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Document Mentions (9 shared documents)
2 mentions1 same-page
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rket Sweep Fund represent holdings in the JPMorgan Prime Money Market Fund; positions in the Fede ral Money Market Sweep Fund represent holdings in the JPMorgan Federal Money Market Fund; and positions in the Tax Exempt Money Market Sweep Fund represent holdings in the JPMorgan Tax Exempt Money Market Fund. EFTA01528870
c. Disbursement - 550,000 JP MORGAN TAX FREE MONEY MARKET PREMIER CLASS SWEEP FUND (92) (SWEEP DEADLINE IS 11:30 AM EST) TRANSFERRED BY WIRE TO PALM BEACH NATL BK & TR CO FAO JEFFREY EPSTEIN LETTER FROM CLIENT Amount USD 550,000.00 - 400,000.00 EFTA01528869 11 JPMorgan Chase Bank 2001 Account Number: JEFFREY
2 mentions1 same-page
Page ?Same page
arket Sweep Fund represent holdings in the JPMorgan Prime Money Market Fund; positions in the Federal Money Market Sweep Fund represent holdings in the JPMorgan Federal Money Market Fund; and positions in the Tax Exempt Money Market Sweep Fund represent holdings in the JPMorgan Tax Exempt Money Ma rket Fund. JPMorgan Private Bank i
TUTIONAL SHARE CLASS (FUND 840) J.P.MORGAN SECURITIES INC AS AGENT @ 1.00 TRADE DATE 09/10/02 Sep 10 Misc. Disbursement TRANSFERRED BY WIRE TO PALM BEACH NATL BK & TR CO FAO JEFFREY EPSTEIN LETTER FROM CLIENT Sep 16 Sale - 1,000,000 J P MORGAN TAX FREE MONEY MARKET FUND INSTITUTIONAL SHARE CLASS (FUND 840) J.P.M
2 mentions1 same-page
Page ?Same page
arket Sweep Fund represent holdings in the JPMorgan Prime Money Market Fund; positions in the Federal Money Market Sweep Fund represent holdings in the JPMorgan Federal Money Market Fund; and positions in the Tax Exempt Money Market Sweep Fund represent holdings in the JPMorgan Tax Exempt Money Ma rket Fund. JPMorgan Private Bank i
TUTIONAL SHARE CLASS (FUND 840) J.P.MORGAN SECURITIES INC AS AGENT @ 1.00 TRADE DATE 12/06/02 Dec 6 Misc. Disbursement TRANSFERRED BY WIRE TO PALM BEACH NATL BK & TR CO FAO JEFFREY EPSTEIN LETTER FROM CLIENT Dec 12 Sale Dec 12 Purchase - 959.81 959.81 JP MORGAN TAX FREE MONEY MARKET PREMIER CLASS SWEEP FUND (92
Sponsored
2 mentions1 same-page
Page ?Same page
arket Sweep Fund represent holdings in the JPMorgan Prime Money Market Fund; positions in the Federal Money Market Sweep Fund represent holdings in the JPMorgan Federal Money Market Fund; and positions in t he Tax Exempt Money Market Sweep Fund represent holdings in the JPMorgan Tax Exe mpt Money Market Fund. EFTA01557320
UND 390) J.P.MORGAN SECURITIES INC AS AGENT @ 1.00 TRADE DATE 04/04/01 Apr 4 Apr 17 Misc. Disbursement Sale - 36,000 TRANSFERRED BY WIRE TO PALM BEACH NATL BK & TR CO FAO JEFFREY E. EPSTEIN J P MORGAN INSTITUTIONAL PRIME MONEY MARKET FUND (FUND 390) J.P.MORGAN SECURITIES INC AS AGENT @ 1.00 TRADE DATE 04/17/01
2 mentions1 same-page
Page ?Same page
arket Sweep Fund represent holdings in the JPMorgan Prime Money Market Fund; positions in the Federal Money Market Sweep Fund represent holdings in the JPMorgan Federal Money Market Fund; and positions in t he Tax Exempt Money Market Sweep Fund represent holdings in the JPMorgan Tax Exe mpt Money Market Fund. EFTA01557371
IME MONEY MARKET SWEEP FUND (SWEEP DEADLINE IS 4:30 PM EST) PRIME MONEY MARKET SWEEP FUND (SWEEP DEADLINE IS 4:30 PM EST) TRANSFERRED BY WIRE TO PALM BEACH NATL BK & TR CO FAO JEFFREY E. EPSTEIN LETTER FROM CLIENT Jul 10 Misc. Disbursement TRANSFERRED BY WIRE TO CHASE MANHATTAN BANK FAO FINANCIAL TRUST COMPANY, INC
2 mentions1 same-page
Page ?Same page
rket Sweep Fund represent holdings in the JPMorgan Prime Money Market Fund; positions in the Fede ral Money Market Sweep Fund represent holdings in the JPMorgan Federal Money Market Fund; and positions in the Tax Exempt Money Market Sweep Fund represent holdings in the JPMorgan Tax Exempt Money Market Fund. JPMorgan Private Bank is
DA ACall. TO BRKRG ACA (PRN) JP MORGANTIME- RONEY MARKET PREMIER CLASS SWEEP FUND (350) SWEEP DEADLINE IS 4:30 PM EST TRANSFERRED BY WIRE TO PALM BEACH NATL BK & TR CO FAO JEFFREY E. EPSTEIN LETTER FROM CLIENT - 31,300.89 - 122,032.79 122,032.79 1,000,000.00 - 1,000,000.00 Amount USD 3,737.80 - 3,737.80 EFT
Sponsored
2 mentions1 same-page
Page ?Same page
arket Sweep Fund represent holdings in the JPMorgan Prime Money Market Fund; positions in the Federal Money Market Sweep Fund represent holdings in the JPMorgan Federal Money Market Fund; and positions in t he Tax Exempt Money Market Sweep Fund represent holdings in the JPMorgan Tax Exe mpt Money Market Fund. EFTA01557468
SWEEP DEADLINE IS 4:30 PM EST JP MORGAN PRIME MONEY MARKET PREMIER CLASS SWEEP FUND (350) SWEEP DEADLINE IS 4:30 PM EST TRANSFERRED BY WIRE TO PALM BEACH NATL BK & TR CO FAO JEFFREY E. EPSTEIN LETTER FROM CLIENT Dec 4 Misc. Disbursement TRANSFERRED BY WIRE TO CHASE MANHATTAN BANK/ST THOMAS FAO FINANCIAL TRUST COM
2 mentions1 same-page
Page ?Same page
arket Sweep Fund represent holdings in the JPMorgan Prime Money Market Fund; positions in the Federal Money Market Sweep Fund represent holdings in the JPMorgan Federal Money Market Fund; and positions in t he Tax Exempt Money Market Sweep Fund represent holdings in the JPMorgan Tax Exe EFTA01557493 mpt Money Market Fund. EFTA015
SWEEP DEADLINE IS 4:30 PM EST JP MORGAN PRIME MONEY MARKET PREMIER CLASS SWEEP FUND (350) SWEEP DEADLINE IS 4:30 PM EST TRANSFERRED BY WIRE TO PALM BEACH NATL BK & TR CO FAO JEFFREY E. EPSTEIN LETTER FROM CLIENT Jan 22 Spot FX 3,962.99 SPOT CURRENCY TRANSACTION - BUY BUY EUR SELL USD SPOT RATE : 0.885200000 TRAD
2 mentions1 same-page
Page ?Same page
arket Sweep Fund represent holdings in the JPMorgan Prime Money Market Fund; positions in the Federal Money Market Sweep Fund represent holdings in the JPMorgan Federal Money Market Fund; and positions in the Tax Exempt Money Market Sweep Fund represent holdings in the JPMorgan Tax Exempt Money Ma rket Fund. JPMorgan Private Bank i
ent - 1,000,000 JP MORGAN INSTITUTIONAL PRIME MONEY INSTITUTIONAL CLASS SWEEP FUND (829) (SWEEP DEADLINE IS 4:30 PM EST) TRANSFERRED BY WIRE TO PALM BEACH NATL BK & TR CO FAO JEFFREY E. EPSTEIN LETTER FROM CLIENT Jan 23 Sale Jan 23 Misc. Disbursement - 28,000 JP MORGAN INSTITUTIONAL PRIME MONEY INSTITUTIONAL CLASS
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Mutual Connections (37)
Entities connected to both the JPMorgan Federal Money Market Fund and PALM BEACH NATL BK & TR CO
Jeffrey Epstein
PERSON83 w/ the·14 w/ PALM
Newark
LOCATION83 w/ the·14 w/ PALM
JPMorgan Chase
ORGANIZATION77 w/ the·13 w/ PALM
Funds Distributor, Inc.
ORGANIZATION78 w/ the·10 w/ PALM
The American Century Funds
ORGANIZATION78 w/ the·5 w/ PALM
the Federal Money Market Sweep Fund
ORGANIZATION44 w/ the·10 w/ PALM
American Century Investment Management
ORGANIZATION41 w/ the·5 w/ PALM
Moody's Rating
ORGANIZATION36 w/ the·2 w/ PALM
American Century Funds
ORGANIZATION31 w/ the·7 w/ PALM
Private Investments
ORGANIZATION28 w/ the·10 w/ PALM
J.P. Morgan Trust Company
ORGANIZATION33 w/ the·4 w/ PALM
Securities Investor Protection Corporation
ORGANIZATION32 w/ the·3 w/ PALM
JPMorgan Investment Management Inc.
ORGANIZATION26 w/ the·7 w/ PALM
John Brennan
PERSON24 w/ the·2 w/ PALM
JB
Jeanne Brennan
PERSON24 w/ the·2 w/ PALM
Options
ORGANIZATION22 w/ the·2 w/ PALM
FAO FINANCIAL TRUST COMPANY, INC.
ORGANIZATION20 w/ the·2 w/ PALM
Financial Trust Company
ORGANIZATION15 w/ the·6 w/ PALM
Private Client Services
ORGANIZATION14 w/ the·7 w/ PALM
Morgan Guaranty Trust Company
ORGANIZATION14 w/ the·3 w/ PALM