""heldin"" — Epstein Files Search

Search Entities About Settings

/to search

Dataset

Sort

Status

DOJ Status

Date Range

–

Page Count

–

12 results for “"heldin"”

Keyboard Shortcuts

/

Focus search

Esc

Blur input

O

Open PDF

←→

Paginate

EFTA01509387Set 10

2009-08-011p812w

Period 8/1/09 to 8/31/09 AM prolleenit in Me Margin A Woolf: Portfolio are heldin custooy at J.P. Morgan Clearing Corp. (t)PMCC-A. One Metrotech Center North. Brooklyn

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01509387.pdf

EFTA01512622Set 10

2009-08-011p815w

Period 8/1/09 to 8/31/09 AN pOSMOns in MIS Margin Account Portfolio are heldIn <way at J.P Morgan Clearing Corp. (-JPIACC"), One Metrotech Center North, Brooklyn

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01512622.pdf

EFTA01512640Set 10

2009-09-011p819w

Period 9/1/09 to 9/30/09 All positrons in this Margin Account Portfolio are heldIn cusmoy at J.P Morgan Clearing Corp. (t)PMCC"). One Metrotech Center North. Brooklyn

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01512640.pdf

EFTA01509421Set 10

2009-09-011p815w

Period 9/1/09 to 9/30/09 AM prolleenit in Me Margin A ecOuni Portfolio are heldin cuszooy at J.P. Morgan Clearing Corp. (t)PMCC-t. One Metrotech Center Noah. Brooklyn

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01509421.pdf

EFTA01508335Set 10

2006-12-011p421w

SIPCprotection do not dedect against bases torn fluctuatas in the waked the secunbera Assets heldin ~lady by JPAInerneherseBank NA (Daatlanalarepa subject Da &Pea excess SIPCprobsbon JP Wigan Sacurdes

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01508335.pdf

EFTA01508389Set 10

2006-12-011p408w

SIPCpractice do not pact against losses banMuc'luaØan the waked the seeunben Anne!, heldin cask« by Jalapa ChaseBank NA (DisetlanK)arehe! subject De &Pea excess S1PC gnat« JP Wigan Seaga

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01508389.pdf

EFTA00207772Set 9

2010-03-292p440w

Defendant's MOTION for Order to Show Cause Why Cassandra Rivera Should Not Be HeldIn Contempt Of Court by Jeffrey Epstein. (Attachments: # (1) Exhibit A, # (2) Exhibit B, # (3) Exhibit

https://www.justice.gov/epstein/files/DataSet%209/EFTA00207772.pdf

EFTA00207774Set 9

2010-03-292p438w

Defendant's MOTION for Order to Show Cause Why Samantha Rivera Should Not Be HeldIn Contempt Of Court by Jeffrey Epstein. (Attachments: # (1) Exhibit A, # (2) Exhibit B, # (3) Exhibit

https://www.justice.gov/epstein/files/DataSet%209/EFTA00207774.pdf

EFTA00598243Set 9

2008-07-3118p7,762w

reasonably expects to have advisory privileges with respect to the distribution or investment ofamounts heldin the fund or account by reason ofa donor's status as a donor. Advisory privileges

https://www.justice.gov/epstein/files/DataSet%209/EFTA00598243.pdf

EFTA01282885Set 10

owners. The Bank maybe required by service qi legal preens to remit funds heldin the joint account to satisfy a lodgment entered against, or other valid debt Incurred

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01282885.pdf

EFTA01509370Set 10

2009-08-011p812w

Period 8/1/09 to 8/31/09 AM prolleenit in Me Margin A Woolf: Portfolio are heldin custooy at J.P. Morgan Clearing Corp. (t)PMCC-A. One Metrotech Center North. Brooklyn

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01509370.pdf

EFTA01508814Set 10

2008-02-011p214w

Period 2/1/08 to 229/08 AD postteOns in This Margin Account Portloin, are heldIn custody at JP Morgan Securities lnc. PJPMSPI Member S/PC IMPORTANT INFORMATION ABOUT YOUR STATEMENT Contact your thent

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01508814.pdf

Results by Dataset12 total

Set 9

3

Set 10

9

Corpus: 1990-03-17 – 2025-12-01

August 2009

Mo

Tu

We

Th

Fr

Sa

Su

None

Light

Medium

Heavy