self-addressed envelope provided or to me contact listed in Section 0.
)PMorgan Account Application Form
JPMorgan Account Suitability Form
)PMorgan Account Over The Counter Derivatives Approval Form
)PMorgan Exchange ... Traded Option: Agreement
)PMorgan Dodd Frank Regulated Derivatives
)PMorgan Standing Instructions (Cash Management)
B. Documents we need from you
When you return the completed application, please Include the most recent ... Unlawful Internet Gambling Enforcement Act of 2006 and
limited to the receipt
)PMorgan Chase Bank, NA. strictly prohibits the use of accounts to conduct transactions, Including but not or Indirectly
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01583228.pdf
EFTA01282044Set 10
2013-10-1626p8,907w
Booking Center (indicate DB location and account details):
2 Other Institution (Indicate name & location): )PMorgan. new York, NY
O Physical Deposits (specify cash, secuntes, cheques, ...):
What is the expected ... Booking Center (indicate DB location and ecoount details):
2 Other Institution (Indicate name & location): )PMorgan. New York, NY
O Physical Deposits (specify cash, secunties, cheques, ...):
What is the expected ... Booking Center (indicate DB location and account details):
RI Other Institution (Indicate name & location): )PMorgan. New York, NY
O Physical Deposits (specify cash, secuntes, cheques, ...):
What is the expected
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01282044.pdf
EFTA00166833Set 9
2013-08-1916p5,511w
Center (Indicate DB location and account details):
w
LA Other Insfitutbn (Indicate name & location): )PMorgan, NYC
O Physical Deposits (specify cash, securltks, cheques....):
What es the expected sire and frequency ... Other Booking Center (indicate DB location and account details):
@ Other Inslitutbn (Indicate name & location): )PMorgan, NYC
O Physical Deposits (specify cash, acuities, cheques, ...):
What is the expected size and frequency ... Other Booking Center (indicate DB location and account details):
@ Other Instkulbn (Indicate name & location): )PMorgan, NYC
O Physical Deposits (specify cash, soctribes. cheques, ...):
What is the expected sire and frequency
https://www.justice.gov/epstein/files/DataSet%209/EFTA00166833.pdf
EFTA01555336Set 10
2008-10-2724p3,685w
held by a third
partyunaffiliatedwith JPMorgan. In such case, unless JPMorgan otherwise agrees,J
PMorgan has no responsibilityfor the verification,valuation, safekeepingor manag
ementofthose assets.
Pleasereviewyourstatement promptly and report anydiscrepanciesimmediatelyto ... banking business con
ducted by J.P.Morgan Chase & Co. through its subsidiaries worldwide, including J
PMorgan Chase Bank, N.A. and J.P. Morgan Securities Inc.
Account Q30171005 Page 11 of 11
Page ... banking business con
ducted by J.P.Morgan Chase & Co. through its subsidiaries worldwide, including J
PMorgan Chase Bank, N.A. and J.P. Morgan Securities Inc.
Account 161121381 Page 5 of 5
Page
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01555336.pdf
EFTA00169096Set 9
2013-08-1912p4,293w
Paul was able to et Jeffrey to bring some of his funds over to PMorgan
Does Deutsche Bank pay a O Yes I RI No
retrocession or similar
compensation ... Center (Indicate DB location and account details):
w
LA Other Insfitutbn (Indicate name & location): )PMorgan, NYC
O Physical Deposits (specify cash, securltks, cheques....):
What es the expected sire and frequency ... Other Boob% Center (indicate DB location and account details):
@ Other Institutbn (Indicate name & location): )PMorgan, NYC
O Physical Deposits (specify cash, societies, cheques, ...):
What Is the expected size and frequency
https://www.justice.gov/epstein/files/DataSet%209/EFTA00169096.pdf
EFTA01555360Set 10
2008-10-0122p3,580w
held by a third
partyunaffiliatedwith JPMorgan. In such case, unless JPMorgan otherwise agrees,J
PMorgan has no responsibilityfor the verification,valuation, safekeepingor manag
ementofthose assets.
Pleasereviewyourstatement promptly and report anydiscrepanciesimmediatelyto ... banking business con
ducted by J.P.Morgan Chase & Co. through its subsidiaries worldwide, including J
PMorgan Chase Bank, N.A. and J.P. Morgan Securities Inc.
Account Q30171005 Page 11 of 11
Page ... banking business con
ducted by J.P.Morgan Chase & Co. through its subsidiaries worldwide, including J
PMorgan Chase Bank, N.A. and J.P. Morgan Securities Inc.
Account 161121381 Page 4 of 4
Page
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01555360.pdf
EFTA01558677Set 10
2008-10-2724p3,734w
held by a third
partyunaffiliatedwith JPMorgan. In such case, unless JPMorgan otherwise agrees,J
PMorgan has no responsibilityfor the verification,valuation, safekeepingor manag
ementofthose assets.
Pleasereviewyourstatement promptly and report anydiscrepanciesimmediatelyto ... banking business con
ducted by J.P.Morgan Chase & Co. through its subsidiaries worldwide, including J
PMorgan Chase Bank, N.A. and J.P. Morgan Securities Inc.
Account Page 11 of 11
Page ... banking business con
ducted by J.P.Morgan Chase & Co. through its subsidiaries worldwide, including J
PMorgan Chase Bank, N.A. and J.P. Morgan Securities Inc.
Account Page 6 of 6
Page
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01558677.pdf
EFTA01555311Set 10
2008-08-0125p3,709w
held by a third
partyunaffiliatedwith JPMorgan. In such case, unless JPMorgan otherwise agrees,J
PMorgan has no responsibilityfor the verification,valuation, safekeepingor manag
ementofthose assets.
Pleasereviewyourstatement promptly and report anydiscrepanciesimmediatelyto ... banking business con
ducted by J.P.Morgan Chase & Co. through its subsidiaries worldwide, including J
PMorgan Chase Bank, N.A. and J.P. Morgan Securities Inc.
Account Q30171005 Page 12 of 12
Page ... banking business con
ducted by J.P.Morgan Chase & Co. through its subsidiaries worldwide, including J
PMorgan Chase Bank, N.A. and J.P. Morgan Securities Inc.
Account 161121381 Page 5 of 5
Page
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01555311.pdf
EFTA01558701Set 10
2008-10-0124p3,686w
held by a third
partyunaffiliatedwith JPMorgan. In such case, unless JPMorgan otherwise agrees,J
PMorgan has no responsibilityfor the verification,valuation, safekeepingor manag
ementofthose assets.
Pleasereviewyourstatement promptly and report anydiscrepanciesimmediatelyto ... banking business con
ducted by J.P.Morgan Chase & Co. through its subsidiaries worldwide, including J
PMorgan Chase Bank, N.A. and J.P. Morgan Securities Inc.
Account Page 11 of 11
Page ... banking business con
ducted by J.P.Morgan Chase & Co. through its subsidiaries worldwide, including J
PMorgan Chase Bank, N.A. and J.P. Morgan Securities Inc.
Account Page 6 of 6
Page
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01558701.pdf
EFTA01558653Set 10
2008-08-0124p3,692w
held by a third
partyunaffiliatedwith JPMorgan. In such case, unless JPMorgan otherwise agrees,J
PMorgan has no responsibilityfor the verification,valuation, safekeepingor manag
ementofthose assets.
Pleasereviewyourstatement promptly and report anydiscrepanciesimmediatelyto ... banking business con
ducted by J.P.Morgan Chase & Co. through its subsidiaries worldwide, including J
PMorgan Chase Bank, N.A. and J.P. Morgan Securities Inc.
Account Page 11 of 11
Page ... banking business con
ducted by J.P.Morgan Chase & Co. through its subsidiaries worldwide, including J
PMorgan Chase Bank, N.A. and J.P. Morgan Securities Inc.
Account Page 6 of 6
Page
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01558653.pdf
EFTA01529365Set 10
2008-02-019p1,799w
held by a third
partyunaffiliatedwith JPMorgan. In such case, unless JPMorgan otherwise agrees,J
PMorgan has no responsibilityfor the verification,valuation, safekeepingor manag
ementofthose assets.
Pleasereviewyourstatement promptly and report anydiscrepanciesimmediatelyto ... banking business con
ducted by J.P.Morgan Chase & Co. through its subsidiaries worldwide, including J
PMorgan Chase Bank, N.A., J.P. Morgan Trust Company, N.A. and J.P. Morgan Securi
ties Inc.
Page
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01529365.pdf
EFTA01529449Set 10
2008-10-0111p2,023w
held by a third
partyunaffiliatedwith JPMorgan. In such case, unless JPMorgan otherwise agrees,J
PMorgan has no responsibilityfor the verification,valuation, safekeepingor manag
ementofthose assets.
Pleasereviewyourstatement promptly and report anydiscrepanciesimmediatelyto ... banking business con
ducted by J.P.Morgan Chase & Co. through its subsidiaries worldwide, including J
PMorgan Chase Bank, N.A. and J.P. Morgan Securities Inc.
Page 9 of 9
EFTA01529458
THIS PAGE
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01529449.pdf
EFTA01574580Set 10
2008-10-019p1,772w
held by a third
partyunaffiliatedwith JPMorgan. In such case, unless JPMorgan otherwise agrees,J
PMorgan has no responsibilityfor the verification,valuation, safekeepingor manag
ementofthose assets.
Pleasereviewyourstatement promptly and report anydiscrepanciesimmediatelyto ... banking business con
ducted by J.P.Morgan Chase & Co. through its subsidiaries worldwide, including J
PMorgan Chase Bank, N.A. and J.P. Morgan Securities Inc.
Page 7 of 7
EFTA01574587
THIS PAGE
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01574580.pdf
EFTA01558511Set 10
2008-02-2923p3,306w
held by a third
partyunaffiliatedwith JPMorgan. In such case, unless JPMorgan otherwise agrees,J
PMorgan has no responsibilityfor the verification,valuation, safekeepingor manag
ementofthose assets.
Pleasereviewyourstatement promptly and report anydiscrepanciesimmediatelyto ... banking business con
ducted by J.P.Morgan Chase & Co. through its subsidiaries worldwide, including J
PMorgan Chase Bank, N.A., J.P. Morgan Trust Company, N.A. and J.P. Morgan Securi
ties Inc.
Account
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01558511.pdf
EFTA01799839Set 10
2011-03-046p725w
confirm a number for him to =all you then.
Thanks and regards,
Tiffany
I =PMorgan Chase Bank, N.A. Hong Kong I Tel:
Fax:
Ori:final Messa:e
From
Sent: Friday ... call at our offices.
Thanks and =egards,
Tiffany Ho
Assistant to Gaby Abdelnour
=PMorgan Chase Bank N.A. Hong Kong I Tel:
Fax:
Original Message
From: David Stern =mailt
Sent: Friday
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01799839.pdf
EFTA01558629Set 10
2008-07-0124p3,752w
held by a third
partyunaffiliatedwith JPMorgan. In such case, unless JPMorgan otherwise agrees,J
PMorgan has no responsibilityfor the verification,valuation, safekeepingor manag
ementofthose assets.
Pleasereviewyourstatement promptly and report anydiscrepanciesimmediatelyto ... banking business con
ducted by J.P.Morgan Chase & Co. through its subsidiaries worldwide, including J
PMorgan Chase Bank, N.A., J.P. Morgan Trust Company, N.A. and J.P. Morgan Securi
ties Inc.
Account
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01558629.pdf
EFTA01555263Set 10
2008-07-0124p3,668w
held by a third
partyunaffiliatedwith JPMorgan. In such case, unless JPMorgan otherwise agrees,J
PMorgan has no responsibilityfor the verification,valuation, safekeepingor manag
ementofthose assets.
Pleasereviewyourstatement promptly and report anydiscrepanciesimmediatelyto ... banking business con
ducted by J.P.Morgan Chase & Co. through its subsidiaries worldwide, including J
PMorgan Chase Bank, N.A., J.P. Morgan Trust Company, N.A. and J.P. Morgan Securi
ties Inc.
Account
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01555263.pdf