Search results for JPMorgan

63,433 results for "JPMorgan"

Page 2534 of 2538
EFTA00969792.PDF Court Filing
OCR Confidence: 85%  •  2068.0 KB
...National Nuclear Safety Agency, the New York Times, JPMorgan and the Associated Press. By targeting military assets — notably command and control capabilities — the U.S. is limiting the scope of its retaliation while striking meaningfully. A cyber attack that impairs Assad's offensive cyber capability serves vital U.S. security...
EFTA01764420.pdf Legal
OCR Confidence: 85%  •  2053.3 KB
...The reported disapp=arance of Japan's once-hopeful champions even prompted JPMorgan economist =esper Koll to suggest he might be the last remaining optimist leftover fro= the plethora of scholars and business leaders who praised Japan's policies and accomplishments in the 1980s and =99Os. But Koll is not...
EFTA01140688.PDF Court Filing
OCR Confidence: 85%  •  1217.2 KB
...Mexico, and those of other countries important to international trade and finance. • NO INTEREST PAYMENTS — As a holder of the Notes, you will not receive interest payments. • POTENTIALLY INCONSISTENT RESEARCH, OPINIONS OR RECOMMENDATIONS BY HSBC AND JPMORGAN - HSBC, .IPMorgan. or their respective affiliates may publish research, express opinions or provide...
EFTA00807234.PDF Financial
OCR Confidence: 85%  •  1488.1 KB
...Minority Jan 2004 Michael Cheung Angel (individual) Minority Jan 2004 Michael Dell Angel (individual) Minority Jan 2004 Stuart Peterson Angel (individual) Minority Jan 2004 JPMorgan Chase & Venture Capital Minority Company Startup Ottawa Accelerator/Incubator Secondary Investors/Shareholders (1) #2. Seed Round: New Investor, Jan 2004, Peter Thiel JD #6. Later...
EFTA01114935.PDF Court Filing
OCR Confidence: 85%  •  3363.2 KB
...Dubin to JPMorgan Chase in connection with the transaction in which JPMorgan Chase acquired Mr. Dubin's hedge fund, Highbridge, making Mr. Dubin a 9 Although Mr. Epstein testified twice at his deposition that Mr. Beller had the conversation about lock-ups with Mr. Zwirn in November 2006, he nevertheless...
EFTA00613940.PDF Court Filing
OCR Confidence: 85%  •  3374.7 KB
...Dubin to JPMorgan Chase in connection with the transaction in which JPMorgan Chase acquired Mr. Dubin's hedge fund, Highbridge, making Mr. Dubin a 9 Although Mr. Epstein testified twice at his deposition that Mr. Beller had the conversation about lock-ups with Mr. Zwirn in November 2006, he nevertheless...
EFTA00284647.pdf
OCR Confidence: 85%  •  559.4 KB
...521.800 22.757.663.03 USD 267.15 4.174.40 4.174.40 0.03 0.03 EOU 5+15'2012 051232012 Sen JPIAWS JPMORGAN CHASE 50.000 92001 0.0000 463.494.58 REDI TDSI 10.42 1200.03 1.500.00 0.00 0.00 USO...
EFTA00610965.pdf Legal
OCR Confidence: 85%  •  10637.3 KB
...06/03/2010) 06/03/2010 253 MOTION for Forfeiture of Property Verified Petition to Adjudicate Interest in Real Property by JPMorgan Chase Bank, ■. as to Scott W. Rothstein. Responses due by 6/21/2010 (Attachments: # 1 Exhibit, # 2 Exhibit, # 3 Exhibit, # 4 Exhibit, # 5 Exhibit, # 6 Exhibit, # 7 Exhibit...
EFTA00143524.PDF Flight Log
OCR Confidence: 85%  •  1858.9 KB
...SECURITY, AND EXCHANGE COMMISSION INVESTIGATE MACRON, ZYLENSKI, JOE BIDEN, DAVID BOIES, ETC., IMMEDIATELY'? https://www.dailymail.co.ukinews/article-12542905Nolodymyr-Zelenskyy-secret-NYC-meeting-JPMorgan-Google• Blackstone.htmI ZYLENSKI, IN LIGHT OF THE TRAFFICKING THAT IS OCCURRING IN UKRAINE, SET UP BY JEAN LUC BRUNEL, I WANT ALL YOUR ASSEST...
EFTA00143843.pdf Financial
OCR Confidence: 85%  •  1674.9 KB
...AND EXCHANGE COMMISSION INVESTIGATE MACRON, ZYLENSKI, JOE BIDEN, DAVID BOLES, ETC., IMMEDIATELY? https://www.dailymail.co.uk/news/article-12542905Nolodynyr-Zelenskyy-secret-NYC-meeting-JPMorgan-Google- Blackstone.html ZYLENSKI, IN LIGHT OF THE TRAFFICKING THAT IS OCCURRING IN UKRAINE, SET UP BY JEAN LUC BRUNEL, I WANT ALL YOUR ASSEST...
EFTA00166799.pdf Flight Log
OCR Confidence: 85%  •  2075.1 KB
...pea*. (S): Estimated Investable assets ($): c$1 MM Potenbal Amount to be invested with PWT1 (5): 300,080.00 Other Known Friancial Institutions: Institution: JPMorgan Country: USA Est. Assets Under Mgt: 300,000.00 Institution: Country: Est. Assets Under Wt: Institution: Country: Est. Assets Under Mgt: One sheet must be...
EFTA00558461.pdf Financial
OCR Confidence: 85%  •  4792.0 KB
...ACAT Mutual Fund Registration Instructions • FCC IRA Mutual Fund Broker-Dealer JPMorgan Chase Bank NC I CHASGTILL ST Account of First Cleating, LLC I urther Credit to Cbent Account Number 0 FIRST CLEARING. (IC Alin. Cash Management -110006.085 One Noah Jefferson Avenue St Louis, MO 63103 Further Credit to...
EFTA00143557.PDF Financial
OCR Confidence: 85%  •  1737.4 KB
...FCA, SECURITY, AND EXCHANGE COMMISSION INVESTIGATE MACRON, ZYLENSKI, JOE BIDEN, DAVID BOLES, ETC., IMMEDIATELY? https://www.dailymail.co.uldnewsrarticle-12542905Nolodymyr-Zelenskyy-secret-NYC-meeting-JPMorgan-Google- Blackstone.htrnl ZYLENSKI, IN LIGHT OF THE TRAFFICKING THAT IS OCCURRING IN UKRAINE, SET UP BY JEAN LUC BRUNEL, I WANT ALL YOUR ASSEST...
EFTA00068176.pdf Financial
OCR Confidence: 85%  •  1734.7 KB
...Assessed Total $6.712.515 Map Reference Loan Amount $4.000.000 Assessed Improvement $1.613.673 Subdivision Lender Name JPMORGAN CHASE BANK NA Assessed Land $5.098.842 Zoning R-A Prior 1st Mtg. Amount 96.725.000 Prior Sale Price $8.200.000 Prior Sale Type Full Sete...
EFTA02674542.pdf
OCR Confidence: 85%  •  2325.0 KB
...Bank of America Corp., Barclays, BNP Paribas SA, Citigroup Inc., Credit Sui=se AG, Deutsche Bank AG, Goldman Sachs Group Inc., HSBC Holdings Plc, JPMorgan Chase & Co., Mizuho Financial Group Inc., Morgan Stanley, Nomura Holdin=s Inc., Royal Bank of Scotland, UBS and Wells Fargo & Co. An Easy Con in...
EFTA00134151.PDF FBI Report
OCR Confidence: 85%  •  22049.5 KB
...merged with and into JPMorgan Chase Bank, N.A. If you are requesting documents related to credit card accounts, please address your request to JPMorgan Chase Bank, N.A. If you have questions please call our customer service enter at 844-751-7728. Sincerely, National Subpoena Processing SUBP EFTA00134296 JPIVIorganChase...
EFTA00040903.pdf Flight Log
OCR Confidence: 85%  •  2121.6 KB
...businesses that have sought coronavirus relief loans through the Paycheck Protection Program urged a federal judicial panel on Thursday to consolidate their lawsuits accusing JPMorgan Chase Bank NA of mishandling their applications, cases the bank countered are dwindling in number and too distinct to combine. [Continue Reading] Law360: "Arizona Universities...
EFTA01405456.pdf Financial
OCR Confidence: 85%  •  2076.8 KB
...06739FHK0 100.0000 JPMORGAN CHASE & CO DEP SHS REPSTG 1/10TH PFD SER 1 FIXED TO FLTG RT BD 7.900% 04/29/49 B/E DTD 04/23/08 Moody Rating BA1 S & P Rating BBB06/15/11 *,3,12 06/15/11 *,3,12 Total Noncovered Total 2...
EFTA01410573.pdf Financial
OCR Confidence: 85%  •  2149.9 KB
...06/01/2015 - 06/30/2015 Portfolio Holdings (continued) Date Acquired Quantity Fixed Income (continued) Corporate Bonds (continued) JPMORGAN CHASE & CO DEP SHS REPSTG 1/10TH PFD SER 1 FIXED TO FLTG RT BD 7.900% 04/29/49 B/E DTD 04/23/08 Moody Rating BAA3 S & P...
EFTA00723522.PDF Legal
OCR Confidence: 85%  •  6242.0 KB
...A "IPMorgan's Herscb succeeds colorful money manager (http://blogs.reuters.com/reuters- dealzone/2008/02/11/jpmorgans-hersch-succeeds-colorful-money-manager0 ". Reuters. Thomson Reuters. 2008-02- 11. http://blogsseuters.conteuters-dealzone/2008/02/11/jpmorgans-hersch-succeeds-colorful-money-managert 3. A Financier pledges $30 million to support...
EFTA00553437.pdf Flight Log
OCR Confidence: 85%  •  1671.7 KB
...07/20/12* JEFFREY E EPSTEIN ONLINE PAYMENT- THANK YOU 461,723.87 07/25/12' JEFFREY E EPSTEIN AUTOPAY PAYMENT RECEIVED - THANK YOU JPMORGAN CHASE BANK, NA -$2,553.19 Credits Amount 07/15/12 JEFFREY E EPSTEIN FORATV INC 4158684310 CA 479.96 07/09/12 PC RICHARD...
EFTA00294815.PDF FBI Report
OCR Confidence: 85%  •  4988.7 KB
...See Jessica Hall, JPMorgan's Hersch succeeds colorful money mantigei MUMS DEALZONE, -Feb. II, 2008, available at http://blogs.reuters.com/routers-dealzonet2008/02/114pmortmaersch•sudceedecolorful-money-manager/ (last visited Dec. 4, 2009). This investment is not the subjtlet elletteciabns la this arbitration. 5 In or about May 2004, Epstein...
EFTA01197540.PDF Legal
OCR Confidence: 85%  •  2641.0 KB
...The 13 banks include Bank of America, Citigroup, JPMorgan Chase, Wells Fargo and Goldman Sachs. The $9.3 billion settlement called for $3.6 billion in cash payments and $5.7 billion in aid such as reduced mortgage loans. The settlement ended a review of mortgage files required under a...
EFTA01304325.pdf Deposition
OCR Confidence: 85%  •  1905.7 KB
...54.000.000 JPMORGAN CHASE BANK NA 55.725.000 4 4/I 0 Masonry Brick Bermuda/Gable or Hip Residential Recording Date Recorder Doc Number Document Description Assessed Total Assessed Improvement Assessed Land Prior Sale Price Prior Sale Date Year Built Garage/No. of Cars Stories/Floors No. of...
EFTA00168591.pdf Deposition
OCR Confidence: 85%  •  1936.2 KB
...Assessed Total $6.712.515 Map Reference Loan Amount $4.000.000 Assessed Improvement 51.613.673 Subdivision JPMORGAN Lender Name CHASE BANK NA Assessed Land 46.098.842 Zoning R-A Prior 1st Mtg. Amount $5.725.000 Prior Sale Price 58.200.000 Prior Sale Type Full Sale...

Search Tips

AI Analyst

Following the case?

Get weekly briefings on new documents, redaction analysis, and investigative updates.

Classified
Classified Material
Restricted Access

This archive contains 1.43 million government documents related to the Jeffrey Epstein investigation, including materials referenced in active criminal proceedings.

Contents include evidence of sexual abuse, trafficking, and exploitation of minors.

Unauthorized distribution of certain materials may be subject to legal restrictions.

You must be 18 or older to access this archive

By proceeding, you confirm: