Epstein Files Search

EFTA01070395Set 9

2012-08-018p6,891w

Services Authority. In addition. this material may be distributed by: JPMorgan Chase Bank. NA. (IPMCB) Paris branch. which is regulated by the French banking authorities Autorite de Contralti Prudentiel ... Marches Financiers: J.P. Morgan (Suisse) SA. regulated by the Swiss Financial Market Supervisory Authority: IPMCB Bahrain branch. licensed as a conventional wholesale bank by the Central Bank ofBahrain (for professional ... clients only): IPMCB Dubai branch. regulated by the Dubai Financial Services Authority. In Hong Kong. this material is distributed by JPMorgan Chase Bank. NA. (JPMCB) Hong Kong branch except

https://www.justice.gov/epstein/files/DataSet%209/EFTA01070395.pdf

EFTA01071156Set 9

2012-10-228p6,322w

conventional wholesale bank by the Central Bank ofBahrain (for professional clients only): IPMCB Dubai branch. regulated by the Dubai Financial Services Authority. In Hong Kong. this material is distributed ... Chase Bank. NA. (JPMCB) Hong Kong branch except to recipients having an account at IPMCB Singapore branch and where this material relates to a Collective Investment Scheme (other than privatefunds ... regulated by the Hong Kong Monetary Authority. In Singapore. this material is distributed by IPMCB Singapore branch except to recipients having an account at JPMCB Singapore branch and where this

https://www.justice.gov/epstein/files/DataSet%209/EFTA01071156.pdf

EFTA01187646Set 9

2012-12-115p3,710w

United Kingdom. this material is approved by J.P. Morgan International Bank Limited (IPMCB) with the registered office located at 25 Bank Street. Canary Wharf. London EN SIP. registered in England ... Marches Financiers: J.P. Morgan (Suisse)SA. regulated by the Swiss FinancialMarket Supervisory Authority: IPMCB Bahrain brunch. licensed as a conventional wholesale bank by the Central Bank ofBahrain (for professional clients ... only): IPMCB Dubai branch. regulated by the Dubai Financial Services Authority. In Hong Kong. this material is distributed by JPMorgan Chase Bank. NA. (JPMCB) Hong Kong branch except to recipients

https://www.justice.gov/epstein/files/DataSet%209/EFTA01187646.pdf

EFTA01071146Set 9

2012-10-155p3,341w

regulated by the Hong Kong Monetary Authority. In Singapore. this material is distributed by IPMCB Singapore branch except to recipients having an account at IPMCB Singapore branch and where this ... funds) in which case it is distributed by J.P. Aforgan (SEA.) Limited (JPMSEAL). Both IPMCB Singapore branch and JPMSEAL are regulated by the Monetary Authority ofSingapore. With respect to countries

https://www.justice.gov/epstein/files/DataSet%209/EFTA01071146.pdf

EFTA01121588Set 9

2013-05-3114p10,128w

Global Investment Opportunities Group J.P. Morgan Securities LLC. Account Position and MTM Summary (Open Positions

https://www.justice.gov/epstein/files/DataSet%209/EFTA01121588.pdf

EFTA01071135Set 9

2012-10-095p3,351w

regulated by the Hong Kong Monetary Authority. In Singapore, this material is distributed by IPMCB Singapore branch except to recipients having an account at IPMCB Singapore branch and where this

https://www.justice.gov/epstein/files/DataSet%209/EFTA01071135.pdf

EFTA01121701Set 9

3p2,395w

complex tax Strtaltirel old <MAWS WI distributing important tax information; SwissFinancial Market Supervisory Authority:IPMCB otbal branch, regulatedby the Dubai are not slalect to the sank regulatory rocraements as mutual ... operation of any hedge find. branch, regulated by the Kong Kong Monetary Authority and IPMCB Singapore brands In the US. l.P.I.lorgan Mutual Funds are distributed tyl.e.Morgan DiStrIbulleff Services Inc, regulated

https://www.justice.gov/epstein/files/DataSet%209/EFTA01121701.pdf

EFTA01121686Set 9

5p3,399w

structures and detail in distributing important tax information Seles financial Market SuperMory Aighonry. IPMCB Dubai brands, «prated by the Dubai arearenth tugen 10 the same regulatory requirevant asMAUL funds ... management indier bank by the Central Bank of Bahrain Ike protettional clines only), IPMCB Hong Kong operation of any hedge fund. branch regulated by the Hong Kong Monetary Authority

https://www.justice.gov/epstein/files/DataSet%209/EFTA01121686.pdf

EFTA01188135Set 9

5p3,996w

regulated by the Hong Kong Monetary Authority. In Singapore. this material is distributed by IPMCB Singapore branch except to recipients having an account at JPMCB Singapore branch and where this ... funds) in which case it is distributed by LP. Aforgan (SEA.) Limited (JPMSEAL). Both IPMCB Singapore branch and JPMSEAL are regulated by the Monetary Authority ofSingapore. With respect to countries

https://www.justice.gov/epstein/files/DataSet%209/EFTA01188135.pdf

EFTA01069661Set 9

2012-06-186p4,204w

Financial Services Authority. In addition. this materialmay be distributed by: JPMorgan Chase Bank. N.A. (IPMCB)Paris branch. which is regulated by the French banking authorities Aurorae; de Contrble Prudentiel

https://www.justice.gov/epstein/files/DataSet%209/EFTA01069661.pdf

EFTA01512138Set 10

2007-04-301p759w

busneSSCOrduCled by J P Mogan Chose S Co livaeoh es subsdreoce mended.. oclUdeng ..IPMCB and JPMSI Page 14 of 14 Confidential Treatment Requested by JPMorgan JPM-SDNY-00037984 Chase

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01512138.pdf

EFTA01508917Set 10

2008-06-301p632w

bank end n a separate legal early bon rts bank a tdR ethisles incirmtvg .IPMCB The secuntes sod cereal econvnended by JAMS! (1) Are not named by to Federal Deposit

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01508917.pdf

EFTA01501884Set 10

2011-08-011p799w

govem your account. Deposit products and services are offered by JPMorgan Chase Bank, N.A. ("..IPMCB") Member FDIC. In case of other errors or questions about your brokerage account statement. Please

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01501884.pdf

EFTA01121679Set 9

2013-04-303p1,842w

same regulatory requirements as mutual funds: and often charge high fees Finanoal Services Authonly IPMCB Bahrain branch, licensed as a comentional wholesale Further, any number of conflicts of interest

https://www.justice.gov/epstein/files/DataSet%209/EFTA01121679.pdf

EFTA01511657Set 10

2004-01-011p172w

bank depovd et FDIC .nswed. at nal obldatons of of or...wombed by .IPMCB a any al4s bank attv e! artita!ez Total 28,727.18 28,727.18 (era...es otherwde

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01511657.pdf

EFTA01180848Set 9

2012-09-104p2,296w

material is distributed by JPMCB Singapore branch except to recipients having an account at .IPMCB Singapore branch and where this material relates to a Collective Investment Scheme (other than private

https://www.justice.gov/epstein/files/DataSet%209/EFTA01180848.pdf

EFTA01121698Set 9

2013-06-283p1,869w

Kong operationof any hedge fed. branch, regulated by the Kong Kong Monetary Authority and IPMCB Singapore branch, Inthe US. LP.Morgan MutualFund are distributed by LP...Cagan DistributionServices. Inc, regulated

https://www.justice.gov/epstein/files/DataSet%209/EFTA01121698.pdf

EFTA00621876Set 9

2013-04-304p2,058w

same regulatory requirements as mutual funds and often charge high fees financial Services Authority; IPMCB Bahrain branch, licensed a a conventional wholesale Further, any number of conflicts of merest

https://www.justice.gov/epstein/files/DataSet%209/EFTA00621876.pdf

EFTA01121645Set 9

15p11,955w

Global Investment Opportunities Group J.P. Morgan Securities LLC. I0 Glob•I tovntou-ot <>noonunities Account

https://www.justice.gov/epstein/files/DataSet%209/EFTA01121645.pdf

EFTA01508355Set 10

2006-12-311p750w

tosness Conflicted by J P 'OVUM Ch.,. b Co trough es subsdrimes worldwide. aceadeng .IPMCB and JPMS Page 22 of 22 Confidential Treatment Requested by JPMorgan JPM-SDNY-00033593 Chase

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01508355.pdf