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Document Mentions (6 shared documents)
2 mentions1 same-page
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August 01.2002 - August 30,2002 Page 3 of 3 EPSTEIN INTERESTS Primly Account Number. JPMorgan Priva
es with respect to the hinds so held. "fiducitay Shams" mains shares of IPMorgan Select Funds and Institutional Shares of the JPMorgan Bond Fund II, JPMorgan Shore-Term Bond Fund II. JPMorgan Intermediate Bond Fund II. and JPMoigan Large Cap Equity Fund held in Bank trust accounts or in discretionary investment management accou
2 mentions1 same-page
Page ?Same page
August 01.2002 - August 30,2002 Page 3 of 3 EPSTEIN INTERESTS Primly Account Number. JPMorgan Priva
oes with respect to the hinds so held. "fiducitay Shams" nuns shares of IPMorgan Select Funds and Institutional Shares of the JPMorgan Bond Fund II, JPMorgan Shore-Term Bond Fund II. JPMorgan Intermediate Bond Fund II. and JPMoigan Large Cap Equity Fund held in Bank trust accounts or in discretionary investment management accou
2 mentions1 same-page
Page ?Same page
tember 01, 2004 - September 30.2004 Page 3 of 3 EPSTEIN INTERESTS Primly Account Number. JPMorgan Priva
ees with respect to the hinds so held. "fiducitay Shams" mans shares of IPMorgan Select Funds and Institutional Shares of the JPMorgan Bond Fund II, JPMorgan Shore-Term Bond Fund II. JPMorgan Intermediate Bond Fund II. and JPMorgan Large Cap Equity Fund held in Bank trust accounts or in discretionary investment management accou
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2 mentions1 same-page
Page ?Same page
tember 01, 2004 - September 30.2004 Page 3 of 3 EPSTEIN INTERESTS Primly Account Number JPMorgan Privat
ees with respect to the hinds so held. "fiducitay Shams" mans shares of IPMorgan Select Funds and Institutional Shares of the JPMorgan Bond Fund II, JPMorgan Shore-Term Bond Fund II. JPMorgan Intermediate Bond Fund II. and JPMorgan Large Cap Equity Fund held in Bank trust accounts or in discretionary investment management accou
2 mentions1 same-page
Page ?Same page
January 31,2004 - February 27,2004 Page 3 of 3 EPSTEIN INTERESTS Primly Account Number. JPMorgan Priva
foes with respect to the dads so held. "fiduciary Shams" mums shares of IPMorgan Select Funds and Institutional Shares of the JPMorgan Bond Fund II, JPMorgan Shore-Term Bond Fund II. JPMorgan Intermediate Bond Fund II. and JPMorgan Large Cap Equity Fund held in Bank trust accounts or in discretionary investment managanent accou
2 mentions1 same-page
Page ?Same page
January 31,2004 - February 27,2004 Page 3 of 3 EPSTEIN INTERESTS Primly Account Number. JPMorgan Priva
foes with respect to the dads so held. "fiduciary Shams" mums shares of IPMorgan Select Funds and Institutional Shares of the JPMorgan Bond Fund II, JPMorgan Shore-Term Bond Fund II. JPMorgan Intermediate Bond Fund II. and JPMorgan Large Cap Equity Fund held in Bank trust accounts or in discretionary investment managanent accou
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Mutual Connections (13)
Entities connected to both Jeffrey Epstein and JPMorgan Shore-Term Bond Fund II
Marc Rich
PERSON22,722 w/ Jeffrey·2 w/ JPMorgan
Newark
LOCATION4,076 w/ Jeffrey·6 w/ JPMorgan
the Connecticut Daily Tax Free Income Fund
ORGANIZATION155 w/ Jeffrey·6 w/ JPMorgan
Morgan Funds
ORGANIZATION103 w/ Jeffrey·6 w/ JPMorgan
IERISA
ORGANIZATION63 w/ Jeffrey·4 w/ JPMorgan
JPMorgan Select Shams
ORGANIZATION53 w/ Jeffrey·2 w/ JPMorgan
Tang Distributors Inc.
ORGANIZATION50 w/ Jeffrey·2 w/ JPMorgan
Plato
PERSON49 w/ Jeffrey·2 w/ JPMorgan
MA
Mogan Accusal
PERSON10 w/ Jeffrey·4 w/ JPMorgan
JPMoigan Large Cap Equity Fund
ORGANIZATION5 w/ Jeffrey·2 w/ JPMorgan
Conditions for Commercial Accounts
ORGANIZATION4 w/ Jeffrey·2 w/ JPMorgan
RIMIOY
ORGANIZATION3 w/ Jeffrey·2 w/ JPMorgan
the Whlorgan Family of Mutual Funk Reich Ft Tang Distributors Inc.
ORGANIZATION2 w/ Jeffrey·2 w/ JPMorgan