EFTA
Search
Search
Entities
About
Settings
/
to search
Search
Search syntax help
Dataset
Set 1
Set 2
Set 3
Set 4
Set 5
Set 6
Set 7
Set 8
Set 9
Set 10
Set 11
Set 12
Sort
Relevance
Most pages
Most words
Dataset
Newest
Oldest
Status
All
Extracted
Failed
DOJ Status
All
Removed
Available
Date Range
Undated only
–
Page Count
–
Saved Searches
+
4 results for “
"Chase Batik"
”
Export
EFTA01584343
Set 10
Keyboard Shortcuts
/
Focus search
Esc
Blur input
O
Open PDF
←
→
Paginate
1p
198w
Confidential Treatment Requested by JPMorgan
Chase
JPMorgan 07 iu6 .113Ø
Chase
Batik
. N A 345 Perk ~me New Yu& NY 10131-1002 Private Bank AG*Milli Natter Asset Account Portfolio
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01584343.pdf
EFTA01299689
Set 10
2014-03-24
2p
499w
COLLATERAL MANAGEMENT AND VALUATIONS COW) 01478137 N40016527 L1A I W /CP0002 JP MORGAN
CHASE
BATIK
FOR CREDIT TO SATBIR SINGH SHALU 16000.00 JP MORGA1I
CHASE
BANK NA NA 4 METROTECH
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01299689.pdf
EFTA01515966
Set 10
2013-01-01
1p
137w
completeness or accuracs. Bank products and smite.. are offered hs JPAlorcan
Chase
Batik
. N.A. and its affiliates. J.P.Morgan Page 2 of 8 Confidential Treatment Requested by JPMorgan JPM-SDNY
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01515966.pdf
EFTA01595237
Set 10
2010-05-24
4p
704w
Eighty Three Dollen & 64(100 (S3,68344) from the above exeunt to. For cralk
Chase
Batik
For fxrther c:edit to; ION NICOLA ABA #: Account Reference. 5o4v: of 4123/10 invoice
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01595237.pdf
Corpus: 1990-03-17 – 2025-12-01
←
December 2025
→
Mo
Tu
We
Th
Fr
Sa
Su
1
2
3
4
5
6
7
8
9
10
11
12
13
14
15
16
17
18
19
20
21
22
23
24
25
26
27
28
29
30
31
Undated
(150,429)
None
Light
Medium
Heavy
Results by Dataset
4 total
Set 10
4