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- Epstein Exit- Summary of acct. status Confirmed. thanks Confirmed. •- • DutfOier Global Investment Opportunities 1.P. Morgan Securities LLC I J.P. Morgan Private Bank I J.P Morgan Chase Bank N.A. 320 Park Ave 14th Floor New York, NY 10022 F: THIS IS NOT AN OFFICIAL CONFIRMATION For informational purposes only.
PMorgan Chase 2/2 From: Young, Janet E Sent: Monday, November 25, 2013 3:15 PM To: Dubov, Anastasia X Cc: Barrett Team; PB-Service1318; Travers, Scott B; Behringer, Suzanne C; Nelson, Justin D Subject: Please confirm - Epstein Exit- Summary of acct. status IgTpoTtance:\igh Stacy, Please confirm, t
6 approved Hello, SM approval pending for Southern Trust INTL ABa W97565001- level 6 approved Valencia G. Doyle Account Opening Specialist 1.P. Morgan Private Bank 395 North Service Road, 3rd Floor, Melville NY 11747 T: JPMorgan Chase Bank, N.A. For Service Requests Including account maintenance, money trans
: From: Doyle, Valencia G Sent: Tuesday, July 09, 2013 5:42 PM To: Philip, Heather A Cc Dubov, Anastasia X; Account Opening Connecticut; Travers, Scott B; Siebert, Kyle F; Nelson, Justin D; Oliver, Karina S Subject SM approval pending for Southern Trust INTL ABa W97565001- Level 6 approved Hello, S
4N-18.2013 09 05 At'l! PMorgan `'bast 10 Z•634-55O From: Sent: To: Cc: Subject: lau , 201310:37 AM 'noel 18 atilli IS, traueefer.tion re-Vec LW' alowt- • V..SAr. I asio
ernate contact: and Jason Crosse From: Sent: To: Ct 'Darren Indyke'; PS-Serrice1318; 'Richard Kahn': 'Harry Beller"; Nelson, Justin Cr; Travers, Scott B Subject: RE: Southern Trust Company, Inc Credit cards Signed credit card application. Thanks From: Sent: Monday, March 25, 2)13 t:09 PM To: Cc '
«pr.18.2013 09 05 At'l! JPMorgan Cbast 30Z•634.55eb 1:?!.k;; Alternate contacts 9inalMagliooda and )asenGrosserf: Young, Janet E From: Young, Janet E Sent: Tuesday, Apnl 09, 201310:
onday, March 25, 201 . To: Jeanne Brennan Cc: 'Darrel Indyke'; PerServios1318; Richard Kahn; beiktkieln; 'Harry Defiler'; Mebane Justin D; Travers, Scott B Subject: RE: Southern Trust Company, Inc Credit cards Janet Signed credit card application. Thanks Jeanne .,..... .,... ...... . . rmatalmos Jea
Entities connected to both JPMorgan Chase and Scott B

Jeffrey Epstein
PERSON
Newark
LOCATIONDarren Indyke
PERSONJanet Young
PERSON
Janet
PERSON
Richard Kahn
PERSON
Justin Trudeau
PERSONJason Grosse
PERSONJeanne Brennan
PERSON
Nelson
PERSONSouthern Trust Company
ORGANIZATIONJanet E. Young
PERSONRobert Trivers
PERSONKenneth
PERSONAnastasia X
PERSONKenny
PERSON
Philip
PERSONInk Plus
ORGANIZATIONMerchandise
ORGANIZATIONInc Credit
ORGANIZATION