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Corpus: 1990-03-17 – 2025-12-01

September 2002

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Results by Dataset71 total

Set 9

Set 10

results for “"JPAISIS"”

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EFTA01505336Set 10

2002-09-011p696w

OnitiOn. On PM Statectect Of Yeo nave Any quarton$ aboutIt. please contact your JPAISI Account Representative 01JPMSI Competence EMPIIIMMt at C2121 40 34 , 41 Please Mee the ketwong n mind ... stecote the cal bye method we deem tar emleoutebb You shoute have received septete JPAISI bade centime:cmIce each meurthes beasectice AI transactions we subect to the kerns and corder

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01505336.pdf

EFTA01505475Set 10

2002-12-311p690w

your account we not segregated and may be used in me op✓✓tend JPAISIs &novas subject to the Onataboas ol SEC Rule 15c3-3 Unless °Memo* instruckid JPMSI a 4agents ... unless eapartly stated aherwasoa). and (3)My040 onyetimenlyeks. Inautlec Otte* kiss el the principalMasted JPAISIS banking altaates may 04 tender, to issues d seCutibeis Mel S IMS imderwriam. in Weal

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01505475.pdf

EFTA01519791Set 10

2009-05-011p767w

staL.ments Iva respect to ARS JPAIS a the custodian c listed opteees purchased thwAgh JPAISI You must prorryamd vise !PSIS, of matepatchanns in sots investment °Ma/rose . Imancralsituateon Unless you inform ... Morgan Compares my be oomoensated fa such seems ExplanatiOn Of JPAISI Ratings: JP Morgan uses the following rats system Overweight: Ora the nest son to twelve months we expect

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01519791.pdf

EFTA01508248Set 10

2005-09-011p717w

thir rrnimonr• Or St TOIr hare ny citrosttons alteut it, please contact your JPAISI Account Representabye or ANIS ComPaanc• DePartmontat(212) anna Please tap the tokn., vi ~i *hen usfrng

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01508248.pdf

EFTA01508539Set 10

2007-06-011p253w

Sent tisk& ~ging post*.lees tithe Sepal amount inesteg See lnwatet imbeenelon flout Wu, JPAISI &dean* Aneeenr it the end d The Asset Account Podobo Asset Allocation Income Summary

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01508539.pdf

EFTA01512623Set 10

2009-08-011p259w

stated olhenffise) and (3) iMira iniaMinot tats. inomaing coast»; icos d tese camps, minted JPAISIS banking elT~ may be lenders lo issuers d sear' v that JPMSI (maths

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01512623.pdf

EFTA01512641Set 10

2009-09-011p258w

stated olhenffise) and (3) iMira iniaMinot tats. inomaing coast»; icos d tese camps, minted JPAISIS banking elT~ may be lenders lo issuers d sear' v that JPMSI (maths

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01512641.pdf

EFTA01508683Set 10

2007-10-011p483w

pathes ant the :Sawn Compeon may be cons:reeled b such senates Explanation of JPAISI Ratings: JPMorgan uses the Cotonou ratty system Oyetwapht Coma the next sa to twelve months

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01508683.pdf

EFTA01512184Set 10

2007-08-011p201w

being posseNt loss Cl Be plinzgal amount Unrested See 'Impatient inforeneton abOW Wu, JPAISI &o0.10• 4 000enrerthe end Oahe Asset Account Portfolo Asset Allocation Income Summary I MP POMO

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01512184.pdf

EFTA01508566Set 10

2007-07-011p255w

oddment risks. deluding pond% Jon dere ptheopal amount ineetel See impatani Inforenshon abOW Wu, JPAISI boher10• 4 0000ftrarlhe end d Me Asset Account Porablo Asset Allocation Income Summary This Pend

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01508566.pdf

EFTA01508214Set 10

2005-08-311p761w

questions sherd it Meese contact your SAS Account Representable, or JPAISI Compliance Department at (MI Mann Please bap ke loPowing n matt when using this s Waren! to tack

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01508214.pdf

EFTA01512096Set 10

2007-01-011p739w

tanaict business nen JIMA& *Moabite; yr:I...noose'', to the shanngot such yeapieta) lay JPAISI and as bank a awl 0 ,mtes, to me *Arent permitted try law JPRIOrpen RNSAir

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01512096.pdf

EFTA01509355Set 10

2009-07-011p674w

cede balances in your account wend segregated and may be used in the cogitationof JPAISIs business subplot so Me (rotations of SEC Rub 15c13 Unless offxr .4e .nstucled .104IS

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01509355.pdf

EFTA01485189Set 10

2008-11-301p1,024w

under the ~Iles Inveolot Protection Act (S)PA) It you hove anyguestons pleasecadect roe JPAISI Account Representenea !PM& ComotericeDepartmentet In yes bete. please provide the totem% @laminae (Nye nano

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01485189.pdf

EFTA01508453Set 10

2007-03-311p478w

tryd {arses. and the Leaden Carnation may be consynsaled b such *rotes EirplanellOn Of JPAISI Ratings: JONA:span uses the raploonno retng system Overweight: 0 her the nest

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01508453.pdf

EFTA01508185Set 10

2005-07-011p704w

thir Srarg"." Or St TOIr tare ny Ottesttons MUNE it, pletno contact your JPAISI Account Representabve or ~SI ComPt~~ DoPortment at ~ose &bo ~ lottowyo ~I oden isong /ho sloSnot

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01508185.pdf

EFTA01509242Set 10

2009-04-011p651w

equiSobto Youmutt prompt* advooJPIISI moistalcisenge n sotar imestinantctrocevos te linimentMvation Union(ouire:innSMS;anes JPAISI w6conseclaw the rnronnstnelcArrannyin 4s Nos to De nominere and accurata JPMSI

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01509242.pdf

EFTA01583869Set 10

1p127w

representative. Sincerely. CORY JOHNSON Re: 00000000000000133OOC( Strome, are offered through 3P 3Iotgan Seconues Inc. (JPAISI). 500 Stanton Christiana Road. PCSG1 RDPS3. Newark. DE 19713. Mamba FINRA and SIC. Confidential Treatment

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01583869.pdf

EFTA01509020Set 10

2008-09-301p704w

staled otherwise) and (3) Macho ovestment risks, incluckg posse» loss or the prisopal invested JPAISIS ~Mg «Melee may be lenders to issuers M 3eCiaoln alas JPMSI underwreee, rn when

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01509020.pdf

EFTA01511971Set 10

2006-02-011p221w

toss of Me prnopaternount owes»d See 7mpatant Infonnaton about your JPAISI Ian:kerns ACCONIr et Ire end at Ins Asser Account Patrol° Asset Allocation Income Summary I 100% Cash

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01511971.pdf