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Document Mentions (3 shared documents)
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. If you have chosen one of the sweep mutual funds, you are notified that position s in the Prime Money Market Sweep Fund represent holdings in the J.P. Morgan Pri me Money Market Fund; positions in the Federal Money Market Sweep Fund represent holdings in the J.P. Morgan Federal Money Market Fund; and positio
o July 01, 2000 - July 31, 2000 Page 10 of 11 Activity by Date Type continued Quantity Description Misc. Disbursement TRANSFERRED BY WIRE TO PALM BEACH NATL BK & TR CO FAO JEFFREY E. EPSTEIN LETTER FROM CLIENT Jul 12 Jul 12 Jul 12 Jul 31 Jul 31 Sale Misc. Disbursement Misc. Disbursement Sale Misc. Disburse
2 mentions1 same-page
Page ?Same page
. If you have chosen one of the sweep mutual funds, you are notified that position s in the Prime Money Market Sweep Fund represent holdings in the J.P. Morgan Pri me Money Market Fund; positions in the Federal Money Market Sweep Fund represent holdings in the J.P. Morgan Federal Money Market Fund; and positio
E MONEY MARKET FUND (FUND 390) J.P.MORGAN SECURITIES INC AS AGENT @ 1.00 TRADE DATE 11/15/00 Nov 15 Misc. Disbursement TRANSFERRED BY WIRE TO PALM BEACH NATL BK & TR CO FAO JEFFREY E. EPSTEIN LETTER FROM CLIENT Nov 17 Sale - 550,000 J P MORGAN INSTITUTIONAL PRIME MONEY MARKET FUND (FUND 390) J.P.MORGAN SECURITI
2 mentions1 same-page
Page ?Same page
. If you have chosen one of the sweep mutual funds, you are notified that position s in the Prime Money Market Sweep Fund represent holdings in the J.P. Morgan Pri me Money Market Fund; positions in the Federal Money Market Sweep Fund represent holdings in the J.P. Morgan Federal Money Market Fund; and positio
6/01 Jan 16 Sale Jan 16 Misc. Disbursement - 1,731,038.98 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 Jan 30 Misc. Receipt FED FUNDS REC'D THRU FRB FROM FIRST UNION NC REF: FCC FINANCILA TRUST CO 1,731,03
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Mutual Connections (15)
Entities connected to both J.P. Morgan Pri and PALM BEACH NATL BK & TR CO
Newark
LOCATION23 w/ J.P.·14 w/ PALM
JPMorgan Chase
ORGANIZATION23 w/ J.P.·13 w/ PALM
the Federal Money Market Sweep Fund
ORGANIZATION23 w/ J.P.·10 w/ PALM
Funds Distributor, Inc.
ORGANIZATION23 w/ J.P.·10 w/ PALM
Jeffrey Epstein
PERSON18 w/ J.P.·14 w/ PALM
American Century Funds
ORGANIZATION23 w/ J.P.·7 w/ PALM
Private Client Services
ORGANIZATION23 w/ J.P.·7 w/ PALM
Money Market Fund
ORGANIZATION23 w/ J.P.·3 w/ PALM
Private Investments
ORGANIZATION8 w/ J.P.·10 w/ PALM
J P MORGAN INSTITUTIONAL
ORGANIZATION9 w/ J.P.·7 w/ PALM
J.P.MORGAN SECURITIES INC
ORGANIZATION7 w/ J.P.·7 w/ PALM
Financial Trust Company
ORGANIZATION3 w/ J.P.·6 w/ PALM
SCOTIA BANK
ORGANIZATION3 w/ J.P.·4 w/ PALM
Morgan Guaranty Trust Company
ORGANIZATION4 w/ J.P.·3 w/ PALM
FAO AP TECHNOLOGY PARTNERS LLC
ORGANIZATION3 w/ J.P.·2 w/ PALM