Case File
efta-01583358DOJ Data Set 10OtherEFTA01583358
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01583358
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Apr.1L2013 09;05 ate JPMeryan Chess 392-µ3d-5580
Cc Malik, Kenneth AJ French, Christopher F
Subject RE: JEFFREY kraTtIN
Hi Justin,
I will wort on this for you but It wW take a little bitof research to determine their spend pattern.
Thank you
Front Nelson, 3t sCn D
Sent Tuesday, February 26, 2013 10:06 AM
To: kawings, Dottie
Cc %Net, Kenneth A; French, Christopher F
Subject $W: JEFFREY EPSTEIN
Docile— are you able to tel me what the products are for each of these accounts and your thoughts on whether they
could be on better products based on ectt ty? Especially from a membership rewards perspective? Thanks. Justin
Justin D. Nelson -Managing Director
The Privateer* at t.P. Morgan 1109 West Putnam Avenue I Greenwich, CT 06830
Front: Usher, Robert I
Sent: Tuesday, February 26, 20139:37 AM
To: Nelson, Justin D; teas, Kenneth A
CC French, Christopher F
Subject RE: JEFFREY EPSTEIN
Sorry, this Is not a question that I can answer. If you have additional questions on the products or offers you can reach
out to Executive Services. I am in a production environment and have unable to answer spec tic questions on the cards
of products the customer elready has.
Thank you
From: Nelson, login D
Sent; Tuesday, February 26, 2013 9:27 AM
To: Usher, Robert L; Mallet, Kart) A
Cc French, Christopher F
Subject RE: JEFFREY EPSTEIN
Robert — what types of cards do they have on each account? Do they have the best product from a points program?
I assume trey do not have the palladium card — is it possible to offer that on arty of these or would that be an issue
because you can spend 3 times the limit?
Thanks, Justin
Justin D. Nelson - Managing Director
The Prteate Bank at J.P. Morgan 1100 West Putnam Avenue IGreenwich, CT 06830
trt
5
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00063010
EFTA01583358
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