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efta-01583359DOJ Data Set 10Other

EFTA01583359

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DOJ Data Set 10
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efta-01583359
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1
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Extracted Text (OCR)

EFTA Disclosure
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

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FaxFax 212464-2531
Phone212464-2531
Phone634-5580

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