Case File
efta-01583360DOJ Data Set 10OtherEFTA01583360
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01583360
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Apr .18.2013 09:05 AM JPMorgan Chase ,OZ-6)4-5580
25;35
The customer's overall Chase exposure is 55625k.
From: Mallek, Kenneth A
Sent: Monday, February 25, 2013 9:40 AM
To: Usher, Robed
Cc Nelson, Justin 0; Frond; Christopher F
Subject FW: JEFFREY EPSTEIN
Robert,
Can you please send me a 5st of all credit cad exposure to Jeffrey Epstein so we may assess the aggregate exposure. Is
the issue here the client's name or the total exposure to Jeffrey? Thanks
Regards,
Kenny
Kenneth Mallet V'ce President
JPMorgan, The Private Bank
270 Park Avenue • 17th Floor
New York NY 1002?
Tel-
Fax
From: Nelson, histus
Sent Monday, February 25, 2013 9:26 AM
To: French, Christopher F
Subject INV: JEFFREY EPSTEIN
See below.
Justin D. Nelson - Managing Director
The Private Bait at LP. Morgan 100 West Putnam Avenue jGreenwich, CT 06830
r: -I
mail.
From: Usher, Robert I.
Sent Monday, February 25, 2013 9:23 AM
To: Weiser, Justin D
Cc: Mack, Kennett A
Subject: RE: JEFFREYtPsitlN
Good morning
itamis 03: 821782
This credit line increase request is on a business account under lege Inc' and Jeffrey Epstein is the authorising officer.
Although the account is fisted 'Jude' a business, it is still counted under Jeffrey Epstein's total exposure.
FMB: Nelson, Justin D
Sent Monday, February 25, 20/3 9:19 AM
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00063012
EFTA01583360
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