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ITUTIONAL PRIME MONEY INSTITUTIONAL CLASS SWEEP FUND (829) (SWEEP DEADLINE IS 4:30 PM EST) TRANSFERRED BY WIRE TO PALM BEACH NATL BK & TR CO FAO JEFFREY E. EPSTEIN LETTER FROM CLIENT Jan 23 Sale Jan 23 Misc. Disbursement - 28,000 JP MORGAN INSTITUTIONAL PRIME MONEY INSTITUTIONAL CLASS SWEEP FUND (829) (SW
ARRY BELLER C/O THE VILLARD HOUSE ATTN: JEFFREY EPSTEIN 457 MADISON AVENUE, 4TH FLOOR NEW YORK NY 10022
ERRED BY WIRE TO PALM BEACH NATL BK & TR CO FAO JEFFREY E. EPSTEIN LETTER FROM CLIENT Jan 23 Sale Jan 23
ERRED BY WIRE TO PALM BEACH NATL BK & TR CO FAO JEFFREY E. EPSTEIN LETTER FROM CLIENT Jan 23 Sale Jan 23
AN INSTITUTIONAL PRIME MONEY INSTITUTIONAL CLASS SWEEP FUND (829) (SWEEP DEADLINE IS 4:30 PM EST) FUNDS TRANSFERRED FROM DDA AC# 000000142707 TO BRKRG ACM Q78805001 (PRN) HAMPRE HBRIDGE ADV FTC 1202 INV#1462 - 68,983.32 68,983.32 345,000.00 - 975,000.00 45,000.00 - 45,000.00 104,000.00 Amount
5 mentions1 same-page
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L BANK NA NC: JEGE, INC. IMAD. Sep 09 Fedwire Debit VIA COLONIAL BANK NA NC: JEGE INC. IMAD: Sep 10 Fedwire Debit VIA COLONIAL BANK NA NC: JEFFREY EPSTEIN IMAD: Sep 12 Fedwire Credit VIA BANK OF AMERICA NA WO: FRANCIS WARD WEST PALM BEACH FLUS REF: CHASE NYC/CTR/BNF=JEFFREY E EP STEIN NEW YORK N
L BANK NA NC: JEFFREY EPSTEIN IMAD: Sep 12 Fedwire Credit VIA BANK OF AMERICA NA WO: FRANCIS WARD WEST PALM BEACH FLUS REF: CHASE NYC/CTR/BNF=JEFFREY E EP STEIN NEW YORK NY IMIRFB BBI4TIM E117:03 IMAD: Sep 12 Internal Funds Transfer JEFFREY E EPSTEIN FUNDS TRANSFERRED FROM BRKRG ACM (PRN) TO DOA
of 9 Premier Checkin Account Number Jeffrey E Epstein Activity Jeffrey E Epstein Primark Account Ntm
03 Page 4 of 9 Premier Checkin Account Number Jeffrey E Epstein Activity Jeffrey E Epstein Primark A
/CTR/BNF=JEFFREY E EP STEIN NEW YORK NY IMIRFB BBI4TIM E117:03 IMAD: Sep 12 Internal Funds Transfer JEFFREY E EPSTEIN FUNDS TRANSFERRED FROM BRKRG ACM (PRN) TO DOA ACit LETTER FROM CLIENT Sep 12 Fedwire Debt VIA COLONIAL BANK NA NC: JEGE, INC. IMAD: Sep 15 Internal Funds Transfer JEFFREY E
4 mentions1 same-page
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icers Service Specialist: MANNINO/DORAZIO Page 2 4 5 7 8 000000.0000.00.0000.000.000000000.000000 HARRY BELLER C/O THE VILLARD HOUSE ATTN: JEFFREY EPSTEIN 457 MADISON AVENUE, 4TH FLOOR NEW YORK NY 10022 EFTA01557644 08 JPMorgan Chase Bank 2002 Account Number: I FINANCIAL TRUST COMPANY, INC. 34
ARRY BELLER C/O THE VILLARD HOUSE ATTN: JEFFREY EPSTEIN 457 MADISON AVENUE, 4TH FLOOR NEW YORK NY 10022
00000 HARRY BELLER C/O THE VILLARD HOUSE ATTN: JEFFREY EPSTEIN 457 MADISON AVENUE, 4TH FLOOR NEW YORK
eipt 10,000,000 JP MORGAN PRIME MONEY MARKET PREMIER CLASS SWEEP FUND (350) SWEEP DEADLINE IS 4:30 PM EST FUNDS TRANSFERRED FROM BRKRG ACM TO BRKRG ACM (PRN) LETTER FR M LIENT Aug 30 Sale Aug 30 Misc. Disbursement - 10,000,000 JP MORGAN PRIME MONEY MARKET PREMIER CLASS SWEEP FUND (350) SWEEP
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3 mentions1 same-page
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LIENT Jul 25 Internal Funds Transfer JEFFREY E EPSTEIN FUNDS TRANSFERRED FROM DDA ACS 0000 la TO DDA
TER FROM CLIENT Jul 25 Internal Funds Transfer JEFFREY E EPSTEIN FUNDS TRANSFERRED FROM DDA ACS 0000 l
COLONIAL BANK NA 1062001319 NC: AIR GHISLAINE IMAD: 0721B1OGCO8C004977 Jul 22 Internal Funds Transfer GHISLAINE MAXWELL FUNDS TRANSFERRED FROM BRKRG ACM (PRN) TO DOA ACA 12 LETTER FROM CLIENT Jul 25 Internal Funds Transfer JEFFREY E EPSTEIN FUNDS TRANSFERRED FROM DDA ACS 0000 la TO DDA AC4000
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Mutual Connections (20)
Entities connected to both Jeffrey Epstein and BRKRG ACM
Ghislaine Maxwell
PERSON8,987 w/ Jeffrey·3 w/ BRKRG
NEW YORK NY
LOCATION6,484 w/ Jeffrey·2 w/ BRKRG
JPMorgan Chase
ORGANIZATION4,711 w/ Jeffrey·4 w/ BRKRG
Newark
LOCATION4,076 w/ Jeffrey·3 w/ BRKRG
HB
Harry Beller
PERSON3,334 w/ Jeffrey·2 w/ BRKRG
VILLARD HOUSE
ORGANIZATION373 w/ Jeffrey·2 w/ BRKRG
Securities Investor Protection Corporation
ORGANIZATION191 w/ Jeffrey·2 w/ BRKRG
J.P. Morgan Trust Company
ORGANIZATION107 w/ Jeffrey·2 w/ BRKRG
Funds Distributor, Inc.
ORGANIZATION93 w/ Jeffrey·2 w/ BRKRG
the JPMorgan Federal Money Market Fund
ORGANIZATION83 w/ Jeffrey·2 w/ BRKRG
The American Century Funds
ORGANIZATION75 w/ Jeffrey·2 w/ BRKRG
the Federal Money Market Sweep Fund
ORGANIZATION54 w/ Jeffrey·2 w/ BRKRG
American Century Investment Management
ORGANIZATION39 w/ Jeffrey·2 w/ BRKRG
Morgan Guaranty Trust Company
ORGANIZATION31 w/ Jeffrey·2 w/ BRKRG
JPMorgan Investment Management Inc.
ORGANIZATION19 w/ Jeffrey·2 w/ BRKRG
J.P.MORGAN SECURITIES INC
ORGANIZATION16 w/ Jeffrey·2 w/ BRKRG
Surety Company of America
ORGANIZATION14 w/ Jeffrey·2 w/ BRKRG
TC
Travelers Casualt
PERSON14 w/ Jeffrey·2 w/ BRKRG
J P MORGAN INSTITUTIONAL
ORGANIZATION9 w/ Jeffrey·2 w/ BRKRG
JP MORGAN PRIME
ORGANIZATION6 w/ Jeffrey·2 w/ BRKRG