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12 1999 Morgan Guaranty Trust Company of New York 345 Park Avenue, New York, NY 10154-1002 Account Number: Q 79961-00-1 JEFFREY EPSTEIN Confidential Page 1 of 7 Asset Account Portfo
n one of the sweep mutual funds, you are notified that position s in the Prime Money Market Sweep Fund represent holdings in the J.P. Morgan Pri me Money Market Fund; positions in the Federal Money Market Sweep Fund represent holdings in the J.P. Morgan Federal Money Market Fund; and positions i n the Tax Exempt
2 mentions1 same-page
Page ?Same page
02 2001 Morgan Guaranty Trust Company of New York 345 Park Avenue, New York, NY 10154-1002 Account Number: FINANCIAL TRUST COMPANY, INC. Confidential Page 1 of 11 Asset Account Port
n one of the sweep mutual funds, you are notified that position s in the Prime Money Market Sweep Fund represent holdings in the J.P. Morgan Pri me Money Market Fund; positions in the Federal Money Market Sweep Fund represent holdings in the J.P. Morgan Federal Money Market Fund; and positions i n the Tax Exempt
2 mentions1 same-page
Page ?Same page
01 2001 Morgan Guaranty Trust Company of New York 345 Park Avenue, New York, NY 10154-1002 Account Number: FINANCIAL TRUST COMPANY, INC. Confidential Page 1 of 12 Asset Account Port
n one of the sweep mutual funds, you are notified that position s in the Prime Money Market Sweep Fund represent holdings in the J.P. Morgan Pri me Money Market Fund; positions in the Federal Money Market Sweep Fund represent holdings in the J.P. Morgan Federal Money Market Fund; and positions i n the Tax Exempt
Sponsored
2 mentions1 same-page
Page ?Same page
03 2001 Morgan Guaranty Trust Company of New York 345 Park Avenue, New York, NY 10154-1002 Account Number: FINANCIAL TRUST COMPANY, INC. Confidential Page 1 of 9 Asset Account Portf
n one of the sweep mutual funds, you are notified that position s in the Prime Money Market Sweep Fund represent holdings in the J.P. Morgan Pri me Money Market Fund; positions in the Federal Money Market Sweep Fund represent holdings in the J.P. Morgan Federal Money Market Fund; and positions i n the Tax Exempt
Sponsored
Mutual Connections (18)
Entities connected to both Morgan Guaranty Trust Company and Money Market Fund
Jeffrey Epstein
PERSON31 w/ Morgan·37 w/ Money
JPMorgan Chase
ORGANIZATION23 w/ Morgan·35 w/ Money
Newark
LOCATION31 w/ Morgan·23 w/ Money
Private Client Services
ORGANIZATION26 w/ Morgan·23 w/ Money
J P MORGAN INSTITUTIONAL
ORGANIZATION28 w/ Morgan·9 w/ Money
the Federal Money Market Sweep Fund
ORGANIZATION12 w/ Morgan·23 w/ Money
Ghislaine Maxwell
PERSON12 w/ Morgan·23 w/ Money
Funds Distributor, Inc.
ORGANIZATION12 w/ Morgan·23 w/ Money
American Century Funds
ORGANIZATION12 w/ Morgan·23 w/ Money
J.P.MORGAN SECURITIES INC
ORGANIZATION24 w/ Morgan·7 w/ Money
J.P. Morgan Pri
ORGANIZATION4 w/ Morgan·23 w/ Money
Private Investments
ORGANIZATION10 w/ Morgan·8 w/ Money
Marc Rich
PERSON9 w/ Morgan·2 w/ Money
Financial Trust Company
ORGANIZATION7 w/ Morgan·3 w/ Money
J P MORGAN SECURITIES
ORGANIZATION2 w/ Morgan·8 w/ Money
SCOTIA BANK
ORGANIZATION5 w/ Morgan·3 w/ Money
PALM BEACH NATL BK & TR CO
ORGANIZATION3 w/ Morgan·3 w/ Money
SCOTT/DENCKER
ORGANIZATION2 w/ Morgan·2 w/ Money