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ASS (FUND 840) J.P.MORGAN SECURITIES INC AS AGENT a 1.00 TRADE DATE 09/10/02 Sep 10 Misc. Disbursement TRANSFERRED BY WIRE TO - 2,000,000.00 PALM BEACH NATL BK 8 TR CO FAO JEFFREY EPSTEIN LETTER FROM CLIENT Sep 16 Sale - 1,000,000 J P MORGAN TAX FREE MONEY MARKET 1,000,000 00 FUND INSTITUTIONAL SHA
e md.:0W) Sve° SOCurgain ard otnrommtments ro sotra k, "remmen; meiude)9 Pass«. bas ot inong~ ~Nag ~nagd Soo 'Importen( information obo& gauv JF,» EkoMene Aceount cg the end ot the Aszet Accourd ~ho Asset Account Portfolio September 01, 2002 • September 30, 2002 fl JPMorgan Private Bank Page 2 of 9 Overvi
2 mentions1 same-page
Page ?Same page
ASS (FUND 840) J.P.MORGAN SECURITIES INC AS AGENT a 1.00 TRADE DATE 09/10/02 Sep 10 Misc. Disbursement TRANSFERRED BY WIRE TO - 2,000,000.00 PALM BEACH NATL BK 8 TR CO FAO JEFFREY EPSTEIN LETTER FROM CLIENT Sep 16 Sale - 1,000,000 J P MORGAN TAX FREE MONEY MARKET 1,000,000 00 FUND INSTITUTIONAL SHA
e md.:0W) Sve° SOCurgain ard otnrommtments ro sotra k, "remmen; meiude)9 Pass«. bas ot inong~ ~Nag ~nagd Soo 'Importen( information obo& gauv JF,» EkoMene Aceount cg the end ot the Aszet Accourd ~ho Asset Account Portfolio September 01, 2002 • September 30, 2002 fl JPMorgan Private Bank Page 2 of 9 Overvi
2 mentions1 same-page
Page ?Same page
ASS (FUND 840) J.P.MORGAN SECURITIES INC AS AGENT a 1.00 TRADE DATE 09/10/02 Sep 10 Misc. Disbursement TRANSFERRED BY WIRE TO - 2,000,000.00 PALM BEACH NATL BK 8 TR CO FAO JEFFREY EPSTEIN LETTER FROM CLIENT Sep 16 Sale - 1,000,000 J P MORGAN TAX FREE MONEY MARKET 1,000,000 00 FUND INSTITUTIONAL SHA
dgaMil) Sven SOCurgain and «noe ~ermenes ro setra k, "remmen; na&ameiude)9 Pass«. bas c( inong~ ~Nag ~nagd Soo 'Importen( Mernation obo& gauv JPMSP EkoMene Aceount cg the end at the Aszet Accourd ~ho Tex COS( USD 48,909.71 48,909.71 Enmetal Annua( Income USD 549.74 549.74 Asset Allocation 100% Cash an
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2 mentions1 same-page
Page ?Same page
ASS (FUND 840) J.P.MORGAN SECURITIES INC AS AGENT a 1.00 TRADE DATE 09/10/02 Sep 10 Misc. Disbursement TRANSFERRED BY WIRE TO - 2,000,000.00 PALM BEACH NATL BK 8 TR CO FAO JEFFREY EPSTEIN LETTER FROM CLIENT Sep 16 Sale - 1,000,000 J P MORGAN TAX FREE MONEY MARKET 1,000,000 00 FUND INSTITUTIONAL SHA
e md.:0W) Sve° SOCurgain ard otnrommtments ro sotra k, "remmen; meiude)9 Pass«. bas ot inong~ ~Nag ~nagd Soo 'Importen( information obo& gauv JF,» EkoMene Aceount cg the end ot the Aszet Accourd ~ho Asset Account Portfolio September 01, 2002 • September 30, 2002 fl JPMorgan Private Bank Page 2 of 9 Overvi
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Mutual Connections (28)
Entities connected to both Palm Beach and EkoMene Aceount
Jeffrey Epstein
PERSON1,429 w/ Palm·4 w/ EkoMene
Ghislaine Maxwell
PERSON403 w/ Palm·4 w/ EkoMene
JPMorgan Chase
ORGANIZATION57 w/ Palm·4 w/ EkoMene
Martin Nowak
PERSON36 w/ Palm·3 w/ EkoMene
John Brennan
PERSON19 w/ Palm·4 w/ EkoMene
JB
Jeanne Brennan
PERSON10 w/ Palm·4 w/ EkoMene
J P MORGAN TAX FREE MONEY MARKET
ORGANIZATION7 w/ Palm·4 w/ EkoMene
PALM BEACH NATI
LOCATION7 w/ Palm·4 w/ EkoMene
GD
Gummy Descraalon
PERSON5 w/ Palm·4 w/ EkoMene
the Depcwt Acta
ORGANIZATION4 w/ Palm·4 w/ EkoMene
RILEYIHORNBECKER
ORGANIZATION4 w/ Palm·4 w/ EkoMene
Dele USD`
ORGANIZATION4 w/ Palm·4 w/ EkoMene
Valpe US
LOCATION4 w/ Palm·4 w/ EkoMene
IPMCI
ORGANIZATION4 w/ Palm·4 w/ EkoMene
J P MORGAN TM
ORGANIZATION4 w/ Palm·3 w/ EkoMene
Covent
LOCATION4 w/ Palm·3 w/ EkoMene
BI
bas ot inong~
PERSON3 w/ Palm·3 w/ EkoMene
Moody's
ORGANIZATION3 w/ Palm·3 w/ EkoMene
JANCO
ORGANIZATION3 w/ Palm·3 w/ EkoMene
RF
ro FOPC
PERSON3 w/ Palm·3 w/ EkoMene