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Document Mentions (4 shared documents)
2 mentions1 same-page
Page ?Same page
ark Avenue, New York, NY 10154-1002 q1PMorgan Private Bank Asset Account Portfolio Page Sof 9 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
4,838,687.24 Etdelte* Annua( brom* (,30 109,416.12 109,416.12 Asset Allocation 100% Cash and Short Term Intome Summary Thls Perler USD Vw to Dele USD` Taxable Interest 949.99 949.99 U.S. Tax Exempt Dividends 21,093.46 21,475.74 Total 22,043.45 22,425.73 Contidential Treatment Requested by
2 mentions1 same-page
Page ?Same page
ark Avenue, New York, NY 10154-1002 q1PMorgan Private Bank Asset Account Portfolio Page Sof 9 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
8,838,687.24 Enlmetee Annua( brom* USD 109,416.12 109,416.12 Asset Allocation 100% Cash and Short Term Intome Summary Thls Perler USD Vw to Dele USD` Taxable Interest 949.99 949.99 U.S. Tax Exempt Dividends 21,093.46 21,475.74 Total 22,043.45 22,425.73 Contidential Treatment Requested by
2 mentions1 same-page
Page ?Same page
Bank 2002 New York, NY 10154-1002 q1PMorgan Private Bank Asset Account Portfolio Page Sof 9 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
,838,687.24 Enlmetee Annua( intomt (,30 109,416.12 109,416.12 Asset Allocation 100% Cash and Short Term Income Summary Thls Perler USD Vw to Dele USD` Taxable Interest 949.99 949.99 U.S. Tax Exempt Dividends 21,093.46 21,475.74 Total 22,043.45 22,425.73 Contidential Treatment Requested by
Sponsored
2 mentions1 same-page
Page ?Same page
ark Avenue, New York, NY 10154-1002 q1PMorgan Private Bank Asset Account Portfolio Page Sof 9 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
14,838,687.24 Etdelte* Annua( brom* USD 109,416.12 109,416.12 Asset Allocation 100% Cash and Short Term Intome Summary Thls Perler USD Vw to Dele USD` Taxable Interest 949.99 949.99 U.S. Tax Exempt Dividends 21,093.46 21,475.74 Total 22,043.45 22,425.73 Contidential Treatment Requested by
Sponsored
Mutual Connections (28)
Entities connected to both Gummy Descraalon and Dele USD`
Jeffrey Epstein
PERSON5 w/ Gummy·4 w/ Dele
J P MORGAN TAX FREE MONEY MARKET
ORGANIZATION5 w/ Gummy·4 w/ Dele
Palm Beach
LOCATION5 w/ Gummy·4 w/ Dele
PALM BEACH NATI
LOCATION5 w/ Gummy·4 w/ Dele
Ghislaine Maxwell
PERSON5 w/ Gummy·4 w/ Dele
IPMCI
ORGANIZATION4 w/ Gummy·4 w/ Dele
Valpe US
LOCATION4 w/ Gummy·4 w/ Dele
JPMorgan Chase
ORGANIZATION4 w/ Gummy·4 w/ Dele
JB
Jeanne Brennan
PERSON4 w/ Gummy·4 w/ Dele
John Brennan
PERSON4 w/ Gummy·4 w/ Dele
EA
EkoMene Aceount
PERSON4 w/ Gummy·4 w/ Dele
RILEYIHORNBECKER
ORGANIZATION4 w/ Gummy·4 w/ Dele
the Depcwt Acta
ORGANIZATION4 w/ Gummy·4 w/ Dele
RF
ro FOPC
PERSON3 w/ Gummy·3 w/ Dele
Martin Nowak
PERSON3 w/ Gummy·3 w/ Dele
Moody's
ORGANIZATION3 w/ Gummy·3 w/ Dele
Covent
LOCATION3 w/ Gummy·3 w/ Dele
JANCO
ORGANIZATION3 w/ Gummy·3 w/ Dele
BI
bas ot inong~
PERSON3 w/ Gummy·3 w/ Dele
yre Aser
ORGANIZATION3 w/ Gummy·3 w/ Dele