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J.P. Morgan JPMorgan Chase Bank, N.A. JEFFREY EPSTEIN ACCT. O79961001 345 Park Avenue, New York, NY 10154-1002 (Reviewed) For the Period 3/1/09 to 3/31/09 Asset Account J.P. Morgan Private Bank Tea
ne number to request a hard copy of the statement: 1-866-576-1300. 000000 00000, 0000 000000000000 0=0 OX0085551 00 0 20 0 0101 EPSTE21 3201:0400 JEFFREY E EPSTEIN ATTN: DARREN K INDYKE 301 EAST 66TH ST STE 10B NEW YORK NY 10065 Page 1 of 9 Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL JPM-SD
J.P. Morgan JPMorgan Chase Bank, N.A. JEFFREY EPSTEIN ACCT. O79961001 345 Park Avenue, New York, NY 1
0 0=0 OX0085551 00 0 20 0 0101 EPSTE21 3201:0400 JEFFREY E EPSTEIN ATTN: DARREN K INDYKE 301 EAST 66TH ST
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 8 Co. VVeb Ste a
5 mentions1 same-page
Page ?Same page
J.P. Morgan JPMorgan Chase Bank, N.A. JEFFREY EPSTEIN ACCT 345 Park Avenue, New York, NY 10154-1002 (Reviewed) For the Period 3/1/09 to 3/31/09 Asset Account J.P. Morgan Private Bank Team Table of
ne number to request a hard copy of the statement: 1-866-576-1300. 000000 00000, 0000 000000000000 0=0 OX0085551 00 0 20 0 0101 EPSTE21 3201:0400 JEFFREY E EPSTEIN ATTN: DARREN K INDYKE 301 EAST 66TH ST STE 10B NEW YORK NY 10065 Page 1 of 9 Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL JPM-SD
J.P. Morgan JPMorgan Chase Bank, N.A. JEFFREY EPSTEIN ACCT 345 Park Avenue, New York, NY 10154-1002
0 0=0 OX0085551 00 0 20 0 0101 EPSTE21 3201:0400 JEFFREY E EPSTEIN ATTN: DARREN K INDYKE 301 EAST 66TH ST
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 8 Co. VVeb site
4 mentions1 same-page
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ement: 1-866-576-1300. ACCT. For the Period 3/1/09 to 3/31/09 000000.0000.00.0000.000.000000000.000000 0000085551.00.0.20.00001.EPSTE21.20090406 JEFFREY E EPSTEIN ATTN: DARREN K INDYKE 301 EAST 66TH ST STE 10B NEW YORK NY 10065 Page 1 of 9 EFTA01529506 JEFFREY EPSTEIN ACCT. For the Period 3/1/09 to 3/31/0
JPMorgan Chase Bank, N.A. JEFFREY EPSTEIN 345 Park Avenue, New York, NY 10154-1002 (Review
000000 0000085551.00.0.20.00001.EPSTE21.20090406 JEFFREY E EPSTEIN ATTN: DARREN K INDYKE 301 EAST 66TH ST
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
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4 mentions1 same-page
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statement: 1-866-576-1300. 000000.0000.00.0000.000.000000000.000000 0000094784.00.0.20.00001. FINAN18.20090406 FINANCIAL TRUST COMPANY INC ATTN: JEFFREY E EPSTEIN C/O AMERICAN YACHT HARBOR 6100 RED HOOK, QUARTERS #B3 EFTA01555486 ST THOMAS 00802 VIRGIN ISLANDS, U.S. Page 1 of 18 EFTA01555487 THIS PAGE IN
406 FINANCIAL TRUST COMPANY INC ATTN: JEFFREY E EPSTEIN C/O AMERICAN YACHT HARBOR 6100 RED HOOK, QUARTE
AN18.20090406 FINANCIAL TRUST COMPANY INC ATTN: JEFFREY E EPSTEIN C/O AMERICAN YACHT HARBOR 6100 RED HOOK
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
4 mentions1 same-page
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statement: 1-866-576-1300. 000000.0000.00.0000.000.000000000.000000 0000098792.00.0.20.00001. FINAN18.20090406 FINANCIAL TRUST COMPANY INC ATTN: JEFFREY E EPSTEIN C/O AMERICAN YACHT HARBOR 6100 RED HOOK, QUARTERS #B3 EFTA01558829 ST THOMAS 00802 VIRGIN ISLANDS, U.S. Page 1 of 17 EFTA01558830 THIS PAGE IN
406 FINANCIAL TRUST COMPANY INC ATTN: JEFFREY E EPSTEIN C/O AMERICAN YACHT HARBOR 6100 RED HOOK, QUARTE
AN18.20090406 FINANCIAL TRUST COMPANY INC ATTN: JEFFREY E EPSTEIN C/O AMERICAN YACHT HARBOR 6100 RED HOOK
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
2 mentions1 same-page
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10 Asset Account J.P. Morgan Team Paul Morris Jeffrey Matusow Janet Young William Doherty III Banker
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
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2 mentions1 same-page
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10 Asset Account J.P. Morgan Team Paul Morris Jeffrey Matusow Janet Young William Doherty III Online
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
2 mentions1 same-page
Page ?Same page
10 Asset Account J.P. Morgan Team Paul Morris Jeffrey Matusow Janet Young William Doherty III Online
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
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Mutual Connections (32)
Entities connected to both Jeffrey Epstein and The J.P. Morgan Securities Inc.
DI
Darren Indyke
PERSON17,179 w/ Jeffrey·3 w/ The
Ghislaine Maxwell
PERSON8,987 w/ Jeffrey·9 w/ The
JPMorgan Chase
ORGANIZATION4,711 w/ Jeffrey·15 w/ The
Newark
LOCATION4,076 w/ Jeffrey·11 w/ The
Paul Morris
PERSON4,034 w/ Jeffrey·7 w/ The
JY
Janet Young
PERSON705 w/ Jeffrey·9 w/ The
WD
William J Doherty
PERSON558 w/ Jeffrey·9 w/ The
the Internal Revenue Service
ORGANIZATION534 w/ Jeffrey·7 w/ The
the State of New York
LOCATION472 w/ Jeffrey·7 w/ The
Stanton
PERSON231 w/ Jeffrey·4 w/ The
American Century Funds
ORGANIZATION205 w/ Jeffrey·10 w/ The
Securities Investor Protection Corporation
ORGANIZATION191 w/ Jeffrey·6 w/ The
JM
Jeffrey Matusow
PERSON174 w/ Jeffrey·3 w/ The
FDIC
ORGANIZATION163 w/ Jeffrey·4 w/ The
MC
Mary Casey
PERSON132 w/ Jeffrey·7 w/ The
JPMSI Compliance Department
ORGANIZATION134 w/ Jeffrey·2 w/ The
Morgan Companies
ORGANIZATION112 w/ Jeffrey·5 w/ The
J.P. Morgan Private Bank Team
ORGANIZATION83 w/ Jeffrey·7 w/ The
FederalReserverequires
ORGANIZATION64 w/ Jeffrey·2 w/ The
56 w/ Jeffrey·2 w/ The