3
Shared Docs
3
Same-Page
3 / 3
Mentions
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
New York, NY 10017-2014 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 800/634-131
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
k Avenue, New York, 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-
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
Avenue, New York, 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 .
Entities connected to both The J.P. Morgan Securities Inc. and Jeffrey Matusow

Jeffrey Epstein
PERSON
JPMorgan Chase
ORGANIZATION
Newark
LOCATIONJanet Young
PERSONWilliam J Doherty
PERSONAmerican Century Funds
ORGANIZATIONthe State of New York
LOCATION
the Internal Revenue Service
ORGANIZATIONMorgan Companies
ORGANIZATION
Paul Morris
PERSONSecurities Investor Protection Corporation
ORGANIZATION
FDIC
ORGANIZATIONAmerican Century Investment Management Inc.
ORGANIZATIONJ.P. Morgan Private Bank Team
ORGANIZATION
Ghislaine Maxwell
PERSONJPMorgan Clearing Corporation
ORGANIZATIONMary Casey
PERSONBP PLC
ORGANIZATIONGHISLAINE MAXWELL IRA ACCT
ORGANIZATIONSPONSORED
ORGANIZATION