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8 results for “
"the Clearing Firm"
”
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EFTA01449502
Set 10
1p
653w
code that most accurately describes your account. IL DEI IVFRING ACCOUNT INFORMATION • Provide the
clearing
firm
number. II there is no
clearing
firm
number, enter the delivering
firm
name, contact
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01449502.pdf
EFTA01555826
Set 10
2009-12-31
34p
5,092w
unaccounted cash positions in writing to both the introducing broker, JPMSI and the
clearing
firm
, JPMCC at the addresses shown on your statement. Any oral communication should be re-confirmed
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01555826.pdf
EFTA01594384
Set 10
2013-12-01
48p
5,400w
improper payments or transfers in writing to both the introducing broker, JPMS and the
clearing
firm
, JPMCC at the addresses shown on your statement(s). Any oral communication should
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01594384.pdf
EFTA01548030
Set 10
2013-06-30
83p
9,021w
improper payments or transfers in writing to both the introducing broker, JPMS and the
clearing
firm
, JPMCC at the addresses shown on your statement(s). Any oral communication should
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01548030.pdf
EFTA01555892
Set 10
2010-05-01
26p
4,535w
unaccounted cash positions in writing to both the introducing broker, JPMSI and the
clearing
firm
, JPMCC at the addresses shown on your statement. Any oral communication should be re-confirmed
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01555892.pdf
EFTA01509548
Set 10
2010-01-01
1p
503w
unaccounted cash positions in writing to both the introducing broker, JPMSI and the
clearing
firm
, JPMCC at the addresses shown on your statement. Any oral communication should be re-confirmed
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01509548.pdf
EFTA01488577
Set 10
2010-03-01
1p
505w
unaccounted cash positions in writing to both the introducing broker, JPMSI and the
clearing
firm
, JPMCC at the addresses shown on your statement. Any oral communication should be re-confirmed
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01488577.pdf
EFTA01574838
Set 10
2010-04-01
19p
2,911w
unaccounted cash positions in writing to both the introducing broker, JPMSI and the
clearing
firm
, JPMCC at the addresses shown on your statement. Any oral communication should be re-confirmed
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01574838.pdf
Results by Dataset
7 total
Set 10
7
Corpus: 1990-03-17 – 2025-12-01
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