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te USD* Quantity Description Amount USD JP MORGAN INSTITUTIONAL TAX FREE MONEY MARKET SWEEP FUND (840) (SWEEP DEADLINE IS 11:30 AM EST) Aug 31 Net Sweep 159.59 JP MORGAN INSTITUTIONAL TAX FREE MONEY MARKET SWEEP FUND (840) (SWEEP DEADLINE IS 11:30 AM EST) - 159.59 159.59 Page 4 of 6 EFTA01529
5 Park Avenue, New York, NY 10154-1002 Portfolio Summary Cash and Short Term Account Transactions Account Officers FRANCISCO VILLACIS AMY WEBB MICHAEL SAUNDERS Page 2 3 4 August 01, 2007 - August 31, 2007 1-888-207-5225 000000.0000.00.0000.000.000000000.000000 41, 841.00.0.20.00001.FINAN17 JEFFREY E
2 mentions1 same-page
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te USD* Quantity Description Amount USD JP MORGAN INSTITUTIONAL TAX FREE MONEY MARKET SWEEP FUND (840) (SWEEP DEADLINE IS 11:30 AM EST) Oct 31 Net Sweep 164.36 JP MORGAN INSTITUTIONAL TAX FREE MONEY MARKET SWEEP FUND (840) (SWEEP DEADLINE IS 11:30 AM EST) - 164.36 164.36 Page 4 of 6 EFTA01529
5 Park Avenue, New York, NY 10154-1002 Portfolio Summary Cash and Short Term Account Transactions Account Officers FRANCISCO VILLACIS AMY WEBB MICHAEL SAUNDERS Page 2 3 4 October 01, 2007 - October 31, 2007 (888)207-5225 000000.0000.00.0000.000.000000000.000000 39,674.00.0.20.00001.FINAN17 JEFFREY E
2 mentions1 same-page
Page ?Same page
te USD* Quantity Description Amount USD JP MORGAN INSTITUTIONAL TAX FREE MONEY MARKET SWEEP FUND (840) (SWEEP DEADLINE IS 11:30 AM EST) Nov 30 Net Sweep 158.60 JP MORGAN INSTITUTIONAL TAX FREE MONEY MARKET SWEEP FUND (840) (SWEEP DEADLINE IS 11:30 AM EST) - 158.60 158.60 Page 4 of 6 EFTA01529
5 Park Avenue, New York, NY 10154-1002 Portfolio Summary Cash and Short Term Account Transactions Account Officers FRANCISCO VILLACIS AMY WEBB MICHAEL SAUNDERS Page 2 3 4 November 01, 2007 - November 30, 2007 (888)207-5225 000000.0000.00.0000.000.000000000.000000 40,904.00.0.20.00001.FINAN17 JEFFREY
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Mutual Connections (18)
Entities connected to both Net Sweep and MICHAEL SAUNDERS
JPMorgan Chase
ORGANIZATION53 w/ Net·18 w/ MICHAEL
Jeffrey Epstein
PERSON55 w/ Net·15 w/ MICHAEL
JP MORGAN INSTITUTIONAL TAX FREE
ORGANIZATION53 w/ Net·5 w/ MICHAEL
Newark
LOCATION31 w/ Net·17 w/ MICHAEL
Stanton
PERSON28 w/ Net·15 w/ MICHAEL
Chase Bank USA
ORGANIZATION26 w/ Net·15 w/ MICHAEL
The American Century
ORGANIZATION31 w/ Net·10 w/ MICHAEL
PL
Pleaseconsult
PERSON26 w/ Net·15 w/ MICHAEL
JPMorgan Distribution Services, Inc.
ORGANIZATION26 w/ Net·10 w/ MICHAEL
AW
AMY WEBB
PERSON5 w/ Net·26 w/ MICHAEL
John Brennan
PERSON25 w/ Net·5 w/ MICHAEL
JB
Jeanne Brennan
PERSON25 w/ Net·5 w/ MICHAEL
the FederalMoney Market Sweep Fund
ORGANIZATION26 w/ Net·3 w/ MICHAEL
J.P. Morgan Trust Company
ORGANIZATION26 w/ Net·3 w/ MICHAEL
ust Company
ORGANIZATION5 w/ Net·12 w/ MICHAEL
the State of Ne
ORGANIZATION5 w/ Net·12 w/ MICHAEL
Ghislaine Maxwell
PERSON6 w/ Net·3 w/ MICHAEL
NEW YORK NY
LOCATION2 w/ Net·2 w/ MICHAEL