Skip to main content
Skip to content
EFTA Document EFTA01510709EFTA Document EFTA01510711
Case File
efta-efta01510710DOJ Data Set 10Correspondence

EFTA Document EFTA01510710

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01510710
Pages
0
Persons
0
Integrity
Loading PDF viewer...

Summary

Download Original PDFSave PDF

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 Securities LLC 383 Madison Avenue, New York, NY 10179 Margin Account J.P. Morgan Team Paul Morris Banker Paul Barrett Investment Specialist Janet Young Client Service Team Gina Magliocoa Client Service Team Online access www.Mmorganonline.com FINANCIAL TRUST COMPANY INC ACCT. 16112138 For the Period 9/1/12 to 9/30/12 Transactpons cleared and carried through J.P. Morgan Clearing Corp. - Three Chase Metrotech Center. 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). J.P. Morgan Account 16112138 Page 1 of 1 Consolidated Statement Page 13 Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL JPM-SDNY-00036453 SDNY_GM_00305651 EFTA01510710

Technical Artifacts (3)

View in Artifacts Browser

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

Domainwww.mmorganonline.com
Phone1245.0001
Phone16112138

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.