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rt Term 3 Trade Activity 5 Account Transactions 6 Account Officers Service Specialist. RILEYIHORNBECKER OG03000090 00 0000 000(0090%00 000%0 JEFFREY E EPSTEIN CIO FINANCIAL TRUST COMPANY ATTN. JEANNE BRENNAN GOVERNMENT EXHIBIT 504 52 20 Cr. 330 (MN) Confidential Treatment Requested by JPMorgan Chase
New York, NY 10154-1m2 Account Number - JEFFREY EPSTEIN JPMorgan Private Bank Confidential Page 1 of 9
HORNBECKER OG03000090 00 0000 000(0090%00 000%0 JEFFREY E EPSTEIN CIO FINANCIAL TRUST COMPANY ATTN. JEANN
MGM, Fund. P 714 tOrA n Me Federal Mama Mtlefun Sweep Fund represent ha:rings is the JPrikrottn Federal Money UMW Fond and poolcos e the Tax &aril( Money Market Sweep Fund represent badman in the affAcrgen Tax Exempt Macey Mika Fund. JPMagan Ferrate Ronk a the mwketng name Ice Owe pima bookng buns. soncActed by! P Morg
4 mentions1 same-page
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01 JPMorgan Chase Bank, N.A. 2005 Account Number: JEFFREY EPSTEIN 345 Park Avenue, New York, NY 10154-1002 Confidential Page 1 of 5 Asset Account Portfolio January 1 - January 31, 2005 Table of Contents Portf
Chase Bank, N.A. 2005 Account Number: JEFFREY EPSTEIN 345 Park Avenue, New York, NY 10154-1002 Confid
JPMorgan Chase Bank, N.A. 2005 Account Number: JEFFREY EPSTEIN 345 Park Avenue, New York, NY 10154-1002
or providing investment advisoryand other services. If you have chosen one of the sweep mutual funds, you are notified that positions in the P rime Money Market Sweep Fund represent holdings in the JPMorgan Prime Money Market Fund; p ositions in the FederalMoney Market Sweep Fund represent holdings in the JPMorgan Fed
4 mentions1 same-page
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02 JPMorgan Chase Bank, N.A. 2005 Account Number: JEFFREY EPSTEIN 345 Park Avenue, New York, NY 10154-1002 Confidential Page 1 of 6 Asset Account Portfolio February 1 - February 28, 2005 Table of Contents Por
Chase Bank, N.A. 2005 Account Number: JEFFREY EPSTEIN 345 Park Avenue, New York, NY 10154-1002 Confid
JPMorgan Chase Bank, N.A. 2005 Account Number: JEFFREY EPSTEIN 345 Park Avenue, New York, NY 10154-1002
r providing investment advisoryand other services. If you have chosen one of the sweep mutual funds, you are notified that positions in the P rime Money Market Sweep Fund represent holdings in the JPMorgan Prime Money Market Fund; p ositions in the FederalMoney Market Sweep Fund represent holdings in the JPMorgan Fed
Sponsored
4 mentions1 same-page
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12 JPMorgan Chase Bank, N.A. 2004 Account Number: JEFFREY EPSTEIN 345 Park Avenue, New York, NY 10154-1002 Confidential Page 1 of 5 Asset Account Portfolio December 1 - December 31, 2004 Important statement ab
Chase Bank, N.A. 2004 Account Number: JEFFREY EPSTEIN 345 Park Avenue, New York, NY 10154-1002 Confid
JPMorgan Chase Bank, N.A. 2004 Account Number: JEFFREY EPSTEIN 345 Park Avenue, New York, NY 10154-1002
or providing investment advisoryand other services. If you have chosen one of the sweep mutual funds, you are notified that positions in the P rime Money Market Sweep Fund represent holdings in the JPMorgan Prime Money Market Fund; p ositions in the FederalMoney Market Sweep Fund represent holdings in the JPMorgan Fed
4 mentions1 same-page
Page ?Same page
11 JPMorgan Chase Bank, N.A. 2004 Account Number: JEFFREY EPSTEIN 345 Park Avenue, New York, NY 10154-1002 Confidential Page 1 of 5 Asset Account Portfolio November 1 - November 30, 2004 Table of Contents Por
Chase Bank, N.A. 2004 Account Number: JEFFREY EPSTEIN 345 Park Avenue, New York, NY 10154-1002 Confid
JPMorgan Chase Bank, N.A. 2004 Account Number: JEFFREY EPSTEIN 345 Park Avenue, New York, NY 10154-1002
or providing investment advisoryand other services. If you have chosen one of the sweep mutual funds, you are notified that positions in the P rime Money Market Sweep Fund represent holdings in the JPMorgan Prime Money Market Fund; p ositions in the FederalMoney Market Sweep Fund represent holdings in the JPMorgan Fed
Sponsored
Mutual Connections (14)
Entities connected to both Jeffrey Epstein and Money Market Sweep Fund
Ghislaine Maxwell
PERSON8,987 w/ Jeffrey·2 w/ Money
NEW YORK NY
LOCATION6,484 w/ Jeffrey·3 w/ Money
JPMorgan Chase
ORGANIZATION4,711 w/ Jeffrey·6 w/ Money
Newark
LOCATION4,076 w/ Jeffrey·6 w/ Money
HB
Harry Beller
PERSON3,334 w/ Jeffrey·4 w/ Money
JP MORGAN INSTITUTIONAL TAX FREE
ORGANIZATION185 w/ Jeffrey·4 w/ Money
The American Century
ORGANIZATION148 w/ Jeffrey·5 w/ Money
J.P. Morgan Trust Company
ORGANIZATION107 w/ Jeffrey·5 w/ Money
PL
Pleaseconsult
PERSON99 w/ Jeffrey·2 w/ Money
JPMorgan Distribution Services, Inc.
ORGANIZATION76 w/ Jeffrey·2 w/ Money
the FederalMoney Market Sweep Fund
ORGANIZATION66 w/ Jeffrey·5 w/ Money
J.P. Morgan Funds Distributor, Inc.
ORGANIZATION49 w/ Jeffrey·3 w/ Money
Ilaramount
ORGANIZATION4 w/ Jeffrey·5 w/ Money
CenturylnvestmentServices, Inc.
ORGANIZATION3 w/ Jeffrey·3 w/ Money