EFTA Document EFTA01485565
J.P.Morgan JPMorgan Chase Bank, N.A. JEFFREY EPSTEIN 270 Park Avenue, New York, NY 10017-2014 For the Period 10/1/10 to 10/31/10 Asset Account J.P. Morgan Team Table of Contents Page Paul Morris Banker 212-464-0701 Account Summary 2 Janet Young VVIlliam Doherty Ill Client Service Team Client Service Team 800/634-1318 Holdings Cash and Short Term 4 Online access www.MorganOnline.com Portfolio Activity 5 00260274880002000001 EPSTE2I 2DI01102 Page 1 of 8 Confidential Tre
Summary
J.P.Morgan JPMorgan Chase Bank, N.A. JEFFREY EPSTEIN 270 Park Avenue, New York, NY 10017-2014 For the Period 10/1/10 to 10/31/10 Asset Account J.P. Morgan Team Table of Contents Page Paul Morris Banker 212-464-0701 Account Summary 2 Janet Young VVIlliam Doherty Ill Client Service Team Client Service Team 800/634-1318 Holdings Cash and Short Term 4 Online access www.MorganOnline.com Portfolio Activity 5 00260274880002000001 EPSTE2I 2DI01102 Page 1 of 8 Confidential Tre
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Troy - Southern Financial/Southern Trust (Epstein) is a new, significant, active relationship that we are on-boarding to KCP. Once we obtain the information for the ISDA template (per below), can we please have a brief meeting among all of us on this email to discuss the relationship (like we did for Grassie, Cindy's client) to ensure that we are all on the same page from a credit and timing perspective? Thank You, Tazia (Embedded image moved to file: pic10988.gif) Tazia Smith Director
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Subject: Fw: MXN Spot Rate on the January Monthly Statement (I] From: Tazia Smith .c > Date: Tue, 25 Feb 2014 13:12:15 -0500 To: Paul Morris < > Classification: For internal use only FYI Forwarded by Tazia Smith/db/ on 02/25/2014 01:12 PM From: Howard S Allen/db/ To: Tazia Smith/db/ . Cc: Josie Hall/db/ , Vahe Stepanian/db/ Zbynek Kozelsky/db/ Date: 02/25/2014 01:07 PM Subject: Re: Fw: MXN Spot Rate on the January Monthly Statement (I] Classification: For internal use only
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KYC Print Page 2 of 10 One sheet must be established for each account to be opened 2. Account Ownership Summary Account Name: )eepers Inc ACM Number (Iavailable): Account Manager: Paul Morris What is the purpose of the account (e.g. portfolio management, advisory account, custody services, long-term investment, payment/expense account)? Checking account for weepers Inc daily liquidity needs. Indicate from where the assets are expected to arrive? F DB Group: Same Booking Center (indic
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