4
Shared Docs
4
Same-Page
12 / 4
Mentions
JEFFREY E EPSTEIN ATTN DARREN K INDYKE 301 E 66TH ST APT 106 NEW YORK NY 10065-6298 EFTA01529807 EFTA01529808 JPMorgan Chase Bank, N.A. JEFFREY EPSTEIN 270 Par
JEFFREY E EPSTEIN ATTN DARREN K INDYKE 301 E 66TH ST APT 106 NEW
JEFFREY E EPSTEIN ATTN DARREN K INDYKE 301 E 66TH ST APT
ervice Team www.Mor anOnline.com Table of Contents Account Summary Holdings Cash & Fixed Income Portfolio Activity 4 6 Page 2 Client News TurboTax Import Now Available For Your Investment Accounts If you utilize Intuit's TurboTax software, you can now import your tax information automatically. Please contact Private Banking Online
FINANCIAL TRUST COMPANY INC ATTN: JEFFREY E EPSTEIN C/O AMERICAN YACHT HARBOR 6100 RED HOOK, QUARTERS #B3 ST THOMAS 00802 VIRGIN ISLANDS, U.S. EFTA01556184 EFTA01556185 For the Period 3/1/11 to 3
FINANCIAL TRUST COMPANY INC ATTN: JEFFREY E EPSTEIN C/O AMERICAN YACHT HARBOR 6100 RED HOOK, QUARTE
FINANCIAL TRUST COMPANY INC ATTN: JEFFREY E EPSTEIN C/O AMERICAN YACHT HARBOR 6100 RED HOOK
inancial -condition.cfm Additionally, you may call the following toll free phone number to request a hard copy of the statement: 1-866-576-1300. TurboTax Import Now Available For Your Investment Accounts If you utilize Intuit's TurboTax software, you can now import your tax information automatically. Please contact Private Banking Online
FINANCIAL TRUST COMPANY INC ATTN: JEFFREY E EPSTEIN C/O AMERICAN YACHT HARBOR ST THOMAS 00802 VIRGIN ISLANDS, U.S. EFTA01559474 EFTA01559475 For the Period 3/1/11 to 3/31/11 Account Summary Acco
FINANCIAL TRUST COMPANY INC ATTN: JEFFREY E EPSTEIN C/O AMERICAN YACHT HARBOR ST THOMAS 00802 VIRG
FINANCIAL TRUST COMPANY INC ATTN: JEFFREY E EPSTEIN C/O AMERICAN YACHT HARBOR ST THOMAS 008
m/jpmorganchase/financial -condition.cfm Additionally, you may call the following toll free phone number to re uest a hard copy of the statement: TurboTax Import Now Available For Your Investment Accounts If you utilize Intuit's TurboTax software, you can now import your tax information automaticall . Please contact Private Banking Online
JPMorgan Chase Bank, N.A. 270 Park Avenue, Nos York, NY 10017-2014 JEFFREY EPSTEIN ACCT. Q79961001 For the Period 3/1/11 to 3/31/11 Asset Account J.P. Morgan Team Table of Contents Page Paul Morris Banker 212/464-0701 Acco
270 Park Avenue, Nos York, NY 10017-2014 JEFFREY EPSTEIN ACCT. Q79961001 For the Period 3/1/11 to 3/31/1
, N.A. 270 Park Avenue, Nos York, NY 10017-2014 JEFFREY EPSTEIN ACCT. Q79961001 For the Period 3/1/11 t
Pauline Esposito Client Service Team Cash 8 Fixed Income 4 Portfolio Activity 6 Online access www.MorganOrdine.com J.P. Morgan Client News TurboTax Import Now Available For Your Investment Accounts If you utilize Intuit's TurboTax software, you can now import your tax information automatically. Please contact Private Banking Online
Entities connected to both Jeffrey Epstein and TurboTax Import Now Available For Your Investment

Ghislaine Maxwell
PERSON
JPMorgan Chase
ORGANIZATION
Newark
LOCATION
Paul Morris
PERSON
Paul Barrett
PERSONJanet Young
PERSON
the Internal Revenue Service
ORGANIZATIONthe State of New York
LOCATIONAmerican Century Funds
ORGANIZATIONSecurities Investor Protection Corporation
ORGANIZATION
FDIC
ORGANIZATIONMorgan Companies
ORGANIZATIONIntuit
ORGANIZATIONPauline Esposito
PERSONthe J.P.Morgan Bank
ORGANIZATIONJ.P. Morgan Securities LLC's
ORGANIZATIONNet Capital Requirements
ORGANIZATIONGHISLAINE MAXWELL IRA ACCT
ORGANIZATION