Case File
efta-01583887DOJ Data Set 10OtherEFTA01583887
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01583887
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
J.P. Morgan
Jul 20. 2012
J EPSTEIN FOUNDATION
6100 RED HOOK QUARTER B3
ST. THOMAS 00802
VIRGIN ISLANDS
Dear Client
In accordance with your instructions we have updated your records to reflect a change of address for your
account(s).
Previous Address
J EPSTEIN FOUNDATION
ATTN DARREN K INDYKE
301 EAST 66TH ST STE I08
NEW YORK NY 10065
New Address
J EPSTEIN FOUNDATION
61(X) RED HOOK QUARTER B3
ST. THOMAS 00802
VIRGIN ISLANDS
If the above information is incorrect, please notify us immediately. If you require additional assistance.
please contact your J.P. Morgan representative.
Sincerely.
GINA MAGLIOCCO
Re:
000(XXXXX)(XXXX)13XXXX
Securities are offered through 1.P. Morgan Securities LLC (JPMS), SOO Stanton Christiana Road, PCSG-1/OPS3, Newark, DE 19713. Member
NYSE, FINRA and SIPC.
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00063612
EFTA01583887
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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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