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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. 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
NON-TXBL CONVERSION A/0 01/07/11 EXCH 1 SHARE FOR 1.000000 OF CUSIP 4812A2603 TRADE DATE 01/07/11 TRADE DATE 01/07/11 1/7 Non Taxable Exchange JPMORGAN PRIME MM FD INSTL CL 829 NON-TXBL CONVERSION A/0 01/07/11 EXCH 1 SHARE FOR 1.000000 OF CUSIP 4812A0367 TRADE DATE 01/07/11 TRADE DATE 01/07/11 12,425,447.190 (12,425,44
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. 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
CAPITAL SHARE CLASS FUND 3605 FOR JAN @ VARIOUS RATES FROM 0.0003540% TO 0.0004201% 2/1 2/2 Domestic Dividend/Distribution Misc. Disbursement JPMORGAN PRIME MM FD INSTL CL 829 FOR JAN @ VARIOUS RATES FROM 0.0002719% TO 0.0003380% TRANSFERRED BY WIRE TO FIRSTBANK PUERTO RICO FAO FINANCIAL TRUST COMPANY INC AS REQUESTED
4 mentions1 same-page
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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
there is no change in the interest rate and all interest is left in the account. Cash & Short Term Detail Quantity Cash US DOLLAR Short Term JPMORGAN PRIME MM FD INSTL CL 829 7-Day Annualized Yield: .10% 4812A2-60-3 1,982,955.41 1.00 1,982,955.41 1,982,955.41 1,982.95 188.78 0.10% 1,515.34 1.00 1,515.34 1,515.34
Sponsored
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. 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
Page 8 of 20 EFTA01559425 FINANCIAL TRUST COMPANY, INC. ACCT. For the Period 1/1/11 to 1/31/11 Cash & Short Term Detail Quantity Short Term JPMORGAN PRIME MM FD INSTL CL 829 7-Day Annualized Yield: .11% 4812A2-60-3 982,094.07 1.00 982,094.07 982,094.07 982.09 145.50 0.10% Price Market Value Tax Cost Adjusted
2 mentions1 same-page
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10 Asset Account J.P. Morgan Team Paul Morris Jeffrey Matusow Janet Young William Doherty III Online
there is no change in the interest rate and all interest is left in the account. Cash & Short Term Detail Quantity Cash US DOLLAR Short Term JPMORGAN PRIME MM FD INSTL CL 829 7-Day Annualized Yield: .14% 4812A2-60-3 1,982,348.17 1.00 1,982,348.17 1,982,348.17 1,982.34 269.12 0.10% 1,515.22 1.00 1,515.22 1,515.22
2 mentions1 same-page
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10 Asset Account J.P. Morgan Team Paul Morris Jeffrey Matusow Janet Young William Doherty III Online
there is no change in the interest rate and all interest is left in the account. Cash & Short Term Detail Quantity Cash US DOLLAR Short Term JPMORGAN PRIME MM FD INSTL CL 829 7-Day Annualized Yield: .17% 4812A2-60-3 1,982,052.25 1.00 1,982,052.25 1,982,052.25 3,964.10 295.92 0.20% 1,515.18 1.00 1,515.18 1,515.18
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Mutual Connections (21)
Entities connected to both Jeffrey Epstein and JPMORGAN PRIME MM FD INSTL CL 829
JPMorgan Chase
ORGANIZATION4,711 w/ Jeffrey·8 w/ JPMORGAN
Newark
LOCATION4,076 w/ Jeffrey·8 w/ JPMORGAN
Paul Morris
PERSON4,034 w/ Jeffrey·8 w/ JPMORGAN
Paul Barrett
PERSON1,586 w/ Jeffrey·6 w/ JPMORGAN
Financial Trust Company
ORGANIZATION1,281 w/ Jeffrey·6 w/ JPMORGAN
JY
Janet Young
PERSON705 w/ Jeffrey·8 w/ JPMORGAN
WD
William J Doherty
PERSON558 w/ Jeffrey·5 w/ JPMORGAN
the Internal Revenue Service
ORGANIZATION534 w/ Jeffrey·8 w/ JPMORGAN
the State of New York
LOCATION472 w/ Jeffrey·8 w/ JPMORGAN
American Century Funds
ORGANIZATION205 w/ Jeffrey·8 w/ JPMORGAN
Securities Investor Protection Corporation
ORGANIZATION191 w/ Jeffrey·8 w/ JPMORGAN
JM
Jeffrey Matusow
PERSON174 w/ Jeffrey·2 w/ JPMORGAN
FDIC
ORGANIZATION163 w/ Jeffrey·8 w/ JPMORGAN
Morgan Companies
ORGANIZATION112 w/ Jeffrey·8 w/ JPMORGAN
American Century Investment Management Inc.
ORGANIZATION33 w/ Jeffrey·3 w/ JPMORGAN
PE
Pauline Esposito
PERSON22 w/ Jeffrey·3 w/ JPMORGAN
JPMorgan Clearing Corporation
ORGANIZATION16 w/ Jeffrey·2 w/ JPMORGAN
the J.P.Morgan Bank
ORGANIZATION8 w/ Jeffrey·5 w/ JPMORGAN
Morgan Affiliate
ORGANIZATION7 w/ Jeffrey·2 w/ JPMORGAN
J.P. Morgan Clearing Corp. - One
ORGANIZATION4 w/ Jeffrey·4 w/ JPMORGAN