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Document Mentions (4 shared documents)
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 EFTA01529107 01 JPMorgan Chase Bank, N.A. 2005 Account Number: JEFFREY EPSTEIN 345 Park Aven
or providing investment advisoryand other services. If you have chosen one of the sweep mutual funds, you are notified that positions in the P rime Money Market Sweep Fund represent holdings in the JPMorgan Prime Money Market Fund; p ositions in the FederalMoney Market Sweep Fund represent holdings in the JPMorgan Fed
2 mentions1 same-page
Page ?Same page
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
r providing investment advisoryand other services. If you have chosen one of the sweep mutual funds, you are notified that positions in the P rime Money Market Sweep Fund represent holdings in the JPMorgan Prime Money Market Fund; p ositions in the FederalMoney Market Sweep Fund represent holdings in the JPMorgan Fed
2 mentions1 same-page
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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
or providing investment advisoryand other services. If you have chosen one of the sweep mutual funds, you are notified that positions in the P rime Money Market Sweep Fund represent holdings in the JPMorgan Prime Money Market Fund; p ositions in the FederalMoney Market Sweep Fund represent holdings in the JPMorgan Fed
Sponsored
2 mentions1 same-page
Page ?Same page
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
or providing investment advisoryand other services. If you have chosen one of the sweep mutual funds, you are notified that positions in the P rime Money Market Sweep Fund represent holdings in the JPMorgan Prime Money Market Fund; p ositions in the FederalMoney Market Sweep Fund represent holdings in the JPMorgan Fed
Sponsored
Mutual Connections (14)
Entities connected to both Harry Beller and Money Market Sweep Fund
Jeffrey Epstein
PERSON3,334 w/ Harry·5 w/ Money
JPMorgan Chase
ORGANIZATION629 w/ Harry·6 w/ Money
Ghislaine Maxwell
PERSON108 w/ Harry·2 w/ Money
NEW YORK NY
LOCATION103 w/ Harry·3 w/ Money
Newark
LOCATION74 w/ Harry·6 w/ Money
J.P. Morgan Trust Company
ORGANIZATION32 w/ Harry·5 w/ Money
The American Century
ORGANIZATION12 w/ Harry·5 w/ Money
the FederalMoney Market Sweep Fund
ORGANIZATION12 w/ Harry·5 w/ Money
PL
Pleaseconsult
PERSON14 w/ Harry·2 w/ Money
JP MORGAN INSTITUTIONAL TAX FREE
ORGANIZATION8 w/ Harry·4 w/ Money
J.P. Morgan Funds Distributor, Inc.
ORGANIZATION7 w/ Harry·3 w/ Money
Ilaramount
ORGANIZATION4 w/ Harry·5 w/ Money
JPMorgan Distribution Services, Inc.
ORGANIZATION5 w/ Harry·2 w/ Money
CenturylnvestmentServices, Inc.
ORGANIZATION3 w/ Harry·3 w/ Money