EFTA00144597Set 9
2024-11-261004p41,670w
especially for failing to write about Adam and what's happened with
the JP Morgan travesty.
To the Daily Mail and the Guardian I have sent ample evidence backing ... Democrat
Epstein employees who have made millions, of course), and the attorneys sabotaged the JP Morgan
Litigation.
YOU KNOW THE ATTORNEYS DEFRAUDED THE EPSTEIN VICTIMS AND ME WITH THAT LITIGATION ... Staley and Adam Castellani not in jail?
was the lead plaintiff in the JP Morgan litigation, fact, and a witness, both of
whom are in my photos
https://www.justice.gov/epstein/files/DataSet%209/EFTA00144597.pdf
EFTA00292860Set 9
2014-02-0716p5,052w
CREDIT 58,680 1.09% BMY US Equity 5,308 0.32%
JP_TSY CREDIT (58,865) 1.10% ROG VX Equity 5,308 0.32%
SXDP Index 60,558 1.13% AMGN US Equity ... Equity (5) 122 9.67 9.31 -1.67 2.29%
2914 JP Equity 220 (4,679) 32.47 30.94 3.23 1.45%
3382 JP Equity (29) 3,334 37.84 37.51 -0.71 1.22%
4063 JP Equity ... JP Equity (23) 663 46.86 45.29 -4.20 0.82%
4689 JP Equity (63) 743 5.96 5.50 -5.53 1.54%
5 HK Equity (16) (3,104) 10.18 10.23 -0.71 0.70%
5108 JP Equity
https://www.justice.gov/epstein/files/DataSet%209/EFTA00292860.pdf
EFTA00288720Set 9
2014-03-2816p5,557w
CREDIT (50,168) 0.88% SX6P Index 6,907 0.38%
JP_TSY CREDIT (59,678) 1.05% ROG VX Equity 6,914 0.38%
SXDP Index 61,075 1.08% ACA FP Equity ... Equity (15) 123 9.53 8.48 -7.63 1.63% 0.63
2914 JP Equity 244 (4,719) 32.47 30.79 4.73 1.09% (25.96)
3382 JP Equity ... JP Equity (19) (4,536) 56.40 56.64 -0.33 1.27% (79.77)
4502 JP Equity 25 2,732 47.02 47.45 1.23 0.74% 7.23
4689 JP Equity
https://www.justice.gov/epstein/files/DataSet%209/EFTA00288720.pdf
EFTA00293426Set 9
2014-02-2716p5,561w
SHCOMP Index (33,700) 0.58% CKIQ US Equity 6,314 0.34%
JP_TSY CREDIT (59,678) 1.03% UTX US Equity 6,329 0.35%
CH_TSY CREDIT 60,555 1.05% SXSE ... Equity 4 123 9.68 9.99 1.44 2.25% 3.70
2914 JP Equity 45 (4,719) 32.47 32.16 0.76 1.26% 62.88
3382 JP Equity ... JP Equity (26) (4,536) 56.40 56.72 -0.44 1.30% (5.24)
4502 JP Equity 51 2,102 46.69 47.82 3.38 0.72% (1.20)
4689 JP Equity
https://www.justice.gov/epstein/files/DataSet%209/EFTA00293426.pdf
EFTA00293234Set 9
2014-03-1916p5,605w
Equity 7,064 0.38%
SHCOMP Index (33,700) 0.58% P5120 Index 7,348 0.40%
JP_TSY CREDIT (59,678) 1.03% CA_TSY CREDIT 7,405 0.40%
SPX Index ... Equity (4) 123 9.67 9.34 -2.03 1.75% (3.47)
2914 JP Equity 390 (4,719) 32.47 29.78 7.63 1.08% 1049
3382 JP Equity ... JP Equity 304 (4,536) 56.40 52.62 6.06 1.11% 36.65
4502 JP Equity 81 2,417 46.86 48.44 4.44 0.76% 36.77
4689 JP Equity
https://www.justice.gov/epstein/files/DataSet%209/EFTA00293234.pdf
EFTA00288591Set 9
2014-07-1116p5,522w
CREDIT 109,755 1.54% XLI US Equity 6,708 0.33%
JP_TSY CREDIT 190,579 2.68% 1N1 US Equity 6,934 0.34%
CA_TSY CREDIT 309,688 4.35% MAERSKB ... Equity 13.71
27 HK Equity (352) (4,202) 7.46 8.08 -5.08 1.65% (24.59)
2914 JP Equity 479 11,062 35.05 36.57 7.58 0.57% (10.85)
3382 JP Equity ... JP Equity (14) 712 60.97 59.82 -2.63 0.73% (1.97)
4502 JP Equity 88 8,600 45.47 45.94 2.19 0.47% (3.54)
4689 JP Equity
https://www.justice.gov/epstein/files/DataSet%209/EFTA00288591.pdf
EFTA00288671Set 9
2014-08-0816p5,219w
CREDIT 121,882 1.70% 1N1 US Equity 5,569 0.27%
JP_TSY CREDIT (126,049) 1.76% MAERSKB DC Equity 5,583 0.27%
SG_TSY CREDIT ... Equity 14.87 -
27 HK Equity (629) (5,252) 6.77 7.58 -8.56 1.40% 75.42
2914 JP Equity 69 11,062 33.04 33.25 1.00 0.62% (297.54)
3382 JP Equity ... JP Equity 232 8,951 59.38 60.92 3.62 0.72% (164.41)
4502 JP Equity 93 8,600 44.20 44.68 2.68 0.40% (47.64)
4689 JP Equity
https://www.justice.gov/epstein/files/DataSet%209/EFTA00288671.pdf
EFTA00293149Set 9
2014-03-1337p5,607w
SHCOMP Index (33,700) 0.58% CMCSK US Equity 7,030 0.38%
JP_TSY CREDIT (59,678) 1.03% GS US Equity 7,164 0.39%
SXDP Index ... Equity (3) 123 9.67 9.45 -1.43 1.69% (1.15)
2914 JP Equity 232 (4,719) 32.47 30.87 3.57 1.37% (18.64)
3382 JP Equity ... JP Equity 119 (4,536) 56.40 54.93 2.15 1.22% (17.58)
4502 JP Equity 62 2,417 46.86 48.06 3.76 0.68% 10.51
4689 JP Equity
https://www.justice.gov/epstein/files/DataSet%209/EFTA00293149.pdf
EFTA00288832Set 9
2014-05-1616p5,438w
Equity 13.07
27 HK Equity 35 (2,232) 7.61 7.49 0.82 1.89% 5.52
2914 JP Equity (55) 1,548 33.72 32.57 -3.73 0.95% (42.85)
3382 JP Equity ... JP Equity (8) 756 59.48 58.84 -L08 1.01% 4.06
4502 JP Equity (56) 4,908 44.97 44.46 -1.41 0.81% (3.73)
4689 JP Equity ... Equity (127) (4,127) 10.15 10.46 -4.73 0.65% (43.05)
5108 JP Equity (98) 2,079 35.94 34.33 -4.50 1.05% (26.04)
5401 JP Equity
https://www.justice.gov/epstein/files/DataSet%209/EFTA00288832.pdf
EFTA01565547Set 10
2013-04-01157p15,782w
Cash
AUSTRALIAN DOLLAR
POUND STERLING
HONG KONG DOLLAR
TURKISH LIRA NEW
PRINCIPAL CURRENCY
JP MORGAN CHASE BANK - CAD
LONDON TIME DEPOSITS 0.6200%
DATED 04/24/2013 MATURITY 05/02/2013
HELD BY LONDON TREASURY ... Cash
$138,204.60
$136,543.12
$1,661.48
$714.65
$13.83
Non-USD Short Term
JP MORGAN CHASE BANK - NOK
LONDON TIME DEPOSITS 1.0000%
DATED 04/26/2013 MATURITY 05/03/2013
HELD BY LONDON TREASURY ... Dollar
INFLOWS & OUTFLOWS
Per Unit
Type
Settle Date Selection Method
4/2
Foreign Interest
Description
JP MORGAN CHASE BANK - CAD LONDON TIME DEPOSITS
0.6200% DATED 03/22/2013 MATURITY 04/02/2013
HELD BY LONDON
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01565547.pdf
EFTA00288447Set 9
2014-06-0516p5,556w
CREDIT (44,333) 0.71% XLI US Equity 6,999 0.37%
JP_TSY CREDIT (45,369) 0.72% ROG VX Equity 7,081 0.37%
IE_TSY CREDIT 78,270 1.25% NOVN ... Equity 13.90
27 HK Equity (39) 1,632 7.85 7.67 •1.34 1.77% 18.50
2914 JP Equity 1 4,760 34.07 34.08 0.03 0.87% 5.78
3382 JP Equity ... JP Equity 42 4,400 59.83 60.39 1.16 0.81% 23.79
4502 JP Equity 125 4,914 44.83 45.97 3.44 0.74% 57.89
4689 JP Equity
https://www.justice.gov/epstein/files/DataSet%209/EFTA00288447.pdf
EFTA00292846Set 9
2014-02-0614p4,868w
CREDIT 57,002 1.04% SX7E Index 5,162 0.31%
JP_TSY CREDIT (59,858) 1.10% NG1Comdty 5,167 0.31%
CH_TSY CREDIT 59,953 1.10% ROG VX Equity ... Equity (9) 122 9.63 8.97 -3.21 2.29%
2914 JP Equity 228 (4,744) 32.47 30.91 3.30 1.45%
3382 JP Equity (21) 3,462 37.70 37.47 -0.50 1.22%
4063 JP Equity ... JP Equity (49) 1,360 46.98 45.33 4.41 0.82%
4689 JP Equity (65) 748 5.96 5.49 -5.63 1.54%
5 HK Equity (1,808) 10.17 10.1.4 0.41 0.70%
5108 JP Equity
https://www.justice.gov/epstein/files/DataSet%209/EFTA00292846.pdf
EFTA00293394Set 9
2014-02-1916p5,075w
CREDIT 59,299 1.06% SXSE Index 6,312 0.35%
JP_TSY CREDIT (59,678) 1.07% BEL20 Index 6,358 0.35%
SXDP Index 61,075 1.09% HON US Equity ... Equity (6) 123 9.20 9.51 .2.07 2.38%
2914 JP Equity (36) (4,719) 32.72 32.39 -0.59 1.30%
3382 JP Equity 90 3,411 38.70 38.20 2.08 1.27%
4063 JP Equity ... JP Equity 28 2,102 47.31 46.46 1.96 0.68%
4689 JP Equity 6 941 6.07 5.99 0.36 1.70%
5 HK Equity (257) (3,773) 10.89 10.60 4.95 0.76%
5108 JP
https://www.justice.gov/epstein/files/DataSet%209/EFTA00293394.pdf
EFTA00288479Set 9
2014-06-0916p5,507w
CREDIT (44,333) 0.69% SENSEX Index 7,045 0.36%
JP_TSY CREDIT (45,369) 0.71% AEX Index 7,081 0.36%
ZA_TSY CREDIT (53,741) 0.84% NOVN VX Equity ... Equity 13.92
27 HK Equity (47) 665 7.91 7.38 -4.00 1.78% (11.86)
2914 JP Equity 11 4,760 34.07 34.15 0.28 0.85% 3.68
3382 JP Equity ... JP Equity 45 4,400 59.83 60.44 1.27 0.80% 25.49
4502 JP Equity 125 4,914 44.83 45.97 3.52 0.72% 14.84
4689 JP Equity
https://www.justice.gov/epstein/files/DataSet%209/EFTA00288479.pdf
EFTA00288303Set 9
2014-04-2216p5,318w
Equity 6,487 0.35%
INDEXCF Index (21,271) 0.39% SX7E Index 6,581 0.36%
JP_TSY CREDIT (22,684) 0.42% ASE Index 6,899 0.38%
SHCOMP Index ... Equity 12.80
27 HK Equity (11) 123 9.60 8.79 4.93 1.86%
2914 JP Equity 51 (3,774) 32.46 32.02 1.35 1.01% (59.55)
3382 JP Equity ... JP Equity 12 1,533 60.41 60.90 0.68 1.18% 22.79
4502 JP Equity 13 (3,939) 44.14 44.00 0.36 0.91% 21.62
4689 JP Equity
https://www.justice.gov/epstein/files/DataSet%209/EFTA00288303.pdf