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JPMorgan Chase Bank, N.A. JEFFREY EPSTEIN 345 Park Avenue, New York, NY 10154-1002 Asset Account JPMorgan Private Bank Team Mary Casey Francisco Villacis Amy Webb Online access Banker Client Service Team Client Service Team www.MorganOnline.com (212) 464-0374 (888) 207-5225
te USD* Quantity Description Amount USD JP MORGAN INSTITUTIONAL TAX FREE MONEY MARKET SWEEP FUND (840) (SWEEP DEADLINE IS 11:30 AM EST) Apr 30 Net Sweep 119.29 JP MORGAN INSTITUTIONAL TAX FREE MONEY MARKET SWEEP FUND (840) (SWEEP DEADLINE IS 11:30 AM EST) - 119.29 119.29 Page 6 of 8 EFTA01529
2 mentions1 same-page
Page ?Same page
JPMorgan Chase Bank, N.A. JEFFREY EPSTEIN 345 Park Avenue, New York, NY 10154-1002 Asset Account JPMorgan Private Bank Team Mary Casey Francisco Villacis Amy Webb Online access Banker Client Service Team Client Service Team www.MorganOnline.com (212) 464-0374 (888) 207-5225
te USD* Quantity Description Amount USD JP MORGAN INSTITUTIONAL TAX FREE MONEY MARKET SWEEP FUND (840) (SWEEP DEADLINE IS 11:30 AM EST) Feb 29 Net Sweep 135.39 JP MORGAN INSTITUTIONAL TAX FREE MONEY MARKET SWEEP FUND (840) (SWEEP DEADLINE IS 11:30 AM EST) - 135.39 135.39 Page 6 of 8 EFTA01529
2 mentions1 same-page
Page ?Same page
JPMorgan Chase Bank, N.A. JEFFREY EPSTEIN 345 Park Avenue, New York, NY 10154-1002 Asset Account JPMorgan Private Bank Team Mary Casey Francisco Villacis Amy Webb Online access Banker Client Service Team Client Service Team www.MorganOnline.com (212) 464-0374 (888) 207-5225
te USD* Quantity Description Amount USD JP MORGAN INSTITUTIONAL TAX FREE MONEY MARKET SWEEP FUND (840) (SWEEP DEADLINE IS 11:30 AM EST) Jan 31 Net Sweep 150.15 JP MORGAN INSTITUTIONAL TAX FREE MONEY MARKET SWEEP FUND (840) (SWEEP DEADLINE IS 11:30 AM EST) - 150.15 150.15 Page 6 of 8 EFTA01529
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2 mentions1 same-page
Page ?Same page
JPMorgan Chase Bank, N.A. JEFFREY EPSTEIN 345 Park Avenue, New York, NY 10154-1002 Asset Account JPMorgan Private Bank Team Mary Casey Francisco Villacis Amy Webb Online access Banker Client Service Team Client Service Team www.MorganOnline.com (212) 464-0374 (888) 207-5225
te USD* Quantity Description Amount USD JP MORGAN INSTITUTIONAL TAX FREE MONEY MARKET SWEEP FUND (840) (SWEEP DEADLINE IS 11:30 AM EST) Mar 31 Net Sweep 91.96 JP MORGAN INSTITUTIONAL TAX FREE MONEY MARKET SWEEP FUND (840) (SWEEP DEADLINE IS 11:30 AM EST) - 91.96 91.96 Page 6 of 8 EFTA01529379
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Mutual Connections (15)
Entities connected to both Mary Casey and Net Sweep
JPMorgan Chase
ORGANIZATION177 w/ Mary·53 w/ Net
Jeffrey Epstein
PERSON132 w/ Mary·55 w/ Net
Newark
LOCATION112 w/ Mary·31 w/ Net
Stanton
PERSON69 w/ Mary·28 w/ Net
Ghislaine Maxwell
PERSON75 w/ Mary·6 w/ Net
JP MORGAN INSTITUTIONAL TAX FREE
ORGANIZATION23 w/ Mary·53 w/ Net
The American Century
ORGANIZATION30 w/ Mary·31 w/ Net
John Brennan
PERSON31 w/ Mary·25 w/ Net
JB
Jeanne Brennan
PERSON31 w/ Mary·25 w/ Net
J.P. Morgan Trust Company
ORGANIZATION22 w/ Mary·26 w/ Net
the FederalMoney Market Sweep Fund
ORGANIZATION20 w/ Mary·26 w/ Net
Financial Trust Company
ORGANIZATION40 w/ Mary·4 w/ Net
AW
Amy Webb
PERSON33 w/ Mary·4 w/ Net
PL
Pleaseconsult
PERSON6 w/ Mary·26 w/ Net
JS
J.P. Morgan Securi
PERSON22 w/ Mary·5 w/ Net