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EFTA Document EFTA01485634
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efta-efta01485634DOJ Data Set 10Correspondence

EFTA Document EFTA01485634

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DOJ Data Set 10
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efta-efta01485634
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EFTA Disclosure
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JPMorgan Chase Bank, N.A. 270 Park Avenue, New York, NY 10017-2014 JEFFREY EPSTEIN ACCT. For the Period 2/1/11 to 2/28/11 Asset Account J.P. Morgan Team Table of Contents Page Paul Morris Banker 212/464-0701 Account Summary 2 Janet Young Pauline Esposito Client Service Team Client Service Team 800634-1318 Holdings Cash and Short Term 4 Online access www.MoruanOnline.com Portfolio Activity 5 J.P. Morgan Client News As part of our ongoing commitment to improve our client communications, we are modifying certain asset classifications that appear on client statements. Beginning with your March 2011 statement, these classifications will now be aligned with information published online and in all Client Reviews. Please see your March statement for further details. Please contact your J.P. Morgan Client Service Team if you have any questions or need additional information. TurboTax Import Now Available For Your Investment Accounts If you utilize Intuit's TurboTax software, you can now import your tax information automatically. Please contact Private Banking Online Support at 1.866.265-1727, Monday-Friday 8:00 a.m.- 9:00 p.m. ET, Saturday and Sunday 9:00 a.m.- 5:00 p.m. to establish access. J.P. Morgan has no affiliation with TurboTax and we bear no responsibility for any information contained in their software. 0026024583000 2000001 EPSTE2I 2,110302 Page 1 of 8 Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL JPM-SDNY-00006975 SDNY_GM_00276173 EFTA01485634

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Domainwww.moruanonline.com
Phone1.866.265-1727
Phone464-0701
Phone6024583000
Phone800634-1318

Related Documents (6)

Dept. of JusticeOtherUnknown

EFTA Document EFTA01344802

From: Lesley Groff Sent: 1/14/2015 8:11:19 AM To: Paul Morris Subject: Re: Jeffrey Epstein IC] HI Paul Jeffrey says your boss alone is fine-..can you let me know if he would be available to come by and see Jeffrey at 11:15 on Thursday (tomorrow!) Also, what is his name? On Jan 13, 2015, at 6:29 PM, Paul Morris a wrote: > Classification: Confidential > • Hi I'm in LA and not back until thurs night, let me see if I can make a few changes and come back to you in the am, thx orig

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Subject: Re: Jeffrey Epstein-cancelled From: Paul Morris Date: Fri, 01 Mar 2013 15:25:48 -0500 To: Lesley Groff Classification: Public Lesley, can you pass along my contact info to todd m when you get a minute. Thanks and best Original Message From: Paul Morris Sent: 02/28/2013 04:18 PM EST To: "Lesley Groff" Subject: Re: Jeffrey Epstein-cancelled Classification: Public Yes thanks Original Messaie From: Lesley Groff Sent: 02/28/2013 03:57 PM EST To: Paul Morris Subject: J

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EFTA Document EFTA01361536

From: Paul Morris Sent: 4/4/2016 3:11:31 PM To: Stewart Oldfield Subject: FW: 35269691 - JEFFREY EPSTEIN - [II Sony ---Original Message--- From: Paul Morris Sent: Monday, April 04, 2016 03:10 PM Eastern Standard Time To: Armen Brash Cc: Melinda Roy Subject: RE: 35269691 - JEFFREY EPSTEIN - [I] I believe we got it back today ---Original Message-- From: Armen Brash Sent: Monday, April 04, 2016 03:07 PM Eastern Standard Time To: Stewart Oldfield; Paul Morris Subject: FW: 35269691

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Thanks Caroline. Am glad it went well. Kudos to paul for bringing over the

DOJ EFTA Data Set 10 document EFTA01345023

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DOJ Data Set 10OtherUnknown

EFTA01351294

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EFTA Document EFTA01345558

From: Daphne Cales Sent: 5/8/2014 1:06:01 PM To: Irina Yablochnik I ; Chris Chao( ; Margaux Mc rath ; Paul Morris ; Vahe Stepanian • CC: Amanda Kirby Subject: Re: Jeffrey Epstein Personal Checking Account Withdrawal - $40k [II Attachments: pic17615.gif; pic29934.gif; pic05978.gif; pic15655.gif; pic29760.gif classification: For internal use only Irina, Please call me to discuss. Regards, Daphne Cales (Embedded image moved to file: pic17615.gif) Daphne Cales Vice President I

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