EFTA00090637.pdf PDF
Subject: RE: JP Morgan Date: Thu, 05 Dec 2019 20:33:09 +0000 I queried the FinCen database utilizing BSARs and CTRs filed by JP Morgan Chase which reference Epstein's SSN. The query produced 14 SARs (8 with attachments…
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EFTA01594110.pdf PDF
…RDC (Regulatory Data Corp), MIS (McDonald Information Services), Factiva (Public Figures & Associates Database), CSSS/- FPS internal database search (JPMorgan Chase Fraud Prevention List Review), state & federal court searches, personal particulars, publications, regulatory sanctions, FINRA/NFA and OFAC (Office of Foreign…
EFTA01648787.pdf PDF
SAR - 31000154806804 JP Morgan Chase Bank NA ('JPMC') and JP Morgan Securities LLC are filing this Suspicious Activity Report ('SAR') to report 4,725 wire transactions, totaling $1,081,819,653, that occurred from 10/01/2003 to 07/22…
EFTA01655034.pdf PDF
From: To: Subject: RE: JP Morgan Records Date: Wed, 29 Sep 2021 12:59:32 +0000 Importance: Normal I have uploaded account and due diligence documents to the folder Air Ghislaine Docs in USFX file exchange. Please contact me if…
EFTA00759809.pdf PDF
From: GIO Group JP Morgan 1'o: Undisclosed recipients:; S u icct: GIO Closing Trade Idea: 2-10 Curve Flattener and 10Y Swap Spread Wideners Date: Fri, 07 May 2010 22:08:18 +0000 Attachments: GIO_Trade_Update_2010-05…
EFTA01480731.pdf PDF
…how it came to be in Plit/PWM, clients executive (Jes Staley). association with other JPM LOBS. etc. Client known to whom (JPMorgan employees), how well, and Senior JPM exec Jes Staley. how long: Overall PB/PWM relationship size and…
EFTA01157306.pdf PDF
From: GIO Group JP Morgan To: Undisclosed recipients:; Subject: GIO Trade Alert: Shipping Containers Date: Fri, 18 Feb 2011 20:38:20 +0000 Attachments: imagc003.emz; image004.emz; GIO_Tradc_Alert_2011.02.18_(Shipping_Containers).pdf Milne-Images: image007…
EFTA00754608.pdf PDF
From: GIO Group JP Morgan To: Undisclosed recipients:; Subject: REMINDER: GIO Top Trade Ideas for 4Q 2010: Conference Call TODAY at 12:00pm Eastern Time Date: Wed, 20 Oct 2010 12:43:20 +0000 Attachments: GIO_Trade_Update_Conference_Call…
EFTA01383699.pdf PDF
Additional information The JP Morgan 081 Emerging Markets ITIC tracks local currency bonds issued by emerging market governments. The .•' .• The HFRI Monthly Indices (HFRI) are equally weightedperformance indexes utilized by numerous hedge fund managers as a benchmark for their own…
EFTA00751947.pdf PDF
From: GIG Group JP Morgan To: Undisclosed recipients:; Subject: GIG Trade Update: Long Airlines Date: Thu, 18 Nov 2010 21:11:44 +0000 Attachments: GIO_Trade_Update_2010-11-10JUpdate).pdf Inline-Images: imagc007.png; imagc008.png; imagc009.png Global…
EFTA01361150.pdf PDF
Additional information The JP Morgan 081 Emerging Markets ITIC tracks local currency bonds issued by emerging market governments. The .•' .• The HFRI Monthly Indices (HFRI) are equally weightedperformance indexes utilized by numerous hedge fund managers as a benchmark for their own…
EFTA00762243.pdf PDF
From: GIO Group JP Morgan To: Undisclosed recipients:; Subject: GIO Trade Update: Long Palladium Date: The, 04 May 2010 21:52:53 +0000 Attachments: GIO_Trade_Update_2010-05-04_(Palladium)-pcifizip Inline-Images: image002.png; image004.png Global Investment…
EFTA00401950.pdf PDF
From: Lesley Groff To: JP Morgan Staley Jes . Subject: Jeffrey Epstein. Date: Thu, 08 Nov 2012 13:59:11 +0000 Good morning Rosa. Jeffrey will be making a donation to the gala Jes is being honored at. Shall we send…
EFTA00901739.pdf PDF
…how value. Not allinvestment ideas referenced are suitablefor all investor,. These recommendations marnos be suitablefor all imestors Speak wide your JP Morgan represemasiw concerning your personal situation. This materialis not intended as an offer or solicitationPr the purchase or. ale…
EFTA00649219.pdf PDF
…Alert Date: Thu. 28 Apr 2011 22:50:58 +0000 Attachments: GIO_Trade_Alert_2011-04-28_(RMB).pdf Inline-Images: image005.png: irnage006.png Global Investment Opportunities Group (GIO) J.P.Morgan…
EFTA00097258.pdf PDF
…To: ' Subject: Subpoena - JP Morgan Chase Re Date: Tue, 08 Oct 2019 12:10:18 +0000 Attachments:M_JP_Morgan_Chase_Bank_Rider.docx Please prepare and return to me a subpoena for JP Morgan Chase regarding I have attached…
EFTA01367869.pdf PDF
Additional information The JP Morgan 081 Emerging Markets !TIC tracks local currency bonds issued by emerging market governments. The .•' .• The HFRI Monthly Indices (HFRI) are equally weightedperformance indexes utilized by numerous hedge fund managers as a benchmark for their own…
EFTA00758062.pdf PDF
…Opportunities Group (GIO) Opportunistic Investments J-P. Morgan A • t 2 2010 MID-TERM ELECTIONS We believe this year's mid-term elections in the US offer support for holding risky assets despite the recent…
EFTA00734275.pdf PDF
From: GIO Group JP Morgan ‹ > To: Undisclosed recipients:; Subject: GIO Trade Update Conference Call Date: Thu, 12 Aug 2010 00:35:37 +0000 Attachments: GIO_Trade_Update_Conference_Call_Details.pdf GIO will be hosting a Trade Update Conference…
EFTA01585302.pdf PDF
JPMorgan Cp JP•Morgan Chase Ba, Ist A …
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