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"IPMergan"
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EFTA01483713
Dataset 10
1p
365w
…A Member 2'111C Mutual FOP& Securities 1Ptilapn Fun& are dist/1601M by WMargan Dianbution Services. Inc.. which sal affiliate of Whlorganthaic &Ca Affiliates et Whilorgan Chase & Co receive fees for providing various services to the funds Bank products and semen are offered by
IPMergan
thaw Bank N A and as affiliates Sean es are offered by 1.P Morgan Senates EEC. member NYSE FINRA and SIFC Invcsauent Products. Not FDIC irdured No bank guarantee May lone value J.P…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01483713.pdf
EFTA01508566
Dataset 10
2007-07-01
1p
255w
…1,319,421.89 4,487,262.51 1,319,421.88 68,529.95 5.2 Equities 13,833,974.28 16,126,378.80 0.0 Except b the Depose Account el ~ea), *octet* cod gnaw Appel Amount watch Total 15,153,396.17 20,613,641.31 1,319,421.88 88,529.95 0.5 de dads eepodla wsl,
IPMergan
Chose Bank NA (tIPMCEV)ce Chose Bad USA. NA ("CHASE USA?. nate date investments gelegred lDa…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01508566.pdf
EFTA01487161
Dataset 10
1p
442w
Pommt Dr Dar Na Bohm* PS Dr Amount :Worm" Pewee 0321113 15.M4 97 J.P.Morgan MSS. Number 1117 2021 0192 38/9 Maly yew <WA pa)ulit to
IPMergan
Card S Rau SUM oaclowed Neer *Mb as tented? Pred what an7e BE XXS113 C AATIWADAIlTDADDDATAT1/TDFAFFIROA DFATEMEDEM1)1TATITIRAAD EIEREY E EPVIEIN 9 E 7 ISERE NEW YORK NY 10021-1102 CARD)4EMBER SERVICE PO BOX I 5l5) WILMINOTON DE PRO6-5151 AVOOICOIRA 1/931COMIJI93C J.P.Morgan hbitippw…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01487161.pdf
EFTA01483925
Dataset 10
1p
366w
…Mutual Ftelkb'Securities 1Ptelespn Fund. are distributed by HthAorgan Dinnbution Services. Inc.. which veer affiliate of Whlorgan(Tate &Co. Affiliates el findorgan Chase & Co receive fees for providing various services to the funds. Rank products and service, are offered by
IPMergan
thaw Bank N A rd as affiliates Seconties are offered by 1.P. Mow Smarties EEC. member NYSE, FINRA and SRC Invesment Products. Not FDIC Uttured No bank guar.:We May low value J.P. Morgan Confidential Treatment Requested…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01483925.pdf
EFTA01483583
Dataset 10
1p
363w
…Securities a .IPMapri Funth arc distributed by JPMorgan Dienbution Services. Inc. which is an affiliate of Whlorgan Chase &Co. Affiliates el MorganChase & Co receive fees for providing various servicesto the funds. Bank products and senam are offered by
IPMergan
thaw Bank N A and to affiliates Secretes are offered by JR Maw Smarties EEC. member NYSE, FINRA and SIPC Investment Products Not FDIC insured No bank guarantee May lore value J.P. Morgan Confidential Treatment Requested by JPMorgan JPM-SDNY…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01483583.pdf
EFTA01931080
Dataset 10
2014-03-07
2p
261w
From:
Barrett, Paul S
To:
Jeffrey epstein
[email protected]
)fjeffrey epstein (Jeevacation6gmail.com)J:
…on offers for the purchase or sale of securities, accuracy and completeness of information. viruses, confidentiality, legal privilege, and legal entity disclaimers, available at hIllyilwww.
ipmergan
,COmipagesidisclosurestemail. IRS Circular 230 Disclosure: JPMorgan Chase & Co. and its affiliates do not provide tax advice. Accordingly, any discussion of U.S. tax matters contained herein (including any attachments) is not intended or written to be used, and cannot be used, in connection with the promotion, marketing or recommendation by anyone unaffiliated with JPMorgan…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01931080.pdf
EFTA01483542
Dataset 10
1p
374w
…Rank N A M.:Weal/IC Mutual Ftelkb'Securities .ffittlapn Fun& ale dISIllbtlled by JPMorgan Dienbution Services. Inc.. which sem affiliate of Whlorgan Choc &Co. Affilsales ct MorganChase & Co receive fees for providing various >arias to the funds Bank products and service, are offered by
IPMergan
Onw Bank N A and to affiliates Seances arc offered by J.P Morgan Satiates EEC. manberNYSE, FINRA and SIFC Invesment Products. Not FDIC enured No bank guanwitee May lose value J.P. Morgan …
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01483542.pdf
EFTA01584406
Dataset 10
2006-09-30
1p
82w
JPMorgan 0
IPMergan
Chase Rank, N A 343 Posit Annue. New York NY 10154.1002 Private Bank 09 L®6 Account Nwelsar Q 78$05-00-I Assct Account Ponfolio Pagt a of 15 FINANCIAL TRUST COMPANY INC *ember 01.2006 - Semembei 30 2006 Asset Account Portfolio September I - September 30, 2006 Table of Contents Page NAAS* Summary 4 Cash and Steen Tenn Confidential Treatment Requested by JPMorgan Chase EetueNS 6 Nosy Hewett Rains 7 ACCOtUll Tmnaatheas Account Officers MARIA FIORNAK fRANCISCO…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01584406.pdf
EFTA01344368
Dataset 10
2013-07-01
1p
255w
00 zz m m 5 5 mm zz -i C 01
IPMergan
Chase Bank, NA. JEEPERS, INC. ACCT. C 270 Park Avenue, Ncw York, NY 10017-2014 For the Period 7/1/13 t0 z m Asset Account J.P. Morgan Team Table of Contents Page Client News The following information supersedes that which you AI Justin Nelson Banker Account Summary 2 received as part of your June statement insert, Paul Barrett Investment Specialist Holdings J.P. Morgan Securities LLC…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01344368.pdf
EFTA01344321
Dataset 10
1p
122w
00 zz mm 55 mm zz -i 5> 5. C 07 C .
IPMergan
Chase Bank, NA. SOUTHERN FINANCIAL, LTC ACCT. z 270 Park Avenue, New York, NY 10017-2014 For the Period 711 13 to 751/13 H m Asset Account Morgan Team Table of Contents Page Justin Nelson Banker Account Summary 2 Paul Barrett Investment Specialist Holdings at Janet Young Client Service Team Equity 4 Fri Gina Magliacco Client Service Team Cash & Fixed Income 6 Jason Grosse Client Service…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01344321.pdf
EFTA01508599
Dataset 10
2007-08-01
1p
256w
…Summary Cash & Short Term 1,269,567.40 1,319,421.89 1,269,567.39 66,017.49 5.2 Equities 10,666,551.00 13,833,974.28 0.0 Except lot the Depose Account VI ~AD and the tern draw Adel Amount winch Total 11,936,118.40 15,153,396.17 1,269,567.39 66,017.49 0.6 de dared depose well,
IPMergan
Chase Bank NA (tIPMCET)cr Close Barg USA. NA ("CHASE USA?…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01508599.pdf
EFTA01525457
Dataset 10
1p
368w
…which as affiliate of ffiglorgan Chase &Co. Affiliates et 1Pktorgan Chase & CO. IMMO fees for providing various undoes to the funds. Bank products and services are offered by
IPMergan
thaw Bank N A and as affiliates Sea:rites are offered by J.P Mow Set-unties LLC member NYSE FINRA and SIFC Investment Products. Not FDIC Uttured • No bank guarantee May lose value J.P Morgan Confidential Treatment Requested by JPMorgan JPM-SDNY-00053974 Chase CONFIDENTIAL SDNY_GM_00323172 EFTA01525457
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01525457.pdf
EFTA02000020
Dataset 10
2010-12-09
5p
670w
Subject:
RE: Oil
From:
Paul S Barrett
To:
jeevacationttvmail.com[
[email protected]
]; Jeffrey Epstein[
[email protected]
]
…offers for the purchase or sale of securities, accuracy and completeness of information, viruses, confidentiality, legal privilege, and legal entity disclaimers, available at http \1 /2
ipMergan
.COM/PageS/diSCIOSUreVernall. ***ItAR4R4R4RAlt***$RRRRRRRRRRRRRRXRRR£RRRRRRRRRRRRRRRRRRRRRR The information contained in this communication is confidential, may be attorney-client privileged, may constitute inside information, and is intended only for the use of the addressee. It is the property of EFTA_R1_00496210 EFTA02000023 Jeffrey Epstein Unauthorized use, disclosure or copying of this communication or any…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02000020.pdf
EFTA01484665
Dataset 10
2005-07-31
1p
1,196w
…Case amore a quethent et/Our your Srateinent. Including your the Of credit. It your :hulk that yw Marone/re w worrea a if you need wog odamason about a Pansacton on your straternent ncludwg a do a anode tninsacton you must vole to us on • sopenste sheet descnbng the error and send a to .
IPMergan
fenale Bank. 500 Stanton Christens Road IrOPS3 Newark GE 19713-2507 We must beer from you no blest/Ian 60 days after the statement…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01484665.pdf
EFTA01176430
Dataset 9
2012-04-03
12p
6,373w
…Australia) and UK small- and mid-cap equity research, each stock's expected total return is compared to the expected total return of a benchmark country market index, not to those analysts' 10 EFTA01176439 Mark Moskowitz (1-415)315-6704 North America Equity Research 03 April 2012 J.P.Morgan marka.moskowitz@
ipmergan
.com coverage universe. If it does not appear in the Important Disclosures section of this report, the certifying analyst's coverage universe can be found on J…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01176430.pdf
EFTA01121574
Dataset 9
2013-04-30
14p
9,342w
…300) $1,173,664 SO 15Mar13 25 00 2486 (56,636) 19.Mar-13 Perpetual 25,003 Interstate Power 8 Light BBB 52500 SAD% (1625,000) 5624,486 SO 15Mar13 25 00 2498 ($514) 29-Jan -13 Perpetual 12.788
Ipmergan
Chase 8 Co BBB 52500 SAS% (1319,700) 5118,237 SO 22.Mar-13 25 00 2489 (51,463) 7-Feb.13 Perpetual 8.570 Armour Residential Reit NIA 52500 728% (5214,250) 5313,553 SO 22.Mar-13…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01121574.pdf
Corpus: 1990-03-17 – 2025-12-01
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16 total
Set 9
2
Set 10
14