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Corpus: 1990-03-17 – 2025-12-01

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EFTA01509999Dataset 10

2011-01-311p834w

…your convenience, however, positions in exchange-listed options are presented in Asset Account statement(s) together with other assets held in such account(s). All pertinent information about your settled and pending purchases and sales effected through your JPMS account during the period covered by these statement(s), is summarized in the "Trade Activity portion of the statement(s). J.P.Morgan Page 15 of 17 Confidential Treatment Requested by JPMorgan JPM-SDNY-00035592 Chase CONFIDENTIAL SDNY_GM_00304790 EFTA01509999

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01509999.pdf

EFTA01549422Dataset 10

2012-02-0133p4,220w

…Brooklyn, NY 11245-0001, No market value or activity to report during this period Please see disclosures located at the end of this statement package for important information relating to each J.P.Morgan account(s). Account Page 1 of 1 Consolidated Statement Page 15 EFTA01549446 THIS PAGE INTENTIONALLY LEFT BLANK EFTA01549447 For the Period 2/1/12 to 2/29/12 For your convenience we have combined statement(s) for activity you conduct through J.P. Morgan in one…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01549422.pdf

EFTA01549713Dataset 10

2012-12-0140p4,889w

…Brooklyn, NY 11245-0001, No market value or activity to report during this period Please see disclosures located at the end of this statement package for important information relating to each J.P.Morgan account(s). Account Page 1 of 1 Consolidated Statement Page 16 EFTA01549744 THIS PAGE INTENTIONALLY LEFT BLANK EFTA01549745 For the Period 10/1/12 to 10/31/12 For your convenience we have combined statement(s) for activity you conduct through J.P. Morgan in one…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01549713.pdf

EFTA01549486Dataset 10

2012-04-0135p4,487w

…Brooklyn, NY 11245-0001, No market value or activity to report during this period Please see disclosures located at the end of this statement package for important information relating to each J.P.Morgan account(s). Account 24226579 Page 1 of 1 Consolidated Statement Page 15 EFTA01549512 THIS PAGE INTENTIONALLY LEFT BLANK EFTA01549513 For the Period 4/1/12 to 4/30/12 For your convenience we have combined statement(s) for activity you conduct through J.P. Morgan in…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01549486.pdf

EFTA01549389Dataset 10

2012-02-0133p4,223w

…Brooklyn, NY 11245-0001, No market value or activity to report during this period Please see disclosures located at the end of this statement package for important information relating to each J.P.Morgan account(s). Account Page 1 of 1 Consolidated Statement Page 15 EFTA01549413 THIS PAGE INTENTIONALLY LEFT BLANK EFTA01549414 For the Period 2/1/12 to 2/29/12 For your convenience we have combined statement(s) for activity you conduct through J.P. Morgan in one…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01549389.pdf

EFTA01549319Dataset 10

2011-12-0137p4,434w

…Brooklyn, NY 11245-0001, No market value or activity to report during this period Please see disclosures located at the end of this statement package for important information relating to each J.P.Morgan account(s). Account Page 1 of 1 Consolidated Statement Page 15 EFTA01549347 THIS PAGE INTENTIONALLY LEFT BLANK EFTA01549348 For the Period 12/1/11 to 12/31/11 For your convenience we have combined statement(s) for activity you conduct through J.P. Morgan in one…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01549319.pdf

EFTA00525385Dataset 9

2019-03-2914p6,643w

…and important information about those trades, via a link on that page titled 'See important disclosures for your confirmations'. Page 11 of14 For questions. please contact us using the information provided on the front of this statement. STATEMENT SUMMARY BROKERAGE IMPORTANT INFORMATION EFTA00525395 J.P.Morgan Impodant Information KARYNA SHULIAK Statement Period : March 01 - March 29.2019 Important Information about Your Account Statement(s) from its purchase price. Accurate valuation information is not available. The total cost basis for each…

https://www.justice.gov/epstein/files/DataSet%209/EFTA00525385.pdf

EFTA00525369Dataset 9

2018-12-3116p9,016w

…the rules of a securities industry self-regulatory organization. Page 13 of 16 For questions. please contact us using the information provided on the front of this statement. STATEMENT SUMMARY BROKERAGE IMPORTANT INFORMATION EFTA00525381 J.P.Morgan Important Information KARYNA SHULIAK Statement Period : September 29 - December 31, 2018 Important Information about Your Account Statement(s) from its purchase price. Accurate valuation information is not available. The total cost basis for each security position and the unrealized gainlloss are provided solely…

https://www.justice.gov/epstein/files/DataSet%209/EFTA00525369.pdf

EFTA00525399Dataset 9

2018-12-3116p9,009w

…the rules of a securities industry self-regulatory organization. Page 13 of 16 For questions. please contact us using the information provided on the front of this statement. STATEMENT SUMMARY BROKERAGE IMPORTANT INFORMATION EFTA00525411 J.P.Morgan Important Information KARYNA SHULIAK Statement Period : September 29 - December 31, 2018 Important Information about Your Account Statement(s) from its purchase price. Accurate valuation information is not available. The total cost basis for each security position and the unrealized gainlloss are provided solely…

https://www.justice.gov/epstein/files/DataSet%209/EFTA00525399.pdf

EFTA01466899Dataset 10

…A negative Value therefore expresses an amount which is in your favour, while a positive amount is one which is in DB Group favour. The terms and conditions of each transaction are specified in the relevant trade Confirmation. This statement is an amendment to statement(s) you previously received. Amendments may relate either to changes to, or the removal of information previously appearing on the statement, or may relate to the addition of information not previously appearing on the statement…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01466899.pdf

EFTA01472446Dataset 10

…A negative Value therefore expresses an amount which is in your favour, while a positive amount is one which is in DB Group favour. The terms and conditions of each transaction are specified in the relevant trade Confirmation. This statement is an amendment to statement(s) you previously received. Amendments may relate either to changes to, or the removal of information previously appearing on the statement, or may relate to the addition of information not previously appearing on the statement…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01472446.pdf

EFTA00591914Dataset 9

2015-02-015p1,323w

…your account. outstandilg checks. ATM withdrawals. ATM payments or any other withdrawals (including any from previous months) which are listed in your register but not shown on your statement. ENTER A. The encing balance shown on your statement S ADD B. Any deposits listed in your register or transfers into your account which are not shown on your statement. r $ Tara S CALCULATE THE SUBTOTAL (Add Parts A and B) TOTAL $ SUBTRACT C. The total outstanding checks and…

https://www.justice.gov/epstein/files/DataSet%209/EFTA00591914.pdf

EFTA01504079Dataset 10

2011-04-011p755w

…however, positions in exchange-listed options are presented in Asset Account statement(s) together with other assets held in such account(s). All pertinent information about your settled and pending purchases and sales effected through your JPMS account during the period covered by these statement(s). is summarized in the "Trade Activity" portion of the statement(s). You should have received (or have made available to you) separate confirmations for each securities transaction. All transactions are subject to the terms…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01504079.pdf

EFTA01549356Dataset 10

2012-01-0133p4,272w

…or activity to report during this period Please see disclosures located at the end of this statement package for important information relating to each J.P.Morgan account(s). 212/464-0701 212/622-2770 800/634-1318 Accounto Page 1 of 1 Consoli ate Statement Page 15 EFTA01549380 THIS PAGE INTENTIONALLY LEFT BLANK EFTA01549381 For the Period 1/1/12 to 1/31/12 For your convenience we have combined statement(s) for activity you conduct through J.P…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01549356.pdf

EFTA01547716Dataset 10

2013-04-0135p4,238w

…value or activity to report during this period Please see disclosures located at the end of this statement package for important information relating to each J.P.Morgan account(s). 203/629-3124 212/622-2770 800/634-1318 Account Page 1 of 1 Consolidated Statement Page 15 EFTA01547742 THIS PAGE INTENTIONALLY LEFT BLANK EFTA01547743 For the Period 4/1/13 to 4/30/13 For your convenience we have combined statement(s) for activity you conduct through J.P…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01547716.pdf

EFTA01491872Dataset 10

2010-11-301p828w

…however, positions in exchange-listed options are presented in Asset Account statement(s) together with other assets held in such account(s). All pertinent information about your settled and pending purchases and sales effected through your JPMS account during the period covered by these statement(s), is summarized in the "Trade Activity" portion of the statement(s). You should have received separate confirmations for each securities transaction. All transactions are subject to the terms and conditions stated on the reverse…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01491872.pdf

EFTA01504112Dataset 10

2011-08-311p758w

…however, positions in exchange-listed options are presented in Asset Account statement(s) together with other assets held in such account(s). All pertinent information about your settled and pending purchases and sales effected through your JPMS account during the period covered by these statement(s), is summarized in the 'Trade Activity portion of the statement(s). You should have received (or have made available to you) separate confirmations for each securities transaction. All transactions are subject to the terms…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01504112.pdf

EFTA01504129Dataset 10

…however, positions in exchange-listed options are presented in Asset Account statement(s) together with other assets held in such account(s). All pertinent information about your settled and pending purchases and sales effected through your JPMS account during the period covered by these statement(s), is summarized in the 'Trade Activity portion of the statement(s). You should have received (or have made available to you) separate confirmations for each securities transaction. All transactions are subject to the terms…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01504129.pdf

EFTA01523265Dataset 10

2014-04-301p507w

…advisor. Please take the steps Indicated below If you think statement(s) are Incorrect or contact your J.P.Morgan team If you require additional information about a transaction on your statement(s). IMPORTANT ADDITIONAL INFORMATION APPLICABLE ONLY TO YOUR INVESTMENT MANAGEMENT ACCOUNT(S) WHICH REFLECT ASSETS HELD AT JPMORGAN CHASE BANK, N.A. In case of other errors or questions about other account statement(s) Please review your account statement(s) and promptly report any inaccuracy or discrepancy including…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01523265.pdf

EFTA01547570Dataset 10

2013-05-0137p4,552w

…value or activity to report during this period Please see disclosures located at the end of this statement package for important information relating to each J.P.Morgan account(s). 203/629-3124 212/622-2770 800/634-1318 Account Page 1 of 1 Consolidated Statement Page 15 EFTA01547598 THIS PAGE INTENTIONALLY LEFT BLANK EFTA01547599 For the Period 5/1/13 to 5/31/13 For your convenience we have combined statement(s) for activity you conduct through J.P…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01547570.pdf

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