""CLEARING CORP"" — Epstein Files Search

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EFTA01552203Set 10

2012-12-0116p2,567w

J.P.Morgan Securities LLC ("JPMS") and, to the extent noted below, cleared through J.P. Morgan Clearing Corp. ("JPMCC"). Neither JPMS, nor JPMCC is a bank and are each separate legal entities

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01552203.pdf

EFTA01571329Set 10

2013-04-0167p7,775w

J.P.Morgan Securities LLC ("JPMS") and, to the extent noted below, cleared through J.P. Morgan Clearing Corp. ("JPMCC"). Neither JPMS, nor JPMCC is a bank and are each separate legal entities

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01571329.pdf

EFTA01495072Set 10

2012-03-011p840w

Morgan Securities LLC ('..IPMS") and. to the extent noted below, cleared through J.P. Morgan Clearing Corp. ("JPMCC"). J.P. Morgan Disclosures Page 1 of 3 Confidential Treatment Requested by JPMorgan

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01495072.pdf

EFTA01513428Set 10

2013-02-011p121w

Team Portfolio Activity 4 Online access vnewipmorganontine.com Transactions cleared and carried through J.P. Morgan Clearing Corp. - Three Chase Metrotech Center. Brooklyn. NY 11245-0001. (347) 643-2578 Please see disclosures

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01513428.pdf

EFTA01510540Set 10

Magliocco Client Service Team Online access www.jpmorganonline.com Transactions cleared and carried through J.P. Morgan Clearing Corp - Three Chase Metrotech Center, Brooklyn, NY 11245-0001, (347) 643-2578 No market value

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01510540.pdf

EFTA01512945Set 10

positions in your Margin Account Portfolio(s) are held in custody at J.P. Morgan Clearing Corp. (- JPMCC"). One Metrotech Center North. Brooklyn. NY 11201-3869. Contact your client service specialist

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01512945.pdf

EFTA01500257Set 10

2013-09-011p725w

positions in your Margin Account Portfolio(s) are held in custody at J.P. Morgan Clearing Corp. (- JPMCC"), Three Chase Metrotech Center, Brooklyn, NY 11246-001, (347) U3.2678. If you have

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01500257.pdf

EFTA01504279Set 10

2013-03-011p218w

Securities LLC's (JPMS LLC) and Justin Nelson Banker Account Summary 2 J.P. Morgan Clearing Corp.'s (JPMCC) Net Capital Paul Barrett Investment Specialist Holdings and Net Capital Requirements Janet

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01504279.pdf

EFTA01510492Set 10

2011-12-311p420w

Value In Value Page J.P. Morgan Securities LLC's (JPMS LLC) and J.P. Morgan Clearing Corp.'s (JPMCC) Net Capital Investment Account(s) and Net Capital Requirements FINANCIAL TRUST COMPANY

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01510492.pdf

EFTA01502532Set 10

2013-11-011p212w

Bank. N.A. (the "Bank") or in a brokerage or margin account at J.P. Morgan Clearing Corp. ("JPMCC"). Brokerage and margin accounts are nondiscretionary and all investment decisions are made

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01502532.pdf

EFTA01510525Set 10

2012-04-011p721w

positions in your Margin Account Portfolio(s) are held in custody at J.P. Morgan Clearing Corp. ("JPMCC'). Three Chase Metrotech Center. Brooklyn. NY 11245-001, If you have a margin

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01510525.pdf

EFTA01499723Set 10

2013-10-011p238w

Bank. N.A. (the "Bank") or in a brokerage or margin account at J.P. Morgan Clearing Corp. ("JPMCC"). Brokerage and margin accounts are non-discretionary and all investment decisions are made

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01499723.pdf

EFTA01500100Set 10

2013-08-011p228w

Bank. N.A. (the "Bank") or in a brokerage or margin account at J.P. Morgan Clearing Corp. ("JPMCC"). Brokerage and margin accounts are non-discretionary and all Investment decisions are made

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01500100.pdf

Corpus: 1990-03-17 – 2025-12-01

December 2012

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Results by Dataset24 total

Set 10

24