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4 mentions1 same-page
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JPMorgan Chase Bank, N.A. JEFFREY EPSTEIN 345 Park Avenue, New York, NY 10154-1002 Asset Account JPMorgan Private Bank Team Mary Casey Francisco Villacis Amy Webb Online access Banker
JPMorgan Chase Bank, N.A. JEFFREY EPSTEIN 345 Park Avenue, New York, NY 10154-1002 Asset
000.000000 79,742.00.0.20.00001.FINAN17.20081002 JEFFREY E EPSTEIN C/O FINANCIAL TRUST COMPANY ATTN: JEANN
the close of the marketon the last dayofthe statement periodor the last availableprice. All valuesprovidedfor structured yielddeposits (forexample,JPMorgan London Time EFTA01529445 Deposits) reflectthe originaldeposit amount only. The current valuefor RealEstate, Minerallnterestsand MiscellaneousAssets maynot r
4 mentions1 same-page
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JPMorgan Chase Bank, N.A. JEFFREY EPSTEIN 345 Park Avenue, New York, NY 10154-1002 ACCT. For the Period 6/1/09 to 6/30/09 0000035945.00.0.20.00001.EPSTE21.20090702 JEFFREY E EPSTEIN ATT
JPMorgan Chase Bank, N.A. JEFFREY EPSTEIN 345 Park Avenue, New York, NY 10154-1002 ACCT.
30/09 0000035945.00.0.20.00001.EPSTE21.20090702 JEFFREY E EPSTEIN ATTN: DARREN K INDYKE 301 EAST 66TH ST
the close of the marketon the last dayofthe statement periodor the last availableprice. All valuesprovidedfor structured yielddeposits (forexample,JPMorgan London Time Your Electronic Transfers. of the telephone numbers on the front of th Road, 1/OPS, Newark,DE19713-2 your statement is wrong or if you need more
4 mentions1 same-page
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, N.A. JEFFREY EPSTEIN 345 Park Avenue, New York, NY 10154-1002 ACCT. For the Per o /1/09 to 7/31/09 0000024158.00.0.20.00001.EPSTE21.20090804 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 0000024158.00.0.20.00001.EPSTE21.20090804 JEFFREY E EPSTEIN ATTN: DARREN K INDYKE 301 EAST 66TH ST
the close of the marketon the last dayofthe statement periodor the last availableprice. All valuesprovidedfor structured yielddeposits (forexample,JPMorgan London Time EFTA01529559 Deposits) reflectthe originaldeposit amount only. The current valuefor RealEstate, Minerallnterestsand MiscellaneousAssets maynot r
Sponsored
4 mentions1 same-page
Page ?Same page
9.55 0.00 $15,861,009.55 2 14 000000.0000.00.0000.000.000000000.000000 55,547.00.0.20.00001.FINAN18.20080903 FINANCIAL TRUST COMPANY INC ATTN: JEFFREY E EPSTEIN C/O AMERICAN YACHT HARBOR 6100 RED HOOK, QUARTERS #B3 ST THOMAS 00802 VIRGIN ISLANDS, U.S. Page 1 of 18 EFTA01555311 THIS PAGE INTENTIONALLY LEF
903 FINANCIAL TRUST COMPANY INC ATTN: JEFFREY E EPSTEIN C/O AMERICAN YACHT HARBOR 6100 RED HOOK, QUARTE
AN18.20080903 FINANCIAL TRUST COMPANY INC ATTN: JEFFREY E EPSTEIN C/O AMERICAN YACHT HARBOR 6100 RED HOOK
the close of the marketon the last dayofthe statement periodor the last availableprice. All valuesprovidedfor structured yielddeposits (forexample,JPMorgan London Time EFTA01555325 Deposits) reflectthe originaldeposit amount only. The current valuefor RealEstate, Minerallnterestsand MiscellaneousAssets maynot r
4 mentions1 same-page
Page ?Same page
For the Period 7/1/09 to 7/31/09 0000004150.00.0.21.00001.F1NAN18.20090804 FINANCIAL TRUST COMPANY INC ATTN: JEFFREY E EPSTEIN C/O AMERICAN YACHT HARBOR 6100 RED HOOK, QUARTERS #B3 ST THOMAS 00802 VIRGIN ISLANDS, U.S. Consolidated Summary Account Number Investment Accoun
804 FINANCIAL TRUST COMPANY INC ATTN: JEFFREY E EPSTEIN C/O AMERICAN YACHT HARBOR 6100 RED HOOK, QUARTE
AN18.20090804 FINANCIAL TRUST COMPANY INC ATTN: JEFFREY E EPSTEIN C/O AMERICAN YACHT HARBOR 6100 RED HOOK
the close of the marketon the last dayofthe statement periodor the last availableprice. All valuesprovidedfor structured yielddeposits (forexample,JPMorgan London Time EFTA01555603 Deposits) reflectthe originaldeposit amount only. The current valuefor RealEstate, Minerallnterestsand MiscellaneousAssets maynot r
4 mentions1 same-page
Page ?Same page
08.29) 0.00 ($26,608.29) 2 13 000000.0000.00.0000.000.000000000.000000 58,827.00.0.20.00001.FINAN18.20080903 FINANCIAL TRUST COMPANY INC ATTN: JEFFREY E EPSTEIN C/O AMERICAN YACHT HARBOR 6100 RED HOOK, QUARTERS #B3 ST THOMAS 00802 VIRGIN ISLANDS, U.S. Page 1 of 18 EFTA01558653 THIS PAGE INTENTIONALLY LEF
903 FINANCIAL TRUST COMPANY INC ATTN: JEFFREY E EPSTEIN C/O AMERICAN YACHT HARBOR 6100 RED HOOK, QUARTE
AN18.20080903 FINANCIAL TRUST COMPANY INC ATTN: JEFFREY E EPSTEIN C/O AMERICAN YACHT HARBOR 6100 RED HOOK
the close of the marketon the last dayofthe statement periodor the last availableprice. All valuesprovidedfor structured yielddeposits (forexample,JPMorgan London Time EFTA01558665 Deposits) reflectthe originaldeposit amount only. The current valuefor RealEstate, Minerallnterestsand MiscellaneousAssets maynot r
Sponsored
4 mentions1 same-page
Page ?Same page
3.54) 0.00 ($204,383.54) 2 13 000000.0000.00.0000.000.000000000.000000 86,067.00.0.20.00001.FINAN18.20081104 FINANCIAL TRUST COMPANY INC ATTN: JEFFREY E EPSTEIN C/O AMERICAN YACHT HARBOR 6100 RED HOOK, QUARTERS #B3 ST THOMAS 00802 VIRGIN ISLANDS, U.S. Page 1 of 18 EFTA01558701 THIS PAGE INTENTIONALLY LEF
104 FINANCIAL TRUST COMPANY INC ATTN: JEFFREY E EPSTEIN C/O AMERICAN YACHT HARBOR 6100 RED HOOK, QUARTE
AN18.20081104 FINANCIAL TRUST COMPANY INC ATTN: JEFFREY E EPSTEIN C/O AMERICAN YACHT HARBOR 6100 RED HOOK
the close of the marketon the last dayofthe statement periodor the last availableprice. All valuesprovidedfor structured yielddeposits (forexample,JPMorgan London Time EFTA01558713 Deposits) reflectthe originaldeposit amount only. The current valuefor RealEstate, Minerallnterestsand MiscellaneousAssets maynot r
Sponsored
Mutual Connections (23)
Entities connected to both Jeffrey Epstein and JPMorgan London Time
DI
Darren Indyke
PERSON17,179 w/ Jeffrey·2 w/ JPMorgan
Ghislaine Maxwell
PERSON8,987 w/ Jeffrey·4 w/ JPMorgan
JPMorgan Chase
ORGANIZATION4,711 w/ Jeffrey·11 w/ JPMorgan
Newark
LOCATION4,076 w/ Jeffrey·12 w/ JPMorgan
JY
Janet Young
PERSON705 w/ Jeffrey·5 w/ JPMorgan
WD
William J Doherty
PERSON558 w/ Jeffrey·5 w/ JPMorgan
the Internal Revenue Service
ORGANIZATION534 w/ Jeffrey·2 w/ JPMorgan
Apple
ORGANIZATION302 w/ Jeffrey·2 w/ JPMorgan
Stanton
PERSON231 w/ Jeffrey·11 w/ JPMorgan
American Century Funds
ORGANIZATION205 w/ Jeffrey·5 w/ JPMorgan
JP MORGAN INSTITUTIONAL TAX FREE
ORGANIZATION185 w/ Jeffrey·3 w/ JPMorgan
Nassau
LOCATION178 w/ Jeffrey·2 w/ JPMorgan
The American Century
ORGANIZATION148 w/ Jeffrey·6 w/ JPMorgan
MC
Mary Casey
PERSON132 w/ Jeffrey·9 w/ JPMorgan
JPMSI Compliance Department
ORGANIZATION134 w/ Jeffrey·4 w/ JPMorgan
AW
Amy Webb
PERSON92 w/ Jeffrey·4 w/ JPMorgan
J.P. Morgan Private Bank Team
ORGANIZATION83 w/ Jeffrey·3 w/ JPMorgan
IRPsmayuse
ORGANIZATION70 w/ Jeffrey·2 w/ JPMorgan
the FederalMoney Market Sweep Fund
ORGANIZATION66 w/ Jeffrey·3 w/ JPMorgan
Renaissance
ORGANIZATION51 w/ Jeffrey·3 w/ JPMorgan