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EFTA01509810EFTA01509812
Case File
efta-01509811DOJ Data Set 10Other

EFTA01509811

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Unknown
Source
DOJ Data Set 10
Reference
efta-01509811
Pages
1
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Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
J.P.Morgan J.P. Morgan Securities Inc. FINANCIAL TRUST COMPANY INC ACCT. 16112138 270 Park Avenue, Ness York, NY 10017 For the Period 8/1/10 to 8/31/10 Margin Account J.P. Morgan Team Paul Morris Banker Janet Young Client Service Team William Doherty Ill Client Service Team Online access www.MorganOntine.com 212-464-0701 800/634-1318 Transactions cleared and carried through J.P. Morgan Clearing Corp. - One Metrotech Center North, Brooklyn. NY 11201-3859, (347) 643-2578 No market value or activity to report during this period Client News As a result of the clearing arrangement with J.P. Morgan Clearing Corp. ("JPMCC") that was previously communicated, there is a change to the interest posting cycle for your margin account. Effective September 21st, 2010 interest will post to your account on or about the 21st of each month. Account 16112138 Page 1 of 3 Page 16 of 18 Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL JPM-SDNY-00035367 SDNY_GM_00304565 EFTA01509811

Technical Artifacts (6)

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Email addresses, URLs, phone numbers, and other technical indicators extracted from this document.

Domainwww.morganontine.com
Phone(347) 643-2578
Phone1201-3859
Phone16112138
Phone212-464-0701
Phone634-1318

Related Documents (6)

Dept. of JusticeOtherUnknown

EFTA Document EFTA01473151

Subject: Catch-up on Southern Financial [I] From: Todd Stevens ‹ > Date: Wed, 20 May 2015 10:51:20 -0400 To: Paul Morris Daniel Sabba When: Wednesday, May 20, 2015 4:30 PM-5:00 PM (UTC-05:00) Eastern Time (US & Canada). Where: Conference Call Todd and Daniel will dial Paul at cell Note: The GMT offset above does not reflect daylight saving time adjustments. Classification: For internal use only EFTA01473151

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Dept. of JusticeOtherUnknown

EFTA Document EFTA01453366

European Digital on USD/RUB Strike: 37.55 Payout: USD 1,000,000 Payout Ccy: USD Expiry: Fri 11-Apr-2014 Settlement: Mon 14-Apr-2014 ZoneCut: MO Premium: USD 255,000 Premium Date: Fri 14-Mar-2014 This Digital pays the owner USD 1,000,000 if USDRUB is above 37.55 at the time of expiry. Tazia Smith Director Key Client Partners - US Deutsche Bank Securities, Inc. Deutsche Asset & Wealth Management 345 Park Avenue - 26th Floor New York, NY 10154 Te M - From: Jeffrey Epstein fieevac

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DOJ Data Set 9OtherUnknown

From: "Jeffrey E." <jeevacation@gmail.com>

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DOJ Data Set 10OtherUnknown

EFTA01344254

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DOJ Data Set 9OtherUnknown

DS9 Document EFTA00372077

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DOJ Data Set 10CorrespondenceUnknown

EFTA Document EFTA01450840

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