Back to Network
3
Shared Docs
3
Same-Page
3 / 3
Mentions
Document Mentions (3 shared documents)
2 mentions1 same-page
Page ?Same page
10 Asset Account J.P. Morgan Team Paul Morris Jeffrey Matusow Janet Young William Doherty III Banker
.34 Year-to-Date Value 0.00 67,847,792.38 960,027.91 (522,664.06) $68,285,156.23 582,953.11 $68,868,109.34 Page 3 of 52 EFTA01538745 For the Period 9/1/10 to 9/30/10 Consolidated Summary INVESTMENT ACCOUNT(S) YEAR-TO-DATE Portfolio Activity FINANCIAL TRUST COMPANY INC FINANCIAL TRUST COMPANY INC T
2 mentions1 same-page
Page ?Same page
10 Asset Account J.P. Morgan Team Paul Morris Jeffrey Matusow Janet Young William Doherty III Online
rgan Securities LLC. 0000004545.00.0.20.00001. FINAN18.20101004 Page 1 of 18 EFTA01556011 THIS PAGE INTENTIONALLY LEFT BLANK EFTA01556012 For the Period 9/1/10 to 9/30/10 Consolidated Summary INVESTMENT ACCOUNTS Asset Allocation Cash & Short Term Market Value Accruals Market Value with Accruals Begin
2 mentions1 same-page
Page ?Same page
10 Asset Account J.P. Morgan Team Paul Morris Jeffrey Matusow Janet Young William Doherty III Online
organ Securities LLC. 0000012817.00.0.20.00001.FINAN18.20101004 Page 1 of 19 EFTA01559298 THIS PAGE INTENTIONALLY LEFT BLANK EFTA01559299 For the Period 9/1/10 to 9/30/10 Consolidated Summary INVESTMENT ACCOUNTS Asset Allocation Cash & Short Term Market Value Accruals Market Value with Accruals Begin
Sponsored
Mutual Connections (16)
Entities connected to both Jeffrey Epstein and the Period 9/1/10
Ghislaine Maxwell
PERSON8,987 w/ Jeffrey·3 w/ the
JPMorgan Chase
ORGANIZATION4,711 w/ Jeffrey·5 w/ the
Newark
LOCATION4,076 w/ Jeffrey·3 w/ the
Paul Morris
PERSON4,034 w/ Jeffrey·3 w/ the
JY
Janet Young
PERSON705 w/ Jeffrey·3 w/ the
WD
William J Doherty
PERSON558 w/ Jeffrey·3 w/ the
the Internal Revenue Service
ORGANIZATION534 w/ Jeffrey·4 w/ the
the State of New York
LOCATION472 w/ Jeffrey·4 w/ the
American Century Funds
ORGANIZATION205 w/ Jeffrey·4 w/ the
Securities Investor Protection Corporation
ORGANIZATION191 w/ Jeffrey·3 w/ the
JM
Jeffrey Matusow
PERSON174 w/ Jeffrey·3 w/ the
FDIC
ORGANIZATION163 w/ Jeffrey·3 w/ the
Morgan Companies
ORGANIZATION112 w/ Jeffrey·3 w/ the
American Century Investment Management Inc.
ORGANIZATION33 w/ Jeffrey·3 w/ the
JPMorgan Clearing Corporation
ORGANIZATION16 w/ Jeffrey·3 w/ the
The J.P. Morgan Securities Inc.
ORGANIZATION8 w/ Jeffrey·3 w/ the