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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
ber 01, 2002 • September 30, 2002 fl JPMorgan Private Bank Page 2 of 9 Overview Cash & Short Term renke( Vera 1.1S0 S4030 6,838,687.24 lirker Valpe US() Aur3f 14,816,643.79 Tex COM USO 6,838,687.24 Total 6,838,687.24 14,816,643.79 6,838,687.24 Accrued Intome 11,992 75 22,043 45 Total Po
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
ber 01, 2002 • September 30, 2002 fl JPMorgan Private Bank Page 2 of 9 Overview Cash & Short Term renke( Vera 1.1S0 S4030 6,838,687.24 lirker Valpe US() Aur3f 14,816,643.79 Total 6,838,687.24 14,818,843.79 Accrued Intome 11,992 75 22,043 45 Total Portfolio Value 6,850,679.99 14,838,687.24
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
ember 30, 2002 fl JPMorgan Private Bank Page 2 of 9 Overview Portfolio Summary Cash & Short Term renke( Vera 1.1S0 54030 6,838,687.24 lirker Valpe US() Aur3f 14,816,643.79 Total 6,838,687.24 14,816,643.79 Except kr the Depcwt Acta"! (e ~ir) end the osen sn pro Aue( notam( (Mon AnSured 66,20
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
ber 01, 2002 • September 30, 2002 fl JPMorgan Private Bank Page 2 of 9 Overview Cash & Short Term renke( Vera 1.1S0 S4030 6,838,687.24 lirker Valpe US() Aur3f 14,816,643.79 Tex COM USO 6,838,687.24 Total 6,838,687.24 14,816,643.79 6,838,687.24 Accrued Intome 11,992 75 22,043 45 Total Po
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Mutual Connections (28)
Entities connected to both Gummy Descraalon and Valpe US
Jeffrey Epstein
PERSON5 w/ Gummy·4 w/ Valpe
J P MORGAN TAX FREE MONEY MARKET
ORGANIZATION5 w/ Gummy·4 w/ Valpe
Palm Beach
LOCATION5 w/ Gummy·4 w/ Valpe
PALM BEACH NATI
LOCATION5 w/ Gummy·4 w/ Valpe
Ghislaine Maxwell
PERSON5 w/ Gummy·4 w/ Valpe
IPMCI
ORGANIZATION4 w/ Gummy·4 w/ Valpe
Dele USD`
ORGANIZATION4 w/ Gummy·4 w/ Valpe
JPMorgan Chase
ORGANIZATION4 w/ Gummy·4 w/ Valpe
JB
Jeanne Brennan
PERSON4 w/ Gummy·4 w/ Valpe
John Brennan
PERSON4 w/ Gummy·4 w/ Valpe
EA
EkoMene Aceount
PERSON4 w/ Gummy·4 w/ Valpe
RILEYIHORNBECKER
ORGANIZATION4 w/ Gummy·4 w/ Valpe
the Depcwt Acta
ORGANIZATION4 w/ Gummy·4 w/ Valpe
RF
ro FOPC
PERSON3 w/ Gummy·3 w/ Valpe
Martin Nowak
PERSON3 w/ Gummy·3 w/ Valpe
Moody's
ORGANIZATION3 w/ Gummy·3 w/ Valpe
Covent
LOCATION3 w/ Gummy·3 w/ Valpe
JANCO
ORGANIZATION3 w/ Gummy·3 w/ Valpe
BI
bas ot inong~
PERSON3 w/ Gummy·3 w/ Valpe
yre Aser
ORGANIZATION3 w/ Gummy·3 w/ Valpe