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gin Account Portfolio JPMCB JPMSI 2 3 11 000000.0000.00.0000.000.000000000.000000 547.59.0.91.00001.FINAN18 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. Page 1 of 14 EFTA01558406 FINANCIAL TRUST COMPANY INC
N18 FINANCIAL TRUST COMPANY INC ATTN: JEFFREY E EPSTEIN C/O AMERICAN YACHT HARBOR 6100 RED HOOK, QUARTE
00001.FINAN18 FINANCIAL TRUST COMPANY INC ATTN: JEFFREY E EPSTEIN C/O AMERICAN YACHT HARBOR 6100 RED HOOK
ity Holdings in Alphabet Description/Ticker Ratings TWEEN BRANDS INC THE JPMSI: NEUTRAL MRNGSTAR: 1 star Providers: ARGUSRES = Argus REN CAP = Renaissance Capi Important Information about Prices, some of which are p not guaranteed for accuracy Page 7 of 14 is available for 18 months after JPMorgan Secur
4 mentions1 same-page
Page ?Same page
Account Portfolio Q JPMCB JPMSI 2 3 11 000000.0000.00.0000.000.000000000.000000 581.59.0.91.00001.FINANlS 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. Page 1 of 14 EFTA01558436 FINANCIAL TRUST COMPANY INC
NlS FINANCIAL TRUST COMPANY INC ATTN: JEFFREY E EPSTEIN C/O AMERICAN YACHT HARBOR 6100 RED HOOK, QUARTE
00001.FINANlS FINANCIAL TRUST COMPANY INC ATTN: JEFFREY E EPSTEIN C/O AMERICAN YACHT HARBOR 6100 RED HOOK
ldings in Alphabet Description/Ticker Ratings TWEEN BRANDS INC TWB JPMSI: NEUTRAL MRNGSTAR: Under Review Providers: ARGUSRES = Argus REN CAP = Renaissance Capi Important Information about Prices, some of which are p not guaranteed for accuracy Page 7 of 14 is available for 18 months after JPMorgan Secur
4 mentions1 same-page
Page ?Same page
gin Account Portfolio JPMCB JPMSI 2 3 11 000000.0000.00.0000.000.000000000.000000 590.59.0.91.00001.FINAN18 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. Page 1 of 14 EFTA01558421 FINANCIAL TRUST COMPANY INC
N18 FINANCIAL TRUST COMPANY INC ATTN: JEFFREY E EPSTEIN C/O AMERICAN YACHT HARBOR 6100 RED HOOK, QUARTE
00001.FINAN18 FINANCIAL TRUST COMPANY INC ATTN: JEFFREY E EPSTEIN C/O AMERICAN YACHT HARBOR 6100 RED HOOK
ty Holdings in Alphabet Description/Ticker Ratings TWEEN BRANDS INC THE JPMSI: NEUTRAL MRNGSTAR: 3 stars Providers: ARGUSRES = Argus REN CAP = Renaissance Capi Important Information about Prices, some of which are p not guaranteed for accuracy Page 7 of 14 is available for 18 months after JPMorgan Secur
Sponsored
Mutual Connections (18)
Entities connected to both Jeffrey Epstein and Renaissance Capi
JPMorgan Chase
ORGANIZATION4,711 w/ Jeffrey·3 w/ Renaissance
Newark
LOCATION4,076 w/ Jeffrey·3 w/ Renaissance
Stanton
PERSON231 w/ Jeffrey·3 w/ Renaissance
J.P. Morgan Portfolios
ORGANIZATION146 w/ Jeffrey·3 w/ Renaissance
JPMSI Compliance Department
ORGANIZATION134 w/ Jeffrey·3 w/ Renaissance
Chase Bank USA
ORGANIZATION113 w/ Jeffrey·3 w/ Renaissance
Standard & Poor's
ORGANIZATION110 w/ Jeffrey·3 w/ Renaissance
Moody's Rating
ORGANIZATION100 w/ Jeffrey·3 w/ Renaissance
PL
Pleaseconsult
PERSON99 w/ Jeffrey·3 w/ Renaissance
IRPsmayuse
ORGANIZATION70 w/ Jeffrey·3 w/ Renaissance
FederalReserverequires
ORGANIZATION64 w/ Jeffrey·3 w/ Renaissance
ust Company
ORGANIZATION63 w/ Jeffrey·3 w/ Renaissance
the State of Ne
ORGANIZATION52 w/ Jeffrey·3 w/ Renaissance
Morningstar
ORGANIZATION51 w/ Jeffrey·3 w/ Renaissance
MRNGSTAR
ORGANIZATION46 w/ Jeffrey·3 w/ Renaissance
J.P. Morgan Securities, Inc.
ORGANIZATION36 w/ Jeffrey·3 w/ Renaissance
AW
AMY WEBB
PERSON30 w/ Jeffrey·2 w/ Renaissance
MS
MICHAEL SAUNDERS
PERSON15 w/ Jeffrey·2 w/ Renaissance