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pt Dividend Purchase 1,827.73 FED FUNDS REC'D THRU FRB FROM MELLON PIT REF: HERITAGE INTERESTS FED FUNDS REC'D THRU FRB FROM MELLON PIT REF: HEALTH & SCIENCE INTEREST II FED FUNDS FROM MELLON PIT INSTITUTIONAL INTERESTS FINANCIAL TRUST CO TTEE FED FUNDS FROM MELLON PIT ARTS INTERESTS FED FUNDS FROM M
arket 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 t he Tax Exempt Money Market Sweep Fund represent holdings in the JPMorgan Tax Exe mpt Money Market Fund. EFTA01557320
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Quantity Description Misc. Receipt Misc. Receipt Misc. Receipt Misc. Receipt Dividend Purchase 3,276.90 FED FUNDS RCVD THRU MELLON BANK NA HEALTH & SCIENCE INTERESTS II FED FUNDS RCVD THRU MELLON BANK NA INTERNATIONAL CHARITABLE INTEREST FED FUNDS RCVD THRU MELLON BANK NA COMMUNITY INTERESTS FED F
rket Sweep Fund represent holdings in the JPMorgan Prime Money Market Fund; positions in the Fede ral 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 JPMorgan Tax Exempt Money Market Fund. JPMorgan Private Bank is
2 mentions1 same-page
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ase Purchase Misc. Receipt 2,280,668.96 69,539.43 FED FUNDS FROM MELLON BANK N.A. INSTITUTIONAL INTERESTS FED FUNDS RCVD THRU MELLON BANK NA HEALTH & SCIENCE INTERESTS II FED FUNDS RCVD THRU MELLON BANK NA INTERNATIONAL CHARITABLE JP MORGAN PRIME MONEY MARKET PREMIER CLASS SWEEP FUND (350) SWEEP DEAD
rket Sweep Fund represent holdings in the JPMorgan Prime Money Market Fund; positions in the Fede ral 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 JPMorgan Tax Exempt Money Market Fund. JPMorgan Private Bank is
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Mutual Connections (24)
Entities connected to both HEALTH & SCIENCE and the JPMorgan Federal Money Market Fund
Jeffrey Epstein
PERSON10 w/ HEALTH·83 w/ the
Newark
LOCATION4 w/ HEALTH·83 w/ the
JPMorgan Chase
ORGANIZATION4 w/ HEALTH·77 w/ the
Funds Distributor, Inc.
ORGANIZATION3 w/ HEALTH·78 w/ the
The American Century Funds
ORGANIZATION2 w/ HEALTH·78 w/ the
the Federal Money Market Sweep Fund
ORGANIZATION2 w/ HEALTH·44 w/ the
American Century Investment Management
ORGANIZATION2 w/ HEALTH·41 w/ the
Moody's Rating
ORGANIZATION2 w/ HEALTH·36 w/ the
JPMSI Compliance Department
ORGANIZATION2 w/ HEALTH·33 w/ the
the Internal Revenue Service
ORGANIZATION2 w/ HEALTH·33 w/ the
J.P. Morgan Portfolios
ORGANIZATION2 w/ HEALTH·33 w/ the
Securities Investor Protection Corporation
ORGANIZATION2 w/ HEALTH·32 w/ the
American Century Funds
ORGANIZATION3 w/ HEALTH·31 w/ the
Private Investments
ORGANIZATION4 w/ HEALTH·28 w/ the
John Brennan
PERSON2 w/ HEALTH·24 w/ the
the Securities and Exchange Commission
ORGANIZATION2 w/ HEALTH·18 w/ the
Financial Trust Company
ORGANIZATION3 w/ HEALTH·15 w/ the
Private Client Services
ORGANIZATION2 w/ HEALTH·14 w/ the
Morgan Guaranty Trust Company
ORGANIZATION2 w/ HEALTH·14 w/ the
PALM BEACH NATL BK & TR CO
ORGANIZATION2 w/ HEALTH·9 w/ the