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UND J.P.MORGAN SECURITIES INC AS AGENT Oct 19 Misc. Disbursement @ 1.00 TRADE DATE 10/19/99 TRANSFERRED BY WIRE TO BEAR STEARNS FAO GHISLAINE MAXWELL - 18,300,000 00 Confidential Treatment Requested by JPMorgan JPM-SDNY-00036868 Chase EFTA00084835 10 1999 Account Number FINANCIAL TRUST COM
/19/99 TRANSFERRED BY WIRE TO BEAR STEARNS FAO GHISLAINE MAXWELL - 18,300,000 00 Confidential Treatment Requeste
/19/99 TRANSFERRED BY WIRE TO BEAR STEARNS FAO GHISLAINE MAXWELL - 18,300,000 00 Confidential Treatment
tatement Date hire Quanta), Doscnprron AMMAN USD Oct 1 Purchase 20,000,000 J P MORGAN INSTITUTIONAL PRIME MONEY - 20,000,000.00 MARKET FUND J P MORGAN SECURITIES INC AS AGENT @ 1 00 TRADE DATE 10101199 Oct 1 Misc. Receipt FUNDS TRANSFERRED TO BRKRG 20,000,000.00 ACt/ N FROM BRKRG AC l (PRN) Confidential T
4 mentions1 same-page
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WRE TO PALM BEACH NATL BK 8 TR CO FAO GHISLAINE MAXWELL LETTER FROM CLIENT - 1,000,00000 5,000,000 00
FERRED BY WRE TO PALM BEACH NATL BK 8 TR CO FAO GHISLAINE MAXWELL LETTER FROM CLIENT - 1,000,00000 5,000
FERRED BY WRE TO PALM BEACH NATL BK 8 TR CO FAO GHISLAINE MAXWELL LETTER FROM CLIENT - 1,000,00000 5,000,000 00
Purchase 21,086.37 J P MORGAN TAX FREE MONEY MARKET - 21,086 37 FUND INSTITUTIONAL SHARE CLASS (FUND 840) INCOME DIVIDEND REINVESTED @ $1.00 J P MORGAN SECURITIES INC AS AGENT TRADE DATE 08/30/02 Sep 3 Purchase 957.08 JP MORGAN TAX FREE MONEY MARKET - 957 08 PREMIER CLASS SWEEP FUND (92) (SWEEP DEADLINE IS 1
4 mentions1 same-page
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FERRED BY WRE TO PALM BEACH NATL BK 8 TR CO FAO GHISLAINE MAXWELL LETTER FROM CLIENT - 1,000,00000 5,000,000 00
WRE TO PALM BEACH NATL BK 8 TR CO FAO GHISLAINE MAXWELL LETTER FROM CLIENT - 1,000,00000 5,000,000 00
FERRED BY WRE TO PALM BEACH NATL BK 8 TR CO FAO GHISLAINE MAXWELL LETTER FROM CLIENT - 1,000,00000 5,000
Purchase 21,086.37 J P MORGAN TAX FREE MONEY MARKET - 21,086 37 FUND INSTITUTIONAL SHARE CLASS (FUND 840) INCOME DIVIDEND REINVESTED @ $1.00 J P MORGAN SECURITIES INC AS AGENT TRADE DATE 08/30/02 Sep 3 Purchase 957.08 JP MORGAN TAX FREE MONEY MARKET - 957 08 PREMIER CLASS SWEEP FUND (92) (SWEEP DEADLINE IS 1
Sponsored
2 mentions1 same-page
Page EFTA00029229Same page
ERRED BY WIRE TO PALM BEACH NATL BK & TR CO FAO GHISLAINE MAXWELL LETTER FROM CLIENT - 1,000 000 00 5,000,000 00
Page: EFTA00029229 →H NATL BK & TR CO FAO JEFFREY EPSTEIN LETTER FROM CLIENT - 5,000,000 J P MORGAN TAX FREE MONEY MARKET FUND INSTITUTIONAL SHARE CLASS (FUND 840) J P MORGAN SECURITIES INC AS AGENT Co 1.00 TRADE DATE 09/18:02 TRANSFERRED BY WIRE TO PALM BEACH NATL BK & TR CO FAO GHISLAINE MAXWELL LETTER FROM CLIENT - 1,000 000 00
Page: EFTA00029229 →Sponsored
Mutual Connections (56)
Entities connected to both Ghislaine Maxwell and J P MORGAN SECURITIES INC
Jeffrey Epstein
PERSON8,987 w/ Ghislaine·3 w/ J
JPMorgan Chase
ORGANIZATION2,125 w/ Ghislaine·6 w/ J
Palm Beach
LOCATION403 w/ Ghislaine·2 w/ J
John Brennan
PERSON230 w/ Ghislaine·2 w/ J
Financial Trust Company
ORGANIZATION160 w/ Ghislaine·6 w/ J
JB
Jeanne Brennan
PERSON153 w/ Ghislaine·2 w/ J
Jane Fonda
PERSON80 w/ Ghislaine·2 w/ J
CU
Curren
PERSON66 w/ Ghislaine·2 w/ J
ST
Steen
PERSON23 w/ Ghislaine·2 w/ J
MA
Marren
PERSON14 w/ Ghislaine·2 w/ J
J P MORGAN INSTITUTIONAL
ORGANIZATION10 w/ Ghislaine·3 w/ J
J P MORGAN TAX FREE MONEY MARKET
ORGANIZATION8 w/ Ghislaine·2 w/ J
CO
Cormier
PERSON7 w/ Ghislaine·2 w/ J
Quenon
LOCATION7 w/ Ghislaine·2 w/ J
PALM BEACH NATI
LOCATION7 w/ Ghislaine·2 w/ J
MO
Moyer
PERSON6 w/ Ghislaine·2 w/ J
S/PC
ORGANIZATION5 w/ Ghislaine·2 w/ J
Mogan Team
ORGANIZATION4 w/ Ghislaine·2 w/ J
Scones
ORGANIZATION3 w/ Ghislaine·2 w/ J
sosDnanta
ORGANIZATION2 w/ Ghislaine·2 w/ J