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efta-01583367DOJ Data Set 10Other

EFTA01583367

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DOJ Data Set 10
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efta-01583367
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
«pr.18.2013 09 05 At'l! JPMorgan Cbast 30Z•634.55eb 1:?!..k;; Alternate contacts 9inalMagliooda and )asenGrosserf: Young, Janet E From: Young, Janet E Sent: Tuesday, Apnl 09, 201310:37 AM Ta' Jeanne Brennan Cc: PB-Service1318 Subject: RE: Southern 'Putt Company. Inc Credit cards - fallow up Jeanne, JPM Card Services needs a U.S. address for Jeffrey Epstein for the Southern Trust Co. credit raid. The Malik Associates address is a business address and not a residential address, We know the legal address of record is the US,V.I., but we cannot use this for the address of record for the credit card. When Jeffrey Epstein is in the US., he must have a U.S. address were resides. If so, we need this address and a copy of a utility bid. or somethirg which shows his name and this residentia' address. Feel free to call me if you have any questions. Thank You, Janet Yours Janet E. Young( Vice President Private Bank I J.P. Morgan 500 Stanton Christiana Road, Newark From: Jeanne Brennan unit Sent: Tuesday, Mardi 26, 2013 11:42 AM To: Young, Janet E Cc: 'Darren indykd; PB-Service1318; *Richard Kahn'; 'Marry Belief; Nelson, Justin 0; Travers, Scott Subject RE: Southern Trust Company, Inc Credit cards From: Young, Janet E Sent: Monday, March 25, 201 . To: Jeanne Brennan Cc: 'Darrel Indyke'; PerServios1318; Richard Kahn; beiktkieln; 'Harry Defiler'; Mebane Justin D; Travers, Scott B Subject: RE: Southern Trust Company, Inc Credit cards Janet Signed credit card application. Thanks Jeanne .,..... .,... ...... . . rmatalmos Jeanne, JPM Credit Card servines recommends the Chine Ink Plus Credit Card for Southern Trust Company, Inc. Attached is an information sheet and an application to request a SSOK CC limit. The Ink Plus has a dynamic earn of 5.2.1 paints based on the category spending. The annual fee Is S95/yr and waived the first year. Based on your spending you will make the $95.00 tack quickly in rewards. The major change is the redemption but with Ink Plus they will have options of Cash, Gift Cards, Merchandise, AirTravel, and Frequent Traveler program transiers. The current business credit cards are Ink Cast —a no frills business card. We would like to upgrade all of the bushiest credit cards to the Ink Pius Credit Card per the comments above. Please advise If you agree on this recommendation, and I will proceed to making the changes. Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00063019 EFTA01583367

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