Case File
efta-01523261DOJ Data Set 10OtherEFTA01523261
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01523261
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
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JPMorgan Chase Bank, NA.
GHISLAFNE MAXWELL-HY
ACCT
270 Park Avenue, New York, NY 10017-2014
For the Period 4/1/14 to 4 0/14
Investment Management Account
J.P. Morgan Team
Table of Contents
Page
James Bucldey
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
www.Mmorganomine.com
2
3
Please see disclosures located at the end of this statement package for important information relating to each J.P Morgan account(s).
JP Morgan
0000002i19 00 0 9E 00001 "WSW° 20140502
Page 1 of 3
Confidential Treatment Requested by JPMorgan
Chase
CONFIDENTIAL
JPM-SDNY-00050886
SDNY_GM_00320084
EFTA01523261
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Domain
www.mmorganomine.comRelated Documents (6)
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01500474
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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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