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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:
nds, you are notified that positions in t he Prime Money Market Sweep Fund represent holdings in the JPMorgan Prime Money Market Fund; positions in the FederalMoney Market Sweep Fund represent holdings in the JPMorgan FederalMoneyMarketFund; and positions in the TaxExemptMoneyMarketSweep Fund r epresentholdings in the JPMorgan T
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:
nds, you are notified that positions in t he Prime Money Market Sweep Fund represent holdings in the JPMorgan Prime Money Market Fund; positions in the FederalMoney Market Sweep Fund represent holdings in the JPMorgan FederalMoneyMarketFund; and positions in the TaxExemptMoneyMarketSweep Fund r epresentholdings in the JPMorgan T
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:
nds, you are notified that positions in t he Prime Money Market Sweep Fund represent holdings in the JPMorgan Prime Money Market Fund; positions in the FederalMoney Market Sweep Fund represent holdings in the JPMorgan FederalMoneyMarketFund; and positions in the TaxExemptMoneyMarketSweep Fund r epresentholdings in the JPMorgan T
Sponsored
2 mentions1 same-page
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by Date Type continued Quantity Description Misc. Receipt Purchase Purchase 3,574,660 100,000 FED FUNDS RECEIVED FROM MELLON BANK N.A. 8/0 FINANCIAL TRUST COMPANY, INC. JP MORGAN INSTITUTIONAL PRIME MONEY INSTITUTIONAL CLASS SWEEP FUND (829) (SWEEP DEADLINE IS 4:30 PM EST) UNITED STATES STEEL CORP @ 35.6966 BRO
nds, you are notified that positions in t he Prime Money Market Sweep Fund represent holdings in the JPMorgan Prime Money Market Fund; positions in the FederalMoney Market Sweep Fund represent holdings in the JPMorgan FederalMoneyMarketFund; and positions in the TaxExemptMoneyMarketSweep Fund r epresentholdings in the JPMorgan T
2 mentions1 same-page
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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
nds, you are notified that positions in t he Prime Money Market Sweep Fund represent holdings in the JPMorgan Prime Money Market Fund; positions in the FederalMoney Market Sweep Fund represent holdings in the JPMorgan FederalMoneyMarketFund; and positions in the TaxExemptMoneyMarketSweep Fund r epresentholdings in the JPMorgan T
2 mentions1 same-page
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r-perform the stocks in the analyst's (or the analyst's team's) co EFTA01554464 10 J.P. Morgan Securities Inc. 2004 Account Number: 161121381 FINANCIAL TRUST COMPANY INC 270 Park Avenue, New York, NY 10017 Margin Account Portfolio October 01, 2004 - October 31, 2004 Page 72 of 74 Margin Account Portfolio October 1
nds, you are notified that position s in the Prime Money Market Sweep Fund represent holdings in the JPMorgan Prime Money Market Fund; positions in the FederalMoney Market Sweep Fund represent hol dings in the JPMorgan FederalMoneyMarketFund; and positions in the TaxExemptMoneyMarketSweep Fund representholdings in the JPMorgan
Sponsored
Mutual Connections (50)
Entities connected to both Financial Trust Company and the FederalMoney Market Sweep Fund
Jeffrey Epstein
PERSON1,281 w/ Financial·66 w/ the
JPMorgan Chase
ORGANIZATION451 w/ Financial·82 w/ the
DI
Darren Indyke
PERSON485 w/ Financial·8 w/ the
John Brennan
PERSON211 w/ Financial·42 w/ the
Newark
LOCATION142 w/ Financial·81 w/ the
JB
Jeanne Brennan
PERSON161 w/ Financial·42 w/ the
HB
Harry Beller
PERSON173 w/ Financial·12 w/ the
NEW YORK NY
LOCATION166 w/ Financial·11 w/ the
Ghislaine Maxwell
PERSON160 w/ Financial·13 w/ the
The American Century
ORGANIZATION25 w/ Financial·75 w/ the
the Internal Revenue Service
ORGANIZATION82 w/ Financial·3 w/ the
Stanton
PERSON32 w/ Financial·46 w/ the
J.P. Morgan Trust Company
ORGANIZATION11 w/ Financial·65 w/ the
MF
Maria Farmer
PERSON53 w/ Financial·20 w/ the
American Century Funds
ORGANIZATION61 w/ Financial·12 w/ the
Eric Trump
PERSON61 w/ Financial·12 w/ the
JY
Janet Young
PERSON54 w/ Financial·12 w/ the
JP MORGAN INSTITUTIONAL TAX FREE
ORGANIZATION3 w/ Financial·60 w/ the
WD
William J Doherty
PERSON50 w/ Financial·12 w/ the
MC
Mary Casey
PERSON40 w/ Financial·20 w/ the