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Document Mentions (4 shared documents)
2 mentions1 same-page
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ARIA HORNAK FRANCISCO VILLACIS AMY WEBB Page 2 3 4 1-888-207-5225 000000.0000.00.0000.000.000000000.000000 JEFFREY E EPSTEIN 00001 FINAN17 C/O FINANCIAL TRUST COMPANY ATTN: JEANNE BRENNAN 6100 RED HOOK QUARTER B-3 ST THOMAS 00802 US VIRGIN ISLDS EFTA01529251 10 JPMorgan Chase Bank, N.A. 2006 Account Number:
te Oct 2 Dividend Quantity Description JP MORGAN INSTITUTIONAL TAX FREE MONEY MARKET SWEEP FUND (840) (SWEEP DEADLINE IS 11:30 AM EST) Oct 31 Net Sweep 146.05 JP MORGAN INSTITUTIONAL TAX FREE MONEY MARKET SWEEP FUND (840) (SWEEP DEADLINE IS 11:30 AM EST) - 146.05 Amount USD 146.05 EFTA015292
2 mentions1 same-page
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ARIA HORNAK FRANCISCO VILLACIS AMY WEBB Page 2 3 4 1-888-207-5225 000000.0000.00.0000.000.000000000.000000 JEFFREY E EPSTEIN 00001 FINAN17 C/O FINANCIAL TRUST COMPANY ATTN: JEANNE BRENNAN 6100 RED HOOK QUARTER B-3 ST THOMAS 00802 US VIRGIN ISLDS EFTA01529237 08 JPMorgan Chase Bank, N.A. 2006 Account Number:
te Aug 1 Dividend Quantity Description JP MORGAN INSTITUTIONAL TAX FREE MONEY MARKET SWEEP FUND (840) (SWEEP DEADLINE IS 11:30 AM EST) Aug 31 Net Sweep 152.54 JP MORGAN INSTITUTIONAL TAX FREE MONEY MARKET SWEEP FUND (840) (SWEEP DEADLINE IS 11:30 AM EST) - 152.54 Amount USD 152.54 EFTA015292
2 mentions1 same-page
Page ?Same page
ARIA HORNAK FRANCISCO VILLACIS AMY WEBB Page 2 3 4 1-888-207-5225 000000.0000.00.0000.000.000000000.000000 JEFFREY E EPSTEIN 00001 FINAN17 C/O FINANCIAL TRUST COMPANY ATTN: JEANNE BRENNAN 6100 RED HOOK QUARTER B-3 ST THOMAS 00802 US VIRGIN ISLDS EFTA01529244 09 JPMorgan Chase Bank, N.A. 2006 Account Number:
te Sep 1 Dividend Quantity Description JP MORGAN INSTITUTIONAL TAX FREE MONEY MARKET SWEEP FUND (840) (SWEEP DEADLINE IS 11:30 AM EST) Sep 29 Net Sweep 149.41 JP MORGAN INSTITUTIONAL TAX FREE MONEY MARKET SWEEP FUND (840) (SWEEP DEADLINE IS 11:30 AM EST) - 149.41 Amount USD 149.41 EFTA015292
Sponsored
2 mentions1 same-page
Page ?Same page
2006 Page 5 of 7 Activity by Date Type continued Quantity Description Jan 17 Misc. Disbursement TRANSFERRED BY WIRE TO FIRSTBANK PUERTO RICO FAO FINANCIAL TRUST COMPANY LETTER FROM CLIENT Jan 30 Misc. Disbursement TRANSFERRED BY WIRE TO FIRSTBANK PUERTO RICO FAO FINANCIAL TRUST COMPANY INC AS REQUESTED Jan 31
LETTER FROM CLIENT Jan 30 Misc. Disbursement TRANSFERRED BY WIRE TO FIRSTBANK PUERTO RICO FAO FINANCIAL TRUST COMPANY INC AS REQUESTED Jan 31 Net Sweep - 2,493,911.93 JP MORGAN INSTITUTIONAL PRIME MONEY INSTITUTIONAL CLASS SWEEP FUND (829) (SWEEP DEADLINE IS 4:30 PM EST) 2,493,911.93 Amount USD
Sponsored
Mutual Connections (28)
Entities connected to both Financial Trust Company and Net Sweep
Jeffrey Epstein
PERSON1,281 w/ Financial·55 w/ Net
JPMorgan Chase
ORGANIZATION451 w/ Financial·53 w/ Net
John Brennan
PERSON211 w/ Financial·25 w/ Net
JB
Jeanne Brennan
PERSON161 w/ Financial·25 w/ Net
HB
Harry Beller
PERSON173 w/ Financial·2 w/ Net
Newark
LOCATION142 w/ Financial·31 w/ Net
NEW YORK NY
LOCATION166 w/ Financial·2 w/ Net
Ghislaine Maxwell
PERSON160 w/ Financial·6 w/ Net
MF
Maria Farmer
PERSON53 w/ Financial·20 w/ Net
Eric Trump
PERSON61 w/ Financial·3 w/ Net
Stanton
PERSON32 w/ Financial·28 w/ Net
JP MORGAN INSTITUTIONAL TAX FREE
ORGANIZATION3 w/ Financial·53 w/ Net
The American Century
ORGANIZATION25 w/ Financial·31 w/ Net
MC
Mary Casey
PERSON40 w/ Financial·4 w/ Net
Chase Bank USA
ORGANIZATION13 w/ Financial·26 w/ Net
PL
Pleaseconsult
PERSON13 w/ Financial·26 w/ Net
J.P. Morgan Trust Company
ORGANIZATION11 w/ Financial·26 w/ Net
JPMorgan Distribution Services, Inc.
ORGANIZATION8 w/ Financial·26 w/ Net
the FederalMoney Market Sweep Fund
ORGANIZATION6 w/ Financial·26 w/ Net
MH
MARIA HORNAK
PERSON10 w/ Financial·20 w/ Net