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8 957.08 12.44 1.30 PREMIER CLASS SWEEP FUND (92) 0.83 (SWEEP DEADLINE IS 11:30 AM EST) 7-Day Annualized Yield: 1.27% Short Term by Maturity J P MORGAN TM FREE MONEY MARKET USD 6,837,730.16 1.00 1 00 6.837,730 16 6,837,730.16 109.403 68 1 60 FUND INSTITUTIONAL SHARE CLASS 11,991.92 (FUND 840)
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
08 957.08 12.44 1.30 PREMIER CLASS SWEEP FUND (92) 0.83 (SWEEP DEADLINE IS 11:30 AM EST) 7-Day Annuakzed Yield: 1.27% Short Term by Maturity J P MORGAN TM FREE MONEY MARKET USD 6,837,730.16 1.00 1 00 6.837,730 16 6,837,730.16 109.403 68 1 60 FUND INSTITUTIONAL SHARE CLASS 11,991.92 (FUND 840)
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
8 957.08 12.44 1.30 PREMIER CLASS SWEEP FUND (92) 0.83 (SWEEP DEADLINE IS 11:30 AM EST) 7-Day Annualized Yield: 1.27% Short Term by Maturity J P MORGAN TM FREE MONEY MARKET USD 6,837,730.16 1.00 1 00 6.837,730 16 6,837,730.16 109.403 68 1 60 FUND INSTITUTIONAL SHARE CLASS 11,991.92 (FUND 840)
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
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Mutual Connections (25)
Entities connected to both J P MORGAN TM and PALM BEACH NATI
Ghislaine Maxwell
PERSON4 w/ J·7 w/ PALM
Jeffrey Epstein
PERSON4 w/ J·7 w/ PALM
Palm Beach
LOCATION4 w/ J·7 w/ PALM
J P MORGAN TAX FREE MONEY MARKET
ORGANIZATION3 w/ J·7 w/ PALM
JPMorgan Chase
ORGANIZATION4 w/ J·6 w/ PALM
John Brennan
PERSON3 w/ J·6 w/ PALM
JB
Jeanne Brennan
PERSON3 w/ J·6 w/ PALM
GD
Gummy Descraalon
PERSON3 w/ J·5 w/ PALM
Valpe US
LOCATION3 w/ J·4 w/ PALM
EA
EkoMene Aceount
PERSON3 w/ J·4 w/ PALM
RILEYIHORNBECKER
ORGANIZATION3 w/ J·4 w/ PALM
the Depcwt Acta
ORGANIZATION3 w/ J·4 w/ PALM
IPMCI
ORGANIZATION3 w/ J·4 w/ PALM
Dele USD`
ORGANIZATION3 w/ J·4 w/ PALM
BI
bas ot inong~
PERSON3 w/ J·3 w/ PALM
Moody's
ORGANIZATION3 w/ J·3 w/ PALM
yre Aser
ORGANIZATION3 w/ J·3 w/ PALM
Covent
LOCATION3 w/ J·3 w/ PALM
JANCO
ORGANIZATION3 w/ J·3 w/ PALM
RF
ro FOPC
PERSON3 w/ J·3 w/ PALM