EFTA01503988

Date

Unknown

Source

DOJ Data Set 10

Reference

efta-01503988

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EFTA Disclosure

Text extracted via OCR from the original document. May contain errors from the scanning process.

J.P. Morgan JPMorgan Chase Bank, N.A. DARREN K INDYKE IRA ROLLOVER ACCT. 270 Park Avenue, Ness York, NY 10017-2014 For the Period 4/1/10 to 4/30/10 0000034061.000 M.00001.INDYKDO 20100504 DARREN K. INDYKE 2 KEAN COURT UVINGSTON, NJ 07039 Asset Account J.P. Morgan Private Bank Team Table of Contents Page Paul Morris Banker 212-464-0701 Account Summary 2 Jeffrey Matusow Investment Specialist (212) 622-7053 Holdings Janet Young Client Service Team (800) 634-1318 Cash and Short Term 4 Wlliam Doherty Ill Online access Client Service Team www.MorganOntine.com Portfolio Activity 6 Page 1 of 9 Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL JPM-SDNY-00028704 SDNY_GM_00297902 EFTA01503988

Technical Artifacts (5)

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Email addresses, URLs, phone numbers, and other technical indicators extracted from this document.

Domainwww.morganontine.com

Phone(212) 622-7053

Phone(800) 634-1318

Phone212-464-0701

SWIFT/BICROLLOVER

Related Documents (6)

Dept. of JusticeOtherUnknown

EFTA Document EFTA01473151

Subject: Catch-up on Southern Financial [I] From: Todd Stevens ‹ > Date: Wed, 20 May 2015 10:51:20 -0400 To: Paul Morris Daniel Sabba When: Wednesday, May 20, 2015 4:30 PM-5:00 PM (UTC-05:00) Eastern Time (US & Canada). Where: Conference Call Todd and Daniel will dial Paul at cell Note: The GMT offset above does not reflect daylight saving time adjustments. Classification: For internal use only EFTA01473151

Dept. of JusticeOtherUnknown

EFTA Document EFTA01453366

European Digital on USD/RUB Strike: 37.55 Payout: USD 1,000,000 Payout Ccy: USD Expiry: Fri 11-Apr-2014 Settlement: Mon 14-Apr-2014 ZoneCut: MO Premium: USD 255,000 Premium Date: Fri 14-Mar-2014 This Digital pays the owner USD 1,000,000 if USDRUB is above 37.55 at the time of expiry. Tazia Smith Director Key Client Partners - US Deutsche Bank Securities, Inc. Deutsche Asset & Wealth Management 345 Park Avenue - 26th Floor New York, NY 10154 Te M - From: Jeffrey Epstein fieevac

DOJ Data Set 9OtherUnknown

EFTA Document EFTA01450840

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