EFTA Document EFTA01485753
JPMorgan Chase Bank, N.A. 270 Park Avenue, New York, NY 10017-2014 JEFFREY EPSTEIN ACCT. 079961001 For the Period 9/1/11 to 9/3W11 Asset Account .LP. Slurgan Team Table of Contents Page Paul Morns Banker 212/464-0701 Account Summary 2 Janet Young Gina Swetra Client Service Team Client Service Team 800/634-1318 Holdings Cash 8 Fixed Income 4 Online access www.MorganOnline.com Portfolio Activity 6 For important information regarding your accounts refer to the rear of your
Summary
JPMorgan Chase Bank, N.A. 270 Park Avenue, New York, NY 10017-2014 JEFFREY EPSTEIN ACCT. 079961001 For the Period 9/1/11 to 9/3W11 Asset Account .LP. Slurgan Team Table of Contents Page Paul Morns Banker 212/464-0701 Account Summary 2 Janet Young Gina Swetra Client Service Team Client Service Team 800/634-1318 Holdings Cash 8 Fixed Income 4 Online access www.MorganOnline.com Portfolio Activity 6 For important information regarding your accounts refer to the rear of your
Ask AI About This Document
Extracted Text (OCR)
Technical Artifacts (5)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
www.morganonline.com464-0701634-13189961001Related Documents (6)
EFTA Document EFTA01296335
rdc DB12000P - Deutsche Bank Private Bank Alert Batch Date: 6/15/2017 Alert Date: 6/15/2017 Added to Monitoring: 06/15/2017 Person Name: Jeffrey Epstein Date of Birt Address: Tracking ID: KYF Or,ui,:iy UNITED STATES Reporting ID: Alerted Entity tr- 1 of 2 Entity Information Risk Priority: Critical Alert ID: 9477691.11602729.80962620 Entity ID: Riskid: Entity Name: Jeffrey Epstein Alias: JEFFREY EDWARD EPSTEIN Address: • 9 E 71ST ST. NEW YORK, New Volt 10021.4102, UNITED ST
EFTA Document EFTA01467298
Subject: Fw: MXN Spot Rate on the January Monthly Statement (I] From: Tazia Smith .c > Date: Tue, 25 Feb 2014 13:12:15 -0500 To: Paul Morris < > Classification: For internal use only FYI Forwarded by Tazia Smith/db/ on 02/25/2014 01:12 PM From: Howard S Allen/db/ To: Tazia Smith/db/ . Cc: Josie Hall/db/ , Vahe Stepanian/db/ Zbynek Kozelsky/db/ Date: 02/25/2014 01:07 PM Subject: Re: Fw: MXN Spot Rate on the January Monthly Statement (I] Classification: For internal use only
KYC Print
DOJ EFTA Data Set 10 document EFTA01299082
EFTA Document EFTA01449485
Troy - Southern Financial/Southern Trust (Epstein) is a new, significant, active relationship that we are on-boarding to KCP. Once we obtain the information for the ISDA template (per below), can we please have a brief meeting among all of us on this email to discuss the relationship (like we did for Grassie, Cindy's client) to ensure that we are all on the same page from a credit and timing perspective? Thank You, Tazia (Embedded image moved to file: pic10988.gif) Tazia Smith Director
KYC Print
DOJ EFTA Data Set 10 document EFTA01295555
JEFFREY EPSTEIN
DOJ EFTA Data Set 10 document EFTA01292352
Forum Discussions
This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.