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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
2 Account Number JEFFREY EPST Portfolio Summary Except kr the Depcwt Acta"! (e ~ir) end the osen sn pro Aue( notam( (Mon n maure° dapOUIS wrtn.IPMCI) nr» of Me "...nemme rekna/ tn (hm stammen: of yre Aser notam( 'menene ~ml fonds ro FOPC munn% of benk depcorts Obkg•bovg of Or gvartreood by JANC
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
Account Numbe JEFFREY EPSTEIN Portfolio Summary Except kr the Depcwt Acta"! (e ~ir) end the osen sn pro Aue( notam( (Mon n maure° dapOUIS wrtn.IPMCI) nr» of Me "...nemme rekna/ tn (hm stammen: of yre Aser notam( 'menene ~ml fonds ro FOPC munn% of benk depcorts Obkg•bovg of Or gvartreood by JANC
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
14,816,643.79 Total 6,838,687.24 14,816,643.79 Except kr the Depcwt Acta"! (e ~ir) end the osen sn pro Aue( notam( (Mon AnSured 66,203,IS wrtn.IPMCI) nr» of Me "...nemme rekna/ tn (hm stammen: of Aser notam( 'menene ~ml fonds ro FOPC munn% of benk depcorts Accrued Income 11,992 75 22,043 45
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
Account Number. JEFFREY EPSTEIN Portfolio Summary Except kr the Depcwt Acta"! (e ~ir) end the osen sn pro Aue( notam( (Mon n maure° dapOUIS wrtn.IPMCI) nr» of Me "...nemme rekna/ tn (hm stammen: of yre Aser notam( 'menene ~ml fonds ro FOPC munn% of benk depcorts Obkg•bovg of Or gvartreood by JANC
Sponsored
Mutual Connections (28)
Entities connected to both Palm Beach and IPMCI
Jeffrey Epstein
PERSON1,429 w/ Palm·4 w/ IPMCI
Ghislaine Maxwell
PERSON403 w/ Palm·4 w/ IPMCI
JPMorgan Chase
ORGANIZATION57 w/ Palm·5 w/ IPMCI
Martin Nowak
PERSON36 w/ Palm·3 w/ IPMCI
John Brennan
PERSON19 w/ Palm·4 w/ IPMCI
JB
Jeanne Brennan
PERSON10 w/ Palm·4 w/ IPMCI
J P MORGAN TAX FREE MONEY MARKET
ORGANIZATION7 w/ Palm·4 w/ IPMCI
PALM BEACH NATI
LOCATION7 w/ Palm·4 w/ IPMCI
GD
Gummy Descraalon
PERSON5 w/ Palm·4 w/ IPMCI
RILEYIHORNBECKER
ORGANIZATION4 w/ Palm·4 w/ IPMCI
EA
EkoMene Aceount
PERSON4 w/ Palm·4 w/ IPMCI
Dele USD`
ORGANIZATION4 w/ Palm·4 w/ IPMCI
Valpe US
LOCATION4 w/ Palm·4 w/ IPMCI
the Depcwt Acta
ORGANIZATION4 w/ Palm·4 w/ IPMCI
J P MORGAN TM
ORGANIZATION4 w/ Palm·3 w/ IPMCI
Covent
LOCATION4 w/ Palm·3 w/ IPMCI
BI
bas ot inong~
PERSON3 w/ Palm·3 w/ IPMCI
Moody's
ORGANIZATION3 w/ Palm·3 w/ IPMCI
JANCO
ORGANIZATION3 w/ Palm·3 w/ IPMCI
RF
ro FOPC
PERSON3 w/ Palm·3 w/ IPMCI