Case File
efta-01583355DOJ Data Set 10OtherEFTA01583355
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01583355
Pages
1
Persons
0
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Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
tepr-18/al3 :19 05 211 Priarya Chase- 30Z•634.554O
Young, Janet E
Float
RaSelIngs, Dana
Stilt
Frklay, Marla 22, 2013 1 22 PM
To:
Young, Janet E
Co:
Ne son, Justin D; PB-Sorvice13113, Travers, Scott 6; GM Banking Support; GrarnIns,
Margaret M
Sublime
RE JEFFREY EPSTEIN - please advise On tuskless CC
Eli Janet.
With the additional context I wig remain with my original suggestion of the Ink Sikes Cant For convenience I have
highlighted the previous incarnation In the email chain. The Ink Plus Is available in Joint and Several Liability. This
means that the underwriting is done based on Mr. Epstein's credit bureau and credit worthiness. Botn he and the
business are finandalh; liable, The additional line will not report to his personal bureau unless there is a delinquency as
to not impact the debt ratio, Tie applications and solut ons sheets are available on the Credh Card Intranet Page.
Thank you
-
From: Young, Janet E
Sent: Friday, March 22, 201312:43 PM
To; Rawlings, Mk
Cc: Nelson, Tustin 0; PB-Service1318; Travers, Scott 8; GWI4 Blinking Summit; Gra:tars, Margaret M
Subject: RE: JEFFREY EPSTEIN • Please advise on business CC
a•lia.
Dodle,
Today we had a discussion watt the office of Jeffrey Epstein. All parties an agree that the credit exposure of Jeffrey
Epstein will not be increased, so the Epstein office has agreed to reallocate the credit limits on the variots Ws. Today I
will submit a request to decrease the limit on ISJ, MC from $200 K to $150 K. The Epsteir office has asked to issue new
credit cards for an exposure of $50 K. Please see the following details and advise which business credit card would be
the best one to &room? Jeffrey Epstein will 100 % liability.
Southern Trust Company, Inc.
Master/Total account limit550.000
Individual limits
Jeffrey Epstein S25000
Cecile DeJongh $ 15,000
Jeanne Brennan 510.000
Thank You,
Janet vourg
Janet E. Youngs Vice President I Private Bank! J.P. Morgan HMIS ID # 832012 • 500 Stanton Christiana Road, Newark
DE 19713
Alternate conactc Gina Magliocco and Jason Grosse i T: 800.634-1318 I F: 888-T31-660T
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00063006
EFTA01583355
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Phone
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