EFTA01509909

Date

Unknown

Source

DOJ Data Set 10

Reference

efta-01509909

Pages

Persons

Integrity

Summary

Ask AI About This Document

0upvotesShare

Post Reddit

Save Post Watch 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 LLC FINANCIAL TRUST COMPANY INC ACCT. 16112138 383 Madison Avenue, New York, NY 10179 For the Period 11/1/10 to 11/30/10 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 For important information regarding your accounts refer to the rear of your statement Account 16112138 Page 1 of 1 Page 13 of 17 Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL JPM-SDNY-00035485 SDNY_GM_00304683 EFTA01509909

Technical Artifacts (6)

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

Phone16112138

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

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

DOJ Data Set 9OtherUnknown

EFTA Document EFTA01450840

Forum Discussions

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

Support This ProjectSupported by 1,550+ people worldwide

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