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DOJ EFTA Data Set 10 document EFTA01300340

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DOJ EFTA Data Set 10 document EFTA01300340

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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: To: Sent: Subject: Jeffrey Epstein <* evacatio mail.com> Jes Staley < 11/24/2009 5:07:14 PM Fwd: From: Jeffrey Epstein <ieevacation@gmail.com> Date: Tue, Nov 24, 2009 at 12:06 PM Subject: Fwd: To: Mortimer Zuckerman < :=• ------- Forwarded messa e ------- From: story cowles Date: Tue, Nov 24, 2009 at 12:03 PM Subject: To: Jeffrey Epstein <jeevacation(iNpnail.com> http://www.law.comlisp/article.isp?id=1202435737668& M Suit Claims ExFirm Leader Peddled Phony Investments in Sex Scandal Case *********************************************************** The information contained in this communication is confidential, may be attorney-client privileged, may constitute inside information, and is intended only for the use of the addressee. It is the property of Jeffrey Epstein Unauthorized use, disclosure or copying of this communication or any part thereof is strictly prohibited and may be unlawful. If you have received this communication in error, please notify us immediately by return e-mail or by e-mail to jeevacationa-Pgmail.com, and destroy this communication and all copies thereof, including all attachments. *********************************************************** The information contained in this communication is confidential, may be attorney-client privileged, may SONY_GM_00077400 JPM-SDNY-00000527 EFTA_00187872 Confidential Treatment Requested by JPMorgan Chase EFTA01300340 constitute inside information, and is intended only for the use of the addressee. It is the property of Jeffrey Epstein Unauthorized use, disclosure or copying of this communication or any part thereof is strictly prohibited and may be unlawful. If you have received this communication in error, please notify us immediately by return e-mail or by e-mail to jeevacation@gmail.com, and destroy this communication and all copies thereof, including all attachments. SONY_GM_00077401 JPM-SDNY-00000528 EFTA_00187873 Confidential Treatment Requested by JPMorgan Chase EFTA01300341

Technical Artifacts (6)

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Email addresses, URLs, phone numbers, and other technical indicators extracted from this document.

Domaininpnail.com
Domainjeevacationa-pgmail.com
Emailieevacation@gmail.com
Emailjeevacation@gmail.com
Phone2435737668
URLhttp://www.law.comlisp/article.isp?id02435737668

Related Documents (6)

Dept. of JusticeOtherUnknown

EFTA Document EFTA01300340

From: To: Sent: Subject: Jeffrey Epstein <* evacatio mail.com> Jes Staley < 11/24/2009 5:07:14 PM Fwd: ------- Forwarded message ------- From: Jeffrey Epstein <ieevacation@gmail.com> Date: Tue, Nov 24, 2009 at 12:06 PM Subject: Fwd: To: Mortimer Zuckerman < :=• ------- Forwarded messa e ------- From: story cowles Date: Tue, Nov 24, 2009 at 12:03 PM Subject: To: Jeffrey Epstein <jeevacation(iNpnail.com> http://www.law.comlisp/article.isp?id=1202435737668& M Suit Claims ExFirm Lea

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OtherUnknown

From:

DOJ EFTA Data Set 10 document EFTA01301012

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OtherUnknown

From:

DOJ EFTA Data Set 10 document EFTA01301174

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Dept. of JusticeOtherUnknown

EFTA Document EFTA01282185

KYC l'rint Pagel of 10 DB PWM GLOBAL KYC/NCA: PART A KYC Case * : 01898372 One sheet must be established per relationship- list all accounts included in the relationshi 1. Relationship Details Relationship Name: SOUTHERN FINANCIAL RELATIONSHIP:00000483290 Boddng Center: New York Relationship Manager: Stevan Oldridd O New PPM Reladonship O eating Meal Relationship Relationship to PM: If caisdrg, please indicate axe when the !deanship oasts, provide reason for new profile and attach

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Dept. of JusticeOtherUnknown

EFTA Document EFTA01282225

KY(' Print Page 1 of 21 DB PWM GLOBAL KYC/NCA: PART A rA KYC Case : One sheet must be established per relationshi - list all accounts included in the relationshi 1. Relationship Details Relabonshe Name: SOUTHERN FINANCIAL RELATIONSHIP Booking Center: New York Relationship Manager: Stewart Oldfeld • New PArTI Relationship 2 Ensting PWM Relationship Relationship to FWM: If edstIng, please indicate since when the relationship exist, provide reason for new profile and attach old pr

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Dept. of JusticeOtherUnknown

EFTA Document EFTA01405372

NAME SEARCHED: 3. Epstein & Co PWM BIS-RESEARCH performed due diligence research in accordance with the standards set by AML Compliance for your business We completed thorough searches on your subject name(s) in the required databases and have attached the search results under the correct heading below. Significant negative media results may require escalation to senior business, Legal and Compliance management. Also, all accounts involving PEPs must be escalated. Search: Result: RDC

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