Skip to main content
Skip to content
EFTA01509827EFTA01509829
Case File
efta-01509828DOJ Data Set 10Other

EFTA01509828

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01509828
Pages
1
Persons
0
Integrity

Summary

Ask AI About This Document

0Share
PostReddit
Review This Document

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. 270 Park Avenue, Now 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 VV1Iliam Doherty III 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 Page 1 of 3 Page 16 of 18 Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL JPM-SDNY-00035387 SDNY_GM_00304585 EFTA01509828

Technical Artifacts (5)

View in Artifacts Browser

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

Domainwww.morganontine.com
Phone(347) 643-2578
Phone+634-1318
Phone1201-3859
Phone212-464.0701

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

1p
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

1p
DOJ Data Set 9OtherUnknown

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

3p
DOJ Data Set 10OtherUnknown

EFTA01344254

1p
DOJ Data Set 9OtherUnknown

DS9 Document EFTA00372077

2p
DOJ Data Set 10CorrespondenceUnknown

EFTA Document EFTA01450840

0p

Forum Discussions

This document was digitized, indexed, and cross-referenced with 1,500+ persons in the Epstein files. 100% free, ad-free, and independent.

DonateMore ways to support →
Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.