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EFTA02683120
Dataset 11
2010-07-30
3p
591w
Subject:
The
J.P
. Morgan View Near-term uncertainties fading. Add risk via carry.
From:
Justin X Gratz
To:
Undisclosed recipients:
…financial instrument or as an official confirmation of any transaction. Access to the research described herein is made available only to authorized
J.P
. Morgan clients with a valid ID and password to the MorganMarkets website. The research referred to in this email alert is made available globally by
J.P
.
Morgan Securities Inc
.,
J.P
. Morgan Futures Inc.,
J.P
. Morgan Securities Ltd.,
J.P
. Morgan plc,
J.P
. Morgan Europe Limited or their affiliates as designated via the…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02683120.pdf
EFTA00754608
Dataset 9
2010-10-20
2p
318w
Subject:
REMINDER: GIO Top Trade Ideas for 4Q 2010: Conference Call TODAY at 12:00pm
From:
GIO Group JP Morgan
To:
Undisclosed recipients:;
…or service offered by
J.P
. Morgan or any of its affiliates. Please note that Mr. Pil is not a Research Analyst nor is he representing the Morgan Research Department. The information presented during this call has been obtained from sources believed to be reliable. However, neither
J.P
. Morgan nor any of its affiliates bear any responsibility for any direct or consequential losses arising from its use. Securities arc made available throuah
J.P
.
Morgan Securities Inc
Member MR&…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00754608.pdf
EFTA02687422
Dataset 11
2011-03-02
3p
571w
Subject:
GIO Conference Call Reminder
From:
Giuffrida, David J
To:
Undisclosed recipients:
…offered by
J.P
.=Morgan or any of its affiliates. Please note that Mr. Pil and Mr=2E Flug are not Research Analysts nor are they representing the
J.P
. M=rgan Research Department. The information presented during this ca=I has been obtained from sources believed to be reliable. However,=neither
J.P
. Morgan nor any of its affiliates bear any responsibility =or any direct or consequential losses arising from its use. Securities a=e made available through
J.P
.
Morgan Securities Inc
…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02687422.pdf
EFTA00744001
Dataset 9
2010-07-02
2p
420w
Subject:
GIO Trade Alert: Short Euro
From:
GIO Group JP Morgan <gio.group.jp.morgan(02,jpmorgan.com>
To:
Undisclosed recipients:;
…U.S. research published by
J.P
.
Morgan Securities. Inc
. to the extent that such research exists. The opinions and ideas expressed herein do not take into account individual client circumstances, objectives and needs. Transactions in any securities that may be referenced herein may not be suitable for all investors. This presentation has been prepared for information purposes only. Nothing in this material is intended to be a solicitation for any product or service offered by
J.P
. Morgan's…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00744001.pdf
EFTA00759096
Dataset 9
2010-05-12
2p
507w
Subject:
JPM Market Update Client Call: Thursday, May 13 I lam ET
From:
GIO Group JP Morgan
To:
Undisclosed recipients:;
…views may differ from those of other
J.P
. Morgan affiliates. It is not permissible to forward this information to anyone else. The information contained on the call is not intended as a solicitation for any product or service offered by
J.P
. Morgan or any of its affiliates. The view and strategies discussed may not be suitable for all investors. Securities are offered by
J.P
.
Morgan Securities Inc
. member FINRA. NYSE. and SIPC.
J.P
.
Morgan Securities Inc
…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00759096.pdf
EFTA01146796
Dataset 9
2012-08-31
2p
779w
Subject:
Financial Trust / Haze Trust Month End MTMs
From:
"Giuffrida, David J"
To:
Jeffrey Epstein <
[email protected]
>
…related penalties. This is not an official confirmation. JPMorgan Private Bank t the marketing name for the prorate tonking Imam= conducted by JPMorgat Chase & Co., and its subsidiaries wakIwide RMorpn Chase Bank, N. A and LP. Morgan oust Co., N. A an members of the FDIC. LP.
Morgan Securities Inc
. (IPMSI) is a member of the New York Stock Bxchangt and other tuitional and re gional exchanges. IPMSI is the trokr-dealer, member NASD, SIPC. In addition, RMorpn Chase & Co…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01146796.pdf
EFTA02031932
Dataset 10
2011-07-20
2p
719w
Subject:
FW: NEW ISSUE - PNC Fixed-to-Floater
From:
Giuffrida, David J
To:
[email protected]
[
[email protected]
]; epstein, jeffrey
…become effective. These securities may not be sold nor may offers to buy be accepted prior to the time the registration statement becomes effective. A written prospectus for the offering meeting the requirements of Section 10 of the Securities Act of 1933 (other than a free writing prospectus as defined in Securities Act Rule 405), including a price range where required by the rule, may be obtained from
J.P
.
Morgan Securities Inc
., 1 Chase Manhattan Plaza, Floor 56, New…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02031932.pdf
EFTA00687063
Dataset 9
2012-02-01
2p
765w
Subject:
Financial Trust MTMs
From:
"Giuffrida, David J"
To:
Jeffrey Epstein <
[email protected]
>
…of avoiding U.S. tax-related penalties. This is not an official confirmation. JPMorgan Private Bank" r the mcrketing name ker the prvate tonkrig bum= conducted ley JPMcrgan Char r Co , and its subsidiaries workiwele IPMorpn Chase Bank N.A and LP. Morn Treat Co., N.A an members of the FDIC. LP.
Morgan Securities Inc
. (IPMSD is a member of the New York Stock Exchange and otter national and regional exchanges. IPMS t the broker-dealer, member NASD. SIPC…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00687063.pdf
EFTA00657005
Dataset 9
2011-09-30
2p
772w
Subject:
Financial Trust MTMs
From:
"Giuffrida, David J"
To:
"jeevacation mail.com" <
[email protected]
>, Hany Beller
…related penalties. This is not an official confirmation. JPMorgan Private Bonk" r the morketing name for the prilate tonking buthraw conducted by JPMorgan Char r Co , and its subsidiaries workiwele JPMorpn Chase Bank, N. A and LP. Mogan Tract Co.. N. A an members of the FDIC. LP.
Morgan Securities Inc
. (JPMSI) is a member of the New York Stock Exchange and otter national and regional exchanges. IPMS t the broker-dealer, member NASD. SIPC. In addition, JPMorpn Chase & Co…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00657005.pdf
EFTA01157032
Dataset 9
2011-02-01
2p
899w
Subject:
Financial Trust MTM
From:
"Giuffrida, David J" <
[email protected]
>
To:
"Epstein, Jeffrey (
[email protected]
)"
[email protected]
>,
…avoiding U.S. tax-related penalties. This is not an official confirmation. JPMorgan Private Bank" r the marketing name Sur the gyrate ranking bummer conchtted by JPMorgan Chan & Co , and its sultiliaries worklwicle IPMorpn Chase Bank, N.A and LP. Morn Trast Co., N.A an members of the FDIC. LP.
Morgan Securities Inc
. (IPMSI) is a member of the New York Stock Exchange and other national and regional exchanges. IPMS t the broker-dealer, member NASD, SIPC. In addition…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01157032.pdf
EFTA01187809
Dataset 9
2012-12-31
2p
593w
Subject:
Year End MTMs
From:
"Giuffrida, David J"
To:
Jeffrey Epstein <
[email protected]
>
…S. tax-related penalties. This is not an official confirmation. JPMorgan Private Bonk" t the marketing name Sr the private banking butraw conducted by JPMorgan Chase & Co., andOssubsidiaries worldwide IPMorpn Chase Bank, N. A and I.P. Morpn Tract Co.. N. A an members of the FDIC. I.P.
Morgan Securities Inc
. (IPMSD is a member of the New York Stock Bxchange and otter national ant regional exchanges. JPMSI the brokr-dealer. member NASD. SIPC. In addition, IPMorpn Chase & Co…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01187809.pdf
EFTA01164471
Dataset 9
2011-05-02
2p
878w
Subject:
Financial Trust Month End MTM
From:
"Giuffrida, David J"
To:
"jeevacation mail.com" <
[email protected]
>,'1
…t the marketing name for the wriate tonking bums= conducted1w JPMorgat Cha-a & Co. , anditssubsidiaries worldwide IPMorpn Chase Bank, N. A and LP. Motion Trast Co., N. A an members of the FDIC. LP.
Morgan Securities Inc
. (IPMSI) is a member of the New York Stock Bxchangt and other national and regional exchanges. IPMSI is the brokr-dealer, member NASD, SIPC. In addition, IPMorpn Chase & Co. may operate various other broker-dealers or investntentadvisory entities. The following is being provided…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01164471.pdf
EFTA00720351
Dataset 9
2011-08-31
2p
779w
Subject:
Financial Trust MTMs
From:
"Giuffrida, David J" <derititginffricia@jmektrseetwrio—
To:
Harry Beller "
[email protected]
"
…for the prorate tont:rig bums= conducted 1w JPMorgat Ch.•cx & Co. , and its subsidiaries waklwicle JPMorpn Chase Bank, N. A and LP. Mogen Trast Co., N. A an members of the FDIC. LP.
Morgan Securities Inc
. (IPMSI) is a member of the New York Stock Bxchangt and other national and regional exchanges. JPMSI is the brokr-dealer, member NASD, SIPC. In addition, JPMorpn Chase & Co. may operate various other troker-dealers or investmentadvisory entities. The following is being provided…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00720351.pdf
EFTA01175833
Dataset 9
2012-03-30
2p
767w
Subject:
Financial Trust MTMs
From:
"Giuffrida, David J"
To:
Jeffrey Epstein <
[email protected]
>
…related penalties. This is not an official confirmation. JPMorgan Private Bonk" r the marketing name for the prilate tonking buthraw conducted by JPMcalon Chain r Co , and its subsidianes workiwele IPMorpn Chase Bank. N. A and LP. Mogen Tract Co.. N. A an members of the FDIC. LP.
Morgan Securities Inc
. (IPMSD is a member of the New York Stock Exchange and otter national and regional exchanges. IPMS t the broker-dealer, member NASD. SIPC. In addition, IPMorpn Chase & Co…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01175833.pdf
EFTA01512514
Dataset 10
2008-12-31
1p
190w
…922.094 14 767.94 2 At December 31. 2008. JPMSrs net capital of 57.2 billion FINANCIAL TRUST COMPANY. INC. 33 49 33 49 0.00 12 exceeded the minimum regulatory net capital requirement of $600 million by $6.6 billion. Total Value $1,921359.69 51,922,127.63 $767.84 The
J.P
.
Morgan Securities Inc
. December 31, 2008 audited Statement of Financial Condition may be obtained, at no cost, by accessing the following JPMorgan Chase & Co…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01512514.pdf
EFTA01488826
Dataset 10
2010-05-01
1p
181w
…19,000.000 12.40 (235.800.00) • 12.40
J.P
.
MORGAN SECURITIES INC
. TRADE DATE 04/27/10 4/28 5/4 Purchase KANSAS CITY SOUTHERN INDUSTRIES INC 2.000.000 39.00 (78,000.00) • 3900
J.P
.
MORGAN SECURITIES INC
. TRADE DATE 04/28/10 4/28 94 Purchase SYNOVUS FINANCIAL CORP 100000.000 2.75 (275,000.00) • /a 2.75
J.P
.
MORGAN SECURITIES INC
. TRADE DATE 04/28/10 429 54 WOW Option…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01488826.pdf
EFTA01488549
Dataset 10
2010-03-01
1p
101w
J.P
. Morgan
J.P
.
Morgan Securities Inc
. FINANCIAL TRUST COMPANY INC ACCT. 270 Park Avenue, New York, NY 10017 For the Period 3/1/10 to 3/31/10 Margin Account
J.P
. Morgan Pris ate Bank Tenn Table of Content, Page Paul Morris Banker Account Summary 2 Jeffrey Matusow Investment Specialist Portfolio Activity 3 Janet Young Client Service Team William Doherty III Client Service Team Online access www.MorganOnline.com Transactions cleared and carried through
J.P
. Morgan…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01488549.pdf
EFTA01505065
Dataset 10
2002-06-01
1p
160w
06 2002
J.P
.
Morgan Securities Inc
. 270 Park Avenue New York NY 10017 II3 JPMorgan Private Bank Account Number la Margin Account Portfolio Page 44 of 44 FINANCIAL TRUST COMPANY INC June 01, 2002 - June 30, 2002 !Plaits es member de* Secure= !masks %leaky> Corpoelem (SPC) fsettirlsoR membership capetahcn funded by brokerdeabrs reptskred wth the Securities andExchange Centissiess. Sectedin end cash held fee saran account a! Mal we ends:led up b an ~curd of W000.000. The ist…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01505065.pdf
EFTA01489435
Dataset 10
2010-05-01
1p
172w
…60
J.P
.
MORGAN SECURITIES INC
. TRADE DATE 05/13/10 4/22 5/24 Write Option 1RECEIVER SWAFRON CALL (1.000) 80.000.00 80.003.00 10.000.000 INTEREST RATE SWAP STRIKE 4.35% S 30/360 VS 3ML EXP DATE 05/2412010 DEAL 5163005 WRITTEN OTC CALL TRADE DATE 04/22/10 AS OF 04/26/10 520 5/25 Purchase ACCRETIVE HEALTH INC 1,500.000 12.00 (18,000.00) 12.00
J.P
…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01489435.pdf
EFTA01489927
Dataset 10
2010-06-01
1p
158w
J.P
.Morgan FINANCIAL TRUST COMPANY INC ACCT For the Period 6/1/10 to 6/30/10 Trade Settlement Per Unit Date Date Type Description Quantity Amount Market Cost Settled Securities Purchased 6 18 6 23 Purchase GENERAL MARITIME CORPORATION 4,500.000 6.75 (30,375.00) fp 6.75
J.P
.
MORGAN SECURITIES INC
. TRADE DATE 0618:10 g 17 6.23 Purchase MOTRICITY INC 2,000.000 10,00 (20.000 00) C 10.00
J
…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01489927.pdf
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