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Account Portfolio Margin Account Portfolio 0 JPMCB JPMSI 2 3 15 000000.0000.00.0000.000.000000000.000000 FINANCIAL TRUST COMPANY INC ATTN: JEFFREY E EPSTEIN C/O AMERICAN YACHT HARBOR 6100 RED HOOK, QUARTERS 153 ST THOMAS 00802 US VIRGIN ISLDS EFTA01557900 04 2004 Portfolio Summary FINANCIAL TRUST C
000 FINANCIAL TRUST COMPANY INC ATTN: JEFFREY E EPSTEIN C/O AMERICAN YACHT HARBOR 6100 RED HOOK, QUARTE
000000.000000 FINANCIAL TRUST COMPANY INC ATTN: JEFFREY E EPSTEIN C/O AMERICAN YACHT HARBOR 6100 RED HOOK
6 JP MORGAN INSTITUTIONAL PRIME MONEY INSTITUTIONAL CLASS SWEEP FUND (829) (SWEEP DEADLINE IS 4:30 PM EST) FUNDS TRANSFERRED FROM BRKRG ACt TO DDA ACI LETTER Apr 2 Apr 6 Apr 6 Purchase Sale Misc. Disbursement 156,500 - 100,000 JP MORGAN INSTITUTIONAL PRIME MONEY INSTITUTIONAL CLASS SWEEP
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set Account Portfolio Margin Account Portfolio JPMCB JPMSI 2 3 13 000000.0000.00.0000.000.000000000.000000 FINANCIAL TRUST COMPANY INC ATTN: JEFFREY E EPSTEIN C/O AMERICAN YACHT HARBOR 6100 RED HOOK, QUARTERS 153 ST THOMAS 00802 US VIRGIN ISLDS EFTA01557871 02 2004 Portfolio Summary FINANCIAL TRUST C
000 FINANCIAL TRUST COMPANY INC ATTN: JEFFREY E EPSTEIN C/O AMERICAN YACHT HARBOR 6100 RED HOOK, QUARTE
000000.000000 FINANCIAL TRUST COMPANY INC ATTN: JEFFREY E EPSTEIN C/O AMERICAN YACHT HARBOR 6100 RED HOOK
MORGAN INSTITUTIONAL PRIME MONEY INSTITUTIONAL CLASS SWEEP FUND (829) (SWEEP DEADLINE IS 4:30 PM EST) FUNDS TRANSFERRED FROM BRKRG ACf (PRN) TO DDA ACI REDEMPTION FROM THE JP MORGAN FUNDS Feb 24 Dividend 0.001 JP MORGAN INSTITUTIONAL PRIME MONEY INSTITUTIONAL CLASS SWEEP FUND (829) (SWEEP DEADL
4 mentions1 same-page
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*. (PRN) TO DDA ACI 38 LETTER FROM CLIENT $1,000,000.00 61,561,207.21 Nov 13 Book Transfer NC: MACHADO MEYER SENDACZ NEW YORK NY 10154- ORG: JEFFREY E EPSTEIN REF: ADVOGADOS INVOICE te. 88065-1 $9,253.98 $1,551,953.23 Nov 13 FedvAre Debit VIA COLONIAL BANK NA NC: JEFFREY EPSTEIN MAD: 111391OOC03O004
of S Premier Checkin Account Number Jeffrey E Epstein Activity Date Description Debit Credits Bal
03 Pape 5 of S Premier Checkin Account Number Jeffrey E Epstein Activity Date Description Debit Cred
Activity Date Description Debit Credits Balance Nov 13 Internal Funds Transfer JEFFREY E EPSTEIN FUNDS TRANSFERRED FROM BRKRG AO*. (PRN) TO DDA ACI 38 LETTER FROM CLIENT $1,000,000.00 61,561,207.21 Nov 13 Book Transfer NC: MACHADO MEYER SENDACZ NEW YORK NY 10154- ORG: JEFFREY E EPSTEIN R
Sponsored
Mutual Connections (7)
Entities connected to both Jeffrey Epstein and DDA ACI
JPMorgan Chase
ORGANIZATION4,711 w/ Jeffrey·2 w/ DDA
Newark
LOCATION4,076 w/ Jeffrey·2 w/ DDA
the Internal Revenue Service
ORGANIZATION534 w/ Jeffrey·2 w/ DDA
J.P. Morgan Portfolios
ORGANIZATION146 w/ Jeffrey·2 w/ DDA
JPMSI Compliance Department
ORGANIZATION134 w/ Jeffrey·2 w/ DDA
Moody's Rating
ORGANIZATION100 w/ Jeffrey·2 w/ DDA
FAO FINANCIAL TRUST COMPANY, INC.
ORGANIZATION53 w/ Jeffrey·2 w/ DDA