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temene Otto nee continued Ouse° lasagna. Moue USD Oct 4 Purchase 5,000,000 J P MORGAN INSTITUTIONAL PRIME MONEY - 5,000,000.00 MARKET FUND J.P.MORGAN SECURITIES INC AS AGENT 1.03 TRADE DATE t0/04199 Oct 4 Misc. Receipt FUNDS TRANSFERRED TO BRKRG 5,000,000.00 ACM PRN FROM BRKRG AG/ PRN) Oct 19 Sale •
Page 6 of 9 Premier Cheek" Account Numbe Jeffrey E Epstein Activity Date Description Debit Credits Balance Jun 20 Book Transfer Debit NC: FX USD INCOMINGFED/CHIPS/DDA BOURNEMOUTH UNITED KINGDOM B317 7-DB ORG: JEFFREY E EPSTEIN 457 MADISON AVE OGB: FX OPERATIONS NEW YORK NY REF: rEINFiEUR8158 91 S7,284.78 57
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nt USD Oct 4 Purchase Oct 4 Misc. Receipt Oct 19 Sale Oct 19 Misc. Disbursement 5,000,000 J P MORGAN INSTITUTIONAL PRIME MONEY MARKET FUND J.P.MORGAN SECURITIES INC AS AGENT 1.00 TRADE DATE 10/04/99 FU RRED TO BRKRG AC/ PRN FROM BR PRN) - 18,300,000 J P MORGAN INSTITUTIONAL PRIME MONEY MARKET FUND J.P.
LLC Re: PAYROLL Ret Nov24 Book Transfer Debt $2,930.76 $78,728.88 NC: FX USD INCOMING/FED/CHIPS/ODA BOURNEMOUTH UNITED KINGDOM BH7 7-DB ORO: FX USD INCOMINGFED/CHIPS/DDA C/0 CHASE MANHATTAN BK, CHASESIDE 00B: FX OPERATIONS NEW YORK NY REF: /OCIATMS02930,78/BNF/GBP1500.0 0 Nov 24 Check Paid I 1022 $1,000.00 $
2 mentions1 same-page
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ctivity by Date So ragmen t an Type continued OusnKY De scrIPISCY, Oct 4 Purchase 5,000,000 J P MORGAN INSTITUTIONAL PRIME MONEY MARKET FUND J.P.MORGAN SECURITIES INC AS AGENT 1.00 TRADE DATE 10/04/99 Oct 4 Misc. Receipt FUNDS TRANSFERRED TO BRKRG ACM 078805001 (PRN) FROM BRKRG ACM 078859008 (PRN) Oct 19 S
L Ret 7870087160711PW $6,72920 $81.859.44 Nov24 Book Transfer Debt NC: FX USD INCOMING/FED/CHIPS/DDA BOURNEMOUTH UNITED KINGDOM BH7 7-DB ORO: FX USD INCOMINGFED/CHIPS/DDA C/0 CHASE MANHATTAN BK, CHASESIDE 0013: FX OPERATIONS NEW YORK NY REF: /OCIATMS02930,76/MW/GBP1500.0 0 $2,930.76 $78,728.68 Nov 24 Check Pai
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Mutual Connections (30)
Entities connected to both J.P.MORGAN SECURITIES INC and FX USD INCOMINGFED/CHIPS/DDA
JPMorgan Chase
ORGANIZATION29 w/ J.P.MORGAN·6 w/ FX
Newark
LOCATION30 w/ J.P.MORGAN·2 w/ FX
Ghislaine Maxwell
PERSON16 w/ J.P.MORGAN·6 w/ FX
Jeffrey Epstein
PERSON16 w/ J.P.MORGAN·4 w/ FX
NEW YORK NY
LOCATION5 w/ J.P.MORGAN·7 w/ FX
Palm Beach
LOCATION6 w/ J.P.MORGAN·2 w/ FX
AMERICAN COMPOSITES, INC.
ORGANIZATION4 w/ J.P.MORGAN·3 w/ FX
GUYANCOURT CEDEX
ORGANIZATION4 w/ J.P.MORGAN·3 w/ FX
FAO FINANCIAL TRUST COMPANY, INC.
ORGANIZATION5 w/ J.P.MORGAN·2 w/ FX
GREENWICH CADILLAC-OLDSMOBILE
ORGANIZATION4 w/ J.P.MORGAN·3 w/ FX
BANK OF NEW YORK
ORGANIZATION4 w/ J.P.MORGAN·2 w/ FX
FONTAO/ACC/SWIFT
ORGANIZATION3 w/ J.P.MORGAN·2 w/ FX
J P. Morgan Team
ORGANIZATION3 w/ J.P.MORGAN·2 w/ FX
San Juan
LOCATION3 w/ J.P.MORGAN·2 w/ FX
Nes Uc
ORGANIZATION3 w/ J.P.MORGAN·2 w/ FX
SI
Siang
PERSON3 w/ J.P.MORGAN·2 w/ FX
TAMPA FL
LOCATION3 w/ J.P.MORGAN·2 w/ FX
Book Transfer Debit NC
ORGANIZATION3 w/ J.P.MORGAN·2 w/ FX
Wells Fargo
ORGANIZATION3 w/ J.P.MORGAN·2 w/ FX
AM
ANNA MARIA GOMEZ MACEDO
PERSON2 w/ J.P.MORGAN·2 w/ FX