Case File
efta-01583126DOJ Data Set 10OtherEFTA01583126
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01583126
Pages
1
Persons
0
Integrity
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JPMorgan Chase Bank, N.A.
270 Park Asenue, Ness York, NY 10017-2014
SOUTHERN TRUST COMPANY, INC ACCT.
For the Period 8/1/13 to 8131/13
Asset Account
J.P. Morgan Team
Table of Contents
Page
Justin Nelson
Banker
Account Summary
2
Paul Barrett
Investment Specialist
Holdings
Janet Young
Client Service Team
Cash & Fixed Income
4
Gina Magliocco
Client Service Team
Other Assets
9
Jason Grosse
Online access
Client Service Team
www.jpmorganonline.com
Portfolio Activity
10
Please see disclosures located at the end of this statement package for important information relating to each J.P.Morgan account(s).
J.P. Morgan
Account
Page 1 of 23
Consolidated Statement Page 4
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00062744
EFTA01583126
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Domain
www.jpmorganonline.comSWIFT/BIC
SOUTHERNRelated Documents (6)
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01500474
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DOJ Data Set 10OtherUnknown
EFTA01539259
66p
DOJ Data Set 10OtherUnknown
EFTA01539756
97p
DOJ Data Set 10OtherUnknown
EFTA01522789
1p
DOJ Data Set 10OtherUnknown
EFTA01500531
1p
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
4p
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