Case File
efta-01522031DOJ Data Set 10OtherEFTA01522031
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01522031
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, NO% York, NY 10017-2014
CHISLAINE MAXWELL
ACCT
For the Period 4/1/14 to 430/14
Asset Account
J.P. Morgan Team
Table of Contents
Page
James Buckley
Banker
Account Summary
Jason Bell
Investment Specialist
Portfolio Activity
Janet Young
Client Service Team
Gina Magliocco
Client Service Team
Jason Grosse
Client Service Team
Online access
wwwipmorganonline.eom
2
5
Please see disclosures located at the end of this statement package for important Information relating to each J.P.AAorgan account(s).
J.P.Morgan
00X013689 00 0 9E 00001 MAX%1W4 21140502
Page 1 of 14
Confidential Treatment Requested by JPMorgan
Chase
CONFIDENTIAL
JPM-SDNY-00049496
SDNY_GM_00318694
EFTA01522031
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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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