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efta-01583745DOJ Data Set 10Other

EFTA01583745

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DOJ Data Set 10
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efta-01583745
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
Fax 302 634-5050 From: Bella Klein :mato Sent Tuesday, July 28, 2009 3:19 PM To: Janet E Young Subject: RE: Fee Sling - Ovetership of Accts question Owner Jeffrey Epstein: The COUQ FDN, Mc. Hyperion Mr lege, Inc tyn & lobo EEC NES LLC taro Trust Owner Ghislaine Maxwell Air Ghislaine Inc I-Correct Com tIC From: Janet E Young [mad 20111il Sent Tuesday, July 28, To: Bella Klein Cc PB-Service1318; Mary C Casey Subject: Fee Bilrng • Ownership of Acts. question As discussed, in consideration of your inquzry about the service fees charged in the The COW FDN, Inc. account we cannot reimburse the account for the service fees already incurred This account as well as the other business accounts identified below already have a 553.00 monthly maintenance fee waived. We *out:: like to look at grouping the accounts together for compensating balances in relation to services used to minim to fees across all accounts. Please view the business accourts that I have identified below and please confirm who is the owner of the account Is). Feel free to include any accounts that I may have inadvertent y omitted that are owned by Jeffrey Epstein since these are the accounts that we have targeted. With the ownership information that you provide me, I will then be able to consider what accounts may be grouped for pricing. A/C R xmanamilS6S • The COUQ FDN, Mc A/C REM- Air Ghislaine Inc A/C FS- HBAK Associates A/C is mim4332 Hyperion Air .. I-Correct Corn EEC A/C I mram4340 lege, Inc. A/C a xxxxx3856 - Lyn & lobo EEC A/C It xxxxx1472 • NES Lit A/C I • New Voir Strategy Group A/C g xxxxx9024 /ono Trust 3 Confidential Treatment Requested by JPMorgan Chase JPM•SDNY-00063485 EFTA01583745

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FaxFax 302 634-5050
Phone302 634-5050

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