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Document Mentions (4 shared documents)
2 mentions1 same-page
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ase 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 Table of Contents Account Su
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
ase 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 Table of Contents Account Su
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
ase 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 Table of Contents Account Su
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
ase 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 Table of Contents Account Su
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 (16)
Entities connected to both Amy Webb and Net Sweep
JPMorgan Chase
ORGANIZATION246 w/ Amy·53 w/ Net
Newark
LOCATION245 w/ Amy·31 w/ Net
Jeffrey Epstein
PERSON92 w/ Amy·55 w/ Net
NEW YORK NY
LOCATION91 w/ Amy·2 w/ Net
JP MORGAN INSTITUTIONAL TAX FREE
ORGANIZATION8 w/ Amy·53 w/ Net
Stanton
PERSON28 w/ Amy·28 w/ Net
Ghislaine Maxwell
PERSON50 w/ Amy·6 w/ Net
J.P. Morgan Trust Company
ORGANIZATION22 w/ Amy·26 w/ Net
The American Century
ORGANIZATION17 w/ Amy·31 w/ Net
MC
Mary Casey
PERSON33 w/ Amy·4 w/ Net
the FederalMoney Market Sweep Fund
ORGANIZATION8 w/ Amy·26 w/ Net
John Brennan
PERSON8 w/ Amy·25 w/ Net
JB
Jeanne Brennan
PERSON8 w/ Amy·25 w/ Net
VILLARD HOUSE
ORGANIZATION26 w/ Amy·2 w/ Net
JS
J.P. Morgan Securi
PERSON22 w/ Amy·5 w/ Net
Financial Trust Company
ORGANIZATION9 w/ Amy·4 w/ Net