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"IPMORGAN CHASE"
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EFTA01584392
Dataset 10
2006-08-01
1p
86w
IPMorgan Chase
Bank. N A JPMorgan 0 08 2006 345 Pails As untie, New York. NV 10154-1002 Private Bank Acumen; Number Asset Account Portfolio Pira 3 of 17 FINANCIAL TRUST COMPANY, INC August 01, 2006 - August 31. 2006 Asset Account Portfolio August I - August 31, 2006 table of Conienis Par Mortis° Summary 4 Confidential Treatment Requested by JPMorgan Chase Cash arta Shod Tenn 5 Equates 6 Eqtnty RCICSCIl Ratings 7 Account Trams:nom 8 Account Officers MARIA NORNAK FRANCISCO…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01584392.pdf
EFTA01581295
Dataset 10
2011-04-14
1p
96w
From:
Harry Beller
To:
Janet, JP Morgan
…JP Morgan From: Harry Beller Date: April 14, 201 Re: Jeffrey Eli = Account # ' Please wire Two Hundred Fifty Thousand Dollars ($250,000) from the above account to: Bank Name:
IPMorgan Chase
Bank Address: New York, NY ABA #: 021000021 For the account of: DARREN K INDYKE PLLC Account #: Please email Richard Kahn with the Federal reference number. ID: 036104146075351 DATE: 04/14/2011 2O.24:00 Page 1 of 1 DID: 8887316607 CSID: 302-634-5955 INDEX1: INDEX2: Confidential Treatment…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01581295.pdf
EFTA01583407
Dataset 10
1p
121w
Mar -06-2013 10 24 AM ,
IPMorgan Chase
302.634.55B0 CLIDOCS Tracking ID 03062013350402 Submitted Ry: JASON A GROSS? Decant Codas. Int Woctive Cote' 01/01:201) COmment. re) Puotors A.wault PAebril X -444)0c0S411,1, m11641:42 00C:404-811V2IS Please complete the below required fi/Ads and fax to 1.866-799-1556 or 1-866-736-1082 Office Location: LS t 1/4,jo" k 6 V3E Contact Number: 7 6 f-)^ t 312…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01583407.pdf
EFTA01583281
Dataset 10
1p
118w
Mar -06-2013 1024 AM ,
IPMorgan Chase
302.634.55B0 CLIDOCS Tracking ID 03062013350402 Satan t taxi Ry: JASON A GROSS3 Decant Codas: eft ttfoctive cote, 0)+06:201) COMM4Utt re) wu.t.r, ii....vaint '..dr.. Please complete the below required Idc 5 and fan tc 1466-799-1556:r 1-866-736-1082 Office Location: LS t1/4,ice k 6 V3E Contact Number: 7 6 f-)^ 3I 2 Total numoer of pages (NOT Inclq0cg coversheet): r…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01583281.pdf
EFTA01584146
Dataset 10
1p
112w
3.P. Morgan Account Suitability Supplement J.P.Morgan C. Brokerage Account Information (EL= I CEDUBIDIEICEI LTID - If applicable, enter LTID number here: ■ uuall Custodian (if applicable)
IPMorgan Chase
Bank, N4A4 ❑ Other (please specify) Margin Account Requested? Options TradIng(required for exchange traded options, over-the- counter traded options or structured products) 9 Yes E) No a) Yes (a Derivatives Approval form will be required) ❑ No Personal Accounts Only Marital Status of Primary Account Owner: 0 Married…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01584146.pdf
EFTA01585277
Dataset 10
1p
133w
…Inc. - Case Number Dear Sirs: Reference is made to the account owner listed above ("Account Owner"). We have been requested by the Account Owner to provide the followmg information to you in connection with the account we maintain for the Account Owner as follows: Name of Bank: _
IPMorgan Chase
Bank ABA Routing Number of Bank: Account Name: _hyenas! Trust Company. Inc. Account Number: _ FFC Account Name: FFC Account Naito-. The above information is given in strictest confidence for your own…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01585277.pdf
EFTA01580363
Dataset 10
2013-03-01
1p
113w
Funds Transfer Request (Please Type instructions) J.P.Morgan Effective Date: 03/01/13 Neese enter current cr future dale only Select Appreciate Payment Type and HPMS will be Displayed O JPMC Trans* 0 ACH 0 Check O Domestic Wire O Interrational Wire Principal: $1,000,000.00 Income. Financial trust Company Address 1: Receiving Bank ABA: Receiving Bank Name: ,
IPMorgan Chase
Address 2: Beneficiary Account F: Beneficiary Name. City: State: Zip Code; Account Type: ODA (US) 0 Swift 0…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01580363.pdf
EFTA01972427
Dataset 10
2013-05-28
3p
431w
Subject:
SGMO trade recap
From:
Dubov, Anastasia X
To:
Jeffrey Epstein 'eevacation mail.com
…offers for the purchase or sale of securities, accuracy and completeness of information, viruses, confidentiality, legal privilege, and legal entity disclaimers, available at http://www.ipmorgan.cornipages/disclosures/email. IRS Circular 230 Disclosure:
IPMorgan Chase
Si Co. and its affiliates do not provide tax advice. Accordingly, any discussion of OS. tax matters EFTA_R1_00455819 EFTA01972427 contained herein (including any attachments) is not intended or written to be used, and cannot be used. in connection with the promotion. marketing or…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01972427.pdf
EFTA01585025
Dataset 10
2013-02-22
1p
270w
Subject:
RE Fee Schedule on rnancial Trust accounts
To:
Nekton Justn D
…the fee reversal on A/C a Q30171005 has been completed NC le 078805001 - Anneal Trust Company - Change the fee schedule to brokerage NCit 030171005 • Hnancial Trust Company - Change the fee schedule to brokerage AND reverse the below fee that was taken while this account was on a custody tee schecule.
IPMORGAN CHASE
$456.84-P CASK CUSTODY FEES FOR THE PERIOD 01/2272013 FROM 10-01-7012 THROUGH 12 31-2012 MARKET VALUE: $4,568,405 75 Best Regards…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01585025.pdf
EFTA01584138
Dataset 10
1p
330w
…click on Fees. Entered On Aug 04 2011 06.46AM by : IRtNA N10401. Inns, on 7/21111, NC * was charged 6452.63 for
IPMORGAN CHASE
CUSTODY FEES FOR THE •ERIO0 FROM 04-01-2011 THROUGH 06.30.2011 MARKET VALUE: $4,526,300.62 If this account has a fee schedule of Custody >1COMM, meninx's named, exclude; cash and )PM MM Funds, then what somprorntsed the charge of $452.63' It seems Ike al Charges have been excluded - Entered…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01584138.pdf
EFTA00772708
Dataset 9
2010-04-15
2p
570w
Subject:
today's trades
From:
Michael A Taormina <1
To:
"
[email protected]
"
[email protected]
>
…are they unwed by tie FDIC or any govenmental meaty. Please contact >OM' JPMorgon Private Batt: innwnritatrm for further infamation or regardun any trannlion. This irfortuatiar is for the sole use of the penal to iarrcert it is addressed, and may be privibged and carfidential. Pry use, distribution, or duplicatiar by mare other thaw as addressee is prohibited. If you receive this in 01101, please nail) the sender immediately and return it by mail. 0 2035
IPMorgan Chase
& Co. EFTA00772709
https://www.justice.gov/epstein/files/DataSet%209/EFTA00772708.pdf
EFTA00758840
Dataset 9
2010-05-20
2p
568w
Subject:
today's deals
From:
Michael A Taormina ,
To:
"
[email protected]
" <jeevaeation(gumail.com>
…they mired by the FDIC ca. any govenmental ency. Please ccatact your JPMorgan Private Boni: reprenntative for further infamation or regardun any tranmction This Igraine:War is for the sole use of the penal to Wrote it is addressed, and ntry be privibged and confidential. Pry use, distribution, or duplicatiar by anyare other thaw the addressee is prohibited. If you receive this in 01101, please main, the sender immediately and return it by mail. 0 2005
IPMorgan Chase
& Co. EFTA00758841
https://www.justice.gov/epstein/files/DataSet%209/EFTA00758840.pdf
EFTA01144207
Dataset 9
2013-11-22
14p
8,791w
…8- 02/15/2015 8000% (11,070.000) /1,087,500 $7,556 5.90% $107.00 $108.75 $25,056 IS-Jun-11 Perpetual 2.500000
Ipmorgan Chase
& Co BBB 04/30/2018 7.900% 1$Z702425) $2,888,225 $353,306 4.45% $108.10 $115.53 $539,106 IS-Jun-11 Perpetual 2.500000
Ipmorgan Chase
& Co BBB 04/30/2018 7.900% ($Z702,425) $2,888,225 $353,306 4.45% $108.10 $115.53 1539,106…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01144207.pdf
EFTA01287527
Dataset 10
2018-04-30
4p
1,210w
…Credit Balance 04-10 0 Outgoing Money Trnsf (46.325.34 ) 109,896.26 TO LIBERTY BANK At 6575043509 NOS P OWER LW 04-10 N Outgoing Money Tntsf (1.582.57 ) 108.313.69 TO JPMORGAN CHASE BANK. NA A/C 93850 4446 ZORO R (*Ageing Money Trust (2.477.00 ) 105.836.69 (WI I Sr101165.0331$65 04-12 0 Outgoing Money Tors( (4.645.27 ) 101.191.42 TO
IPMORGAN CHASE
BANK. NA AC 82670 6751 RADYCA…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01287527.pdf
EFTA01287969
Dataset 10
2018-10-01
4p
1,128w
…Cash Mgrm Trsfr Cr 500.000.00 666.491.99 REF 27814441 FUNDS TRANSFER FRM DEP 35269691 FROM 10-05 ø Outgoing Money Trnsf (20.022.00 ) 6.46.469.99 10 PEOPLE'S UNITED BANK. NA NC 6500 712281 CT ACQUISITIONS LLC 10-05 # Outgoing Money Trnsf (6.750.00 ) 639.719.99 TO
IPMORGAN CHASE
BANK. NA NC 85726 0926 KITCHEN SOLVERS MIAMI 10-05 i Outgoing Money Trite (74714.92 ) 563.005.07 TO BANK OF AMERICA…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01287969.pdf
EFTA01288174
Dataset 10
3p
755w
…NA A/C 84402 3325 BELL HELICOPTER MIAMI. INC 01.16 k Outgoing Money Tmsf (32.478.00 ) 94.166.94 TO JPMORGAN CHASE BANK, NA A/C 32389 4542 WILLIS OF NEWYORKINCPREMIUM ACC OUNT 01-28 k Outgoing Money Trnsf (44.819.00 ) 49347.94 To
IPMORGAN CHASE
BANK. NA A/C 84402 3325 BELL HELICOPTER MIAMI. INC All items are credited subject to final collection and receipt of proceeds in cash a by unconditional credit to and *anted…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01288174.pdf
EFTA01288364
Dataset 10
3p
901w
…978.84 TO BANK OF AMERICA. N.A. NY A/C 005 484303195 GLOBALJETMANAGEMENT. INC 04-03 *Outgoing Money Tmsf (5.551.79 ) 849.427.05
IPMORGAN CHASE
BANK. NA A/C 31730 75174 WILLIAM G HAMMOND All items am credited subject to final collection and receipt of proceeds in cash a by unconditional credit to and accepted by Deutsche Bank Trust Company Anicricas 42953467 I of 3 SDNY_GM_00045374 CONFIDENTIAL - PURSUANT TO FED R CRIM. P. 6(e) …
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01288364.pdf
EFTA01344380
Dataset 10
2013-09-12
1p
452w
…70 DEUTSCHE CM AG LON SRN DBL 50,50DØ 823 0.00m 441,60020 0.00 0' 352,529.00 88,971.00 LØ ETN38 LONG TOTAL RETURN SWAP 888172.00 tØ1 OØ44 408,638,41 4,21792 • - 1,999,999.388942 USD NOTIONAL KOSP1RECt INDEX MAT MAR 20 2014 DEAL 30140386 ■ EURO PRINCIPAL CURRENCY 283,178.22 13301 USO 0.004) 376,66980 991.12 a 377,195.09 -525.59 h tps://
ipmorgan.chase
.com/Secure/PosItIons7m…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01344380.pdf
EFTA02066185
Dataset 10
2015-12-10
5p
872w
Subject:
RE: Jeffrey Epstein
From:
Nelson, Justin D
To:
Nelson, Justin D
…Subject: RE: Jeffrey Epstein I hope you had a nice weekend. Are we still good today at 5pm? Just wanted to confirm. Thanks, Justin Justin D. Nelson - Managing Director J.P. Morgan Private Bank I 100 West Putnam Avenue I Greenwich, CT 06830 P: P: f I e-mail:
IPMorgan Chase
Bank, N.A. and J.P. Morgan Securities LLC From: Sent: Thursday, December 10, 2015 6:32 PM To: Nelson, Justin D Subject: Re: Jeffrey Epstein lets book it…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02066185.pdf
EFTA01590076
Dataset 10
2013-06-20
3p
281w
Subject:
re: wire 6-20-2013
From:
Richard Kahn [mailto
To:
PB-Service1318
…Request (Please Typo Instructions) J.P Morgan Effectivc: Dote: 06/19/13 Please enter current or future date onty Select Appropiate Payment Type and Fields will be Displayed JPMC Transfer ACH 0 Check Domestic Wire International Wire Principal: 1$1 ,500,000.00 Income: Debit Account Debit Account Title: Jeerers Inc. floe.,•trytng P2rtt /1?"feTtl' c Address 1: Receiving Bank ABA: Receiving Bank Name: ,
IPMorgan Chase
Address 2: Beneficiary Account #: Beneficiary Name: Jeffrey E Epstein City: State. rip Code: Recpr„…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01590076.pdf
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