Epstein File EFTA01121695: Solicitation, Southern Trust and Dubai (DS9)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01121695: Solicitation, Southern Trust and Dubai (DS9)

Financial RecordDate unavailableEFTA011216951 keyword hits

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Financial account statements and position summaries prepared for Southern Trust as of May 31, 2013, detailing Global Investment Opportunities (GIO) account holdings including open positions, closed positions, equity dividends, and foreign exchange/commodity positions. The documents include standard disclaimers from J.P. Morgan Chase & Co. affiliates regarding fees and solicitation language. A warrant related to Dubai and Southern Trust is referenced in the title.

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🔑 Evidence Keywords

solicitation Southern Trust Dubai warrant

📋 Key Excerpts9

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Excerpt 1

Affiliates of J.P.Morgan Chase & Co. receive fees This material is not intended as an offer or **solicitation** for the purchase or sale of any for providing

Excerpt 2

This material is not intended as an offer or **solicitation** for the purchase or sale of any financial instrument.

Excerpt 3

GIO Account Position and MTM Summary (Open Positions) Global Investment Opportunities Prepared for **Southern** **Trust** as of May 31, 2013 Current FX & Commodity