""the Prudential Regulation"" — Epstein Files Search

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EFTA01103701Set 9

2014-11-0389p57,380w

member of FDIC. U.K.: JPMorgan Chase N.A., London Branch. is authorised by the Prudential Regulation Authority and is subject to regulation by the Financial Conduct Authority and to limited regulation ... Prudential Regulation Authority. Details about the extent of our regulation by the Prudential Regulation Authority arc available from J.P. Morgan on request. J.P. Morgan Securities plc (JPMS ... member of the London Stock Exchange and is authorised by the Prudential Regulation Authority and regulated by the Financial Conduct Authority and the Prudential Regulation Authority. Registered in England & Wales

https://www.justice.gov/epstein/files/DataSet%209/EFTA01103701.pdf

EFTA00810642Set 9

facilitate your discussions with Goldman Sachs International ('GSI'). who are authorised by the Prudential Regulation Authority and regulated by the Financial Conduct Authority and Prudential Regulation Authority ... Peterborough Court. 133 Fleet Street. London EC4A 288. Authorised by the Prudential Regulation Authority and regulated by the Financial Conduct Authority and the Prudential Regulation Authority Certain aspects ... Commission under US laws: GSI is regulated by the Financial Conduct Authority and the Prudential Regulation Authority under laws in the United Kingdom: GSSP is regulated by the Monetary Authority

https://www.justice.gov/epstein/files/DataSet%209/EFTA00810642.pdf

EFTA01038254Set 9

2017-08-092p676w

England. Number 8193060. Registered Office: 1 Lothbury, London EC2R 7DB. Authorised by the Prudential Regulation Authority and regulated by the Financial Conduct Authority and the Prudential Regulation Authority ... mortgages are not regulated by the Financial Conduct Authority or the Prudential Regulation Authority. www.bankofchina.com/uk Bank of China Limited is a joint stock company with limited liability ... London EC2R 7DB. Authorised and regulated by China Banking Regulatory Commission. Authorised by the Prudential Regulation Authority. Subject to regulation by the Financial Conduct Authority and limited regulation

https://www.justice.gov/epstein/files/DataSet%209/EFTA01038254.pdf

EFTA01088033Set 9

2016-04-1921p9,988w

each is defined in the rules of the Financial Conduct Authority and the Prudential Regulation Authority) by Merrill Lynch International and Bank of America Merrill Lynch International Limited, which ... authorized by the Prudential Regulation Authority and regulated by the Financial Conduct Authority ad the Prudential Regulation Authority, and is distnbu ted in the United Kingdom to retail clients ... defined in the rules of the Financial Conduct Autholity and the Prudential Regulation Authority/ by Merrill Lynch International Bank Limited. London Branch, which is authorised by the Central Bank

https://www.justice.gov/epstein/files/DataSet%209/EFTA01088033.pdf

EFTA00598930Set 9

2015-10-025p4,184w

member ofFDIC. U.K.: JPMorgan Chase M. London Branch, is authorised by the Prudential Regulation Authority and is subject to regulation by the Financial Conduct Authority and to limited regulation ... Prudential Regulation Authority. Details about the extent of our regulation by the Prudential Regulation Authority arc available from Morgan on request. `Morgan Securities plc (JPMS plc) is a member ... London Stock Exchange and is authorised by the Prudential Regulation Authority and regulated by the Financial Conduct Authority and the Prudential Regulation Authority. Registered in England & Wales No. 2711006. Registered

https://www.justice.gov/epstein/files/DataSet%209/EFTA00598930.pdf

EFTA00306883Set 9

2014-06-027p4,747w

member ofFDIC. U.K.: JPMorgan Chase M.. London Branch, is authorised by the Prudential Regulation Authority and is subject to regulation by the Financial Conduct Authority and to limited regulation ... Prudential Regulation Authority. Details about the extent of our regulation by the Prudential Regulation Authority arc available from S. Morgan on request... Morgan Securities plc (JPMS plc) is a member ... London Stock Exchange and is authorised by the Prudential Regulation Authority and regulated by the Financial Conduct Authority and the Prudential Regulation Authority. Registered in England & Wales

https://www.justice.gov/epstein/files/DataSet%209/EFTA00306883.pdf

EFTA00300337Set 9

2014-05-229p5,425w

member of FDIC. U.K.: JPMorgan Chase N.A., London Branch, is authorised by the Prudential Regulation Authority and is subject to regulation by the Financial Conduct Authority and to limited regulation ... Prudential Regulation Authority. Deceits about the extent of our regulation by the Prudential Regulation Authority arc available from J.P. Morgan on request. J.P. Morgan Securities plc (JPMS ... member of the London Stock Exchange and is authorised by the Prudential Regulation Authority and regulated by the Financial Conduct Authority and the Prudential Regulation Authority. Registered in England & Wales

https://www.justice.gov/epstein/files/DataSet%209/EFTA00300337.pdf

EFTA01087643Set 9

2015-09-307p4,532w

member ofFDIC. U.K.: JPMorgan Chase N.A., London Branch. is authorised by the Prudential Regulation Authority and is subject to regulation by the Financial Conduct Authority and to limited regulation ... Prudential Regulation Authority. Details about the extent of our regulation by the Prudential Regulation Authority arc available from J.P. Morgan on request. J.P. Morgan Securities plc (JPMS ... member of the London Stock Exchange and is authorised by the Prudential Regulation Authority and regulated by the Financial Conduct Authority and the Prudential Regulation Authority. Registered in England & Wales

https://www.justice.gov/epstein/files/DataSet%209/EFTA01087643.pdf

EFTA01981558Set 10

2014-07-118p6,835w

member of FDIC. U.K.: JPMorgan Chase N.A.. London Branch. is authorised by the Prudential Regulation Authority and is subject to regulation by the Financial Conduct Authority and to limited ... regulation by the Prudential Regulation Authority. Details about the extent of our regulation by the Prudential Regulation Authority are available from J.P. Morgan on request. J.P. Morgan Securities plc (JPMS ... member of the London Stock Exchange and is authorised by the Prudential Regulation Authority and regulated by the Financial Conduct Authority and the Prudential Regulation Authority. Registered in England & Wales

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01981558.pdf

EFTA00295400Set 9

2014-05-0819p10,768w

member ofFDIC. U.K.: JPMorgan Chase N.A.. London Branch. is authorised by the Prudential Regulation Authority and is subject to regulation by the Financial Conduct Authority and to limited regulation ... Prudential Regulation Authority. Details about the extent of our regulation by the Prudential Regulation Authority arc available front J.P. Morgan on request. J.P. Morgan Securities plc (JPMS ... member of the London Stock Exchange and is authorised by the Prudential Regulation Authority and regulated by the Financial Conduct Authority and the Prudential Regulation Authority. Registered in England & Wales

https://www.justice.gov/epstein/files/DataSet%209/EFTA00295400.pdf

EFTA00301083Set 9

2014-06-1214p8,264w

member ofFDIC. U.K.: JPMorgan Chase N.A., London Branch, is authorised by the Prudential Regulation Authority and is subject to regulation by the Financial Conduct Authority and to limited regulation ... Prudential Regulation Authority. Details about the extent of our regulation by the Prudential Regulation Authority arc available from J.P. Morgan on request. J.P. Morgan Securities plc (JPMS ... member of the London Stock Exchange and is authorised by the Prudential Regulation Authority and regulated by the Financial Conduct Authority and the Prudential Regulation Authority. Registered in England & Wales

https://www.justice.gov/epstein/files/DataSet%209/EFTA00301083.pdf

EFTA00293648Set 9

2014-04-249p5,579w

member ofFDIC. U.K.: JPMorgan Chase N.A., London Branch. is authorised by the Prudential Regulation Authority and is subject to regulation by the Financial Conduct Authority and to limited regulation ... Prudential Regulation Authority. Details about the extent of our regulation by the Prudential Regulation Authority arc available from J.P. Morgan on request. J.P. Morgan Securities plc (JPMS ... member of the London Stock Exchange and is authorised by the Prudential Regulation Authority and regulated by the Financial Conduct Authority and the Prudential Regulation Authority. Registered in England & Wales

https://www.justice.gov/epstein/files/DataSet%209/EFTA00293648.pdf

EFTA00301317Set 9

2014-06-1818p8,334w

member ofFDIC. U.K.: JPMorgan Chase N.A.. London Branch. is authorised by the Prudential Regulation Authority and is subject to regulation by the Financial Conduct Authority and to limited regulation ... Prudential Regulation Authority. Details about the extent of our regulation by the Prudential Regulation Authority arc available from J.P. Morgan on request. J.P. Morgan Securities plc (JPMS ... member of the London Stock Exchange and is authorised by the Prudential Regulation Authority and regulated by the Financial Conduct Authority and the Prudential Regulation Authority. Registered in England & Wales

https://www.justice.gov/epstein/files/DataSet%209/EFTA00301317.pdf

EFTA00301312Set 9

2014-05-135p3,681w

member ofFDIC. U.K.: JPMorgan Chase N.A.. London Branch, is authorised by the Prudential Regulation Authority and is subject to regulation by the Financial Conduct Authority and to limited regulation ... Prudential Regulation Authority. Details about the extent of our regulation by the Prudential Regulation Authority are available from J.P. Morgan on request. J.P. Morgan Securities plc (JPMS ... member of the London Stock Exchange and is authorised by the Prudential Regulation Authority and regulated by the Financial Conduct Authority and the Prudential Regulation Authority. Registered in England & Wales

https://www.justice.gov/epstein/files/DataSet%209/EFTA00301312.pdf

EFTA01148956Set 9

2013-11-0710p5,772w

member ofFDIC. U.K.: JPMorgan Chase N.A., London Branch. is authorised by the Prudential Regulation Authority and is subject to regulation by the Financial Conduct Authority and to limited regulation ... Prudential Regulation Authority. Details about the extent of our regulation by the Prudential Regulation Authority arc available from J.P. Morgan on request. J.P. Morgan Securities plc (JPMS ... member of the London Stock Exchange and is authorised by the Prudential Regulation Authority and regulated by the Financial Conduct Authority and the Prudential Regulation Authority. Registered in England & Wales

https://www.justice.gov/epstein/files/DataSet%209/EFTA01148956.pdf

EFTA01071289Set 9

2015-08-1330p17,719w

J.P.. Morgan Global Equity Strategy and Quantitative Research 13 August 2015 US Equity Strategy

https://www.justice.gov/epstein/files/DataSet%209/EFTA01071289.pdf

EFTA01148966Set 9

2013-12-1221p10,165w

member ofFDIC. U.K.: JPMorgan Chase N.A.. London Branch. is authorised by the Prudential Regulation Authority and is subject to regulation by the Financial Conduct Authority and to limited regulation ... Prudential Regulation Authority. Details about the extent of our regulation by the Prudential Regulation Authority arc available horn J.P. Morgan on request. J.P. Morgan Securities plc (JPMS ... member of the London Stock Exchange and is authorised by the Prudential Regulation Authority and regulated by the Financial Conduct Authority and the Prudential Regulation Authority. Registered in England & Wales

https://www.justice.gov/epstein/files/DataSet%209/EFTA01148966.pdf

EFTA01087638Set 9

2015-10-015p3,969w

member ofFDIC. U.K.: JPMorgan Chase N.A., London Branch. is authorised by the Prudential Regulation Authority and is subject to regulation by the Financial Conduct Authority and to limited regulation ... Prudential Regulation Authority. Details about the extent of our regulation by the Prudential Regulation Authority arc available from J.P. Morgan on request. J.P. Morgan Securities plc (JPMS ... member of the London Stock Exchange and is authorised by the Prudential Regulation Authority and regulated by the Financial Conduct Authority and the Prudential Regulation Authority. Registered in England & Wales

https://www.justice.gov/epstein/files/DataSet%209/EFTA01087638.pdf

EFTA01404342Set 10

Federal Financial Supervising Authority). Deutsche Bank AG London Branch is further authorised by the Prudential Regulation Authority and is subject to limited regulation by the Financial Conduct Authority and Prudential ... Federal Financial Supervising Authority). Deutsche Bank AG London Branch is further authorised by the Prudential Regulation Authority and is subject to limited regulation by the Financial Conduct Authority and Prudential ... Financial Supervising Authority). Deutsche Bank AG EFTA01404348 London Branch is further authorised by the Prudential Regulation Authority and is subject to limited regulation by the Financial Conduct Authority and Prudential

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01404342.pdf

EFTA01404363Set 10

Federal Financial Supervising Authority). Deutsche Bank AG London Branch is further authorised by the Prudential Regulation Authority and is subject to limited regulation by the Financial Conduct Authority and Prudential ... Federal Financial Supervising Authority). Deutsche Bank AG London Branch is further authorised by the Prudential Regulation Authority and is subject to limited regulation by the Financial Conduct Authority and Prudential ... Financial Supervising Authority). Deutsche Bank AG EFTA01404369 London Branch is further authorised by the Prudential Regulation Authority and is subject to limited regulation by the Financial Conduct Authority and Prudential

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01404363.pdf

Page 1

Corpus: 1990-03-17 – 2025-12-01

November 2014

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Results by Dataset171 total

Set 8

2

Set 9

68

Set 10

98

Set 11

3