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efta-01583513DOJ Data Set 10Other

EFTA01583513

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01583513
Pages
1
Persons
0
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Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
Melissa X Dalton/JPMCHASE 04.'18:2007 04 58 PM To Mary C CaserJPMCHASE cc CSG AO DE FM2. Paul C Dieivne bee Solved Fw: Plan D. Inc. This docunent contains a tie Mehra's,' wth a be sae of 668 6 KS Mary. Please see below. We received dots to open a new account for 'Plan D, nc ' This account will be linked with JEGE Inc.. Hyperion Inc. and Jeffrey Epstein. Rich Kahn is the controllei Please find attached the application Rich sent us. Can you please complete the DOR and assign a CAS/ When can we expect to have this completed? Please let us know if you have any questions. -41 Pan() Bari Aookatenixl 1 harks for your assistance' Meissa I o ensure a timely response please copy CSG_AO-DE_FIA2/VPMCI4ASE.COM Melissa Dalton JP Morpn Caw Private Bank - Client Services Pixwa.cled by Melissa X DaltcirviPMCHASE on 04.182(107 04:48 PM — Paul C DiehmtIPMCHASE 04.'11:2C07 C4 42 PM Me issa. To Meossa X DaitansiJPMCHASEOJPNICHASE CC Subleu Re. Plan D. Inc t efore I can process. I will need a completed D0R and a CAS assigned Once done I can oper the account ►ool Owls P Morro townie Oak Off Smote* Claroassoo lid Has* Of 11711 OPJ c►, Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00063195 EFTA01583513

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