""JPSISIS"" — Epstein Files Search

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EFTA01508634Set 10

2007-09-301p1,028w

lanky and reCevesCancen,Sah0n Hose that fund trentr foi providing investment edvaceyand Other aerial JPSISI a the cuacchana rated options am( most MAW/ends incied.ng dad partymutual fronds purchased through JPIASt

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01508634.pdf

EFTA01519850Set 10

your NUM under the SecureesinvestorProladen Ad (SIPA) Ifyou have enyquestcos peasecontectrour JAM: Account Reprezentaferecr JPSISi Comp:enc.Departmental (212)453.2323 in you' Maar pease provide M. Sows* Women.* Wyatt name

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01519850.pdf

EFTA01509063Set 10

2011-10-011p638w

bona has been onduad in cortamotons the hero prohousNeurnahrod to you Upon wan request JPSISI era pomp*supply an mth the roes!such information SMtneholdasof Golan!Fat Funds arochargoOte rodanpan

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01509063.pdf

EFTA01512203Set 10

2007-09-301p320w

abaduteagno kinCkentiendiTydeJetinf yw should read *Yen"' Inn eittnin003 or se fetngs used n the JPSISI end IRPIOSearch that if 001419 in the tosearchitsea Fa Rh, meson

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01512203.pdf

EFTA01511507Set 10

2002-10-011p726w

this statement, or if you have any questions about it please contact your JPSISI Account Reptinenfaan Or JPMSI COMplanCe Department at a l2)483-2371 Please keep the Sainang

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01511507.pdf

EFTA01508441Set 10

2007-02-281p762w

OMenve0). and (3) Inman"oilman: hake inducing possible less cid* pence:el "nested JPSISIs banking alMeles may be teats b Mon d SeCunteS that JPMSI ondermaes which case proceeds

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01508441.pdf

EFTA01523407Set 10

2009-09-011p713w

Capaabon a any ante governmental agency (2) Are not deposes a other otegabons d JPSISIS Dank a ?bra? MIcotes (unless omenose ocsootec), and Ye ea Owner/Bed by a the reSpOnSsafey

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01523407.pdf

EFTA01511753Set 10

2004-08-011p453w

4isainood»ree mm the Secedes and ExchenoeConnsIon Socunnosand cash hold lye customer account at JPSISI we (Voted«, UP to me n>W net nugyolnch•Ceeset Tholint $500000 dpral.ctal *No, includes

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01511753.pdf

EFTA01508429Set 10

2007-02-281p770w

OMenves)). and (3) Inman"oilmen: mkt inchoIng possible loss ate* pence:sal meestad JPSISIS banking *Moles may be *nate b sass d SeCunteS Mel JPMSI underates which case proceeds

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01508429.pdf

EFTA01512207Set 10

2007-09-301p756w

Stall OMenve0). and (I) In map:Omani rake inducing posit* loss arta prmaial imatad JPSISIs banking eIN.eles may be teats b Mon Of SeCutita that JPMSI ondermaes shah case proceeds

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01512207.pdf

EFTA01585175Set 10

company where IPMSI hat terminated coverage are etcluded brier For explanation of JPSISI ratings, sec ddicternier Setlialt ei end of starement for cram party rating% cyslegns, we specific third party

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01585175.pdf

EFTA01512485Set 10

2009-01-311p902w

Seceded InvastorProfecton Act (SIPA) If yeti here any oueSbeviS pied Se Carta Iva JPSISI Account Represevestivin JAW& ConeaenceDepartment et In your letter. pease pan* the foAbinno mitematcn (t)your norm

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01512485.pdf

EFTA01512524Set 10

2009-03-011p895w

SecededMvastor Protecton Act (SIPA) If you hay any eueStaviS piea Se Conat pLia JPSISI Account Repeesenhstrar JAWS, CentraenceDepatmentet In yaw Met pima pramte the foAtimg ntmatcn (t)your nano

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01512524.pdf

EFTA01506500Set 10

2003-12-311p193w

statement l5 incorrect or you require sedetionSI infOrmalion about a transaction on your statement JPSISI is a member of the Secutite !mesh.' Pro..ction Ca medico (SIPC)a o/ r.pre

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01506500.pdf

EFTA01506607Set 10

2004-01-011p671w

Morgan Cane 6 CO NVOWA ds $00$449MS WOrkfrde. .n0,4"n9 4P4CCe end JPSISI Confidential Treatment Requested by JPMorgan JPM-SDNY-00031595 Chase CONFIDENTIAL SDNY_GM_00300793 EFTA01506607

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01506607.pdf

EFTA01508157Set 10

ASSophons and most mutual hats, ncaid,ng Med party mutuel funds pun:bawd Waugh JPSISI Yousnout hem reconedsopenteJFIASI airilvmOtOnS for each SeCuntes transaction AP talSOCIOna We SetuiCt 10 roe term

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01508157.pdf

Corpus: 1990-03-17 – 2025-12-01

September 2007

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Results by Dataset16 total

Set 10

16