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n 0 Private Bank FINANCIAL TRUST COMPANY INC Account Number November 01, 2006 - November 30. 2006 Margin Account Portfolio JPMorgan Chase Bank, N A. 345 Park Avenue, New York, NY 10154-1002 Table of Contents Portfolio Summary Page 21 Account Officers MARIA HORNAK FRANCISCO VILLACIS AMY WE
, N A. 345 Park Avenue, New York, NY 10154-1002 Table of Contents Portfolio Summary Page 21 Account Officers MARIA HORNAK FRANCISCO VILLACIS AMY WEBB Aaposot+na M PS MflN, Account Ferffoto re held in custody& IP Mayan Simonton Inc rJPIASIJ Afoot.. SIPC. Page 20 of 22 Confidential Treatment Reque
2 mentions1 same-page
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gan 0 Private Bank FINANCIAL TRUST COMPANY INC Account Number January 01, 2007 - January 31, 2007 Margin Account Portfolio JPMorgan Chase Bank, N A. 345 Park Avenue, New York, NY 10154-1002 Table of Contents Portfolio Summary Page 16 Account Officers MARIA HORNAK FRANCISCO VILLACIS AMY WE
, N A. 345 Park Avenue, New York, NY 10154-1002 Table of Contents Portfolio Summary Page 16 Account Officers MARIA HORNAK FRANCISCO VILLACIS AMY WEBB Aaposot+na M PS Nur Account Ferffoto re held in custody& IP Mayan Simonton Inc rJPIASIJ Afoot.. SIPC. Page 15 of 17 Confidential Treatment Request
2 mentions1 same-page
Page ?Same page
gan 0 Private Bank FINANCIAL TRUST COMPANY INC Account Number January 01, 2007 - January 31, 2007 Margin Account Portfolio JPMorgan Chase Bank, N A. 345 Park Avenue, New York, NY 10154-1002 Table of Contents Portfolio Summary Page 16 Account Officers MARIA HORNAK FRANCISCO VILLACIS AMY WE
, N A. 345 Park Avenue, New York, NY 10154-1002 Table of Contents Portfolio Summary Page 16 Account Officers MARIA HORNAK FRANCISCO VILLACIS AMY WEBB Aaposot+na M PS Nur Account Ferffoto re held in custody& IP Mayan Simonton Inc rJPIASIJ Afoot.. SIPC. Page 15 of 17 Confidential Treatment Request
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Mutual Connections (12)
Entities connected to both N A. and AMY WEBB
JPMorgan Chase
ORGANIZATION26 w/ N·52 w/ AMY
MF
Maria Farmer
PERSON10 w/ N·33 w/ AMY
Newark
LOCATION5 w/ N·34 w/ AMY
Jeffrey Epstein
PERSON7 w/ N·30 w/ AMY
MH
MARIA HORNAK
PERSON4 w/ N·30 w/ AMY
Ghislaine Maxwell
PERSON16 w/ N·12 w/ AMY
Stanton
PERSON3 w/ N·24 w/ AMY
NEW YORK NY
LOCATION6 w/ N·16 w/ AMY
Reich & Tang
ORGANIZATION4 w/ N·9 w/ AMY
International Equity Fund
ORGANIZATION4 w/ N·9 w/ AMY
Simonton Inc
ORGANIZATION4 w/ N·4 w/ AMY
Eric Trump
PERSON2 w/ N·6 w/ AMY