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4 mentions1 same-page
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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
on or shareholderservices to JPMorgan Funds , American CenturyFunds, or funds established, sponsored, advised, or managedby third parties, and the J.P. Morgan Companiesmaybe compensatedfor such services. A financialstatement of this organizationis availableto you for personalinspecti on at its offices, or a copy will be
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
on or shareholderservices to JPMorgan Funds , American CenturyFunds, or funds established, sponsored, advised, or managedby third parties, and the J.P. Morgan Companiesmaybe compensatedfor such services. A financialstatement of this organizationis availableto you for personalinspecti on at its offices, or a copy will be
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
ion or shareholderservices to JPMorgan Funds, American CenturyFunds, or funds established, sponsored, advised, or managedby third parties, and the J.P. Morgan Companiesmaybe compensatedfor such services. A financialstatement of this organizationis availableto you for personalinspection at its offices, or a copy will be
Sponsored
4 mentions1 same-page
Page ?Same page
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
ion or shareholderservices to JPMorgan Funds, American CenturyFunds, or funds established, sponsored, advised, or managedby third parties, and the J.P. Morgan Companiesmaybe compensatedfor such services. A financialstatement of this organizationis availableto you for personalinspection at its offices, or a copy will be
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
ion or shareholderservices to JPMorgan Funds, American CenturyFunds, or funds established, sponsored, advised, or managedby third parties, and the J.P. Morgan Companiesmaybe compensatedfor such services. A financialstatement of this organizationis availableto you for personalinspection at its offices, or a copy will be
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
ion or shareholderservices to JPMorgan Funds, American CenturyFunds, or funds established, sponsored, advised, or managedby third parties, and the J.P. Morgan Companiesmaybe compensatedfor such services. A financialstatement of this organizationis availableto you for personalinspection at its offices, or a copy will be
Sponsored
Mutual Connections (29)
Entities connected to both Jeffrey Epstein and J.P. Morgan Companiesmaybe
DI
Darren Indyke
PERSON17,179 w/ Jeffrey·2 w/ J.P.
Ghislaine Maxwell
PERSON8,987 w/ Jeffrey·4 w/ J.P.
JPMorgan Chase
ORGANIZATION4,711 w/ Jeffrey·10 w/ J.P.
Newark
LOCATION4,076 w/ Jeffrey·10 w/ J.P.
Financial Trust Company
ORGANIZATION1,281 w/ Jeffrey·2 w/ J.P.
JY
Janet Young
PERSON705 w/ Jeffrey·10 w/ J.P.
WD
William J Doherty
PERSON558 w/ Jeffrey·10 w/ J.P.
Federal Reserve
ORGANIZATION412 w/ Jeffrey·8 w/ J.P.
Stanton
PERSON231 w/ Jeffrey·7 w/ J.P.
JP MORGAN INSTITUTIONAL TAX FREE
ORGANIZATION185 w/ Jeffrey·2 w/ J.P.
Goldman Sachs
ORGANIZATION184 w/ Jeffrey·2 w/ J.P.
FDIC
ORGANIZATION163 w/ Jeffrey·4 w/ J.P.
The American Century
ORGANIZATION148 w/ Jeffrey·2 w/ J.P.
MC
Mary Casey
PERSON132 w/ Jeffrey·10 w/ J.P.
JPMSI Compliance Department
ORGANIZATION134 w/ Jeffrey·4 w/ J.P.
J.P. Morgan Private Bank Team
ORGANIZATION83 w/ Jeffrey·10 w/ J.P.
FederalReserverequires
ORGANIZATION64 w/ Jeffrey·8 w/ J.P.
the FederalMoney Market Sweep Fund
ORGANIZATION66 w/ Jeffrey·2 w/ J.P.
JP MORGAN SECURITIES INC
ORGANIZATION50 w/ Jeffrey·2 w/ J.P.
JPMorgan London
ORGANIZATION20 w/ Jeffrey·8 w/ J.P.