Search results for JPMorgan
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Page 2505 of 2538
EFTA01572870.pdf
Financial
GHISLAINE MAXWELL
EFTA01572870
EFTA01572871
JPMorgan Chase Bank, N.A.
GHISLAINE MAXWELL- OAP FDG
270 Park Avenue, New York, NY 10017-2014
ACCT.
For the Period 6/1/13 to 6/30/13
Investment Management Account
J.P. Morgan Team
James Buckley
Jason Bell
Janet Young
Gina Magliocco
Jason Grosse
Online...
EFTA01294896.pdf
Financial
...Booking Center (indicate account number):
7
DB Group: Other Booking Cents (indicate DB to cation and account details):
P. Other Institution (Indicate name & location): JPMorgan. New York
I
Physical Deposits (specify Cash, securities, cheques, ...):
What is the expected size and frequency of regular inflows and outflows for the account (indicate...
EFTA01509366.pdf
Financial
...canCentay Funds AmercanCenaytmestmentAtanagemen4 Inc seas as investment adViSCr 10 da lea actnehmd /erne yand tacavescomansation tan Mat funi randy la pavan/neatened salmon/ea ear samosa
Account O30171005 Page 11 of 12
Page 12 of 18
Confidential Treatment Requested by JPMorgan
Chase
CONFIDENTIAL
JPM-SDNY-00034847
SDNY_GM_00304045
EFTA01509366
EFTA01509401.pdf
Financial
...Me
Am* r eanCentay Funds AITINcan Canary tnnstmenf Mannemen4 Inc saves es InVedfnededVe00 da teapot:nip fund fernfrandtecavescompenzation ion that fund lamya provdip investment eduscryand other eeriness
Account
Page 12 of 13
Page 13 of 19
Confidential Treatment Requested by JPMorgan
Chase
CONFIDENTIAL
JPM-SDNY-00034888
SDNY_GM_00304086
EFTA01509401
EFTA01531744.pdf
Financial
...Account number:
23959 BEX Z214
JEFFREY E EPSTEIN
9 E 71ST ST
NEW YORK NY 10021 -4102
Amount Enclosed
Make your check payable to: JPMorgan Card
TDDTFDFDDTTTFDFAADTDTDTDTFDTTDATDDDDTTFDTATATTDFDDTATFFFFFAFDFATF
CARDMEMBER SERVICE
PO BOX 15153
WILMINGTON DE 19886-5153
01/27/14
$1,535.36
$25.00
A500016028A35921089238792C
Manage your account online:
www...
EFTA01412115.pdf
Email
...It is probably at the London JPMorgan intermediary bank
Thank you,
Bella
Tel:
On Mar 29, 2019, at 3:15 PM, Brigid Macias e
> wrote:
Good Afternoon,
I have asked operations to place a tracker on the wire. I will advise ASAP
once I have an update.
Kind regards,
Brigid...
EFTA01509382.pdf
Financial
...canCentay Funds AmercanCenaytmestmentAtanagemen4 Inc seas as investment adViSCr 10 da lea actnehmd /erne yand tacavescomansation tan Mat funi randy la pavan/neatened salmon/ea ear samosa
Account O30171005 Page 11 of 12
Page 12 of 18
Confidential Treatment Requested by JPMorgan
Chase
CONFIDENTIAL
JPM-SDNY-00034867
SDNY_GM_00304065
EFTA01509382
EFTA02393665.pdf
Email
...email is confidential and subject to important disclaimers and c=nditions including on offers for the purchase or
sale of securities, accur=cy and completeness of information, viruses, confidentiality, legal privil=ge, and legal entity
disclaimers, available at http://www.jpmorgan.com=pages/disclosures/email.
7
EFTA_R1_01422435
EFTA02393671
EFTA01581807.pdf
Financial
...601.23
354,617.23
355,286.63
355,43113
353.603.13
355,735.13
355,79113
356638.13
356,648.53
356677.13
356,687.53
356720.03
35614223
356161.73
PPWPPRPF6PPR9RPPRR
Vaud Portfoho Manages - Sql Sonwr PPA10128
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00061245
EFTA01581807
EFTA01523385.pdf
Financial
...JPIASI and consider Ire irto nation Gwen:Ain its lies.* be compktte end ascw ate
Page 8 of 9
Confidential Treatment Requested by JPMorgan
Chase
CONFIDENTIAL
JPM-SDNY-00051021
SDNY_GM_00320219
EFTA01523385
EFTA00707071.pdf
Financial
...The attached materials include a summary of
the refinancing terms, and the provision of a revolving loan facility, as presented to JPMorgan. The attachment
also includes a page addressing the tax and structural aspects of the new facilities, which was prepared for the
benefit of the company. In that regard...
EFTA01540036.pdf
Financial
...If the applicable mutual fund is a JPMorgan Fund,
please refer to disclosures on this statement concerning
JPMorgan Funds for other important information.
Disclosures Page 4 of 4
EFTA01540134
EFTA01512442.pdf
Financial
...ay a am Dew ;woo rebated on statements
AeCCedn0y owes/era ahead naretyOn pnOng inkensbon eppeenngo thew statements wen WOO to ARS
JPMSI is the custsdian dbtedptions messed though JPMSI
Account
age 11 of 12
Page 12 of 19
Confidential Treatment Requested by JPMorgan
Chase
CONFIDENTIAL
JPM-SDNY-00038289
SDNY...
EFTA01573430.pdf
Financial
GHISLAINE MAXWELL
EFTA01573430
EFTA01573431
JPMorgan Chase Bank, N.A.
GHISLAINE MAXWELL-HY
For the Period 1/1/12 to 1/31/12
Investment Management Account
J.P. Morgan Team
Paul Morris
Jason Bell
Janet Young
Gina Magliocco
Online access
Banker
Investment Specialist
Client Service Team
Client Service Team
www.MorganOnline...
EFTA01480285.pdf
Financial
...or any action taken by any such dealer, broker, or fern upon instructions of my Agent, pursuant to tills Power C
).P Morgan Ufa Only
1 of 4
Title
Banker/Investor
SPN
CAS
i0/10 US942
Confidential Treatment Requested by
JPMorgan Chase
CONFIDENTIAL
JPM-SDNY-00002403
SDNY_GM_00271601
EFTA01480285
EFTA01583215.pdf
Financial
...Morgan Use Only
Title
Page 1 of 3
SPY
CAS
Banker/Investor
3/13
US1622
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00062846
EFTA01583215
EFTA01583237.pdf
Financial
...Morgan Use Only
Pape 1 of 3
Banker/Investor
Title
SPN
CAS
3/13
USI622
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-MnR0PT3
EFTA01583237
EFTA01485344.pdf
Financial
...AmerranCenturylnyestment lAsnegement Inc seneses errestmentel yaw bits rasp:aye fund fanny thnd receneScompensebon hem that hmdlenwyh ;rends" g "Velment advosseyani other sevreto
Page 8 of 9
Confidential Treatment Requested by JPMorgan
Chase
CONFIDENTIAL
JPM-SDNY-00006634
SDNY_GM_00275832
EFTA01485344
EFTA01480294.pdf
Financial
...Morgan Jse Only
of 4
Title
Banker/investor
SPti
CAS
10/10 US414 2
Confidential Treatment Requested by
JPMorgan Chase
CONFIDENTIAL
JPM-SDNY-00002413
SDNY_GM_00271611
EFTA01480294
EFTA01485334.pdf
Financial
...or the
ArnercanCenay Funds AmercanCentutylnyeerrent Management Inc wrests incasement edvace bits rasp:ayefund ferny and recenoscompensabon from that fund lanwyb reendeg "valiant adveceyanzt other aeon
Page 8 of 9
Confidential Treatment Requested by JPMorgan
Chase
CONFIDENTIAL
JPM-SDNY-00006624
SDNY_GM_00275822
EFTA01485334
EFTA01523331.pdf
Financial
...of listed options puseltesed through JPMSI
You cost promptly elyeseJPIASIol medenekhanpes in sour ahestmentotectryescrAntancialseuebon Unless sou edam JPMSJ othenetse JPMSt &teenager es" tn.:matron eaten!"
is hies to te complete and accurate
Page 7 of 8
Confidential Treatment Requested by JPMorgan
Chase
CONFIDENTIAL
JPM-SDNY-00050960
SDNY_GM_00320158
EFTA01523331
EFTA00924623.PDF
Email
...100%
Paul Barrett, CFA
Managing Director
Global Investment Opportunities Group
JPMorgan Private Bank
40W 57th Street, 33rd Floor, New York, NY 10019
(W)
(F)
This email is confidential and subject to important disclaimers and conditions including on offers for the
purchase or sale of securities, accuracy and completeness of information...
EFTA01480064.pdf
Financial
...Morgan Use Only
Page 1 of 3
Title
SPN
CAS
Banker/Investor
3/13
US1622
Confidential Treatment Requested by
JPMorgan Chase
CONFIDENTIAL
JPM-SDNY-00002116
SDNY GM 00271314
EFTA01480064
EFTA01196759.PDF
Financial
...confirmations and ad-hoc investor requests in a timely manner
•
Managed the daily capital calls and distributions operation for 200+ clients in thirty-five JPMorgan Private Bank PE Funds
•
Maintained Private Equity Fund of Funds (PEFoF), an internal investment management database, which houses information for all 36
Heritage BSAM PE...
EFTA01512634.pdf
Financial
...canContay Funds Amarr.anCantury lnyosMientAtanagenen4 Inc sows as inveStrnent advder 10 its feapecb‘a fund Farrel yandrocehrescompansabon ton Mat fund ramlylor prorating investment erhoceyand othar =twain
Account Q78805001 Page 9 of 10
Page 10 of 17
Confidential Treatment Requested by JPMorgan
Chase
CONFIDENTIAL
JPM-SDNY-00038481
SDNY_GM_00307679
EFTA01512634
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