EFTA Document EFTA01485761
JPMorgan Chase Bank, N.A. 270 Park Avenue, New York, NY 10017-2014 JEFFREY EPSTEIN ACCT. For the Period 9/1/11 to 9/30111 Asset Account J.P. Morgan Team Table of Contents Page Paul Morns Banker Account Summary 2 Janet Young Client Service Team Holdings Gina Swetra Client Service Team 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 statement JP Morgan 0000001138 15 0
Summary
JPMorgan Chase Bank, N.A. 270 Park Avenue, New York, NY 10017-2014 JEFFREY EPSTEIN ACCT. For the Period 9/1/11 to 9/30111 Asset Account J.P. Morgan Team Table of Contents Page Paul Morns Banker Account Summary 2 Janet Young Client Service Team Holdings Gina Swetra Client Service Team 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 statement JP Morgan 0000001138 15 0
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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
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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
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DOJ EFTA Data Set 10 document EFTA01295555
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