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EFTA01558037Set 10

2005-02-2814p4,270w

under the Securities Investor Protection Corporati on ("SIPC") insurance. Total USD EFTA01558038 02 JPMorgan Chase Bank, N.A. 2005 Account Number: I FINANCIAL TRUST COMPANY, INC. 345 Park Avenue, New York ... Account Transactions Account Officers D'ORAZIO/HORNAK Page 4 5 6 7 EFTA01558039 02 JPMorgan Chase Bank, N.A. 2005 Account Number: I FINANCIAL TRUST COMPANY, INC. 345 Park Avenue, New York ... elected), and the cash in your Asset Account, which are insured deposits with JPMorgan Chase Bank, N.A. ("JPMCB") or Chase Manhattan Bank USA, N.A. ("CHASE USA"), none of the investments

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01558037.pdf

EFTA01555216Set 10

2008-05-0123p3,587w

ISLANDS, U.S. Page 1 of 17 EFTA01555216 THIS PAGE INTENTIONALLY LEFT BLANK EFTA01555217 JPMorgan Chase Bank, N.A. 345 Park Avenue, New York, NY 10154-1002 Asset Account JPMorgan Private Bank ... JPMorgan Funds is JPMorgan Distribution Services, Inc., w hich is an affiliate of JPMorgan Chase Bank, N.A. JPMorgan Chase Bank, N.A. and its affiliates receive compensation from JPMorgan Funds ... JPMorgan Funds is JPMorgan Distribution Services, Inc., w hich is an affiliate of JPMorgan Chase Bank, N.A. JPMorgan Chase Bank, N.A. and its affiliates receive compensation from JPMorgan Funds

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01555216.pdf

EFTA01256042Set 9

2008-07-147p1,180w

anchored in front of St Jeff. >> SDNY_GM_00076892 Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00000019 EFTA_OOI87364 EFTA01256042 >> >> I hoped we can talk this week. >> >> >> >> Jes Original ... Staley >> » Subject: Re: >> >> >> >> >> >> » So am I >> SDNY_GM_00076893 Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00000020 EFTA_OOI87365 EFTA01256043 >> >> on 7/10/08 11:51 P11, " < » wrote: >» I miss ... intended as an offer or SDNY_GM_00076894 Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00000021 EFTA_OOI87366 EFTA01256044 >>> solicitation for the purchase or sale of such fund

https://www.justice.gov/epstein/files/DataSet%209/EFTA01256042.pdf

EFTA01558829Set 10

2008-12-3124p3,634w

Financial Condition may be obtained, at no cost, by accessing the following JPMorgan Chase & Co. Web site address: http://investor.shareholder.com/jpmorganchase/ financial.cfm Additionally, you may call the following toll free ... ISLANDS, U.S. Page 1 of 17 EFTA01558830 THIS PAGE INTENTIONALLY LEFT BLANK EFTA01558831 JPMorgan Chase Bank, N.A. 345 Park Avenue, New York, NY 10154-1002 Asset Account J.P. Morgan Private ... JPMorgan Funds is JPMorgan Distribution Services, Inc., which is an affiliate of JPMorgan Chase Bank, N.A. JPMorgan Chase Bank, N.A. and its affiliates receive compensation from JPMorgan Funds for providing

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01558829.pdf

EFTA01529293Set 10

2007-04-017p1,868w

JEFFREY EPSTEIN Account Number: Asset Account Portfolio Table of Contents JPMorgan Chase Bank, N.A. 345 Park Avenue, New York, NY 10154-1002 Portfolio Summary Cash and Short Term Account Transactions ... elected), and the cash in your Asset Account, which are insured deposits with JPMorgan Chase Bank, N.A. ("JPMCB") or Chase Bank USA, N.A. ("CHASE USA"), none of the investments referred ... funds, are FDIC insured or bank deposits, obligations of or guaranteed by JPMCB or CHASE USA or any of their bank or thrift affiliates (unless otherwise indicated). Such securities

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01529293.pdf

EFTA01409467Set 10

2015-02-1828p2,757w

Sowmya-D R Sent: 13 February 2015 20:11 To: Jay Lipman Cc: corporate chasing; GCO Account-Opening; Kumar Sambhav; Nitesh Gupta; Prabhuling-C Kottalagi; Sagar-A Valecha; Sanjay Mehta ... February 13, 2015 7:38 AM To: Jay Lipman; Sowmya-D R Cc: corporate chasing; GCO Account-Opening; Prabhuling-C Kottalagi; Sanjay Mehta; Kumar Sambhav; Vahe Stepanian; Nitesh Gupta Subject ... Sowmya-D R; Nitesh Gupta Cc: Sagar-A Valecha; corporate chasing; GCO Account-Opening; Prabhuling-C Kottalagi; Sanjay Mehta; Kumar Sambhav; Vahe Stepanian Subject: RE: ***Southern Financial

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01409467.pdf

EFTA01526703Set 10

2006-04-2918p2,299w

Epstein Primary Account Number: 739-110438 Total enclosures: 3 Page 1 of 10 JPMorgan Chase Bank, N.A. 967 000 PB JEFFREY E EPSTEIN C/O NEW YORK STRATEGY GROUP ... INCOMING/FED/CHIPS/DDA BOURNEMOUTH UNITED KINGDOM BH7 7-DB ORG: FX USD INCOMING/FED/CHIPS/DDA C/O CHASE MANHATTAN BK, CHASESIDE OGB: FX OPERATIONS NEW YORK NY REF: /0CMT/USD2795,68/BNF/EUR2172.5 ... YORK /021000018 B/0: FINANCIAL TRUST COMPANY INC ST THOMAS VI 00802-1348 REF: CHASE NYC/CTR/BNF=JEFFREY E EP STEIN NEW YORK NY 10022-/AC-0000000

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01526703.pdf

EFTA01502372Set 10

2007-02-011p268w

Method Description Cost Amount Amount Income 5/6 Corporate Interest TO REVERSE ENTRY OF 10/252012 CHASE MORTGAGE 876,147.050 0.004 (3,911.51) FINANCE CORPORATION SER 2007-A1 CL 12A3 ... 02/01/2007 AS OF 10/2912 (ID: 161630-82-0) 5:6 Corporate Interest CHASE MORTGAGE FINANCE CORPORATION SER 2007-A1 924,297.610 0.004 4,108.83 CL 12A3 ... 02101/2007 AS OF 06/25/12 (ID: 161830-B2-0) 5(6 Corporate Interest CHASE MORTGAGE FINANCE CORPORATION SER 2007-A1 871,983.667 0.004 3,891.71 CL 12A3

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01502372.pdf

EFTA00729727Set 9

2008-08-1925p11,850w

Farber, Carl D. Glickman, Michael Goldstein, Alan C. Greenberg, Donald J. Harrington, JP Morgan Chase & Co., Jeffrey Mayer, Michael Minikes, Frank T. Nickell, Paul A. Novelly, Frederic V. Salerno, Alan ... Farber, Carl D. Glickman, Michael Goldstein, Alan C. Greenberg, Donald J. Harrington, JP Morgan Chase & Co., Jeffrey Mayer, Michael Minikes, Frank T. Nickell, Paul A. Novelly, Frederic V. Salerno, Alan ... Farber, Carl D. Glickman, Michael Goldstein, Alan C. Greenberg, Donald J. Harrington, JP Morgan Chase & Co., Jeffrey Mayer, Michael Minikes, Frank T. Nickell, Paul A. Novelly, Frederic V. Salerno, Alan

https://www.justice.gov/epstein/files/DataSet%209/EFTA00729727.pdf

EFTA01527047Set 10

2008-01-018p2,153w

JPMorgan Chase Bank, N.A. P 0 Box 6076 Newark, DE 19714- 6076 Primary Account: 000000739110438 For the Period 1/1/08 to 1/31/08 00000988 DPI 802 WP D6008 ... From Bk M/043000261 B/0: Financial Trust Company Inc St Thomas VI 00802-1348 Ref: Chase Nyc/Ctr/Bnf=Jeffrey E Epstein New York NY 10022-/Ac-000000007391 Rfb=0/B Mellon Bank Bbi=/Time/11 ... From Bk M/043000261 B/O: Jeffrey Epstein St Thomas VI 00802-1348 Ref: Chase Nyc/Ctr/Bnf=Jeffrey E Epstein New York NY 10022-/Ac-000000007391 Rfb=O/B Mellon Bank Bbi=/Time/13:39 Imad

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01527047.pdf

EFTA01206654Set 9

2014-11-2330p13,015w

Nov._10„2014.docx; Crosby,_Stills,_Nash_&_Young_bio.docx; The $9 Billion Witness„Meet_WMorgan_Chases_Worst_Nightmare Matt Tabbi Rolling Stone -Nov. 6,-_2014.docx; the_Fal_Teit_Of_Obama's Immigration_Speech ... sort of accommodation that gives the Palestinians their own country. Matt Taibbi And JPMorgan Chase Whistleblower Explain $9 Billion Cover-Up Web Link Video of Taibbi Interview: http://liveluffingtonposicom/r/segmentimatt-taibbi-rolling-stone-first-look- media/545be4182b8c2ao8b5 ... notoriously hard-hitting journalist known for his work with Rolling Stone), searing article — JPMorgan Chase Whistleblower Explain $9 Billion Cover- Up — earlier this month revealing what he calls

https://www.justice.gov/epstein/files/DataSet%209/EFTA01206654.pdf

EFTA01563869Set 10

2008-11-0112p1,417w

JPMorgan Chase Bank, N.A. P 0 Box 6076 Newark, DE 19714- 6076 Primary Account: For the Period 11/1/08 to 11/28/08 00000413 DPI 802 245 33608 - NNYNN ... THIS GIVES YOU ACCESS TO A COMBINED NETWORK OF 14,300 CHASE AND WAMU ATMS ACROSS 23 STATES. IF YOU HAVE QUESTIONS, PLEASE CONTACT YOUR J.P. MORGAN ADVISOR. Checks Paid ... Wells Fargo NA/121000248 B/O: Theodore W Waitt LA Jolla CA 92038-2409 Ref: Chase Nyc/Ctr/Bnf=116 East 65th St Llc New York NY 10022-/Ac-000000007394 Rfb=000001949 Bbi=/Bnf/JPMorgan Chase

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01563869.pdf

EFTA01118823Set 9

2011-01-259p3,179w

JPMorgan 1PMorgan Chase Bank. N A. 125 London Wall London EC2Y 5A.1 England 25 January 2011 Financial Trust Company Inc. CIO American Yacht Harbor 6100 Red Hook Quarter B3 Charlotte ... Transaction (the "Transaction") between FINANCIAL TRUST COMPANY INC. (the "Counterparty") and IPMORGAN CHASE BANK, N.A. ("JPMorgan") entered into on the Trade Date specified below. This Transaction shall supplement, form ... Exchange: All Exchanges Eoultv Amounts: Equity Amount Payer: JPMorgan Number of Shares: 8.860 JPMorgan Chase Bank. National Association Page I of 9 Organised under the laws of the United States

https://www.justice.gov/epstein/files/DataSet%209/EFTA01118823.pdf

EFTA01524988Set 10

CHASE 0 Aux 01, 2012 through Lune 29. 2012 1Pklorgan Chase Bank, N A. P 0 Box 659754 Account Number: San Antonio. TX 78265 -9754 CUSTOMER SERVICE INFORMATION Web site ... Chase com /100657007167/ 000002l8DRE 802 080 18612 NNYINTONNNIMX0030000000 136 0099 HOLD - RETURN MAIL MAX HOTEL SERVICES CORP 116665111ST NEW YORK NY 10065 .7007 We are eliminating the following fees ... Business Banking customers You already espy many complimentary !sinking services because you are a Chase Business flanking customer And you II be getting mere services for free Just for having

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01524988.pdf

EFTA01556583Set 10

2011-12-3130p4,181w

informational purposes and includes assets at different entities. (1) Assets held at JPMorgan Chase Bank, N.A., member Federal Deposit Insurance Corporation ("FDIC"), except for exchangelisted options, which are held ... Financial Condition may be obtained, at no cost, by accessing the following JPMorgan Chase & Co. website address: http://investor.shareholder.com/jpmorganchase/financial -condition.cfm Additionally, you may call the following toll free phone ... These investments may be held in custody or investment management account at JPMorgan Chase Bank, N.A. (the "Bank") or in a brokerage or margin account at J.P. Morgan Clearing Corp

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01556583.pdf

EFTA01180283Set 9

2012-08-133p2,256w

despite lackluster economic news this year IRS Circular 230 Disclosure: JPMorgan Chase & Co. and its affiliates do not provide tat advice. Accordingly, any discussion of U.S. tat matters contained herein ... used, in connection with the promotion, marketing or recommendation by anyone unaffiliated with!Morgan Chase & Co. ofany ofthe matters addressed herein orfor the purpose ofavoiding U.S. tat-related penalties. Note ... licensedfew specific activities. Bank. trust and investment management services are provided by JP Morgan Chase Bank. N.A. and its affiliates. Securities are offered through J.P. Morgan Securities LLC (JPMS). Member

https://www.justice.gov/epstein/files/DataSet%209/EFTA01180283.pdf

EFTA01180852Set 9

2012-09-105p3,265w

European Communities, Organization for Economic Cooperation & Development. IRS Circular 230 Disclosure: JPMorgan Chase & Ca and its affiliates do not provide tax advice. Accordingly, any discussion ofU.S. tax matters contained herein ... used, in connection with thepromotion, marketing or recommendation by anyone unaffiliated with JPMorgan Chase & Ca ofany ofthe matters addressed herein orfor thepurpose ofavoiding U.S. tar- relatedpenalties. Note that J.P. Morgan ... pecific activities. Bank. trust and investment management. ervices are provided by JP Morgan Chase Bank. MA. and its affiliates. Securities are offered through J.P. Morgan Securities LLC (IPMS), Member NYSE

https://www.justice.gov/epstein/files/DataSet%209/EFTA01180852.pdf

EFTA00657005Set 9

2011-09-302p772w

West 57th Street, Floor 33 New York, NY 10019 IRS Circular 230 Disclosure: JPMorgan Chase & Co. and its affiliates do not provide tax advice. Accordingly, any discussion ... used, in connection with the promotion, marketing or recommendation by anyone unaffiliated with JPMorgan Chase & Co. of any of the matters addressed herein or for the purpose of avoiding ... prilate tonking buthraw conducted by JPMorgan Char r Co , and its subsidiaries workiwele JPMorpn Chase Bank, N. A and LP. Mogan Tract Co.. N. A an members

https://www.justice.gov/epstein/files/DataSet%209/EFTA00657005.pdf

EFTA01165339Set 9

2011-05-312p762w

Circular 230 Disclosure: JPMorgan Chase & Co. and its affiliates do not provide tax advice. Accordingly, any discussion of U.S. tax matters contained herein (including any attachments) is not intended ... used, in connection with the promotion, marketing or recommendation by anyone unaffiliated with JPMorgan Chase & Co. of any of the matters addressed herein or for the purpose of avoiding ... name for One0rate tanking bunium ccutchrted JPMorgan Chan & Co. , and its subsidiaries wcaldwide IPMorpn Chase Bank, and I.P. Morn Trast Co.. an members of the FDIC. I.P. Morgan Securities

https://www.justice.gov/epstein/files/DataSet%209/EFTA01165339.pdf

EFTA01069643Set 9

Whale chart: Federal Reserve Board, Standard & Poor's, BEA. IRS Circular 230 Disclosure: JPMorgan Chase & Co. and its affiliates do not provide tat advice. Accordingly. any discussion ... used, in connection with the promotion, marketing or recommendation by anyone unaffiliated with JPMorgan Chase & Co. ofany ofthe matters addressed herein orfor the purpose ofavoiding U.S. tat-related penalties. Note ... licensedfor specific activities. Bank. trust and investment management services are provided by JP Morgan Chase Bank. NA. and its affiliates. Securities are offered through J.P. Morgan Securities LLC (JPMS). Member

https://www.justice.gov/epstein/files/DataSet%209/EFTA01069643.pdf

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Corpus: 1990-03-17 – 2025-12-01

February 2005

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