EFTA
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EFTA01483421
Set 10
1p
360w
JPMorgan Distribution Services. Inc.. which ism affiliate of Whlorgan Cite &Co. Affiliates el
MorganChase
& Co receive fees for providing various services to the funds. Bank products and service
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01483421.pdf
EFTA01584572
Set 10
1p
1,071w
2010.wee.01 04 13 PM iiii
MorganChase
212 464.03'8 '5 J.P. Morgan Options Agreement J.P.Morgan l.P. Moren gearritles Inc. I7C Park Avenue Mew toil, NY 10017 egrwrint ks being
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01584572.pdf
EFTA01525433
Set 10
1p
373w
./igen Dienbution Services. Inc.. which sin affiliate of Jffilorgan Chaic &Co. Affiliates ct
MorganChase
& Co receive fees for providing various >traces to the funds. Rank products and service
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01525433.pdf
EFTA01525292
Set 10
1p
373w
./igen Dienbution Services. Inc.. which sin affiliate of Jffilorgan Chaic &Co. Affiliates ct
MorganChase
& Co receive fees for providing various >traces to the funds. Rank products and service
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01525292.pdf
EFTA01479902
Set 10
1p
822w
MorganChase
213.461.034 2/5 .3.P. Morgan Account Entity Power of Attorney J.P.Morgan stranne," sr "Accoundielder" moan sash Individual signing triis dorainwrst • the signature below of ow duty miaowed once
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01479902.pdf
EFTA01525462
Set 10
1p
364w
JPMorgan Distnbution Services. Inc.. which ban affiliate of Whlorgan Chan &Co. Affiliates ct
MorganChase
& CO. feCeive fees for providing various scream to the funds. Bank products and saran
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01525462.pdf
EFTA01483542
Set 10
1p
374w
JPMorgan Dienbution Services. Inc.. which sem affiliate of Whlorgan Choc &Co. Affilsales ct
MorganChase
& Co receive fees for providing various >arias to the funds Bank products and service
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01483542.pdf
EFTA01483438
Set 10
1p
369w
JPMorgan Dianbution Services. Inc.. which nal affiliate of Phlorgan Chase &Co. Affiliates et
MorganChase
& Co receive fees for providing various services to the funds Rank products and service
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01483438.pdf
EFTA01579255
Set 10
2009-01-02
1p
93w
Fifty Thousand Dollars (5250,000) from the above account to: ABA Routing # Bank: JP ,
MorganChase
A/C #: Account Name: IiI3RK Associates Inc. lo:0494F9317/955121722N8 t:15:00 PM (Ceti Standard rang
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01579255.pdf
EFTA01483735
Set 10
1p
360w
Distribution Services. Inc.. which is am affiliate of 1Phlorgan Came &Co. Affiliates ct
MorganChase
& Co receive fees for providing various services to the funds. Bank products and service
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01483735.pdf
EFTA00359487
Set 9
2014-11-06
3p
570w
signed quote and I will get going on this! kind regards Bank Name: J.P.
MorganChase
Bank N.A. Account Name: BUSY BODY GYMS TO GO LLC : Commercial Account Number: ABA Routing
https://www.justice.gov/epstein/files/DataSet%209/EFTA00359487.pdf
EFTA00359474
Set 9
2014-11-06
1p
58w
Body Fitness Date: Thu, 06 Nov 2014 19:02:41 +0000 Bank Name: J.P.
MorganChase
Bank N.A. Account Name: BUSY BODY GYMS TO GO LLC : Commercial Account Number: ABA Routing
https://www.justice.gov/epstein/files/DataSet%209/EFTA00359474.pdf
EFTA00359490
Set 9
2014-11-06
3p
506w
signed quote and I will get going on this! kind regards Bank Name: J.P.
MorganChase
Bank N.A. Account Name: BUSY BODY GYMS TO GO LLC : Commercial Account Number: ABA Routing
https://www.justice.gov/epstein/files/DataSet%209/EFTA00359490.pdf
EFTA00155209
Set 9
44p
12,728w
Requested by JPM-SDNY-00001936 JPMorgan Chase EFTA00155246 2010-Mar -01 Oe 13 PM "
MorganChase
212.464.0311 3 • 'E J.P. Morgan Entity Account Application JP.Morgan A. Entity Information DIMIAMIXIO CIaIs
https://www.justice.gov/epstein/files/DataSet%209/EFTA00155209.pdf
EFTA00811546
Set 9
2017-07-31
3p
1,536w
Description Date Cost Value Value Gain (Loss) .. — Haze Trust - Fixed income (DA)3,, -- JP
MorganChase
7.9% Pfd 4/30/2049 05/10/11
https://www.justice.gov/epstein/files/DataSet%209/EFTA00811546.pdf
EFTA00144344
Set 9
2023-05-02
57p
7,809w
part of a lawsuit brought by the Virgin Islands against JP
MorganChase
concerning the bank's financing of Epstein's activities, the parties advised the federal district court that
https://www.justice.gov/epstein/files/DataSet%209/EFTA00144344.pdf
EFTA01525528
Set 10
1p
365w
JPMagan Distnbution Services. Inc.. which ow affiliate of Whlorgan(State &Co. Affiliates et
MorganChase
& Co receive fees for providing various seniors to the funds Rank products and service
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01525528.pdf
EFTA01525472
Set 10
1p
369w
distributed by JPMorgan Dienbution Sammie.. which se affiliate of Jffilorganritaic &Co. Affiliates et
MorganChase
& Co receive fees for providing various services to the funds. Bank products and service
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01525472.pdf
EFTA01525452
Set 10
1p
364w
JPMorgan Distribution Services. Inc.. which ion affiliate of Whlorgan Chau &Co. Affiliates et
MorganChase
& Co receive fees for providing various services to the funds. Bea products and service
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01525452.pdf
EFTA01483583
Set 10
1p
363w
JPMorgan Dienbution Services. Inc. which is an affiliate of Whlorgan Chase &Co. Affiliates el
MorganChase
& Co receive fees for providing various servicesto the funds. Bank products and senam are offered
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01483583.pdf
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