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4 mentions1 same-page
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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. EFTA01556097 EFTA01556098 For the Period 12/1/10 to
FINANCIAL TRUST COMPANY INC ATTN: JEFFREY E EPSTEIN C/O AMERICAN YACHT HARBOR 6100 RED HOOK, QUARTE
FINANCIAL TRUST COMPANY INC ATTN: JEFFREY E EPSTEIN C/O AMERICAN YACHT HARBOR 6100 RED HOOK
s' most recent income dividend annualized. The distributor of the JPMorgan Funds is JPMorgan Distribution Services, Inc., which is an affiliate of the J.P.Morgan Bank, NA. The Bank and its EFTA01556119 affiliates receive compensation from JPMorgan Funds for providing services. American Century Investment Servic
4 mentions1 same-page
Page ?Same page
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. EFTA01556124 EFTA01556125 (Reviewed) For the Period
FINANCIAL TRUST COMPANY INC ATTN: JEFFREY E EPSTEIN C/O AMERICAN YACHT HARBOR 6100 RED HOOK, QUARTE
FINANCIAL TRUST COMPANY INC ATTN: JEFFREY E EPSTEIN C/O AMERICAN YACHT HARBOR 6100 RED HOOK
s' most recent income dividend annualized. The distributor of the JPMorgan Funds is JPMorgan Distribution Services, Inc., which is an affiliate of the J.P.Morgan Bank, NA. The Bank and its EFTA01556151 affiliates receive compensation from JPMorgan Funds for providing services. American Century Investment Servic
4 mentions1 same-page
Page ?Same page
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. EFTA01556184 EFTA01556185 For the Period 3/1/11 to 3
FINANCIAL TRUST COMPANY INC ATTN: JEFFREY E EPSTEIN C/O AMERICAN YACHT HARBOR 6100 RED HOOK, QUARTE
FINANCIAL TRUST COMPANY INC ATTN: JEFFREY E EPSTEIN C/O AMERICAN YACHT HARBOR 6100 RED HOOK
s' most recent income dividend annualized. The distributor of the JPMorgan Funds is JPMorgan Distribution Services, Inc., which is an affiliate of the J.P.Morgan Bank, NA. The Bank and its EFTA01556213 affiliates receive compensation from JPMorgan Funds for providing services. American Century Investment Servic
Sponsored
4 mentions1 same-page
Page ?Same page
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. EFTA01556156 EFTA01556157 For the Period 2/1/11 to 2
FINANCIAL TRUST COMPANY INC ATTN: JEFFREY E EPSTEIN C/O AMERICAN YACHT HARBOR 6100 RED HOOK, QUARTE
FINANCIAL TRUST COMPANY INC ATTN: JEFFREY E EPSTEIN C/O AMERICAN YACHT HARBOR 6100 RED HOOK
s' most recent income dividend annualized. The distributor of the JPMorgan Funds is JPMorgan Distribution Services, Inc., which is an affiliate of the J.P.Morgan Bank, NA. The Bank and its EFTA01556179 affiliates receive compensation from JPMorgan Funds for providing services. American Century Investment Servic
4 mentions1 same-page
Page ?Same page
FINANCIAL TRUST COMPANY INC ATTN: JEFFREY E EPSTEIN C/O AMERICAN YACHT HARBOR 6100 RED HOOK, QUARTE
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. EFTA01559381 EFTA01559382 For the Period 12/1/10 to
FINANCIAL TRUST COMPANY INC ATTN: JEFFREY E EPSTEIN C/O AMERICAN YACHT HARBOR 6100 RED HOOK
s' most recent income dividend annualized. The distributor of the JPMorgan Funds is JPMorgan Distribution Services, Inc., which is an affiliate of the J.P.Morgan Bank, NA. The Bank and its EFTA01559405 affiliates receive compensation from JPMorgan Funds for providing services. American Century Investment Servic
4 mentions1 same-page
Page ?Same page
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. EFTA01559410 EFTA01559411 For the Period 1/1/11 to 1
FINANCIAL TRUST COMPANY INC ATTN: JEFFREY E EPSTEIN C/O AMERICAN YACHT HARBOR 6100 RED HOOK, QUARTE
FINANCIAL TRUST COMPANY INC ATTN: JEFFREY E EPSTEIN C/O AMERICAN YACHT HARBOR 6100 RED HOOK
s' most recent income dividend annualized. The distributor of the JPMorgan Funds is JPMorgan Distribution Services, Inc., which is an affiliate of the J.P.Morgan Bank, NA. The Bank and its EFTA01559439 affiliates receive compensation from JPMorgan Funds for providing services. American Century Investment Servic
Sponsored
4 mentions1 same-page
Page ?Same page
FINANCIAL TRUST COMPANY INC ATTN: JEFFREY E EPSTEIN C/O AMERICAN YACHT HARBOR ST THOMAS 00802 VIRGIN ISLANDS, U.S. EFTA01559474 EFTA01559475 For the Period 3/1/11 to 3/31/11 Account Summary Acco
FINANCIAL TRUST COMPANY INC ATTN: JEFFREY E EPSTEIN C/O AMERICAN YACHT HARBOR ST THOMAS 00802 VIRG
FINANCIAL TRUST COMPANY INC ATTN: JEFFREY E EPSTEIN C/O AMERICAN YACHT HARBOR ST THOMAS 008
s' most recent income dividend annualized. The distributor of the JPMorgan Funds is JPMorgan Distribution Services, Inc., which is an affiliate of the J.P.Morgan Bank, NA. The Bank and its EFTA01559498 affiliates receive compensation from JPMorgan Funds for providing services. American Century Investment Servic
4 mentions1 same-page
Page ?Same page
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. EFTA01559444 EFTA01559445 For the Period 2/1/11 to 2
FINANCIAL TRUST COMPANY INC ATTN: JEFFREY E EPSTEIN C/O AMERICAN YACHT HARBOR 6100 RED HOOK, QUARTE
FINANCIAL TRUST COMPANY INC ATTN: JEFFREY E EPSTEIN C/O AMERICAN YACHT HARBOR 6100 RED HOOK
s' most recent income dividend annualized. The distributor of the JPMorgan Funds is JPMorgan Distribution Services, Inc., which is an affiliate of the J.P.Morgan Bank, NA. The Bank and its EFTA01559469 affiliates receive compensation from JPMorgan Funds for providing services. American Century Investment Servic
Sponsored
Mutual Connections (28)
Entities connected to both Jeffrey Epstein and the J.P.Morgan Bank
JPMorgan Chase
ORGANIZATION4,711 w/ Jeffrey·10 w/ the
Newark
LOCATION4,076 w/ Jeffrey·9 w/ the
Paul Morris
PERSON4,034 w/ Jeffrey·10 w/ the
Paul Barrett
PERSON1,586 w/ Jeffrey·10 w/ the
Financial Trust Company
ORGANIZATION1,281 w/ Jeffrey·4 w/ the
JY
Janet Young
PERSON705 w/ Jeffrey·10 w/ the
WD
William J Doherty
PERSON558 w/ Jeffrey·4 w/ the
the Internal Revenue Service
ORGANIZATION534 w/ Jeffrey·10 w/ the
the State of New York
LOCATION472 w/ Jeffrey·10 w/ the
American Century Funds
ORGANIZATION205 w/ Jeffrey·10 w/ the
Securities Investor Protection Corporation
ORGANIZATION191 w/ Jeffrey·10 w/ the
FDIC
ORGANIZATION163 w/ Jeffrey·10 w/ the
Morgan Companies
ORGANIZATION112 w/ Jeffrey·10 w/ the
Barclays
ORGANIZATION93 w/ Jeffrey·2 w/ the
PE
Pauline Esposito
PERSON22 w/ Jeffrey·6 w/ the
Intuit
ORGANIZATION23 w/ Jeffrey·4 w/ the
Client Service Representative
ORGANIZATION15 w/ Jeffrey·2 w/ the
JPMORGAN PRIME MM FD INSTL CL 829
ORGANIZATION6 w/ Jeffrey·5 w/ the
J.P. Morgan Clearing Corp. - One
ORGANIZATION4 w/ Jeffrey·6 w/ the
Morgan Affiliate
ORGANIZATION7 w/ Jeffrey·2 w/ the