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/09 0000025789.00.0.20.00001.EPSTE21.20090902 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
ecentincome dividendannualized. The distributor ofthe JPMorgan Funds is JPMorgan Distribution Services,Inc., whi ch is an affiliateof the Bank. The Bankand its affiliatesreceivecompensation fro m JPMorgan Funds for providing services. AmericanCenturyInvestmentServices,Inc. is the distributor of the Am
2 mentions1 same-page
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/09 0000033004.00.0.20.00001.EPSTE21.20091002 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
ecentincome dividendannualized. The distributor ofthe JPMorgan Funds is JPMorgan Distribution Services,Inc., whi ch is an affiliateof the Bank. The Bankand its affiliatesreceivecompensation fro m JPMorgan Funds for providing services. AmericanCenturyInvestmentServices,Inc. is the distributor of the Am
2 mentions1 same-page
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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 9/1/09 to 9/30/09 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
recentincome dividendannualized. The distributor ofthe JPMorgan Funds is JPMorgan Distribution Services,Inc., which is an affiliateof the Bank. The Bankand its EFTA01555660 affiliatesreceivecompensation from JPMorgan Funds for providing services. AmericanCenturylnvestmentServices,Inc. is the distribu
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2 mentions1 same-page
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organ Chase Bank, N.A. 345 Park Avenue, New York, NY 10154-1002 FINANCIAL TRUST COMPANY INC ACCT. For the Period 8/1/09 to 8/31/09 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
recentincome dividendannualized. The distributor ofthe JPMorgan Funds is JPMorgan Distribution Services,Inc., which is an affiliateof the Bank. The Bankand its EFTA01555631 affiliatesreceivecompensation from JPMorgan Funds for providing services. AmericanCenturylnvestmentServices,Inc. is the distribu
2 mentions1 same-page
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gan Chase Bank, N.A. 345 Park Avenue, New York, NY 10154-1002 FINANCIAL TRUST COMPANY, INC. ACCT. For the Period 8/1/09 to 8/31/09 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
recentincome dividendannualized. The distributor ofthe JPMorgan Funds is JPMorgan Distribution Services,Inc., which is an affiliateof the Bank. The Bankand its EFTA01558958 affiliatesreceivecompensation from JPMorgan Funds for providing services. AmericanCenturylnvestmentServices,Inc. is the distribu
2 mentions1 same-page
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gan Chase Bank, N.A. 345 Park Avenue, New York, NY 10154-1002 FINANCIAL TRUST COMPANY, INC. ACCT. For the Period 9/1/09 to 9/30/09 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
recentincome dividendannualized. The distributor ofthe JPMorgan Funds is JPMorgan Distribution Services,Inc., which is an affiliateof the Bank. The Bankand its EFTA01558982 affiliatesreceivecompensation from JPMorgan Funds for providing services. AmericanCenturylnvestmentServices,Inc. is the distribu
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2 mentions1 same-page
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riod 8/1/09 to 8/31/09 0000000673.00.0.20.00003.MAXWE00.20090903 GHISLAINE MAXWELL 16 ISLAND AVE APT 7D MIAMI BEACH FL 33139-1331 Asset Account J.P. Morgan Private Bank Team Mary Casey Janet Young William Doherty III Banker Client Service Team Client Service Team Table of Contents Account Summary Holdings Equity
recentincome dividendannualized. The distributor ofthe JPMorgan Funds is JPMorgan Distribution Services,Inc., which is an affiliateof the Bank. The Bankand its EFTA01568216 affiliatesreceivecompensation from JPMorgan Funds for providing services. AmericanCenturylnvestmentServices,Inc. is the distribu
2 mentions1 same-page
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riod 9/1/09 to 9/30/09 0000019415.00.0.20.00003.MAXWE00.20091002 GHISLAINE MAXWELL 16 ISLAND AVE APT 7D MIAMI BEACH FL 33139-1331 Asset Account J.P. Morgan Private Bank Team Mary Casey Janet Young William Doherty III Banker Client Service Team Client Service Team Table of Contents Account Summary Holdings Equity
recentincome dividendannualized. The distributor ofthe JPMorgan Funds is JPMorgan Distribution Services,Inc., which is an affiliateof the Bank. The Bankand its EFTA01568386 affiliatesreceivecompensation from JPMorgan Funds for providing services. AmericanCenturylnvestmentServices,Inc. is the distribu
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Mutual Connections (30)
Entities connected to both J.P. Morgan Private Bank Team and Bankand
JPMorgan Chase
ORGANIZATION123 w/ J.P.·8 w/ Bankand
MC
Mary Casey
PERSON113 w/ J.P.·8 w/ Bankand
WD
William J Doherty
PERSON94 w/ J.P.·8 w/ Bankand
Newark
LOCATION92 w/ J.P.·8 w/ Bankand
JY
Janet Young
PERSON90 w/ J.P.·8 w/ Bankand
Jeffrey Epstein
PERSON83 w/ J.P.·6 w/ Bankand
Ghislaine Maxwell
PERSON70 w/ J.P.·2 w/ Bankand
Federal Reserve
ORGANIZATION47 w/ J.P.·6 w/ Bankand
Stanton
PERSON41 w/ J.P.·5 w/ Bankand
JPMorgan London
ORGANIZATION38 w/ J.P.·6 w/ Bankand
BP PLC
ORGANIZATION33 w/ J.P.·2 w/ Bankand
FederalReserverequires
ORGANIZATION23 w/ J.P.·6 w/ Bankand
JPMSI Compliance Department
ORGANIZATION23 w/ J.P.·4 w/ Bankand
FDIC
ORGANIZATION21 w/ J.P.·4 w/ Bankand
DI
Darren Indyke
PERSON23 w/ J.P.·2 w/ Bankand
Financial Trust Company
ORGANIZATION20 w/ J.P.·2 w/ Bankand
JC
J.P. Morgan Companiesmaybe
PERSON10 w/ J.P.·8 w/ Bankand
VISTEON CORP
ORGANIZATION16 w/ J.P.·2 w/ Bankand
JP MORGAN INSTITUTIONAL TAX FREE
ORGANIZATION14 w/ J.P.·2 w/ Bankand
Goldman Sachs
ORGANIZATION12 w/ J.P.·2 w/ Bankand