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DOJ EFTA Data Set 10 document EFTA01300770

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DOJ EFTA Data Set 10 document EFTA01300770

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EFTA Disclosure
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From: To: Sent: Subject: Fyi Jes Staley Ieevacation@gmail.corn' <jeevacation@gmail.corn> 10/5/2010 12:54:03 PM Fw: epstein Original Message From: Stephen M Cutler To: Jes Staley Sent: Tue Oct 05 07:39:50 2010 Subject: RE: epstein Jes -- Waiting on him for numbers/dates on his Bear stock holdings/purchases. Steve Original Message From: Melissa Getler Sent: Tuesday, October 05, 2010 7:39 AM To: Joanna Jagoda; Stephen M Cutler; Michael Coyne Subject: Re: epstein Epstein's lawyer has not yet come back to us, but I expect to hear from him this week. believe Epstein was going to deal directly with the business on a settlement number. Original Message From: Joanna Jagoda To: Stephen M Cutler; Melissa Getler; Michael Coyne Sent: Tue Oct 05 07:30:43 2010 Subject: Re: epstein I We are waiting on Epstein's lawyer to revert back to us with information regarding his BSC stock holdings/buys/sells in his Individual Stock Drop Action so we can assess how to include this in the Settlement. Melissa - has his attorney come back to us with this information? Thanks, J Joanna N. Jagoda Vice President, Assistant General Counsel JPMorgan Chase & Co. 212.552.0737 Original Message From: Stephen M Cutler To: Melissa Getler; Joanna Jagoda Sent: Tue Oct 05 06:08:51 2010 Subject: Fw: Hi folks. Where are we? Original Message From: Jes Staley To: Stephen M Cutler Sent: Tue Oct 05 03:55:28 2010 Subject: Any news on Epstein settlement? SDNY_GM_00077977 Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00001104 EFTA_00 188445 EFTA01300770

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Related Documents (6)

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EFTA Document EFTA01300770

From: To: Sent: Subject: Fyi Jes Staley Ieevacation@gmail.corn' <jeevacation@gmail.corn> 10/5/2010 12:54:03 PM Fw: epstein Original Message From: Stephen M Cutler To: Jes Staley Sent: Tue Oct 05 07:39:50 2010 Subject: RE: epstein Jes -- Waiting on him for numbers/dates on his Bear stock holdings/purchases. Steve Original Message From: Melissa Getler Sent: Tuesday, October 05, 2010 7:39 AM To: Joanna Jagoda; Stephen M Cutler; Michael Coyne Subject: Re: epstein Epstein's

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NAME SEARCHED: Darren Indyke 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 PC

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rdc DB12000P - Deutsche Bank Private Bank Alert Batch Date: 6/15/2017 Alert Date: 6/15/2017 Added to Monitoring: 06/15/2017 Person Name: Jeffrey Epstein Date of Birt Address: Tracking ID: KYF Or,ui,:iy UNITED STATES Reporting ID: Alerted Entity tr- 1 of 2 Entity Information Risk Priority: Critical Alert ID: 9477691.11602729.80962620 Entity ID: Riskid: Entity Name: Jeffrey Epstein Alias: JEFFREY EDWARD EPSTEIN Address: • 9 E 71ST ST. NEW YORK, New Volt 10021.4102, UNITED ST

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