Case File
efta-01900277DOJ Data Set 10OtherEFTA01900277
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Unknown
Source
DOJ Data Set 10
Reference
efta-01900277
Pages
1
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0
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To:
Harry Belle
From:
Jeffrey Eps en,
Sent
Wed 3/20/2013 10:25:36 PM
Subject: Re: Financial Trust Account- Ted Serure jpm
On Wed, Mar 20, 2013 at 4:57 PM, Harry Beller
Jeffrey wrote:
FTC has an account managed by Ted Serure. The account is valued at approximately $5 million
( cash $2,655,000 and the following securities: 70,500 shares of Ascena Retail , 20,000 shares
of Bombardier and 21,753 shares of JP Morgan). This account also receives a monthly
distribution of approximately $15,000 from ABS Trust (Formerly Bear Stearns Asset Backed
Securities).
We are closing this account and transferring to Southern Financial LLC.
Would you like me to open a new Southern Financial LLC account with Ted Serure or transfer
this account to an asset account at JP Morgan?
Harry
The information contained in this communication is confidential, may be attorney-client privileged, may
constitute inside information, and is intended only for the use of the addressee. It is the property of
Jeffrey Epstein
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and may be unlawful. If you have received this communication in error, please notify us immediately by
return e-mail or by e-mail to [email protected] and destroy this communication and all copies thereof,
including all attachments. copyright -all rights reserved
EFTA_R1_00329000
EFTA01900277
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