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Document Mentions (9 shared documents)
2 mentions1 same-page
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Account Transactions Account Officers HORNAK/VILLACIS/WEBB Page 2 3 4 5 6 7 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 EFTA01558157 10 JPMorgan Chase Bank, N.A. 2005 Account Number: I FINA
JPMSI: OVERWEIGHT MRNGSTAR: 4 stars Providers: ARGUSRES n, Argus Research Corporation; BOE SECU BOE Securities; MRNGSTAR mi Morningstar; REN CAP Renaissance Capital Important Information about Pricing and Valuations Prices, some of which are provided by pricing services or other sources which we deem reliable,
2 mentions1 same-page
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Account Officers MARIA HORNAK FRANCISCO VILLACIS AMY WEBB Page 2 3 4 5 6 1- 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 EFTA01558243 07 JPMorgan Chase Bank, N.A. 2006 Account Number: I FINA
n/Ticker TWEEN BRANDS INC TWB Ratings Providers: ARGUSRES • Argus Research Corporation; BOE SECR • BOE Securities; MRNGSTAR Morningstar; REN CAP Renaissance Capital; S&P • Standard & Poor's JPMSI: NEUTRAL MRNGSTAR: 1 star Important Information about Pricing and Valuations Prices, some of which are provided b
2 mentions1 same-page
Page ?Same page
Account Officers MARIA HORNAK FRANCISCO VILLACIS AMY WEBB Page 2 3 4 5 6 1 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 EFTA01558214 04 JPMorgan Chase Bank, N.A. 2006 Account Number: FINANC
gs JPMSI: NEUTRAL MRNGSTAR: 1 star Providers: ARGUSRES n, Argus Research Corporation; BOE SECU BOE Securities; MRNGSTAR mi Morningstar; REN CAP Renaissance Capital Important Information about Pricing and Valuations Prices, some of which are provided by pricing services or other sources which we deem reliable,
Sponsored
2 mentions1 same-page
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s Account Officers MARIA HORNAK FRANCISCO VILLACIS AMY WEBB 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 EFTA01558204 03 JPMorgan Chase Bank, N.A. 2006 Account Number: I FINA
gs JPMSI: NEUTRAL MRNGSTAR: 1 star Providers: ARGUSRES n, Argus Research Corporation; BOE SECU BOE Securities; MRNGSTAR mi Morningstar; REN CAP Renaissance Capital Important Information about Pricing and Valuations Prices, some of which are provided by pricing services or other sources which we deem reliable,
2 mentions1 same-page
Page ?Same page
Account Officers MARIA HORNAK FRANCISCO VILLACIS AMY WEBB Page 2 3 4 5 6 1- 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 EFTA01558224 05 JPMorgan Chase Bank, N.A. 2006 Account Number: I FINA
gs JPMSI: NEUTRAL MRNGSTAR: 1 star Providers: ARGUSRES n, Argus Research Corporation; BOE SECU BOE Securities; MRNGSTAR mi Morningstar; REN CAP Renaissance Capital Important Information about Pricing and Valuations Prices, some of which are provided by pricing services or other sources which we deem reliable,
2 mentions1 same-page
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MARIA HORNAK FRANCISCO VILLACIS AMY WEBB JAMES CUNNINGHAM Page 2 3 4 5 6 1 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 EFTA01558233 06 JPMorgan Chase Bank, N.A. 2006 Account Number: I FINA
gs JPMSI: NEUTRAL MRNGSTAR: 1 star Providers: ARGUSRES n, Argus Research Corporation; BOE SECU BOE Securities; MRNGSTAR mi Morningstar; REN CAP Renaissance Capital Important Information about Pricing and Valuations Prices, some of which are provided by pricing services or other sources which we deem reliable,
Sponsored
2 mentions1 same-page
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s MARIA HORNAK FRANCISCO VILLACIS AMY WEBB Page 2 3 4 5 6 1- 000000.0000.00.0000.000.000000000.000000 HARRY BELLER 00003 VILLA14 C/O THE VILLARD HOUSE ATTN: JEFFREY EPSTEIN 457 MADISON AVENUE, 4TH FLOOR NEW YORK NY 10022 EFTA01558263 09 JPMorgan Chase Bank, N.A. 2006 Account Number: I FINA
ngs JPMSI: NEUTRAL MRNGSTAR: 1 star Providers: ARGUSRES - Argus Research Corporation; BOE SECR BOE Securities; MRNGSTAR mi Morningstar; REN CAP Renaissance Capital; S&P ,m Standard & Poor's Important Information about Pricing and Valuations Prices, some of which are provided by pricing services or other source
2 mentions1 same-page
Page ?Same page
s MARIA HORNAK FRANCISCO VILLACIS AMY WEBB Page 2 3 4 5 6 1- 000000.0000.00.0000.000.000000000.000000 HARRY BELLER 00003 VILLA14 C/O THE VILLARD HOUSE ATTN: JEFFREY EPSTEIN 457 MADISON AVENUE, 4TH FLOOR NEW YORK NY 10022 EFTA01558289 10 JPMorgan Chase Bank, N.A. 2006 Account Number: I FINA
ngs JPMSI: NEUTRAL MRNGSTAR: 1 star Providers: ARGUSRES - Argus Research Corporation; BOE SECR BOE Securities; MRNGSTAR mi Morningstar; REN CAP Renaissance Capital; S&P ,m Standard & Poor's Important Information about Pricing and Valuations Prices, some of which are provided by pricing services or other source
2 mentions1 same-page
Page ?Same page
s MARIA HORNAK FRANCISCO VILLACIS AMY WEBB Page 2 3 4 5 6 1- 000000.0000.00.0000.000.000000000.000000 HARRY BELLER 00003 VILLA14 C/O THE VILLARD HOUSE ATTN: JEFFREY EPSTEIN 457 MADISON AVENUE, 4TH FLOOR NEW YORK NY 10022 EFTA01558253 08 JPMorgan Chase Bank, N.A. 2006 Account Number: I FINA
ngs JPMSI: NEUTRAL MRNGSTAR: 1 star Providers: ARGUSRES - Argus Research Corporation; BOE SECR BOE Securities; MRNGSTAR mi Morningstar; REN CAP Renaissance Capital; S&P ,m Standard & Poor's Important Information about Pricing and Valuations Prices, some of which are provided by pricing services or other source
Sponsored
Mutual Connections (27)
Entities connected to both VILLARD HOUSE and Renaissance Capital
Jeffrey Epstein
PERSON373 w/ VILLARD·50 w/ Renaissance
JPMorgan Chase
ORGANIZATION338 w/ VILLARD·51 w/ Renaissance
MF
Maria Farmer
PERSON198 w/ VILLARD·23 w/ Renaissance
Newark
LOCATION167 w/ VILLARD·49 w/ Renaissance
NEW YORK NY
LOCATION109 w/ VILLARD·9 w/ Renaissance
Argus Research Corporation
ORGANIZATION5 w/ VILLARD·68 w/ Renaissance
Stanton
PERSON14 w/ VILLARD·44 w/ Renaissance
IRPsmayuse
ORGANIZATION9 w/ VILLARD·49 w/ Renaissance
PL
Pleaseconsult
PERSON13 w/ VILLARD·45 w/ Renaissance
Chase Bank USA
ORGANIZATION13 w/ VILLARD·44 w/ Renaissance
MH
MARIA HORNAK
PERSON32 w/ VILLARD·23 w/ Renaissance
Standard & Poor's
ORGANIZATION3 w/ VILLARD·48 w/ Renaissance
HB
Harry Beller
PERSON31 w/ VILLARD·9 w/ Renaissance
J.P. Morgan Trust Company
ORGANIZATION24 w/ VILLARD·9 w/ Renaissance
The American Century
ORGANIZATION4 w/ VILLARD·29 w/ Renaissance
JPMorgan Distribution Services, Inc.
ORGANIZATION4 w/ VILLARD·25 w/ Renaissance
separateExcessSIPC SuretyBond
ORGANIZATION13 w/ VILLARD·14 w/ Renaissance
Financial Trust Company
ORGANIZATION7 w/ VILLARD·16 w/ Renaissance
AW
AMY WEBB
PERSON6 w/ VILLARD·13 w/ Renaissance
JPMorgan Securities
ORGANIZATION9 w/ VILLARD·9 w/ Renaissance