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Financial (101,237 documents)

EFTA01585482.pdf 85% conf · 1,741 chars

P.:DZLE MARKT: *2126 P.002 1002 Special Caro Delivery Instruchon t IN ILITHADOWAL Cads VIA OVERNIGHT EXPRESS OFT NERY to the followng address Tor SPECIAL GETIVURY to dents JPIBorgirin PB SPECIAL

EFTA01585481.pdf 85% conf · 1,930 chars

712.11.2 C; :6:1C M:DDLI MAkleSt 02126 P.001. 1002 Special Consideration Form JPMorgan Private) Bank and Private Client Services Mittman c0r entas Cad. fax Completed tannin/ aapicatkon to 1410046

EFTA01585480.pdf 85% conf · 829 chars

MAR-17-2009(TUE) 09:27 P 001/001 FINANCIAL TRUST CO., INC. coo ern Hoot oat% in It 1.1034Vd. V10.110Z.r In•OtCte: 340.77S.ZUS farlannt: 14*.71S2112O To: Janet JP Morgan Private Bank From:

EFTA01585479.pdf 85% conf · 210 chars

Box Number Form Type = "CITADEL" Doc Code Doc Code Doc Code Doc Code Account Numbers 032 Account Numbers Q30171005 L Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00065452 EF

EFTA01585478.pdf 85% conf · 827 chars

Signature Cards Corporate General Partnership Certificate (if applicable) W9 Entity Resolution Form Other Cover Page : Documents Needed Cowherds Needed CrMaui ct rcorperton Fonny! Lea* OR 'riv

EFTA01585477.pdf 85% conf · 1,146 chars

MSMueonID Aral Bank Intemabonal Account Interested Party Info. Global Agent X roe 2901$ nest Brokerage Account : Fed Wire Instructions ABA II For Accotrol Fed Alnemoreolkok JPICturta CUST

EFTA01585476.pdf 85% conf · 869 chars

Brokerage Account : Authorized Traders Autnonred Trader's Name. DARREN PCYKF Co-nments Authonted Trader's tvam• JEFFREY EPSTEIN Canniest Brokerage Account : Cash Account Information Transfer I

EFTA01585475.pdf 85% conf · 870 chars

Access Code Acronym Prime Broker RPN Selected PATARNIS EQUITY GOVERNMENT MUNICIPAL KROGH EACKANGE VCR TGAGE SACKED EMERGING MARKETS VONEY MARKET CORPORATE BONG Brokerage Account : Investm

EFTA01585474.pdf 85% conf · 977 chars

Options 10 0 0 lone Corporate/Partnership Profile : Tax Information Tax Status Cew SEE =swiss State IX Residence roam* Other Tax Comments US VI ENTITY CLASSIFIES AS US FOR TAX PURPOSES Cor

EFTA01585473.pdf 85% conf · 980 chars

Legal Enhy Puce Branch Location Code US CLEM ucut LOB ~Wry PB LOB Sub Indicator Corporate/Partnership Profile : CAS Core Information NAIC Booking Bank Na% Yon Corporate/Partnership Profile

EFTA01585472.pdf 85% conf · 1,015 chars

NAR for FINANCIAL TRUST COMPANY INC (SPN: Status: COMPLETED Accounts: Braun.* Updates: Supplementary FOTO: Cover Page Corporate/Partnership Profile : Corporate/Partnership Information named Ad

EFTA01585471.pdf 85% conf · 225 chars

Date(mmddyyyyj Box Number Form Types "CITADEL" I 03022010 Doc Code Doc Code Doc Code Doc Code Account Numbers 967 Account Numbers I Confidential Treatment Requested by JPMorgan Chase JPM•SD

EFTA01585470.pdf 85% conf · 3,298 chars

Pr JE 3?• te 2'2 4e4 I J.P. Morgan Account Entity Power of Attorney J.P Morgan Sig nature (a) and Acknowledgement of Attorney(s) - Required Each 0.crier shell sign as bans. Two or inn attorne

EFTA01585469.pdf 85% conf · 5,691 chars

2010-Mar-CI 1106 AM "Marginalise 212.464.0311 ].P. Morgan Account Entity Power of Attorney J.P Morgan Investment Management Account 0. To gore any instruction with resins to any :retarnent Marogyn

EFTA01585468.pdf 85% conf · 4,950 chars

2010-Mar.02 1;06 AM 1PMerganthate 212.464.03111 215 3.P. Morgan Account Entity Power of Attorney J.PMorgan V 'Imo," or "Accountholder mean each intrivadual signing this document. by the l ienstut

EFTA01585467.pdf 85% conf · 872 chars

04/18/2008 13.30 FAX 212 750 2408 NYSE LLC /001/001 FINANCIAL TRUST CO., INC. 0,03/EDIC0/0.0/1a Stitt/As. tic 00002-ins feltpetont lactfarr Tot Francisco JP Morgan Private Bank From: Finan

EFTA01585466.pdf 85% conf · 562 chars

Jut-t9.2010 03.37 PM JPMorgan Chose 302.634.5955 111 Financial Trust Compri'', Inc. Memorandum To: From: Re: .kmet JP Morgan Jeffrey Epstein July 19, 20l0 Account N: Financial Trust Corn

EFTA01585465.pdf 85% conf · 815 chars

ON FINANCIAL SPONSORS tar 19 2010 12:29 P.01 Financial Trust Company, Inc. NI emu a nilum To: Janet JP Morgan From: Daneranclyke ) 5 March 19, 2010 Pa Account*: Financial That Company, Inc

EFTA01585464.pdf 85% conf · 787 chars

FINANCIAL TRUST CO., INC. a MO 413030K 0616.1at 63 bCMkt 166.1l rut MIPOIIM* falai/It To: Janet JP Morgan Pr ivree Bank From: Financial Trust Company, Inc. Jeffrey E. Epstein, Picsidcnt D

EFTA01585463.pdf 85% conf · 472 chars

From: bellalciem (mailto Sent Wednesday, September 19, 2012 4:01 PM To: PB-ServIce1318 Cc: Jeanne Brennan; Darren Inctyte Subject: FTC WT Please confirm, Thank you, Bela Begin forwarded messag

EFTA01585462.pdf 85% conf · 625 chars

ON FINANCIAL SPONSORS 08/20/2009 10:26 19735971174 2116-80-30430100 09:35 Au: 20 2009 14:28 P.01 Financial Trust Company, Inc. KeittNSIAN Jarm SP Morgan Darns ICIDdyko Fero: August 20, 2009

EFTA01585461.pdf 85% conf · 572 chars

0ec-20.2010 0118 PM Jomorgan Chase 302.634.5955 Financial Trust Company, Memorandum To: Janet, JP Morgan . From: December 20, 2010 Jeffrey Epstein (( Re: Account a: Financial Trust Com v,

EFTA01585460.pdf 85% conf · 851 chars

Oec•20.20t2 CI 24 PM IPMorgan Cease 302.634.5955 FINANCIAL TRUST CO., INC. MONDICM MAW U lian. M SOW MSS rN M rste 4a~tA6 IN M.M. To: Janet JP Morgan Privaft Bank From Financial Trust Compa

EFTA01585459.pdf 85% conf · 1,118 chars

mat ?0 701? 09 07 AM .10MOr 9O Chase t... vu WOO, lit PB Funds Transfer Form/Input Guide 11.30 1:39 4:30 WA EST 1:30 WA PST DIM MMIA PM Folds K °muddy PM** Ira Primipc1 A0460, Alum Ali

EFTA01585458.pdf 85% conf · 602 chars

JPN FINANCIAL SPONSORS Nov 20 2009 13:15 P.01 Financial Trust Company, Inc. Memorandum To: Janet JP Movut Frain: DalTerk X.Indyke , LA,..„\t".4_ :.>)__C November 19, 2004 Account #c Fin

EFTA01585457.pdf 85% conf · 317 chars

rtPSTIFIN JEFFREY E titan Than WOW/ 100 RED MOOR GARTERS 114 inn* S r t: vg . 1:ap t Se :1 a 4319n0 *NPR team thaw, a taliMINISOONSII f)lt(►?( et_ pH. q 1 lao 7o '74 ACCT -1;411(i

EFTA01585456.pdf 85% conf · 834 chars

JPN FINANCIAL SPONSORS Nov 20 2009 19:13 P.01 FINANCIAL TRUST CO., INC. • • Xl EiC m POOR go cr7..c..rs. it "Skii.•377 Moon., 1.0 77$ 457S 'war ;40 Y71.15:11 To: Janet Moms: Private Bank

EFTA01585455.pdf 85% conf · 854 chars

04/21/2008 13:30 FAX 212 TEO 2408 NYSE LIA /001/001 FINANCIAL TRUST CO., INC. ND Root owes g 00.074 )411 felt010a aceltre... an To: Francisco JP Morgan Private Sank From: Financial Trus

EFTA01585454.pdf 85% conf · 574 chars

JPN FINANCIAL SPONSORS Dec 21 09 03:12p HP USER Dec 21 2009 15:24 6614654312 P. 02 P-2 Financial Trust Company, Inc. Memorandum To: Janet JP Morgan From: Darren Kindyke December 21, 200

EFTA01585453.pdf 85% conf · 740 chars

JPN FINANCIAL SPONSORS Dec 21 OR ar12p HP USER Dec 21 2009 16:29 P.01 p.1 FINANCIAL TRUST C O., IN C. 7o: JI9K9 JP Mogan Private Beak From: Firianuial Inns O1Ittraly.:nc Darr= Indyke. Pre

EFTA01585452.pdf 85% conf · 584 chars

0014 FINANCIAL SPONSORS Jan 21 2010 15:30 P.01 To: From. Re: Financial Trust Company, Inc. Memorandum Janet JP Morgan Darren Indyke January 21, 2010 Account 0: PioNneW Trust Com , Inc.

EFTA01585451.pdf 85% conf · 660 chars

Jon-21-2010 0138 PM JPMorgan Chase 1:12-634-596$ 1/1 Financial Trust Company, he. Matandant To: Janet JP Morgan From: Jeffrey Epstein June 21, 2010 Rc Account IS: Financial Tills Inc. Ac

EFTA01585450.pdf 85% conf · 816 chars

FINANCIAL TRUST CO., INC. elet MD4OO6 PAM. ID NOW13, la MOW. SIN eiefiben• ja0 7$24 Ineavie OM /71 MI To Janet JP MOtgaa Privice Bank From Financial Trust Company. Inc. Jeffrey E. Epstein

EFTA01585449.pdf 85% conf · 467 chars

From: Bella Klein Sent Wednesday, March 21, 2012 426 PM To: PB-ServIce1318 Cc: Jeanne Brennan; Una Pascal; Darien indyke Subject: FTC WT Please confirm. Thank you, Bella Begin forwarded messag

EFTA01585448.pdf 85% conf · 837 chars

En* fl ? 130 2408 MYS6 Lit 8002/002 FINANCIAL TRUST CO., INC. , , 00 atcot alint IT !SOWS v1000644144 mieront 140.771 258 tomer" )40 MI 1)14 rams. tinneatt9NOI ^CI N To: Francisco IP Mo

EFTA01585447.pdf 85% conf · 830 chars

11/21/2008 10:52 FAX NYSE LLC /g001/002 FINANCIAL TRUST CO., INC. 6100 KOH= Ciata 113 rnOwti, V; 0002.1 pa tilirpfter4 FROM . NOW To: Francisco JP Morgan Private Bank From: Financial INK

EFTA01585446.pdf 85% conf · 1,586 chars

JPMorgan 0 Private Bank A Marsh Pent Dank 300 Stamm ~ma Rad ØDE 197134107 Tel $18-2074223 Fax essniatiot i . ',,.N \ ... z ILL - SP% r Act Ha i sd 0 i i 25.... De' " --- 511 , „.,, I

EFTA01585445.pdf 85% conf · 543 chars

Financial Trust Company, Inc. Memorandum To: Janet, JP Morgan From: Jeffrey Epstei❑ August 22, 201/ Re: Account 4: Final rust Company, Inc. Account # Q30171.00-5 Please transfer One Millio

EFTA01585444.pdf 85% conf · 979 chars

Hi Paul. Per our discussion, we will wire the money as requested to the retated account today. Please confirm once the carcet/correct is completed. Thanks! Best, Deposit a check right from your ph

EFTA01585443.pdf 85% conf · 1,148 chars

Jul-222.2010 03 45 Pm JPMorgan Chase 302-634-5955 Yn FINANCIAL TRUST CO., INC. 61 00 CO 173O1 DAM In It Pan, OC.3011110 ieleryn 3.0.771 :OS la(undir Lam 71111 To: June) JP Morgan Private B

EFTA01585442.pdf 85% conf · 654 chars

Jun-03.2010 0321 PM JPMorgan Chase 302.634.5955 616 JEFFREY E. EPSTEIN bloomshan To Janet, JP Morgan From: Harry Beller C. Date. June 3.2010 Re: ;efTre; Epstein Account *739-110438 Please

EFTA01585441.pdf 85% conf · 651 chars

Jun-03.2010 0321 PM JPMorgan Chase, 302.634.5955 5/6 JEFFREY E. EPSTEIN NICIT1012,1:4 .11:1 To: Janet, JP Morgan From: Harry Beller(""7/ Date: June 3, 2010 Re: Jeffrey Epstein Account 739

EFTA01585440.pdf 85% conf · 629 chars

Jun-03.2010 0321 PM JPMorgan Chase, 302.631.5955 4%6 JEFFREY E. EPSTEIN tulgisnalm To: Janet. JP Morgan From: Harry Seller Date: June 3.2010 Re: Jeffrey Epstein Account a Please wire Two

EFTA01585439.pdf 85% conf · 646 chars

Jun-03-2010 03.21 PM JPMorgan Chase 176 JEFFREY E. EPSTEIN bisommathma To Janet, JP Morgan From: Harry Beller Date June 3, 2010, Re: Jeffrey Epstein Account it Please wire One Hundred Tho

EFTA01585438.pdf 85% conf · 601 chars

Jun-03.2010 0321 PM JPMorgan Chase 302.631.5955 716 JEFFREY E. EPSTEIN lAnneciadura To: William, JP Morgan From Harry Beller ....4,,_ De: June 3, 201 Rt Jeffrey Epstein Account 0 MINIM Pk

EFTA01585437.pdf 85% conf · 553 chars

Jun-03-2010 0321 PM JPMorgan Chase 302.634.5955 116 Financial Trust Company, Inc. Nicruoranduni To: Janet JP Morgan From: Jeffrey Epstein June 3, 2010 Account #: Financial Trust Company, In

EFTA01585436.pdf 85% conf · 919 chars

Jun-22.2010 OA 46 PM Omar gm Chase 302-634-5955 tIt FINANCIAL TRUST CO., INC. toll) at Kant OVIITE4S3 1! rnotod. 'Amounts teltprxwe 34* 775.811 inflate .11/./15,33/11 To: Janet JP Morgan P

EFTA01585435.pdf 85% conf · 518 chars

JPN FINANCIAL SPONSORS Jun 23 2009 16:02 P.01 Financial Trust Company, Inc. Memo:sedum' 'in: Janet JP Morgan From: Darren K.Indyke jN caZi June /3, 2009 Re: Account #: Financial Trust C

EFTA01585434.pdf 85% conf · 628 chars

JPN FINANCIAL SPONSORS *or 24 2009 9:43 P.01 To: Financial Trust Company, Inc. Janet JP N 'organ From: Darren K.Inclykc 23,2009 Re: - MCIIInran d um Act:elm-0i Financial Trust o na • .

EFTA01585433.pdf 85% conf · 856 chars

JPN FINANCIAL SPONSORS Aut 24 2009 15:19 P.01 FINANCIAL TRUST CO., INC. 4,004101034.04/41010.10 rivOirn w003141. telt0414444 140 41.4r4:0 340 775 MS To: Juan JP Morgan Private Dank From:

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Financial (101,237 documents)

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