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Document Mentions (7 shared documents)
2 mentions1 same-page
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es Spot Rates as of June 30, 2002 Market value of Options is not included in pie chart. *Value is an estimated figure given the illiquid nature of Private Investments (see Private Investment information at end of section summary). Currency CHF EUR GBP NOK Exchange Rate 1.4883 0.9876 1.5243 7.5043 Unreal
Account Officers Service Specialist: MANNINO/DORAZIO Page 2 4 6 7 9 11 13 000000.0000.00.0000.000.000000000.000000 HARRY BELLER C/O THE VILLARD HOUSE ATTN: JEFFREY EPSTEIN 457 MADISON AVENUE, 4TH FLOOR NEW YORK NY 10022 EFTA01557601 06 JPMorgan Chase Bank 2002 Account Number: FINANCIAL TR
2 mentions1 same-page
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79.26 **Year to date information is calculated on a calendar year basis. Unrealized USD *Value is an estimated figure given the illiquid nature of Private Investments (see Private Investment information at end of section summary)• EFTA01557694 12 JPMorgan Chase Bank 2002 Account Number: I FINANCIAL TRUST CO
sactions Account Officers Service Specialist: MANNINO/DORAZIO Page 2 3 5 7 8 000000.0000.00.0000.000.000000000.000000 HARRY BELLER C/O THE VILLARD HOUSE ATTN: JEFFREY EPSTEIN 457 MADISON AVENUE, 4TH FLOOR NEW YORK NY 10022 EFTA01557692 12 JPMorgan Chase Bank 2002 Account Number: I FINANCIAL
2 mentions1 same-page
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idends Total This Period USD 1,157.90 1,157.90 Year to Date USD* 4,280.61 4,280.61 *Value is an estimated figure given the illiquid nature of Private Investments (see Private Investment information at end of section summary). EFTA01557728 03 JPMorgan Chase Bank 2003 Account Number: I FINANCIAL TRUST CO
nsactions Account Officers Service Specialist: HORNAK/DORAZIO Page 2 3 4 5 6 000000.0000.00.0000.000.000000000.000000 HARRY BELLER C/O THE VILLARD HOUSE ATTN: JEFFREY EPSTEIN 457 MADISON AVENUE, 4TH FLOOR NEW YORK NY 10022 EFTA01557727 03 JPMorgan Chase Bank 2003 Account Number: I FINANCIAL
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2 mentions1 same-page
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79.26 **Year to date information is calculated on a calendar year basis. Unrealized USD *Value is an estimated figure given the illiquid nature of Private Investments (see Private Investment information at end of section summary). EFTA01557684 11 JPMorgan Chase Bank 2002 Account Number: FINANCIAL TRUST COMP
ransactions Account Officers Service Specialist: MANNINO/DORAZIO Page 2 3 4 6 000000.0000.00.0000.000.000000000.000000 HARRY BELLER C/O THE VILLARD HOUSE ATTN: JEFFREY EPSTEIN 457 MADISON AVENUE, 4TH FLOOR NEW YORK NY 10022 EFTA01557682 11 JPMorgan Chase Bank 2002 Account Number: FINANCIAL TR
2 mentions1 same-page
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is calculated on a calendar year basis. Exchange Rates Spot Rates as of August 31, 2002 *Value is an estimated figure given the illiquid nature of Private Investments (see Private Investment information at end of section summary). Currency CHF Exchange Rate 1.5007 Unrealized USD EFTA01557646 08 JPMorgan C
sactions Account Officers Service Specialist: MANNINO/DORAZIO Page 2 4 5 7 8 000000.0000.00.0000.000.000000000.000000 HARRY BELLER C/O THE VILLARD HOUSE ATTN: JEFFREY EPSTEIN 457 MADISON AVENUE, 4TH FLOOR NEW YORK NY 10022 EFTA01557644 08 JPMorgan Chase Bank 2002 Account Number: I FINANCIAL
2 mentions1 same-page
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idends Total This Period USD 1,093.26 1,093.26 Year to Date USD* 5,868.74 5,868.74 *Value is an estimated figure given the illiquid nature of Private Investments (see Private Investment information at end of section summary). EFTA01557758 05 JPMorgan Chase Bank 2003 Account Number: I FINANCIAL TRUST CO
Transactions Account Officers Service Specialist: HORNAK/DORAZIO Page 2 3 4 5 000000.0000.00.0000.000.000000000.000000 HARRY BELLER C/O THE VILLARD HOUSE ATTN: JEFFREY EPSTEIN 457 MADISON AVENUE, 4TH FLOOR NEW YORK NY 10022 EFTA01557757 05 JPMorgan Chase Bank 2003 Account Number: FINANCIAL TR
Sponsored
2 mentions1 same-page
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calculated on a calendar year basis. Exchange Rates Spot Rates as of September 30, 2002 *Value is an estimated figure given the illiquid nature of Private Investments (see Private Investment information at end of section summary). Currency CHF Exchange Rate 1.4732 Unrealized USD EFTA01557658 09 JPMorgan C
sactions Account Officers Service Specialist: MANNINO/DORAZIO Page 2 4 5 7 8 000000.0000.00.0000.000.000000000.000000 HARRY BELLER C/O THE VILLARD HOUSE ATTN: JEFFREY EPSTEIN 457 MADISON AVENUE, 4TH FLOOR NEW YORK NY 10022 EFTA01557656 09 JPMorgan Chase Bank 2002 Account Number: FINANCIAL TR
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Mutual Connections (40)
Entities connected to both Private Investments and VILLARD HOUSE
Jeffrey Epstein
PERSON36 w/ Private·373 w/ VILLARD
JPMorgan Chase
ORGANIZATION64 w/ Private·338 w/ VILLARD
Newark
LOCATION51 w/ Private·167 w/ VILLARD
NEW YORK NY
LOCATION7 w/ Private·109 w/ VILLARD
the JPMorgan Federal Money Market Fund
ORGANIZATION28 w/ Private·11 w/ VILLARD
Funds Distributor, Inc.
ORGANIZATION27 w/ Private·11 w/ VILLARD
HB
Harry Beller
PERSON7 w/ Private·31 w/ VILLARD
the Federal Money Market Sweep Fund
ORGANIZATION26 w/ Private·11 w/ VILLARD
FAO FINANCIAL TRUST COMPANY, INC.
ORGANIZATION26 w/ Private·11 w/ VILLARD
J.P. Morgan Trust Company
ORGANIZATION8 w/ Private·24 w/ VILLARD
The American Century
ORGANIZATION24 w/ Private·4 w/ VILLARD
The American Century Funds
ORGANIZATION17 w/ Private·11 w/ VILLARD
JPMorgan Investment Management Inc.
ORGANIZATION16 w/ Private·6 w/ VILLARD
JP MORGAN INSTITUTIONAL
ORGANIZATION11 w/ Private·9 w/ VILLARD
Financial Trust Company
ORGANIZATION11 w/ Private·7 w/ VILLARD
PL
Pleaseconsult
PERSON4 w/ Private·13 w/ VILLARD
Stanton
PERSON3 w/ Private·14 w/ VILLARD
Chase Bank USA
ORGANIZATION3 w/ Private·13 w/ VILLARD
American Century Investment Management
ORGANIZATION9 w/ Private·6 w/ VILLARD
Securities Investor Protection Corporation
ORGANIZATION8 w/ Private·6 w/ VILLARD