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"Chase Sank"
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Corpus: 1990-03-17 – 2025-12-01
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EFTA01944125
Dataset 10
2013-12-09
1p
142w
Subject:
Fwd: Ghuslam w/
Chase Sank
From:
Jeffrey Epstein
To:
Richard Kahn(
To: Richard Kahn( From: Jeffrey Epstein Sent Mon 12/9/2013 9:17:25 PM Subject: Fwd: Ghuslam w/
Chase Sank
Forwarded message From: Lesley Groff Date: Mon, Dec 9, 2013 at 4:02 PM Subject: Ghuslam w/Chase Bank To: Jeffrey Epstein
[email protected]
> Please Call Ghuslam with Chase Bank...he says you know what the call is in reference to. The information contained in this communication is confidential, may be attorney-client privileged, may constitute inside information…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01944125.pdf
EFTA01511848
Dataset 10
2005-03-01
1p
284w
…Deposit Account (!anted). and the cash an your Asset Ilizoont when aronnaurechlepOtob van JASSY panChase Sink NA rJPidal7or
Chase Sank
USA. NA. (CHASE USA' nor *ot the investments Naad tom the statement ol yew Appel Account including mutual fund& se FCC "sued a bank deposes obioatona Accrued Income 253.08 129.43 Ada putventond byJPMCSor CHASE USA a *nit alb" Don* a ~It altbeAss Total Portfolio Value 254,238.05 56,936.35 (unless otherwise ~Sled). Such sectrAea and other…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01511848.pdf
EFTA01485199
Dataset 10
2008-12-01
1p
532w
…obIntuttOn sherehoWebentabto ~organ Funds AmeranCentury Funds a funds Sabah& ~Cold «Abel. 0. menage%by bled parts and the Morgan Companies may be compensated CY such semen JP Mayon Await. Bane a Me ~bog ton» lo the pasveto tent") busmos Conducted by .1 P Morgan Chase S Co enough its subsdeetaa nutdmda rettemg SI/organ
Chase Sank
NA and J PMooan Secret« Inc Page 9 of 9 Confidential Treatment Requested by JPMorgan JPM-SDNY-00006465 Chase CONFIDENTIAL SDNY_GM_00275663 EFTA01485199
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01485199.pdf
EFTA01484644
Dataset 10
2005-05-01
1p
216w
…in your Asset Account what an> msusechlepaub mg, JPMorgan chase Bank NA rfflidal, a
Chase Sank
USA NA. (CHASE USA' nun* at the investments fetal bn dus statement of your Aster Account including mutualFunds areFCC Owed a banlcSts dIgntons Accrued Income 109.39 90.04 d a pavanSO by JPASCe or CHASE USA a any of thew Dana a urm arrdato5 Total Portfolio Value 51,125.29 51,015.90 (unless dhenviike indkaled). Such ~ogee and co's investments me…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01484644.pdf
EFTA01485300
Dataset 10
2009-06-01
1p
417w
… wit pornotly summer with the Welt sod, SeyMetr Shanahodetscd carton JPItagan Fund: are Mergeda rodonpon too cquatlo 2% of the proceeds 0 they orchangeor reclean sharesor such funds wthm 60 days or purchase subyect b ctetam exceptions set lath m me prospectus of the eoplcabeFund Pbaso consult yaw JP Morgan tepresentanvelor a ht or the JPNagan Forth that meosen.S...44nkas JP Mayan SCCLIN,SIM JP.VO'94n
Chase Sank
NA a ;her af1.takd (ttra VP Morgan Compenes) may…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01485300.pdf
EFTA01509337
Dataset 10
2009-07-01
1p
688w
…its files to be Creel° and accurate JPMSI is not a bank and caseate* legal en?* born its bank a Mr dittoes ancludvv; JP/A:igen
Chase Sank
NA The securities sod offered a reconwended by!PUS (I) Ate not insured by the Federal Deposit insurance Capaatron a any otter gonvirmental O2e1WY. (2) Are not deposes a *Ma chapati:yrs a JPIMSI's banka tNr, affiroSes (unless otherwise ird.cated) and are not guaranteed by a Me responsitWay of any…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01509337.pdf
EFTA01490569
Dataset 10
2010-07-01
1p
198w
…I/ 253571031 JPMORGAN CHASE BANK TRADE DATE 06/30/10 7/2 Free Delivery CLP SWAP - CLP NOTL (1.000) 13,000,000,000 MD 3/29/12 TD 3/25/10. START 0 3/29/11 PAY FLOAT CLP OIS ANN ACT/380 4.15% REC FIX, DEAL 0254489072 SWAP UNWIND- REF ft 254489072 JPMORGAN
CHASE SANK
TRADE DATE 08130/10 Page 21 of 43 Confidential Treatment Requested by JPMorgan JPM-SDNY-00012718 Chase CONFIDENTIAL SDNY_GM_00281916 EFTA01490569
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01490569.pdf
EFTA01512134
Dataset 10
2007-04-01
1p
319w
…2007 -April 30, 2007 JP Mapes Seeeotes Incur JPIAagen
Chase Sank
NA a thew a/Metes0V* lArgan Comortneslrrayprovaleedmoustraere custodms sears MO Outon a sharehader arenas to JPMorgan Funds. Ameocan CenturyFunds a ealabashed sponsored mused a managedby WO parses end the Mogen Campania,may Ory corrpansased by soon stomas ecinananon Of OMAN Ratings: JPMagen saes the kettroog map system Overweight Ootu the heals& to evolve moonMs we expect this steal( wi outperlam the evertor* total return of the stocks in Me…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01512134.pdf
EFTA01511864
Dataset 10
2005-04-01
1p
283w
…238.05 253,984.97 194,238.05 5,360.97 2.8 Total 194,238.05 253,984.97 194,238.05 5,360.97 2.8 Except kr Re Deposit Account (lettered). and the cash in you Asset Al:count whth me insured depoob voter JPMorgan Chase Sink NA (VPMCB7or
Chase Sank
USA. NA. (*CHASE USA' nano at tha "%salmon's Marred tom this stamment of yaw Asset Account incJudito mutual funds me FDIC named a bank deposits…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01511864.pdf
EFTA01519664
Dataset 10
1p
262w
…42 0.0 Except fee the Deposit &coon! (feinted). and the cash in your Asset Ai:count wheal are soured Oeposb enter JP•Aoroan
Chase Sank
NA (UPAICE)or Chose Bank USA. NA. f*CH4SE USA' nor & the "salmon's rola-red so rn tins Hamment of you, AWN Account including mama fund& eve FCC Hawed a bank deposits obigattna Accrued Income 0 08 0 20 oI a ouaesoteelby JAKE, a CHASE USA a any of Maw bank a rat…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01519664.pdf
EFTA01519657
Dataset 10
2005-06-01
1p
263w
…0.0 Total 469,467.36 478,886.80 500,041.22 1.17 0.0 Except fa Nter Deposit &coon/ (feinted). and the cash in you. Asset Ai:count oath are soured deposb vote JPiforoan
Chase Sank
NA (OAKS, a Chose Dank USA. NA. (*CHASE USA' nom& the investmanta referred so rn the Hamment of you, Asset Account includito narked fund& He FOC Hawed a bank deposits obigattoa Accrued Income 0 20 0.26 or a euventeed by JAKE…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01519657.pdf
EFTA01484648
Dataset 10
1p
454w
…the searRes Assets held., <sosto* DyJPUrr pan
Chase Sank
NA (the tieb)ere not suOsert IC S/PC cr Cass SfPCpiolecboo JP Mager Secu'.tes Inc JPIAcrpsenChasel3onA NA a User athletes (The 'Mayo Conbansesimay provide admits:starve custodial sobs doestobor o shareholdersaycosto JPMcrpsen funds Amx.conCeohxy funds a funds ezteRshel spooscrel atoned a men00e1111Y thr0 pares and the Mogen Cdfroanes nay be compensated fa such serncas JPMagen Amato Bonk NA os me rnswfranng name la If,. penreSe Donkey bosons conducted…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01484648.pdf
EFTA01508282
Dataset 10
2006-11-01
1p
182w
…pro, *Yes Ithe Ryttoto Summary tot teesmelees, put(vacs TMs ssnewy aritstes Sot~bon about aSS,45 /1St/ at TTIS Pen0O Year to Date 'PIA"gan
Chase Sank
NA (JFISC13)en0 J P Morgan Ssectiees Inc (JPM5ijet accounts 45/6.0 on the kOnf Peg. Taxable Interest 140.358.93 Seetertee are no: bank depoSits FCC insured we not ocagotons do. guaranteed ty JPIACt3 ce any as nanov et tnm aff."4505 Dividends 57.079.36 405.541.41 (unless othenid…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01508282.pdf
EFTA01519645
Dataset 10
2005-04-01
1p
259w
…Total 500,677.96 504,047.27 500,115.73 2.90 0.0 Except fa the Deposit ~an! (I elected). and the cash an your Asset Account whth annigurechlepaub wen JPMorgan
Chase Sank
NA r)Pfeal, a Chase Bane USA NA. (CHASE USA' nailedtho investments leered bn dus stamen of your Amer Account including mutual funds eeFCC awed a bane de,00sts digatons Accrued Income 0.23 0.22 d a guranamd by JAWS Or CHASE USA a any…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01519645.pdf
EFTA01519640
Dataset 10
2005-03-01
1p
261w
…Portfolio Summary Cash & Short Term 504,047.27 514,672.36 500,115.51 2.76 0.0 Total 504,047.27 514,672.36 500,115.51 2.76 0.0 Except fin ate Deposit Aryan! (I ended). and ~Cash vi your Asset Aixount whth annigurechlepaub en» JP1Asrpan
Chase Sank
NA rEAKE)or
Chase Sank
USA. NA. (CHASE USA' none at the investments Marred tom ass staMment ol yore Asset Account including mutual funds. are FCC named a bankdeposes…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01519640.pdf
EFTA01508074
Dataset 10
2005-03-01
1p
279w
…Weld Afar 31 Feb 2S Cost uso Income USD % Portfolio Summary Cash & Short Term 25,591,572.56 28,846,372.16 25,591,572.57 676,129.34 2.6 Equities 11,488,276.26 12,368,407.68 0.0 Except kr the Deposit Account (feinted). end the cash in your Asset Ai:count whth me msurer depoub voter JPitorgen Chase Bank NA rJRACE)or
Chase Sank
USA. Other - 250,388.00 - 131,036.00 0.0 NA…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01508074.pdf
EFTA01508231
Dataset 10
2005-09-01
1p
272w
…USE InCOmo USO Portfolio Summary Cash & Short Term 62,433.53 392,168.21 62,433.55 2,271.32 3.6 Equities 12,773,547.54 12,414,975.48 0.0 Except RA the Deposit Account (I Necled). and the Cash in your Asset Arxount when are mewed(*pooh wit JP.Aurgen Chase Sink NA rAPMCZY)or
Chase Sank
USA. Total 12,835,981.07 12,807,143.69 62,433.55 2,271.32 0.0 NA…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01508231.pdf
EFTA01484576
Dataset 10
2004-11-30
1p
222w
…your Assel Account. Much Total 50.594.18 50,531.57 50,594.18 744.24 1.5 te Matted dopoffits with JP/Fa/pan
Chase Sank
NA rIPMC81or Chose Martallen Bank USA NA ('CHASE USX) none Of Me Avestments /clawed ro m Ind statement Accrued Income 60.50 52 51 of >at Asset ACeCont mekdno mutual /onds ime FDIC 'fluxed a bink depteit3 Total Portfolio Value 50,854.68 50,594.18 Obbyltons Of CY Que, e1Need by JPMCB…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01484576.pdf
EFTA01509320
Dataset 10
2009-06-01
1p
689w
…en obeCtrete Inarcialstuation Unless you slam 'PAIS!otherwise JPIASI riny consder the ultimata/ CurrenMY m its files to be Oareete and accurate JPMSI is not a bank and is a sepsis* legal entity born its bank a Mime dittoes ancludrvp JP/A:igen
Chase Sank
NA The securities sot! crewed a reconvnended by JPMSI (I) Are not insured by to Federal Depose insvance Capastion a any otter gortvnmentail agency. (2) Are not deposes a caw otstgaticns a JPeaSts banka Wen…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01509320.pdf
EFTA01508087
Dataset 10
2005-03-01
1p
279w
…Weld Afar 31 Feb 2S Cost uso Income USD % Portfolio Summary Cash & Short Term 25,591,572.56 28,846,372.16 25,591,572.57 676,129.34 2.6 Equities 11,488,276.26 12,368,407.68 0.0 Except kr the Deposit Account (feinted). end the cash in your Asset Ai:count whth me msurer depoub voter JPitorgen Chase Bank NA rJRACE)or
Chase Sank
USA. Other - 250,388.00 - 131,036.00 0.0 NA…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01508087.pdf
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