EFTA01555408Set 10
2008-12-0127p3,646w
JPMorgan Funds,
AmericanCenturyFunds, or funds established, sponsored, advised, or
managedby third parties, and the Morgan Companiesmaybe compensatedfor such
services.
J.P. Morgan Private Bank is the marketing name for the private ... JPMorgan Funds,
AmericanCenturyFunds, or funds established, sponsored, advised, or
managedby third parties, and the Morgan Companiesmaybe compensatedfor such
services.
Account 161121381 Page 4 of 5
Page 17 of 18
EFTA01555431
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01555408.pdf
EFTA01555382Set 10
2008-11-0126p3,500w
JPMorgan Funds,
AmericanCenturyFunds, or funds established, sponsored, advised, or
managedby third parties, and the Morgan Companiesmaybe compensatedfor such
services.
J.P. Morgan Private Bank is the marketing name for the private ... JPMorgan Funds,
AmericanCenturyFunds, or funds established, sponsored, advised, or
managedby third parties, and the Morgan Companiesmaybe compensatedfor such
services.
Account 161121381 Page 4 of 5
Page 16 of 17
EFTA01555404
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01555382.pdf
EFTA01557900Set 10
2004-04-3017p4,842w
Century Funds, or funds established, sponsored, advised, or
managedby third parties, and the Morgan Companiesmaybe compensatedfor such services.
JPMorgan Private Bank is the marketing name for the private banking business ... Century Funds, or funds established, sponsored, advised, or
managedby third parties, and the Morgan Companiesmaybe compensatedfor such services.
EFTA01557915
04
J.P. Morgan Securities Inc.
2004
Account Number:
FINANCIAL TRUST COMPANY
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01557900.pdf
EFTA01557886Set 10
2004-03-3114p4,349w
Century Funds, or funds established, sponsored, advised, or
managedby third parties, and the Morgan Companiesmaybe compensatedfor such services.
JPMorgan Private Bank is the marketing name for the private banking business ... Century Funds, or funds established, sponsored, advised, or
managedby third parties, and the Morgan Companiesmaybe compensatedfor such services.
EFTA01557898
03
J.P. Morgan Securities Inc.
2004
Account Number:
FINANCIAL TRUST COMPANY
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01557886.pdf
EFTA01557917Set 10
2004-05-3114p4,355w
Century Funds, or funds established, sponsored, advised, or
managedby third parties, and the Morgan Companiesmaybe compensatedfor such services.
JPMorgan Private Bank is the marketing name for the private banking business ... Century Funds, or funds established, sponsored, advised, or
managedby third parties, and the Morgan Companiesmaybe compensatedfor such services.
EFTA01557929
05
J.P. Morgan Securities Inc.
2004
Account Number:
FINANCIAL TRUST COMPANY
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01557917.pdf
EFTA01558725Set 10
2008-11-0125p3,641w
JPMorgan Funds,
AmericanCenturyFunds, or funds established, sponsored, advised, or
managedby third parties, and the Morgan Companiesmaybe compensatedfor such
services.
Explanation of JPMSI Ratings:
Overweight:
Neutral:
Underweight:
Independent Research Ratings ... JPMorgan Funds,
AmericanCenturyFunds, or funds established, sponsored, advised, or
managedby third parties, and the Morgan Companiesmaybe compensatedfor such
services.
Account Page 5 of 6
Page 18 of 19
EFTA01558747
FINANCIAL
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01558725.pdf
EFTA01558750Set 10
2008-12-0127p3,871w
JPMorgan Funds,
AmericanCenturyFunds, or funds established, sponsored, advised, or
managedby third parties, and the Morgan Companiesmaybe compensatedfor such
services.
Explanation of JPMSI Ratings:
Overweight:
Neutral:
Underweight:
Independent Research Ratings ... JPMorgan Funds,
AmericanCenturyFunds, or funds established, sponsored, advised, or
managedby third parties, and the Morgan Companiesmaybe compensatedfor such
services.
Account Page 5 of 6
Page 19 of 20
EFTA01558774
FINANCIAL
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01558750.pdf
EFTA01558777Set 10
2009-01-0128p4,017w
Century
Funds, or funds established, sponsored,
advised, or managedby third parties, and the J.P. Morgan Companiesmaybe
compensatedfor such services.
Explanation of JPMSI Ratings:
Overweight:
Neutral:
Underweight:
Independent Research Ratings ... Century
Funds, or funds established, sponsored,
advised, or managedby third parties, and the J.P. Morgan Companiesmaybe
compensatedfor such services.
Account Page 5 of 6
Page 19 of 20
EFTA01558802
FINANCIAL
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01558777.pdf
EFTA01558037Set 10
2005-02-2814p4,270w
Funds, Amer
icanCenturyFunds, or funds established, sponsored, advised, or
managedby third parties, and the Morgan Companiesmaybe compensatedfor such services.
JPMorgan Private Bank, N.A. is the marketing name for the private ... Funds, Amer
icanCenturyFunds, or funds established, sponsored, advised, or
managedby third parties, and the Morgan Companiesmaybe compensatedfor such services.
Market Value USD
Total
Feb 28
0.00
Estimated Annual
Income
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01558037.pdf
EFTA01558023Set 10
2005-01-3114p4,263w
Funds, Amer
icanCenturyFunds, or funds established, sponsored, advised, or
managedby third parties, and the Morgan Companiesmaybe compensatedfor such services.
JPMorgan Private Bank is the marketing name for the private banking ... Funds, Amer
icanCenturyFunds, or funds established, sponsored, advised, or
managedby third parties, and the Morgan Companiesmaybe compensatedfor such services.
Market Value USD
Total
Jan 31
0.00
Estimated Annual
Income
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01558023.pdf
EFTA01557991Set 10
2004-11-3014p4,274w
Funds, Amer
icanCenturyFunds, or funds established, sponsored, advised, or
managedby third parties, and the Morgan Companiesmaybe compensatedfor such services.
JPMorgan Private Bank is the marketing name for the private banking ... Funds, Amer
icanCenturyFunds, or funds established, sponsored, advised, or
managedby third parties, and the Morgan Companiesmaybe compensatedfor such services.
Market Value USD
Total
Nov 30
0.00
Estimated Annual
Income
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01557991.pdf
EFTA01557977Set 10
2004-12-0114p4,311w
Funds, Amer
icanCenturyFunds, or funds established, sponsored, advised, or
managedby third parties, and the Morgan Companiesmaybe compensatedfor such services.
JPMorgan Private Bank is the marketing name for the private banking ... Funds, Amer
icanCenturyFunds, or funds established, sponsored, advised, or
managedby third parties, and the Morgan Companiesmaybe compensatedfor such services.
Market Value USD
Total
Oct 31
0.00
Estimated Annual
Income
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01557977.pdf
EFTA01558005Set 10
2004-12-3118p4,884w
Funds, Amer
icanCenturyFunds, or funds established, sponsored, advised, or
managedby third parties, and the Morgan Companiesmaybe compensatedfor such services.
EFTA01558016
12
JPMorgan Chase Bank, N.A.
2004
Account Number ... Funds, Amer
icanCenturyFunds, or funds established, sponsored, advised, or
managedby third parties, and the Morgan Companiesmaybe compensatedfor such services.
Market Value USD
Total
Dec 31
0.00
Estimated Annual
Income
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01558005.pdf
EFTA01554645Set 10
2005-02-2834p6,962w
Funds, Amer
icanCenturyFunds, or funds established, sponsored, advised, or
managedby third parties, and the Morgan Companiesmaybe compensatedfor such services.
Explanation of JPMSI Ratings:
Overweight:
Neutral:
JPMorgan uses the following rating ... Funds, Amer
icanCenturyFunds, or funds established, sponsored, advised, or
managedby third parties, and the Morgan Companiesmaybe compensatedfor such services.
Market Value USD
Total
Feb 28
0.00
Estimated Annual
Income
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01554645.pdf
EFTA01554609Set 10
2005-01-3136p6,448w
Funds, Amer
icanCenturyFunds, or funds established, sponsored, advised, or
managedby third parties, and the Morgan Companiesmaybe compensatedfor such services.
Explanation of JPMSI Ratings:
Overweight:
Neutral:
JPMorgan uses the following rating ... Funds, Amer
icanCenturyFunds, or funds established, sponsored, advised, or
managedby third parties, and the Morgan Companiesmaybe compensatedfor such services.
Market Value USD
Total
Jan 31
0.00
Estimated Annual
Income
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01554609.pdf
EFTA01554559Set 10
2004-12-3150p8,973w
Funds, Amer
icanCenturyFunds, or funds established, sponsored, advised, or
managedby third parties, and the Morgan Companiesmaybe compensatedfor such services.
Explanation of JPMSI Ratings:
Overweight:
Neutral:
JPMorgan uses the following rating ... Funds, Amer
icanCenturyFunds, or funds established, sponsored, advised, or
managedby third parties, and the Morgan Companiesmaybe compensatedfor such services.
Market Value USD
Total
Dec 31
0.00
Estimated Annual
Income
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01554559.pdf
EFTA01554469Set 10
2004-11-3045p7,573w
Funds, Amer
icanCenturyFunds, or funds established, sponsored, advised, or
managedby third parties, and the Morgan Companiesmaybe compensatedfor such services.
EFTA01554509
11
JPMorgan Chase Bank, N.A.
2004
Account Number ... Funds, Amer
icanCenturyFunds, or funds established, sponsored, advised, or
managedby third parties, and the Morgan Companiesmaybe compensatedfor such services.
Market Value USD
Total
Nov 30
0.00
Estimated Annual
Income
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01554469.pdf
EFTA01554514Set 10
2004-11-3045p7,575w
Funds, Amer
icanCenturyFunds, or funds established, sponsored, advised, or
managedby third parties, and the Morgan Companiesmaybe compensatedfor such services.
EFTA01554554
11
JPMorgan Chase Bank, N.A.
2004
Account Number ... Funds, Amer
icanCenturyFunds, or funds established, sponsored, advised, or
managedby third parties, and the Morgan Companiesmaybe compensatedfor such services.
Market Value USD
Total
Nov 30
0.00
Estimated Annual
Income
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01554514.pdf
EFTA01557961Set 10
2004-11-1316p4,817w
Century Funds, or funds established, sponsored, advised, or
managedby third parties, and the Morgan Companiesmaybe compensatedfor such services.
JPMorgan Private Bank is the marketing name for the private banking business ... Century Funds, or funds established, sponsored, advised, or
managedby third parties, and the Morgan Companiesmaybe compensatedfor such services.
Market Value USD
Total
Sep 30
0.00
Estimated Annual
Income USD
EFTA01557975
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01557961.pdf
EFTA01557946Set 10
2004-08-3115p4,414w
Century Funds, or funds established, sponsored, advised, or
managedby third parties, and the Morgan Companiesmaybe compensatedfor such services.
JPMorgan Private Bank is the marketing name for the private banking business ... Century Funds, or funds established, sponsored, advised, or
managedby third parties, and the Morgan Companiesmaybe compensatedfor such services.
Market Value USD
Total
Aug 31
0.00
Estimated Annual
Income USD
EFTA01557959
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01557946.pdf