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06 12002 Account Number: JEFFREY EPSTEIN JPMorgan Chase Bank New York, NY 10154-1002 Asset Account Portfolio June 01, 2002 - June 30, 2002 fl JPMorgan Private Bank Page 2 of i Overview Portfolio Summary Cash & Short Term Marker %rue USD Ag, 30 48,909.71 Merke( Vrei USD Mayal 48,857.00 Total 48,909.71
d seamen( holdings in the 'Macedon Tax Exempt Morey Mike Fund JPMorgan Ferrate Bonk a M• mrketing name for tne pone* beWng business conducted by J P Mogen Chase & Co through es subsdeenes tweklwelp snatang JPIdentan Chase Bonk J P Mogan Trust Company. NA and J P Morgan Snuntea Inc "MI is a mentor cleft &comes Inv
PANY ATTN: JEANNE BRENNAN ST THOMAS VI 00802 Confidential Treatment Requested by JPMorgan JPM-SDNY-00005489 Chase EFTA00087162 08 JP141organ Chase Bank 2002 New York, NY 10154-1002 Account Number: JEFFREY EPSTEIN Asset Account Portfolio August 01, 2002 - August 31, 2002 fl JPMorgan Private Ban
nk 2002 New York, NY 10154-1002 Account Number: JEFFREY EPSTEIN August 01, 2002 - August 31, 2002 Asset Account Portfolio Cash and Short Term JPMorgan Private Bank Page 3 of 8 Summary by Maturity Cash Less Than 3 Months Total Current-!Parker Value Estimated Annual Income USD USD 0.00 14,816,643 79 207.433
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 Sep 18 Sale - 5,000,000 J P MORGAN TAX FREE MONEY MARKET 5,000,000 00 FUND INSTITUTIONAL SHA
4 mentions1 same-page
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l Treatment Requested by JPMorgan JPM-SDNY-00005508 Chase EFTA01654278 09 12002 JPMorgan Chase Bank 345 Park Avenue, New York, NY 10154-1002 °JPIVIorgan Private Bank Account Number:=1-00-1 Asset Account Portfolio Page 5 of 9 JEFFREY EPSTEIN September 01, 2002 - September 30, 2002 Trade Activity Realized Gai
sted by JPMorgan JPM-SDNY-00005512 Chase EFTA01654282 09 2002 Account NJrnoer ~-00-1 JEFFREY EPSTEIN September 01, 2302 - September 30, 2002 JPMurgan Chase Bank MS Park Avenue, New York, NY 10154-1002 °JPMorgan Private Bank Asset Account Portfolio Page 9 of 9 Incase of Steen or Quenon« About yew fineronl
Siatey Fund represent uddrya n the JPMorgan Tar Emig, Money Meshed Fund !Mann Revak. SonA a the ern hen" name kw the prink barium& Ounem combated by JP Mogan Chose 6 Co nose to ~done: w de ~hi spirants,. Chen. Own J P Mogen Trio( Cooney. N.A. and JP Magen Socurdadi Irro JPMSIa enare. oe the Scones lime
ASS (FUND 840) J.P.MORGAN SECURITIES INC AS AGENT irg 1.00 TRADE DATE 09/10/02 Sep 10 Misc. Disbursement TRANSFERRED BY WRE TO - 2,000,00000 PALM BEACH NATI. BK a 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 SH
4 mentions1 same-page
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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 Overview Cash & Short Term renke( Vera 1.1S0 S4030 6,838,687.24 lirker Valpe US() Aur3f 14,816,643.79 Tex COM USO 6,838,687.2
d represent holeAgs in the JPSAcrosn Tax Exempt Money Market Fund. JPMorgan Palate Ronk a as mmketng name Ice Me Kong* bankng buns. conducted by! P Mogan Chase s Co thrown ds subsdeonos ma'am*. mauling JPIA:roan Chase Bank. J P Mogan Trust Company. NA end J P Morgan Seamen Inc JAMS! a a mate of me &comes Investo
d. JPMorgan Palate Ronk a as mmketng name Ice Me Kong* bankng buns. conducted by! P Mogan Chase s Co thrown ds subsdeonos ma'am*. mauling JPIA:roan Chase Bank. J P Mogan Trust Company. NA end J P Morgan Seamen Inc JAMS! a a mate of me &comes Investor FhoSecton Ccrpreebon (SIPC). a not-kr-phefrt memeorselp
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 Sep 18 Sale - 5,000,000 J P MORGAN TAX FREE MONEY MARKET 5,000,000 00 FUND INSTITUTIONAL SHA
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4 mentions1 same-page
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l Treatment Requested by JPMorgan JPM-SDNY-00005508 Chase EFTA01656679 09 12002 JPMorgan Chase Bank 345 Park Avenue, New York, NY 10154-1002 °JPIVIorgan Private Bank Account Number:=1-00-1 Asset Account Portfolio Page 5 of 9 JEFFREY EPSTEIN September 01, 2002 - September 30, 2002 Trade Activity Realized Gai
sted by JPMorgan JPM-SDNY-00005512 Chase EFTA01656683 09 2002 Account NJrnoer ~-00-1 JEFFREY EPSTEIN September 01, 2302 - September 30, 2002 JPMurgan Chase Bank MS Park Avenue, New York, NY 10154-1002 °JPMorgan Private Bank Asset Account Portfolio Page 9 of 9 Incase of Steen or Quenon« About yew fineronl
Siatey Fund represent uddrya n the JPMorgan Tar Emig, Money Meshed Fund !Mann Revak. SonA a the ern hen" name kw the prink barium& Ounem combated by JP Mogan Chose 6 Co nose to ~done: w de ~hi spirants,. Chen. Own J P Mogen Trio( Cooney. N.A. and JP Magen Socurdadi Irro JPMSIa enare. oe the Scones lime
ASS (FUND 840) J.P.MORGAN SECURITIES INC AS AGENT irg 1.00 TRADE DATE 09/10/02 Sep 10 Misc. Disbursement TRANSFERRED BY WRE TO - 2,000,00000 PALM BEACH NATI. BK a 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 SH
2 mentions1 same-page
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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 Overview Cash & Short Term renke( Vera 1.1S0 S4030 6,838,687.24 lirker Valpe US() Aur3f 14,816,643.79 Tex COM USO 6,838,687.2
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 Sep 18 Sale - 5,000,000 J P MORGAN TAX FREE MONEY MARKET 5,000,000 00 FUND INSTITUTIONAL SHA
2 mentions1 same-page
Page ?Same page
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 Overview Cash & Short Term renke( Vera 1.1S0 S4030 6,838,687.24 lirker Valpe US() Aur3f 14,816,643.79 Total 6,838,687.24 14,8
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 Sep 18 Sale - 5,000,000 J P MORGAN TAX FREE MONEY MARKET 5,000,000 00 FUND INSTITUTIONAL SHA
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Mutual Connections (77)
Entities connected to both JPMorgan Chase and PALM BEACH NATI
Jeffrey Epstein
PERSON4,711 w/ JPMorgan·7 w/ PALM
Ghislaine Maxwell
PERSON2,125 w/ JPMorgan·7 w/ PALM
Financial Trust Company
ORGANIZATION451 w/ JPMorgan·2 w/ PALM
John Brennan
PERSON189 w/ JPMorgan·6 w/ PALM
JB
Jeanne Brennan
PERSON184 w/ JPMorgan·6 w/ PALM
Palm Beach
LOCATION57 w/ JPMorgan·7 w/ PALM
Jane Fonda
PERSON33 w/ JPMorgan·3 w/ PALM
CU
Curren
PERSON34 w/ JPMorgan·2 w/ PALM
Martin Nowak
PERSON32 w/ JPMorgan·3 w/ PALM
Moody's
ORGANIZATION19 w/ JPMorgan·3 w/ PALM
S/PC
ORGANIZATION13 w/ JPMorgan·2 w/ PALM
J P MORGAN TAX FREE MONEY MARKET
ORGANIZATION6 w/ JPMorgan·7 w/ PALM
ST
Steen
PERSON8 w/ JPMorgan·2 w/ PALM
GD
Gummy Descraalon
PERSON4 w/ JPMorgan·5 w/ PALM
Quenon
LOCATION7 w/ JPMorgan·2 w/ PALM
IPMCI
ORGANIZATION5 w/ JPMorgan·4 w/ PALM
J P MORGAN SECURITIES INC
ORGANIZATION6 w/ JPMorgan·2 w/ PALM
Covent
LOCATION5 w/ JPMorgan·3 w/ PALM
EA
EkoMene Aceount
PERSON4 w/ JPMorgan·4 w/ PALM
RILEYIHORNBECKER
ORGANIZATION4 w/ JPMorgan·4 w/ PALM