9
Shared Docs
9
Same-Page
9 / 9
Mentions
gan Chase Bank, N.A. JEFFREY EPSTEIN 345 Park Avenue, New York, NY 10154-1002 (Reviewed) Asset Account J.P. Morgan Private Bank Team Mary Casey Janet Young William Doherty III Online access Banker Client Service Team Client Service Team www.MoraanOnline.com able of Contents Account Summary Holdi
At December 31, 2008, JPMSI's net capital of $7.2 billion exceeded the minimum regulatory net capital requirement of $600 million by $6.6 billion. The J.P. Morgan Securities Inc. December 31, 2008 audited Statement of Financial Condition may be obtained, at no cost, by accessing the following JPMorgan Chase & Co. Web site a
7-2014 FINANCIAL TRUST COMPANY INC ACCT. W23560001 For the Period 9/1/10 to 9/30/10 Asset Account J.P. Morgan Team Paul Morris Jeffrey Matusow Janet Young William Doherty III Banker Investment Specialist Client Service Team Client Service Team 212-464-0701 (212) 622-7053 800/634-1318 Table of C
n. At July 31, 2010, JPMSI's net capital of $8.2 billion exceeded the minimum regulatory net capital requirement of $500 million by $7.7 billion. The J.P. Morgan Securities Inc. June 30, 2010 unaudited Statement of Financial Condition may be obtained, at no cost, by accessing the following JPMorgan Chase & Co. Web site add
BLANK EFTA01555488 JPMorgan Chase Bank, N.A. 345 Park Avenue, New York, NY 10154-1002 Asset Account J.P. Morgan Private Bank Team Mary Casey Janet Young William Doherty III Online access Banker Client Service Team Client Service Team www.MorganOnline.com (212) 464-0374 (800) 634-1318 Table of
At December 31, 2008, JPMSI's net capital of $7.2 billion exceeded the minimum regulatory net capital requirement of $600 million by $6.6 billion. The J.P. Morgan Securities Inc. December 31, 2008 audited Statement of Financial Condition may be obtained, at no cost, by accessing the following JPMorgan Chase & Co. Web site a
k, NY 10017-2014 FINANCIAL TRUST COMPANY INC ACCT. For the Period 9/1/10 to 9/30/10 Asset Account J.P. Morgan Team Paul Morris Jeffrey Matusow Janet Young William Doherty III Online access Banker Investment Specialist Client Service Team Client Service Team www.MorganOnline.com 212-464-0701 (21
n. At July 31, 2010, JPMSI's net capital of $8.2 billion exceeded the minimum regulatory net capital requirement of $500 million by $7.7 billion. The J.P. Morgan Securities Inc. June 30, 2010 unaudited Statement of Financial Condition may be obtained, at no cost, by accessing the following JPMorgan Chase & Co. Web site add
BLANK EFTA01558831 JPMorgan Chase Bank, N.A. 345 Park Avenue, New York, NY 10154-1002 Asset Account J.P. Morgan Private Bank Team Mary Casey Janet Young William Doherty III Online access Banker Client Service Team Client Service Team www.MorganOnline.com (212) 464-0374 (800) 634-1318 Table of
At December 31, 2008, JPMSI's net capital of $7.2 billion exceeded the minimum regulatory net capital requirement of $600 million by $6.6 billion. The J.P. Morgan Securities Inc. December 31, 2008 audited Statement of Financial Condition may be obtained, at no cost, by accessing the following JPMorgan Chase & Co. Web site a
NY 10017-2014 FINANCIAL TRUST COMPANY, INC. ACCT. For the Period 9/1/10 to 9/30/10 Asset Account J.P. Morgan Team Paul Morris Jeffrey Matusow Janet Young William Doherty III Online access Banker Investment Specialist Client Service Team Client Service Team www.MorganOnline.com El . Table of Con
n. At July 31, 2010, JPMSI's net capital of $8.2 billion exceeded the minimum regulatory net capital requirement of $500 million by $7.7 billion. The J.P. Morgan Securities Inc. June 30, 2010 unaudited Statement of Financial Condition may be obtained, at no cost, by accessing the following JPMorgan Chase & Co. Web site add
LL 270 Park Avenue, New York, NY 10017-2014 ACCT. For the Period 9/1/10 to 9/30/10 Asset Account J.P. Morgan Team Paul Morris Ian Hirschfield Janet Young William Doherty III Banker Investment Specialist Client Service Team Client Service Team Table of Contents Account Summary Holdings Equity
n. At July 31, 2010, JPMSI's net capital of $8.2 billion exceeded the minimum regulatory net capital requirement of $500 million by $7.7 billion. The J.P. Morgan Securities Inc. June 30, 2010 unaudited Statement of Financial Condition may be obtained, at no cost, by accessing the following EFTA01569067 JPMorgan Chase & C
ase Bank, N.A. GHISLAINE MAXWELL IRA 345 Park Avenue, New York, NY 10154-1002 (Reviewed) Asset Account J.P. Morgan Private Bank Team Mary Casey Janet Young William Doherty III Online access Banker Client Service Team Client Service Team www.Mor anOnline.com Table of Contents Account Summary Hold
At December 31, 2008, JPMSI's net capital of $7.2 billion exceeded the minimum regulatory net capital requirement of $600 million by $6.6 billion. The J.P. Morgan Securities Inc. December 31, 2008 audited Statement of Financial Condition may be obtained, at no cost, by accessing the following JPMorgan Chase & Co. Web site a
RA 270 Park Avenue, New York, NY 10017-2014 ACCT. For the Period 9/1/10 to 9/30/10 Asset Account J.P. Morgan Team Paul Morris Ian Hirschfield Janet Young William Doherty III Online access Banker Investment Specialist Client Service Team Client Service Team www.MoraanOnline.com Table of Contents
n. At July 31, 2010, JPMSI's net capital of $8.2 billion exceeded the minimum regulatory net capital requirement of $500 million by $7.7 billion. The J.P. Morgan Securities Inc. June 30, 2010 unaudited Statement of Financial Condition may be obtained, at no cost, by accessing the following JPMorgan Chase & Co. Web site add
Entities connected to both Janet Young and The J.P. Morgan Securities Inc.

Newark
LOCATION
JPMorgan Chase
ORGANIZATIONDarren Indyke
PERSON
Jeffrey Epstein
PERSONWilliam J Doherty
PERSON
Ghislaine Maxwell
PERSONAmerican Century Funds
ORGANIZATION
Paul Morris
PERSONthe State of New York
LOCATION
the Internal Revenue Service
ORGANIZATIONMorgan Companies
ORGANIZATIONSecurities Investor Protection Corporation
ORGANIZATIONJ.P. Morgan Private Bank Team
ORGANIZATIONJeffrey Matusow
PERSONMary Casey
PERSON
FDIC
ORGANIZATIONAmerican Century Investment Management Inc.
ORGANIZATION
Stanton
PERSONBP PLC
ORGANIZATIONJPMorgan London
ORGANIZATION