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EFTA01511585Set 10

2003-07-011p173w

bone pap Dividends 1,011 20 7,886 95 Total 1,011.20 7,886.95 Securdes we not bank depos:s a FDIC insured we Oa obboatons of a gowanleed

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01511585.pdf

EFTA01511598Set 10

2003-08-011p172w

accounts Assod on the bone pax* Dividends 2,088.06 9,975 01 Securdes we not bar* deposits a FDIC .nswed. we nel obleatons orb guwanleee by JPMCB

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01511598.pdf

EFTA01508123Set 10

2005-05-311p180w

accoune led on the boot pap Dividends 7,397.11 404,657.04 Securdes ate not tonic deposits ce FDIC unwed me nut obboatons of be govaneed by JPMCS

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01508123.pdf

EFTA01508760Set 10

2008-01-011p584w

test old,. JAW Funds that impose redemption fees. JAWS s a mernbir of the Securdes Investa Acithone,ceperatran eSIFC1 a not-lcoprofit mambershm corporation funded by larolier-deaters registered

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01508760.pdf

EFTA01511760Set 10

2004-09-011p172w

Assad on the boo, pap Dividends 16574.14 80,601.00 Total 18,574.14 80,601.00 Securdes we not bank depow:s a FDIC .nswed we not oblgatons of of wiwanleed

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01511760.pdf

EFTA01519693Set 10

2005-11-011p1,265w

excess SIPC peofecton do not probe/ against losses from fiudwitene in the valued tee securdes Assets held in custody by JPAktgen Chase Bank NA Me litenkqeee not subject

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01519693.pdf

EFTA01511775Set 10

2004-10-011p170w

Assad on the bone pap Dividends 5,403.80 86.004.80 Total 5,403.80 86,004.80 Securdes we not bank depoatsa FDIC .nswed OW obleatons of a gowanleed by JPMCB

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01511775.pdf

EFTA01321736Set 10

2001-01-018p1,318w

Transaction Detail 2 T4iNROUNO0 US VI 00802 Cash Flow Analysis 11a5 PERIOD OpenIngBalance $0.00 SecurDes Sold 1.000.000.00 Amount Credited 513;00.000.00 Searle:1s Bought -1.000.000.00 Amount Debited

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01321736.pdf

EFTA01512543Set 10

2009-04-011p686w

JPaloyen Chase Bank NA end Cs *MS Securthes we offered by .0 P Mogen Securdes Inc Account Page 10 of 10 Page 11 of 17 Confidential Treatment Requested by JPMorgan

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01512543.pdf

EFTA01508297Set 10

2006-11-011p431w

ElanK)are net subject ad &Pea excess SIPC prolix-ton J P Ragan Securdes Inc . ~flan CnwBank NA. or thee errata*, (the Wawa Companeapneyproadeedranarrebve cuskdral mks dal tuarn a ahrdwWaswsmb

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01508297.pdf

EFTA00597503Set 9

1990-05-098p3,409w

Allri.Ms reserved. Subject to Terms & Conditions: 4 EFTA00597506 WK Almanac of the Federal Judeowy Securd Crew' • New York Robert W Swot) Sent, Judge New York Southern poY didn

https://www.justice.gov/epstein/files/DataSet%209/EFTA00597503.pdf

EFTA00168946Set 9

2017-03-0720p8,499w

brokerage account for the Dust to hod and make investments in marketable securdes Is the purpose of the axmot. Indicate from where the assets are expected to anlye

https://www.justice.gov/epstein/files/DataSet%209/EFTA00168946.pdf

EFTA01508101Set 10

2005-04-011p177w

account Assod on the boo, pap Dividends 56,433.65 397,259.93 Securdes we not bank depovls a FDIC unwed we net obagatons of a @sena, by JPMCS

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01508101.pdf

EFTA01484665Set 10

2005-07-311p1,196w

excess SIPCprotector do nee probe, against losses from fluctuations in the valued tee securdes Assets held in oustooy by JPAfnen ChaseBank NA dhs13ankqsrena subject to SIPC a excess SIPCprolectco Confidential

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01484665.pdf

EFTA01290854Set 10

1999-02-09120p60,417w

Deutsche Bank (*.iv.< Rant Pnnie Wean. stragenan Weals Codrage 6,0. p Oftisov las SetteOes

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01290854.pdf

EFTA01511687Set 10

2004-03-011p167w

ANSI tri accounts Assod on the boot pap Dividends 3,250.46 48,531 50 Securdes ore not Mat depovts a FDIC mswcd me Oa oblgatons of of qualanleed by JPMCB

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01511687.pdf

EFTA01452771Set 10

Weed) Management 345 Park Avenue. 10154-0304 New York. NY, USA <Mail Attachment.gif, Securd,es offered through Deutsche Sal* Securities Inc. This communication may contain confidential and/or privileged information

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01452771.pdf

EFTA01508112Set 10

2005-04-011p178w

JPMCB and JAWS/ accounts led on the bone pap Dividends 56,433.65 397,259.93 Securdes we not banA deports ce FDIC unwed we nut obbaeons of a gowan.eed by JPMCS

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01508112.pdf

EFTA01511730Set 10

2004-06-011p174w

accounts Assad on the book pap Dividends 730 86 51,157 72 51,157.72 Securdes we not bank depowd ce FDIC .ns✓ed we Oa obldatons of or gewanleeci

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01511730.pdf

EFTA01584190Set 10

2012-12-011p274w

products and senates are offered through lPMorgan Chase Bank. N A and its affiliates. Securdes are offered by I P Morgan Securities LLC. member EINRA. NYSE and SIPC. Investment products

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01584190.pdf

Page 1

Results by Dataset24 total

Set 9

2

Set 10

22

Corpus: 1990-03-17 – 2025-12-01

July 2003

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