Case File
efta-01345114DOJ Data Set 10OtherEFTA01345114
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01345114
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
345 Park Avenue - 26th Floor
New Yor
Tel. +1
Fax +1
Mobile
Email v
(Embedded image moved to file: pic31832.gif)
Fro "Young, Janet E" <
m:
To: vahe Stepanian/db/dbcom@0BAmericas,
Cc: Amanda Kirby/db/dbcom@DBAMERICAS, Lisa D Hurd/db/dbcon✓90BAmericas,
PB-Service1318 <PB-Service13186jumorgan.com›,
' " —
" <
Dat 12/02/2013 03:15 PM
e:
Sub RE: Fw: Epstein - Assets to transfer [C]
jec
t:
vahe,
We are setting up the global deliveries for each account as TD 12/02/13 and SD
12/03/13.
Best Regards,
Janet Young
Janet E. Young' vice President I Private Bank, J.P. Morgan
- 500 Stanton Christiana Road, Newark DE 19713
NMLS ID # 832072
Alternate contacts: Gina Magliocco and Jason Grosse' T: 800-634-1318 I F:
888-731-6607
To ensure a prompt response, please direct your reply to our team:
[email protected] T: 302-634-39541 F: 302-634-5050
From: vahe Stepanian
Sent: Monday, December 02, 20
To: Young, Janet E
Cc: Amanda Kirby; Lisa 0 Hurd; PB-Service1318; [email protected]
Subject: Re: Fw: Epstein - Assets to transfer [C]
Classification: Confidential
Janet,
Hope you had a great weekend. Thank you in advance for your help with the
below. Please see my notes below in red.
JPM Southern Financial, LLC Wxxxx0003 - Assets to be transferred to Pershing
LLC A/C # N4G- xxx804 - Southern Financial, LLC
2,000,000 HSBC Cont Buffer SXSE 08/29/14 80% EKO BARRIER- 4% CPN /
17% CAP
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0031253
CONFIDENTIAL
SDNY_GM_00177437
EFTA01345114
Technical Artifacts (7)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Domain
pb-service13186jumorgan.comEmail
[email protected]Email
[email protected]Phone
302-634-5050Phone
800-634-1318Phone
888-731-6607Tail #
N4GForum Discussions
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