Epstein Files Search

EFTA01511377Dataset 10

1p159w

…SIPC). a noldo-yrolif membersky cornett° funded by brokereeders repo:trod wan the Beasts endExchange Commission. Season and cosh heldkr a customer 6:coon! el Bang are poleded up bon amount of 01.0011020 The &al $500000 dpabefbn %Won roludeoupb $100.000 of prolecton ins ash a provided by SIPC. The baba:eaMe protection winch Exkdos up ban oddarenai $900000 ofpreleettn b cash. is provided &yet...pale Excess Securities Bond dared by Troyer:Ty Casa* and Surely Company tinned.. But…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01511377.pdf

EFTA01508370Dataset 10

2006-12-011p434w

…~St raiment« ol the Secterbes lava*, Protecta CapargioncSiPc” ratkarpregt mernberehipcoportig” funded by tagerdeeterwegalvedeveh the Secret!~ end ExCharveCalatatiOn. Secunbasand cash hau la a customer accourt! at ~State ~acted up to the /Sinai *say or each account The lest 6600.000 or prolecton. urea ~as up to 6100.00V ol patron lor ash. is proadard by StPC As or March 2001. ttanceof the profecton proabled by • maratoExcess &PC SuretyBond usual by Customer Asset Pro!~ Company SPC end «CPR SIPCprotection do…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01508370.pdf

EFTA01509144Dataset 10

2009-01-011p324w

…to NIS JPMSJasamwlbadpwSsamtesVwaabrPsottcronCobpaawn('SNPC1.end.brØR antenna.~anon funded by aohankoalaa ~Sal horn Ina Sedan)» and EvonanbaCawndoon Securities and oaan had Reseda:war at JAWS, we proantod by SIFC up Io SfrX1.000 per custom» whoa ~Was up fa S IOC 000 el prolecton la cash &PC does na pnbaN fl an» Josses from ffettuatres in the yoked tee »canna ~Is held in custody by JPMceban ChaseRank NA (Inc tank,ans not sutra to &PC You~yang*, nfann»On about SIPC…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01509144.pdf

EFTA01507825Dataset 10

2004-10-011p816w

…Mel net equeyoteschaCCOunt The first $500000 apecacton wench inctodes up lc WO COO of potation la ash. a provided by SIFC As of March 2204. the Oaten:ea the protectron s proudedby a sepataktErceasSIFC Steely Bad essued by Customer Asset Prolecton Company &PC and excess &PC protector+ do not protect against losses from fluctuations in tie varied the securities Assets nadir, custody by JPAkaigan ChaseElenk NA (The 19anteRve na saga to SIPC a excess S/PCprolecton JP Mapes Sear*. la…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01507825.pdf

EFTA01512604Dataset 10

2009-07-011p369w

…ry Ih theta semi enough bids at an action to redeantle secadesevetablefor sale the tesultmay be a taile auction In a faiedeuction. Marva no assurancedial a zecondaymoidel won devekpa Mal the security won trades( pet a any ants ace reSeidedon statements Acccedngly eviefas ahoue aolfelyonpocang tracernatonampaauvo they statements wan reflect 10 ARS JPI.19 a menter et the ScariliesInveslor Prolecton Canasta , FSIPC1 a nolilaipeast membenhepeerperabOn funded by tectee4esiers regislerediva Vie Secaibas and ExchangeCommadon Sea:Resand cash held fa a cuPone…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01512604.pdf

EFTA01511641Dataset 10

2003-12-311p178w

…not bank depos2s a FDIC insured we na ~Won: of or go.vanleed by .1914C9 ce any olds bank d uNRartta!es Total 514.90 14,996.02 (uotss othennse avicad) and we sCect to aestment oaks inda:Mg possble loss of the wow& amount atvettel Am u hsi in " sem iy by fl ip we no( prefect«, ender the Secuertes Investor Prolecton Capa~ ('SPCA insurance Confidential Treatment Requested by JPMorgan JPM-SDNY-00037471 Chase CONFIDENTIAL SDNY_GM_00306669 EFTA01511641

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01511641.pdf

EFTA01484267Dataset 10

2002-07-011p763w

…Secinbes Invader Protection Corporation (9PC), a nol4or-part membership comae/on ended by trotatdoeits registered 45th The Seca/as and Exchange Cornentsson Securities end cash red Mr a customer account el JPMSJ are protected up Man aMOunt Of SAO 000 COO The last $5W 000 PI prolectOn warn tnOVdes up Jo $100 OW of protector for cash a ;wooded by &PC The batenCe CI MB prtX0C60,1 wretch inCA.des op to an additional 6900000 a pro:scion for cash…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01484267.pdf

EFTA01508297Dataset 10

2006-11-011p431w

…raiment« ol the Secterbes lava*, Protecta CaparetioncSiPc” ratkarpregt mernberehipcoportiazo funded by tagerdeeterwegalvedeveh the Secret!~ end ExClavaCalatatiOn. Secuabasand cash hau la a customer accourt! at JPASSI are avatected up to the boast net away or each account The lest 6600.000 or prolecton. urea ~alp up to 6100.00V ol patron la ash. is proadard by StPC As or March 2001. ttanceof the profecton proabled by • searatoExcess &PC SuretyBond saved by Customer Asset Pro!~ Company SPC end arena SIPCprotection…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01508297.pdf

EFTA01509158Dataset 10

2009-01-011p324w

…to NIS JPMSJasamwlbadpwSsamtesVwaabrPsottcronCobpaawn('SNPC1.end.brØR antenna.~anon funded by aohankoalaa ~Sal horn Ina Sedan)» and EvonanbaCawndoon Securities and oaan had Reseda:war at JAWS, we proantod by SIFC up Io SfrX1.000 per custom» whoa ~Was up fa S IOC 000 el prolecton la cash &PC does na pnbaN fl an» Josses from ffettuatres in the yoked tee »canna ~Is held in custody by JPMceban ChaseRank NA (Inc tank,ans not sutra to &PC You~yang*, nfann»On about SIPC…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01509158.pdf

EFTA01508352Dataset 10

2006-12-011p435w

…~St raiment« ol the Secterbes lava*, Protecta CapargioncSiPc” ratkarpregt mernberehipcoportig” funded by tagerdeeterwegalvedeveh the Secret!~ end ExCharveCalatatiOn. Secunbasand cash hau la a customer accourt! at ~State ~acted up to the /Sinai *say or each account The lest 6600.000 or prolecton. urea ~as up to 6100.00V ol patron lor ash. is proadard by StPC As or March 2001. ttanceof the profecton proabled by • maratoExcess &PC SuretyBond usual by Customer Asset Pro!~ Company SPC end «CPR SIPCprotection do…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01508352.pdf

EFTA01511526Dataset 10

1p761w

…through its subsdrenes xondwde. nctulng JPMagan Chase Bank J P Morgan Twat COMpany NA. and JP Mdgen Se Vibes Inc JPMSI d it member of the Seconbes levealor Protection Corporation (SIPC) a nol.fooproN membership come:veto° Amded by trotardealers legated wth the Securees and Exchange Comentssnn Secures and cash held Ada customer account el JPMSJ de protected up loan amountof $51000000 The first $5W 000 CI prOleCtOn who, tnOVdes up to $100003 01 prOleann tOe cash a ;wooded by …

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01511526.pdf

EFTA01507258Dataset 10

2004-06-011p756w

…gams,losses born nuctuatrons n Des valued the secured*: Assets had a, custody by JPMagen Chase Sank(1no 'Haalgwonet staked to &Pea excess &I prolecton J P Mclean Secuntee Inc JONA:igen Chase Berk co the' &Metes(the Wage) Corrrenef) new reovxledkIrnvustabve cud:33333( sake stnbutco a shaenckler say'cos to JFIAccoan Funds AmnonCentury Funds a funds esieLashed sponsored Wooed a managed by turd pales and to Morgan companies ire; be Compensated fa sith sennoas Confidential Treatment Requested by JPMorgan …

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01507258.pdf

EFTA01511493Dataset 10

2002-09-011p761w

…octudng JPMorgan Chase Bank JP Morgan Trust Company. NA. and JP Morgan Securities Inc JPMSI it a member of the Securities Investor Rola:bon Corporation (9PC) a nol4or-partmembeesnip corporation ended by teasedealts recessed 45th the Seca tees and Excf,ang*Conyntwan Socunbes end cash held Abe customer account el JPMSJ are protected up ben eMOuntOf $50.000 COO The lest S5W 000 of prolectOn when =Wes up to 5100003 of protector, kr cash is ;wooded by &PC The baienCe…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01511493.pdf

EFTA01484365Dataset 10

2003-01-011p763w

…de manta, of the Seconbes tnvedlor Rola:bon Coporation (SIPC) a not.for-part membership corpoeton ;laded by trotardealers roosted wth the Securities and Exchange Cornentsson Seances and cash need Id a customer account el JPMSJ are protected up :OW amount Of $50000000 The lust S5W 000 of prolectOn when ocAnies up Jo $1000W of protection br cash 4 ;wooded by &PC The Patented:he pnXeC6OIN which NCAaleS op to an edditonal 69W 000 a protecbOn for cash. IS Fended…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01484365.pdf

EFTA01511484Dataset 10

2002-08-011p760w

…JP Mayon Securities Inc JPMSI a a member of Zr. Sec‘nbes Investor Protection Corporation (SIPC) a no:40, pda membership odd:veto° ;laded by troltdealtsregeStred 45th the Securees and Exchange Cornentsson Socunbes and cash held fd a customer account el JPMSJ are protected up :OW SMOuntOf $Y10000f10 The first S...5W 000 of prolectOn when includes up Jo $100003 0/protector, kr cash n ;wooded by &PC The batons. cf the protection whorl NCAdeS op to an additional 6900000…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01511484.pdf

EFTA01484323Dataset 10

2002-11-011p754w

…NA. and JP Mayon Securities Inc JPMSI der member of the Secures Invader Rola:ton Corporation (SIPC) a no:40, pda membership tapas/on Amded by trotrawdealts lag/Shred aer The Secwtes and ExcfeangeeConneressen Securities and cash held la a customer account el JPMSJ are protected up Man SMOunt Of 1.50.000GO° The lest $5W 000 et prolectOn when tnOVdat up Jo $1000W ol prolectai kr cash a ;wooded by &PC The batons. cf MB protection raven includes op…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01484323.pdf

EFTA01484331Dataset 10

2002-11-011p754w

…NA. and JP Mayon Securities Inc JPMSI der member of the Secures Invader Rola:ton Corporation (SIPC) a no:40, pda membership tapas/on Amded by trotrawdealts lag/Shred aer The Secwtes and ExcfeangeeConneressen Securities and cash held la a customer account el JPMSJ are protected up Man SMOunt Of 1.50.000GO° The lest $5W 000 et prolectOn when tnOVdat up Jo $1000W ol prolectai kr cash a ;wooded by &PC The batons. cf MB protection raven includes op…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01484331.pdf

EFTA01484263Dataset 10

2002-07-011p763w

…Secinbes Invader Protection Corporation (9PC), a nol4or-part membership comae/on ended by trotatdoeits registered 45th The Seca/as and Exchange Cornentsson Securities end cash red Mr a customer account el JPMSJ are protected up Man aMOunt Of SAO 000 COO The last $5W 000 PI prolectOn warn tnOVdes up Jo $100 OW of protector for cash a ;wooded by &PC The batenCe CI MB prtX0C60,1 wretch inCA.des op to an additional 6900000 a pro:scion for cash…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01484263.pdf

EFTA01511378Dataset 10

2002-04-011p179w

…not bank depow2s ice FDIC noted we ncl ~Won: of or ovalanleed by JPMCB or any olds bank ct :NO! aq0Jakm Total 10,369.98 43,180.16 Nits otherwise Pdocad) and we sabied to ^es:men, nsks inda/mg poesb loss of the wow& amount myetted Am u hee n " stopy by fl ip we ~protected under the Sacuertes Investor Prolecton Capce~ r&PC, insurance Confidential Treatment Requested by JPMorgan JPM-SDNY-00037203 Chase CONFIDENTIAL SDNY_GM_00306401 EFTA01511378

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01511378.pdf

EFTA01484349Dataset 10

1p751w

…subsdanes xondwde. rnottalng JPMaQan Chase Berk JP Morgan Trust Company NA. and JP Mayen Securities Inc JPMS/d e member of the Sec‘nbes leyealor Mold:bon Corporation (SIPC) a not.for-part membership corporeton boded by trowdealds legated 45th the Secureas and ExCnong*Convntsacn Secures and cash held Fora customer account el JPMSJ are protected up ban eMOuntOf 1.50.000GO° The first $5W 000 of prolectOn when tnOVdes up to $100003 of protector, be cash A ;wooded by…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01484349.pdf