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N.A. JEFFREY EPSTEIN 345 Park Avenue, New York, NY 10154-1002 ACCT. For the Period 8/1/09 to 8/31/09 0000025789.00.0.20.00001.EPSTE21.20090902 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 0000025789.00.0.20.00001.EPSTE21.20090902 JEFFREY E EPSTEIN ATTN: DARREN K INDYKE 301 EAST 66TH ST
ecentincome dividendannualized. The distributor ofthe JPMorgan Funds is JPMorgan Distribution Services,Inc., whi ch is an affiliateof the Bank. The Bankand its affiliatesreceivecompensation fro m JPMorgan Funds for providing services. AmericanCenturyInvestmentServices,Inc. is the distributor of the Am
4 mentions1 same-page
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N.A. JEFFREY EPSTEIN 345 Park Avenue, New York, NY 10154-1002 ACCT. For the Period 9/1/09 to 9/30/09 0000033004.00.0.20.00001.EPSTE21.20091002 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 0000033004.00.0.20.00001.EPSTE21.20091002 JEFFREY E EPSTEIN ATTN: DARREN K INDYKE 301 EAST 66TH ST
ecentincome dividendannualized. The distributor ofthe JPMorgan Funds is JPMorgan Distribution Services,Inc., whi ch is an affiliateof the Bank. The Bankand its affiliatesreceivecompensation fro m JPMorgan Funds for providing services. AmericanCenturyInvestmentServices,Inc. is the distributor of the Am
4 mentions1 same-page
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For the Period 9/1/09 to 9/30/09 0000004686.00.0.21.00001. FINAN18.20091002 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
002 FINANCIAL TRUST COMPANY INC ATTN: JEFFREY E EPSTEIN C/O AMERICAN YACHT HARBOR 6100 RED HOOK, QUARTE
AN18.20091002 FINANCIAL TRUST COMPANY INC ATTN: JEFFREY E EPSTEIN C/O AMERICAN YACHT HARBOR 6100 RED HOOK
recentincome dividendannualized. The distributor ofthe JPMorgan Funds is JPMorgan Distribution Services,Inc., which is an affiliateof the Bank. The Bankand its EFTA01555660 affiliatesreceivecompensation from JPMorgan Funds for providing services. AmericanCenturylnvestmentServices,Inc. is the distribu
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4 mentions1 same-page
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For the Period 8/1/09 to 8/31/09 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
/09 FINANCIAL TRUST COMPANY INC ATTN: JEFFREY E EPSTEIN C/O AMERICAN YACHT HARBOR 6100 RED HOOK, QUARTE
09 to 8/31/09 FINANCIAL TRUST COMPANY INC ATTN: JEFFREY E EPSTEIN C/O AMERICAN YACHT HARBOR 6100 RED HOOK
recentincome dividendannualized. The distributor ofthe JPMorgan Funds is JPMorgan Distribution Services,Inc., which is an affiliateof the Bank. The Bankand its EFTA01555631 affiliatesreceivecompensation from JPMorgan Funds for providing services. AmericanCenturylnvestmentServices,Inc. is the distribu
4 mentions1 same-page
Page ?Same page
For the Period 8/1/09 to 8/31/09 0000004596.00.0.21.00001. FINAN18.20090902 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
902 FINANCIAL TRUST COMPANY INC ATTN: JEFFREY E EPSTEIN C/O AMERICAN YACHT HARBOR 6100 RED HOOK, QUARTE
AN18.20090902 FINANCIAL TRUST COMPANY INC ATTN: JEFFREY E EPSTEIN C/O AMERICAN YACHT HARBOR 6100 RED HOOK
recentincome dividendannualized. The distributor ofthe JPMorgan Funds is JPMorgan Distribution Services,Inc., which is an affiliateof the Bank. The Bankand its EFTA01558958 affiliatesreceivecompensation from JPMorgan Funds for providing services. AmericanCenturylnvestmentServices,Inc. is the distribu
4 mentions1 same-page
Page ?Same page
For the Period 9/1/09 to 9/30/09 0000005002.00.0.21.00001. FINAN18.20091002 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
002 FINANCIAL TRUST COMPANY INC ATTN: JEFFREY E EPSTEIN C/O AMERICAN YACHT HARBOR 6100 RED HOOK, QUARTE
AN18.20091002 FINANCIAL TRUST COMPANY INC ATTN: JEFFREY E EPSTEIN C/O AMERICAN YACHT HARBOR 6100 RED HOOK
recentincome dividendannualized. The distributor ofthe JPMorgan Funds is JPMorgan Distribution Services,Inc., which is an affiliateof the Bank. The Bankand its EFTA01558982 affiliatesreceivecompensation from JPMorgan Funds for providing services. AmericanCenturylnvestmentServices,Inc. is the distribu
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Mutual Connections (27)
Entities connected to both Jeffrey Epstein and Bankand
DI
Darren Indyke
PERSON17,179 w/ Jeffrey·2 w/ Bankand
Ghislaine Maxwell
PERSON8,987 w/ Jeffrey·2 w/ Bankand
JPMorgan Chase
ORGANIZATION4,711 w/ Jeffrey·8 w/ Bankand
Newark
LOCATION4,076 w/ Jeffrey·8 w/ Bankand
Financial Trust Company
ORGANIZATION1,281 w/ Jeffrey·2 w/ Bankand
JY
Janet Young
PERSON705 w/ Jeffrey·8 w/ Bankand
WD
William J Doherty
PERSON558 w/ Jeffrey·8 w/ Bankand
Federal Reserve
ORGANIZATION412 w/ Jeffrey·6 w/ Bankand
Stanton
PERSON231 w/ Jeffrey·5 w/ Bankand
JP MORGAN INSTITUTIONAL TAX FREE
ORGANIZATION185 w/ Jeffrey·2 w/ Bankand
Goldman Sachs
ORGANIZATION184 w/ Jeffrey·2 w/ Bankand
FDIC
ORGANIZATION163 w/ Jeffrey·4 w/ Bankand
The American Century
ORGANIZATION148 w/ Jeffrey·2 w/ Bankand
MC
Mary Casey
PERSON132 w/ Jeffrey·8 w/ Bankand
JPMSI Compliance Department
ORGANIZATION134 w/ Jeffrey·4 w/ Bankand
J.P. Morgan Private Bank Team
ORGANIZATION83 w/ Jeffrey·8 w/ Bankand
FederalReserverequires
ORGANIZATION64 w/ Jeffrey·6 w/ Bankand
the FederalMoney Market Sweep Fund
ORGANIZATION66 w/ Jeffrey·2 w/ Bankand
JP MORGAN SECURITIES INC
ORGANIZATION50 w/ Jeffrey·2 w/ Bankand
JPMorgan London
ORGANIZATION20 w/ Jeffrey·6 w/ Bankand