EFTA01583513.pdf
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📄 Extracted Text (211 words)
Melissa X Dalton/JPMCHASE To Mary C CaserJPMCHASE
04.'18:2007 04 58 PM cc CSG AO DE FM2. Paul C Dieivne
bee
Solved Fw: Plan D. Inc.
This docunent contains a tie Mehra's,' wth a be sae of 668 6 KS
Mary.
Please see below. We received dots to open a new account for 'Plan D, nc ' This account will be linked
with JEGE Inc.. Hyperion Inc. and Jeffrey Epstein. Rich Kahn is the controllei Please find attached the
application Rich sent us.
Can you please complete the DOR and assign a CAS/ When can we expect to have this completed?
Please let us know if you have any questions.
-41
Pan() Bari Aookatenixl
1harks for your assistance'
Meissa
I o ensure a timely response please copy CSG_AO-DE_FIA2/VPMCI4ASE.COM
Melissa Dalton JP Morpn Caw Private Bank - Client Services
Pixwa.cled by Melissa X DaltcirviPMCHASE on 04.182(107 04:48 PM —
Paul C DiehmtIPMCHASE
04.'11:2C07 C4 42 PM To Meossa X DaitansiJPMCHASEOJPNICHASE
CC
Subleu Re. Plan D. Inc
Me issa.
t efore I can process. I will need a completed D0R and a CAS assigned Once done I can oper the
account
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Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00063195
EFTA01583513
ℹ️ Document Details
SHA-256
39a9126747f1d90ab5905398c7d0482665918984d0f299cb8b302d4c494aad20
Bates Number
EFTA01583513
Dataset
DataSet-10
Type
document
Pages
1
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