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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
ark Avenue, New York, NY 10154-1002 q1PMorgan Private Bank Asset Account Portfolio Page Sof 9 Activity by Date Sealenteen One type continued Gummy Descraalon Amounr USD Sep 16 Misc. Disbursement TRANSFERRED BY WIRE TO - 1,000,000 00 PALM BEACH NATI BK 8 TR CO FAO JEFFREY EPSTEIN LETTER FROM CLIENT
2 mentions1 same-page
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UTIONAL SHARE CLASS (FUND 840) J.P.MORGAN SECURITIES INC AS AGENT Sep 18 Misc. Disbursement a 1.00 TRADE DATE 09/18/02 TRANSFERRED BY WIRE TO PALM BEACH NATL BK 8 TR CO FAO GHISLAINE MAXWELL LETTER FROM CLIENT - 5,000,000.00 Confidential Treatment Requested by JPMorgan JPM-SDNY-00005512 Chase EFTA00
ark Avenue, New York, NY 10154-1002 q1PMorgan Private Bank Asset Account Portfolio Page Sof 9 Activity by Date Sealenteen One type continued Gummy Descraalon Amounr USD Sep 16 Misc. Disbursement TRANSFERRED BY WIRE TO - 1,000,000 00 PALM BEACH NATI BK 8 TR CO FAO JEFFREY EPSTEIN LETTER FROM CLIENT
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
ark Avenue, New York, NY 10154-1002 q1PMorgan Private Bank Asset Account Portfolio Page Sof 9 Activity by Date Sealenteen One type continued Gummy Descraalon Amounr USD Sep 16 Misc. Disbursement TRANSFERRED BY WIRE TO - 1,000,000 00 PALM BEACH NATI BK 8 TR CO FAO JEFFREY EPSTEIN LETTER FROM CLIENT
Sponsored
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
Bank 2002 New York, NY 10154-1002 q1PMorgan Private Bank Asset Account Portfolio Page Sof 9 Activity by Date Sealenteen One type continued Gummy Descraalon Amounr USD Sep 16 Misc. Disbursement TRANSFERRED BY WIRE TO - 1,000,000 00 PALM BEACH NATI BK 8 TR CO FAO JEFFREY EPSTEIN LETTER FROM CLIENT
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
ark Avenue, New York, NY 10154-1002 q1PMorgan Private Bank Asset Account Portfolio Page Sof 9 Activity by Date Sealenteen One type continued Gummy Descraalon Amounr USD Sep 16 Misc. Disbursement TRANSFERRED BY WIRE TO - 1,000,000 00 PALM BEACH NATI BK 8 TR CO FAO JEFFREY EPSTEIN LETTER FROM CLIENT
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Mutual Connections (28)
Entities connected to both Palm Beach and Gummy Descraalon
Jeffrey Epstein
PERSON1,429 w/ Palm·5 w/ Gummy
Ghislaine Maxwell
PERSON403 w/ Palm·5 w/ Gummy
JPMorgan Chase
ORGANIZATION57 w/ Palm·4 w/ Gummy
Martin Nowak
PERSON36 w/ Palm·3 w/ Gummy
John Brennan
PERSON19 w/ Palm·4 w/ Gummy
JB
Jeanne Brennan
PERSON10 w/ Palm·4 w/ Gummy
PALM BEACH NATI
LOCATION7 w/ Palm·5 w/ Gummy
J P MORGAN TAX FREE MONEY MARKET
ORGANIZATION7 w/ Palm·5 w/ Gummy
EA
EkoMene Aceount
PERSON4 w/ Palm·4 w/ Gummy
the Depcwt Acta
ORGANIZATION4 w/ Palm·4 w/ Gummy
IPMCI
ORGANIZATION4 w/ Palm·4 w/ Gummy
Dele USD`
ORGANIZATION4 w/ Palm·4 w/ Gummy
Valpe US
LOCATION4 w/ Palm·4 w/ Gummy
RILEYIHORNBECKER
ORGANIZATION4 w/ Palm·4 w/ Gummy
Covent
LOCATION4 w/ Palm·3 w/ Gummy
J P MORGAN TM
ORGANIZATION4 w/ Palm·3 w/ Gummy
BI
bas ot inong~
PERSON3 w/ Palm·3 w/ Gummy
Moody's
ORGANIZATION3 w/ Palm·3 w/ Gummy
JANCO
ORGANIZATION3 w/ Palm·3 w/ Gummy
RF
ro FOPC
PERSON3 w/ Palm·3 w/ Gummy