""SlPC"" — Epstein Files Search

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EFTA01383445Set 10

Bakal New York Mellon Corporation OM Mellen) PtiShra LLC. motto, AURA. NYSE SlPC CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0083153 CONFIDENTIAL SDNY_GM_00229337 EFTA01383445

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01383445.pdf

EFTA01485181Set 10

2008-11-301p500w

ExchanceCommspon Se:unnes and cash hekt lor a waterne at !MISS av 'rautet! by SlPC up b S.NXt0,3 /setet/net **en ~tutes p lo $100.0:12 of prolecfron cesh Utedass

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01485181.pdf

EFTA01515554Set 10

2010-10-011p370w

afftliath &aunties ate offent by I P Morgan Sectional LW. manic! NYSE. F1NRA ad SlPC Inv earned! Product,: NO, FDIC Loured • No hank guarani et • Ma, Four • aim Page

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01515554.pdf

EFTA02276362Set 11

2019-02-051p242w

financial instrument. TOUR is a registered broker-dealer and a member of FINRA and SlPC. For additional disclosures, please visit https://www.tourmalinellc.com/email.disclosure EFTA_R1_01090719 EFTA02276362

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02276362.pdf

EFTA02285833Set 11

2019-04-271p272w

financial instrument. TOUR is a registered broker-dealer and a member of FINRA and SlPC. For additional disclosures, please visit https://www.tourmalinelk.com/email-disclosure EFTA_R1_01111760 EFTA02285833

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02285833.pdf

EFTA01278551Set 10

2016-05-02104p59,742w

SDNY GM 00027202 akmber SlPC 08110001005505255 NeT000309514 00098 0616 0305250d 1mio Page I of 6 CONFIDENTIAL EFTA 00137822 EFTA01278559 SUBS Resource Management Account lune 2016 Account name: ,Ci<t.PrIE MA.V.ELL

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01278551.pdf

EFTA01278123Set 10

Slarnfort Branch of bank deposits placed througs the UBS internatuonal Depose ACIOUnt pricgam SlPC For Purposes of this statement, tasatiley of inkiest and dividend income hen been detemsined kern

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01278123.pdf

EFTA01485190Set 10

2008-11-301p498w

ExchanceCommspon Se:unnes and cash hekt lor a waterne at !MISS av 'rautet! by SlPC up b S.NXt0,3 /setet/net **en ~tutes p lo $100.0:12 of prolecfron cesh Utedass

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01485190.pdf

EFTA01508458Set 10

2007-03-311p182w

custody by JPMCO we not protected under the SOCUCCIPS bW04901 PRWOC60/1 Cnp'✓a:en ( "SlPC) ,nsu•acco Page 2 of 19 Confidential Treatment Requested by JPMorgan JPM-SDNY-00033736 Chase

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01508458.pdf

EFTA01383323Set 10

Mellon Corporation OM Mellen) ASX•41Xil l.1:411VtitY EXCELLENCE PCISrat LLC. motto, AURA. NYSE SlPC CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0083018 CONFIDENTIAL SDNY

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01383323.pdf

EFTA01515548Set 10

2010-10-011p378w

Witham &aunties ate offent by I P Morgan Sectional LW. memtm NYSE. F1NRA ad SlPC I n• ear meat Products: NO, FDIC hthured • No hank guarani or • Ma, lam' • olue

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01515548.pdf

EFTA01069652Set 9

2012-06-116p4,028w

affiliates. Securities are offered through J.P. Morgan Securities LLC (JPMS). Member NYSE. F1NRA and SlPC and its affiliates globally as local legislation permits. Securities products purchased or sold through JPMS

https://www.justice.gov/epstein/files/DataSet%209/EFTA01069652.pdf

Corpus: 1990-03-17 – 2025-12-01

December 2025

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Results by Dataset12 total

Set 9

1

Set 10

9

Set 11

2