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EFTA01508002Set 10

2005-01-011p662w

apacabb 'oda-aliens and regulabons You most promptly Was* JPIASI d newel changes in)ea annulment obpcbtos*tonne. aluabon Unless you Worm JPMSI carom" JPMSI red consider the internam comently ... your in prep"nog you acme tan (awns A TacnaaI statement of JPIASI u *tradable review personal empecben of its onkel a o copy old wilt be mauled upon ... Insurance Caporebon a any other goverronenttOegency 0 Are not deposits or ant.' obegabons d JPIASIS bank or wet afraid., (unless °anywise adcebd) and are not gewambed by ale responsitntrly

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01508002.pdf

EFTA01508300Set 10

2006-11-011p726w

must promptlyadviseANA& et rrotenalcheespes in your nvertmentonectvescr financials/teat* Uness you ink* JPMSJ otherwise. JPIASI wri conscler the Warn** currentlyin its Mee to be temper and se:curer. ARMS ... attendee Mee credit evanstencl sou We me assume met jour COnbniAng to biensectbuseness win JPIASI vacant** youconsenno the shinned such errrneesn 0y JPIASI and as bank a awl 00,mtes

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01508300.pdf

EFTA01508026Set 10

2005-01-011p662w

apacabb 'oda-aliens and regulabons You most promptly Was* JPIASI d newel changes in)ea annulment obpcbtos*tonne. aluabon Unless you Worm JPMSI carom" JPMSI red consider the internam comently ... your in Preparing you acme tan (awns A TacnaaI statement of JPIASI u *tradable review personal empecben of its onkel a o copy old wilt be mauled upon Yaw waren ... Insurance Caporebon a any other goverronenttOegency 0 Are not deposits or ant.' obegabons d JPIASIS bank or wet afraid., (unless °anywise adcebd) and are not gewambed by ale responsitntrly

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01508026.pdf

EFTA01509355Set 10

2009-07-011p674w

moterialchenees in your OaaaLn n 06)!CnIVIO` Inervialsituabion Unless you edam 'PACS! otlxvince JPIASI sill consder the ultimata/ CuvrentOn its fik'S,0 De COMA* end "Sante JPMSI ... insurance Canal/on a any Oder gonvienerealelenCY (2) Are not deposes a *Met oblgatems a JPIASIS Danko.' but. affeetes (unless otherwise indicated) and are not guaranteed by a theresponsitmey

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

EFTA01512043Set 10

2006-10-011p778w

Mogen tornadoes may be conzensalcil be such serums IMPORTANT INFORMATION ABOUT YOUR JPIASI MARGIN ACCOUNT If MOP* are any errors or omissions on this statement, all you have any questions ... Younust porreby *dyne JPMSI of matevalchaeves in>cwnnvegmenlobiectws fruarcoastuation Unless you norm JP.MSI othermse JPIASI ma comae' the a/ameba currenttyon its files to be coon -veteand accurate JAMS

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01512043.pdf

EFTA01512585Set 10

2009-06-011p665w

Feecede Dal:incase, your account wend seaweedand may be used en the coteaeon of JPIASIs busness. subpct so Me Matabons of SEC Rub 15c3.3 Unless otno.n.se.nstuctcd .104IS ot as agents ... PronetlY edinseJPSTS, metenaltheneco in Wyr errace n claieCtrer Inareelsrtuabon Unless you Warn 'PACS! otlxvwee JPIASI wrs consder the ultimata/ CuvrentOn its fibs 3, De CareWe and Sant' JPMSI

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01512585.pdf

EFTA01508264Set 10

Pagan tornadoes may be convenselal be such :awes IMPORTANT INFORMATION ABOUT YOUR JPIASI MARGIN ACCOUNT If Mena are any errors or omissions on this statement. ev il you have ... Free trade bakinOrem your account arena segregatedend may be used in the operations. JPIASIs business. subsoct to the AmfelenS CO SEC Rule 15c3-3 Unless OtnermSe moroctet aOMS1

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01508264.pdf

EFTA01512322Set 10

2008-05-011p577w

cphcns and most "Wud fonds maxima Mad partynyhJai funds pachesectUncughJP&ISI You shookI hayerecereedsepete*JPIASI confrmatans ter each secuntestransachon AN bansadmsaesubccttothe terms and condbons stated on the reverse ... parties and the Mogen Companes may be conzensatcd to, such strew:as Explanation of JPIASI Ratings: JPMorgan uses thteloStuuno retro system Oymweight: Orer the nest SA to twelve months

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01512322.pdf

EFTA01508760Set 10

2008-01-011p584w

optons and most nWuel funds maxima Med partynyhJet funds. pachesectlfratphJP&ISI You shout, haverecereedsepete*JPIASI confernattons br each scourges bansachon AN bensectens mesuAccttithe terms and condbons stated on the reverse ... third parties and the Moen Comperes may be concensated te such strwces Explanatron of JPIASI Throngs: JPIArgen uses ute labsung reap system Overweight. Ora the next sh 10 twelve months

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01508760.pdf

EFTA01508653Set 10

2007-09-301p767w

fleesAI your account are not segregatedand may De used to the over Moon Of JPIASis business. subset 10 the MatiabOnS CI SECRultrlac3,1 Unless Othereee mead JAWS a 45 *gents ... seashes that Set& ondermaes **oh case proceeds of Onenngs underennen by JPIASI ow be used k'r the repaynwe or such loins and )co should refer,* ma disclosure documents relatangio

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01508653.pdf

EFTA01509320Set 10

2009-06-011p689w

your account we not segregated and may be used in the tomato° of JPIASIs awnless. subpct to me frnfabons of SEC Rub 15c13 Unless 0030. n40.nstucted -ANSI a as agents ... atinetWadniSenSl matenalehainges in your invecwin, en obeCtrete Inarcialstuation Unless you slam 'PAIS!otherwise JPIASI riny consder the ultimata/ CurrenMY m its files to be Oareete and accurate JPMSI

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01509320.pdf

EFTA01508665Set 10

2007-10-011p1,055w

berespectvefundl>mlyandteeevesopmpenetron Hose that fund famer for prowling Investment edvace yard Other Se vat JPIaSI a the onto:tend toted *Mom era most mks/ funds in:rodeo dad orlayniteral funds ... purchased through JPIASI Yeti should haveretteredsepen*JPMSIconfrrnsbons Ar each stre tires trenstoton AN fransactons resit/yeti to the terms and cc:wakens stated on the reverseode of such conamshons

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01508665.pdf

EFTA01508810Set 10

2008-02-291p579w

caons and most enutoal tunes mActing bled partynvh.rat funds. pacheaecItacatatJP&ISI You shouldI haverecereedsepare*JPIASI confirm:Mons ter each secuntestransachon An bansactons we su4ect So the terms and condbons stated ... pates and the Morgan Companes may be conzensatcd te such sawoes Explanatron of JPIASI RatingS: JPMorgan uses Me lataiing retry' system Overweight. Oita the next sa to twelve months

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01508810.pdf

EFTA01508473Set 10

2007-03-311p749w

Free °ed.! balances in your account wend segregatedand mey De used in the aeretonOf JPIASIs business. auThekt to the OnstiabOnS CI SECRub 15c3,1 Unless atterrntsernstanect JAWS a 45 *gents ... sass d SeCunteS than JPMSI undervnees *loch case proceeds a alerings underwritten by JPIASI miry be used b' the repaynwe or such loans )ou should refer,* the d.b.ae documents reltagb

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01508473.pdf

EFTA01509302Set 10

2009-06-011p689w

your account we not segregated and may be used in the tomato° of JPIASIs awnless. subpct to me frnfabons of SEC Rub 15c13 Unless 0030. n40.nstucted -ANSI a as agents ... atinetWadniSenSl matenalehainges in your invecwin, en obeCtrete Inarcialstuation Unless you slam 'PAIS!otherwise JPIASI riny consder the ultimata/ CurrenMY m its files to be Oareete and accurate JPMSI

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01509302.pdf

EFTA01512409Set 10

2008-09-301p674w

pnnopal invested JPMSW banking attests troy be Jenne to ~era Or seCWAS3 That JPIASI underarmes, rn when case proceeds d "ones undenwaten by JAMS may be used ia me rehodyn

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01512409.pdf

EFTA01507887Set 10

2004-11-011p780w

optons end most mutual funds niding thrd petty ~fee I funds ~awe! though JPMS1 JPIASI a member ist tn. Sefunted /Master PeOlettnn CaperetronFS,PC, a nofMf.pfoff memberstsprotaanon fundedby benter-deatemnaystenximItt

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01507887.pdf

EFTA01508355Set 10

2006-12-311p750w

11uric romp no foltssing in rand when using this statement to tact )err JPIASI dawn:trimly The slefrereort contanes you generalneer, account we+ the spaced memorandum account mutedby Salon

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01508355.pdf

EFTA01484671Set 10

2005-07-311p1,185w

Exempt Money Market Sweep Fund reptesentholchngs in the Jellonsurn Tan Exempt Money MediafFund JPIASI a the custodian Cr kited°Phone and alas: tnitual funds, oak/dug thrd patty endue/funds purameedttecargh JPMSI

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01484671.pdf

EFTA01523368Set 10

2009-05-011p401w

regained isth the Sec urges and ExcherseComrmsecn SewSes and cash net fee *customs, et JPIASI ere ordeckd by &PC vp to $500.000 per customer. MK, incAxles up to S/00.000

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01523368.pdf

Page 1

Corpus: 1990-03-17 – 2025-12-01

January 2005

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Results by Dataset105 total

Set 8

1

Set 9

2

Set 10

102