EFTA01540244Set 10
2012-11-01111p12,458w
3PMorgan Clearing Corporation ("JPMCC"). The
Asset Account Statement reflects brokerage
transactions executed through J.P. Morgan Securities LLC ("JPMS"), see
"Portfolio Activity Detail". Equity securities, fixed income
securities, and listed options ... This Consolidated Summary shows all of your investments at J.P. Morgan other
than investments we hold in trust for you. These investments may be held in
custody or investment
management ... Chase 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
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01540244.pdf
EFTA01540444Set 10
2013-01-01101p11,069w
3PMorgan Clearing Corporation ("JPMCC"). The
Asset Account Statement reflects brokerage
transactions executed through J.P. Morgan Securities LLC ("JPMS"), see
"Portfolio Activity Detail". Equity securities, fixed income
securities, and listed options ... will be able to view your 2012 Form 1099 on Morgan
EFTA01540446
Online beginning Feb 22, 2013. Unless you have
selected edelivery, you should expect to receive them via
mail ... shortly thereafter. You may contact your
J.P. Morgan Team with any questions.
0000018391.15.0.15.00002.FINAN48.20130204
Consolidated Statement Page 1
EFTA01540447
THIS PAGE INTENTIONALLY LEFT BLANK
EFTA01540448
For the Period 1/1/13
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01540444.pdf
EFTA01539038Set 10
2011-11-0175p8,563w
3PMorgan Clearing Corporation ("JPMCC"). The
Asset Account Statement reflects brokerage
transactions executed through J.P. Morgan Securities LLC ("JPMS"), see
"Portfolio Activity Detail". Equity securities, fixed income
securities, and listed options ... This Consolidated Summary shows all of your investments at J.P. Morgan other
than investments we hold in trust for you. These investments may be held in
custody or investment
management ... Chase 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
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01539038.pdf
EFTA01538645Set 10
2010-09-0195p9,736w
JPMorgan Clearing Corporation ("JPMCC"). The
Asset Account Statement reflects brokerage
transactions executed through J.P. Morgan Securities, Inc. ("JPMSI"), see
"Portfolio Activity Detail". Equity securities, fixed
income securities, and listed options ... Start on
Page
5 R
47
Client News
J.P. Morgan Securities Inc. name change to
J.P. Morgan Securities LLC
Effective September 1, 2010, J.P. Morgan Securities
EFTA01538645
Inc. ("3PMSI") intends ... liability
company. As part of this conversion, JPMSI will change
its name to J.P. Morgan Securities LLC. The new name
will appear on account statements, confirmations and
other correspondence related
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01538645.pdf
EFTA00084026Set 9
25p9,251w
Confidential Treatment Requested by JPM-SDNY-00001839
JPMorgan Chase
EFTA00084026
The Morgan Account
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JeffreyE Epstein ... Mates of PMorgan Chase b Co. (indiveketry r collectivey, trMorgan'),
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through ... party, Incielling the Attorney,
Credit Pledge Security
J. To borrow money from if:Morgan, and to apply for and scan, from Xerforgan any forms of credit; to enter inba
https://www.justice.gov/epstein/files/DataSet%209/EFTA00084026.pdf
EFTA00525399Set 9
2018-12-3116p9,009w
18CS00003603923S0010
Statement Period
J.P. Morgan September 29 - December 31, 2018
Account Number
Investment Statement
00871 JPS 001 001 36518 - NNNNNNNNNNNN
Account Value with Accruals
KARYNA SHUUAK
Account Description Previous Period ... LOSS OF THE PRINCIPAL AMOUNT INVESTED Page 1of 16
Account is held at J.P. Morgan Securities LLC (JPMS), member Financial Industry Regulatory Authority (FINRA) and Securities Investor Protection Corporation (SIPC ... hittgk:Au*.licri-:- AItfict1a(sf!..:4-AractOgareA
Page 2 016
EFTA00525400
Statement Period
J.P. Morgan September 29 - December 31, 2018
Last Statement September 28, 2018
Account Number
Account Value With
https://www.justice.gov/epstein/files/DataSet%209/EFTA00525399.pdf
EFTA01534366Set 10
2010-05-0199p9,383w
ACCT. W23560001
For the Period 5/1/10 to 5/31/10
0000000236.00.0.23.RRRRR.BALER01.20100615
Asset Account
J.P. Morgan Team
Paul Morris
Jeffrey Matusow
Janet Young
William Doherty III
Banker
Investment Specialist
Client Service Team ... Description
APOLLO INVESTMENT CORP
@ 12.32005
BROKERAGE
TAX &/OR SEC
4/29
5/5
Sale
3.96
J.P. MORGAN SECURITIES INC.
TRADE DATE 04/28/10
KANSAS CITY SOUTHERN INDUSTRIES INC
@ 40.056
80,112.00
BROKERAGE ... 4/29
5/5
Sale
100.00
1.36
J.P. MORGAN SECURITIES INC.
TRADE DATE 04/29/10
SYNOVUS FINANCIAL CORP
@ 3.06
306,000.00
BROKERAGE
TAX &/OR SEC
4/30
5/5
Sale
5,000.00
5.18
J.P. MORGAN
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01534366.pdf
EFTA01547607Set 10
2013-06-0149p5,945w
3PMorgan Clearing Corporation ("JPMCC"). The
Asset Account Statement reflects brokerage
transactions executed through J.P. Morgan Securities LLC ("JPMS"), see
"Portfolio Activity Detail". Equity securities, fixed income
securities, and listed options ... This Consolidated Summary shows all of your investments at J.P. Morgan other
than investments we hold in trust for you. These investments may be held in
custody or investment
management ... Chase 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
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01547607.pdf
EFTA00822495Set 9
2016-08-026p1,710w
soon,
Andrew
Andrew S. Atlas
First Vice President
Equity Sales/Middle Markets Group
Financial Advisor
Morgan Stanley Wealth Management
1290 Avenue of the Americas, 12th Floor
New York, NY 10104
Tel/Direct ... then.
> -Andrew
> Andrew S. Atlas
> First Vice President
> Equity Sales/Middle Markets Group
> Financial Advisor
> Morgan Stanley Wealth Management
> 1290 Avenue of the Americas, 12th Floor I New York ... still working
>>
>> Andrew S. Atlas
>> First Vice President
>> Equity Sales/Middle Markets Group
>> Financial Advisor
>> Morgan Stanley Wealth Management
EFTA00822496
>> 1290 Avenue of the Americas, 12th Floor I New York
https://www.justice.gov/epstein/files/DataSet%209/EFTA00822495.pdf
EFTA01181637Set 9
2012-10-037p2,375w
From: US GIO
To: Undisclosed recipients:;
Subject: J.P. Morgan Macro Skinny: more signs of stabilization in the global cycle
Date: Wed, 03 Oct 2012 22:24:48 +0000
Importance: high ... Inner Core
30
2005 2006 2007 2008 2009 2010 2011 2012
Source:M. Morgan Private Bank, HaverAnalytics
2/ European business indicators are still 'all over the place', but with ... orders
40
35
30
25
20
2007 2008 2009 2010 2011 2012
Source:ISM,. Morgan Private Bank.
Housing and other non-mfgr. sectors have softened the drag
Purchasing Managers Index
https://www.justice.gov/epstein/files/DataSet%209/EFTA01181637.pdf
EFTA01560078Set 10
2012-11-0129p4,123w
3PMorgan Clearing Corporation ("JPMCC"). The
Asset Account Statement reflects brokerage
transactions executed through J.P. Morgan Securities LLC ("JPMS"), see
"Portfolio Activity Detail". Equity securities, fixed income
securities, and listed options ... Income Allocation
100%
100%
This Consolidated Summary shows all of your investments at J.P. Morgan other
than investments we hold in trust for you. These investments may be held ... Chase 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
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01560078.pdf
EFTA01419596Set 10
2016-07-1620p5,102w
dealer with the SEC and is a registered
futures commission
merchant with the CFTC.
Morgan Stanley & Co. Incorporated
Morgan Stanley acts as a prime broker and custodian to the Master ... Account Agreement (together with
the Annexes and
Schedules thereto) dated December 31, 2002, (the "Morgan Stanley Prime
Brokerage
Agreement").
In accordance with applicable US law, including but not limited ... Master
Fund and beneficial
ownership thereof is recorded on the books of Morgan Stanley as belonging to
EFTA01419603
the Master Fund.
The rules of the SEC require that Morgan Stanley
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01419596.pdf
EFTA01556835Set 10
2012-11-0131p4,166w
3PMorgan Clearing Corporation ("JPMCC"). The
Asset Account Statement reflects brokerage
transactions executed through J.P. Morgan Securities LLC ("JPMS"), see
"Portfolio Activity Detail". Equity securities, fixed income
securities, and listed options ... Fixed Income
Asset Allocation
This Consolidated Summary shows all of your investments at J.P. Morgan other
than investments we hold in trust for you. These investments may be held ... Chase 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
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01556835.pdf
EFTA01532957Set 10
2009-12-3145p5,697w
HBRK ASSOCIATES
301 E 66TH ST APT 1OF
NEW YORK, NY 100656216
J.P. Morgan Securities Inc. (JPMSI) Net Capital and
Net Capital Requirements:
At December 31, 2009,
Consolidated Summary
Account ... minimum
regulatory net capital requirement of $500 million by
$6.9 billion. The J.P. Morgan Securiites Inc. December
31, 2009 audited Statement of Financial Condition may
be obtained, at no cost ... Deposit
Insurance Corporation ("FDIC"). The Asset Account
Statement reflects brokerage transactions executed through J.P. Morgan
Securities, Inc. ("JPMSI"), see "Portfolio Activity Detail".
Equity securities, fixed income securities, and listed options
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01532957.pdf
EFTA01549183Set 10
2011-08-0132p4,106w
3PMorgan Clearing Corporation ("JPMCC"). The
Asset Account Statement reflects brokerage
transactions executed through J.P. Morgan Securities LLC ("JPMS"), see
"Portfolio Activity Detail". Equity securities, fixed income
securities, and listed options ... This Consolidated Summary shows all of your investments at J.P. Morgan other
than investments we hold in trust for you. These investments may be held in
custody or investment
management ... Chase 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
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01549183.pdf
EFTA01003084Set 9
2014-12-223p1,710w
expressed herein are those of 610 and may differ from those of 1.P. Morgan, its affiliates or employees. This presentation and the material
contained herein is not a product ... Morgan Research Department and is not a research report, although it may refer to a research report or research analyst. This
presentation should be reviewed in conjunction with U.S. research ... published by J.P. Morgan Securities, LLC to the extent that such research exists. The opinions and ideas
expressed herein do not take into account individual client circumstances, objectives and needs
https://www.justice.gov/epstein/files/DataSet%209/EFTA01003084.pdf
EFTA01555892Set 10
2010-05-0126p4,535w
Deposit
Insurance Corporation ("FDIC"). The Asset Account
Statement reflects brokerage transactions executed through J.P. Morgan
Securities, Inc. ("JPMSI"), see "Portfolio Activity Detail".
Equity securities, fixed income securities, and listed options ... FINANCIAL TRUST COMPANY INC ACCT.
For the Period 5/1/10 to 5/31/10
Asset Account
J.P. Morgan Team
Paul Morris
Jeffrey Matusow
Janet Young
William Doherty III
Online access
Banker
Investment Specialist ... 5/31/10
In Case of Errors or Questions About Your Electronic Transfers.
Contact your J.P. Morgan Team at one of the telephone numbers on the front
of this statement or write
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01555892.pdf