Search results for JPMorgan

63,433 results for "JPMorgan"

Page 2535 of 2538
EFTA01274941.pdf Financial
OCR Confidence: 85%  •  45200.7 KB
...6.87% Oct 26, 10 4,200000 23.518 98,77896 25.490 louse Do 8,279.04 LT JPMORGAN CHASE OP XXV 6 700% WE 04102/40 Symbol: .IPM.PRC Exchange: NYSE EAI: $4,188 Current yield: 6.42% Mar 25, I 0 2,500.000 25.030 62...
EFTA01114178.PDF Court Filing
OCR Confidence: 85%  •  2201.3 KB
...In re Lloyd's Am. Trust Fund Litig. 954 F. Supp. 656, 682 (S.D.N.Y. 1997) (citation omitted)); see also Messinger v. JPMorgan Chase Bank. N.A., No. 13 Civ. 2444 (MN), 2014 WL 904528, at *2 (S.D.N.Y. Mar. 7, 2014) ("Rather than determining the...
EFTA01477939.pdf Financial
OCR Confidence: 85%  •  2542.8 KB
...TIPS Index Emerging Market Debt Hedge Funds Commodities Cash Deutsche Bank Wealth Management DBLCDIVT iMoneyNet Money Funds (All) Tax-Free Average JPMorgan GBI Emerging Markets Index - Unhedged HFRI Fund of Funds Index Allocation 15.00% 2.00% 7.50% 2.50% 1.50% 4.00% 50.50% EFTA01477970 2.00...
EFTA01478009.pdf Financial
OCR Confidence: 85%  •  2548.5 KB
...TIPS Index Emerging Market Debt Hedge Funds Commodities Cash Deutsche Bank Wealth Management DBLCDIVT iMoneyNet Money Funds (All) Tax-Free Average JPMorgan GBI Emerging Markets Index - Unhedged HFRI Fund of Funds Index Allocation 15.00% 2.00% 7.50% 2.50% 1.50% 4.00% 50.50% EFTA01478040 2.00...
EFTA01190444.PDF Financial
OCR Confidence: 85%  •  2502.0 KB
...David Kelly, chief global strategist for JPMorgan Funds, said wealmess in the labor force participation rate is a reminder of "some sluggish U.S. economic fundamentals." "Lack of investment spending in recent years has sapped productivity growth while the retirement of the baby-boom is largely responsible for the weakness...
EFTA00955732.PDF Deposition
OCR Confidence: 85%  •  2885.8 KB
...Clearly, the presidents of the United States and China and the chief executives of JPMorgan Chase and Shell Oil still wield immense power; it's just a lot less than their predecessors had. In the past, presidents and EFTA00955734 chief executives not only faced fewer challengers and competitors, they also...
EFTA00829684.PDF Financial
OCR Confidence: 85%  •  2293.7 KB
...taxes by booking profits overseas, like Apple, Microsoft, Oracle, Qualcomm, JPMorgan & Chase, Citigroup, Bank of America, and Goldman Sachs. As bad as this is, top U.S. officials are contemplating a proposal that would further deplete the U.S. Treasury of badly needed tax revenue. President Obama has proposed lowering...
EFTA00160334.pdf FBI Report
OCR Confidence: 85%  •  1994.1 KB
...Governor's Press Secretary Resigns Amid Backlash Over Gun-Toting Post Financial Times • Janet Yellen Says She Expects Ajay Banga to Be Elected World Bank President • JPMorgan Chief Jamie Dimon to Be Interviewed Under Oath in Jeffrey Epstein Lawsuits • Bernie Sanders Accuses Starbucks' Howard Schultz of 'Illegal Union-Busting' ABC...
EFTA01261001.PDF Deposition
OCR Confidence: 85%  •  8958.3 KB
...101 79 6a • Transaction Detail DEPOSITS AND WITHDRAWALS WE ERMISalleiN OISCRIel1014 DEW WOW 09,07/06 ENO WIRED MDASIVEI273054FNDS OARED TO 1.000.000.00 JPMORGAN CHASE BANK, NA AC739.110438 FD*04261 09120/08 END WIRED MDA.8517500FNDS 1,000.000 00 'MORGAN CHASE E AC739-110438 INTREFINTS06.092...
EFTA01105097.PDF FBI Report
OCR Confidence: 85%  •  5519.5 KB
...At the request of Jeffrey Epstein, we are pleased to inform you that JPMorgan Chase Bank and/or its predecessor banks (the "Bank") have maintained a banking relationship with him for almost 20 years. 'Ile Bank's relationship with him has always been satisfactory and he has duly honored his...
EFTA01481978.pdf Legal
OCR Confidence: 85%  •  3628.9 KB
...Company and corporate records, RDC (Regulatory Data Corp), MIS (McDonald Information Services), Worldcheck, Dow Jones Watchlist, Google, SPEADD/FPS internal database search (JPMorgan Chase Fraud Prevention List Review), federal court searches, personal particulars, publications, regulatory sanctions, FINRA/NFA and OFAC (Office of Foreign Asset Control). Please Note: All research is...
EFTA01758290.pdf Legal
OCR Confidence: 85%  •  3378.0 KB
...has applied for immunity, that it had tried to influence some LIBOR rates in cooperation with some employees of Citigroup, Deutsche Bank, HSBC, ICAP, JPMorgan Chase and RBS."* Far from being in a shady corner in the world of derivatives, interest rate swaps are a mainstream financing tool used by...
EFTA00148940.pdf Flight Log
OCR Confidence: 85%  •  2414.8 KB
...and the ease with which criminals have exploited them." Reuters (9/20) reports the documents indicate that top global banks including HSBC Holdings Plc, JPMorgan Chase & Co, Deutsche Bank AG, Standard Chartered Plc, and Bank of New York Mellon Corp "moved large sums of allegedly illicit funds over a period...
EFTA01470148.pdf Financial
OCR Confidence: 85%  •  2627.3 KB
...in respect to the Notes offering can be found in section "Risk Factors" of the accompanying Pricing Supplement IIJPMorgan Securities LLC, an affiliate of JPMorgan Chase & Co., acts as a placement agent 2) Actual Final Commodity Value will be determined on the Valuation Date. 3) The table assumes an Initial...
EFTA00692515.pdf Financial
OCR Confidence: 85%  •  2407.4 KB
...the economy." Bernanke suggested that banks would eventually lose some of the benefits of size and would shrink themselves voluntarily -- news that might surprise JPMorgan Chase CEO Jamie Dimon, who was again extolling the benefits of his bank's size even as Bernanke spoke. Warren also pointed out that big...
EFTA01430023.pdf Financial
OCR Confidence: 85%  •  2887.7 KB
...A0101752CSF30020 JPMORGAN CHASE BANK, Total Cash Withdrawals and Deposits - U.S. DOLLARS 0.00 0.00 Description ROYAL BK SCOTLAND GROUP PLC ADR SER U REPSTG PREF U EFTA01430031 SHS 7.640% 10/04/88 B/E RD 06/28 PD 06/29/18 RATE ADJI CASH AC TR DWS...
EFTA00069900.pdf Legal
OCR Confidence: 85%  •  2386.3 KB
...Sean, a Yale graduate who had worked in investment banking at JPMorgan Chase and Perella Weinberg, mentioned some details about his work while talking to Robert. Sean's information made it to Cunniffe who made over a million dollars on the trades, sharing a small amount (less $100,000) with...
EFTA00018441.pdf Legal
OCR Confidence: 85%  •  2385.7 KB
...Sean, a Yale graduate who had worked in investment banking at JPMorgan Chase and Perella Weinberg, mentioned some details about his work while talking to Robert. Sean's information made it to Cunniffe who made over a million dollars on the trades, sharing a small amount (less $100,000) with...
EFTA00085684.pdf Legal
OCR Confidence: 85%  •  2402.1 KB
...Sean, a Yale graduate who had worked in investment banking at JPMorgan Chase and Perella Weinberg, mentioned some details about his work while talking to Robert. Sean's information made it to Cunniffe who made over a million dollars on the trades, sharing a small amount (less $100,000) with...
EFTA00018466.pdf Legal
OCR Confidence: 85%  •  2506.9 KB
...Sean, a Yale graduate who had worked in investment banking at JPMorgan Chase and Perella Weinberg, mentioned some details about his work while talking to Robert. Sean's information made it to Cunniffe who made over a million dollars on the trades, sharing a small amount (less $100,000) with...
EFTA00069926.pdf Legal
OCR Confidence: 85%  •  2439.5 KB
...Sean, a Yale graduate who had worked in investment banking at JPMorgan Chase and Perella Weinberg, mentioned some details about his work while talking to Robert. Sean's information made it to Cunniffe who made over a million dollars on the trades, sharing a small amount (less $100,000) with...
EFTA00599823.pdf Financial
OCR Confidence: 85%  •  1056.5 KB
...2020 1,000000 Servicemaster Company 3-Apr-13 10-Apr-2023 300,000 Barclays Bank Plc BBB- 1S-Jun.11 Perpetual 2,500,000 Jpmorgan Osase I Co BBB 1S-Jun.11 Perpetual 2,500,000 kamorgan Ouse 8 Co BBB 10-lan.11 Perpetual 2,000,000 Bank Of...
EFTA01121561.PDF Financial
OCR Confidence: 85%  •  1056.5 KB
...2020 1,000000 Servicemaster Company 3-Apr-13 10-Apr-2023 300,000 Barclays Bank Plc BBB- 1S-Jun.11 Perpetual 2,500,000 Jpmorgan Osase I Co BBB 1S-Jun.11 Perpetual 2,500,000 kamorgan Ouse 8 Co BBB 10-lan.11 Perpetual 2,000,000 Bank Of...
EFTA01653163.pdf Legal
OCR Confidence: 85%  •  2341.1 KB
...Johnson, Prentice), which reports the program "is widely considered a major success, resulting in more than $2 billion in penalties against firms such as JPMorgan and Bank of America and $387 million in rewards. Weakening the program would hamper the agency's ability to detect and prosecute white collar crime...
EFTA00602700.pdf Financial
OCR Confidence: 85%  •  3919.5 KB
...ALPHAACCESS FUND L 40 JPMORGAN PORT. STRAT. FUNDS-EU 22 LONDON DIVERSIFIED FUND. LTD - 33 MERCHANT COMMODITY FUND (THE) 37 OBSERVATORY CREDIT MARKETS FUN 14 K LOOMIS SAYLES CREDIT LONG SHOP 15 MIDOCEAN ABSOLUTE RETURN CREDI 17 OCCO EASTERN EUROPEAN FUND A S 21 LUCERNE CAPITAL OFFSHORE FUND 22 MIDOCEAN...

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: