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01, 2003 - July 31.2003 Page 8 of S Jeffrey E Epstein Primary Account Number: 739-110438 ° JPMorgan P
July. 01, 2003 - July 31.2003 Page 8 of S Jeffrey E Epstein Primary Account Number: 739-110438 ° JP
: 739-110438 ° JPMorgan Private Bank Important Information about Your Statement Personal accounts arc subject to the Deposit Accounts Agreement or the General Tams For Accounts mid Services. Business amounts are subject to the Terms and Conditions for Commercial Accounts or the General Tams For Accounts and Services. Your accounts, unle
2 mentions1 same-page
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vember DI, 2002 - November 29,2002 Page 3 of 3 EPSTEIN INTERESTS Primary' Account Number. JPMorgan Pri
ccount Number. JPMorgan Private Bank Important Information about Your Statement Personal accounts arc subject to the Deposit Accounts Agreement or the General Tams For Accounts mid Services. Business amounts are subject to the terms and Conditions for Commercial Accounts or the General Tams For Accounts and Services. Your accounts, unle
2 mentions1 same-page
Page ?Same page
vember DI, 2002 - November 29,2002 Page 3 of 3 EPSTEIN INTERESTS Primary' Account Number. JPMorgan Pri
ccount Number. JPMorgan Private Bank Important Information about Your Statement Personal accounts arc subject to the Deposit Accounts Agreement or the General Tams For Accounts mid Services. Business amounts are subject to the terms and Conditions for Commercial Accounts or the General Tams For Accounts and Services. Your accounts, unle
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Mutual Connections (9)
Entities connected to both Jeffrey Epstein and the General Tams For Accounts mid Services
Marc Rich
PERSON22,722 w/ Jeffrey·3 w/ the
Newark
LOCATION4,076 w/ Jeffrey·3 w/ the
the Connecticut Daily Tax Free Income Fund
ORGANIZATION155 w/ Jeffrey·3 w/ the
Morgan Funds
ORGANIZATION103 w/ Jeffrey·3 w/ the
IERISA
ORGANIZATION63 w/ Jeffrey·3 w/ the
JPMorgan Select Shams
ORGANIZATION53 w/ Jeffrey·2 w/ the
Asset Management L.P.
ORGANIZATION6 w/ Jeffrey·2 w/ the
Conditions for Commercial Accounts
ORGANIZATION4 w/ Jeffrey·2 w/ the
JI'Morgan Shore-Term Bond Fund II
ORGANIZATION2 w/ Jeffrey·2 w/ the