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EFTA01512549Set 10

2009-04-301p657w

blink end ts • See Ill* Maly from As bank a Wet affiliates melding JPIAOrgan Chan Bank NA The season SOO. Offered a recommended by JPMSI (I) Any not assured

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01512549.pdf

EFTA01508415Set 10

2007-01-311p1,035w

Jalkagan Funds es .0,3Morpan Daterbuton Services, Inc whch as an aftwae .....Horgan Chan Bank N A JPMorgan Chase Bank NA and As anderos 'mere compensate., tran JPIAstgan Funds

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01508415.pdf

EFTA00756954Set 9

2010-09-162p566w

0erate tonking bum= conducted try JPMorgan Chan & Co , and its subsidiaries workiwicle IPMorpn Chan Bank, and I.P. Moron Treat Co., an members of the FDIC. I.P. Morgan Steatites Inc. (IPMSI

https://www.justice.gov/epstein/files/DataSet%209/EFTA00756954.pdf

EFTA00747297Set 9

2010-06-232p551w

0erate tonking bum= conducted try JPMorgan Chan & Co , and its subsidiaries workiwicle IPMorpn Chan Bank, and I.P. Moron Treat Co., an members of the FDIC. I.P. Morgan Steatites Inc. (IPMSI

https://www.justice.gov/epstein/files/DataSet%209/EFTA00747297.pdf

EFTA00757527Set 9

2010-09-082p559w

0erate tonking bum= conducted try JPMorgan Chan & Co , and its subsidiaries workiwicle IPMorpn Chan Bank, and I.P. Moron Treat Co., an members of the FDIC. I.P. Morgan Steatites Inc. (IPMSI

https://www.justice.gov/epstein/files/DataSet%209/EFTA00757527.pdf

EFTA01182013Set 9

2012-10-311p564w

private tanking Wane= conchrted by JPIdorgart Chan & Co. , and its sultartnes worldwxle JPMorpn Chan Bank, N.A and LP. Moretti Trust Co., N.A an members of the FDIC. LP. Morgan Securities

https://www.justice.gov/epstein/files/DataSet%209/EFTA01182013.pdf

EFTA01585289Set 10

Confidential Treatment Requested by JPMorgan Chase JPMorgan CO 06 2006 JPMagsn Chan Bank. N A 345 Pa* Anon, New Yart. NY 10154.1002 Private Bank Account Strobes Q .10171-004 Alan

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01585289.pdf

EFTA01484389Set 10

2003-03-011p193w

JPMorgan Chan: Bank 345 Park M enue, New York, NY 10154-1002 II3JPMorgan Private Bank Account Number Asset Account Portfolio Page 3 of 5 JEFFREY EPSTEIN March 01, 2003 - March

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01484389.pdf

EFTA01484559Set 10

2004-09-011p194w

JPMorgan Chan: Bank 345 Park M enue, New York, NY 10154-1002 II3JPMorgan Private Bank Account Number Asset Account Portfolio Page 3 of 5 JEFFREY EPSTEIN September 01, 2004 - September

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01484559.pdf

EFTA01484555Set 10

2004-09-011p194w

JPMorgan Chan: Bank 345 Park M enue, New York, NY 10154-1002 II3JPMorgan Private Bank Account Number Asset Account Portfolio Page 3 of 5 JEFFREY EPSTEIN September 01, 2004 - September

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01484555.pdf

EFTA01484564Set 10

2004-09-011p194w

JPMorgan Chan: Bank 345 Park M enue, New York, NY 10154-1002 II3JPMorgan Private Bank Account Number Asset Account Portfolio Page 3 of 5 JEFFREY EPSTEIN September 01, 2004 - September

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01484564.pdf

EFTA01484490Set 10

2004-02-011p144w

JPMorgan Chan: Bank 345 Park M enue, New York, NY 10154-i002 il3 JPMorgan Private Bank Account Number: Asset Account Portfolio Page 4 of 5 JEFFREY EPSTEIN February

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01484490.pdf

EFTA01511784Set 10

2004-10-011p698w

JPMorgan Chan: Bank 345 Park A% emu% Nen York, NY 10154-1002 II3 JPMorgan Private Bank Account Number Asset Account Portfolio Page 11 of 14 FINANCIAL TRUST COMPANY, INC. October

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01511784.pdf

EFTA01506416Set 10

2003-12-311p90w

JPMorgan Chan: Bank 345 Park M enue, New York, NY 10154-1002 II3 JPMorgan Private Bank Account Number: Asset Account Portfolio Page 3 of 44 FINANCIAL TRUST COMPANY INC December

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01506416.pdf

EFTA01484380Set 10

2003-02-011p78w

JPMorgan Chan: Bank 345 Park M enue, New York, NY 10154-1002 II3 JPMorgan Private Bank Account Number Asset Account Portfolio Page 7 of 8 JEFFREY EPSTEIN February

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01484380.pdf

EFTA01484473Set 10

2003-12-311p194w

JPMorgan Chan: Bank 345 Park M enue, New York, NY 10154-1002 II3 JPMorgan Private Bank Account Number. Asset Account Portfolio Page 3 of 6 JEFFREY EPSTEIN December

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01484473.pdf

EFTA01505296Set 10

2002-09-011p84w

JPMorgan Chan: Bank 345 Park A% enue, Nen York, NY 10154-1002 II3 JPMorgan Private Bank Account Numbe Asset Account Portfolio Page 31 of 36 FINANCIAL TRUST COMPANY INC September

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01505296.pdf

EFTA01506171Set 10

2003-09-011p86w

JPMorgan Chan: Bank 345 Park M enue, New York, NY 10154-1002 II3 JPMorgan Private Bank Account Number 0 30171-00-5 Asset Account Portfolio Page 68 of 72 FINANCIAL

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01506171.pdf

EFTA01484550Set 10

2004-08-011p196w

JP51organ Chan: Bank 345 Park 4% enue, New York, NY 10154-1002 II3 JPMorgan Private Bank Account Numbe Asset Account Portfolio Page 3 of 5 JEFFREY EPSTEIN August

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01484550.pdf

EFTA01484560Set 10

2004-09-011p147w

JPMorgan Chan: Bank 345 Park M enue, New York, NY 10154-1002 il3 JPMorgan Private Bank Account Number Asset Account Portfolio Page 4 of 5 JEFFREY EPSTEIN September

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01484560.pdf

Page 1

Corpus: 1990-03-17 – 2025-12-01

April 2009

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Results by Dataset63 total

Set 9

6

Set 10

57