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.A. JEFFREY EPSTEIN 345 Park Avenue, New York, NY 10154-1002 ACCT. For the Period 10/1/09 to 10/31/09 0000025207.00.0.20.00001.EPSTE21.20091103 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 0000025207.00.0.20.00001.EPSTE21.20091103 JEFFREY E EPSTEIN ATTN: DARREN K INDYKE 301 EAST 66TH ST
Involve investment risks, including possible loss of the principal invested. JPMSI's banking affiliates may be lenders to issuers of securities that JPMSI un derwrites, in which case proceeds of offerings underwritten by JPMSI may be used for the repayment of such loans, and EFTA01529597 you should re
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rtfolio Margin Account Portfolio 1.1111:1MmIllmilm0PMCB JPMSI 3 60 000000.0000.00.0000.000.000000000.000000 FINANCIAL TRUST COMPANY INC ATTN: JEFFREY E EPSTEIN C/O AMERICAN YACHT HARBOR 6100 RED HOOK, QUARTERS #B3 ST THOMAS 00802 US VIRGIN ISLDS EFTA01554144 09 2004 Portfolio Summary FINANCIAL TRUST C
000 FINANCIAL TRUST COMPANY INC ATTN: JEFFREY E EPSTEIN C/O AMERICAN YACHT HARBOR 6100 RED HOOK, QUARTE
000000.000000 FINANCIAL TRUST COMPANY INC ATTN: JEFFREY E EPSTEIN C/O AMERICAN YACHT HARBOR 6100 RED HOOK
Involve investment risks, including possible loss of the principal invested. JPMSI's banking affiliates may be lenders to issuers of securities that JPMSI un derwrites, in which case proceeds of offerings underwritten by JPMSI may be used for the repayment of such loans, and you should refer to the discl
4 mentions1 same-page
Page ?Same page
Account Portfolio Margin Account Portfolio 66 JPMCB JPMSI 2 3 60 000000.0000.00.0000.000.000000000.000000 FINANCIAL TRUST COMPANY INC ATTN: JEFFREY E EPSTEIN C/O AMERICAN YACHT HARBOR 6100 RED HOOK, QUARTERS #B3 ST THOMAS 00802 US VIRGIN ISLDS EFTA01554243 09 2004 Portfolio Summary FINANCIAL TRUST C
000 FINANCIAL TRUST COMPANY INC ATTN: JEFFREY E EPSTEIN C/O AMERICAN YACHT HARBOR 6100 RED HOOK, QUARTE
000000.000000 FINANCIAL TRUST COMPANY INC ATTN: JEFFREY E EPSTEIN C/O AMERICAN YACHT HARBOR 6100 RED HOOK
Involve investment risks, including possible loss of the principal invested. JPMSI's banking affiliates may be lenders to issuers of securities that JPMSI un derwrites, in which case proceeds of offerings underwritten by JPMSI may be used for the repayment of such loans, and you should refer to the discl
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Mutual Connections (33)
Entities connected to both Jeffrey Epstein and JPMSI un
JPMorgan Chase
ORGANIZATION4,711 w/ Jeffrey·4 w/ JPMSI
Newark
LOCATION4,076 w/ Jeffrey·4 w/ JPMSI
the Internal Revenue Service
ORGANIZATION534 w/ Jeffrey·3 w/ JPMSI
Columbus
LOCATION370 w/ Jeffrey·2 w/ JPMSI
American Century Funds
ORGANIZATION205 w/ Jeffrey·3 w/ JPMSI
The American Century
ORGANIZATION148 w/ Jeffrey·4 w/ JPMSI
J.P. Morgan Portfolios
ORGANIZATION146 w/ Jeffrey·2 w/ JPMSI
J.P. Morgan Trust Company
ORGANIZATION107 w/ Jeffrey·3 w/ JPMSI
Moody's Rating
ORGANIZATION100 w/ Jeffrey·2 w/ JPMSI
J.P. Morgan Securities
ORGANIZATION88 w/ Jeffrey·2 w/ JPMSI
IRPsmayuse
ORGANIZATION70 w/ Jeffrey·3 w/ JPMSI
the FederalMoney Market Sweep Fund
ORGANIZATION66 w/ Jeffrey·3 w/ JPMSI
Morningstar
ORGANIZATION51 w/ Jeffrey·2 w/ JPMSI
J.P. Morgan Funds Distributor, Inc.
ORGANIZATION49 w/ Jeffrey·3 w/ JPMSI
MRNGSTAR
ORGANIZATION46 w/ Jeffrey·2 w/ JPMSI
Options
ORGANIZATION43 w/ Jeffrey·2 w/ JPMSI
Total Foreign Exchange
ORGANIZATION18 w/ Jeffrey·2 w/ JPMSI
Bank One
ORGANIZATION17 w/ Jeffrey·2 w/ JPMSI
WALT DISNEY CO TOTAL RETURN SWAP
ORGANIZATION14 w/ Jeffrey·2 w/ JPMSI
Expired Opt
ORGANIZATION13 w/ Jeffrey·2 w/ JPMSI