Case File
efta-01499565DOJ Data Set 10OtherEFTA01499565
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01499565
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
JPMorgan Chase Bank, N.A.
270 Park Avenue, New York, NY 10017-2014
SOUTHERN FINANCIAL LLC ACCT.
For the Period 7/1/13 to 7/31/13
Derivatives Account
J.P. Morgan Team
Justin Nelson
Banker
Janet Young
Client Service Team
Gina Magliocco
Client Service Team
Jason Grosse
Client Service Team
Online access
wAvw4pmorgarionline.com
No market value or activity to report during this period
Please see disclosures located at the end of this statement package for important information relating to each J.P.Morgan account(s).
J.P.Morgan
Account
Page 1 of '
Consolidated Statement Page 37
Confidential Treatment Requested by JPMorgan
Chase
CONFIDENTIAL
JPM-SDNY-00023348
SDNY_GM_00292546
EFTA01499565
Technical Artifacts (2)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Domain
wavw4pmorgarionline.comSWIFT/BIC
SOUTHERNRelated Documents (6)
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01500474
0p
DOJ Data Set 10Financial RecordUnknown
EFTA01539259
66p
DOJ Data Set 10Financial RecordUnknown
EFTA01539756
97p
DOJ Data Set 10OtherUnknown
EFTA01522789
1p
DOJ Data Set 10OtherUnknown
EFTA01500531
1p
Dept. of JusticeOtherUnknown
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
4p
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