Case File
efta-01515953DOJ Data Set 10OtherEFTA01515953
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01515953
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.
PO Box 6076
Newark. DE 19710 -6076
11,111,JI,...11ollul I
00000244 OP' 802 211 00413 NNNNNNNNNNN P I 000000000 020000
MAX FOUNDATION
I
LL
MIAMI BEACH FL 33139-1331
Banking Account(s)
Table of Contents
Primary Account:
For the Period 12/1/12 to 12/31/12
Page
J.P. Morgan Team
Consolidated Summary
2
JPMorgan Business Checking With Interest
3
JPMorgan Business Money Market Deposit Account
4
Check Images
5
J.P. Morgan
Confidential Treatment Requested by JPMorgan
Chase
CONFIDENTIAL
Janet Young
Gina Magliocco
For assistance after business hours, 7 days a week.
Deaf and Hard of Hearing
Online access: www.morganonline.com
S
o
o
Page 1 orb
JPM-SDNY-00042788
SDNY_GM_003 11986
EFTA01515953
Technical Artifacts (2)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Domain
www.morganonline.comSWIFT/BIC
NNNNNNNNNNNRelated Documents (6)
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01500474
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EFTA01539259
66p
DOJ Data Set 10OtherUnknown
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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