EFTA01594156Set 10
2013-07-1313p1,817w
LOBS, etc.
Client known to whom (JPMorgan employees), how well, and
how long:
Overall PB/PWM relationship size and type of accounts:
Is this a shared client, what other
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01594156.pdf
EFTA01481812Set 10
2013-07-1313p2,066w
LOBS, etc.
Client known to whom (JPMorgan employees), how well, and
how long:
Overall PB/PWM relationship size and type of accounts:
Is this a shared client, what other
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01481812.pdf
EFTA01481925Set 10
2011-12-0811p2,000w
LOBS, etc.
Client known to whom (JPMorgan employees), how well, and
how long:
Overall PB/PWM relationship size and type of accounts:
Is this a shared client, what other
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01481925.pdf
EFTA01481907Set 10
2013-07-1318p2,803w
LOBS, etc.
Client known to whom (JPMorgan employees), how well, and
how long:
Overall PB/PWM relationship size and type of accounts:
Is this a shared client, what other
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01481907.pdf
EFTA01481957Set 10
2012-01-0321p2,355w
LOBS, etc.
Client known to whom (JPMorgan employees), how well, and
how long:
Overall PB/PWM relationship size and type of accounts:
Is this a shared client, what other
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01481957.pdf
EFTA01594357Set 10
2011-08-2213p1,854w
LOBS, etc.
Client known to whom (JPMorgan employees), how well, and how long:
Overall PB/PWM relationship size and type of accounts:
Is this a shared client, what other
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01594357.pdf