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Document Mentions (4 shared documents)
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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
4,838,687.24 Etdelte* Annua( brom* (,30 109,416.12 109,416.12 Asset Allocation 100% Cash and Short Term Intome Summary Thls Perler USD Vw to Dele USD` Taxable Interest 949.99 949.99 U.S. Tax Exempt Dividends 21,093.46 21,475.74 Total 22,043.45 22,425.73 Contidential Treatment Requested by
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
8,838,687.24 Enlmetee Annua( brom* USD 109,416.12 109,416.12 Asset Allocation 100% Cash and Short Term Intome Summary Thls Perler USD Vw to Dele USD` Taxable Interest 949.99 949.99 U.S. Tax Exempt Dividends 21,093.46 21,475.74 Total 22,043.45 22,425.73 Contidential Treatment Requested by
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
,838,687.24 Enlmetee Annua( intomt (,30 109,416.12 109,416.12 Asset Allocation 100% Cash and Short Term Income Summary Thls Perler USD Vw to Dele USD` Taxable Interest 949.99 949.99 U.S. Tax Exempt Dividends 21,093.46 21,475.74 Total 22,043.45 22,425.73 Contidential Treatment Requested by
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
14,838,687.24 Etdelte* Annua( brom* USD 109,416.12 109,416.12 Asset Allocation 100% Cash and Short Term Intome Summary Thls Perler USD Vw to Dele USD` Taxable Interest 949.99 949.99 U.S. Tax Exempt Dividends 21,093.46 21,475.74 Total 22,043.45 22,425.73 Contidential Treatment Requested by
Sponsored
Mutual Connections (28)
Entities connected to both Palm Beach and Dele USD`
Jeffrey Epstein
PERSON1,429 w/ Palm·4 w/ Dele
Ghislaine Maxwell
PERSON403 w/ Palm·4 w/ Dele
JPMorgan Chase
ORGANIZATION57 w/ Palm·4 w/ Dele
Martin Nowak
PERSON36 w/ Palm·3 w/ Dele
John Brennan
PERSON19 w/ Palm·4 w/ Dele
JB
Jeanne Brennan
PERSON10 w/ Palm·4 w/ Dele
PALM BEACH NATI
LOCATION7 w/ Palm·4 w/ Dele
J P MORGAN TAX FREE MONEY MARKET
ORGANIZATION7 w/ Palm·4 w/ Dele
GD
Gummy Descraalon
PERSON5 w/ Palm·4 w/ Dele
RILEYIHORNBECKER
ORGANIZATION4 w/ Palm·4 w/ Dele
EA
EkoMene Aceount
PERSON4 w/ Palm·4 w/ Dele
IPMCI
ORGANIZATION4 w/ Palm·4 w/ Dele
Valpe US
LOCATION4 w/ Palm·4 w/ Dele
the Depcwt Acta
ORGANIZATION4 w/ Palm·4 w/ Dele
J P MORGAN TM
ORGANIZATION4 w/ Palm·3 w/ Dele
Covent
LOCATION4 w/ Palm·3 w/ Dele
BI
bas ot inong~
PERSON3 w/ Palm·3 w/ Dele
Moody's
ORGANIZATION3 w/ Palm·3 w/ Dele
JANCO
ORGANIZATION3 w/ Palm·3 w/ Dele
RF
ro FOPC
PERSON3 w/ Palm·3 w/ Dele