Case File
efta-01583359DOJ Data Set 10OtherEFTA01583359
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01583359
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Apt .18-2013 o9:t15 AM JPMorean Chase ,OZ-634-5580
24/35
From: Usher, Robot I.
Sent: Monday, Feeruary 25, 2013 10:19 NM
To: Mani*, Kenneth A
Cc: Nelson, Justin D, French, Christopher F
Subject RE: JEFFREY EPSTEIN'
The requested amount was far 5125k.
From: Mullett, Kenneth A
Sent: Monday, February 25, 2013 10:19 AM
To: Usher, Robert 1.
Cc: Nelson, Justin D; French, Chrtst0Pl'er F
Subject RE: JEFFREY EPSTEIN
Thanks Robert. Moat was the amount requested for this inaease?
Justin,
Please give me a calf to discuss. We may want to discuss securing the card ot reducing one of the other credit cards to
re-allocate the exposure.
Regards,
Kenny
Kenneth Mallek, vice President
JPMorgan, The Private Bank
270 Park Avenue -17th Floor
New York, NV 10011
Tel
Fax 212464-2531
From: Usher, Robed L
Swot Monday, February 25, 203 10:04 AM
To: Mailek Kenneth A
Ce 'Unser, Justin 7; French, Ouistopher F
Subject: RE: JEFFREY EPSTEIN
Sorry, I am unable to provide the full account number. Here is a list of personal and business accounts with the amount
of the cam and last four of the account 4,
-Consumer
account
/i $50k
bal $2,873.02
Consumer
account
$50k
bat $16.39
-Consumer
account
1$25k
bat $1,553.36
-6uslress
accou
cli $17,5k
bal 5251.60
business name lege Inc
-Business
8C0011
cif WC*
bid $11,953.34 business name PIES U.c
-Business
ettee
O15200k
bat $19,993.92 business name LS) 'lc
-Business
Koper
cli 570k
bat $6,211.16
business name Zorro Development
Corp
-Puslress
saloon
$50k
bal $S74 33
business name Neptune ILL
6
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00063011
EFTA01583359
Technical Artifacts (3)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Fax
Fax 212464-2531Phone
212464-2531Phone
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