7
Shared Docs
6
Same-Page
8 / 7
Mentions
Mad twimhekawour. •• YWn Reis Nobles SenOn. riat• 04.1.•••,,,a• to ••••••••• san•••••• 1••••••••••• %A MK wound • MM pitman. • lin I•••• maim J.P Morgan SB1062192-F1 Fe 4 d. 7805 SDNY_GM_00076053 EFTA_00 I 86547 EFTA01299861 Shieniin05... 5~ NA • CI es ON ~it DC It7.4, 110.% 5LA5,5nWVl.2.v
...mm.4km Is .•f.w la.Fay..1-c Vs 4.1.1s.w aa Ate ••••••••••••• 89.............. 1••••••••••• ?tat. %A Mil sum' • MM pin... • \hi 14.• maim J.P Morgan SB1062192-F1 7812 SDNY_GM_00076060 EFTA_00 186554 EFTA01299868 er'mete Account 00:003011500011.1 Foi the Period 4122/1210 4/30/12 I4. Pet. I
01 EFTA_00186595 EFTA01299909 Primary ACOOUId: 000303011M•M• For Om Period MIPS lolliXM1 laps/tun lefonsatioa Meat Your Sestamakt Wait alms yr Osaka. Ywl Yew MOMS Mar Muslim cammiyaimm:mmimmisWil•••=.M3I0IMISZPIOldItIMMENIM.IMOiliglINIFIlesabown•••••••••••Finatmlneserronmenwaykial,w4s• S S* •••
t - U.S. DOLLARS Cash Withdrawals and Deposits 07/07/17 FEDERAL FUNDS RECEIVED BANK OF AMERICA NA. 4415 USD999197 07/12/17 FEDERAL FUNDS SENT SM ORGAN CHASE BANK, US99995.97 0.00 000 5,876.92 46.853 96 46.853 96 050 USD USD Total Cash Withdrawals and Deposits - U.S. DOLLARS Total Value of Transactio
of 9 RAS Carelent Oaring Salem Potting IIC a May owned AO 10 0 27005P30 (my Yew Same 2007 0 26 l`P'S DAUM Caren COMMUMCATICMS subodury of The Osaka New Yost Melon Camocathm (MY Melon) CONFIDKITTAL EXCatENCE Ont."' VA. ,rote, maktiketukbm_00047683 CONFIDENTIAL — PURSUANT TO FED. R CRI M. P. 6
thdrawals and Deposits 12118/18 FEDERAL FUNDS SENT US13999997 Total Cash Withdrawals and Deposits -U.S. DOLLARS Description CASH AC TR OWSGOVT SMORGAN CHASE BANK. CONFIDENTIAL - PURSUANT TO FED. R CRIM. P. 6(e) Account Numb. Attritztatt. CONFIDO. AL- Cuantdy Price Accrued Inters Amount Currency 19.55
(e) eiNF IDOIVFAL4- Page 1 of 8 IIMeamdent Every Vex SMce 2007 DMSAR WED COMMUMCATICMS MIMI:NC( Omen Sow* holing Ilt.•what mooed solmielMy albs Osaka New York Mellon CoMombm (SW Melon) PentriV1.1.C.Interter FIIIRAANIYIPPM_ 00049045 DB-SDNY-00111369 EFTA_00159654 EFTA01291298 Summary of Gains
00 4,253.76 8,253.78 2,342.28 USD USD Total Dividends and Interest - U.S. DOLLARS Cash Withdrawals and Deposits 08/09118 FEDERAL FUNDS SENT SMORGAN CHASE BANK. 190999997 08/10/18 FEDERAL FUNDS86Ni SMORGAN CHASE BANK, 150999991 08110/18 FEDERAL FUNDSRECEIVED BANK OF AMER1CA NA. 1235 19:100991 0.00
be AtOOMMOS CONFIDO. L IIMeamearM EveryVox Since 2007 DAIJAR RATED COMMUMCATIONS EXCOACM( °berie Sae. exams LLC, a wholly armed sbs:Yr/of The Osaka New York Mellon Oentw. (MY Mellon) inetAWklY4X-Al_0004 7818 DB-SDNY-0010642 EFTA_00 158427 EFTA01290455 Deutsche Bank P.O. Box 1776, Baltimo
o be reliable without guinintte of its complatinaa or accuracy. Bank products and services are offered by WhIorgan Chase Bank. N A and is affikates J. P. Morgan you will receive Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL JPM-SDNY-00053554 SDNY_GM_00322752 EFTA01525333
Denary Accamt Fa the Peno3 L iz ' )- ; Carolatted Summary Assets Account Prior Current Number PCI1O11 Value Pcnod Valve In Value Osaka* Claw [hoer Banking Checking Savings Chew savings 6.6793u 3.484 88 (3.194 62) 7.83 7.83 000 Taal Assets 86.687.33 83,49271 ($3.19462) A
to be reliable without guarantee of its completeness or aCtunty. Bank products and 'mires we offered by IPSIorpm Chase Bank. N A and as affiliates J. P. Morgan you will receive Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL JPM-SDNY-00053961 SDNY_GM_00323159 EFTA01525448
trofidsted Summary Primary Acccunt For the Paled WW2 to %WI 2 Assets Account Number Prior PCI1O11 Value Current Pend Valve Mange In Value Osaka* Chase [Boa Banking Checking Savings Chew Sayings NM= :.46458 177 82 (76.92) 177 82 (2.541 S1) 0.00 Taal Assets S_642 at SIC* 90 ($75
rst foreign nation where they step foot after fleeing their homelands. "McAleenan had challenged the feasibility and timing of the [ICE] raids ... Morgan had pushed for the `family op' to go forward, and it was not clear whether the decision to move him from ICE to a loftier position at CBP was a con
Page: EFTA00021219 →eign policy gambits hanging in the balance. David Nakamura and Damian Paletta report: "The president is slated to meet at the Group of 20 summit in Osaka with key allies and adversaries — including China's Xi Jinping, Russia's Vladimir Putin, Japan's Shinzo Abe, Saudi Arabia's Mohammed bin Salman and
Page: EFTA00021224 →Entities connected to both JPMorgan Chase and Osaka

Jeffrey Epstein
PERSON
Ghislaine Maxwell
PERSONDarren Indyke
PERSON
NEW YORK NY
LOCATIONMaria Farmer
PERSON
the Internal Revenue Service
ORGANIZATIONSecurities Investor Protection Corporation
ORGANIZATION
Marc Rich
PERSON
Richard Kahn
PERSON
Justin Trudeau
PERSON
FDIC
ORGANIZATION
Eric Trump
PERSONthe State of New York
LOCATIONBarrett
PERSON
George W. Bush
PERSON
Puerto Rico
LOCATION
Bank of America
ORGANIZATION
Joi Ito
PERSON
Lesley Groff
PERSON
John Brennan
PERSON