Epstein Files Search

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Corpus: 1990-03-17 – 2025-12-01

September 2009

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Results by Dataset44 total

Set 9

Set 10

results for “"Introducing Broker"”

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EFTA01555642Set 10

2009-09-0130p4,187w

discrepancyincluding possible unauthorizedtrading activity, unrecordeddividendpayments, and unaccounted cash positions in writing to both the introducing broker, JPMSI and the clearing firm, JPMCC at the addresses shown on your statement ... trading activity, unrecorded dividend payments, and unaccounted cash positions in writing to both the introducing broker, JPMSI and the clearing firm, JPMCC at the addresses shown on your statement

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01555642.pdf

EFTA01529575Set 10

2009-09-0112p2,243w

possible unauthorizedtrading activity, unrecordeddividendpayments, a nd unaccounted cash positions in writing to both the introducing broker, JPMSI a nd the clearing firm, JPMCC at the addresses shown on your statement

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01529575.pdf

EFTA01559020Set 10

2009-11-0127p4,196w

trading activity, unrecorded dividend payments, and unaccounted cash positions in writing to both the introducing broker, JPMSI and the clearing firm, JPMCC at the addresses shown on your statement

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01559020.pdf

EFTA01537171Set 10

2010-07-0177p7,329w

trading activity, unrecorded dividend payments, and unaccounted cash positions in writing to both the introducing broker, JPMSI and the clearing firm, JPMCC at the addresses shown on your statement

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01537171.pdf

EFTA01566101Set 10

2013-07-01167p16,599w

payments, unaccounted cash positions, EFTA01566260 improper payments or transfers in writing to both the introducing broker, JPMS and the clearing firm, JPMCC at the addresses shown on your statement

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01566101.pdf

EFTA01495081Set 10

2012-03-311p810w

dividend payments, unaccounted cash positions. improper payments or transfers in writing to both the introducing broker, JPMS and the clearing firm, JPMCC at the addresses shown on your statement

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01495081.pdf

EFTA01569197Set 10

2010-11-0165p6,178w

trading activity, unrecorded dividend payments, and unaccounted cash positions in writing to both the introducing broker, JPMS and the clearing firm, JPMCC at the addresses shown on your statement

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01569197.pdf

EFTA01549521Set 10

2012-05-0141p5,071w

payments, unaccounted cash positions, EFTA01549557 improper payments or transfers in writing to both the introducing broker, JPMS and the clearing firm, JPMCC at the addresses shown on your statement

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01549521.pdf

EFTA01536421Set 10

2010-06-0194p8,671w

trading activity, unrecorded dividend payments, and unaccounted cash positions in writing to both the introducing broker, JPMSI and the clearing firm, JPMCC at the addresses shown on your statement

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01536421.pdf

EFTA01548310Set 10

2014-02-0118p4,045w

dividend payments, unaccounted cash positions, improper payments or transfers in writing to both the introducing broker, JPMS and the clearing firm , JPMCC at the addresses shown on your statement

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01548310.pdf

EFTA01510487Set 10

2012-03-011p811w

dividend payments, unaccounted cash positions, improper payments or transfers in wnfing to both the introducing broker, JPMS and the clearing firm, JPMCC at the addresses shown on your statement

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01510487.pdf

EFTA01549215Set 10

2011-06-3034p4,324w

dividend payments, unaccounted cash positions, improper payments or transfers in writing to both the introducing broker, JPMS and the clearing firm, JPMCC at the addresses shown on your statement

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01549215.pdf

EFTA01565909Set 10

2013-06-01147p14,553w

payments, unaccounted cash positions, EFTA01566048 improper payments or transfers in writing to both the introducing broker, JPMS and the clearing firm, JPMCC at the addresses shown on your statement

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01565909.pdf

EFTA01541456Set 10

2012-05-017p2,157w

dividend payments, unaccounted cash positions, improper payments or transfers in writing to both the introducing broker, JPMS and the clearing firm , JPMCC at the addresses shown on your statement

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01541456.pdf

EFTA01540660Set 10

2012-12-3193p9,723w

payments, unaccounted cash positions, EFTA01540748 improper payments or transfers in writing to both the introducing broker, JPMS and the clearing firm, JPMCC at the addresses shown on your statement

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01540660.pdf

EFTA01551756Set 10

2010-07-0112p2,531w

trading activity, unrecorded dividend payments, and unaccounted cash positions in writing to both the introducing broker, JPMSI and the clearing firm, JPMCC at the addresses shown on your statement

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01551756.pdf

EFTA01559297Set 10

2010-06-3029p5,117w

trading activity, unrecorded dividend payments, and unaccounted cash positions in writing to both the introducing broker, JPMS and the clearing firm, JPMCC at the addresses shown on your statement

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01559297.pdf

EFTA01559623Set 10

2011-08-0130p3,986w

dividend payments, unaccounted cash positions, improper payments or transfers in writing to both the introducing broker, JPMS and the clearing firm, JPMCC at the addresses shown on your statement

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01559623.pdf

EFTA01510141Set 10

1p794w

dividend payments. unaccounted cash positions, improper payments or transfers in writing to both the introducing broker, JPMS and the clearing firm, JPMCC at the addresses shown on your statement

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01510141.pdf

EFTA01559593Set 10

2011-07-0130p4,072w

dividend payments, unaccounted cash positions, improper payments or transfers in writing to both the introducing broker, JPMS and the clearing firm, JPMCC at the addresses shown on your statement

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01559593.pdf