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Corpus: 1990-03-17 – 2025-12-01

November 2003

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Results by Dataset26 total

Set 10

results for “"SIPCcoverage"”

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EFTA01553301Set 10

2003-11-3074p12,611w

majorcommercial insurance carrier. Assets held in custody byJPMCB are not subject to SIPCcoverage. JPMorgan Private Bank is the marketing name for the private banking business conducted by J.P.Morgan Chase ... majorcommercial insurance carrier. Assets held in custody byJPMCB are not subject to SIPCcoverage. EFTA01553373 11 J.P. Morgan Securities Inc. 2003 Account Number: 161121381 FINANCIAL TRUST COMPANY INC 270 Park Avenue

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01553301.pdf

EFTA01553431Set 10

2004-01-3170p11,803w

majorcommercial insurance carrier. Assets held in custody byJPMCB are not subject to SIPCcoverage. JPMorgan Private Bank is the marketing name for the private banking business conducted by J.P.Morgan Chase ... majorcommercial insurance carrier. Assets held in custody byJPMCB are not subject to SIPCcoverage. EFTA01553499 01 J.P. Morgan Securities Inc. 2004 Account Number: 161121381 FINANCIAL TRUST COMPANY INC 270 Park Avenue

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01553431.pdf

EFTA01552956Set 10

2003-07-3187p14,015w

majorcommercial insurance carrier. Assets held in custody byJPMCB are not subject to SIPCcoverage. EFTA01553039 07 J.P. Morgan Securities Inc. 2003 Account Number: 161121381 FINANCIAL TRUST COMPANY INC Margin Account Portfolio ... majorcommercial insurance carrier. Assets held in custody byJPMCB are not subject to SIPCcoverage. EFTA01553042

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01552956.pdf

EFTA01553128Set 10

2003-09-3096p15,416w

majorcommercial insurance carrier. Assets held in custody byJPMCB are not subject to SIPCcoverage. EFTA01553220 09 J.P. Morgan Securities Inc. 2003 Account Number: 161121381 FINANCIAL TRUST COMPANY INC Margin Account Portfolio ... majorcommercial insurance carrier. Assets held in custody byJPMCB are not subject to SIPCcoverage. EFTA01553223

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01553128.pdf

EFTA01557811Set 10

2003-09-3014p4,205w

majorcommercial insurance carrier. Assets held in custody byJPMCB are not subject to SIPCcoverage. EFTA01557819 09 JPMorgan Chase Bank 2003 Account Number: I FINANCIAL TRUST COMPANY, INC. 345 Park Avenue ... majorcommercial insurance carrier. Assets held in custody byJPMCB are not subject to SIPCcoverage. EFTA01557824

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01557811.pdf

EFTA01553224Set 10

2003-11-3077p12,970w

majorcommercial insurance carrier. Assets held in custody byJPMCB are not subject to SIPCcoverage. JPMorgan Private Bank is the marketing name for the private banking business conducted by J.P.Morgan Chase ... majorcommercial insurance carrier. Assets held in custody byJPMCB are not subject to SIPCcoverage. EFTA01553299 11 J.P. Morgan Securities Inc. 2003 Account Number: 161121381 FINANCIAL TRUST COMPANY INC 270 Park Avenue

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01553224.pdf

EFTA01557855Set 10

2004-01-3116p4,534w

majorcommercial insurance carrier. Assets held in custody byJPMCB are not subject to SIPCcoverage. JPMorgan Private Bank is the marketing name for the private banking business conducted by J.P.Morgan Chase ... majorcommercial insurance carrier. Assets held in custody byJPMCB are not subject to SIPCcoverage. EFTA01557869 01 J.P. Morgan Securities Inc. 2004 Account Number: FINANCIAL TRUST COMPANY, INC. 270 Park Avenue

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01557855.pdf

EFTA01553501Set 10

2004-02-2974p12,471w

majorcommercial insurance carrier. Assets held in custody byJPMCB are not subject to SIPCcoverage. JPMorgan Private Bank is the marketing name for the private banking business conducted by J.P.Morgan Chase ... majorcommercial insurance carrier. Assets held in custody byJPMCB are not subject to SIPCcoverage. EFTA01553573 02 J.P. Morgan Securities Inc. 2004 Account Number: 161121381 FINANCIAL TRUST COMPANY INC 270 Park Avenue

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01553501.pdf

EFTA01557839Set 10

2003-12-3116p4,542w

majorcommercial insurance carrier. Assets held in custody byJPMCB are not subject to SIPCcoverage. JPMorgan Private Bank is the marketing name for the private banking business conducted by J.P.Morgan Chase ... majorcommercial insurance carrier. Assets held in custody byJPMCB are not subject to SIPCcoverage. EFTA01557853 12 J.P. Morgan Securities Inc. 2003 Account Number: FINANCIAL TRUST COMPANY, INC. 270 Park Avenue

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01557839.pdf

EFTA01552826Set 10

2003-05-3159p9,390w

majorcommercial insurance carrier. Assets held in custody byJPMCB are not subject to SIPCcoverage. EFTA01552881 05 J.P. Morgan Securities Inc. 2003 Account Number: 161121381 FINANCIAL TRUST COMPANY INC Margin Account Portfolio ... majorcommercial insurance carrier. Assets held in custody byJPMCB are not subject to SIPCcoverage. EFTA01552884

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01552826.pdf

EFTA01557871Set 10

2004-02-2915p4,431w

majorcommercial insurance carrier. Assets held in custody byJPMCB are not subject to SIPCcoverage. JPMorgan Private Bank is the marketing name for the private banking business conducted by J.P.Morgan Chase ... majorcommercial insurance carrier. Assets held in custody byJPMCB are not subject to SIPCcoverage. EFTA01557884 02 J.P. Morgan Securities Inc. 2004 Account Number: FINANCIAL TRUST COMPANY, INC. 270 Park Avenue

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01557871.pdf

EFTA01557782Set 10

2003-07-3114p4,223w

majorcommercial insurance carrier. Assets held in custody byJPMCB are not subject to SIPCcoverage. EFTA01557790 07 J.P. Morgan Securities Inc. 2003 Account Number: FINANCIAL TRUST COMPANY, INC. 270 Park Avenue ... majorcommercial insurance carrier. Assets held in custody byJPMCB are not subject to SIPCcoverage. EFTA01557793 07 J.P. Morgan Securities Inc. 2003 Account Number: FINANCIAL TRUST COMPANY, INC. 270 Park Avenue

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01557782.pdf

EFTA01553043Set 10

2003-07-3185p13,839w

majorcommercial insurance carrier. Assets held in custody byJPMCB are not subject to SIPCcoverage. EFTA01553124 07 J.P. Morgan Securities Inc. 2003 Account Number: 161121381 FINANCIAL TRUST COMPANY INC 270 Park Avenue ... majorcommercial insurance carrier. Assets held in custody byJPMCB are not subject to SIPCcoverage. EFTA01553127

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01553043.pdf

EFTA01552885Set 10

2003-06-3071p11,373w

majorcommercial insurance carrier. Assets held in custody byJPMCB are not subject to SIPCcoverage. EFTA01552952 06 J.P. Morgan Securities Inc. 2003 Account Number: 161121381 FINANCIAL TRUST COMPANY INC 270 Park Avenue ... majorcommercial insurance carrier. Assets held in custody byJPMCB are not subject to SIPCcoverage. EFTA01552955

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01552885.pdf

EFTA01553375Set 10

2003-12-3156p9,450w

majorcommercial insurance carrier. Assets held in custody byJPMCB are not subject to SIPCcoverage. JPMorgan Private Bank is the marketing name for the private banking business conducted by J.P.Morgan Chase ... majorcommercial insurance carrier. Assets held in custody byJPMCB are not subject to SIPCcoverage. EFTA01553429 12 J.P. Morgan Securities Inc. 2003 Account Number: 161121381 FINANCIAL TRUST COMPANY INC 270 Park Avenue

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01553375.pdf

EFTA01557825Set 10

2003-11-3014p4,208w

majorcommercial insurance carrier. Assets held in custody byJPMCB are not subject to SIPCcoverage. JPMorgan Private Bank is the marketing name for the private banking business conducted by J.P.Morgan Chase ... majorcommercial insurance carrier. Assets held in custody byJPMCB are not subject to SIPCcoverage. EFTA01557837 11 J.P. Morgan Securities Inc. 2003 Account Number: FINANCIAL TRUST COMPANY, INC. 270 Park Avenue

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01557825.pdf

EFTA01557796Set 10

2003-08-3115p4,266w

majorcommercial insurance carrier. Assets held in custody byJPMCB are not subject to SIPCcoverage. EFTA01557805 08 J.P. Morgan Securities Inc. 2003 Account Number: FINANCIAL TRUST COMPANY, INC. 270 Park Avenue ... majorcommercial insurance carrier. Assets held in custody byJPMCB are not subject to SIPCcoverage. EFTA01557808 08 J.P. Morgan Securities Inc. 2003 Account Number: FINANCIAL TRUST COMPANY, INC. 270 Park Avenue

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01557796.pdf

EFTA01558969Set 10

2009-09-0124p3,836w

JPMorgan Chase Bank, N.A. ("JPMCB")are not subject to SIPC. Formore information about SIPCCoverage,including the SIPCBrochure, visit www.sipc.org or by calling SIPCat (202) 371-8300. To the extent applicable

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01558969.pdf

EFTA01555614Set 10

2009-08-0128p4,005w

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01555614.pdf

EFTA01528972Set 10

2003-02-2810p1,737w

valueofthe securities. Assets held in custody by JPMCB are not subject to SIPCcoverage. In Case of Errors or Questions About Your Electronic Transfers. Contact yourMorgan Teamat one ofthe telephonenumbers

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01528972.pdf