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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
The JPMorgan Institutional Funds or The American Century F unds J.P.Morgan Funds Distributor, Inc. is the distributor of the J.P.Morgan Funds an d American Century Investment Services Inc. is the distributor of the American C entury Funds. JPMorgan Investment Management Inc. and American Century Investmen t Management serve as invest
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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
The JPMorgan Institutional Funds or The American Century F unds J.P.Morgan Funds Distributor, Inc. is the distributor of the J.P.Morgan Funds an d American Century Investment Services Inc. is the distributor of the American C entury Funds. JPMorgan Investment Management Inc. and American Century Investmen t Management serve as invest
2 mentions1 same-page
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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
The JPMorgan Institutional Funds or The American Century F unds J.P.Morgan Funds Distributor, Inc. is the distributor of the J.P.Morgan Funds an d American Century Investment Services Inc. is the distributor of the American C entury Funds. JPMorgan Investment Management Inc. and American Century Investmen t Management serve as invest
Sponsored
2 mentions1 same-page
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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
The JPMorgan Institutional Funds or The American Century F unds J.P.Morgan Funds Distributor, Inc. is the distributor of the J.P.Morgan Funds an d American Century Investment Services Inc. is the distributor of the American C entury Funds. JPMorgan Investment Management Inc. and American Century Investmen t Management serve as invest
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Mutual Connections (25)
Entities connected to both PALM BEACH NATL BK & TR CO and American Century Investment Services Inc.
Newark
LOCATION14 w/ PALM·12 w/ American
JPMorgan Chase
ORGANIZATION13 w/ PALM·12 w/ American
the Federal Money Market Sweep Fund
ORGANIZATION10 w/ PALM·12 w/ American
the JPMorgan Federal Money Market Fund
ORGANIZATION9 w/ PALM·12 w/ American
Private Investments
ORGANIZATION10 w/ PALM·11 w/ American
JPMorgan Investment Management Inc.
ORGANIZATION7 w/ PALM·12 w/ American
Jeffrey Epstein
PERSON14 w/ PALM·5 w/ American
J.P.MORGAN SECURITIES INC
ORGANIZATION7 w/ PALM·9 w/ American
American Century Investmen
ORGANIZATION4 w/ PALM·12 w/ American
J.P.Morgan Funds Distributor, Inc.
ORGANIZATION4 w/ PALM·12 w/ American
The American Century
ORGANIZATION4 w/ PALM·12 w/ American
SR
Stanton Christiana Roa
PERSON4 w/ PALM·12 w/ American
Private Client Services
ORGANIZATION7 w/ PALM·8 w/ American
J P MORGAN INSTITUTIONAL
ORGANIZATION7 w/ PALM·6 w/ American
Morgan Guaranty Trust Company
ORGANIZATION3 w/ PALM·8 w/ American
Financial Trust Company
ORGANIZATION6 w/ PALM·5 w/ American
SCOTIA BANK
ORGANIZATION4 w/ PALM·4 w/ American
BEAR STEARNS CORP TOTAL RETURN SWAP
ORGANIZATION2 w/ PALM·5 w/ American
HAMPTON
LOCATION2 w/ PALM·3 w/ American
FAO FINANCIAL TRUST COMPANY, INC.
ORGANIZATION2 w/ PALM·2 w/ American