Case File
efta-01583165DOJ Data Set 10OtherEFTA01583165
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01583165
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
1 diswei,
JPMorgan Chase Bank, N.A.
270 Park Asenue, Ness York, NY 10017-2014
Asset Account
SOUTHERN TRUST COMPANY, INC ACCT. W97565001
For the Period 7/1/13 to 7/31/13
J.P. Morgan Team
Table of Contents
Page
Justin Nelson
Banker
203629-3124
Account Summary
2
Paul Barrett
Investment Specialist
212622.2770
Holdings
Janet Young
Client Service Team
800/634-1318
Cash & Fixed Income
4
Gina Magliocco
Client Service Team
Other Assets
7
Jason Grosse
Online access
Client Service Team
www.jpmorganonline.com
Portfolio Activity
8
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 W97565001 Page 1 of 14
Consolidated Statement Page 4
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00062788
EFTA01583165
Technical Artifacts (5)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Domain
www.jpmorganonline.comPhone
212622.2770Phone
634-1318Phone
7565001SWIFT/BIC
SOUTHERNRelated Documents (6)
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01500474
0p
DOJ Data Set 10OtherUnknown
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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