EFTA Document EFTA01594949

Astacio, Yadhira C From: Sent: To: Subject: Hewitt. CHistine Monday March 10 2013 951 AM Account 0 cieniPg Connecticut Westchester RN Red F ag Approval Jeff Epsle n OviOne otewitt 1.P_ NNW!, Ttir PeNdte Bolt I IA Wtrir xAls,r4 W /03.1„Z1t..1142 I.1113 t,n,*1:rnalloz Giveew4l.VOMM From: Duffy, John R Sent: Monday, March 1B, 2013 9:49 AM To: Nelson, Justin D Cc: Hewitt, Christine; Perry, Bonnie K Subject RE: Red Flag Approval: Jeff Epstein approved From: JuStir D Sent: t",'onday, March 113, 2013 7:45 AM To: El.:fry, uhri R Cc: I levo tt, Cnristir; Perry, Bonn i < Subject: Fly: Red Flag Approval: Jeff Epstein John, as discussed, please respond with your id open tnese accounts. Thanks. Justir D. Nelson Managing 1.'iirecter The Private 3ank at J.P. Morgan " 10C West Rutnarn Avenue I Ci'eenw.ch, CT 06830 p: I p: 212 4641.1501 1: 203.861_6702 e-mail- IN1v1L5 ID: 821781 From: Hewitt, Christine Sent: Wednesday, March 13, 2013 )6:i PM Eastern Standa To Duffy, John R Cc: Ne son, Justin D; Conlm, Pat, Perry. Bonnie K Subject: Red Rag Approval- Jeff Epstein John Jeffrey Epstein is looking to open 4 new DOS iness accounts with us. Due to his background we have been advised by Bon lie that we need your approva to proceed with account opening Below are the account names, eci's and a brief descript on cf what they are. Please let us k -low f we have your ap QrOVii I Li ; proceed Thank you, These entities own and o erate ersonal aircraft: (Deposit accounts only) - Hyper on Air LLC — - /EU LLC Plan D- hi5 entity s an investment cc mpa ny that ri anages Jeffrey's pe•sonal assets (Deposit and Asset Brokerage) Southern Financial LLC Christy* litewItt JP 'Amp!! !,vs Pr vote Ronk, 1(6) Viesi roots Ammo* Gwen*Ich, Li 061113 W 221 it/ 4, I: 201100 n06 I emiit heftittAreriorfflan :am Al EFTA01594949 1=0001111PIONIMINLII 7.111k I I I' Ce 02 21":2017. Dce: Bc•x iibr 1 I Co::: Doc Cole CC JLiir." I 47 0120913 t_ Form Type = TITIADEL" rIr N ' EFTA01594950