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Document Mentions (6 shared documents)
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.A. JEFFREY EPSTEIN 345 Park Avenue, New York, NY 10154-1002 ACCT. For the Period 11/1/09 to 11/30/09 0000033810.00.0.20.00001.EPSTE21.20091202 JEFFREY E EPSTEIN ATTN: DARREN K INDYKE 301 EAST 66TH ST STE 10B NEW YORK NY 10065 Asset Account J.P. Morgan Private Bank Team Mary Casey Janet Young William Doh
JPMorgan Chase Bank, N.A. JEFFREY EPSTEIN 345 Park Avenue, New York, NY 10154-1002 ACCT.
30/09 0000033810.00.0.20.00001.EPSTE21.20091202 JEFFREY E EPSTEIN ATTN: DARREN K INDYKE 301 EAST 66TH ST
you are notified that positions in the Prime Money Market Sweep Fund represent holdings in the JPMorgan Prime Money Market Fund; positions in the Federal Money Market Sweep Fund represent holdings in the JPMorgan Federal Money Market Fund; and positions in the Tax Exempt Money Market Sweep Fund represent holdings in the JPM
4 mentions1 same-page
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.A. JEFFREY EPSTEIN 345 Park Avenue, New York, NY 10154-1002 ACCT. For the Period 10/1/09 to 10/31/09 0000025207.00.0.20.00001.EPSTE21.20091103 JEFFREY E EPSTEIN ATTN: DARREN K INDYKE 301 EAST 66TH ST STE 10B NEW YORK NY 10065 Asset Account J.P. Morgan Private Bank Team Mary Casey Janet Young William Doh
JPMorgan Chase Bank, N.A. JEFFREY EPSTEIN 345 Park Avenue, New York, NY 10154-1002 ACCT.
31/09 0000025207.00.0.20.00001.EPSTE21.20091103 JEFFREY E EPSTEIN ATTN: DARREN K INDYKE 301 EAST 66TH ST
you are notified that position s in the Prime Money Market Sweep Fund represent holdings in the JPMorgan Prime Money Market Fund; positions in the Federal Money Market Sweep Fund represent holdings in the JPMorgan Federal Money Market Fund; and positions in the Tax Exempt Money Market Sweep Fund represent holdings in the JPM
4 mentions1 same-page
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J.P. Morgan JEFFREY EPSTEIN ACCT. For the Period 10/1/09 to 10/31/09 Important Information Regarding Auction Rate Securities (ARS). ARS are debt or preferred securities with
J.P. Morgan JEFFREY EPSTEIN ACCT. For the Period 10/1/09 to 10/31/09 Impor
J.P. Morgan JEFFREY EPSTEIN ACCT. For the Period 10/1/09 to 10/31/0
s, you are notified that positions in the Prime Money Market Sweep Fund represent holdings in the JPMorgan Prime Money Market Fund: positions in the Federal Money Market Sweep Fund represent holdings in the JPMorgan Federal Money Market Fund: and positions in the Tax Exempt Money Market Sweep Fund represent holdings in the JPMor
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4 mentions1 same-page
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J.P. Morgan JEFFREY EPSTEIN ACCT. For the Period 10/1/09 to 10/31/09 Important Information Regarding Auction Rate Securities (ARS). ARS are debt or preferred securities with
J.P. Morgan JEFFREY EPSTEIN ACCT. For the Period 10/1/09 to 10/31/09 Impor
J.P. Morgan JEFFREY EPSTEIN ACCT. For the Period 10/1/09 to 10/31/0
s, you are notified that positions in the Prime Money Market Sweep Fund represent holdings in the JPMorgan Prime Money Market Fund: positions in the Federal Money Market Sweep Fund represent holdings in the JPMorgan Federal Money Market Fund: and positions in the Tax Exempt Money Market Sweep Fund represent holdings in the JPMor
4 mentions1 same-page
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J.P. Morgan JEFFREY EPSTEIN ACCT For the Period I I/1/O9 to 11/30/09 Important Information Regarding Auction Rate Securities (ARS). ARS are debt or preferred securities with
J.P. Morgan JEFFREY EPSTEIN ACCT For the Period I I/1/O9 to 11/30/09 Impor
J.P. Morgan JEFFREY EPSTEIN ACCT For the Period I I/1/O9 to 11/30/0
s, you are notified that positions in the Prime Money Market Sweep Fund represent holdings in the JPMorgan Prime Money Market Fund: positions in the Federal Money Market Sweep Fund represent holdings in the JPMorgan Federal Money Market Fund: and positions in the Tax Exempt Money Market Sweep Fund represent holdings in the JPMor
4 mentions1 same-page
Page ?Same page
J.P. Morgan JEFFREY EPSTEIN ACCT For the Period I I/1/O9 to 11/30/09 Important Information Regarding Auction Rate Securities (ARS). ARS are debt or preferred securities with
J.P. Morgan JEFFREY EPSTEIN ACCT For the Period I I/1/O9 to 11/30/09 Impor
J.P. Morgan JEFFREY EPSTEIN ACCT For the Period I I/1/O9 to 11/30/0
s, you are notified that positions in the Prime Money Market Sweep Fund represent holdings in the JPMorgan Prime Money Market Fund: positions in the Federal Money Market Sweep Fund represent holdings in the JPMorgan Federal Money Market Fund: and positions in the Tax Exempt Money Market Sweep Fund represent holdings in the JPMor
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Mutual Connections (13)
Entities connected to both Jeffrey Epstein and Federal Money Market Sweep Fund
DI
Darren Indyke
PERSON17,179 w/ Jeffrey·2 w/ Federal
JPMorgan Chase
ORGANIZATION4,711 w/ Jeffrey·2 w/ Federal
Newark
LOCATION4,076 w/ Jeffrey·2 w/ Federal
JY
Janet Young
PERSON705 w/ Jeffrey·2 w/ Federal
WD
William J Doherty
PERSON558 w/ Jeffrey·2 w/ Federal
the State of New York
LOCATION472 w/ Jeffrey·5 w/ Federal
American Century Funds
ORGANIZATION205 w/ Jeffrey·6 w/ Federal
JP MORGAN INSTITUTIONAL TAX FREE
ORGANIZATION185 w/ Jeffrey·2 w/ Federal
MC
Mary Casey
PERSON132 w/ Jeffrey·2 w/ Federal
the JPMorgan Federal Money Market Fund
ORGANIZATION83 w/ Jeffrey·4 w/ Federal
J.P. Morgan Private Bank Team
ORGANIZATION83 w/ Jeffrey·2 w/ Federal
American Century Investment Management Inc.
ORGANIZATION33 w/ Jeffrey·2 w/ Federal
the -J P Morgan Companies
ORGANIZATION4 w/ Jeffrey·4 w/ Federal