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efta-efta01500133DOJ Data Set 10CorrespondenceEFTA Document EFTA01500133
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DOJ Data Set 10
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efta-efta01500133
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JPMorgan Chase Bank, N.A.
270 Park Avenue, New York, NY 10017-2014
SOUTHERN TRUST COMPANY, INC ACCT.
For the Period 10/1/13 to 10/31/13
Asset Account
J.P. Morgan Team
Table of Contents
Page
Wiliam Sheridan
Banker
Account Summary
Justin Nelson
Banker
Portfolio Activity
Janet Young
Client Service Team
Gina Magliocco
Client Service Team
Jason Grosse
Client Service Team
Online access
www.jpmorganonline.com
2
3
Please see disclosures located at the end of this statement package for important information relating to each J.P Morgan account(s).
JP Morgan
Account `age
1 of 5
Consolidated Statement Page 4
Confidential Treatment Requested by JPMorgan
Chase
CONFIDENTIAL
JPM-SDNY-00024046
SDNY_GM_00293244
EFTA01500133
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Domain
www.jpmorganonline.comSWIFT/BIC
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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
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