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"//JPMORGAN CHASE BANK"
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EFTA00945363
Dataset 9
2012-10-15
2p
398w
Subject:
JPMorgan Webcast with Michael Cembalest and Arminio Fraga: Monday, October 22 at
From:
US GIO <
[email protected]
>
To:
Undisclosed recipients:;
…In the U.S.. Securities are offered by Morgan Securities LLC member FINRA. NYSE. and SIPC. Morgan Securities LLC. is an affiliate EFTA00945363 of
JPMorgan Chase Bank
. Morgan Pnvate Bank' is a marketing name for private banking business conducted by Morgan Chase & Co. and its subsidiaries worldwide. Investment products. Not FDIC insured No This email is confidential and subject to important disclaimers and conditions including on offers for the purchase or sale of securities, accuracy and completeness of information, viruses…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00945363.pdf
EFTA00632188
Dataset 9
2012-10-22
2p
443w
Subject:
Reminder: JPMorgan Webcast with Michael Cembalest and Arminio Fraga: TODAY-
From:
US GIO
To:
Undisclosed recipients:;
…not bo suitable for all investors. In the U.S.. Securities are off ed b Morgan Securities LLC member FINRA. NYSE. and SIPC. M Mogan Securities LLC. is an affiliate of
JPMorgan Chase Bank
. . Morgan Private Bank' is a marketing name for .rivate bankin business conducted b Morgan Chase & Co. a worldwide. This email is confidential and subject to important disclaimers and conditions including on offers for the purchase or sale of securities, accuracy and completeness of information, viruses, confidentiality…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00632188.pdf
EFTA00632260
Dataset 9
2012-10-18
2p
447w
Subject:
Reminder: JPMorgan Webcast with Michael Cembalest and Arminio Fraga: Monday,
From:
US GIO
To:
Undisclosed recipients:;
…investors. In the U.S.. Securities are offered b Morgan Securities LLC member FINRA. NYSE. and SIPC. Morgan Securities LLC. is an affiliate of
JPMorgan Chase Bank
. M. Morgan Private Bank' is a marketing name for private banking business conducted by Morgan Chase & Co. and its subsidiaries worldwide. Investment • oducts. Not FDIC insured This email is confidential and subject to important disclaimers and conditions including on offers for the purchase or sale of securities, accuracy and completeness of information, viruses…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00632260.pdf
EFTA00628225
Dataset 9
2013-04-08
4p
2,630w
Subject:
The J.P. Morgan View
From:
US GIO <
[email protected]
>
To:
Undisclosed recipients:;
…relative to Europe should support this trade as well as relative supply conditions, which leave the palladium market more supply constrained than the platinum market. We recognize the downside risk to demand growth given the weak payroll number but we think the selloff in oil is overdone and expect Brent to recover. Jan Loe s
JPMorgan Chase Bank
NA John Normand J.P. Morgan Securities plc Nikolaos Pani irtzoglou J.P. Morgan Securities plc Seamus Mac Gorain EFTA00628227 J.P…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00628225.pdf
EFTA00659352
Dataset 9
2012-11-13
2p
477w
Subject:
J.P. Morgan client webcast featuring Heather Loomis and Rick Taormina - November 15 at
From:
US GIO <
[email protected]
>
To:
Undisclosed recipients:;
…Morgan Asset Management is the brand for the asset management business of JPMorgan Chase & Co. and its affiliates worldwide. 'J.P. Morgan Private Bank' is a marketing name for private banking business conducted by JPMorgan Chase & Co. and its subsidiaries worldwide. Bank products and services are offered by
JPMorgan Chase Bank
. N.A. and its affiliates. Securities are offered by J.P. Morgan This email is confidential and subject to important disclaimers and conditions including on offers for the purchase…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00659352.pdf
EFTA01146476
Dataset 9
2012-09-18
6p
4,084w
Subject:
Eye on the Market, September 18, 2012
From:
US GIO <
[email protected]
>
To:
Undisclosed recipients:;
…Portfolios constructed by J.P. Morgan. It is a proxyfor client performance andmay not represent actual transactions or investments in client accounts. The modelportfolio can be implemented across brokerage or managed accounts depending on the unique objectives ofeach client and is serviced through distinct legal entities licensedfor specific activities. Bank, trust and investment management services are provided by
JPMorgan Chase Bank
MA, andits affiliates. Securities are offered through J.P. Morgan Securities LLC (JPMS), Member NYSE, FINRA and S/PC…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01146476.pdf
EFTA01178146
Dataset 9
2012-06-25
6p
3,674w
Subject:
J.P. Morgan Eye on the Market, June 25, 2012
From:
US GIO <
[email protected]
>
To:
Undisclosed recipients:;
…licensed as a conventional wholesale bank by the Central Bank ofBahrain (for professional clients only): JPMCB Dubai branch, regulated by the Dubai FinancialServices Authority In Hong Kong. this material is distributed by
JPMorgan Chase Bank
, N.A. (JPMCB) Hong Kong branch except to recipients having an account at JPMCB Singapore branch and where this material relates to a Collective Investment Scheme (other than privatefunds such as private equity andhedge funds) in which case it is distributed by J.P Morgan…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01178146.pdf
EFTA01136756
Dataset 9
2013-04-01
6p
3,384w
Subject:
Eye on the Market, April 1, 2013: US vs EU Roulette
From:
US MO <
[email protected]
>
To:
Undisclosed recipients:;
…greater volatility, than investments in traditional securities. There are additional risks associated with international investing and may not be suitable for all investors. This material is distributed with the understanding that J.P. Morgan is not rendering accounting. legal or tax advice. You should consult with your independent advisors concerning such matters. Bank plladucts and services are offered by
JPMorgan Chase Bank
, N.A. and its affiliates. Securities are offered by J.P. Morgan Securities LLC. member NYSE, FINRA and…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01136756.pdf
EFTA01182133
Dataset 9
2012-11-15
2p
479w
Subject:
REMINDER: J.P. Morgan client webcast featuring Heather Loomis and Rick Taormina -
From:
US GIO <
[email protected]
>
To:
Undisclosed recipients:;
…Morgan Asset Management is the brand for the asset management business of JPMorgan Chase & Co. and its affiliates worldwide. 'J.P. Morgan Private Bank' is a marketing name for private banking business conducted by JPMorgan Chase & Co. and its subsidiaries worldwide. Bank products and services are offered by
JPMorgan Chase Bank
. N.A. and its affiliates. Securities are offered by J.P. Morgan This email is confidential and subject to important disclaimers and conditions including on offers for the purchase…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01182133.pdf
EFTA01147091
Dataset 9
2012-07-31
2p
474w
Subject:
J.P. Morgan Conference Call TODAY @ 1lam ET: Is your 'safe' approach to equities putting
From:
US GIO <
[email protected]
>
To:
Undisclosed recipients:;
…In the U.S.. Securities are offered by J.P. Morgan Securities LLC member FINRA. NYSE. and SIPC. J.P. Morgan Securities LLC. is an affiliate of
JPMorgan Chase Bank
. N.A. J.P. Morgan Private Bank' is a marketing name for private banking business conducted by J.P. Morgan Chase & Co. and its Subsidiaries worldwide. nvestment products. Not FDIC insured No J.P. Morgan This email is confidential and subject to important disclaimers and conditions including on offers for…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01147091.pdf
EFTA01177405
Dataset 9
2012-06-04
5p
2,930w
Subject:
J.P. Morgan Eye on the Market 6/4/2012: The Squid and the Whale
From:
US GIO <
[email protected]
>
To:
Undisclosed recipients:;
…In the UnitedKingdom, this material is approved by J.P. Morgan International Bank Limited (JPAHB) with the registered office located at 125 London Wall EC215.4.1 registeredin England No. 03838766 and is authorised and regulated by the Financial Services Authority. In addition, this material may be distributedby:
JPMorgan Chase Bank
, N.A. (JPMCB) Paris branch. which is regulated by the French banking authorities Aworith de Compete Prudential and Authrith des Marches Financiers: J.P. Morgan (Suisse) SA, regulated by…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01177405.pdf
EFTA01183365
Dataset 9
2015-09-10
1p
312w
Subject:
To Do
From:
"Barrett, Paul S" <
[email protected]
>
To:
"Jeffrey Epstein (
[email protected]
)" <
[email protected]
>, "Brad Wechsler"
… actual results and risks will vary depending on specific circumstances. Investors are urged to consider carefully whether option or option-related products in general, as well as the products or strategies discussed herein are suitable to their needs. In actual transactions, the client's counterparty for OTC derivatives applications is
JPMorgan Chase Bank
, N.A., and affiliates. For a copy of the "Characteristics and Risks of Standardized Options" booklet, please contact your JPMorgan Advisor. This email is confidential and subject…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01183365.pdf
EFTA01580845
Dataset 10
2012-01-10
1p
148w
From:
HarryBeller 11 4.„..n
To:
Janet, JPMorgan
…5 111 JEFFREY E. EPSTEIN Memorandum To: Janet, JPMorgan From: HarryBeller 11 4.„..n Date: January 10, 2012 Re: Jeffrey Epstein Account 111.1 ************************************************************************ Please wire Two Hundred Fifty Thousand Dollars ($250,000) from the above account to: Bank Name:
JPMorgan Chase Bank
Address: New York, NY ABA #: For the account of: DARREN K INDYKE ?LLC Account #: Please email Richard Kahn with the Federal reference number. lnitia1oes Name & Ex i Sr inmataes Si alum Authorizers Nam: & F•• Six Auttion?cf• …
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01580845.pdf
EFTA00347180
Dataset 9
2015-06-01
1p
375w
Subject:
Re: Jeffrey Epstein 4:45
From:
Lesley Groff <
[email protected]
>
To:
Paul Barrett <
[email protected]
>
… actual results and risks will vary depending on specific circumstances. Investors are urged to consider carefully whether option or option-related products in general, as well as the products or strategies discussed herein are suitable to their needs. In actual transactions, the client's counterparty for OTC derivatives applications is
JPMorgan Chase Bank
, N.A., and affiliates. For a copy of the "Characteristics and Risks of Standardized Options" booklet, please contact your JPMorgan Advisor. > This email is confidential and…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00347180.pdf
EFTA00347177
Dataset 9
2015-06-01
1p
363w
Subject:
Re: Jeffrey Epstein 4:45
From:
Lesley Groff <
[email protected]
>
To:
Paul Barrett <
[email protected]
>
… actual results and risks will vary depending on specific circumstances. Investors are urged to consider carefully whether option or option-related products in general, as well as the products or strategies discussed herein are suitable to their needs. In actual transactions, the client's counterparty for OTC derivatives applications is
JPMorgan Chase Bank
, N.A., and affiliates. For a copy of the "Characteristics and Risks of Standardized Options" booklet, please contact your JPMorgan Advisor. > This email is confidential and…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00347177.pdf
EFTA01564731
Dataset 10
2013-11-30
4p
575w
JPMorgan Chase Bank
, N.A. P 0 Box 6076 Newark, DE 19714 - 6076 Primary Account: For the Period 11/30/13 to 12/31/13 J.P. Morgan Team Janet Young 00018894 DPI 802 211 00114 NNNNNNNNNNN P 1 000000000 D1 0000 Gina Magliocco POT AND KETTLE ATTN GHISLAINE MAXWELL 1000 VENETIAN WAY APT 801 MIAMI BEACH FL 33139-1043 For assistance after business hours, 7 days a week. Deaf and Hard of Hearing Online access: www.morganonline.com (800…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01564731.pdf
EFTA01562184
Dataset 10
2010-05-28
6p
889w
JPMorgan Chase Bank
, N.A. P 0 Box 6076 I Newark, DE 19714- 6076 Primary Account: For the Period 5/..... 00037020 DPB 802 245 14910 - NNNNN 1 000000000 D1 0000 NEW YORK STRATEGY GROUP LLC ATTN DARREN K INDYKE 301 EAST 66TH STREET, SUITE 108 NEW YORK NY 10065-6298 Banking Account(s) Table of Contents Consolidated Summary JPMorgan Classic Business Checking JPMorgan Business Money Market Deposit Account Page 2 3 4 J.P. Morgan Team Janet Young William J…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01562184.pdf
EFTA01502303
Dataset 10
2013-03-31
1p
108w
JPMorgan Chase Bank
, N.A. THE HAZE TRUST ACCT. 270 Park Avenue, NO% York, NY 10017-2014 For the Period 3/1113 to 3/31/13 Asset Account J.P. Morgan Team Table of Contents Page Justin Nelson Banker Account Summary 2 Paul Barrett Investment Specialist Holdings Janet Young Client Service Team Equity 4 Gina Maghocco Client Service Team Cash a Fixed Income 6 Jason Grosse Client Service Team Portfolio Activity 9 Online access wwwipmorganonlinecom Please see disclosures located at…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01502303.pdf
EFTA01503969
Dataset 10
2013-11-01
1p
119w
JPMorgan Chase Bank
. N.A. Primary Account: PO Box 6076 Newark. DE 19710 -6076 For the Period 11/1/13 to 11/29/13 J.P. Morgan Team ..... Janet Young (800) 634-1318 00003326 DPI 802 161 33413 NNNNNNNNNNN P 1 000000000 01 0000 Gina Magliocco DARREN K INDYKE PLLC For assistance after business hours, 7 days a week. (800) 576-6209 C/O HBRK ASSOCIATES Deaf and Hard of Hearing (800) 242-7383 575 LEXINGTON AVE FRNT 4 FL…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01503969.pdf
EFTA01530838
Dataset 10
2008-07-01
44p
3,936w
JPMorgan Chase Bank
, N.A. P 0 Box 6076 Newark, DE 19714- 6076 Primary Account: For the Period 7/1/08 to 7/31/08 00000435 DPI 802 245 21508 - NNNNN P 1 000000000 D1 0000 JEFFREY EPSTEIN NEW YORK STRATEGY GROUP LLC 457 MADISON AVE NEW YORK NY 10022-6843 JPMorgan Private Bank Team Francisco Villacis Amy Webb Private Bank Service Line: For assistance after business hours, 7 days a week. Online access: www.MorganOnline.com (888) 207-5225…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01530838.pdf
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