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5 mentions1 same-page
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09 JPMorgan Chase Bank 2002 345 Park Avenue. New York, NY 10154-1002 Account Number JEFFREY EPSTEIN JPMorgan Private Bank Confidential Page 1 of 9 Asset Account Portfolio September I - September 30, 2002 Table of Contents Page Portfolio Summ
Y-00005510 Chase EFTA00083995 09 JPMorgan Chase Bank 2002 345 Park Avenue, Nen York, NY 10154-1002 ° JPMorgan Private Bank Account Number JEFFREY EPS Asset Account Portfolio Page 7 of 9 September 01, 2002 - September 30, 2002 Activity by Date Sealentenz One TYPe continued Gummy DeSCOMM Am
New York, NY 10154-1002 Account Number JEFFREY EPSTEIN JPMorgan Private Bank Confidential Page 1 of 9
Avenue. New York, NY 10154-1002 Account Number JEFFREY EPSTEIN JPMorgan Private Bank Confidential Pag
ment Care Clare Type OeungifIon Currency Quantify P/1OVUM Name CostoProcels Realized Tax COW Gainless 050 Settled Aug 30 Sep 3 Purchase J P MORGAN TAX FREE MONEY MARKET USD 21,086 37 1.00 - 21,086.37 FUND INSTITUTIONAL SHARE CLASS (FUND 84O) Sep 10 Sep 10 Sale J P MORGAN TAX FREE MONEY MARKET USD - 2,000,00
4 mentions1 same-page
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rt Term 3 Trade Activity 5 Account Transactions 6 Account Officers Service Specialist. RILEYIHORNBECKER OG03000090 00 0000 000(0090%00 000%0 JEFFREY E EPSTEIN CIO FINANCIAL TRUST COMPANY ATTN. JEANNE BRENNAN GOVERNMENT EXHIBIT 504 52 20 Cr. 330 (MN) Confidential Treatment Requested by JPMorgan Chase
New York, NY 10154-1m2 Account Number - JEFFREY EPSTEIN JPMorgan Private Bank Confidential Page 1 of 9
HORNBECKER OG03000090 00 0000 000(0090%00 000%0 JEFFREY E EPSTEIN CIO FINANCIAL TRUST COMPANY ATTN. JEANN
t Care Clare Type OeungifIon Currency Quantify Prtoalintt Name CostoProcels Realized Tax COW Gainless 050 Settled Aug 30 Sep 3 Purchase J P MORGAN TAX FREE MONEY MARKET USD 21,086 37 1.00 - 21,086.37 FUND INSTITUTIONAL SHARE CLASS (FUND 84O) Sep 10 Sep 10 Sale J P MORGAN TAX FREE MONEY MARKET USD - 2,000,00
4 mentions1 same-page
Page ?Same page
09 Account Number. JEFFREY EPSTEIN September 01, 2002 - September 30, 2002 JPMorgan Chase Bank 2002 345 Park Avenue, New York, NY 10154-1002 q1PMorgan Private Bank Asset Account
09 Account Number. JEFFREY EPSTEIN September 01, 2002 - September 30, 2002 JPMorga
09 Account Number. JEFFREY EPSTEIN September 01, 2002 - September 30, 2002
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 SHARE CLASS (FUND 840) J.P.MORGAN SECURITIES INC AS AGENT Sep 18 Misc. Disbursement a 1.00 TRADE DATE 09/18/0
Sponsored
4 mentions1 same-page
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y 2 Cash and Short Term 3 Account Transactions 4 Account Officers Service Specialist. RILEYIHORNBECKER OG03000090 00 0090 OCOCOCOCOCOO 000X0 JEFFREY E EPSTEIN CIO FINANCIAL TRUST COMPANY ATTN. JEANNE BRENNAN ST THOMAS VI 00802 Confidential Treatment Requested by JPMorgan JPM-SDNY-00005484 Chase EFTA000
06 12002 Account Number JEFFREY EPSTEIN JPMorgan Chase Bank New York, NY 10154-1002 JP
MATT RILEY ow= 0000 oo oxo aro oc0000000 *root JEFFREY E EPSTEIN C/O FINANCIAL TRUST COMPANY ATTN: JEANN
e Track Umm,eru Rea zed Oar. Oar, typo NuMenon Currency Gomm PMWWw MerkerCwOiroceens Tax Cost laiwaossmo Settled Aug 6 Aug 6 Purchase J P MORGAN TAX FREE MONEY MARKET USD 24,816,643.79 1.00 - 24,816,64319 FUND INSTITUTIONAL SHARE CLASS (FUND 84O) Aug 28 Aug 28 Sale J P MORGAN TAX FREE MONEY MARKET USD - 10
4 mentions1 same-page
Page ?Same page
12002 JPMorgan Chase Bank 345 Park Avenue, New York, NY 10154-1002 ° JPIVIorgan Private Bank Account Number: '-00-1 Confidential Page 1 of 9 JEFFREY EPSTEIN Asset Account Portfolio September I - September 30, 2002 Table of Contents Page Portfdio Summary 2 Cash and Short Term 3 Trade Activity 5
mber: '-00-1 Confidential Page 1 of 9 JEFFREY EPSTEIN Asset Account Portfolio September I - September
/HORNBECKER 003000 000000 00000000OX40000000003 JEFFREY E EPSTEIN C/O FINANCIAL TRUST COMPANY ATTN JEANNE
ettleMen, Data Date TYPe Descopeon Currency Quantey Pnceetner WSW Costa:locals Reared Tax Cos Gentoss USD Settled Aug 30 Sep 3 Purchase J P MORGAN TAX FREE MONEY MARKET USD 21,086.37 1.00 - 21,086.37 FUND INSTITUTIONAL SHARE CLASS (FUND 840) Ser:cl 0 SOP 10 Sale J P MORGAN TAX FREE MONEY MARKET USD - 2,000,
4 mentions1 same-page
Page ?Same page
Term 3 Trade Activity 5 Account Transactions 6 Account Officers Service Specialist: RILEYIHORNBECKER 0000000000 00 0000 000 000000:00 0:0000 JEFFREY E EPSTEIN C/O FINANCIAL TRUST COMPANY ATTN: JEANNE BRENNAN 6100 RED HOOK QUARTER B-3 ST THOMAS VI 00802 GOVERNMENT EXHIBIT 504 S2 20 Cr. 330 (AM) Confid
New York, NY 10154-1002 Account Number JEFFREY EPSTEIN JPMorgan Private Bank Confidential Page 1 of 9
NBECKER 0000000000 00 0000 000 000000:00 0:0000 JEFFREY E EPSTEIN C/O FINANCIAL TRUST COMPANY ATTN: JEANN
ment Care Clare Type OeungifIon Currency Quantify P/1OVUM Name CostoProcels Realized Tax COW Gainless 050 Settled Aug 30 Sep 3 Purchase J P MORGAN TAX FREE MONEY MARKET USD 21,086 37 1.00 - 21,086.37 FUND INSTITUTIONAL SHARE CLASS (FUND 84O) Sep 10 Sep 10 Sale J P MORGAN TAX FREE MONEY MARKET USD - 2,000,00
Sponsored
4 mentions1 same-page
Page ?Same page
12002 JPMorgan Chase Bank 345 Park Avenue, New York, NY 10154-1002 ° JPIVIorgan Private Bank Account Number: '-00-1 Confidential Page 1 of 9 JEFFREY EPSTEIN Asset Account Portfolio September I - September 30, 2002 Table of Contents Page Portfdio Summary 2 Cash and Short Term 3 Trade Activity 5
mber: '-00-1 Confidential Page 1 of 9 JEFFREY EPSTEIN Asset Account Portfolio September I - September
/HORNBECKER 003000 000000 00000000OX40000000003 JEFFREY E EPSTEIN C/O FINANCIAL TRUST COMPANY ATTN JEANNE
ettleMen, Data Date TYPe Descopeon Currency Quantey Pnceetner WSW Costa:locals Reared Tax Cos Gentoss USD Settled Aug 30 Sep 3 Purchase J P MORGAN TAX FREE MONEY MARKET USD 21,086.37 1.00 - 21,086.37 FUND INSTITUTIONAL SHARE CLASS (FUND 840) Ser:cl 0 SOP 10 Sale J P MORGAN TAX FREE MONEY MARKET USD - 2,000,
2 mentions1 same-page
Page EFTA00015183Same page
09 12002 Account Number: 0 79961-00-1 JEFFREY EPSTEIN September 01, 2002 - September 30, 2002 JPMorga
Page: EFTA00015183 →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 SHARE CLASS (FUND 840) J.P.MORGAN SECURITIES INC AS AGENT Sep 18 Misc. Disbursement a 1.00 TRADE DATE 09/18/0
Page: EFTA00015183 →Sponsored
Mutual Connections (78)
Entities connected to both Jeffrey Epstein and J P MORGAN TAX FREE MONEY MARKET
Ghislaine Maxwell
PERSON8,987 w/ Jeffrey·8 w/ J
Martin Nowak
PERSON5,067 w/ Jeffrey·3 w/ J
JPMorgan Chase
ORGANIZATION4,711 w/ Jeffrey·6 w/ J
John Brennan
PERSON1,612 w/ Jeffrey·6 w/ J
Palm Beach
LOCATION1,429 w/ Jeffrey·7 w/ J
JB
Jeanne Brennan
PERSON1,387 w/ Jeffrey·6 w/ J
Financial Trust Company
ORGANIZATION1,281 w/ Jeffrey·2 w/ J
Jane Fonda
PERSON97 w/ Jeffrey·3 w/ J
Moody's
ORGANIZATION63 w/ Jeffrey·3 w/ J
CU
Curren
PERSON58 w/ Jeffrey·2 w/ J
MO
Moyer
PERSON32 w/ Jeffrey·2 w/ J
ST
Steen
PERSON27 w/ Jeffrey·2 w/ J
J.P.MORGAN SECURITIES INC
ORGANIZATION16 w/ Jeffrey·2 w/ J
PALM BEACH NATI
LOCATION7 w/ Jeffrey·7 w/ J
CO
Cormier
PERSON9 w/ Jeffrey·2 w/ J
MA
Marren
PERSON8 w/ Jeffrey·2 w/ J
S/PC
ORGANIZATION8 w/ Jeffrey·2 w/ J
GD
Gummy Descraalon
PERSON5 w/ Jeffrey·5 w/ J
Oldie
ORGANIZATION7 w/ Jeffrey·2 w/ J
Mahone
ORGANIZATION7 w/ Jeffrey·2 w/ J