EFTA Document EFTA01486931
JPMorgan Chase Bank, N.A. P O Box 6076 Newark, DE 19714-6076 Ihrrllllrrrllrrhhllrrhlrlrrllhrrhlrllrlralrrlrlllllll lolseolli 00010649 DPI 802 165 09111 - NNNNNNNNNNN P 1 000000000 D1 0000 JEFFREY EPSTEIN ATTN DARREN K INDYKE 301 EAST 66TH STREET, SUITE 10B NEW YORK NY 10065-6298 JPMorgan Private Checking Checking Account Summary Amount Beginning Balance 61.507.60 Annual Percentage Yield Earned This Period* 0.05% Deposits & Credits 100.002 12 Interest Paid This Period $2.12 Ch
Summary
JPMorgan Chase Bank, N.A. P O Box 6076 Newark, DE 19714-6076 Ihrrllllrrrllrrhhllrrhlrlrrllhrrhlrllrlralrrlrlllllll lolseolli 00010649 DPI 802 165 09111 - NNNNNNNNNNN P 1 000000000 D1 0000 JEFFREY EPSTEIN ATTN DARREN K INDYKE 301 EAST 66TH STREET, SUITE 10B NEW YORK NY 10065-6298 JPMorgan Private Checking Checking Account Summary Amount Beginning Balance 61.507.60 Annual Percentage Yield Earned This Period* 0.05% Deposits & Credits 100.002 12 Interest Paid This Period $2.12 Ch
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Subject: RE: Assistance Required in solving rejection points on KYC Case#01946825 [I] From: Stewart Oldfield e > Date: Thu, 06 Sep 2018 13:51:24 -0400 To: Vijay-A Sawant Let's chat tmw. Thanks From: Vijay-A Sawant Sent: Thursday, September 06, 2018 12:32 PM To: Stewart Oldfield e > Subject: RE: Assistance Required in solving rejection points on KYC Case#01946825 [I] Hi Stew, I called but you were busy. Anyways I am heading home for the day. You can email me your concerns or we can t
EFTA Document EFTA01415304
Subject: RE: Assistance Required in solving rejection points on KYC Casa [I] From: Vijay-A Sawant Date: Wed, 01 Aug 2018 04:40:36 -0400 To: Bradley Gillin Cc: Stewart Oldfiel Good Morning Brad/Stewart, I have received following 'new' rejection points on this case, as follows, see me comments in red below — Reason for Rejection:7/31 A — Please provide a recent document that will serve as address proof. The IRS document is from September, 2016. — Could you provide latest (July 18) ban
EFTA Document EFTA01425602
Subject: RE: Assistance Required in solving rejection points on KYC Case#01946825 [I] From: Stewart Oldfield e > Date: Thu, 06 Sep 2018 10:06:56 -0400 To: Vijay-A Sawant <Ma Please give me a call when you can. Thanks From: Vijay-A Sawant Sent: Tuesday, September To: Stewart Oldfield Cc: Bradley Gillin Vinita Advani ; Richard Iarossi Subject: RE: Assistance Required in solving rejection points on KYC Case#01946825 [I] Importance: High 04, 2018 9:57 AM Hi Stewart, We require the '
EFTA Document EFTA01427304
Subject: RE: Assistance Required in solving rejection points on KYC Case#01946825 [I] From: Vijay-A Sawant Date: Fri, 10 Aug 2018 01:27:16 -0400 To: Bradley Gillin Cc: Stewart Oldfield Hi Brad, A kind reminder of the below 'updated' Exco approval request for acct Prytanee LLC under the SOUTHERN FINANCIAL RELATIONSHIP for KYC Case#01946825. Regards, {cid:1 [email protected]} Vijay Sawant KYC Case Representative Deutsche CIB Centre Private Limited - Deutsche Ba
EFTA Document EFTA01486839
J.P. Morgan JPMorgan Chase Bank, N.A. P O Box 6076 Newark, DE 19714-6076 lllll IIIIIIIII JEFFREY EPSTEIN ATTN DARREN K INDYKE 301 EAST 66TH STREET, SUITE 10B NEW YORK NY 10065-6298 JPMorgan Private Checking Checking Account Summary Amount Beginning Balance 70,174.26 Annual Percentage Yield Earned This Period* 0.05% Deposits & Credits 200.399 35 Interest Paid This Period $3.49 Checks Paid (70,768.05) Interest Paid Year-to-Date $10.39 Payments & Transfers (19,060.85) Endi
EFTA Document EFTA01356913
From: Sent: 4/4/2016 11:38:39 AM To: CC: Subject: Banking Officer change [lj Classification: For Internal use only Hi Paul, Please review this list of accounts on which _His currently listed as the banking officer (whose name and phone number appears on statements). Would you like me to update this field with your name or Stewart's until a replacement is found? Thank you. Acct Acct Bank Number Number Acct Primary Officer 82211 Acct Primary Name Jj Litchford Acct Secondar
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