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D4: Geographic Coordination ✕
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DataSet-10
EFTA01553301
EFTA01553301.pdf
11
2003
Confidential
FINANCIAL TRUST COMPANY INC
Page 1 of 59
J.P. Morgan Portfolios
November 1 - November 30, 2003
Table of Contents
Page
Account Summary
Asset Account Portfolio
Margin Account Portfo…
V15
P21
D4
D1
D2
unknown
DataSet-10
EFTA01378088
EFTA01378088.pdf
2013 2014
(In thousands)
Deferred tax assets:
…
V15
D2
P21
D1
D4
media article
DataSet-10
EFTA01656874
EFTA01656874.pdf
From: NY Ma
To: Undisclosed recipients:;
Subject: SITREP and Yellow is the Color of the Day for Thursday, August 14, 2025
Date: Thu, 14 Aug 2025 11:00:00 +0000
…
D6
D4
V15
D2
D1
unknown
DataSet-10
EFTA01393679
EFTA01393679.pdf
GLDUS131 Bright Group
Section 9: Certen Legal. ERISA and Tax Considerations Glendower Capital Secondary Opportunities Fund IV, LP
taxable years beginning …
P21
D1
D2
D6
D4
unknown
DataSet-10
EFTA01557991
EFTA01557991.pdf
11
2004
Confidential
FINANCIAL TRUST COMPANY INC
Page 1 of 14
J.P. Morgan Portfolios
November 1 - November 30, 2004
Table of Contents
Page
Account Summary
Asset Account Portfolio
Margin Account Portfo…
P21
V15
D2
D1
D4
financial record
DataSet-10
EFTA01541655
EFTA01541655.pdf
JEERERS INC
6100 RED HOOK QTRS STE B3
ST THOMAS VI 00802-1348
EFTA01541655
EFTA01541656
JPMorgan Chase Bank, N.A.
JEEPERS, INC.
270 Park Avenue, New York, NY 10017-20…
P21
V15
D1
D2
D4
financial record
DataSet-10
EFTA01514049
EFTA01514049.pdf
October 01,2004- I NEW YORK STRATEGY GROUP, LLC
October 29,2004
Primary Account Number. JPMorgan Private Bank
Page Sof 6
…
V15
D1
D4
P21
D2
unknown
DataSet-10
EFTA01558102
EFTA01558102.pdf
06
2005
Confidential
FINANCIAL TRUST COMPANY INC
Page 1 of 15
J.P. Morgan Portfolios
June 1 - June 30, 2005
Table of Contents
Page
Account Summary
Asset Account Portfolio
Margin Account Portfolio
0 …
V15
P21
D2
D1
D4
email
DataSet-10
EFTA01403255
EFTA01403255.pdf
Subject: RE: OD REFERRALS ( 06-02-2017 ) A/c # [I]
From: Cynthia Rodriguez
Date: Mon, 05 Jun 2017 13:36:44 -0400
To: Naveen Bagaria
Stewart Oldfield
Bradley Gillin
William-M Finn…
V15
P19
D2
D4
D1
financial record
DataSet-10
EFTA01526393
EFTA01526393.pdf
February 01, 2005 -
February 28, 2005
Jeffrey E Epstein
Primary Account Number:
Total enclosures: 4
Page 1 of 9
967 000 PB
JEFFREY E EPSTEIN
C/O NEW YORK STRATEGY GROUP LLC
C
Your JPMorgan Private B…
V15
P21
D4
D1
D2
unknown
DataSet-10
EFTA01394557
EFTA01394557.pdf
GLDUS140 Lawrence Hirsch
Controlled Foreign Corporations. Special rules apply to U.S. persons who own, directly or indirectly and
applying certain attribution rules, 10% or more …
P21
D4
D6
D1
D2
financial record
DataSet-10
EFTA01528305
EFTA01528305.pdf
JPMorgan Chase Bank, N.A.
P 0 Box 6076
Newark, DE 19714 - 6076
Primary Account:
For the Period 12/1/12 to 12/31/12
J.P. Morgan Team
Janet Young
00049251 DPB 802 211 00113 NNNNNNNNNNN 1 000000000 D1 00…
V15
P21
D4
D1
D2
unknown
DataSet-10
EFTA01364827
EFTA01364827.pdf
GLDUS238 SOUTHERN FINANCIAL LLC
Section 9: Cede., Legal. ERISA and Tax Considerations Glendower Capital Secondary Opportunities Fund IV, LP
taxable years…
P21
D1
D2
D6
D4
unknown
DataSet-10
EFTA01381325
EFTA01381325.pdf
Form S-1
'fable of Contents
CERTAIN UNITED STATES FEDERAL INCOME AM)
ESTATE TAX CONSEQUENCES TO NON-U.S.…
D2
D4
P21
D1
D6
financial record
DataSet-10
EFTA01482891
EFTA01482891.pdf
JPMorgan 0
Private Bank
December 1, 2007 throw h December 31, 20O7
…
V15
D6
D4
D2
D1
email
DataSet-10
EFTA02018329
EFTA02018329.pdf
To: [email protected][[email protected]]; Jeffrey [email protected]]
From: Rich Kahn
Sent: Mon 1/24/2011 9:57:55 PM
Subject: RE: FW: Johnny O'Sulli…
D1
D2
D4
P23
financial record
DataSet-10
EFTA01561305
EFTA01561305.pdf
February 01, 2005 -
February 28, 2005
NEW YORK STRATEGY GROUP, LLC
Primary Account Number:
Total enclosures: 25
Page 1 of 6
739 000 PB
NEW YORK STRATEGY GROUP, LLC
ERIC GANY
457 MADISON AVENUE, 4TH FL…
V15
P21
D2
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unknown
DataSet-10
EFTA01296035
EFTA01296035.pdf
JEFFREY E. EPSTEIN
AS
GRANTOR
TO
…
V15
P21
D1
D2
D4
financial record
DataSet-10
EFTA01526865
EFTA01526865.pdf
February 01, 2007 -
February 28, 2007
Jeffrey E Epstein
Primary Account Number:
Total enclosures: 2
Page 1 of 10
JPMorgan Chase Bank, N.A.
967 000 PB
JEFFREY E EPSTEIN
C/O NEW YORK STRATEGY GROUP LLC
…
V15
P21
D4
D2
D1
financial record
DataSet-10
EFTA01526830
EFTA01526830.pdf
December 01, 2006 -
December 29, 2006
Jeffrey E Epstein
Primary Account Number: 739-110438
Total enclosures: 3
Page 1 of 8
JPMorgan Chase Bank, N.A.
967 000 PB
JEFFREY E EPSTEIN
C/O NEW YORK STRATEGY …
V15
P21
D2
D4
D1
unknown
DataSet-10
EFTA01366734
EFTA01366734.pdf
Amendment #4 Page 305 of 868
Material United States federal…
P21
D2
D6
D1
D4
unknown
DataSet-10
EFTA01553501
EFTA01553501.pdf
02
2004
Confidential
FINANCIAL TRUST COMPANY INC
Page 1 of 58
J.P. Morgan Portfolios
February 1 - February 29, 2004
Table of Contents
Page
Account Summary
Asset Account Portfolio
Margin Account Portfo…
V15
P21
D4
D1
D2
email
DataSet-10
EFTA01478288
EFTA01478288.pdf
Subject: RE: Nonpost Transaction A/c 35266976 dtd 05-02-2016 [I]
From: Hemant-Kumar Rathore <
Date: Tue, 03 May 2016 14:24:
To: Aracely Sanchez
Paul Morris
Cc: gtopwmbankingexceptioncheckprocessin…
V15
D2
D4
D1
P22
unknown
DataSet-10
EFTA01353903
EFTA01353903.pdf
GL DUSI83 Dimension Capital Management
Section 9: Corte., Legal. ERISA and Tax Considerations Glendower Capital Secondary Opportunities Fund IV. LP
taxable…
P21
D1
D2
D6
D4