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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
s,Inc., which is an affiliateof the Bank. The Bankand its EFTA01555660 affiliatesreceivecompensation from JPMorgan Funds for providing services. AmericanCenturylnvestmentServices,Inc. is the distributor of the AmericanCenturyFunds. AmericanCenturylnvestmentManagementlnc. servesas investment advisorto its respectivefund familyand
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
s,Inc., which is an affiliateof the Bank. The Bankand its EFTA01555631 affiliatesreceivecompensation from JPMorgan Funds for providing services. AmericanCenturylnvestmentServices,Inc. is the distributor of the AmericanCenturyFunds. AmericanCenturylnvestmentManagementlnc. servesas investment advisorto its respectivefund familyand
4 mentions1 same-page
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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
s,Inc., which is an affiliateof the Bank. The Bankand its EFTA01558958 affiliatesreceivecompensation from JPMorgan Funds for providing services. AmericanCenturylnvestmentServices,Inc. is the distributor of the AmericanCenturyFunds. AmericanCenturylnvestmentManagementlnc. servesas investment advisorto its respectivefund familyand
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4 mentions1 same-page
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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
s,Inc., which is an affiliateof the Bank. The Bankand its EFTA01558982 affiliatesreceivecompensation from JPMorgan Funds for providing services. AmericanCenturylnvestmentServices,Inc. is the distributor of the AmericanCenturyFunds. AmericanCenturylnvestmentManagementlnc. servesas investment advisorto its respectivefund familyand
Sponsored
Mutual Connections (23)
Entities connected to both Jeffrey Epstein and AmericanCenturylnvestmentServices,Inc.
Ghislaine Maxwell
PERSON8,987 w/ Jeffrey·2 w/ AmericanCenturylnvestmentServices,Inc.
JPMorgan Chase
ORGANIZATION4,711 w/ Jeffrey·6 w/ AmericanCenturylnvestmentServices,Inc.
Newark
LOCATION4,076 w/ Jeffrey·6 w/ AmericanCenturylnvestmentServices,Inc.
Financial Trust Company
ORGANIZATION1,281 w/ Jeffrey·2 w/ AmericanCenturylnvestmentServices,Inc.
JY
Janet Young
PERSON705 w/ Jeffrey·6 w/ AmericanCenturylnvestmentServices,Inc.
WD
William J Doherty
PERSON558 w/ Jeffrey·6 w/ AmericanCenturylnvestmentServices,Inc.
Federal Reserve
ORGANIZATION412 w/ Jeffrey·6 w/ AmericanCenturylnvestmentServices,Inc.
Stanton
PERSON231 w/ Jeffrey·4 w/ AmericanCenturylnvestmentServices,Inc.
Goldman Sachs
ORGANIZATION184 w/ Jeffrey·2 w/ AmericanCenturylnvestmentServices,Inc.
FDIC
ORGANIZATION163 w/ Jeffrey·4 w/ AmericanCenturylnvestmentServices,Inc.
MC
Mary Casey
PERSON132 w/ Jeffrey·6 w/ AmericanCenturylnvestmentServices,Inc.
JPMSI Compliance Department
ORGANIZATION134 w/ Jeffrey·4 w/ AmericanCenturylnvestmentServices,Inc.
J.P. Morgan Private Bank Team
ORGANIZATION83 w/ Jeffrey·6 w/ AmericanCenturylnvestmentServices,Inc.
FederalReserverequires
ORGANIZATION64 w/ Jeffrey·6 w/ AmericanCenturylnvestmentServices,Inc.
JP MORGAN SECURITIES INC
ORGANIZATION50 w/ Jeffrey·2 w/ AmericanCenturylnvestmentServices,Inc.
JPMorgan London
ORGANIZATION20 w/ Jeffrey·6 w/ AmericanCenturylnvestmentServices,Inc.
JPMorgan Clearing Corporation
ORGANIZATION16 w/ Jeffrey·4 w/ AmericanCenturylnvestmentServices,Inc.
BP PLC
ORGANIZATION10 w/ Jeffrey·2 w/ AmericanCenturylnvestmentServices,Inc.
BA
Bankand
PERSON6 w/ Jeffrey·6 w/ AmericanCenturylnvestmentServices,Inc.
JC
J.P. Morgan Companiesmaybe
PERSON6 w/ Jeffrey·6 w/ AmericanCenturylnvestmentServices,Inc.