""inCludeng"" — Epstein Files Search

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EFTA01508746Set 10

2007-12-011p767w

banking &Wong CorcluCled sty J P Maven Cease S Co Wall, is subsdemes sooldnde. inclUdeng JPMCB end JPMSI Page 19 of 19 Confidential Treatment Requested by JPMorgan JPM-SDNY

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01508746.pdf

EFTA01484435Set 10

2003-08-011p721w

complete OW ineSSOMMOn In case of errors or questions about your statement. includeng your tine of credit. If you free that me statement is occnact a I you need nest

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01484435.pdf

EFTA01484430Set 10

2003-08-011p721w

complete OW ineSSOMMOn In case of errors or questions about your statement. includeng your tine of credit. If you free that me statement is occnact a I you need nest

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01484430.pdf

EFTA01512235Set 10

2007-11-301p777w

Panting business conducted by J P Morgan Chase 8 Co through ¢a subsatmeo worldwide. inclUdeng JPMCB end JPMSI Page 14 of 14 Confidential Treatment Requested by JPMorgan JPM-SDNY

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01512235.pdf

EFTA01358280Set 10

stahoritahon It die 'Ame -wca Sote to nonneos any suvl orroc...xxis vie lax Includeng CdPupp fmk sve moll or as an knege /steternen, to smed

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01358280.pdf

EFTA01509066Set 10

2008-10-011p672w

MARGIN ACCOUNT Please review your account Statement and promptly repel any inaCCuraCy or discrepancy inCludeng possible undo:healed trading aeftvity, unrecorded dividend payments, and unaccounted clean positions in writing

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01509066.pdf

EFTA01512513Set 10

2009-02-281p668w

responstutly of any such affewbs(unkess exactlysteed other wise) and (3) Invoke Pveslment risks includeng passed* loss tithe pnnopel invested JPMSla banking Masted may be lenders to issuers a &andante

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01512513.pdf

EFTA01457558Set 10

2015-05-111p764w

trdjuStnientS (inCludeng diluteon) 971 1.752 1.828 -5.707 1.399 1.046 1500 08 Net profit 5.470 5.237 4.58‘ 3.785 4.232 4.599 1350 rCash riow (GBPm) 1200 Me 12 Nov12 May 13 Nov13

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01457558.pdf

EFTA01512531Set 10

such affaefes(unAms explaby staled fl y wise) and (3) Inmate ovestment rola, includeng posse* loss tithe pnnopel invested JPMSla banking Mantes may be lenders to issuers a SOC4011.9

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01512531.pdf

EFTA01508622Set 10

2007-08-011p760w

aware blugung business Conducted by JP Mayen Chose S Co Mra.rgh as subsdemes saidnde. inclUdeng JPMCB and JP44S1 Page 17 of 17 Confidential Treatment Requested by JPMorgan JPM-SDNY

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01508622.pdf

EFTA01512124Set 10

2007-03-311p772w

Panama Deanna conducted by J P Hagan Chose S Co through is subsdevoo waidwde. inclUdeng JPMCB end JPMSI Page 14 of 14 Confidential Treatment Requested by JPMorgan JPM-SDNY

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01512124.pdf

EFTA01508595Set 10

2007-07-011p763w

aware berthing busneSSCOrcluCted sty J P Mayen Chose S Co eacuah as subsdesnes sooldnde. inclUdeng JPMCB and JPMSI Page 19 of 19 Confidential Treatment Requested by JPMorgan JPM-SDNY

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01508595.pdf

EFTA01308033Set 10

2009-07-1023p5,458w

Amendment pnwtegre is Proper Jane (Afro haS propowstal 23 requests for admission to Epstein includeng SuCh straightforward etvpuera as • YO.It net worth is greater than SI Maim 4 SDNY

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01308033.pdf

EFTA01512110Set 10

2007-02-011p760w

Deanna Con:gutted yJ P Mayen Cease 8 Co eivanah us subsdianes in:00nd. inclUdeng JPMCB end JPMSI Page 14 of 14 Confidential Treatment Requested by JPMorgan JPM-SDNY

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01512110.pdf

EFTA01512389Set 10

MARGIN ACCOUNT Please review your account Statement and promptly repel any inaCCuraCy or discrepancy inCludeng possIble unduillOrtled trading aalVity, unreCOrded dividend payments, and unaccounted cash positions in writing. Any oral

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01512389.pdf

EFTA01508521Set 10

2007-05-011p770w

Deanna Con:gutted sty J P Mayen Cease S Co through na subsdemes scolded. inclUdeng JPMCB and JPMSI Page 18 of 18 Confidential Treatment Requested by JPMorgan JPM-SDNY

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01508521.pdf

Corpus: 1990-03-17 – 2025-12-01

December 2007

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Results by Dataset16 total

Set 10

16