Back to Network
4
Shared Docs
4
Same-Page
12 / 4
Mentions
Document Mentions (4 shared documents)
4 mentions1 same-page
Page ?Same page
02 JPMorgan Chase Bank 2003 Account Number: JEFFREY EPSTEIN 345 Park Avenue, New York, NY 10154-1002 Confidential Page 1 of 8 Asset Account Portfolio February 1 - February 28, 2003 Table of Contents Por
Morgan Chase Bank 2003 Account Number: JEFFREY EPSTEIN 345 Park Avenue, New York, NY 10154-1002 Confid
4 5 000000.0000.00.0000.000.000000000.000000 JEFFREY E EPSTEIN C/O FINANCIAL TRUST COMPANY ATTN: JEANN
anceof the protection, whi ch includes up to an additional$900,000 ofprotection for cash, is providedby a separat eExcess SecuritiesBond issued by TravelersCasualtyand SuretyCompanyofAmerica. This SIPCand exc essSIPC protection does not protect against losses from fluctuations in the valueofthe securities. Assets
4 mentions1 same-page
Page ?Same page
03 JPMorgan Chase Bank 2003 Account Number: JEFFREY EPSTEIN 345 Park Avenue, New York, NY 10154-1002 Confidential Page 1 of 5 Asset Account Portfolio March 1 - March 31, 2003 Table of Contents Portfolio
Morgan Chase Bank 2003 Account Number: JEFFREY EPSTEIN 345 Park Avenue, New York, NY 10154-1002 Confid
3 4 000000.0000.00.0000.000.000000000.000000 JEFFREY E EPSTEIN C/O FINANCIAL TRUST COMPANY ATTN: JEANN
anceof the protection, whi ch includes up to an additional$900,000 ofprotection for cash, is providedby a separat eExcess SecuritiesBond issued by TravelersCasualtyand SuretyCompanyofAmerica. This SIPCand exc essSIPC protection does not protect against losses from fluctuations in the valueofthe securities. Assets
4 mentions1 same-page
Page ?Same page
Officers Service Specialist: HORNAK/DORAZIO Page 2 3 4 5 000000.0000.00.0000.000.000000000.000000 HARRY BELLER C/O THE VILLARD HOUSE ATTN: JEFFREY EPSTEIN 457 MADISON AVENUE, 4TH FLOOR NEW YORK NY 10022 EFTA01557715 02 JPMorgan Chase Bank 2003 Account Number: FINANCIAL TRUST COMPANY, INC. 345
ARRY BELLER C/O THE VILLARD HOUSE ATTN: JEFFREY EPSTEIN 457 MADISON AVENUE, 4TH FLOOR NEW YORK NY 10022
00000 HARRY BELLER C/O THE VILLARD HOUSE ATTN: JEFFREY EPSTEIN 457 MADISON AVENUE, 4TH FLOOR NEW YORK
anceof the protection, whi ch includes up to an additional$900,000 ofprotection for cash, is providedby a separat eExcess SecuritiesBond issued by TravelersCasualtyand SuretyCompanyofAmerica. This SIPCand exc essSIPC protection does not protect against losses from fluctuations in the valueofthe securities. Assets
Sponsored
4 mentions1 same-page
Page ?Same page
ficers Service Specialist: HORNAK/DORAZIO Page 2 3 4 5 6 000000.0000.00.0000.000.000000000.000000 HARRY BELLER C/O THE VILLARD HOUSE ATTN: JEFFREY EPSTEIN 457 MADISON AVENUE, 4TH FLOOR NEW YORK NY 10022 EFTA01557727 03 JPMorgan Chase Bank 2003 Account Number: I FINANCIAL TRUST COMPANY, INC. 34
ARRY BELLER C/O THE VILLARD HOUSE ATTN: JEFFREY EPSTEIN 457 MADISON AVENUE, 4TH FLOOR NEW YORK NY 10022
00000 HARRY BELLER C/O THE VILLARD HOUSE ATTN: JEFFREY EPSTEIN 457 MADISON AVENUE, 4TH FLOOR NEW YORK
anceof the protection, whi ch includes up to an additional$900,000 ofprotection for cash, is providedby a separat eExcess SecuritiesBond issued by TravelersCasualtyand SuretyCompanyofAmerica. This SIPCand exc essSIPC protection does not protect against losses from fluctuations in the valueofthe securities. Assets
Sponsored
Mutual Connections (18)
Entities connected to both Jeffrey Epstein and TravelersCasualtyand
JPMorgan Chase
ORGANIZATION4,711 w/ Jeffrey·4 w/ TravelersCasualtyand
Newark
LOCATION4,076 w/ Jeffrey·4 w/ TravelersCasualtyand
HB
Harry Beller
PERSON3,334 w/ Jeffrey·2 w/ TravelersCasualtyand
John Brennan
PERSON1,612 w/ Jeffrey·2 w/ TravelersCasualtyand
JB
Jeanne Brennan
PERSON1,387 w/ Jeffrey·2 w/ TravelersCasualtyand
VILLARD HOUSE
ORGANIZATION373 w/ Jeffrey·2 w/ TravelersCasualtyand
JP MORGAN INSTITUTIONAL TAX FREE
ORGANIZATION185 w/ Jeffrey·2 w/ TravelersCasualtyand
J.P. Morgan Trust Company
ORGANIZATION107 w/ Jeffrey·4 w/ TravelersCasualtyand
Funds Distributor, Inc.
ORGANIZATION93 w/ Jeffrey·4 w/ TravelersCasualtyand
the JPMorgan Federal Money Market Fund
ORGANIZATION83 w/ Jeffrey·4 w/ TravelersCasualtyand
The American Century Funds
ORGANIZATION75 w/ Jeffrey·4 w/ TravelersCasualtyand
the Federal Money Market Sweep Fund
ORGANIZATION54 w/ Jeffrey·4 w/ TravelersCasualtyand
FAO FINANCIAL TRUST COMPANY, INC.
ORGANIZATION53 w/ Jeffrey·2 w/ TravelersCasualtyand
SIPCcoverage
LOCATION19 w/ Jeffrey·4 w/ TravelersCasualtyand
NAVof
ORGANIZATION5 w/ Jeffrey·2 w/ TravelersCasualtyand
The 'Net Asset ValueUSD'
ORGANIZATION5 w/ Jeffrey·2 w/ TravelersCasualtyand
Managerfor
LOCATION5 w/ Jeffrey·2 w/ TravelersCasualtyand
Yourintere
LOCATION5 w/ Jeffrey·2 w/ TravelersCasualtyand