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Corpus: 1990-03-17 – 2025-12-01

September 2005

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EFTA01519681Set 10

2005-09-011p1,182w

kansocnons could be entered into at the actual *nu on which mating transactions or socuntes could be Nudged The currentwee a She vaned the financealasse4 shwa, unit or oonfroa ... trantocamscoven be .neared into ct the actual farms on whch circling transactsons or socuntes could be iquidatod &s of the dated This statement Wedo no! wwraNMe.corpbMessaaaeacy These tekrah:msare daNedham

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01519681.pdf

EFTA01484885Set 10

2007-02-281p258w

S/PC, a not-te-pree4 momeorshy)ccwacabon funded by brokee-dealcvs registered web the Socuntes and EtehaoseComeossion Socuntes and cash hold for a customer at JAWS! an, probated by SIPC

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01484885.pdf

EFTA01519721Set 10

Pansamons could be entered into se the actual brillf co which wiling Ininseclons or socuntes could be longed The currentace e Me voted the financealasse4 shoe unit or contract ... bansactonsccad be emend into or the actual terns on etch existing transactons or socuntes could be loon/mod es of the dated Ind stelement Wedo not natant trey coamOtswess a accuracy

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01519721.pdf

EFTA01484774Set 10

transachons could be wand into a the actual burrs co which noting transactions or socuntes could be ?budged The currentace a She vabeel the financralassen shre, unit or aorta ... tronaWas wan to entered into a.970 actual terms on which orsling transactsons or socuntes could be iquidatod as of the dated This steamer), Wedo not Arrant Coerpieleness aawacy TheseraWtnnsaeder.edham peopoeterwnselets

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01484774.pdf

EFTA01484671Set 10

2005-07-311p1,185w

sonsacsows could be entered into a the *cruel toms an which existing tansections or socuntes could be toudeled The currentere is the vetted the financealasse4 share unit or osnfrect

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01484671.pdf

EFTA01484756Set 10

Iransachens could be entered into cr the actual yens cc which noting transactions or socuntes could be lqudaled The current pros is Me enamel the finencealossen shwa, unit or contract

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01484756.pdf

EFTA01484878Set 10

2007-01-011p1,036w

thansactons coed be entered into or the *dual:arms cn often existing transactionsor socuntes =Al to sc,nated as a:no dossed:no statement Wedo not wanantthercorroklenassd accuracy These attoston

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01484878.pdf

EFTA01484226Set 10

2002-03-011p748w

sutodenes acePthyde oCiudng JP4Sagan Chase Bang JP Morgan Trust Company NA and JP Morgan SoCuntes Inc rifle( d the Saturate Investor FteleCtion CCepteatiOn (SIPC), a net for-proattnembeShip corpceston ittnded

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01484226.pdf

EFTA01505395Set 10

2002-11-011p709w

ender. :cp.:vete leak entry from is ben* a tone affAstes mAiding JPMCB The socuntes add °leaf a recommanded by JPMSI (I) Are not insured by the Federal DePOslInstsinCe Capera

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01505395.pdf

EFTA01484996Set 10

2007-12-011p1,019w

tremsachou could be entered into a the actual terns on which metre transactions a socuntes Could be equdeled The current pries the waked the 60am...tassel thee, unit

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01484996.pdf

EFTA01484762Set 10

Iransachens could be entered into cr the actual yens cc which noting transactions or socuntes could be lqudaled The current pros is Me enamel the finencealossen shwa, unit or contract

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01484762.pdf

EFTA01484750Set 10

could be nand into or the ac tual cons an which warm Pansactcns or socuntes could be loudated The currentpore is Me vetted the financralesse4 share unit or contract

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01484750.pdf

EFTA01485001Set 10

2007-12-011p1,015w

tremsachou could be entered into a the actual terns on which metre transactions a socuntes Could be equdeled The current pries the waked the 60am...tassel thee, unit

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01485001.pdf

EFTA01484891Set 10

2007-02-281p263w

enomcorshpcosprabon funded by brokababes nntstotod wilt the Socupres and EvchangeConvmssion Socuntes and cash hold for a customer at !Ants* patted by &PC up to $300.000 per customer. *nth includes

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01484891.pdf

EFTA01509220Set 10

2009-03-011p678w

JPeloyan Chase Bank NA end es engem Senates we offered by .0 P Mogen Socuntes Inc Account Q30171005 Page 12 of 12 Page 13 of 18 Confidential Treatment Requested

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01509220.pdf

EFTA01505366Set 10

2002-11-011p709w

ender. :cp.:vete leak entry from is ben* a tone affAstes mAiding JPMCB The socuntes add °leaf a recommanded by JPMSI (I) Are not insured by the Federal DePOslInstsinCe Capera

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01505366.pdf

EFTA01512012Set 10

2006-07-011p1,088w

excess SteC ~recto° do not protect against tosses bom fluctuations In we valved the socuntes Assets hied on °obeybyinlay/an Chase Bonk NA (Me Broth not autpsollo WIC a exams SIPC

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01512012.pdf

EFTA01484222Set 10

2002-03-011p748w

sutodenes acePthyde oCiudng JP4Sagan Chase Bang JP Morgan Trust Company NA and JP Morgan SoCuntes Inc rifle( d the Saturate Investor FteleCtion CCepteatiOn (SIPC), a net for-proattnembeShip corpceston ittnded

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01484222.pdf

EFTA01511996Set 10

2006-05-011p1,027w

Dense:tons could be *Neednto or ute *dualisms co which noting Vansactions or socuntes could be lqudeled Tero currentprosII Me yakkedthe finencealasse4 share, unit or ~bad as priced*. Me obscene

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01511996.pdf

EFTA01508441Set 10

2007-02-281p762w

require aeldiTIOnal inkrmadOn about. transecdon on your statement. JPMSI is a mambo, of the Socuntes InmanProtechon Corporationrsipo • noltprailf membership ccrporabco funded by bichardatiets repoleredwrth the Seca✓Mos and ExchargoCommyseon Secatios

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01508441.pdf

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Results by Dataset50 total

Set 10

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