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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
8 957.08 12.44 1.30 PREMIER CLASS SWEEP FUND (92) 0.83 (SWEEP DEADLINE IS 11:30 AM EST) 7-Day Annualized Yield: 1.27% Short Term by Maturity J P MORGAN TM FREE MONEY MARKET USD 6,837,730.16 1.00 1 00 6.837,730 16 6,837,730.16 109.403 68 1 60 FUND INSTITUTIONAL SHARE CLASS 11,991.92 (FUND 840)
2 mentions1 same-page
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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
08 957.08 12.44 1.30 PREMIER CLASS SWEEP FUND (92) 0.83 (SWEEP DEADLINE IS 11:30 AM EST) 7-Day Annuakzed Yield: 1.27% Short Term by Maturity J P MORGAN TM FREE MONEY MARKET USD 6,837,730.16 1.00 1 00 6.837,730 16 6,837,730.16 109.403 68 1 60 FUND INSTITUTIONAL SHARE CLASS 11,991.92 (FUND 840)
2 mentions1 same-page
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CLASS (FUND 840) J.P.MORGAN SECURITIES INC AS AGENT 1.00 TRADE DATE 09/18/02 Sep 18 Misc. Disbursement TRANSFERRED BY WIRE TO - 5,000,000.00 PALM BEACH NATL BK 8 TR CO FAO GHISLAINE MAXWELL LETTER FROM CLIENT Confidential Treatment Requested by JPMorgan JPM-SDNY-00005512 Chase EFTA01654586 Februar
c. Disbursement TRANSFERRED BY WIRE TO PALM BEACH NAIL BK8 TR CO FAO JEFFREY EPSTEIN LETTER FROM CLIENT -1,000,000.00 Sep 18 Sale - 5,000,000 J P MORGAN TM FREE MONEY MARKET 5,000,000.00 FUND INSTITUTIONAL SHARE CLASS (FUND 840) J.P.MORGAN SECURITIES INC AS AGENT 1.00 TRADE DATE 09/18/02 Sep 18 M
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2 mentions1 same-page
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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
8 957.08 12.44 1.30 PREMIER CLASS SWEEP FUND (92) 0.83 (SWEEP DEADLINE IS 11:30 AM EST) 7-Day Annualized Yield: 1.27% Short Term by Maturity J P MORGAN TM FREE MONEY MARKET USD 6,837,730.16 1.00 1 00 6.837,730 16 6,837,730.16 109.403 68 1 60 FUND INSTITUTIONAL SHARE CLASS 11,991.92 (FUND 840)
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Mutual Connections (25)
Entities connected to both Palm Beach and J P MORGAN TM
Jeffrey Epstein
PERSON1,429 w/ Palm·4 w/ J
Ghislaine Maxwell
PERSON403 w/ Palm·4 w/ J
JPMorgan Chase
ORGANIZATION57 w/ Palm·4 w/ J
Martin Nowak
PERSON36 w/ Palm·2 w/ J
John Brennan
PERSON19 w/ Palm·3 w/ J
JB
Jeanne Brennan
PERSON10 w/ Palm·3 w/ J
PALM BEACH NATI
LOCATION7 w/ Palm·3 w/ J
J P MORGAN TAX FREE MONEY MARKET
ORGANIZATION7 w/ Palm·3 w/ J
GD
Gummy Descraalon
PERSON5 w/ Palm·3 w/ J
Covent
LOCATION4 w/ Palm·3 w/ J
EA
EkoMene Aceount
PERSON4 w/ Palm·3 w/ J
RILEYIHORNBECKER
ORGANIZATION4 w/ Palm·3 w/ J
the Depcwt Acta
ORGANIZATION4 w/ Palm·3 w/ J
IPMCI
ORGANIZATION4 w/ Palm·3 w/ J
Dele USD`
ORGANIZATION4 w/ Palm·3 w/ J
Valpe US
LOCATION4 w/ Palm·3 w/ J
BI
bas ot inong~
PERSON3 w/ Palm·3 w/ J
Moody's
ORGANIZATION3 w/ Palm·3 w/ J
yre Aser
ORGANIZATION3 w/ Palm·3 w/ J
JANCO
ORGANIZATION3 w/ Palm·3 w/ J