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EFTA01555382 THIS PAGE INTENTIONALLY LEFT BLANK EFTA01555383 JPMorgan Chase Bank, N.A. 345 Park Avenue, New York, NY 10154-1002 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
@ 1.55% RATE ON NET AVG COLLECTED BALANCE OF $739,148.83 AS OF 11/01/08 11/4 Misc. Disbursement TRANSFERRED BY WIRE TO FIRSTBANK PUERTO RICO FAO FINANCIAL TRUST COMPANY, INC. AS REQUESTED 11/21 Misc. Disbursement TRANSFERRED BY WIRE TO FIRSTBANK PUERTO RICO FAO FINANCIAL TRUST COMPANY, INC. AS REQUESTED 11/21 Misc
2 mentions1 same-page
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EFTA01555487 THIS PAGE INTENTIONALLY LEFT BLANK EFTA01555488 JPMorgan Chase Bank, N.A. 345 Park Avenue, New York, NY 10154-1002 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
34.70) CITIBANK NA FAO KIRKLAND & ELLIS LLP MESSAGE:22168 INV NO:3394162 3/17 Misc. Disbursement TRANSFERRED BY WIRE TO FIRSTBANK PUERTO RICO FAO FINANCIAL TRUST COMPANY, INC. AS REQUESTED (100,000.00) 252,027.00 (65,000.00) 360.84 Quantity 142,904,261.610 Per Unit EFTA01555498 Amount 0.001 Amount 102,658.75
2 mentions1 same-page
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EFTA01555435 THIS PAGE INTENTIONALLY LEFT BLANK EFTA01555436 JPMorgan Chase Bank, N.A. 345 Park Avenue, New York, NY 10154-1002 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
TRANSFER FROM ASSET A/C TO ASSET A/C. ASSET AC# Q30171005 AS REQUESTED 1/12 Misc. Disbursement TRANSFERRED BY WIRE TO FIRSTBANK PUERTO RICO FAO FINANCIAL TRUST COMPANY, INC. AS REQUESTED Total Inflows & Outflows $4,839,659.94 (85,000.00) 4,788,521.00 (100,000.00) 0.23 Quantity 142,596,823.730 Per Unit Amount 0
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Mutual Connections (19)
Entities connected to both J.P. Morgan Private Bank Team and FAO FINANCIAL TRUST COMPANY, INC.
JPMorgan Chase
ORGANIZATION123 w/ J.P.·58 w/ FAO
Newark
LOCATION92 w/ J.P.·53 w/ FAO
Jeffrey Epstein
PERSON83 w/ J.P.·53 w/ FAO
MC
Mary Casey
PERSON113 w/ J.P.·4 w/ FAO
WD
William J Doherty
PERSON94 w/ J.P.·4 w/ FAO
JY
Janet Young
PERSON90 w/ J.P.·4 w/ FAO
American Century Funds
ORGANIZATION68 w/ J.P.·8 w/ FAO
Ghislaine Maxwell
PERSON70 w/ J.P.·4 w/ FAO
JPMSI Compliance Department
ORGANIZATION23 w/ J.P.·36 w/ FAO
Stanton
PERSON41 w/ J.P.·17 w/ FAO
the Internal Revenue Service
ORGANIZATION28 w/ J.P.·23 w/ FAO
JPMorgan London
ORGANIZATION38 w/ J.P.·3 w/ FAO
The American Century
ORGANIZATION11 w/ J.P.·26 w/ FAO
FederalReserverequires
ORGANIZATION23 w/ J.P.·13 w/ FAO
Securities Investor Protection Corporation
ORGANIZATION24 w/ J.P.·7 w/ FAO
PL
Pleaseconsult
PERSON6 w/ J.P.·15 w/ FAO
IRPsmayuse
ORGANIZATION6 w/ J.P.·5 w/ FAO
Morningstar
ORGANIZATION3 w/ J.P.·4 w/ FAO
CITIBANK NA
ORGANIZATION4 w/ J.P.·2 w/ FAO