EFTA01455047Set 10
2014-07-011p316w
000,000.00 109.1200 2,162,400.00 182,400 00 0.00
Original Cost Basis: S2,000,000.00
IFISBC USA INC MEDIUM TERM NTS Security Identifier: 40432XFP1
BUFFERED NOTES LKD TO EURO
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01455047.pdf
EFTA01500057Set 10
2013-04-051p81w
MXRTRN
4/5/13 INITIAL STRIKE: 2.0035
40432X-E5-6
Total Complementary Structured Strategies S1817,400.00 S2,000,000.00 ($182,600.00) $0.00 0.00%
J.P.Morgan Accoun Page 6 of 8 Consolidated Statement Page
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01500057.pdf
EFTA01084930Set 9
2009-08-29289p70,098w
Broward County, Florida. In or around the summer of 2009, the Dynasty Trust invested
S2,000,000.00 into the Ponzi scheme through Banyon Income Fund.
9. Plaintiff, D&L PARTNERS
https://www.justice.gov/epstein/files/DataSet%209/EFTA01084930.pdf