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Corpus: 1990-03-17 – 2025-12-01

December 2015

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Results by Dataset124 total

Set 9

Set 10

119

Set 11

results for “"J.P. Morga="”

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EFTA00333641Set 9

2015-12-101p326w

Investment Opportunities Group I J.P. Morgan Securities LLC I J.P. Morgan Private Bank I J.P. Morga A. > 320 Park Avenue, 14th Floor, New York

https://www.justice.gov/epstein/files/DataSet%209/EFTA00333641.pdf

EFTA01554144Set 10

2004-11-1399p13,320w

Page 61 All positions in this Margin Account Portfolio are held in custody at J.P. Morga n Securities Inc. ("JPMSI"). Member SIPC. EFTA01554239 09 J.P. Morgan Securities Inc. 2004 Account

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01554144.pdf

EFTA01554243Set 10

2004-11-1399p13,319w

Page 61 All positions in this Margin Account Portfolio are held in custody at J.P. Morga n Securities Inc. ("JPMSI"). Member SIPC. EFTA01554338 09 J.P. Morgan Securities Inc. 2004 Account

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01554243.pdf

EFTA01552589Set 10

2002-09-3041p6,945w

JPMorgan Private Bank is the marketing name for the private banking business conducted by J.P. Morga n Chase a Co. through its subsidiaries worldwide, including JPMCB and JPMSI. EFTA01552628

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01552589.pdf

EFTA01557622Set 10

2002-06-3022p4,154w

JPMorgan Private Bank is the marketing name for the private banking business conducted by J.P. Morga n Chase a Co. through its subsidiaries worldwide, including JPMCB and JPMSI. EFTA01557642

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01557622.pdf

EFTA01552460Set 10

2002-07-3168p11,039w

JPMorgan Private Bank is the marketing name for the private banking business conducted by J.P. Morga n Chase a Co. through its subsidiaries worldwide, including JPMCB and JPMSI. EFTA01552526

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01552460.pdf

EFTA01552630Set 10

2002-11-3037p5,872w

JPMorgan Private Bank is the marketing name for the private banking business conducted by J.P. Morga n Chase a Co. through its subsidiaries worldwide, including JPMCB and JPMSI. EFTA01552665

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01552630.pdf

EFTA01557511Set 10

2002-03-3117p3,543w

JPMorgan Private Bank is the marketing name for the private banking business conducted by J.P. Morga n Chase a Co. through its subsidiaries worldwide, including JPMCB and JPMSI. EFTA01557526

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01557511.pdf

EFTA01552370Set 10

2002-05-3133p5,586w

JPMorgan Private Bank is the marketing name for the private banking business conducted by J.P. Morga n Chase a Co. through its subsidiaries worldwide, including JPMCB and JPMSI. EFTA01552401

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01552370.pdf

EFTA01557528Set 10

2002-04-3018p3,784w

JPMorgan Private Bank is the marketing name for the private banking business conducted by J.P. Morga n Chase a Co. through its subsidiaries worldwide, including JPMCB and JPMSI. EFTA01557544

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01557528.pdf

EFTA01552558Set 10

2002-08-3131p4,878w

JPMorgan Private Bank is the marketing name for the private banking business conducted by J.P. Morga n Chase a Co. through its subsidiaries worldwide, including JPMCB and JPMSI. EFTA01552587

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01552558.pdf

EFTA01552720Set 10

2002-12-3153p8,495w

JPMorgan Private Bank is the marketing name for the private banking business conducted by J.P. Morga n Chase a Co. through its subsidiaries worldwide, including JPMCB and JPMSI. EFTA01552771

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01552720.pdf

EFTA01552403Set 10

2002-06-3057p8,847w

JPMorgan Private Bank is the marketing name for the private banking business conducted by J.P. Morga n Chase a Co. through its subsidiaries worldwide, including JPMCB and JPMSI. EFTA01552458

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01552403.pdf

EFTA01552773Set 10

2003-01-3153p8,594w

JPMorgan Private Bank is the marketing name for the private banking business conducted by J.P. Morga n Chase a Co. through its subsidiaries worldwide, including JPMCB and JPMSI. EFTA01552824

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01552773.pdf

EFTA01552667Set 10

2002-12-3153p8,518w

JPMorgan Private Bank is the marketing name for the private banking business conducted by J.P. Morga n Chase a Co. through its subsidiaries worldwide, including JPMCB and JPMSI. EFTA01552718

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01552667.pdf

EFTA01557546Set 10

2002-05-3155p9,293w

JPMorgan Private Bank is the marketing name for the private banking business conducted by J.P. Morga n Chase a Co. through its subsidiaries worldwide, including JPMCB and JPMSI. EFTA01557599

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01557546.pdf

EFTA01557667Set 10

2002-10-3115p3,312w

JPMorgan Private Bank is the marketing name for the private banking business conducted by J.P. Morga n Chase a Co. through its subsidiaries worldwide, including JPMCB and JPMSI. EFTA01557680

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01557667.pdf

EFTA01552528Set 10

2002-08-3130p4,889w

JPMorgan Private Bank is the marketing name for the private banking business conducted by J.P. Morga n Chase a Co. through its subsidiaries worldwide, including JPMCB and JPMSI. EFTA01552556

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01552528.pdf

EFTA02493159Set 11

2015-07-285p1,619w

based on current market conditions and may differ from those of other J.P. Morga= employees and affiliates, which are subject to change without notice. =AO This information

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02493159.pdf

EFTA02094516Set 10

2014-10-073p672w

West Putnam Avenue Greenwich CT 06830 >>> I e-mail: >>> JPMorgan Chase Bank, N.A. and J.P. >>> Morga❑ Securities LLC >>> >» >>> Ori•inal Messa•e >» From: >>> Sent: Tuesday, July

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02094516.pdf