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being reproduced with some additional data. For your convenience, Appendix A includes a chart identifying the account numbers and account names by Bates number. The chart is organized by the individual associated with each account. Consistent with our productions dated September 25, 2019 and November
ule, or regulation, Wilmer Cutler Pickering Hale and Dorr LLP requests on behalf of JPMorgan that confidential treatment be accorded to this letter (Bates numbered JPM- SDNY-CL-007-0001 through JPM-SDNY-CL-007-0005) and the referenced materials (Bates numbered JPM-SDNY-00054737 through JPM-SDNY-0005553
Plaza New York, New York 10007 Anjan Sahn1 (t) Re: August 11, 2019 Grand Jury Subpoenas to JPMorgan Chase Bank, N.A., Chase Bank USA, N.A., and J.P. Morgan Securities LLC; August 16, 2019 and September 3, 2019 Grand Jury Subpoenas to JP Morgan Chase; October 9, 2019 Grand Jury Subpoenas to JPMorgan Chase Bank. N.A. A
2 mentions1 same-page
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ule, or regulation, Wilmer Cutler Pickering Hale and Dort LLP requests on behalf of JPMorgan that confidential treatment be accorded to this letter (Bates numbered JPM-SDNY-CL-011-0001 through JPM-SDNY-CL-011-0002) and the referenced materials (Bates numbered JPM-SDNY-00065487 through ,IPM-SDNY-000655
Plaza New York, New York 10007 Deal Anjan Sahni Re: August 11, 2019 Grand Jury Subpoenas to JPMorgan Chase Bank. N.A., Chase Bank USA. N.A., and J.P. Morgan Securities LLC; August 16, 2019 and September 3.2019 Grand Jury Subpoenas to JP Morgan Chase; October 9, 2019 Grand Jury Subpoenas to JPMorgan Chase Bank, N.A. An
2 mentions1 same-page
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rule, or regulation, Wilmer Cutler Pickering Hale and Don LLP requests on behalf of JPMorgan that confidential treatment be accorded to this letter (Bates numbered JPM-SDNY-CL-012-000l through JPM-SDNY-CL-012-0003) and the referenced materials (Bates numbered JPM-SDNY-00065519 through JPM-SDNY-0006553
New York, New York 10007 WILMERHALE Anjan Sahni Re: August 11, 2019 Grand Jury Subpoenas to JPMorgan Chase Bank, N.A., Chase Bank USA, N.A., and J.P. Morgan Securities LLC; August 16, 2019 and September 3.2019 Grand Jury Subpoenas to JP Morgan Chase; October 9.2019 Grand Jury Subpoenas to JPMorgan Chase Bank, N.A. And
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2 mentions1 same-page
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ule, or regulation, Wilmer Cutler Pickering Hale and Don- LLP requests on behalf of JPMorgan that confidential treatment be accorded to this letter (Bates numbered JPM-SDNY-CL-002-0001 through JPM-SDNY-CL-002-0003) and the referenced materials (Bates numbered JPM-SDNY-00000004 through JPM-SDNY-0000001
18 (I) +1 212 230 8888 (f) anjan.sahnewilmerhalccom Re: August 11 2019 Grand Jury Subpoenas to JPMorgan Chase Bank N.A. Chase Bank USA, N.A., and J.P. Morgan Securities LLC; August 16, 2019 and September 3, 2019 Grand Jury Subpoenas to JP Morgan Chase In response to the above-referenced subpoenas, on behalf of our clie
2 mentions1 same-page
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l, and . For your convenience, Appendix A includes a chart identifying the account numbers, account names, and date ranges of account statements by Bates number. The chart is organized by the individual associated with each account. Consistent with our production dated September 25, 2019, accounts li
za New York, New York 10007 Anjan Salmi •1 (.0 Re: August 11, 2019 Grand Jury Subpoenas to JPMorgan Chase Bank. N.A., Chase Bank USA. N.A., and J.P. Morgan Securities LLC; August 16, 2019 and September 3, 2019 Grand Jury Subpoenas to JP Morgan Chase Dear Mr. In response to the above-referenced subpoenas, on behalf o
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Mutual Connections (109)
Entities connected to both Bates and J.P. Morgan Securities LLC
JPMorgan Chase
ORGANIZATION6 w/ Bates·1,430 w/ J.P.
Newark
LOCATION2 w/ Bates·1,180 w/ J.P.
Jeffrey Epstein
PERSON320 w/ Bates·452 w/ J.P.
DI
Darren Indyke
PERSON16 w/ Bates·490 w/ J.P.
Ghislaine Maxwell
PERSON234 w/ Bates·207 w/ J.P.
NEW YORK NY
LOCATION3 w/ Bates·159 w/ J.P.
Justin Trudeau
PERSON4 w/ Bates·138 w/ J.P.
Prince Andrew
PERSON122 w/ Bates·9 w/ J.P.
Michael Cohen
PERSON98 w/ Bates·9 w/ J.P.
Denver
LOCATION103 w/ Bates·3 w/ J.P.
Bradley Edwards
PERSON82 w/ Bates·8 w/ J.P.
Lesley Groff
PERSON15 w/ Bates·65 w/ J.P.
United States
LOCATION67 w/ Bates·10 w/ J.P.
the Southern District
LOCATION57 w/ Bates·4 w/ J.P.
LB
Leon Black
PERSON43 w/ Bates·18 w/ J.P.
MW
Martin Weinberg
PERSON14 w/ Bates·43 w/ J.P.
Department of Justice
ORGANIZATION52 w/ Bates·5 w/ J.P.
JG
Jack Goldberger
PERSON43 w/ Bates·12 w/ J.P.
Lawrence Krauss
PERSON5 w/ Bates·47 w/ J.P.
MAX FOUNDATION
ORGANIZATION2 w/ Bates·50 w/ J.P.