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EFTA01769323
Dataset 10
2012-07-09
3p
417w
Subject:
Money Masters Weigh In On
J.P
. Morgan's Whale Trade
From:
Institutional Investor Daily
To:
[email protected]
From: Institutional Investor Daily Sent: Monday, July 9, 2012 3:05 PM To:
[email protected]
Subject: Money Masters Weigh In On
J.P
. Morgan's Whale Trade chttp://projectsline.com/iimag/images=x.gif> <http://ems.euromoney.com/ems/r.asp?clndex=681837&=Index=1271340202&hurl=http%3A//www.institution alinvestor.com> =!-- Newsletter Title -->Institutional Investor Daily Monday,&=bsp;July 9, 2012 </=BODY> <http:/=projectsline.com/iimag/images/x.gif> </=R> On InstitutionalInvestor.com today: <http://projectsline.com/iimag/images…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01769323.pdf
EFTA01172052
Dataset 9
2011-12-05
5p
2,871w
Subject:
J.P
. Morgan Eye on the Market: European Central Bonanza
From:
US GIO czi
To:
Undisclosed recipients:;
From: US GIO czi To: Undisclosed recipients:; Subject:
J.P
. Morgan Eye on the Market: European Central Bonanza Date: Mon, 05 Dec 2011 14:57:20 +0000 Attachments: 12-05-11_ EOTM - European_Central Bonanza.pdf Inline-Images: image010.png; image012.png; image013.jpg; image014.png; image015.png; image017.png; image018.png Eye on the Market, December 5, 2011 (attached PDF easier to read) Topics: Fig leaves preceding the ECB bonanza, better US data, and the US residential housing outlook…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01172052.pdf
EFTA00640206
Dataset 9
2013-03-29
4p
2,699w
Subject:
The
J.P
. Morgan View: Local forces are dominating
From:
US GIO
To:
Undisclosed recipients:;
…month or two, the currency should reverse its recent decline by the summertime. Commodities • Commodities rallied this week, up almost 2%, led by energy. We went tactically long Brent in last week's
J.P
. Morgan Hew as we believed that the correction in oil markets had brought prices too far below our price forecast of $112/bbl. Since then Brent is up around 1.5%. We stay long and expect further price appreciation over coming months. We are also…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00640206.pdf
EFTA00954951
Dataset 9
2013-02-15
5p
2,700w
Subject:
The
J.P
. Morgan View : Eight questions. Fewer answers.
From:
US GIO
To:
Undisclosed recipients:;
From: US GIO To: Undisclosed recipients:; Subject: The
J.P
. Morgan View : Eight questions. Fewer answers. Date: Fri, 15 Feb 2013 21:55:01 +0000 Attachments: JPM_TheJ.P._Morgan_View_2013-02-15_1054856.pdf Inline-Images: image I .gif W2,
J.P
. Morgan Logo Global Asset Allocation The
J.P
. Morgan View: Eight questions. Fewer answers. Click here for the full Note and disclaimers. • Asset allocation — Bullish retail sentiment and the mini cliff from sequestration pose near-term…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00954951.pdf
EFTA01491892
Dataset 10
2011-04-28
1p
141w
J.P
.Morgan FINANCIAL TRUST COMPANY INC ACCT. For the Period 11/1/10 to 11/30/10 Other Assets Detail Cost Estimated Adjusted Estimated Quantity Price Value Original Gain/Loss Accruals Swaps LONG TOTAL RETURN SWAP 30.000.000 2.81 (84.290.50) N/A 4,775,970.00 USD NOTIONAL GOLDMAN SACHS GRP INC MAT APR 29 2011 DEAL 5508980 WO Client SVVPBDE-TJ-3 LONG TOTAL RETURN SWAP 20,000.000 4.06 (81,116.46…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01491892.pdf
EFTA01486807
Dataset 10
2009-10-31
1p
220w
J.P
.Morgan Primary Account: For the Period 10/31/09 to 11/30/09 JPMor an Private Checking JEFFREY EPSTEIN 3092 0 .9909029001119219..L JEMMY I. EPSTEIN •••• $0, 009 aliaint Int VI 10.•0110 9 . 02— 00•10•42 OwePatimPC $ .9291,10 09190.2a•Mes19•49000/99$2. ••• 8132416.3311Was
MO
65271110 n:e 0.0999. tqw•Meam. PG 2:19 ate. lois Nor: alt MY 1910, P. 939 IMMO Mil 03010199 CC 1400002 LC 005090289456 NOV 13 40000003092…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01486807.pdf
EFTA01577593
Dataset 10
1p
382w
Payout Raab Na &SW Pan Ds Pewee laiimiallNyalint ownns St80,74 30.00 a5.00
J.P
.Morgan Amount number JAlayblaWAIMOnlo IllorosiGnL Pisan samionckont Inn &them ce vet Mete ter& CARDMFJASER SERVICE •10 BOX IWO FAMMOTCO: OE I90664,6S I...1111...II....II...I.I.ill...,I.I...111..1..1.,111...111...1 SOOCI.6C 28 3592S092836956
J.P
.Morgan Immo* yea maim mire mr•Senanonn• am Ouvicam twits MINI4M7IMI lNnntr m [ACCOUNT SUMMARY I [PAYMENT INFORMATION Amount Kmam…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01577593.pdf
EFTA01515351
Dataset 10
removed from DOJ
2009-09-01
1p
124w
J.P
.Morgan Primary Account: For the Period 9/1/09 to 9/30/09 rg JPMo an Private Business Checking MAX FOUNDATION ..9011.041i0. 1Mir6Vta..7 mn ",I22: nen rzr S ray tan. fionfaite r r$ mar Teal We *Own C Maul IIt Itt,;12="1"' ▪ • Do Cuba.. Ma Zt Son In Ins Vale Pe
MO
2. OWL Ilia GM kiraMi t$011•Mil le SEP 04 NO000002067 $2,300:00 SEP I I #0000002070 5500.00 You can…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01515351.pdf
EFTA01486829
Dataset 10
2010-02-26
1p
236w
J.P
.Morgan Primary Account: 000000739470663 For the Period 1130110 to 2/26/10 JPMorgan Private Checking 000000739470663 JEFFREY EPSTEIN I Qco, Peer 240 1117 any E EPSTEIN OA
MO
110010001011111-10 I(10.1 0 COM ro ar N....scale s "ISM _ ,..v vw" ^ 73711191,1 .1. • 11/1 : HOMNITINNO9111111 otal•Oatar I 000,117 , COI I0000 EEC 11411084 006790735092 FEB 22 #0000003117%38.00 006790735092 FEB 22 40000003117 3638.00 3111 0019 SR Na JUNK", E. EPSTEIN…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01486829.pdf
EFTA01480004
Dataset 10
1p
134w
…13 JEFFREY EPSTEIN Dolt WTI IPrid) c). S./rotor* Dom 111,111/ G.
J.P
. Morgan Uwe Only To el COSOPUTU) sr 1.1 MOS* nooren't rislesomej inns concararq on Ora Sotato.4.ty. -ncIrdlee r neTrwaT 00:ecrYtt. InCtrenCY. and - 1 Th Yinntlint ', 4117 5.4ryttuf S-ROSFP Sargon ff.x0worl TrOded OPOOnl Las
MO
03 Aua,„ n„„ SOUTHERN FINANCIAL LLC steawageaomerarares Page MOS Confidential Treatment Requested by JPM-SDNY-00002038 JPMorgan Chase CONFIDENTIAL SDNY_GM_00271236 EFTA01480004
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01480004.pdf
EFTA01483193
Dataset 10
1p
207w
J.P
.Morgan Primary Account JEFFREY E EPSTEIN For the Paiod 5:29/10 to030:10 Transaction Detail CONTINUED Deposits & Transfers et Dab lksaiption Credits Withdrawals Balance 06/28 Fedwire Debit Via. Banco Popular PR:02150201i AC: Canaria:at Rd. Ref Inv No 4758 3304.65 851.582.46 Imad 0628B1Qge04C005416 Tn. I586300179Es ...... . . . . . . — ......... ........ . ... 06/28 Fedwire Debit Via: Bk Amer Nyol026009593 A/C Nationsbank N.A. Lakewonh FL Bets 4,000.00 847,582.46 Lanv Visoski Rd! RefLsj Suburban…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01483193.pdf
EFTA01512506
Dataset 10
2009-02-01
1p
888w
…which the vektatcns are put UtAtabenti aepavdedb infenneben imposes only and ore intended solely for you, own use Pleenerease to the 1.6660:okembonfadefedsof each frensecton At >ow request assets mey be reflected harmeven though theyarehod bye Tod party unaffaratedwah
J P
Morgan In suds case. unless JP Morgan otherwise agrees
J P
Mayan has no tesponsibealy for the um/cation v01.406011 sal&receive, nanagenentd mane seta Proasenrwew)our statement proirpay and report any ducrepanaosimmodalyla an account afar whose…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01512506.pdf
EFTA01505514
Dataset 10
2002-12-31
1p
714w
12 2002
J.P
. Morgan Securities Inc. 270 Park Avenue New York, NY 10017 II3 JPMorgan Private Bank Account Number. Margin Account Portfolio Page 39 of 40 FINANCIAL TRUST COMPANY INC December 01. 2002 - December 31, 2002 IMPORTANT INFORMATION ABOUT YOUR STATEMENT Contact your client service specialist it you think your statement is incorrect or you require additional MIOnr4non about a nantaCtiOn on your statement IMPORTANT INFORMATION ABOUT YOUR JAMS! MARGIN ACCOUNT It there are any Orrin a &Mations On…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01505514.pdf
EFTA01505435
Dataset 10
2002-12-31
1p
714w
12 2002
J.P
. Morgan Securities Inc. 270 Park Avenue New York, NY 10017 II3 JPMorgan Private Bank Account Number. Margin Account Portfolio Page 39 of 40 FINANCIAL TRUST COMPANY INC December 01. 2002 - December 31, 2002 IMPORTANT INFORMATION ABOUT YOUR STATEMENT Contact your client service specialist it you think your statement is incorrect or you require additional MIOnr4non about a nantaCtiOn on your statement IMPORTANT INFORMATION ABOUT YOUR JAMS! MARGIN ACCOUNT It there are any Orrin a &Mations On…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01505435.pdf
EFTA01529471
Dataset 10
2009-02-28
11p
2,069w
…the use ofmoneyduring the time it takes us to complete our investigation. In case of errors or questions about your statement, including your line of cred it. If you think that your statement is incorrect or if you need more information ab out a transaction on your statement including a line of credit transaction, you must write to us on a separate sheet describing the errorand send it to:
J.P
.
Mo
rgan Private Bank, , I/OPS3, Newark,DE19713-2107…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01529471.pdf
EFTA01491843
Dataset 10
2011-04-28
1p
141w
J.P
.Morgan FINANCIAL TRUST COMPANY INC ACCT. For the Period 11/1/10 to 11/30/10 Other Assets Detail Cost Estimated Adjusted Estimated Quantity Price Value Original Gain/Loss Accruals Swaps LONG TOTAL RETURN SWAP 30.000.000 2.81 (84.290.50) N/A 4,775,970.00 USD NOTIONAL GOLDMAN SACHS GRP INC MAT APR 29 2011 DEAL 5508980 WO Client SVVPBDE-TJ-3 LONG TOTAL RETURN SWAP 20,000.000 4.06 (81,116.46…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01491843.pdf
EFTA01509646
Dataset 10
2010-03-31
1p
154w
J.P
.Morgan FINANCIAL TRUST COMPANY INC ACCT. For the Period 3/1110 to 3/31/10 INFLOWS & OUTFLOWS Settlement Per Unit Date Type Description Quantity Amount Amount 3 19 Misc Disbursement TRANSFERRED BY WIRE TO (1,000,000.00) HSBC BANK USA FAO BARATTA BARATTA 8 AIDALA SPECIA REF:FINANCIAL TRUST COMPANY INC SUB SCRIPTION FOR 9% CONVERTIBLE DEBENT Misc. Disbursement FUNDS TRANSFERRED FROM ASSET (10,000,000.00) ACM 030171005 TO ASSET ACM W23580001 AS REQUESTED 3/25…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01509646.pdf
EFTA01503586
Dataset 10
2011-04-01
1p
116w
…W ammo, Sits F•Collf Tam/ Max I roa t ts fr z....r I am re, reV 1130•44.76 ocanonte 431SO:1000f IC 001280448860 APR 08 40000001005 558.289.49 001280448860 APR 08 00000001005 858.289.49 Please note that you can view your historical check images online and easily enroll in &Delivery by going to www MorganOnline corn
J.P
. Morgan Page 3 of 6 Confidential Treatment Requested by JPMorgan JPM-SDNY-00028240 Chase CONFIDENTIAL SDNY_GM…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01503586.pdf
EFTA01509627
Dataset 10
2010-03-01
1p
159w
J.P
.Morgan FINANCIAL TRUST COMPANY INC ACCT. 030171005 For the Period 3/1/10 to 3/31/10 INFLOWS & OUTFLOWS Settlement Per Unit Date Type Description Quantity Amount Amount 3 19 Misc Disbursement TRANSFERRED BY WIRE TO (1,000,000.00) HSBC BANK USA FAO BARATTA BARATTA 8 AIDALA SPECIA REF:FINANCIAL TRUST COMPANY INC SUB SCRIPTION FOR 9% CONVERTIBLE DEBENT Misc. Disbursement FUNDS TRANSFERRED FROM ASSET (10,000,000.00) ACM 030171005 TO ASSET ACM W23560001 AS REQUESTED…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01509627.pdf
EFTA01585101
Dataset 10
1p
735w
…a predispute arbitration dans In paragraph 11 and on page 2. flare note: II eccount of mom thin one principal (Le. Joint Account), ae principals to the Draw must sign. RAM, (ACCIYJ L Dia cc 2101 \ l '. ckriseeLoo IC• rtorly Finnt Name frit Signature (Aaourtholatr) Data Pitt None
J.P
. "'Organ Use Only FINA,VCIAL TRUST commis DS MILIS SRI 97117111310. 2 of 2 Casey Mary C BenterfIlYntor ONGS Len Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00085042 EFTA01585101
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01585101.pdf
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