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Document Mentions (5 shared documents)
2 mentions1 same-page
Page ?Same page
October 30,2004 - Novemba 30,2004 Page 3 of 3 EPSTEIN INTERESTS Primary Account Number JPMorgan Priva
nd, AIMorgam Mid Cap FAO. Fund. JPMorgan mist Small Cap Equity Fund.111Morgan Fleming International Equity Fund. JI'Morgan Short Tenn Bond Fund II, ;Morgan Bond Fund II, 'Mown Tax Aware Enhanced Income Fund, JI'Morgan Tax Aware Shod-Intermediate Income Fund, JI'Morgan Intermediate Tax-Free Income Fund, JI'Morgan Tax
2 mentions1 same-page
Page ?Same page
:ember 01, 2004 - December 31, 2004 Page 3 of 3 EPSTEIN INTERESTS Primly Account Number JPMorgan Privat
th Fund, :Worm Mid Cap FAO. Fund. JPMorgan Trust Small Cap Equity Fund. JPMorgan Fleming International Equity Fund. Morgan Shore Tenn Bond Fund II, ;Morgan Bond Fund II, 'Mown Tax Aware Enhanced Income Fund, .1I'Morgan Tax Aware Short-intermediate Income Fund. JPMorgan Intermediate Tax-Free Income Fund. JPMorgan Tax
2 mentions1 same-page
Page ?Same page
:ember 01, 2004 - December 31, 2004 Page 3 of 3 EPSTEIN INTERESTS Primly Account Nieniher JPMorgan Priv
th Fund, :Worm Mid Cap FAO. Fund. JPMorgan Trust Small Cap Equity Fund. JPMorgan Fleming International Equity Fund. Morgan Shore Tenn Bond Fund II, ;Morgan Bond Fund II, 'Mown Tax Aware Enhanced Income Fund, .1I'Morgan Tax Aware Short-intermediate Income Fund. JPMorgan Intermediate Tax-Free Income Fund. JPMorgan Tax
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2 mentions1 same-page
Page ?Same page
January 01,2005 - January 31,2005 Page 3 of 3 EPSTEIN INTERESTS Primary Account Number. JPMorgan Priv
und, JPMorgan Mid Cap FAO. Fund. JPMorgan mist Small Cap Equity Fund. JPMorgan Fleming International Equity Fund. JPMorgan Short Term Bond Fund II, ;Morgan Bond Fund II, JI'Morgun Tax Aware Enhanced Income Fund, JPMorgan 'fax Aware Short-Intermediate Income Fund. JI'Morgan Intermediate Tax-Free Income Fund. JPMorgan
2 mentions1 same-page
Page ?Same page
January 01,2005 - January 31,2005 Page 3 of 3 EPSTEIN INTERESTS Primary Account Number. JPMorgan Priv
und, JPMorgan Mid Cap FAO. Fund. JPMorgan mist Small Cap Equity Fund. JPMorgan Fleming International Equity Fund. JPMorgan Short Term Bond Fund II, ;Morgan Bond Fund II, JI'Morgun Tax Aware Enhanced Income Fund, JPMorgan 'fax Aware Short-Intermediate Income Fund. JI'Morgan Intermediate Tax-Free Income Fund. JPMorgan
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Mutual Connections (29)
Entities connected to both Jeffrey Epstein and Morgan Bond Fund II
JPMorgan Chase
ORGANIZATION4,711 w/ Jeffrey·2 w/ Morgan
Newark
LOCATION4,076 w/ Jeffrey·5 w/ Morgan
Reich & Tang
ORGANIZATION370 w/ Jeffrey·4 w/ Morgan
Morgan Stanley
ORGANIZATION239 w/ Jeffrey·2 w/ Morgan
International Equity Fund
ORGANIZATION218 w/ Jeffrey·4 w/ Morgan
the Connecticut Daily Tax Free Income Fund
ORGANIZATION155 w/ Jeffrey·5 w/ Morgan
Morgan Funds
ORGANIZATION103 w/ Jeffrey·5 w/ Morgan
Reich & Tang Distributors Inc.
ORGANIZATION90 w/ Jeffrey·4 w/ Morgan
JPMorgan Select Shams
ORGANIZATION53 w/ Jeffrey·5 w/ Morgan
JPMorgan US Equity Fund
ORGANIZATION15 w/ Jeffrey·5 w/ Morgan
Morgan Tax Aware US Equity Fund
ORGANIZATION7 w/ Jeffrey·5 w/ Morgan
Morgan Tax Aware Large Cap Value Fund
ORGANIZATION6 w/ Jeffrey·5 w/ Morgan
J.P. Morgan Funds Distributor. Inc.
ORGANIZATION6 w/ Jeffrey·5 w/ Morgan
JPMorgan Intermediate Tax-Free Income Fund
ORGANIZATION4 w/ Jeffrey·2 w/ Morgan
SILSOCCOXI
LOCATION3 w/ Jeffrey·2 w/ Morgan
the New Jersey Daily Municipal
ORGANIZATION3 w/ Jeffrey·2 w/ Morgan
JPMorgan NY Intermediate Tax Free Income l'und
ORGANIZATION2 w/ Jeffrey·2 w/ Morgan
the Jilviorgan Family of Mutual Funds
ORGANIZATION2 w/ Jeffrey·2 w/ Morgan
Fiduciary Shams
ORGANIZATION2 w/ Jeffrey·2 w/ Morgan
Managemeit L.P
LOCATION2 w/ Jeffrey·2 w/ Morgan