Epstein File EFTA01495569: Document from Set 10 (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01495569: Document from Set 10 (DS10)

Financial RecordDate unavailableEFTA014955690 keyword hits

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JPMorgan Chase consolidated account summary and table of contents showing account information for J.P. Morgan Securities LLC and William Sheridan Banker Account. The document references regulatory net capital requirements, noting that JPMCC's net capital of $6.7 billion exceeded the minimum regulatory requirement of $1.8 billion by $12.0 billion, representing approximately 7.9% of aggregate debit items. Contact information includes Gina Magliocco and Jason Grosse from the Client Service Team.

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client

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PersonKeyword

Excerpt 1

Morgan Team Table of Contents Page **Client** News J.P. Morgan Securities LLC's (JPMS LLC) and William Sheridan Banker Account Summary 2 J.P.

Excerpt 2

Service Team Portfolio Activity 6 exceeded the minimum regulatory net capital Gina Magliocco **Client** Service Team requirement of $1.8 billion by $12.0

Excerpt 3

JPMCC's net Jason Grosse **Client** Service Team capital of $6.7 billion was approximately 7.9% of Online access www.jpmorganonline.com aggregate debit items