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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
gan 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 investment advisors to their respectivefund families. Shares of the funds are no t bank deposits and are not guaranteedby an
2 mentions1 same-page
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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
gan 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 investment advisors to their respectivefund families. Shares of the funds are no EFTA01557370 t bank deposits and are not
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
gan 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 investment advisors to their respectivefund families. Shares of the funds are no t bank deposits and are not guaranteedby an
Sponsored
2 mentions1 same-page
Page ?Same page
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
gan 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 investment advisors to their respectivefund families. Shares of the funds are no t bank deposits and are not guaranteedby an
Sponsored
Mutual Connections (25)
Entities connected to both PALM BEACH NATL BK & TR CO and American Century Investmen
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 Investment Services Inc.
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