17
Total Mentions
17
Documents
69
Connected Entities
Location referenced in documents
EFTA00087147
. a not-kr-part members:op cosorabon funded by broxamdeasses registered sal the Secedes and ExchangeComm:won Semates and ash hat Aare WS account at JPIASI are pcfectod up to as amount of 550.000070 Tim Ina $600,000 of prolscbon. wnch nobcles up /a $100.000 of prolocbon ste cosh a provided by CPC Me &dan
EFTA01523292
appeenny on Mee elatements with reveal° ARS JPMSI ra the °Watson olAstedophons and not nines funds nothing than peck nitwit funds purtnesed through JPIASI Youmast pomp* adviseJFIASI el metanachanpes in your nieStnieflICOtr:COVOS a Inaroial &author, Unless you informJR. IS I et/wawa JAMS( wit consider i
EFTA01523358
ons purchased through JPMSI You must no ply advise JPMSI of matenalchengeso Dar investment Chectues loancetsluaton Unless you Worn" JPOSI othennatt JPIASI ad consider me istomaton et...Fennyan its Mess, be COmpk.f and tEcunge Page 8 of 9 Confidential Treatment Requested by JPMorgan Chase CONFIDENTIA
EFTA01523385
urchased Through JPMSI You must prompt* arese Jre4SI of matenalchenges in yx.y investment otaectres reancranluaren Unless you inform JPMSI otheinne. JPIASI and consider Ire irto nation Gwen:Ain its lies.* be compktte end ascw ate Page 8 of 9 Confidential Treatment Requested by JPMorgan Chase CONFIDEN
EFTA01523397
p they creclq vogue.", or you We wa OSUMI* Mat yew caknuog to transact Neness !nab JPMSIw,econsltute yourconsent lo the sheetingof men mlormaron by JPIASI and as bank a thrill etiareS, AI Ito e..wf petmllod by law DEPOSITS IN FOREIGN BRANCHES ARE NOT INSURED 8Y THE FDIC. THE FEDERAL RESERVE BOARD OR AN
EFTA01508000
. "hod' a 'ker Sate 4elobse'ane "easotute", et a s systems cvekoxlimentePechlteven! you Slioukt reed cerefveY the definsons of eV ratings used in to JPIASI and IRPresearch that ss feCk.ded in the research conk Fa this reason and ante to research weans the bald Kt me ratings as wed as coapere ,kacamatonco
EFTA01508045
JPMorgan TasExarnpf Money Mane F end JFMSI as the custol4m of fatedopflons and mos! mutual funds. need...no Mid party m viva! funds purchased though JPIASI Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL JPM-SDNY-00033186 SDNY_GM_00302384 EFTA01508045
EFTA01508096
ns as buy*. Tarot ser Since 'retina-and "ebeolute'rebngs systems ere fundementaddlerenZ you should mad carehey the clehn.fas of JR (Wipe used in the JPIASI and /RP resat«. that ts treAded in the ~Wen best Fa the reason and anse ais ~0+ Conklin, the ban b the earwigs as —as Minot«. inicemrstiOn COnOten.n
EFTA01508279
deem few and equtable Younust cromsby advise !Plata maternichancies in your investment obiectves or finarcelstuation Uness you Sam !PM SI otherwise JPIASI web candor me elormaten currently in its f 'les to be corm-lee accurate JAWS) is not a bank and a wink legal ably fronds bank a :NB anxabs tnaucto
EFTA01508300
tract can obtain ceder; alarms:n*1mm ifs bank a era Meat attendee Mee credit evanstencl sou We me assume met jour COnbniAng to biensectbuseness win JPIASI vacant** youconsenno the shinned such err rneesn 0y JPIASI and as bank a awl 00,mtes, to me anent Nomad hy law JPRIOrpen RN** Brat LS the nrieketn;
EFTA01508902
nkies, invested JPMSrs banking aft Aides may be lenders to issues of secambes the/ JAMS: &dame/Rea in wluch case proceeds Cl dewing, underwritten by JPIASI may be used Ins the repoymentot such lore and acts should rein' to the disabuse *comet relating b pa toter SeCunbaS by deCuSSiOn Ot any such letting
EFTA01511929
l 1,996.98 0.00 1,996.98 Accrued Income 524.88 0.00 524.88 Total Net Worth 2,521.86 0.00 2,521.86 Income Summary 12•000 Year» Oit• end JPIASI eccouob AO& on the erg peQe Dividends 897.79 8,953.95 Total 897.79 8,953.95 Scant.: so not book depose a FOrC morel, one nceoel.gotois of cr
EFTA01661868_part_38
-F1 3709 EFTA01665581 JPMorgan Private Bank GHISI.AINE MAXWF:I.I. ACCT For the Period 3/1/08 to 3/31/08 Note: C indicates Equity covered by JPIASI. Equity Detail Quantity Price Market Value Tax Cost Unrealized Gain/Loss Estimated Annual Income Yield Accrued Dividends US Large Cap
EFTA01661868_part_39
inedug investment antsoryard other semen JPALS IN the cunt:~ ol kssed °Sons and most mutual funds. sinking Min pan muftis. funds. purctused through JPIASI You snout( have recoved separafeJPIASI conNmations tor each names nancaccion. As transacnons are sot...cc:Ito the tams. nd corettoons slated on the
EFTA01661868_part_40
ain amain intimmanon from its bank Or den *Moos. potion"; then crest' orakaartonot you. We wit assume that your continuing to transact business with JPIASI wet fennel, your consent to me shanng of such of amnion by JPMSI and es bank or Oval arrnaIes. to the extent permitted by law JPMorgan Pnvate Bank i
EFTA01661868_part_41
tain certain allonmanon from as bank or dine alarams.rncluding Myr &rot evaluation of you. We wit assume that your contomm to transact business with JPIASI wait COMMIT° yam consent to the sharing ol such nformafron by JPMSI and its bank or than alleares.to the extent permitted by late JP. Morgan Private
EFTA01661868_part_43
prong info" ma'am appeoingn mar statements 'nth nape :ISO ARS 'PAIS, is She cugoOsti O1vstedopoon$ prxtivion I throw", JPMSt You roust peorpoy ammo JPIASI or mTaia'Mngosm you. investment *vomits or nnanaalsiruanco Unless you mbar, JOINS! &hawse. JP1ASI me saucier She information currenlyin its fats to b

JPMorgan Chase
OrganizationAmerican multinational banking and financial services holding company

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein

Stanton
PersonSurname reference in Epstein documents

Newark
LocationCity in Essex County, and largest city in New Jersey, United States
BP PLC
OrganizationBP plc, British oil and gas company

Renaissance
OrganizationHotel chain or entity

American multinational technology company, a subsidiary of Alphabet Inc.
American Century Funds
OrganizationAmerican mutual fund family
Pease
PersonSurname reference in Epstein documents

George W. Bush
PersonPresident of the United States from 2001 to 2009
VISTEON CORP
OrganizationAutomotive company
HLTH FACS
OrganizationOrganization referenced in documents
Gaintoss
PersonNER artifact: Non-person word misidentified as name
C PFIZER INC
OrganizationOrganization referenced in documents
Cap Small Cap
PersonName reference in documents

Joi Ito
PersonJapanese-American activist, entrepreneur, and venture capitalist
SPDR GOLD TRUST
OrganizationSPDR Gold Trust ETF
the FIRS Tstatement
OrganizationOrganization referenced in documents
Amencan Century
OrganizationOrganization referenced in documents
Curren
PersonNER artifact - OCR error or non-person text