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4 mentions1 same-page
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04 JPMorgan Chase Bank 2004 Account Number: JEFFREY EPSTEIN 345 Park Avenue, New York, NY 10154-1002 Confidential Page 1 of 5 Asset Account Portfolio April 1 - April 30, 2004 Table of Contents Portfolio
Morgan Chase Bank 2004 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
ank(the "Bank")are not subject to SIPCor excessSlPC protection. EFTA01529059 J.P. Morgan Securities Inc., JPMorgan Chase Bank or their affiliates (the "Morgan Comp anies"Imay provide administrative, custodial, sales, distribution or shareholderservic es to JPMorgan Funds, American Century Funds, or funds estab
4 mentions1 same-page
Page ?Same page
03 JPMorgan Chase Bank 2004 Account Number: JEFFREY EPSTEIN 345 Park Avenue, New York, NY 10154-1002 Confidential Page 1 of 5 Asset Account Portfolio March 1 - March 31, 2004 Table of Contents Portfolio
Morgan Chase Bank 2004 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
ank(the "Bank")are not subject to SIPCor excessSlPC protection. EFTA01529053 J.P. Morgan Securities Inc., JPMorgan Chase Bank or their affiliates (the "Morgan Comp anies"Imay provide administrative, custodial, sales, distribution or shareholderservic es to JPMorgan Funds, American Century Funds, or funds estab
4 mentions1 same-page
Page ?Same page
Morgan Chase Bank 2004 Account Number: JEFFREY EPSTEIN 345 Park Avenue, New York, NY 10154-1002 Confid
07 JPMorgan Chase Bank 2004 Account Number: JEFFREY EPSTEIN 345 Park Avenue, New York, NY 10154-1002
07 JPMorgan Chase Bank 2004 Account Number: JEFFREY EPSTEIN 345 Park Avenue, New York, NY 10154-1002 Confidential Page 1 of 5 Asset Account Portfolio July 1 - July 31, 2004 Table of Contents Portfolio S
ank(the "Bank")are not subject to SIPCor excessSlPC protection. EFTA01529077 J.P. Morgan Securities Inc., JPMorgan Chase Bank or their affiliates (the "Morgan Comp anies"Imay provide administrative, custodial, sales, distribution or shareholderservic es to JPMorgan Funds, American Century Funds, or funds estab
Sponsored
4 mentions1 same-page
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06 JPMorgan Chase Bank 2004 Account Number: JEFFREY EPSTEIN 345 Park Avenue, New York, NY 10154-1002 Confidential Page 1 of 5 Asset Account Portfolio June 1 - June 30, 2004 Table of Contents Portfolio S
Morgan Chase Bank 2004 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
ank(the "Bank")are not subject to SIPCor excessSlPC protection. EFTA01529071 J.P. Morgan Securities Inc., JPMorgan Chase Bank or their affiliates (the "Morgan Comp anies"Imay provide administrative, custodial, sales, distribution or shareholderservic es to JPMorgan Funds, American Century Funds, or funds estab
4 mentions1 same-page
Page ?Same page
05 JPMorgan Chase Bank 2004 Account Number: JEFFREY EPSTEIN 345 Park Avenue, New York, NY 10154-1002 Confidential Page 1 of 5 Asset Account Portfolio May 1 - May 31, 2004 Table of Contents Portfolio Sum
Morgan Chase Bank 2004 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
ank(the "Bank")are not subject to SIPCor excessSlPC protection. EFTA01529065 J.P. Morgan Securities Inc., JPMorgan Chase Bank or their affiliates (the "Morgan Comp anies"Imay provide administrative, custodial, sales, distribution or shareholderservic es to JPMorgan Funds, American Century Funds, or funds estab
4 mentions1 same-page
Page ?Same page
08 JPMorgan Chase Bank 2004 Account Number: JEFFREY EPSTEIN 345 Park Avenue, New York, NY 10154-1002 Confidential Page 1 of 5 Asset Account Portfolio August 1 - August 31, 2004 Table of Contents Portfol
Morgan Chase Bank 2004 Account Number: JEFFREY EPSTEIN 345 Park Avenue, New York, NY 10154-1002 Confid
08 JPMorgan Chase Bank 2004 Account Number: JEFFREY EPSTEIN 345 Park Avenue, New York, NY 10154-1002
ank(the "Bank")are not subject to SIPCor excessSlPC protection. EFTA01529083 J.P. Morgan Securities Inc., JPMorgan Chase Bank or their affiliates (the "Morgan Comp anies"Imay provide administrative, custodial, sales, distribution or shareholderservic es to JPMorgan Funds, American Century Funds, or funds estab
Sponsored
4 mentions1 same-page
Page ?Same page
09 JPMorgan Chase Bank 2004 Account Number: JEFFREY EPSTEIN 345 Park Avenue, New York, NY 10154-1002 Confidential Page 1 of 5 Asset Account Portfolio September 1 - September 30, 2004 Important JPMorgan C
Morgan Chase Bank 2004 Account Number: JEFFREY EPSTEIN 345 Park Avenue, New York, NY 10154-1002 Confid
09 JPMorgan Chase Bank 2004 Account Number: JEFFREY EPSTEIN 345 Park Avenue, New York, NY 10154-1002
ank(the "Bank")are not subject to SIPCor excessSlPC protection. EFTA01529089 J.P. Morgan Securities Inc., JPMorgan Chase Bank or their affiliates (the "Morgan Comp anies"Imay provide administrative, custodial, sales, distribution or shareholderservic es to JPMorgan Funds, American Century Funds, or funds estab
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Mutual Connections (15)
Entities connected to both Jeffrey Epstein and the "Morgan Comp
NEW YORK NY
LOCATION6,484 w/ Jeffrey·3 w/ the
JPMorgan Chase
ORGANIZATION4,711 w/ Jeffrey·7 w/ the
Newark
LOCATION4,076 w/ Jeffrey·7 w/ the
HB
Harry Beller
PERSON3,334 w/ Jeffrey·3 w/ the
John Brennan
PERSON1,612 w/ Jeffrey·4 w/ the
JB
Jeanne Brennan
PERSON1,387 w/ Jeffrey·4 w/ the
American Century Funds
ORGANIZATION205 w/ Jeffrey·7 w/ the
JP MORGAN INSTITUTIONAL TAX FREE
ORGANIZATION185 w/ Jeffrey·7 w/ the
The American Century
ORGANIZATION148 w/ Jeffrey·7 w/ the
J.P. Morgan Trust Company
ORGANIZATION107 w/ Jeffrey·7 w/ the
the FederalMoney Market Sweep Fund
ORGANIZATION66 w/ Jeffrey·7 w/ the
separateExcessSIPC SuretyBond
ORGANIZATION52 w/ Jeffrey·7 w/ the
J.P. Morgan Funds Distributor, Inc.
ORGANIZATION49 w/ Jeffrey·7 w/ the
CenturyInvestmentServices, Inc.
ORGANIZATION8 w/ Jeffrey·7 w/ the
Morgan InvestmentManagementInc
ORGANIZATION8 w/ Jeffrey·7 w/ the