Case File
efta-01583999DOJ Data Set 10OtherEFTA01583999
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01583999
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Lewis, Marlon A
/ 0 0`072- 9 1212°
From:
Young, Janet E
Sent:
Wednesday. Apra 18 2012 11 20 AM
To:
Account Opening CHBG. Mandeville. Genevieve
Cc:
PB Service1318, Rosa. Rafael F, Ma ek, Kenneth A Moths, Paul V
Subject:
RE Letter of Credit: Hyperion Air, IncrJeffrey Epstein - Urgent Request to open up a CD
Attachments:
Hyperion Air, Inc - Coversheet_for_Deposit_Acct_Doc - Request to open up 1 year CD -
4-18-12 pdt
Importance:
High
Current DDA A/C it
- Hyperion Air, LLC
Letter of Credit needs a one year CD opened to segregate out $100 K to secure the Letter of Credit
AOG,
Attached is a Coversheet for Deposit Account Documentation with the urgent request to open up a CD in the amount of
$100 K for a one year period. Maturity date of the CD should be April 2013. Please advise once you have an A/C s for
the CD so that we may forward this to Kenny Mallet in Credit.
Thank You!
Janet Young
Janet E. Youngl Vice President I Private Bank I J.P. Morgan I NMLS ID # 832072
500 Stanton Christiana Road, Newark
DE 19713
Alternate contact: Gina Magliocco
To ensure a prompt response, please direct your reply to our team:
From: Mallek, Kenneth A
Sent: Tuesday, April 17, 2012 1:28 PM
To: Morris, Paul V
Cc Young, Janet 1; PB-Servce1318; Rosa, Rafael F
Subject: FW: Letter of Credit- Hyperion As, Inc Oeffrey Epstein - next steps
Hi Paul and Team,
Regarding the below LC, twill need the new account number for the CD that will serve as the collateral. Please
coordinate with the client to open the new CD and please forward me the account number once it rs ready. Once I have
this, we can prep the LC does and forward to the client for execution. Lastly, regarding his comment regarding pricing,
our pricing for IC's is the greater of 1% or $5000 per annum, but I went out with the $3000 floor price below as this LC is
relatively small. Unfortunately, this is our minimum so please advise the client that this has already been discounted.
Should you have any additonal questions, please don't hesitate to call.
Regards,
Kenny
Kenneth A. Mallek, Capital Advisor
JP Morgan, The Private hank
270 Park Ave, 17th ll
Ncw York, NY 10017
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00063810
EFTA01583999
Related Documents (6)
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01500474
0p
DOJ Data Set 10OtherUnknown
EFTA01539259
66p
DOJ Data Set 10OtherUnknown
EFTA01539756
97p
DOJ Data Set 10OtherUnknown
EFTA01522789
1p
DOJ Data Set 10OtherUnknown
EFTA01500531
1p
Dept. of JusticeOtherUnknown
EFTA Document EFTA01350978
Subject: Re: Fw: Epstein - Assets to transfer [C] From: Vahe Stepanian ‹ > Date: Mon, 02 Dec 2013 10:22:42 -0500 To: Cc: Amanda Kirby Lisa D Hurd Classification: Confidential Janet, Hope you had a great weekend. Thank you in advance for your help with the below. Please see my notes below in red. JPM Southern Financial, LLC - Assets to be transferred to Pershing LLC A/C # — Southern Financial, LLC 2,000,000 HSBC Cont Buffer SXSE 08/29/14 80% EKO BARRIER- 4% CPN / 17% CAP Cusip: 40
4p
Forum Discussions
This document was digitized, indexed, and cross-referenced with 1,500+ persons in the Epstein files. 100% free, ad-free, and independent.
Support This ProjectSupported by 1,550+ people worldwide
Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.