""7P Morgan"" — Epstein Files Search

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EFTA01344572Set 10

2013-12-031p204w

Product Platform and KCP offering that were attractive to the client vs. 7P Morgan offering? Thanks, Diego [attachment "success story.pptx" deleted by Amanda Kirby/db/dbcom] (Embedded image moved to file: pic13301.gif ... investor and trader across asset classes and derivatives One of largest brokerage clients at 7P Morgan; Multiple relationships across the street Private investor in early stage VC Deal Description: CONFIDENTIAL

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01344572.pdf

EFTA01578783Set 10

FINANCIAL SPONSORS Dec 29 2009 14:20 P.02 JEFFREY E. EPSTEIN MeMillnOdttl11 •-•• •„. • • . ,Tarsi, 7P Morgan .. From: ' lii;rry Beller / Date' L!ecomber.i9:2609. . Re: JP Morgan Account *********************a*********** ******************************* Please7ydre Thirteen

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01578783.pdf

EFTA01587340Set 10

2010-01-191p69w

William Doherty, JP Morgan Frean: ban-en Indyke Date: 1w-wary 19, 2010 Re:. 7P Morgan Account # Please wire Twenty Thousand Dollars 00/100 (020,000.00) from the above account

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01587340.pdf

EFTA01578997Set 10

2009-08-251p91w

FINANCIAL SPONSORS Aug 26 2009 11:13 P.03 JEFFREY E. EPSTEIN Memorandum To: Janet, .7P Morgan 'Horn: Harry It ' t_ Beller • le Date: August 25, 2009 • Re: Jaffee}, Epstein 105cOunt

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01578997.pdf

EFTA01344566Set 10

2013-12-031p242w

investor and trader across asset classes and derivatives One of largest brokerage clients at 7P Morgan; Multiple relationships across the street Private investor in early stage VC Deal Description: Prospect

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01344566.pdf

EFTA01584711Set 10

Trust Company, Inc Drrcn lndyke, President Date. March HI, 7OO9 Re: Transfer of Funds. 7P Morgan Account Aecotnit P:catit transfer SEITTY-Flifii THOUSAND DOLLARS (565.000) from the above referenced

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01584711.pdf

EFTA01579098Set 10

2009-06-171p76w

FIRAIMIAL brUNSUKS Jun 17 2009 11:39 P.01 JEFFREY E. EPSTEIN Memorandum Janet, 7P Morgan PRaFv Harry Beller. Date: June 17, 2009 Re; Jeffrey Epstein Account # 044s***ita***** sylOpOisAtiitOPIP

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01579098.pdf

EFTA01584891Set 10

2009-12-081p78w

FINANCIAL SPONSORS Dec A 2009 14:50 P.09 JEFFREY E. EPSTEIN Memoranchim To: Janet, 7P Morgan From t Darren Indyke t. Date: December 8, 2009 Re: Jeffrey Epstein Accotmt Please

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01584891.pdf

Results by Dataset8 total

Set 10

8

Corpus: 1990-03-17 – 2025-12-01

December 2013

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