Case File
efta-01523787DOJ Data Set 10OtherEFTA01523787
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01523787
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.
CHISLAINE MAXWELL IRA
ACCT.
270 Park Avenue, New York, NY 10017-2014
For the Period 12/1/12 to 12/31/12
Asset Account
J.P. Morgan Team
Table of Contents
Page
Kasten Sichler
Banker
Account Summary
2
Jason Bell
Investment Specialist
Holdings
Janet Young
Client Service Team
Cash 8 Fixed Income
4
Gina Magliocco
Online access
Client Service Team
www.jpmorganonline.eom
Portfolio Activity
6
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
OX00r083700 0 9E00003 MMWECO 20130103
Page 1 of 7
Confidential Treatment Requested by JPMorgan
Chase
CONFIDENTIAL
JPM-SDNY-00051508
SDNY_GM_00320706
EFTA01523787
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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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