Epstein Files Search

Dataset

Sort

Status

DOJ Status

Date Range

–

Page Count

–

Corpus: 1990-03-17 – 2025-12-01

May 2019

Mo

Tu

We

Th

Fr

Sa

Su

None

Light

Medium

Heavy

Results by Dataset5 total

Set 9

4

Set 10

1

5 results for “"JPIllorgan"”

EFTA00124344Set 9

Keyboard Shortcuts

/

Focus search

Esc

Blur input

O

Open PDF

←→

Paginate

2019-05-1872p16,658w

products and 0~038 510 01044 !: JPIAocgan Gunn Bank N A Member FDIC 12jr JPIllorgan Chase Bank. N A. Mamba FCC SB1063781-F1 22 EFTA00124370 11-Sep-19 CASE

https://www.justice.gov/epstein/files/DataSet%209/EFTA00124344.pdf

EFTA00124206Set 9

2019-12-18130p38,714w

JPMorganChase 0 National Subpoena Processing Mail Code INI-4054 12/18/2019 FBI 26 FEDERAL PLAZA NEW

https://www.justice.gov/epstein/files/DataSet%209/EFTA00124206.pdf

EFTA00169822Set 9

5p3,705w

Business Phone Business Address Type of Business Position Years Held Present Brokerage Accounts with: JPIllorgan Does the individual or entity that controls this account have the power to control

https://www.justice.gov/epstein/files/DataSet%209/EFTA00169822.pdf

EFTA00610119Set 9

5p2,531w

private banking representative. Additional information is available upon request. ' Morgan" is the marketing nameffir JPillorgan Chase & Co. and its subsidiaries and affiliates worldwide. This material may not be reproduced

https://www.justice.gov/epstein/files/DataSet%209/EFTA00610119.pdf

EFTA01480805Set 10

1p677w

issues with client relationship over the past twelve months. Client known to whom (JPIllorgan employees), how well, and Integrated team. Sr. management (see notes). Known for ten how long: years

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01480805.pdf