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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 3/31/09 Account Summary A
STE21.20090406 JEFFREY E EPSTEIN ATTN: DARREN K INDYKE 301 EAST 66TH ST STE 10B NEW YORK NY 10065 Pag
.00001.EPSTE21.20090406 JEFFREY E EPSTEIN ATTN: DARREN K INDYKE 301 EAST 66TH ST STE 10B NEW YORK NY 100
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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ard 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-SDNY-00006517 SDNY
TE21 3201:0400 JEFFREY E EPSTEIN ATTN: DARREN K INDYKE 301 EAST 66TH ST STE 10B NEW YORK NY 10065 Pag
0101 EPSTE21 3201:0400 JEFFREY E EPSTEIN ATTN: DARREN K INDYKE 301 EAST 66TH ST STE 10B NEW YORK NY 100
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
4 mentions1 same-page
Page ?Same page
ard 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-SDNY-00006527 SDNY
TE21 3201:0400 JEFFREY E EPSTEIN ATTN: DARREN K INDYKE 301 EAST 66TH ST STE 10B NEW YORK NY 10065 Pag
0101 EPSTE21 3201:0400 JEFFREY E EPSTEIN ATTN: DARREN K INDYKE 301 EAST 66TH ST STE 10B NEW YORK NY 100
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
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Mutual Connections (18)
Entities connected to both Darren Indyke and The J.P. Morgan Securities Inc.
Jeffrey Epstein
PERSON17,179 w/ Darren·8 w/ The
Newark
LOCATION1,858 w/ Darren·11 w/ The
JPMorgan Chase
ORGANIZATION1,413 w/ Darren·15 w/ The
JY
Janet Young
PERSON789 w/ Darren·9 w/ The
Paul Morris
PERSON782 w/ Darren·7 w/ The
Ghislaine Maxwell
PERSON703 w/ Darren·9 w/ The
WD
William J Doherty
PERSON353 w/ Darren·9 w/ The
the State of New York
LOCATION130 w/ Darren·7 w/ The
the Internal Revenue Service
ORGANIZATION71 w/ Darren·7 w/ The
MC
Mary Casey
PERSON38 w/ Darren·7 w/ The
FDIC
ORGANIZATION38 w/ Darren·4 w/ The
J.P. Morgan Private Bank Team
ORGANIZATION23 w/ Darren·7 w/ The
Securities Investor Protection Corporation
ORGANIZATION24 w/ Darren·6 w/ The
American Century Funds
ORGANIZATION12 w/ Darren·10 w/ The
Stanton
PERSON12 w/ Darren·4 w/ The
Morgan Companies
ORGANIZATION8 w/ Darren·5 w/ The
American Century Investment Management Inc.
ORGANIZATION2 w/ Darren·4 w/ The
4 w/ Darren·2 w/ The