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level 6 approval below. Thanks in advance. Valencia G. Doyle Account Opening Specialist J.P. Morgan Private Bank Melville NY 11747 F: iPMorgan Chase Bank, N.A. For Service Requests Induding account maintenance, money transfers, and general account questions, please contact my service team Greg Catte
Valencia G. Doyle Account Opening Specialist 1.P. Morgan Private Bank Ir Melville NY 11747 F: I WMorgan Chase Bank, N.A. For Service Requesu including account maintenance, money transfers, and general account quest
Valencia G. Doyle Account Opening Specialist 1.P. Morgan Private Bank Ir Melville NY 11747 F: I WMorgan Chase Bank, N.A. For Service Requesu including account maintenance, money transfers, and general account questions, please contact my sc' (t tt,I1.1 Greg Cat
g account maintenance, money transfers, and general account questions, please contact my service team Greg Cattel at 1877.576-1659 or email: From: Walker, Ricardo M Sent: Thursday, June 20, 2013 6:11 PM To: Philip, Heather A; Doyle, Valencia G; Finnegan, Timothy J Cc Account Opening Connecticut Sub
ancial Crimes Dallas News (07/01, Ontiveros) reported that a Texas teacher, Russell Leahy, was scammed out of over $30,000 by someone impersonating Chase Bank staff, leaving him with significant financial losses. According to the FBI's 2024 Internet Crime Report, Texas ranks second in the nation for intern
is working with aviation and industry partners to address the activity and assist victims. Fox News (07/01, Genovese) and The National Desk (07/01, Walker) also reported on the story. Continued Reporting: FBI Warns of Health Insurance Scam Stealing Personal and Medical Data HackRead (07/01, Ahmed) rep
6 approved Hello, ROSFP Level 6 approval pending for Southern Trust INTL ABa I for opening. Thanks, Valencia G. Doyle Account Opening Specialist J.P. Morgan Private Bank 395 North Service Road, 3rd Floor, Metville NY 11747 T. F: Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00063024 EFTA01583371
ent Wednesday. July 10. 2013 12 37 PM To: Doyle. Valencia G Subject: FW SM approval rending for Southern Trust INTL ABS Level 6 approved From: Walker, Ricardo M Sent: Wednesday, July 10, 2013 12:30 PM To: Dubai, Anastasia X Subject RE: SM approval pending for Southern Trust PM. ABA Level 6 appr
ler room at the back of the house), Epstein has been known to say. The office features a gilded desk (which Epstein tells people belonged to banker J. P. Morgan), 18th-century black lacquered Por- tuguese cabinets, and a nine-foot ebony Steinway "D" grand. On the desk, a pa- perback copy of the Marquis de Sad
6: Nan Cannon styled by Linea Mechene: sap and pants by Delco & Gabbana, from Dolce & Gabbono. Beverly HI& tems-BY by Wendy Wale.. from %%reedy Walker, LA: ;noes oy Jimmy Choo. from Jimrr CM°. Beset& Has. ***** 276-77: Ben Nieck's Guess shirt from Guess stores nosonwido. or go so weneguessrom, V
Entities connected to both JPMorgan Chase and Walker

Jeffrey Epstein
PERSON
Newark
LOCATION
Ghislaine Maxwell
PERSONDarren Indyke
PERSONMaria Farmer
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the Internal Revenue Service
ORGANIZATION
Marc Rich
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Richard Kahn
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Justin Trudeau
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Nassau
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Eric Trump
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George W. Bush
PERSONthe State of New York
LOCATIONBarrett
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United States
LOCATION
Stanton
PERSON
Puerto Rico
LOCATIONLeon Black
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John Brennan
PERSON
Alan Dershowitz
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