EFTA01510015

Date

Unknown

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DOJ Data Set 10

Reference

efta-01510015

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Extracted Text (OCR)

EFTA Disclosure

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

Ra .Wt..thPaAAgs' J.P. Morgan Securities LLC FINANCIAL TRUST COMPANY INC ACCT. 16112138 383 Madison Avenue, New York, NY 10179 For the Period 2/1/11 to 2/28/11 Margin Account J.P. Morgan Team Paul Morris Banker Janet Young Client Service Team Pauline Esposito Client Service Team Online access www.MorganOnline.com 212464-0701 80a634-1318 Transactions cleared and carried through J.P. Morgan Clearing Corp - Three Chase Metrotech Center, Brooklyn, NY 11245-0001, (347) 643-2578 No market value or activity to report during this period For important information regarding your accounts refer to the rear of your statement J.P. Morgan Account 16112138 Page 1 of 1 Page 12 of 16 Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL JPM-SDNY-00035609 SDNY_GM_00304807 EFTA01510015

Technical Artifacts (6)

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

Domainwww.morganonline.com

Phone(347) 643-2578

Phone1245-0001

Phone16112138

Phone212464-0701

Phone634-1318

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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