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EFTA01301134Set 10

2019-09-1130p5,076w

1990s. runningEquity Capital Markets and Syndicate. He was named head of I.P. Morgan's Pnvate Bank in 1999 and under his leadership. improved profitability 300%in two years Late ... Morgan. In this role, she is responsiblefor the wealth planning servingI P Morgan's Pnvate Bank clients across the globe. Ms. Treyz and her team advise I P Morgan ... event and philanthropic giving. Ms. Treys has previously served as CEO of I.P. Morgan Pnvate Bank's Europe. Middle East and Africa region and CEO of the firm's Global

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01301134.pdf

EFTA01584620Set 10

happen as soon as possible, Thank You Best Regards, Francisco E Villacis JPMorgan Pnvate Bank JPMorgan Private Bank JPMorgan Privets Bank Maureen E Olt DonahueMPMCHASE To Francisco E VeacascSUCHASE4ILPIACHASE 07O22008

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01584620.pdf

EFTA00945363Set 9

2012-10-152p398w

SIPC. Morgan Securities LLC. is an affiliate EFTA00945363 of JPMorgan Chase Bank. Morgan Pnvate Bank' is a marketing name for private banking business conducted by Morgan Chase

https://www.justice.gov/epstein/files/DataSet%209/EFTA00945363.pdf

EFTA01583606Set 10

2013-03-201p171w

United States/US territories Cost Center 000000816 COO Owner Private Bank Thanks& Regards Alusduha Parbhel Pnvate bank) LP. Morgan I Address Prism Towers, Link Road, Mind space. Gorrtaon (West), Mumbai

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01583606.pdf

EFTA01484275Set 10

2002-08-011p744w

Eternp! Mercy Main Fund JPMorgan ovate Bank 4 the maniafing neer. Icy the pnvate banking busmen conducted by J P Morgan Chase 6 Co through its subsdanea wondwde. octudng Jet/ocean

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01484275.pdf

EFTA01583401Set 10

Morgan's Private Bank or Private Wealth Management (together descnbed as the 'Pnvate Banking Business' in the Notice) my mnarrnatiOn wit oe used by one or more members

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01583401.pdf

EFTA01585317Set 10

2008-04-301p122w

trennone. Pe 771.t11/ 0100404: $40 773 7320 ftnattefetån net To Francisco JP Morgan Pnvate Bank Front Financial Trust Company, Darren Indyke, President Dann April 30, 2008 Re: Transfer

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01585317.pdf

EFTA01584771Set 10

P.01 FINANCIAL TRUST CO., INC. To: Jam JP Morgan Pnvate Bank from: Financial Trust Company, inc Demos tadyke, Resident cbt.L.4.4..„ a4,5k/14_. Date: • *tabu 02.2009 Re: rnmsfer of Funds

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01584771.pdf

EFTA01584255Set 10

Hook Quarter, B3 St. Thomas, USVI 00802 To: Paul Barrett JPMorgan Pnvate Bank From: Financial Trust Company, Inc, Jet trey E. Epstein, President 12atc: Septcmtrr 12, 2012 Re: Transfer

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01584255.pdf

EFTA01480211Set 10

time to time ) have read and consent to the terms Of J P margins Pnvate Bank and Private Wealth Management PrvaCy Notice, including the manner in which my infortnatiOn

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01480211.pdf

EFTA01595159Set 10

2011-10-251p169w

rAMMa. 7Hawks. zativi)ii leiftlifwv 140 ,05 ISLA wilmet-+ 1O12$2 Janet JP :Morgan Pnvate Bank Frain Finaig.inl Trust Company, rm. Jeffrey E. Epstein. i•oresident Dale, Octoba

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01595159.pdf

EFTA01345081Set 10

exnpanies and offered ttrough CtA 'Products not avallette in all S2iteS 'J. P. Phxgan Pnvate Bank` is a markeeng name for private barium Weems osnthwted by P Morgan Chase

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01345081.pdf

EFTA01585133Set 10

Confidential Treatment Requested by JPMorgan Chase JPIVIorgan 0 05 L®6 Pnvate Bank Portfolio Summary Page 2 of 23 FINANCIAL TRUST COMPANY INC Ma, 01, 2tØ -Ma> 31 2006 Portfolio

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01585133.pdf

EFTA01146588Set 9

2012-09-124p1,983w

20I2 Source:ChInaNatkoal Bureau of Statistes.M Morgan Pnvate Bank 'InfrastructureIs delned as poner.gas water. and transportaton . As of Aug Source. PeoplesBank otChna. Dataas of August. 3/ With the housing market

https://www.justice.gov/epstein/files/DataSet%209/EFTA01146588.pdf

EFTA01510033Set 10

2011-02-011p756w

separate sheet describing the error and send it to: J.P. Morgan's Pnvate Bank. 500 Stanton Christiana Road, 1/OPS3, Newark, DE 19713-2107. We must hear from you no later

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01510033.pdf

EFTA01583732Set 10

2006-05-201p148w

Type : Individual Name : Ric'.ard Kenn SSN/TIN : Address 1 : Address 2 : City, State, Zip : Pnvate Bank Accounts Account Name Account Number Account Type W.Plione : 11i EAST 65TH

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01583732.pdf

EFTA01344382Set 10

2013-09-121p459w

oxnpanies and offered ttrough CtA 'Products not available in all States 'J. P. Phxgan Pnvate Bank' is e nurikeeng name for ornate Parked business onnthakted by P Morgan Chase

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01344382.pdf

EFTA01811227Set 10

2010-04-202p410w

waiting for levels to go short JPY again. Jeff Jeffrey M. Matusow JPMorgan Pnvate Bank 140 West 57th Street. 33rd Roor. New York. NY 10019 Work

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01811227.pdf

EFTA02425105Set 11

2010-05-061p173w

crisis the rate hit a low of 2.50%. Jeff Jeffrey M. Matusow JPMorgan Pnvate Bank 140 West 57th Sheet. 33rd Root. New Vot. NY 10019 IRS Circular 230 Disclosure. JPMorgan

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02425105.pdf

EFTA01509927Set 10

separate sheet describing the error and send it to: J.P. Morgan's Pnvate Bank. 500 Stanton Christiana Road, 11OPS3, Newark, DE 19713-2107. We must hear from you no later

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01509927.pdf

Page 1

Corpus: 1990-03-17 – 2025-12-01

September 2019

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Results by Dataset25 total

Set 9

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Set 10

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Set 11

2