50
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50
Documents
504
Connected Entities
Organization referenced in documents
EFTA00161698
elf In The Right Mindset For Negotiation The benefits of starting your own law firm are real. KATHRYN RUBINO 50,,Shutterstock 1011269995 BIGLAW. SPONSORED CONTENT Navigating Attorney Lateral Moves: Key Trends Shaping Today's Legal Landscape Discover the talent wars in the legal market, uncovering tre
EFTA00292595
student named above. We accept responsibility for the fees due in all circumstances including termination of employment and enrolment cancellation. SPONSORED EMPLOYEE'S DETAILS Title (Dr, Mr, Mrs, Miss, Ms) Surname/Family Name First/Given Name Company/Organisation Job Title SPONSORING OFFICIAL'S DET
EFTA01523337
Tax Cost Unrealized Accrued Gairaoss Dividends Yield Non US Equity BP PLC 750.000 38.36 28,770.00 31.275.00 (2,505.00) 2.49825 8.68% SPONSORED A/D/R 630.00 055622-104 SP Page 5 of 11 Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL JPM-SDNY-00050966 SDNY_GM_00320164 E
EFTA01523345
l Income Unrealized Accrued Gain/Loss Dividends Yield Non US Equity BP PLC 750.000 40.10 30,075.00 31.275.00 (1,200.00) 2,498.25 8.31% SPONSORED A/D/R 055622-10-4 BP Page 4 of 10 Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL JPM-SDNY-00050977 SDNY_GM_00320175 EFTA0152
EFTA01523349
Period 311109 to 3131/09 INFLOWS & OUTFLOWS Settlement Date Type Per Unit Description Quantity Amount Amount 3,9 Foreign Dividend BP PLC SPONSORED A/DIR @ 0.84 PER SHARE 750.000 0.84 630.00 Total Inflows & Outflows 3630.43 Page 8 of 10 Confidential Treatment Requested by JPMorgan Chase
EFTA01523375
the Period 6/1/09 to 6/30/09 INFLOWS & OUTFLOWS Settlement Date Type Per Unit Description Quantity Amount Amount Foreign Dividend BP PLC SPONSORED A/CYR 0.84 PER SHARE 750.000 0.84 630.00 Total Inflows & Outflows $830.16 Page 8 of 10 Confidential Treatment Requested by JPMorgan Chase C
EFTA01523405
the Period 9/1/09 to 9/30/09 INFLOWS & OUTFLOWS Settlement Date Type Per Unit Description Quantity Amount Amount Foreign Dividend BP PLC SPONSORED A4/R 0 84 PER SHARE 750.000 0.84 630.O0 Total Inflows 8 Outflows $630.15 Page 8 of 10 Confidential Treatment Requested by JPMorgan Chase CO
EFTA01523433
ual Income Unrealized Accrued Garntoss Dividends Yield Non US Equity BP PLC 750.000 57.97 43,477 50 31.275 00 12.202 50 2,520 00 5.80% SPONSORED A D R 055622-10-4 BP Page 4 of 12 Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL JPM-SDNY-00051071 SDNY_GM_00320269 EFTA0152
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iod 12/1/09 to 12/31/09 INFLOWS & OUTFLOWS Settlement Date Type Per Unit Description Quantity Amount Amount 12/7 Foreign Dividend BP PLC SPONSORED kliR 0 84 PER SHARE 750.000 0.84 630.00 Total Inflows & Outflows $630.18 Page 8 of 12 Confidential Treatment Requested by JPMorgan Chase CO
EFTA01523468
d Accrued Gain/Loss Dividends Yield US Large Cap P FIDELITY ADVISOR SER VIII VALUE LDR CL T 315920-31-4 FVLT X 10.47 Non US Equity BP PLC SPONSORED AIDIR 055622-10-4 BP N/A 0.71% 750.000 57.07 42802.50 31,275.00 11,527.50 2,520O0 5.89% P FIDELITY ADVISOR SER YIN DIVER INTL T 315920.6
EFTA01523489
Trade Settlement Per Unit Date Date Type Description Quantity Amount Market Cost Pending Securities Purchased 4/29 5/4 Purchase BP PLC SPONSORED A/D/R 500.000 54.95 (27,505.00) Page 10 of 13 Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL JPM-SDNY-00051129 SDNY_GM_0032
EFTA01523488
rade Settlement Date Date Type Description Quantity Per Unit Amount Market Cost Settled Securities Purchased 4/23 4/28 Purchase BP PLC SPONSORED A MIR 400.000 59.69 (23.876.00) @ 59.44 23,776.00 BROKERAGE 100.00 J.P. MORGAN SECURITIES INC. TRADE DATE 04/23/10 Page 9 of 13 Confidenti
EFTA01538740
ILLIAMS PARTNERS LP @ 42.40 J.P. MORGAN SECURITIES LLC TRADE DATE 09/23/10 9/24 9/29 Purchase PETROLEO BRASILEIRO SA PETROBRAS EFTA01538798 SPONSORED A/D/R @ 30.59 J.P. MORGAN SECURITIES LLC TRADE DATE 09/24/10 Total Settled Securities Purchased ($6,836,545.00) Account W23560001 Page 28 of 39
EFTA01574624
age 4 of 11 EFTA01574628 GHISLAINE MAXWELL IRA ACCT. For the Period 2/1/09 to 2/28/09 Equity Detail Estimated Quantity Non US Equity BP PLC SPONSORED A/D/R 055622-10-4 BP Price Market Value Tax Cost Unrealized Gain/Loss Annual Income Accrued Dividends Yield 750.000 38.36 28,770.00 31
EFTA01574680
mated Annual Income Yield Period Value 35,760.00 31,275.00 4,485.00 2,520.00 7.05% Equity Detail Estimated Quantity Non US Equity BP PLC SPONSORED A/D/R 055622-10-4 BP Price Market Value Tax Cost Unrealized Gain/Loss Annual Income Accrued Dividends Yield 750.000 47.68 EFTA01574684
EFTA01574653
timated Annual Income Yield Period Value 31,845.00 31,275.00 570.00 2,520.00 7.91% Equity Detail Estimated Quantity Non US Equity BP PLC SPONSORED A/D/R 055622-10-4 BP Price Market Value Tax Cost Unrealized Gain/Loss Annual Income Accrued Dividends Yield 750.000 42.46 EFTA01574657
EFTA01574639
ted Annual Income Yield Period Value 30,075.00 31,275.00 (1,200.00) 2,498.25 8.31% Equity Detail Estimated Quantity Non US Equity BP PLC SPONSORED A/D/R 055622-10-4 BP Price Market Value Tax Cost Unrealized Gain/Loss Annual Income Accrued Dividends Yield 750.000 40.10 EFTA01574643
EFTA01574667
age 4 of 10 EFTA01574671 GHISLAINE MAXWELL IRA ACCT. For the Period 5/1/09 to 5/31/09 Equity Detail Estimated Quantity Non US Equity BP PLC SPONSORED A/D/R 055622-10-4 BP Price Market Value Tax Cost Unrealized Gain/Loss Annual Income Accrued Dividends Yield 750.000 49.50 37,125.00 31
EFTA01574694
mated Annual Income Yield Period Value 37,530.00 31,275.00 6,255.00 2,520.00 6.71% Equity Detail Estimated Quantity Non US Equity BP PLC SPONSORED A/D/R 055622-10-4 BP Price Market Value Tax Cost Unrealized Gain/Loss Annual Income Accrued Dividends Yield 750.000 50.04 EFTA01574698
EFTA00154712
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Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
BP PLC
OrganizationBP plc, British oil and gas company

JPMorgan Chase
OrganizationAmerican multinational banking and financial services holding company

Newark
LocationCity in Essex County, and largest city in New Jersey, United States
GHISLAINE MAXWELL IRA ACCT
OrganizationGhislaine Maxwell IRA retirement account
American Century Funds
OrganizationAmerican mutual fund family
Janet Young
PersonJPMorgan Private Bank team member on Epstein's bank accounts
William J Doherty
PersonIndividual referenced in Epstein documents
J.P. Morgan Private Bank Team
OrganizationJ.P. Morgan Private Bank team

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
the State of New York
LocationState in the northeastern United States
Mary Casey
PersonPerson referenced in documents

Stanton
PersonSurname reference in Epstein documents

Federal Reserve
OrganizationFederal Reserve System, central banking system of the United States
Securities Investor Protection Corporation
OrganizationFederally chartered corporation protecting investors in failed brokerages
Morgan Companies
OrganizationFinancial holding company
JPMorgan London
OrganizationJPMorgan office in London

the Internal Revenue Service
OrganizationInternal Revenue Service (IRS), US government agency responsible for tax collection and enforcement
Doug Band
PersonAmerican presidential advisor

Vicky Ward
PersonBritish investigative journalist