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e md.:0W) Sve° SOCurgain ard otnrommtments ro sotra k, "remmen; meiude)9 Pass«. bas ot inong~ ~Nag ~nagd Soo 'Importen( information obo& gauv JF,» EkoMene Aceount cg the end ot the Aszet Accourd ~ho Asset Account Portfolio September 01, 2002 • September 30, 2002 fl JPMorgan Private Bank Page 2 of 9 Overvi
Activity by Date Sealenteen One type continued Gummy Descraalon Amounr USD Sep 16 Misc. Disbursement TRANSFERRED BY WIRE TO - 1,000,000 00 PALM BEACH NATI BK 8 TR CO FAO JEFFREY EPSTEIN LETTER FROM CLIENT Sep 18 Sale - 5,000,000 J P MORGAN TAX FREE MONEY MARKET 5,000,000 00 FUND INSTITUTIONAL SHA
2 mentions1 same-page
Page ?Same page
e md.:0W) Sve° SOCurgain ard otnrommtments ro sotra k, "remmen; meiude)9 Pass«. bas ot inong~ ~Nag ~nagd Soo 'Importen( information obo& gauv JF,» EkoMene Aceount cg the end ot the Aszet Accourd ~ho Asset Account Portfolio September 01, 2002 • September 30, 2002 fl JPMorgan Private Bank Page 2 of 9 Overvi
Activity by Date Sealenteen One type continued Gummy Descraalon Amounr USD Sep 16 Misc. Disbursement TRANSFERRED BY WIRE TO - 1,000,000 00 PALM BEACH NATI BK 8 TR CO FAO JEFFREY EPSTEIN LETTER FROM CLIENT Sep 18 Sale - 5,000,000 J P MORGAN TAX FREE MONEY MARKET 5,000,000 00 FUND INSTITUTIONAL SHA
2 mentions1 same-page
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dgaMil) Sven SOCurgain and «noe ~ermenes ro setra k, "remmen; na&ameiude)9 Pass«. bas c( inong~ ~Nag ~nagd Soo 'Importen( Mernation obo& gauv JPMSP EkoMene Aceount cg the end at the Aszet Accourd ~ho Tex COS( USD 48,909.71 48,909.71 Enmetal Annua( Income USD 549.74 549.74 Asset Allocation 100% Cash an
Activity by Date Sealenteen One type continued Gummy Descraalon Amounr USD Sep 16 Misc. Disbursement TRANSFERRED BY WIRE TO - 1,000,000 00 PALM BEACH NATI BK 8 TR CO FAO JEFFREY EPSTEIN LETTER FROM CLIENT Sep 18 Sale - 5,000,000 J P MORGAN TAX FREE MONEY MARKET 5,000,000 00 FUND INSTITUTIONAL SHA
Sponsored
2 mentions1 same-page
Page ?Same page
e md.:0W) Sve° SOCurgain ard otnrommtments ro sotra k, "remmen; meiude)9 Pass«. bas ot inong~ ~Nag ~nagd Soo 'Importen( information obo& gauv JF,» EkoMene Aceount cg the end ot the Aszet Accourd ~ho Asset Account Portfolio September 01, 2002 • September 30, 2002 fl JPMorgan Private Bank Page 2 of 9 Overvi
Activity by Date Sealenteen One type continued Gummy Descraalon Amounr USD Sep 16 Misc. Disbursement TRANSFERRED BY WIRE TO - 1,000,000 00 PALM BEACH NATI BK 8 TR CO FAO JEFFREY EPSTEIN LETTER FROM CLIENT Sep 18 Sale - 5,000,000 J P MORGAN TAX FREE MONEY MARKET 5,000,000 00 FUND INSTITUTIONAL SHA
Sponsored
Mutual Connections (28)
Entities connected to both EkoMene Aceount and PALM BEACH NATI
Palm Beach
LOCATION4 w/ EkoMene·7 w/ PALM
J P MORGAN TAX FREE MONEY MARKET
ORGANIZATION4 w/ EkoMene·7 w/ PALM
Jeffrey Epstein
PERSON4 w/ EkoMene·7 w/ PALM
Ghislaine Maxwell
PERSON4 w/ EkoMene·7 w/ PALM
JB
Jeanne Brennan
PERSON4 w/ EkoMene·6 w/ PALM
John Brennan
PERSON4 w/ EkoMene·6 w/ PALM
JPMorgan Chase
ORGANIZATION4 w/ EkoMene·6 w/ PALM
GD
Gummy Descraalon
PERSON4 w/ EkoMene·5 w/ PALM
Valpe US
LOCATION4 w/ EkoMene·4 w/ PALM
Dele USD`
ORGANIZATION4 w/ EkoMene·4 w/ PALM
the Depcwt Acta
ORGANIZATION4 w/ EkoMene·4 w/ PALM
RILEYIHORNBECKER
ORGANIZATION4 w/ EkoMene·4 w/ PALM
IPMCI
ORGANIZATION4 w/ EkoMene·4 w/ PALM
RF
ro FOPC
PERSON3 w/ EkoMene·3 w/ PALM
Martin Nowak
PERSON3 w/ EkoMene·3 w/ PALM
Moody's
ORGANIZATION3 w/ EkoMene·3 w/ PALM
Covent
LOCATION3 w/ EkoMene·3 w/ PALM
JANCO
ORGANIZATION3 w/ EkoMene·3 w/ PALM
BI
bas ot inong~
PERSON3 w/ EkoMene·3 w/ PALM
yre Aser
ORGANIZATION3 w/ EkoMene·3 w/ PALM