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ng 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 FUNDS TRANSFERRED TO BRKRG ACM PRN) FROM BR G ACM (PRN) - 18,300,000 J P MORGAN INSTITUTIONAL PRIME MONEY
e Debit $72,504.88 $732,618.52 ' TL BANK CT • CH CADKLAC-OLOSMOBr-E REF: IMAD: Nov 08 Fedwire Debit 572,504.88 $660,01164 r BANK CT NC: GREENWICH CADILLAC-OLDSMOBILE :IErkl; M11 Confidential Treatment Requested by JPM-SDNY-00003683 JPMorgan Chase EFTA01654570 October 30,2004 - Jeffrey E Epstein November
2 mentions1 same-page
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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 •
5805,023.40 VIA CITISANK /0008 NC: SS Nov 05 F e Debt $72,504.88 5732518.52 572504.88 $805,773.40 VIA FLEET NATL BANK CT /011900571 NC: GREENWICH CADILLAC-OLDSMOBILE REF: /TIME/15:59 MAD: Nov 08 Fedwire Debit VIA FLEET NATL BANK CT /011900571 NC: GREENWICH CADILLAC-OLDSMOBILE REF: /TIME/11:02 !MAD: S72:5
2 mentions1 same-page
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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.
VIA: FLEET NATL BANK CT NC: GREENWICH CADILLAC-OLDS/MD(3LE rial~ IMAD NOV 08 Fedwire Debit S72,504.88 SO30,01164 VIA: FLEET NATL BANK CT NC: GREENWICH CADILLAC-OLDSMOBILE REF: MME/11:02 IMAD: Confidential Treatment Requested by JPM-SDNY-00003683 JPMorgan Chase EFTA01654605 October 30,2004 - Jeffrey E Epstein
Sponsored
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
0 VIA'. CITIBANK /0008 NC: COURTNEY JACOBS SSW: 0262126 NOv 05 Fedwire Debit $72,504.88 5732,518.52 VIA FLEET NATI. BANK CT /011900571 NC: GREENWICH CADILLAC-OLDSMOBILE REF: /TIME/15:59 IMAD: 110581OGC07C004248 N0v 08 FedvAre Debt S72.504.88 $66001164 VIA FLEET NATL BANK CT /011900571 NC: GREENWICH CADILLAC-
Sponsored
Mutual Connections (42)
Entities connected to both J.P.MORGAN SECURITIES INC and GREENWICH CADILLAC-OLDSMOBILE
Newark
LOCATION30 w/ J.P.MORGAN·4 w/ GREENWICH
JPMorgan Chase
ORGANIZATION29 w/ J.P.MORGAN·5 w/ GREENWICH
Morgan Guaranty Trust Company
ORGANIZATION24 w/ J.P.MORGAN·3 w/ GREENWICH
Jeffrey Epstein
PERSON16 w/ J.P.MORGAN·5 w/ GREENWICH
Ghislaine Maxwell
PERSON16 w/ J.P.MORGAN·5 w/ GREENWICH
NEW YORK NY
LOCATION5 w/ J.P.MORGAN·5 w/ GREENWICH
FAO FINANCIAL TRUST COMPANY, INC.
ORGANIZATION5 w/ J.P.MORGAN·4 w/ GREENWICH
GUYANCOURT CEDEX
ORGANIZATION4 w/ J.P.MORGAN·5 w/ GREENWICH
Palm Beach
LOCATION6 w/ J.P.MORGAN·3 w/ GREENWICH
AMERICAN COMPOSITES, INC.
ORGANIZATION4 w/ J.P.MORGAN·5 w/ GREENWICH
BANK OF NEW YORK
ORGANIZATION4 w/ J.P.MORGAN·4 w/ GREENWICH
TAMPA FL
LOCATION3 w/ J.P.MORGAN·4 w/ GREENWICH
J P. Morgan Team
ORGANIZATION3 w/ J.P.MORGAN·4 w/ GREENWICH
San Juan
LOCATION3 w/ J.P.MORGAN·4 w/ GREENWICH
SI
Siang
PERSON3 w/ J.P.MORGAN·4 w/ GREENWICH
Book Transfer Debit NC
ORGANIZATION3 w/ J.P.MORGAN·4 w/ GREENWICH
FONTAO/ACC/SWIFT
ORGANIZATION3 w/ J.P.MORGAN·4 w/ GREENWICH
Wells Fargo
ORGANIZATION3 w/ J.P.MORGAN·4 w/ GREENWICH
FX USD INCOMINGFED/CHIPS/DDA
ORGANIZATION3 w/ J.P.MORGAN·3 w/ GREENWICH
Nes Uc
ORGANIZATION3 w/ J.P.MORGAN·3 w/ GREENWICH