Search results for JPMorgan
63,433 results for "JPMorgan"
Page 2508 of 2538
EFTA01570018.pdf
Financial
GHISLAINE MAXWELL
EFTA01570018
JPMorgan Chase Bank, N.A.
GHISLAINE MAXWELL
For the Period 12/1/11 to 12/31/11
Asset Account
J.P. Morgan Team
Paul Morris
Ian Hirschfield
Janet Young
Gina Magliocco
Banker
Investment Specialist
Client Service Team
Client Service Team
Table of Contents
Account Summary
Holdings
Equity...
EFTA01485238.pdf
Financial
...American Century
iniestment &wines Inc es the diStnbislOr nitre American Century Funds American Gamin IfientmentMareigementinc solves asnmwtmentadnsaa its respocbrir fund Mme/and racencemompansetron from that fund IambiAY providing .nyestrnant savisoryend cow
seances
Page 8 of 9
Confidential Treatment Requested by JPMorgan
Chase
CONFIDENTIAL
JPM-SDNY-00006514
SDNY_GM_00275712
EFTA01485238
EFTA01584572.pdf
Financial
...o 2
Casey Mary C Denktranirestor
06.09 U/93/1
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00064455
EFTA01584572
EFTA01523396.pdf
Financial
...Mat account Meatus' inforroston about yw sealed end pending purchases end saes erected through yowJPAISI account any the Find comet
by SS statement is sommarced in the Trade Actenty pats craw statement
Page 9 of 10
Confidential Treatment Requested by JPMorgan
Chase
CONFIDENTIAL
JPM-SDNY-00051032
SDNY_GM_00320230
EFTA01523396
EFTA00617487.pdf
Financial
...O 2011 JPMorgan Chase & Co: All rights reserved
5 "Even Marked Up, Luxury Goods Fly Off Shelves", New York Times, August 3, 2011.
3
EFTA00617489
EFTA01485265.pdf
Financial
...I/vestment ManegementInc saws as imastmentadosa to its respocbridund tame /and rwavciscompenstdron tan MN fund lamy ke proven s investment savacryend cow
sawed
Page 8 of 9
Confidential Treatment Requested by JPMorgan
Chase
CONFIDENTIAL
JPM-SDNY-00006544
SDNY_GM_00275742
EFTA01485265
EFTA01485273.pdf
Financial
...I/vestment ManegementInc saws as imastmentadosa to its respocbridund tame /and rwavciscompenstdron tan MN fund lamy ke proven s investment savacryend cow
sawed
Page 8 of 9
Confidential Treatment Requested by JPMorgan
Chase
CONFIDENTIAL
JPM-SDNY-00006554
SDNY_GM_00275752
EFTA01485273
EFTA01523406.pdf
Financial
...with ahar assts hen on that account AI pertinent nictitation Oda your *OW and pending purchases and cabs erreCted through yOlt JPAISI IICCOuntavng MaptleCd cast
by tots statement is sommarced in the Tribe Acthrbe porton alba statement
Page 9 of 10
Confidential Treatment Requested by JPMorgan
Chase
CONFIDENTIAL
JPM-SDNY...
EFTA01540444.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
EFTA01540544
EFTA00146735.pdf
Court Filing
...similarly situated,
Plaintiff,
v.
JPMorgan Chase Bank, N.A.,
Defendant.
Case No.: 1:22-CV-10019 (JSR)
OUESTIONNAIRE AND RELEASE
I.
GENERAL INSTRUCTIONS
To participate in the class action settlement (the "Settlement") based on your claims in the action
entitled Jane Doe 1 v. JPMorgan Chase Bank, N.A., Case...
EFTA01253300.PDF
Financial
...Paul and Jeffrey Epstein had mutual filerid/crAleague who Introduced them while RILII was at
JPMorgan. Over the course of a few meetings Paul was able to get Jeffrey to brig some of Ns funds over to Deutsche Bank
Does Deutsche Bank pay a
retrocession or similar
■ yes
12 No...
EFTA01149102.PDF
Financial
...Morgan" is the marketing name for JPMorgan Chase & Co. and its subsidiaries
and affiliates worldwide.
This material may not be reproduced or circulated without 1.P. Morgan's authority.
2011 JPMorgan Chase & Co. All rights reserved.
EFTA01149126
EFTA02555415.pdf
...is confidential and subject to important disclaimers and conditions in=luding on offers for the purchase or sale
of securities, accuracy and comp=eteness of information, viruses, confidentiality, legal privilege, and leg=l entity
disclaimers, available at http://www.jpmorgan.com/pages/discl=sures/email.
7
EFTA_R1_01713438
EFTA02555421
EFTA01577445.pdf
Financial
JPMorgan Chase Bank, N.A.
P 0 Box 659754
San Antonio, TX 78265 - 9754
CUSTOMER SERVICE INFORMATION
AVILOOP LLC
301 E 66TH ST APT 11E
NEWYORK NY 10065 -6217
Web site:
Service Center:
Hearing Impaired:
Para Espanol:
International Calls:
September 01, 2011 through September 30, 2011
Primary Account:
Chase.com...
EFTA00074886.pdf
Legal
...000631, please remove the "HIGHLY CONFIDENTIAL' marking on each page and
change the marking to CONFIDENTIAL (these pages include the names of minor students)
•
JPMorgan Chase
o Do not produce the SAR information folder
First Production folder
• do not produce the ResponseLetter pdf or the Subpoena pdf
• please remove the...
EFTA00918424.PDF
Financial
...Paul Barrett, CFA
Managing Director
Global Investment Opportunities Group
JPMorgan Private Bank
40W 57th Street, 33rd Floor, New York, NY 10019
(W)
(F)
From: Jeffrey Epstein [mailto:jeevacation@gmail cam
Sent: Tuesday, August 23, 2011 4:29 PM
To: Barrett, Paul S
Subject: Fwd: REMINDER: J.P. Morgan China Private...
EFTA01565151.pdf
Financial
SCHAFER CULLEN CAPITAL MANAGEMENT
ATTN CAROLYN ROY
645 FIFTH AVENUE FL 7
NEW YORK NY 10022
EFTA01565151
EFTA01565152
JPMorgan Chase Bank, N.A.
GHISLAINE MAXWELL - OAP IHD
270 Park Avenue, New York, NY 10017-2014
ACCT.
For the Period 2/1/13 to 2/28/13
Investment Management Account
J...
EFTA01584452.pdf
Financial
Confidential Treatment Requested by JPMorgan Chase
£Z£179000-ÀNOSJAJdf
06
Whlorion
Chase Rank,
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A
2006
34S Pa* Avenue New York
NY 10I54 -1CO2
?Secouas Muter
FINANCIAL
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COMPANY,
INC
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2006
Jure 30 2006
JPNIorgan
Private Bank
Asset Account Portfolio
Pas,: 9 ai 13
MC•Oonforn Or ladin...
EFTA02558517.pdf
...This email is c=nfidential and subject to important disclaimers and conditions including o= offers for the purchase or sale
of securities, accuracy and completeness =f information, viruses, confidentiality, legal privilege, and legal
entity=disclaimers, available at http://www.jpmorgan.com/pages/disclosures/em=il.
7
EFTA_R1_01718255
EFTA02558523
EFTA00967636.PDF
Financial
...Schwartz also advises financial institutions such as JPMorgan Chase in
connection with their personal trust services businesses.
AT A GLANCE
NEWS, RESOURCES & EVENTS
Of Note
CURRENT MEMBERSHIP
Member, Trusts, Estates and Surrogate's Courts Committee, New
York City Bar, 2011-present
PAST MEMBERSHIP
Co-Chair, Tax Section's Committee on...
EFTA01283858.pdf
Flight Log
...Same Booking Center (indicate account number):
O DB Group: Other Booking Center (indicate DO location and account deals):
10 Other Institution (Indicate name & locally"): JPMorgan. New York
O Physical ClePlaa (Wetly cash, securtles, cheques, ...):
V/hat is the expected size and frequency of regular inflows and outflows for the account...
EFTA01183366.PDF
Financial
...It is possible that we, JPMorgan Chase & Co. or our or its affiliates
could receive substantial returns from these hedging and trading activities while the value of the securities
declines. We, JPMorgan Chase & Co. or our or its affiliates may also issue or underwrite other securities or
financial or derivative...
EFTA01171149.PDF
Financial
...anydiscussion of US tax matters contained herein
(including any attachments) is not intended or written to be used, and cannot be used, in connection with the promotion, marketing or recommendation by anyone
unaffiliated with JPMorgan Chase & Co. of any of the 'flatten addressed herein or for the purpose of avoiding...
EFTA01586780.pdf
Financial
...To service and manage any of your account(s), we, our representatives,
JPMorgan Chase
representatives, and/or affiliates, may contact you at any telephone number
you provide to us. Please
refer to your Cardmember Agreement for additional details about the use of
your personal information
and/or visit our website...
EFTA01144466.PDF
Financial
...By Sunday, an industry lawyer named Annette Nazareth—a former top official at
the Securities and Exchange Commission whose firm counts JPMorgan Chase and Goldman
Sachs among its clients—had already sent off a heavily annotated copy of the 848-page bill to
colleagues at her old agency. According to...
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