DataSet-9
EFTA00097259
2 pg
JP Morgan Chase Bank N.A. And All Affiliates
National Subpoena Processing
7610 West Washing Street
Indianapolis, Indiana 46231-1335
Fax Number: 317-757-7421
Delivered via: FAX
Rider
ALL OPEN AND CLOSED ACCOUNTS
Please provide all images of documents…
DataSet-9
EFTA01135768
1 pg
"Ariz,
Edwards Rotorcraft Solutions, Inc.
WIRE TRANSFER INSTRUCTIONS - INTERNATIONAL / DOMESTIC:
Wire to: JP Morgan chase
1 Chase Manhattan Plaza
Chase Swift Number: CHASUS33…
DataSet-10
EFTA01895865
1 pg
irms Mogi arl
Edwards Rotorcraft Solutions, Inc.
WIRE TRANSFER INSTRUCTIONS - INTERNATIONAL / DOMESTIC:
Wire to: JP Morgan chase
Telephone:
ABA/Routing Transit Number:
In Favor Of: Edwards Et Associates, E…
DataSet-10
EFTA01919388
1 pg
…s,riPrzo
raw IPIS el
Edwards Rotorcraft Solutions, Inc.
WIRE TRANSFER INSTRUCTIONS - INTERNATIONAL / DOMESTIC:
Wire to: JP Morgan chase
1 Chase Manhattan Pl…
DataSet-9
EFTA00151213
3 pg
08/01/2014 22:43 2123848289 C20 PAGE 03/06
Grand Jo Sub na
lattitebSt so Pieria daurt
SOUTHERN t STRIcT OF NEW YORK
TO: JP Morgan Chase Bank N.A.…
DataSet-10
EFTA01583489
1 pg
…Solange
This s a Request on International Nar for Computer Checks
Thanks and Requests.
Vivian
New Account Report
nocument Number -
OJPMORGAN Rim Ca 020.1
Account Number …
DataSet-9
EFTA00146702
2 pg
Simone Lelchuk, Claims Administrator
Epstein Survivors' Settlement Fund JPM
do Freika PLL
January 16, 2024
VIA EMAIL ( II)
do Marsh Law Firm
Re: Jane Doe 1 v. J…
DataSet-9
EFTA00366186
1 pg
…22 Jul 2014 18:47:05 +0000
Jeffrey worked at Bear Stearns for Jimmy Cayne. Bear Stearns is now JP Morgan. Address
JP Morgan
277 Park Ave., 3rd Floor
NY NY 10172
United States of America
Sent from my iPhone…
DataSet-10
EFTA01767013
3 pg
…clndex=730565&mIndex=1300541894&hurl=http%3A//www.institutionali=vest
or.com/Article/3103321/JP-Morgan-ls-No-1-in-US-Equity-Research.html=>Read the full story at
institutionalinvestor.com.
…
DataSet-10
EFTA01583501
1 pg
…Pnto cc
Sabiect International Nar==isrsCcimputei Checks to soungeniiiii-vp
05O3/2CO7 12 48 PM
Fella Sotange.
7 his IS a Request on International Nar for Computer Checks
Thanks and Requests.
Vivian
Confidential Treatmen…
DataSet-9
EFTA00628277
1 pg
…and subject to important disclaimers and conditions including on offers for the
purchase or sale of securities, accuracy and completeness of information, viruses, confidentiality, legal privilege,
and legal entity disclaimers, available at http://www.jpmorgan.com/pages/disclosures/email.
…
DataSet-9
EFTA00506026
44 pg
…INSURED I NO BANK GUARANTEE I MAY LOSE VALUE
Please read important information section at the end of the presentation.
JP Morgan
…
DataSet-9
EFTA00792289
13 pg
…as in the instant case. 10
CONCLUSION 11
CERTIICATE OF SERVICE 12
CERTIFICATE OF COMPLIANCE 13
3
EFTA00792291
TABL…
DataSet-9
EFTA00155083
3 pg
…was appointed by Judge Jed Rakoff
(Southern District of NY) to be the claims administrator of the settlements that came out of the class actions
brought against the two banks that Epstein banks with - JP Morgan Chase and Deutsche Bank…
DataSet-9
EFTA00698902
5 pg
…can you please send the
following remittance:
Total proceeds: $411,885.69
Less taxes ( 50%): (205,942.85)
Net payment to Apollo: 205,942.84
Wire instructions:
Bank Name: JP Morgan Chase
ABA#: 021-000-021
FBO: Apollo Management Holdings…
DataSet-9
EFTA00698940
3 pg
…can you please send the following
remittance:
Total proceeds : $411,885.69
Less taxes ( 50%): (205,942.85)
Net payment to Apollo: 205,942.84
Wire instructions:
Bank Name: JP Morgan Chase
ABA#: 021-000-021
FBO: Apollo Management Holdings…
DataSet-9
EFTA00161548
3 pg
…was appointed by Judge Jed Rakoff
(Southern District of NY) to be the claims administrator of the settlements that came out of the class actions
brought against the two banks that Epstein banks with - JP Morgan Chase and Deutsche Bank…
DataSet-9
EFTA01252886
25 pg
…Indicate from where the assets are expected to arrive?
El De Group: Same Booking Center (indicate account number):
El De Group: ether Bookkig Center (indicate DB location and account details):
2 Other Institution (Indicate name & location): jPMorgan. New York
El…
DataSet-9
EFTA00861350
5 pg
…can you please send the
following remittance:
Total proceeds: $411,885.69
Less taxes ( 50%): (205,942.85)
Net payment to Apollo: 205,942.84
Wire instructions:
Bank Name: JP Morgan Chase
ABA#: 021-000-021
FBO: Apollo Management Holdings…
DataSet-9
EFTA00698886
6 pg
…can you please send the
following remittance:
Total proceeds: $411,885.69
Less taxes ( 50%): (205,942.85)
Net payment to Apollo: 205,942.84
Wire instructions:
Bank Name: JP Morgan Chase
ABA#: 021-000-021
FBO: Apollo Management Holdings…
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