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/09 0000035945.00.0.20.00001.EPSTE21.20090702 JEFFREY E EPSTEIN ATTN: DARREN K INDYKE 301 EAST 66TH ST STE 10B NEW YORK NY 10065 Asset Account J.P. Morgan Private Bank Team Mary Casey Janet Young William Doherty III Online access Banker Client Service Team Client Service Team www.MorganOnline.com Table of Conten
the close of the marketon the last dayofthe statement periodor the last availableprice. All valuesprovidedfor structured yielddeposits (forexample,JPMorgan London Time Your Electronic Transfers. of the telephone numbers on the front of th Road, 1/OPS, Newark,DE19713-2 your statement is wrong or if you need more
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/09 0000024158.00.0.20.00001.EPSTE21.20090804 JEFFREY E EPSTEIN ATTN: DARREN K INDYKE 301 EAST 66TH ST STE 10B NEW YORK NY 10065 Asset Account J.P. Morgan Private Bank Team Mary Casey Janet Young William Doherty III Online access Banker Client Service Team Client Service Team www.Mor anOnline.com Table of Conten
the close of the marketon the last dayofthe statement periodor the last availableprice. All valuesprovidedfor structured yielddeposits (forexample,JPMorgan London Time EFTA01529559 Deposits) reflectthe originaldeposit amount only. The current valuefor RealEstate, Minerallnterestsand MiscellaneousAssets maynot r
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e Bank, N.A. 345 Park Avenue, New York, NY 10154-1002 FINANCIAL TRUST COMPANY INC ACCT. Q30171005 For the Period 7/1/09 to 7/31/09 Asset Account J.P. Morgan Private Bank Team Mary Casey Janet Young William Doherty III Online access Banker Client Service Team Client Service Team www.MorganOnline.com (212) 464-0374
the close of the marketon the last dayofthe statement periodor the last availableprice. All valuesprovidedfor structured yielddeposits (forexample,JPMorgan London Time EFTA01555603 Deposits) reflectthe originaldeposit amount only. The current valuefor RealEstate, Minerallnterestsand MiscellaneousAssets maynot r
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Mutual Connections (19)
Entities connected to both J.P. Morgan Private Bank Team and JPMorgan London Time
JPMorgan Chase
ORGANIZATION123 w/ J.P.·11 w/ JPMorgan
MC
Mary Casey
PERSON113 w/ J.P.·9 w/ JPMorgan
Newark
LOCATION92 w/ J.P.·12 w/ JPMorgan
WD
William J Doherty
PERSON94 w/ J.P.·5 w/ JPMorgan
JY
Janet Young
PERSON90 w/ J.P.·5 w/ JPMorgan
Jeffrey Epstein
PERSON83 w/ J.P.·7 w/ JPMorgan
Ghislaine Maxwell
PERSON70 w/ J.P.·4 w/ JPMorgan
American Century Funds
ORGANIZATION68 w/ J.P.·5 w/ JPMorgan
Stanton
PERSON41 w/ J.P.·11 w/ JPMorgan
the Internal Revenue Service
ORGANIZATION28 w/ J.P.·2 w/ JPMorgan
JPMSI Compliance Department
ORGANIZATION23 w/ J.P.·4 w/ JPMorgan
GHISLAINE MAXWELL IRA ACCT
ORGANIZATION24 w/ J.P.·2 w/ JPMorgan
DI
Darren Indyke
PERSON23 w/ J.P.·2 w/ JPMorgan
The American Century
ORGANIZATION11 w/ J.P.·6 w/ JPMorgan
JP MORGAN INSTITUTIONAL TAX FREE
ORGANIZATION14 w/ J.P.·3 w/ JPMorgan
the FederalMoney Market Sweep Fund
ORGANIZATION11 w/ J.P.·3 w/ JPMorgan
Renaissance
ORGANIZATION8 w/ J.P.·3 w/ JPMorgan
Nassau
LOCATION6 w/ J.P.·2 w/ JPMorgan
IRPsmayuse
ORGANIZATION6 w/ J.P.·2 w/ JPMorgan