Case File
efta-01522947DOJ Data Set 10OtherEFTA01522947
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01522947
Pages
1
Persons
0
Integrity
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PJAI
y
111.
a r
JPMorgan Chase Bank, NA.
GHISLAENE MAXWELL-HY
ACC
270 Park Avenue, New York, NY 10017-2014
For the Period 11/1/12 to 11
Investment Management Account
J.P. Morgan Team
Table of Contents
Page
Kasten Sichler
Banker
Account Summary
2
Jason Bell
Investment Specialist
Holdings
Janet Young
Client Service Team
Cash 8 Fixed Income
4
Gina Magliocco
Online access
Client Service Team
www.jpmorganonline.com
Portfolio Activity
18
Please see disclosures located at the end of this statement package for important information relating to each J.P. Morgan account(s).
JP Morgan
0000002410 00 0 OE 00001 &WSW° 20121204
Page 1 of 24
Confidential Treatment Requested by JPMorgan
Chase
CONFIDENTIAL
JPM-SDNY-00050542
SDNY_GM_00319740
EFTA01522947
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www.jpmorganonline.comRelated Documents (6)
DOJ Data Set 10CorrespondenceUnknown
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EFTA01522789
1p
DOJ Data Set 10OtherUnknown
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Dept. of JusticeOtherUnknown
EFTA Document EFTA01350978
Subject: Re: Fw: Epstein - Assets to transfer [C] From: Vahe Stepanian ‹ > Date: Mon, 02 Dec 2013 10:22:42 -0500 To: Cc: Amanda Kirby Lisa D Hurd 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 - Assets to be transferred to Pershing LLC A/C # — Southern Financial, LLC 2,000,000 HSBC Cont Buffer SXSE 08/29/14 80% EKO BARRIER- 4% CPN / 17% CAP Cusip: 40
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