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uary 01, 2005 - January 31, 2005 EPSTEIN INTERESTS Primary Account Number: Total enclosures: 0 Page 1 of 3 967 000 PB EPSTEIN INTERESTS C\0 .7 EPSTEIN & CO INC THE VILLARD HOUSE 457 MADISON AVE NEW YORK, NY 10022-6830 JPMorgan Chase Bank, N.A. Your JPMorgan Private Bank Team: CAMILLO D'ORAZIO MARIA HO
ds) and annuities involve investment risks, including the possible loss of the principal amount invested. The distributor of the JPMorgan Funds is J.P. Morgan Funds Distributor, Inc. EFTA01532393 which is not affiliated with the Bank. The Bank and its affiliates receive compensation from the JPMorgan Funds for providing servic
2 mentions1 same-page
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ber 01, 2004 - December 31, 2004 EPSTEIN INTERESTS Primary Account Number: Total enclosures: 0 Page 1 of 3 967 000 PB EPSTEIN INTERESTS C\0 .7 EPSTEIN & CO INC THE VILLARD HOUSE 457 MADISON AVE NEW YORK, NY 10022-6830 JPMorgan Chase Bank, N.A. Your JPMorgan Private Bank Team: CAMILLO D'ORAZIO MARIA HO
ds) and annuities involve investment risks, including the possible loss of the principal amount invested. The distributor of the JPMorgan Funds is J.P. Morgan Funds Distributor, Inc. EFTA01532389 which is not affiliated with the Bank. The Bank and its affiliates receive compensation from the JPMorgan Funds for providing servic
2 mentions1 same-page
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ber 30, 2004 - November 30, 2004 EPSTEIN INTERESTS Primary Account Number: Total enclosures: 0 Page 1 of 3 967 000 PB EPSTEIN INTERESTS C\O .7 EPSTEIN & CO INC THE VILLARD HOUSE 457 MADISON AVE NEW YORK, NY 10022-6830 JPMorgan Chase Bank, N.A. Your JPMorgan Private Bank Team: CAMILLO D'ORAZIO MARIA HO
ds) and annuities involve investment risks, including the possible loss of the principal amount invested. The distributor of the JPMorgan Funds is J.P. Morgan Funds Distributor, Inc. EFTA01532384 which is not affiliated with the Bank. The Bank and its affiliates receive compensation from the JPMorgan Funds for providing servic
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Mutual Connections (20)
Entities connected to both J EPSTEIN & CO INC and J.P. Morgan Funds Distributor, Inc.
Jeffrey Epstein
PERSON259 w/ J·49 w/ J.P.
JPMorgan Chase
ORGANIZATION240 w/ J·54 w/ J.P.
VILLARD HOUSE
ORGANIZATION229 w/ J·3 w/ J.P.
MF
Maria Farmer
PERSON173 w/ J·20 w/ J.P.
Newark
LOCATION95 w/ J·57 w/ J.P.
Reich & Tang
ORGANIZATION92 w/ J·26 w/ J.P.
International Equity Fund
ORGANIZATION54 w/ J·26 w/ J.P.
NEW YORK NY
LOCATION21 w/ J·23 w/ J.P.
JPMorgan Bond Fund II
ORGANIZATION38 w/ J·3 w/ J.P.
Columbus
LOCATION4 w/ J·13 w/ J.P.
Bank One
ORGANIZATION4 w/ J·13 w/ J.P.
Eric Trump
PERSON5 w/ J·11 w/ J.P.
ERIC GANY
PERSON3 w/ J·9 w/ J.P.
Bank One N.A.
ORGANIZATION4 w/ J·6 w/ J.P.
HB
Harry Beller
PERSON2 w/ J·7 w/ J.P.
DI
Darren Indyke
PERSON7 w/ J·2 w/ J.P.
Ghislaine Maxwell
PERSON4 w/ J·4 w/ J.P.
John Brennan
PERSON2 w/ J·4 w/ J.P.
Financial Trust Company
ORGANIZATION2 w/ J·3 w/ J.P.
the Connecticut Daily Tax Free Income Fund
ORGANIZATION2 w/ J·3 w/ J.P.