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under the Securities Investor Protection Corporati on ("SIPC") insurance. Total USD EFTA01552404 06 JPMorgan Chase Bank 2002 Account Number: FINANCIAL TRUST COMPANY INC 345 Park Avenue, New York, NY 10154-1002 Asset Account Portfolio June 01, 2002 - June 30, 2002 Page 3 of 44 Asset Account Portfolio June 1 - Ju
an error. If you need more information, you must describe the item you are unsure about. The JPMorgan Funds or The JPMorgan Institutional Funds or The American Century Funds J.P.Morgan Funds Distributor, Inc. is the distributor of the J.P.Morgan Funds and American Century I nvestment Services Inc. is the distributor of
2 mentions1 same-page
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COMPANY ATTN: JEFFREY E EPSTEIN C/O AMERICAN YACHT HARBOR 6100 RED HOOK, QUARTERS 8B3 ST THOMAS 00802 US VIRGIN ISLDS EFTA01552370 05 2002 FINANCIAL TRUST COMPANY INC Portfolio Summary May 01, 2002 - May 31, 2002 Page 2 of 28 Portfolio Summary Net Worth Summary Asset Portfolio USD Assets(Long) Cash fi Shor
an error. If you need more information, you must describe the item you are unsure about. The JPMorgan Funds or The JPMorgan Institutional Funds or The American Century Funds J.P.Morgan Funds Distributor, Inc. is the distributor of the J.P.Morgan Funds and American Century I nvestment Services Inc. is the distributor of
2 mentions1 same-page
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371.31 781,090.00 696,630.00 Amount USD 539,090.00 EFTA01552509 07 Settlement Date Jul 1 Jul 1 JPMorgan Chase Bank 2002 Account Number: M FINANCIAL TRUST COMPANY INC 345 Park Avenue, New York, NY 10154-1002 Asset Account Portfolio July 01, 2002 - July 31, 2002 Page 35 of 52 U S Dollar Activity by Date Type
an error. If you need more information, you must describe the item you are unsure about. The JPMorgan Funds or The JPMorgan Institutional Funds or The American Century Funds J.P.Morgan Funds Distributor, Inc. is the distributor of the J.P.Morgan Funds and American Century I nvestment Services Inc. is the distributor of
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2 mentions1 same-page
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, J.P. Morgan Trust Co mpany, N.A. and J.P. Morgan Securities Inc. EFTA01552553 08 J.P. Morgan Securities Inc. 2002 Account Number: 161121381 FINANCIAL TRUST COMPANY INC Margin Account Portfolio August 01, 2002 - August 31, 2002 Page 22 of 25 Margin Account Portfolio August 1 - August 31, 2002 Table of Contents P
an error. If you need more information, you must describe the item you are unsure about. The JPMorgan Funds or The JPMorgan Institutional Funds or The American Century Funds J.P.Morgan Funds Distributor, Inc. is the distributor of the J.P.Morgan Funds and American Century I nvestment Services Inc. is the distributor of
2 mentions1 same-page
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, J.P. Morgan Trust Co mpany, N.A. and J.P. Morgan Securities Inc. EFTA01552584 08 J.P. Morgan Securities Inc. 2002 Account Number: 161121381 FINANCIAL TRUST COMPANY INC lirgtgin ccou: August 01, 2002 - August 31, 2002 Page 22 of 25 Margin Account Portfolio August 1 - August 31, 2002 Table of Contents Portfolio S
an error. If you need more information, you must describe the item you are unsure about. The JPMorgan Funds or The JPMorgan Institutional Funds or The American Century Funds J.P.Morgan Funds Distributor, Inc. is the distributor of the J.P.Morgan Funds and American Century I nvestment Services Inc. is the distributor of
2 mentions1 same-page
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, J.P. Morgan Trust Co mpany, N.A. and J.P. Morgan Securities Inc. EFTA01552662 11 J.P. Morgan Securities Inc. 2002 Account Number: 161121381 FINANCIAL TRUST COMPANY INC Margin Account Portfolio November 01, 2002 - November 30, 2002 • Page 27 of 30 Margin Account Portfolio November 1 - November 30, 2002 Table of
an error. If you need more information, you must describe the item you are unsure about. The JPMorgan Funds or The JPMorgan Institutional Funds or The American Century Funds J.P.Morgan Funds Distributor, Inc. is the distributor of the J.P.Morgan Funds and American Century I nvestment Services Inc. is the distributor of
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2 mentions1 same-page
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under the Securities Investor Protection Corporati on ("SIPC") insurance. Total USD EFTA01552590 09 JPMorgan Chase Bank 2002 Account Number: FINANCIAL TRUST COMPANY INC , New York, NY 10154-1002 Asset Account Portfolio September 01, 2002 - September 30, 2002 Page 3 of 36 Asset Account Portfolio September 1 - Sept
an error. If you need more information, you must describe the item you are unsure about. The JPMorgan Funds or The JPMorgan Institutional Funds or The American Century Funds J.P.Morgan Funds Distributor, Inc. is the distributor of the J.P.Morgan Funds and American Century I nvestment Services Inc. is the distributor of
2 mentions1 same-page
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PM EST SWAP PAYMENT Amount USD 8,800.89 22,500.00 EFTA01557505 02 Settlement Date Feb 1 Feb 1 JPMorgan Chase Bank 2002 Account Number: M FINANCIAL TRUST COMPANY, INC. 345 Park Avenue, New York, NY 10154-1002 Asset Account Portfolio February 01, 2002 - February 28, 2002 Page 11 of 15 Activity by Date Type con
an error. If you need more information, you must describe the item you are unsure about. The JPMorgan Funds or The JPMorgan Institutional Funds or The American Century Funds J.P.Morgan Funds Distributor, Inc. is the distributor of the J.P.Morgan Funds and American Century I nvestment Services Inc. is the distributor of
2 mentions1 same-page
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COMPANY ATTN: JEFFREY E EPSTEIN C/O AMERICAN YACHT HARBOR 6100 RED HOOK, QUARTERS ►BS ST THOMAS 00802 US VIRGIN ISLDS EFTA01557546 05 2002 FINANCIAL TRUST COMPANY INC Portfolio Summary May 01, 2002 - May 31, 2002 Page 2 of 46 Portfolio Summary Net Worth Summary Asset Portfolio USD Assets(Long) Total Cash
can not report you as delinquent or take any action to collect the amount you question. The JPMorgan Funds or The JPMorgan Institutional Funds or The American Century Funds J.P.Morgan Funds Distributor, Inc. is the distributor of the J.P.Morgan Funds and American Centuryln vestmentServiceslnc. is the distributor of the
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2 mentions1 same-page
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USD - 35,000.00 152,000.00 16,000.00 - 16,000.00 EFTA01557539 04 Settlement Date Apr 25 Apr 25 JPMorgan Chase Bank 2002 Account Number: M FINANCIAL TRUST COMPANY, INC. 345 Park Avenue, New York, NY 10154-1002 Asset Account Portfolio April 01, 2002 - April 30, 2002 Page 13 of 18 Activity by Date Type continued
an error. If you need more information, you must describe the item you are unsure about. The JPMorgan Funds or The JPMorgan Institutional Funds or The American Century Funds J.P.Morgan Funds Distributor, Inc. is the distributor of the J.P.Morgan Funds and American Century I nvestment Services Inc. is the distributor of
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Mutual Connections (44)
Entities connected to both Financial Trust Company and The American Century Funds
Jeffrey Epstein
PERSON1,281 w/ Financial·75 w/ The
JPMorgan Chase
ORGANIZATION451 w/ Financial·67 w/ The
John Brennan
PERSON211 w/ Financial·25 w/ The
Newark
LOCATION142 w/ Financial·72 w/ The
JB
Jeanne Brennan
PERSON161 w/ Financial·25 w/ The
HB
Harry Beller
PERSON173 w/ Financial·11 w/ The
NEW YORK NY
LOCATION166 w/ Financial·9 w/ The
Ghislaine Maxwell
PERSON160 w/ Financial·3 w/ The
the Internal Revenue Service
ORGANIZATION82 w/ Financial·33 w/ The
Securities Investor Protection Corporation
ORGANIZATION63 w/ Financial·32 w/ The
the JPMorgan Federal Money Market Fund
ORGANIZATION15 w/ Financial·78 w/ The
Funds Distributor, Inc.
ORGANIZATION15 w/ Financial·78 w/ The
American Century Funds
ORGANIZATION61 w/ Financial·27 w/ The
JPMSI Compliance Department
ORGANIZATION37 w/ Financial·33 w/ The
J.P. Morgan Portfolios
ORGANIZATION35 w/ Financial·33 w/ The
Moody's Rating
ORGANIZATION16 w/ Financial·35 w/ The
American Century Investment Management
ORGANIZATION9 w/ Financial·41 w/ The
J.P. Morgan Trust Company
ORGANIZATION11 w/ Financial·32 w/ The
the Federal Money Market Sweep Fund
ORGANIZATION8 w/ Financial·32 w/ The
Options
ORGANIZATION17 w/ Financial·20 w/ The