Case File
efta-01522973DOJ Data Set 10OtherEFTA01522973
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01522973
Pages
1
Persons
0
Integrity
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JPMorgan Chase Bank, N.A.
270 Park Avenue, New York, NY 10017-2014
GHISLAINE MAXWELL-HY
For the Period 12/1/12 to 12/31/12
Investment Management Account
J.P. Morgan Team
Table of Contents
Page
Client News
Kasten Sichler
Banker
Account Summary
4
2012 Year End Tax 1099's
Jason Bell
Investment Specialist
Holdings
You will be able to view your 2012 Form 1099 on Morgan
Online beginning Feb 22. 2013. Unless you have
Janet Young
Client Service Team
Cash 8 Fixed Income
6
selected edelivery, you should expect to receive them via
Gina Magliocco
Client Service Team
Portfolio Activity
20
mail shortly thereafter. You may contact your
Online access
www.jpmorganonline.com
J.P. Morgan Team with any questions.
Please see disclosures located at the end of this statement package for important information relating to each J.P. Morgan account(s).
JP Morgan
0000002521 00 0 9E 00001 "WSW° 20130103
Page 1 of 26
Confidential Treatment Requested by JPMorgan
Chase
CONFIDENTIAL
JPM-SDNY-00050570
SDNY_GM_00319768
EFTA01522973
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www.jpmorganonline.comRelated Documents (6)
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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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