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with respect to the funds so held. "fiduciary Shares" means shares of JPMorgan Select Funds and Institutional Shares of the JPMorgan Bond Fund II, JPMorgan Short-Term Bond Fund II, JPMorgan Intermediate Bond Fund II, and JPMorgan Large Cap Equity Fund held in Bank trust accounts or in discretionary investment management acco
D: 0609B1QGC08C001752 Fedwire Debit VIA: CITIZENS BANK DE /031101143 Jun 10 A/C: HYPERION AIR INC IMAD: 0609B1QGC08C001751 Fedwire Debit VIA: BK AMERICA AZ /122101706 A/C: REF: /TIME/15:06 Jun 10 IMAD: 0610B1QGC03C003395 Fedwire Debit VIA: FIRSTBANK PR /221571473 A/C: LSJ, LLC REF: 6300 RED HOO
with respect to the funds so held. "fiduciary Shares" means shares of JPMorgan Select Funds and Institutional Shares of the JPMorgan Bond Fund II, JPMorgan Short-Term Bond Fund II, JPMorgan Intermediate Bond Fund II, and JPMorgan Large Cap Equity Fund held in Bank trust accounts or in discretionary investment management acco
QUARTERS, B-3 ST . THOMAS, USVI 00802/ACC/1518 PONCE DELEON AVENUE PO 9146 SAN JUAN 009 08 Aug 20 IMAD: 0819B1QGC01C003786 Fedwire Debit VIA: BK AMERICA AZ /122101706 A/C: REF: .1 1/111. Aug 22 IMAD: 0820B1QGC03C002735 Fedwire Debit VIA: COLONIAL BANK NA /062001319 Aug 25 EFTA01526105 A/C: JE
with respect to the funds so held. "fiduciary Shares" means shares of JPMorgan Select Funds and Institutional Shares of the JPMorgan Bond Fund II, JPMorgan Short-Term Bond Fund II, JPMorgan Intermediate Bond Fund II, and JPMorgan Large Cap Equity Fund held in Bank trust accounts or in discretionary investment management acco
TEIN FUNDS TRANSFERRED FROM BRKRG AC# Q7 8805001 (PRN) TO DDA AC# 0007391104 38 REDEMPTION FROM THE JP MORGAN FU NDS Nov 04 Fedwire Debit VIA: BK AMERICA AZ /122101706 A/C: REF: /TIME/16:29 IMAD: 1104B1QGC08C004078 $1,000.00 $1,723,323.77 $1,000,000.00 $1,724,323.77 $500.00 Credits Balance $82
Entities connected to both JPMorgan Short-Term Bond Fund II and BK AMERICA AZ

Newark
LOCATION
Jeffrey Epstein
PERSON
JPMorgan Chase
ORGANIZATIONReich & Tang
ORGANIZATIONJPMorgan Bond Fund II
ORGANIZATION
NEW YORK NY
LOCATIONMaria Farmer
PERSON
Wells Fargo
ORGANIZATION