ne
ted Original Current Market Value USD Accrued Interest USD Unrealized Gain/Loss USD Estimated Current Annual Yield/ Income USD YTM % Cash JP MORGAN INSTITUTIONAL TAX FREE MONEY MARKET SWEEP FUND (840) (SWEEP DEADLINE IS 11:30 AM EST) Important Information about Pricing and Valuations Prices, some of which are prov
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hort Term Account Transactions Account Officers D'ORAZIO/HORNAK Page 2 3 4 000000.0000.00.0000.000.000000000.000000 EPSTEIN INTERESTS ATTN: HARRY BELLER 457 MADISON AVENUE 4TH FLOOR NEW YORK NY 10022 EFTA01529097 11 JPMorgan Chase Bank, N.A. 2004 Account Number: JEFFREY EPSTEIN 345 Park Aven
ted Original Current Market Value USD Accrued Interest USD Unrealized Gain/Loss USD Estimated Current Annual Yield/ Income USD YTM % Cash JP MORGAN INSTITUTIONAL TAX FREE MONEY MARKET SWEEP FUND (840) (SWEEP DEADLINE IS 11:30 AM EST) Important Information about Pricing and Valuations Prices, some of which are prov
2 mentions1 same-page
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hort Term Account Transactions Account Officers D'ORAZIO/HORNAK Page 2 3 4 000000.0000.00.0000.000.000000000.000000 EPSTEIN INTERESTS ATTN: HARRY BELLER 457 MADISON AVENUE 4TH FLOOR NEW YORK NY 10022 EFTA01529085 09 JPMorgan Chase Bank 2004 Account Number: JEFFREY EPSTEIN 345 Park Avenue, Ne
ted Original Current Market Value USD Accrued Interest USD Unrealized Gain/Loss USD Estimated Current Annual Yield/ Income USD YTM % Cash JP MORGAN INSTITUTIONAL TAX FREE MONEY MARKET SWEEP FUND (840) (SWEEP DEADLINE IS 11:30 AM EST) Important Information about Pricing and Valuations Prices, some of which are prov
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Mutual Connections (40)
Entities connected to both Harry Beller and JP MORGAN INSTITUTIONAL TAX FREE
Jeffrey Epstein
PERSON3,334 w/ Harry·185 w/ JP
JPMorgan Chase
ORGANIZATION629 w/ Harry·138 w/ JP
DI
Darren Indyke
PERSON595 w/ Harry·11 w/ JP
John Brennan
PERSON185 w/ Harry·62 w/ JP
JB
Jeanne Brennan
PERSON135 w/ Harry·62 w/ JP
Financial Trust Company
ORGANIZATION173 w/ Harry·3 w/ JP
Newark
LOCATION74 w/ Harry·83 w/ JP
WD
William J Doherty
PERSON136 w/ Harry·15 w/ JP
NEW YORK NY
LOCATION103 w/ Harry·7 w/ JP
J.P. Morgan Trust Company
ORGANIZATION32 w/ Harry·59 w/ JP
The American Century
ORGANIZATION12 w/ Harry·64 w/ JP
the FederalMoney Market Sweep Fund
ORGANIZATION12 w/ Harry·60 w/ JP
Chase Bank USA
ORGANIZATION29 w/ Harry·34 w/ JP
Stanton
PERSON15 w/ Harry·46 w/ JP
Net Sweep
ORGANIZATION2 w/ Harry·53 w/ JP
MF
Maria Farmer
PERSON37 w/ Harry·17 w/ JP
PL
Pleaseconsult
PERSON14 w/ Harry·35 w/ JP
separateExcessSIPC SuretyBond
ORGANIZATION17 w/ Harry·30 w/ JP
JPMorgan Distribution Services, Inc.
ORGANIZATION5 w/ Harry·35 w/ JP
MH
MARIA HORNAK
PERSON17 w/ Harry·17 w/ JP