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4 mentions1 same-page
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ACCT. For the Period 2/1/09 to 2/28/09 000000.0000.00.0000.000.000000000.000000 0000076612.00.0.20.00001.EPSTE21.20090303 JEFFREY E EPSTEIN ATTN: DARREN K INDYKE 301 EAST 66TH ST STE 10B NEW YORK NY 10065 Page 1 of 9 EFTA01529494 JEFFREY EPSTEIN ACCT. For the Period 2/1/09 to 2/28/09 Account Summary A
STE21.20090303 JEFFREY E EPSTEIN ATTN: DARREN K INDYKE 301 EAST 66TH ST STE 10B NEW YORK NY 10065 Pag
.00001.EPSTE21.20090303 JEFFREY E EPSTEIN ATTN: DARREN K INDYKE 301 EAST 66TH ST STE 10B NEW YORK NY 100
nds, you are notified that positions in the Prime Money Market Sweep Fund represent holdings in the JPMorgan Prime Mone y Market Fund; positions in the FederalMoney Market Sweep Fund represent holdings in the JPMorgan FederalMoneyMarketFund; and positions in the TaxExemptMoneyMarketSweep Fu nd representholdings in the JPMorgan
4 mentions1 same-page
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ACCT. For the Period 3/1/09 to 3/31/09 000000.0000.00.0000.000.000000000.000000 0000085551.00.0.20.00001.EPSTE21.20090406 JEFFREY E EPSTEIN ATTN: DARREN K INDYKE 301 EAST 66TH ST STE 10B NEW YORK NY 10065 Page 1 of 9 EFTA01529506 JEFFREY EPSTEIN ACCT. For the Period 3/1/09 to 3/31/09 Account Summary A
STE21.20090406 JEFFREY E EPSTEIN ATTN: DARREN K INDYKE 301 EAST 66TH ST STE 10B NEW YORK NY 10065 Pag
.00001.EPSTE21.20090406 JEFFREY E EPSTEIN ATTN: DARREN K INDYKE 301 EAST 66TH ST STE 10B NEW YORK NY 100
nds, you are notified that positions in the Prime Money Market Sweep Fund represent holdings in the JPMorgan Prime Mone y Market Fund; positions in the FederalMoney Market Sweep Fund represent holdings in the JPMorgan FederalMoneyMarketFund; and positions in the TaxExemptMoneyMarketSweep Fu nd representholdings in the JPMorgan
4 mentions1 same-page
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ACCT. For the Period 4/1/09 to 4/30/09 000000.0000.00.0000.000.000000000.000000 0000077744.00.0.20.00001.EPSTE21.20090504 JEFFREY E EPSTEIN ATTN: DARREN K INDYKE 301 EAST 66TH ST STE 10B NEW YORK NY 10065 Page 1 of 9 EFTA01529518 JEFFREY EPSTEIN ACCT. For the Period 4/1/09 to 4/30/09 Account Summary A
STE21.20090504 JEFFREY E EPSTEIN ATTN: DARREN K INDYKE 301 EAST 66TH ST STE 10B NEW YORK NY 10065 Pag
.00001.EPSTE21.20090504 JEFFREY E EPSTEIN ATTN: DARREN K INDYKE 301 EAST 66TH ST STE 10B NEW YORK NY 100
nds, you are notified that positions in the Prime Money Market Sweep Fund represent holdings in the JPMorgan Prime Mone y Market Fund; positions in the FederalMoney Market Sweep Fund represent holdings in the JPMorgan FederalMoneyMarketFund; and positions in the TaxExemptMoneyMarketSweep Fu nd representholdings in the JPMorgan
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4 mentions1 same-page
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EPSTEIN 345 P New York, NY 10154-1002 ACCT. For the Period 5/1/09 to 5/31/09 0000026963.00.0.20.00001.EPSTE21.20090602 JEFFREY E EPSTEIN ATTN: DARREN K INDYKE 301 EAST 66TH ST STE 10B NEW YORK NY 10065 Asset Account J.P. Morgan Private Bank Team Mary Casey Janet Young William Doherty III Online acce
STE21.20090602 JEFFREY E EPSTEIN ATTN: DARREN K INDYKE 301 EAST 66TH ST STE 10B NEW YORK NY 10065 Ass
.00001.EPSTE21.20090602 JEFFREY E EPSTEIN ATTN: DARREN K INDYKE 301 EAST 66TH ST STE 10B NEW YORK NY 100
nds, you are notified that position s in the Prime Money Market Sweep Fund represent holdings in the JPMorgan Prime Money Market Fund; positions in the FederalMoney Market Sweep Fund represent hol dings in the JPMorgan FederalMoneyMarketFund; and positions in the TaxExemptMoneyMarketSweep Fund representholdings in the JPMorgan
4 mentions1 same-page
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45 Park Avenue, New York, NY 10154-1002 ACCT. For the Period 6/1/09 to 6/30/09 0000035945.00.0.20.00001.EPSTE21.20090702 JEFFREY E EPSTEIN ATTN: DARREN K INDYKE 301 EAST 66TH ST STE 10B NEW YORK NY 10065 Asset Account J.P. Morgan Private Bank Team Mary Casey Janet Young William Doherty III Online acce
STE21.20090702 JEFFREY E EPSTEIN ATTN: DARREN K INDYKE 301 EAST 66TH ST STE 10B NEW YORK NY 10065 Ass
.00001.EPSTE21.20090702 JEFFREY E EPSTEIN ATTN: DARREN K INDYKE 301 EAST 66TH ST STE 10B NEW YORK NY 100
nds, you are notified that position s in the Prime Money Market Sweep Fund represent holdings in the JPMorgan Prime Money Market Fund; positions in the FederalMoney Market Sweep Fund represent hol dings in the JPMorgan FederalMoneyMarketFund; and positions in the TaxExemptMoneyMarketSweep Fund representholdings in the JPMorgan
4 mentions1 same-page
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45 Park Avenue, New York, NY 10154-1002 ACCT. For the Period 8/1/09 to 8/31/09 0000025789.00.0.20.00001.EPSTE21.20090902 JEFFREY E EPSTEIN ATTN: DARREN K INDYKE 301 EAST 66TH ST STE 10B NEW YORK NY 10065 Asset Account J.P. Morgan Private Bank Team Mary Casey Janet Young William Doherty III Online acce
STE21.20090902 JEFFREY E EPSTEIN ATTN: DARREN K INDYKE 301 EAST 66TH ST STE 10B NEW YORK NY 10065 Ass
.00001.EPSTE21.20090902 JEFFREY E EPSTEIN ATTN: DARREN K INDYKE 301 EAST 66TH ST STE 10B NEW YORK NY 100
nds, you are notified that position s in the Prime Money Market Sweep Fund represent holdings in the JPMorgan Prime Money Market Fund; positions in the FederalMoney Market Sweep Fund represent hol dings in the JPMorgan FederalMoneyMarketFund; and positions in the TaxExemptMoneyMarketSweep Fund representholdings in the JPMorgan
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4 mentions1 same-page
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45 Park Avenue, New York, NY 10154-1002 ACCT. For the Period 9/1/09 to 9/30/09 0000033004.00.0.20.00001.EPSTE21.20091002 JEFFREY E EPSTEIN ATTN: DARREN K INDYKE 301 EAST 66TH ST STE 10B NEW YORK NY 10065 Asset Account J.P. Morgan Private Bank Team Mary Casey Janet Young William Doherty III Online acce
STE21.20091002 JEFFREY E EPSTEIN ATTN: DARREN K INDYKE 301 EAST 66TH ST STE 10B NEW YORK NY 10065 Ass
.00001.EPSTE21.20091002 JEFFREY E EPSTEIN ATTN: DARREN K INDYKE 301 EAST 66TH ST STE 10B NEW YORK NY 100
nds, you are notified that position s in the Prime Money Market Sweep Fund represent holdings in the JPMorgan Prime Money Market Fund; positions in the FederalMoney Market Sweep Fund represent hol dings in the JPMorgan FederalMoneyMarketFund; and positions in the TaxExemptMoneyMarketSweep Fund representholdings in the JPMorgan
4 mentions1 same-page
Page ?Same page
STE21.20090804 JEFFREY E EPSTEIN ATTN: DARREN K INDYKE 301 EAST 66TH ST STE 10B NEW YORK NY 10065 Ass
.00001.EPSTE21.20090804 JEFFREY E EPSTEIN ATTN: DARREN K INDYKE 301 EAST 66TH ST STE 10B NEW YORK NY 100
345 Park Avenue, New York, NY 10154-1002 ACCT. For the Per o /1/09 to 7/31/09 0000024158.00.0.20.00001.EPSTE21.20090804 JEFFREY E EPSTEIN ATTN: DARREN K INDYKE 301 EAST 66TH ST STE 10B NEW YORK NY 10065 Asset Account J.P. Morgan Private Bank Team Mary Casey Janet Young William Doherty III Online acce
nds, you are notified that position s in the Prime Money Market Sweep Fund represent holdings in the JPMorgan Prime Money Market Fund; positions in the FederalMoney Market Sweep Fund represent hol dings in the JPMorgan FederalMoneyMarketFund; and positions in the TaxExemptMoneyMarketSweep Fund representholdings in the JPMorgan
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Mutual Connections (32)
Entities connected to both Darren Indyke and the FederalMoney Market Sweep Fund
Jeffrey Epstein
PERSON17,179 w/ Darren·66 w/ the
Newark
LOCATION1,858 w/ Darren·81 w/ the
JPMorgan Chase
ORGANIZATION1,413 w/ Darren·82 w/ the
NEW YORK NY
LOCATION956 w/ Darren·11 w/ the
JY
Janet Young
PERSON789 w/ Darren·12 w/ the
Ghislaine Maxwell
PERSON703 w/ Darren·13 w/ the
John Brennan
PERSON569 w/ Darren·42 w/ the
HB
Harry Beller
PERSON595 w/ Darren·12 w/ the
JB
Jeanne Brennan
PERSON479 w/ Darren·42 w/ the
Financial Trust Company
ORGANIZATION485 w/ Darren·6 w/ the
WD
William J Doherty
PERSON353 w/ Darren·12 w/ the
Eric Trump
PERSON340 w/ Darren·12 w/ the
MF
Maria Farmer
PERSON258 w/ Darren·20 w/ the
The American Century
ORGANIZATION6 w/ Darren·75 w/ the
the Internal Revenue Service
ORGANIZATION71 w/ Darren·3 w/ the
JP MORGAN INSTITUTIONAL TAX FREE
ORGANIZATION11 w/ Darren·60 w/ the
Stanton
PERSON12 w/ Darren·46 w/ the
MC
Mary Casey
PERSON38 w/ Darren·20 w/ the
ERIC GANY
PERSON23 w/ Darren·12 w/ the
J.P. Morgan Private Bank Team
ORGANIZATION23 w/ Darren·11 w/ the