Case File
efta-01583149DOJ Data Set 10OtherEFTA01583149
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01583149
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
1 diswei,
J.P. Morgan Securities LLC
383 Madison Avenue, New York NY 10179
Margin Account
SOUTHERN TRUST COMPANY, INC
ACCT. 24279849
For the Period 8/1/13 to 8/31/13
J.P. Morgan Team
Table of Contents
Page
Justin Nelson
Banker
203/629-3124
Account Summary
2
Paul Barrett
Investment Specialist
212/622-2770
Holdings
Janet Young
Client Service Team
8001634-1318
Equity
4
Gina Magliocco
Client Service Team
Cash & Fixed Income
5
Jason Grosse
Online access
Client Service Team
www.jpmorganonline.com
Portfolio Activity
7
Transactions cleared and earned through J.P. Morgan Clearing Corp. - Three Chase Metrotech Center. Brooklyn. NY 11245-0001.
(347) 643-2578
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 24279849 Page 1 of 8
Consolidated Statement Page 27
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00062768
EFTA01583149
Technical Artifacts (8)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Domain
www.jpmorganonline.comPhone
(347) 643-2578Phone
1245-0001Phone
4279849Phone
622-2770Phone
629-3124Phone
8001634SWIFT/BIC
SOUTHERNRelated Documents (6)
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01500474
0p
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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