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Case File
efta-01583369DOJ Data Set 10Other

EFTA01583369

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01583369
Pages
1
Persons
0
Integrity

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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
4N-18.2013 09 05 At'l! PMorgan `'bast 10 Z•634-55O From: Sent: To: Cc: Subject: lau , 201310:37 AM 'noel 18 atilli IS, traueefer.tion re-Vec LW' alowt- • V..SAr. I asioluus ;Is RE: Southern Trust Company. Inc Credit cards - frAlou up co,..t.kmrsj b o .sc... ),,a>„ 4.4.:11 s.*. ‘1,:% C- C. At tiny gru 2.•tort, lib arta ... tar 4C- 6. 'Mat, JPM Card Services needs a U.S. address for Jeffrey Epstein for the Southern Trust Co. credit card. The RBRK Associates address is a business address and not a residential address. We know the legal address of record is the U.S.V.I, but we cannot use this for the address of record for the credit card< When Jeffrey Epstein Is in the U.S., he must have a U.S. address where resides. if so, we need this address and a copy of a utility bat, or something which shows his name and this residential address feel free to cal me if you have any questions. Thank You, Janet Young 0 OAN Mucci cc. Janet E. Young l Vice President ] Private Bark I J.P. Morgan I NM LSI() Y 832072 • 500 Stanton Dirlstiana Road, Hewers DE 19713 T: F: Alternate contact: and Jason Crosse From: Sent: To: Ct 'Darren Indyke'; PS-Serrice1318; 'Richard Kahn': 'Harry Beller"; Nelson, Justin Cr; Travers, Scott B Subject: RE: Southern Trust Company, Inc Credit cards Signed credit card application. Thanks From: Sent: Monday, March 25, 2)13 t:09 PM To: Cc 'Darren Indyke'; PEI*Senrioe1316, Richard Kahn; beflaitlein; 'Harry Beller', Nelson, Justin D, Travers, Soot B Subject RE: Southern Trust Company, Inc Credit cards Jeanne, 1PM Credit Card Services recommends the Chase Ink Plus Credit Card for Southern Trust Company, Inc. Attached Is an information sheet and an application to request a $50 K CC li-nit. The Ink Plus has a dynamic earn of 5-2-1 points based on the category spending. The annual fee Is $95,1yr and waived the first year. Based on your spending youwill make the $95.00 back quickly in rewards. The major change is the redemption but with Ink Plus they will have options of Cash, Gift Cards, Merchandise, Air Travel, and PenueM Trawler program transfers. The current business credit cards are Ink Cash— a no frills business card. We would like to upgrade all of the business credit cards to the Ink Plus Credit Card per the comments above. Please advise if you agree on Usis recommendation, and I will proceed to making the changes. Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00063021 EFTA01583369

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