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Corpus: 1990-03-17 – 2025-12-01

June 2009

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Results by Dataset45 total

Set 9

Set 10

results for “"Securt"”

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EFTA00775616Set 9

2009-06-1015p6,247w

Limlod and *isfri:Med by BØS Limled and ISS Securoo-s Franco SA. UBS Securtes Franco SA is reg.ibled by Mo ~ante da Mychos Famnen (AMF).11(hcfe an arolysl ... report. Uro ropa) is alm deenrod lo have be«t prepared by ISS Securtes Franco SA. Germany: Preparttl by UBS Limned and disintutod by UDS Limiter and VBS DeduNared ... Limited and Ostntbrod by UDS Limled and Les Savna*: Espana SV. SA_ UDS Securtes Espana SV. SA h regibad by Mo Garnison National del therC800 de Vegre. (004V) Tariff: Nedad

https://www.justice.gov/epstein/files/DataSet%209/EFTA00775616.pdf

EFTA01260277Set 9

2005-12-01332p76,314w

EFTA01260290 CLEARED 11.1,00Ce ITS WPOLLT OPTED SUOSPDART OFFICE SERVICING YOUR ACCOUNT Seer. SPein SeCurtes Seer. Stearns & Co. Inc. BEAR 383 Madison Avenue II. 10179 One Pprmeth Cape

https://www.justice.gov/epstein/files/DataSet%209/EFTA01260277.pdf

EFTA01508002Set 10

2005-01-011p662w

such bans and you shouti fee to the asobsua documents tasting to particular securtes fa discussion of any such lending realsonships The FederalReserve agares that AWAY Caen yew Consent before

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01508002.pdf

EFTA01506982Set 10

2004-04-011p200w

This Peal ~to Date JPMCBendJPMSnaeCanbMadbnlMbornH2a Dividends 36,048.08 107.263.05 Total 36,048.08 107,263.05 Securtes ore not bank deposits cr FCYC inS4000. are not oblestans oe or mraninlaed

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01506982.pdf

EFTA01364572Set 10

1p653w

risks involved. The Interests have not been recommended by any federal or state securtes commission or regulatory authority. Furthermore, the foregoing authortes have not confirmed the accuracy or determined

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01364572.pdf

EFTA01512567Set 10

2009-05-311p670w

13c3-3 Unites otherwise restricted 'PSIS! a as agents and deposiknes nal hold your securtes Upon your demand JAMS/ wit pay to you the amen of your teemed.Dan

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01512567.pdf

EFTA01344199Set 10

2014-01-081p582w

fiduciary end cuskdy products and genteel are "red through JPMC and as bank denies Securtes and In estment Services ere Dreaded by the rceeemg teems For Chimes of JP. Morgan

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01344199.pdf

EFTA01506175Set 10

2003-09-011p757w

women/ Ouch loans and you shoutS tab to the deobswe documents retting to parboulw securtes kr discussion of any such lending reielenshrps The FederalReserve requires Nit JP41 retbn yew Consent

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01506175.pdf

EFTA01306980Set 10

2018-12-02104p60,180w

uifnda8a •nekrarre• etc )who ream, You to worn the inn is payment be securt es purchases and charges Ice u -pakl onyx.' tar tenants The SIPC protection

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01306980.pdf

EFTA01505725Set 10

2003-06-011p758w

repayment casual loans and you should refer to the deobstee documents rebtang to particular securtes fw discussion of any such lending refslonships The FederalReserve Wares Mal JPMSICOtem yew Consent

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01505725.pdf

EFTA01895721Set 10

2013-03-3116p3,537w

Morgan Trading Account 68848.749 611962.624 J P Morgan- Securtes 7,359,939 9264,361 Other Bank Accounts 178095 46.710 JP M (Bear Seam) 4,963,273 492 WEST RENTS - - TUDOR

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01895721.pdf

EFTA01485172Set 10

2008-10-011p1,002w

Yeaattng but not ionfed to pooled CroYa40 ehesterenta non-putemy ended and otenatuenby waded securtes. de waives partnership materests and (*vitaas-sets are generaDy 'Maud the valve of which

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01485172.pdf

EFTA01321830Set 10

1993-08-1880p14,805w

EFTA01321830 Statements SDNYGM,352 325 CONFIDENTIAL EFTA,2250 I 7 atmto 114100004 ITS wwectv OWNED

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01321830.pdf

EFTA01512363Set 10

2008-07-011p599w

Investor Prntechon Cceperaton(SIPC7 a noldy.prola memberslms corporabon funded by brolorralsrs registered wah the Securtes and ExclungeCommapon Searems and ash had ke • customer • I !PUS, we protected by SIPC

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01512363.pdf

EFTA01480285Set 10

1p1,035w

neteafter belonging to me. to execute and wit all necessary ,nstruments for transfer of securtes out Pf m name or OiA o/ any other rame(s) and into the name

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01480285.pdf

EFTA01509355Set 10

2009-07-011p674w

loss of the prinapal 'nested JPIOST: banArrig affeses may be tenders lo issuers of securtes the: JPMSI undenwees n ahch case proceeds a' ceenngs underwritten by JPMSI may be used

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01509355.pdf

EFTA01508782Set 10

2008-01-011p771w

momenta such loans and eau should refer., the disclosure documents relating to percale* securtes la discussion or any such renew relationships TheFedetaiReser weevers that JPMS obtain your cement enforce

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01508782.pdf

EFTA01506554Set 10

2004-01-011p672w

such loam and you shouts rata to the deobsure documents retting to particular securtes kr discussion of any such lending reielionships The FederalReserve reQUIOS that JPMSI Chan yew Consent before

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01506554.pdf

EFTA01511594Set 10

2003-07-011p753w

such loans and you shout, refer to the Stabs'se documents relating to particular securtes la discussion of any such lending reestronshes The FederalReserve Wanes MN JPMSIeetem yew Consent Waned

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01511594.pdf

EFTA01508271Set 10

2006-06-011p384w

tronsectons cowitl b. teetered oNo. or cite falai Mora on whet («gang nansoct4IX securtes auk, be laudated as cl that date or Um zatement We do no warrant Mar consamossarscancy

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01508271.pdf