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argin Account Portfolio Q 30171-00-5 JPMCB JPMSI 161121381 2 3 13 000000.0000.00.0000.000.000000000.000000 FINANCIAL TRUST COMPANY INC ATTN: JEFFREY E EPSTEIN C/O AMERICAN YACHT HARBOR 6100 RED HOOK, QUARTERS 4B3 ST THOMAS 00802 US VIRGIN ISLDS EFTA01554699 04 2005 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
TRANSFERRED BY WIRE TO JPMORGAN CHASE BANK FAO JEFFREY E. EPSTEIN LETTER FROM CLIENT 3,000,000.00 - 3,00
- April 30, 2005 Page 10 of 15 Activity by Date Type continued Quantity Description Misc. Disbursement TRANSFERRED BY WIRE TO GOLDMAN SACHS FAO JCK PARTNERS OPP FUND LP LETTER FROM CLIENT Apr 12 Apr 12 Sale Misc. Disbursement - 3,000,000 JP MORGAN INSTITUTIONAL PRIME MONEY INSTITUTIONAL C
5 mentions1 same-page
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AN INSTITUTIONAL PRIME MONEY INSTITUTIONAL CLASS SWEEP FUND (829) (SWEEP DEADLINE IS 4:30 PM EST) TRANSFERRED BY WIRE TO JPMORGAN CHASE BANK FAO JEFFREY E. EPSTEIN LETTER FROM CLIENT - 20,000,000 00 3,000,000 00 - 3,000,000.00 1,000,000.00 - 1,000,000.00 Confidential Treatment Requested by JPMorgan Chase
D BY WIRE TO JPMORGAN CHASE BANK FAO JEFFREY E. EPSTEIN LETTER FROM CLIENT - 20,000,000 00 3,000,000 0
TRANSFERRED BY WIRE TO JPMORGAN CHASE BANK FAO JEFFREY E. EPSTEIN LETTER FROM CLIENT - 20,000,000 00 3,
TRANSFERRED BY WIRE TO JPMORGAN CHASE BANK FAO JEFFREY E. EPSTEIN LETTER FROM CLIENT - 20,000,000 00 3,0
Apr 1 Misc. Disbursement Apr 12 Sale Apr 12 Misc. Disbursement Apr 20 Sale Apr 20 Misc. Disbursement TRANSFERRED BY WIRE TO GOLDMAN SACHS FAO JCK PARTNERS OPP FUND LP LETTER FROM CLIENT - 3,000,000 JP MORGAN INSTITUTIONAL PRIME MONEY INSTITUTIONAL CLASS SWEEP FUND (829) (SWEEP DEADLINE IS 4
5 mentions1 same-page
Page ?Same page
AN INSTITUTIONAL PRIME MONEY INSTITUTIONAL CLASS SWEEP FUND (829) (SWEEP DEADLINE IS 4:30 PM EST) TRANSFERRED BY WIRE TO JPMORGAN CHASE BANK FAO JEFFREY E. EPSTEIN LETTER FROM CLIENT - 20,000,000 00 3,000,000 00 - 3,000,000.00 1,000,000.00 - 1,000,000.00 Confidential Treatment Requested by JPMorgan Chase
D BY WIRE TO JPMORGAN CHASE BANK FAO JEFFREY E. EPSTEIN LETTER FROM CLIENT - 20,000,000 00 3,000,000 0
TRANSFERRED BY WIRE TO JPMORGAN CHASE BANK FAO JEFFREY E. EPSTEIN LETTER FROM CLIENT - 20,000,000 00 3,
TRANSFERRED BY WIRE TO JPMORGAN CHASE BANK FAO JEFFREY E. EPSTEIN LETTER FROM CLIENT - 20,000,000 00 3,0
Apr 1 Misc. Disbursement Apr 12 Sale Apr 12 Misc. Disbursement Apr 20 Sale Apr 20 Misc. Disbursement TRANSFERRED BY WIRE TO GOLDMAN SACHS FAO JCK PARTNERS OPP FUND LP LETTER FROM CLIENT - 3,000,000 JP MORGAN INSTITUTIONAL PRIME MONEY INSTITUTIONAL CLASS SWEEP FUND (829) (SWEEP DEADLINE IS 4
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Entities connected to both Jeffrey Epstein and FAO JCK
