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Corpus: 1990-03-17 – 2025-12-01

June 2010

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Results by Dataset85 total

Set 9

Set 10

results for “"J.P. Morgan &"”

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EFTA01536421Set 10

2010-06-0194p8,671w

begin enjoying the convenience of e-delivery, enroll today by contacting your J.P. Morgan Service team. Please note that e-mail delivery requires access to JPMorgan Online. Asset Account J.P ... CONTRACT RATE : 1.111374900 TRADE 6/17/10 VALUE 6/25/10 6/25 Misc. Disbursement TRANSFERRED BY WIRE TO J.P. MORGAN CLEARING CORP. FAO FINANCIAL TRUST COMPANY AS REQUESTED 6/29 Misc. Receipt LONG TOTAL RETURN ... HOLDINGS LTD @ 7.47275 BROKERAGE TAX &/OR SEC (12,000.000) EFTA01536460 89,673.00 600.00 1.52 J.P. MORGAN SECURITIES INC. TRADE DATE 06/03/10

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

EFTA01534879Set 10

2010-05-01104p9,470w

ASSOCIATES 301 E 66TH ST APT 1OF NEW YORK NY 10065-6216 Asset Account J.P. Morgan Team Paul Morris Jeffrey Matusow Janet Young William Doherty III Banker Investment Specialist Client ... Sale 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 EFTA01534926 ... BROKERAGE TAX &/OR SEC 100.00 1.36 J.P. MORGAN SECURITIES INC. TRADE DATE 04/29/10 Page 27 of 56 (2,000.000) 40.005 80,010.64 (78,000.00) 2,010.64 S* Quantity

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01534879.pdf

EFTA01569477Set 10

2011-04-0159p6,678w

JPMorgan Chase Bank, N.A. GHISLAINE MAXWELL For the Period 4/1/11 to 4/30/11 Asset Account J.P. Morgan Team Paul Morris Ian Hirschfield Janet Young Gina Swetra Pauline Esposito Online access Banker ... BROKERAGE TAX &/OR SEC 4/14 4/19 Sale High Cost 100.00 .18 J.P. MORGAN SECURITIES LLC ARCOS DORADOS HOLDINGS INC-A @ 21.00 10,500.00 BROKERAGE TAX &/OR SEC Total Settled Sales/Maturities/Redemptions ... Securities Purchased 3/29 4/8 4/13 Purchase Purchase EFTA01569504 Description APOLLO GLOBAL MANAGEMENT LLC @ 19.00 J.P. MORGAN SECURITIES LLC SPRINT NEXTEL CORP @ 4.74 BROKERAGE 23,700.00 150.00 J.P. MORGAN SECURITIES

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01569477.pdf

EFTA00326744Set 9

2016-04-082p656w

Tommy. Be back. Paul Barrett I Managing Director I Global Investment Opportunities Group I J.P. Morgan Securities LLC I J.P. Morgan Private Bank I J.P. Morgan Chase Bank ... official record of all of your account activities. For question, please call your J.P. Morgan representative. In discussion of options and other strategies, results and risks are based solely ... Thanks • > Paul EFTA00326744 • > Paul Barrett I Managing Director I Global Investment Opportunities Group I J.P. Morgan Securities LLC I J.P. Morgan Private Bank I J.P. Morgan. Chase Bank

https://www.justice.gov/epstein/files/DataSet%209/EFTA00326744.pdf

EFTA01519176Set 10

2013-11-301p914w

Manager for that investment or for your Investment Management or Trust account contact your J.P. Morgan team. J.P. Morgan expressly disclaims any responsibility for (1) the accuracy of the information ... that hedge fund or for your Investment Management or Trust account contact your J.P. Morgan team. J.P. Morgan expressly disclaims any responsibility for (1) the accuracy of the information ... vehicle for this information or for your Investment Management or Trust account contact your J.P. Morgan team. 2. The 'Capital Called Since Inception USD' and 'Cash/Security distributions Since Inception

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01519176.pdf

EFTA01521715Set 10

2013-06-011p65w

reflected herein even though they may be held by a third party unaffiliated with J.P. Morgan. In such cases. unless J.P Morgan otherwise agrees. J.P. Morgan has no responsibility ... verification, valuation. safekeeping or management of those assets J.P. Morgan Disclosures Page 5 of 5 Confidential Treatment Requested by JPMorgan JPM-SDNY-00049132 Chase CONFIDENTIAL SDNY_GM_00318330 EFTA01521715

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01521715.pdf

EFTA01557114Set 10

2000-03-317p1,331w

separate sheet des cribing the error and send it to: J.P. Morgan, Private Client Services, 345 Park Avenue, New York, NY 10154-1002. We must hear from you no later ... need more information, you must describe the item you are unsure about. The J.P. Morgan Funds or The J.P. Morgan Institutional Funds or The American Century Funds The J.P. Morgan ... J.P.Morgan Institutional, and American Century mutual funds are distributed by Fund s Distributor, Inc. J.P. Morgan InvestmentManagement Inc. and American Century InvestmentManagements erve as investment advisors to their respectivefund families

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01557114.pdf

EFTA01579972Set 10

2014-02-181p254w

Stacy Dubov Global Investment Opportunities J.P. Morgan Securities tIC I J.P. Morgan Private Bank J.P Morgar Chase Bank N.A. 320 Park Ave 14th Floor New Yak, NY 10022 THIS

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01579972.pdf

EFTA01564093Set 10

2010-04-0110p1,120w

4/1/10 to 4/30/10 00018087 DPI 802 245 12110 - NNNNN P 1 000000000 D1 0000 J.P. Morgan Team Janet Young 116 EAST 65TH ST LLC 116A E 65TH ST NEW YORK ... this check is available at MorganOnline.com. To enroll in Morgan Online, please contact your J.P. Morgan Team. Transaction Detail Date 04/01 04/02 Description Beginning Balance Fed Wire Credit Via: Wells ... phone number and address on front of statement and non-consumers their J.P. Morgan Team contact information.) if you think your statement or receipt is incorrect, or if you need

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01564093.pdf

EFTA01529307Set 10

2007-06-017p1,866w

SIPCBrochure, on theirwebsite, at "www.sipc.org" or by contacting them at (202)371-8300. J.P. Morgan Securities Inc., JPMorgan Chase Bank, N.A. or their affiliates(the "Morgan Companies")ma yprovide administrative ... conducted by J.P.Morgan Chase & Co. through its subsidiaries worldwide, including JPMorgan Chase Bank, N.A., J.P. Morgan Tr ust Company, N.A. and J.P. Morgan Securities Inc. Page 6 of 6 EFTA01529313

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01529307.pdf

EFTA01528886Set 10

2002-03-315p1,250w

business conducted by J.P.Morgan Chase & Co. through its subsidiaries worldwide, including JPMorgan Chase Bank, J.P. Morgan Trust Co mpany, N.A. and J.P. Morgan Securities Inc. JPMSI is a member

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01528886.pdf

EFTA01512719Set 10

2010-01-011p689w

rates. accrued income and bond ratings) furnished herein has been obtained from sources that J.P. Morgan believes to be reliable and is furnished for the exclusive use of the client ... J.P. Morgan makes no representation, warranty or guarantee, express or implied, that any quoted value represents the actual terms at which transactions or securities could be bought or sold ... market conditions. Valuations based on other models or different assumptions may yield different results. J.P. Morgan expressly disclaims any responsibility for (1) the accuracy of the models or estimates used

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01512719.pdf

EFTA01502561Set 10

2013-12-011p722w

Period 12/1/13 to 12/31/13 Contact your J.P. Morgan Team at one of the telephone numbers on the front of your statements or write us at J.P. Morgan, 500 Stanton Christiana ... positions in your Margin Account Portfolio(s) are held in custody at J.P. Morgan Clearing Corp. (- JPMCC"), Three Chase Metrotech Center, Brooklyn, NY 11246-001, (347) 1143.2678. If you have

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01502561.pdf

EFTA01501392Set 10

2011-03-011p143w

were sent a copy of the Combined Terms and Conditions that govern your J.P. Morgan deposit accounts as of Apra 1. 2011. Please note that in addition to the changes ... already highlighted, there is now an Arbitration provision that allows either you or J.P. Morgan to elect mandatory. binding arbitration to resolve any claim or dispute arising from or relating ... Combined Terms and Conditions. If you have any questions. please contact your J.P Morgan team. J.P.Morgan Paw 5 of 6 Confidential Treatment Requested by JPMorgan JPM-SDNY-00025694 Chase CONFIDENTIAL

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01501392.pdf

EFTA01504129Set 10

1p758w

market conditions. Valuations based on other models or different assumptions may yield different results. J.P. Morgan expressly disclaims any responsibility for (1) the accuracy of the models or estimates used ... pricing information appearing in their statements or online with respect to ARS. Where J.P. Morgan was unable to obtain a price from an outside service for a particular ... account that is managed by an SEC-Registered Investment Advisor, the Private Bank of J.P. Morgan will provide a copy of the advisor's Form ADV II or brochure upon

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01504129.pdf

EFTA01546558Set 10

2009-12-315p874w

Period 10/31/09 to 11/30/09 00031239 DPB 802 245 33509 - NNNNN 1 000000000 D1 0000 J.P. Morgan Team Janet Young PLAN D INC ATTN DARREN K INDYKE 301 EAST 66TH STREET ... distinct from the TAGP. For additional information, please do not hesitate to contact your J.P. Morgan team. As always, thank you for your business. (1)Includes certain interest-bearing checking ... offered by JPMorgan Chase Bank, N.A. and its affiliates. Securities are offered by J.P. Morgan Securities Inc., member NYSE, FINRA and SIPC. Investment Products: Not FDIC insured • No bank guarantee

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01546558.pdf

EFTA01489328Set 10

2010-05-011p948w

market conditions. Valuations based on other models or different assumptions may yield different results. J.P. Morgan expressly disclaims any responsibility for (1) the accuracy of the models or estimates used ... pricing information appearing in their statements or online with respect to ARS. Mere J.P. Morgan was unable to obtain a price from an outside service for a particular Muni Auction ... certain exceptions set forth In the prospectus of the applicable Fund. Please consult your J.P. Morgan representative for a list of the JPMorgan Funds that impose redemption fees. JPMCC

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01489328.pdf

EFTA01562534Set 10

2009-10-013p599w

10/1/09 to 10/30/09 00014440 DPB 802 165 30409 - NNYNN T 1 000000000 D1 0000 J.P. Morgan Team Janet Young THE 2007 JEFFREY E EPSTEIN INSURANCE TRUST #3 DTD 11/01/2007 ... error or the transfer you are unsure about, Please direct all inquiries to your J.P. Morgan team at: and explain as clearly as you can why you believe ... offered by JPMorgan Chase Bank, N.A. and its affiliates. Securities are offered by J.P. Morgan Securities Inc., member NYSE, FINRA and SIPC. Investment Products: Not FDIC insured • No bank guarantee

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01562534.pdf

EFTA01519623Set 10

2014-06-011p507w

offered by J.P.Morgan Securities (IC (- JPMS") and, to the extent noted below, cleared through J.P. Morgan Clearing Corp. ("JPMCC"). Neither JPMS, nor JPMCC is a bank and are each separate ... have an investment account that is managed by an SEC-Registered Investment Advisor. J.P. Morgan will provide a copy of the advisors Form ADV II or brochure upon written request ... writing to further protect your rights. If you have any questions please contact your J.P. Morgan team. In your written communication, please provide the following information: (1) your name

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01519623.pdf

EFTA01560886Set 10

2010-05-012p494w

Period 5/1/10 to 5/28/10 00035819 DPB 802 245 14910 - NNNNN 1 000000000 D1 0000 J.P. Morgan Team Janet Young LYN & J030 LLC ATTN DARREN K INDYKE 301 EAST 66TH STREET ... phone number and address on front of statement and non-consumers their J.P. Morgan Team contact information.) if you think your statement or receipt is incorrect, or if you need ... offered by JPMorgan Chase Bank, N.A. and its affiliates. Securities are offered by J.P. Morgan Securities Inc., member NYSE, FINRA and SIPC. Investment Products: Not FDIC insured • No bank guarantee

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01560886.pdf