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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
Morgan 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 accounts at the Bank held by ERISA plans or IRAs. "Rebate means an amount retu
2 mentions1 same-page
Page ?Same page
August 01.2002 - August 30,2002 Page 3 of 3 EPSTEIN INTERESTS Primly Account Number. JPMorgan Priva
Morgan 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 accounts at the Bank held by ERISA plans or IRAs. "Rebate means an amount retu
2 mentions1 same-page
Page ?Same page
lamely 01,2002 - January 31,2002 Page 3 of 3 EPSTEIN INTERESTS Primly Account Number. JPMorgan Priva
PMorgan Select Funds and Institutional Shares of the JPMorgan Bond Fund II, JPMorgan Short-Term Bond Fund II. JPMorgan Intamediate Bond Fund II. and JPMoigan Large Cap Equity Fund held in Bank trust accounts or in discretionary investment managanent accounts at the Bank held by ERISA plans or IRAs. "Rebate means an amount mume
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2 mentions1 same-page
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ugust 30,2003 - Septeinber 30.2003 Page 3 of 3 EPSTEIN INTERESTS Finnan Account Number. JPMorgan Priva
PMorgan Select Funds and Institutional Shares of the JPMorgan Bond Fund II, JPMorgan Shore-Term Bond Fund IL JPMorgan Intermediate Bond Fund II. and JPMoigan Large Cap Equity Fund held in Bank trust accounts or in discretionary investment management accounts at the Bank held by ERISA plans or IRAs. "Rebate means an amount manu
2 mentions1 same-page
Page ?Same page
ugust 30,2003 - Septeinber 30.2003 Page 3 of 3 EPSTEIN INTERESTS Finnan Account Number. JPMorgan Priva
PMorgan Select Funds and Institutional Shares of the JPMorgan Bond Fund II, JPMorgan Shore-Term Bond Fund IL JPMorgan Intermediate Bond Fund II. and JPMoigan Large Cap Equity Fund held in Bank trust accounts or in discretionary investment management accounts at the Bank held by ERISA plans or IRAs. "Rebate means an amount manu
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Mutual Connections (13)
Entities connected to both Jeffrey Epstein and JPMoigan Large Cap Equity Fund
Newark
LOCATION4,076 w/ Jeffrey·5 w/ JPMoigan
the Connecticut Daily Tax Free Income Fund
ORGANIZATION155 w/ Jeffrey·5 w/ JPMoigan
Morgan Funds
ORGANIZATION103 w/ Jeffrey·5 w/ JPMoigan
IERISA
ORGANIZATION63 w/ Jeffrey·5 w/ JPMoigan
Tang Distributors Inc.
ORGANIZATION50 w/ Jeffrey·2 w/ JPMoigan
Plato
PERSON49 w/ Jeffrey·2 w/ JPMoigan
MA
Mogan Accusal
PERSON10 w/ Jeffrey·2 w/ JPMoigan
JPMorgan Shore-Term Bond Fund II
ORGANIZATION6 w/ Jeffrey·2 w/ JPMoigan
the Whlorgan Family of Mutual Funk Reich
ORGANIZATION5 w/ Jeffrey·2 w/ JPMoigan
the Whlorgan Family of Mutual Funk Reich Ft Tang Distributors Inc.
ORGANIZATION2 w/ Jeffrey·2 w/ JPMoigan
FA
Finnan Account
PERSON2 w/ Jeffrey·2 w/ JPMoigan
JPMorgan Fund Distributors, inc.
ORGANIZATION2 w/ Jeffrey·2 w/ JPMoigan
JPMorgan Shore-Term Bond Fund IL
ORGANIZATION2 w/ Jeffrey·2 w/ JPMoigan