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efta-01900277DOJ Data Set 10Other

EFTA01900277

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Unknown
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DOJ Data Set 10
Reference
efta-01900277
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1
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
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 Unauthorized use, disclosure or copying of this communication or any part thereof is strictly prohibited 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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