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Document Mentions (6 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
ch includes up to an additional $900,000 of protection for cash, is provided by a separate Excess Securities Bond issued by Travelers Casualt y and Surety Company of America. This SIPC and excess SIPC protection does not protect against losses from fluctuations in the value of the securities. Assets held in custody by J
2 mentions1 same-page
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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
ch includes up to an additional $900,000 of protection for cash, is provided by a separate Excess Securities Bond issued by Travelers Casualt y and Surety Company of America. This SIPC and excess SIPC protection does not protect against losses from fluctuations in the value of the securities. Assets held in custody by J
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
ch includes up to an additional $900,000 of protection for cash, is provided by a separate Excess Securities Bond issued by Travelers Casualt y and Surety Company of America. This SIPC and excess SIPC protection does not protect against losses from fluctuations in the value of the securities. Assets held in custody by J
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2 mentions1 same-page
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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
ch includes up to an additional $900,000 of protection for cash, is provided by a separate Excess Securities Bond issued by Travelers Casualt y and Surety Company of America. This SIPC and excess SIPC protection does not protect against losses from fluctuations in the value of the securities. Assets held in custody by J
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
ch includes up to an additional $900,000 of protection for cash, is provided by a separate Excess Securities Bond issued by Travelers Casualt y and Surety Company of America. This SIPC and excess SIPC protection does not protect against losses from fluctuations in the value of the securities. Assets held in custody by J
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 EFTA01557656 09 JPMorgan Chase Bank 2002 Account Number: FINANCIAL TR
ch includes up to an additional $900,000 of protection for cash, is provided by a separate Excess Securities Bond issued by Travelers Casualt y and Surety Company of America. This SIPC and excess SIPC protection does not protect against losses from fluctuations in the value of the securities. Assets held in custody by J
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Mutual Connections (21)
Entities connected to both VILLARD HOUSE and Surety Company of America
Jeffrey Epstein
PERSON373 w/ VILLARD·14 w/ Surety
JPMorgan Chase
ORGANIZATION338 w/ VILLARD·14 w/ Surety
Newark
LOCATION167 w/ VILLARD·14 w/ Surety
NEW YORK NY
LOCATION109 w/ VILLARD·6 w/ Surety
J.P. Morgan Trust Company
ORGANIZATION24 w/ VILLARD·14 w/ Surety
HB
Harry Beller
PERSON31 w/ VILLARD·6 w/ Surety
the Federal Money Market Sweep Fund
ORGANIZATION11 w/ VILLARD·14 w/ Surety
the JPMorgan Federal Money Market Fund
ORGANIZATION11 w/ VILLARD·14 w/ Surety
Funds Distributor, Inc.
ORGANIZATION11 w/ VILLARD·14 w/ Surety
The American Century Funds
ORGANIZATION11 w/ VILLARD·14 w/ Surety
Securities Investor Protection Corporation
ORGANIZATION6 w/ VILLARD·14 w/ Surety
TC
Travelers Casualt
PERSON6 w/ VILLARD·14 w/ Surety
JPMorgan Investment Management Inc.
ORGANIZATION6 w/ VILLARD·14 w/ Surety
American Century Investment Management
ORGANIZATION6 w/ VILLARD·14 w/ Surety
John Brennan
PERSON9 w/ VILLARD·7 w/ Surety
FAO FINANCIAL TRUST COMPANY, INC.
ORGANIZATION11 w/ VILLARD·3 w/ Surety
JB
Jeanne Brennan
PERSON6 w/ VILLARD·7 w/ Surety
Private Investments
ORGANIZATION7 w/ VILLARD·5 w/ Surety
JP MORGAN INSTITUTIONAL
ORGANIZATION9 w/ VILLARD·2 w/ Surety
JP MORGAN PRIME
ORGANIZATION5 w/ VILLARD·5 w/ Surety