EFTA
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Dataset
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6 results for “
"P Magan"
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EFTA01507435
Set 10
2004-07-01
1p
299w
P
PACIQM, Chase 6 Co trwooph ds SoterinvJes acdOwcle mcitAskng JP4korgen Chose Benk J
P
Magan
Trust COMOdrri NA and J
P
Magan
Seathel Ix Confidential Treatment Requested by JPMorgan
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01507435.pdf
EFTA01508133
Set 10
2005-05-31
1p
679w
mwkatmg name tor the envoie thank ng business conducted by J
P
Magan
Chase & Co through as wreathv as vial:Node mcArdng JPMorgan Chase Bank J
P
Morgan Trust Company
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01508133.pdf
EFTA01118910
Set 9
2012-10-31
26p
9,279w
P
MORGAN- Car 370,159 299800 JP Mahan Track* Accotm 68447.789 68.037.860 J
P
Magan
. Serrates 4049.1139 5.012.659 On. Bank Acommts 179544 111,586 PM (8ex Skala 8.044451 5.975.784 INVESTMENTS
https://www.justice.gov/epstein/files/DataSet%209/EFTA01118910.pdf
EFTA01523406
Set 10
2009-09-01
1p
1,024w
though !PM& ere cleared "rough 'PM& Posbons n eitchangeksledoaten are ?eV by I
P
Magan
Clearing Cap, and are not *Aveved to a awn your Asset Addeo/it Fe yea Cenvenined
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01523406.pdf
EFTA01519823
Set 10
1p
720w
Morgan Companies may be compensated fce such SeNceS Explanation of JPAIS1Amens,: J
P
Magan
uses the Mammy rating system. Overweight Orr Me nett six to Merre Maar we expect
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01519823.pdf
EFTA01485299
Set 10
1p
1,071w
cond bons Vatations 41.144 On Other models ad fronantessumarons may yet 1 ddlorsetesoutts .1
P
Magan
eriptroslycleclaans any ntsponstaryfir (s)the accuracyof the =dot a eshmetes used in deriving
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01485299.pdf
Results by Dataset
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Set 9
1
Set 10
5
Corpus: 1990-03-17 – 2025-12-01
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