Case File
efta-efta01495170DOJ Data Set 10CorrespondenceEFTA Document EFTA01495170
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01495170
Pages
0
Persons
0
Integrity
Loading PDF viewer...
Summary
Ask AI About This Document
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
JPMorgan Chase Bank N.A.
270 Park Avenue, New York, NY 10017-2014
JEEPERS, INC.
ACCT.
For the Period 8/1/12 to 8/31/12
Asset Account
J.P. Morgan Team
Paul Morns
Banker
Paul Barrett
Investment Specialist
Janet Young
Client Service Team
Gina Magliocco
Client Service Team
Online access
www.jpmorganonline.com
No market value or activity to report during this period
Please see disclosures located at the end of this statement package for important information relating to each J.P.Morgan account(s).
J.P. Morgan
0000002230 0 01500001 JEEPEO0 2012:405
Page 1 of 1
Confidential Treatment Requested by JPMorgan
Chase
CONFIDENTIAL
JPM-SDNY-000 18323
SDNY_GM_00287521
EFTA01495170
Technical Artifacts (1)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Domain
www.jpmorganonline.comRelated Documents (6)
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01500474
0p
DOJ Data Set 10Financial RecordUnknown
EFTA01539259
66p
DOJ Data Set 10Financial RecordUnknown
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.