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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
O Total Checks Paid c An image of this check is available at MorganOnline.eom. Transaction Detail To enroll in Morgan Online, please contact your J P. Morgan Team. (61,750.00) Date Descrlptbn Deposits & Credits Transfers 8 Withdrawals Balance 04/01 BegInning Balance 166,736.15 04/09 Nes Lie Direct
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.
21 it 04/10 1,500 DO Total Checks Paid g An image of this check is available at MorganOnline.eom. To enroll in Morgan Online, please contact your J P. Morgan Team. Transaction Detail ($1,750.00) Date DescrIptbn Deposits & Credits Transfers & Withdrawals Balance 04/01 Beginning Balance 166,736.15 04
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
2021 04/10 1,500 DO Total Checks Paid c An image of this check is available at MorganOnline.eom. To enroll in Morgan Online, please contact your J P. Morgan Team. Transaction Detail ($1,750.00) Date DescrIptbn Deposits & Credits Transfers 8 Withdrawals Balance 04/01 Beginning Balance 166,736.15 04
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Mutual Connections (42)
Entities connected to both J.P.MORGAN SECURITIES INC and J P. Morgan Team
Newark
LOCATION30 w/ J.P.MORGAN·6 w/ J
JPMorgan Chase
ORGANIZATION29 w/ J.P.MORGAN·6 w/ J
Morgan Guaranty Trust Company
ORGANIZATION24 w/ J.P.MORGAN·3 w/ J
Ghislaine Maxwell
PERSON16 w/ J.P.MORGAN·6 w/ J
Jeffrey Epstein
PERSON16 w/ J.P.MORGAN·4 w/ J
American Century Funds
ORGANIZATION12 w/ J.P.MORGAN·2 w/ J
NEW YORK NY
LOCATION5 w/ J.P.MORGAN·4 w/ J
AMERICAN COMPOSITES, INC.
ORGANIZATION4 w/ J.P.MORGAN·4 w/ J
FAO FINANCIAL TRUST COMPANY, INC.
ORGANIZATION5 w/ J.P.MORGAN·3 w/ J
GREENWICH CADILLAC-OLDSMOBILE
ORGANIZATION4 w/ J.P.MORGAN·4 w/ J
GUYANCOURT CEDEX
ORGANIZATION4 w/ J.P.MORGAN·4 w/ J
Palm Beach
LOCATION6 w/ J.P.MORGAN·2 w/ J
BANK OF NEW YORK
ORGANIZATION4 w/ J.P.MORGAN·3 w/ J
Book Transfer Debit NC
ORGANIZATION3 w/ J.P.MORGAN·4 w/ J
SI
Siang
PERSON3 w/ J.P.MORGAN·4 w/ J
FONTAO/ACC/SWIFT
ORGANIZATION3 w/ J.P.MORGAN·4 w/ J
San Juan
LOCATION3 w/ J.P.MORGAN·3 w/ J
Wells Fargo
ORGANIZATION3 w/ J.P.MORGAN·3 w/ J
TAMPA FL
LOCATION3 w/ J.P.MORGAN·3 w/ J
8RKRG
LOCATION2 w/ J.P.MORGAN·3 w/ J