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Document Mentions (11 shared documents)
2 mentions1 same-page
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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
nds, you are notified that positions in t he Prime Money Market Sweep Fund represent holdings in the JPMorgan Prime Money Market Fund; positions in the Federal Money Market Sweep Fund represent holdings in the JPMorgan Federal Money Market Fund; and positions in the Tax Exempt Money Market Sweep Fund represent holdings in the JPM
2 mentions1 same-page
Page ?Same page
Transactions Account Officers Service Specialist: HORNAK/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 EFTA01557705 01 JPMorgan Chase Bank 2003 Account Number: FINANCIAL TR
nds, you are notified that positions in t he Prime Money Market Sweep Fund represent holdings in the JPMorgan Prime Money Market Fund; positions in the Federal Money Market Sweep Fund represent holdings in the JPMorgan Federal Money Market Fund; and positions in the Tax Exempt Money Market Sweep Fund represent holdings in the JPM
2 mentions1 same-page
Page ?Same page
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 EFTA01557715 02 JPMorgan Chase Bank 2003 Account Number: FINANCIAL TR
nds, you are notified that positions in t he Prime Money Market Sweep Fund represent holdings in the JPMorgan Prime Money Market Fund; positions in the Federal Money Market Sweep Fund represent holdings in the JPMorgan Federal Money Market Fund; and positions in the Tax Exempt Money Market Sweep Fund represent holdings in the JPM
Sponsored
2 mentions1 same-page
Page ?Same page
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 EFTA01557743 04 JPMorgan Chase Bank 2003 Account Number: I FINANCIAL
nds, you are notified that positions in t he Prime Money Market Sweep Fund represent holdings in the JPMorgan Prime Money Market Fund; positions in the Federal Money Market Sweep Fund represent holdings in the JPMorgan Federal Money Market Fund; and positions in the Tax Exempt Money Market Sweep Fund represent holdings in the JPM
2 mentions1 same-page
Page ?Same page
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
nds, you are notified that positions in t he Prime Money Market Sweep Fund represent holdings in the JPMorgan Prime Money Market Fund; positions in the Federal Money Market Sweep Fund represent holdings in the JPMorgan Federal Money Market Fund; and positions in the Tax Exempt Money Market Sweep Fund represent holdings in the JPM
2 mentions1 same-page
Page ?Same page
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
nds, you are notified that positions in t he Prime Money Market Sweep Fund represent holdings in the JPMorgan Prime Money Market Fund; positions in the Federal Money Market Sweep Fund represent holdings in the JPMorgan Federal Money Market Fund; and positions in the Tax Exempt Money Market Sweep Fund represent holdings in the JPM
Sponsored
2 mentions1 same-page
Page ?Same page
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
nds, you are notified that positions in t he Prime Money Market Sweep Fund represent holdings in the JPMorgan Prime Money Market Fund; positions in the Federal Money Market Sweep Fund represent holdings in the JPMorgan Federal Money Market Fund; and positions in the Tax Exempt Money Market Sweep Fund represent holdings in the JPM
2 mentions1 same-page
Page ?Same page
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
nds, you are notified that positions in t he Prime Money Market Sweep Fund represent holdings in the JPMorgan Prime Money Market Fund; positions in the Federal Money Market Sweep Fund represent holdings in the JPMorgan Federal Money Market Fund; and positions in the Tax Exempt Money Market Sweep Fund represent holdings in the JPM
2 mentions1 same-page
Page ?Same page
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
nds, you are notified that positions in t he Prime Money Market Sweep Fund represent holdings in the JPMorgan Prime Money Market Fund; positions in the Federal Money Market Sweep Fund represent holdings in the JPMorgan Federal Money Market Fund; and positions in the Tax Exempt Money Market Sweep Fund represent holdings in the JPM
Sponsored
2 mentions1 same-page
Page ?Same page
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 EFTA01557769 06 JPMorgan Chase Bank 2003 Account Number: FINANCIAL TR
nds, you are notified that positions in t he Prime Money Market Sweep Fund represent holdings in the JPMorgan Prime Money Market Fund; positions in the Federal Money Market Sweep Fund represent holdings in the JPMorgan Federal Money Market Fund; and positions in the Tax Exempt Money Market Sweep Fund represent holdings in the JPM
Sponsored
Mutual Connections (33)
Entities connected to both VILLARD HOUSE and the Federal Money Market Sweep Fund
Jeffrey Epstein
PERSON373 w/ VILLARD·54 w/ the
JPMorgan Chase
ORGANIZATION338 w/ VILLARD·71 w/ the
Newark
LOCATION167 w/ VILLARD·70 w/ the
NEW YORK NY
LOCATION109 w/ VILLARD·9 w/ the
Funds Distributor, Inc.
ORGANIZATION11 w/ VILLARD·55 w/ the
J.P. Morgan Trust Company
ORGANIZATION24 w/ VILLARD·33 w/ the
the JPMorgan Federal Money Market Fund
ORGANIZATION11 w/ VILLARD·44 w/ the
The American Century Funds
ORGANIZATION11 w/ VILLARD·32 w/ the
HB
Harry Beller
PERSON31 w/ VILLARD·11 w/ the
Private Investments
ORGANIZATION7 w/ VILLARD·26 w/ the
JPMorgan Investment Management Inc.
ORGANIZATION6 w/ VILLARD·26 w/ the
John Brennan
PERSON9 w/ VILLARD·20 w/ the
Ghislaine Maxwell
PERSON23 w/ VILLARD·5 w/ the
JB
Jeanne Brennan
PERSON6 w/ VILLARD·20 w/ the
FAO FINANCIAL TRUST COMPANY, INC.
ORGANIZATION11 w/ VILLARD·11 w/ the
Securities Investor Protection Corporation
ORGANIZATION6 w/ VILLARD·14 w/ the
Surety Company of America
ORGANIZATION6 w/ VILLARD·14 w/ the
American Century Investment Management
ORGANIZATION6 w/ VILLARD·14 w/ the
TC
Travelers Casualt
PERSON6 w/ VILLARD·14 w/ the
Stanton
PERSON14 w/ VILLARD·4 w/ the