Epstein Files Search

EFTA01485109Set 10

2008-07-011p594w

Fatal inktomelan eapearym a thee Manama with respect to ARS The dettbutor of M. JPMorgen Funds os JPMorgan astnbution Sens Inc. Much is an edited JPMagrin Chase Bank NA JPIArgen

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01485109.pdf

EFTA01507258Set 10

2004-06-011p756w

Money Market Fund pcostons in the FederalMoney Market Sweep Fund resresene holdings in the JPMorgen Feder&McneyMerketFuni and posions m the Tex Exempt Mercy MetAetSnep Fund representhadmos on the!Meagan

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01507258.pdf

EFTA01384153Set 10

2013-09-121p468w

Morgan Private Bank" is a marketing name for private banking business conducted by JPMorgen Chase & Co end ifs subsidiaries worldwide. 0 z 0 IO (0 Cit EQUAL HOUSING LENDER

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01384153.pdf

EFTA01344385Set 10

1p462w

Morgan Private Bank" is a marketing name for private banking business conducted by JPMorgen Chase & Co end its subsidiaries worldwide. 0 z0 I (0 titt EQUAL HOUSING LENDER

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01344385.pdf

EFTA01585028Set 10

1p161w

JPMorgen Chase 302-634-55SO Matlom - SenkeRapte« Attachments Y/N r Comenentanastructions Fpstoin - Financal Trust - frynse and repost feel - Pike G%pisa staxeyal - 2.26-13. pdf - trone

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01585028.pdf

EFTA01345080Set 10

2013-09-121p404w

Mapco Private Sank" is a marketing mune for plvate belting terseness conducted by JPMorgen Chose 8 Co. end i s subsidiaries worldwide EOUAL HOUSING LENDER Not a canmilmerf b laid

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01345080.pdf

EFTA01509242Set 10

2009-04-011p651w

isotopet,» legal **ly from 44 ~h ry 1,441arvkalk ~ding JPMOrgen CM...øBank NA Tite nasen sold. ~d or MCCennanded Dy JPMSI (1) Ans not mnd by the ~etat

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

EFTA01511666Set 10

2004-01-011p732w

pcottions in Me Prune Money ~Yoe Sweep Fund represent bobegs in the JPMorgen Prtne Money Market Fund posstrons ,n Me Federal Money Merkel Sweep Fund represent tosengs in Me JPAtorgen

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01511666.pdf

EFTA01509207Set 10

2009-03-011p653w

JOMSI sl na • ~h end ansees» leoM **ly from 4: a Mort affråsteks ~ding JPMOrgen Chat* Bank NA Tite nasen sold ~d or Menennanded JPMSI (I) Aser not innved

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01509207.pdf

EFTA01484705Set 10

2005-10-011p1,189w

notned the: podeons in the Pnene Money Webb &seep Fund represent &boos m She JPMorgen Roe Money WON Fund, postbons in the Federal Money Market Sweep Fund &dose& holdros

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01484705.pdf

EFTA01484832Set 10

2006-09-011p1,248w

office whose none appeerson the contact paged this sideman! The Aoeforgan Funds or The JPMorgen Institutional Funds or The American Century Funds Shins Of the funds ate not bankdepotft

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01484832.pdf

EFTA01509224Set 10

2009-03-011p630w

JnAlSt kvet conseday lise rnronnstraneArrennyin Nos to De complefe and acturata JPMSInna•DemlendaesepesMlagaenMyeomASDankaVrReUrkaW ~ding JPMOrgen Chat* Bank NA Me nager« sted ~d or ntenennanded JPMSI (I) Ans not insived

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01509224.pdf

EFTA01344382Set 10

2013-09-121p459w

credit are mitred to atdd approved. Depose modals and seek.; me cared by JPMorgen CAME Sam( N A Master FOC. important informally, about re new FOC rules Copyright

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01344382.pdf

EFTA01485119Set 10

2008-07-011p594w

Fatal inktomelan eapearym a thee Manama with respect to ARS The dettbutor of M. JPMorgen Funds os JPMorgan astnbution Sens Inc. Much is an edited JPMagrin Chase Bank NA JPIArgen

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01485119.pdf

EFTA01344381Set 10

2013-09-121p406w

Menem FDIC Important information stout the new FDIC naes. Copyright 2031.2013 JPMorgen Chase & Can RigNe Reamed https://ipmorgan.chase.com/Secure/PosItIong/J-383567372 Page 1 of 1 CONFIDENTIAL - PURSUANT TO FED. R. CRIM

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01344381.pdf

EFTA00594967Set 9

2013-01-242p1,150w

1/22)2013 Kelierhfis Ferguson LLP 10L... FSG 14075 - Other 10,000.00 42591.99 TotS 10011 • JPMorgen Chase MM 2.593.282.99 2760.234 84 42.591.99 Total 10000 - Bank

https://www.justice.gov/epstein/files/DataSet%209/EFTA00594967.pdf

EFTA00727518Set 9

2010-11-301p389w

Type Date Nurn Name Memo Split Amount Balance 10000 • Bank 45,877.56 10011 • JPMorgen Chase MM 45977.56 Transfer 11/8/2010 Funds Transfer 10012 . JP Mo... -20.000.00 25.87796 Deposit 11/8/2010 Deposal

https://www.justice.gov/epstein/files/DataSet%209/EFTA00727518.pdf

EFTA01107380Set 9

2011-05-121p502w

Type Date Num Name Memo Split Amount Balance 10000• Bank 85,367.25 10011 • JPMorgen Chase MM 85,367.25 Check 4/28/2011 Wire Abbott & Linehan Meehan... Master bath 3!16111.4/14/11

https://www.justice.gov/epstein/files/DataSet%209/EFTA01107380.pdf

EFTA01107379Set 9

2010-12-071p389w

Type Date Num Name Memo Split Amount Balance 10000 - Bank 42,899.11 10011 • JPMorgen Chase MM 42.899 11 Check 11/24/2010 Wire Valdson Visite Cotnn Euro 2307.69 63010 - Payrol

https://www.justice.gov/epstein/files/DataSet%209/EFTA01107379.pdf

EFTA01148564Set 9

2010-02-1910p8,351w

breakup J.P.Morgan December 7.2011 John Normanl Arindam Sandilya J.P. Morgan Securities Ud.. JPMorgen Chase Bank NA The Swiss National Bank would probably abandon the experience from EMU breakup. Cross

https://www.justice.gov/epstein/files/DataSet%209/EFTA01148564.pdf