EFTA01583361.pdf

«,pr•lR•Nin "Y4 C.e, ;tr. PMorgan Ebast 1OZ•634-550 :fl? 3': To: Usher, Robert L CC Matfek, Kenneth A Subject INV: JEFTREY EPSTEIN Robert — is this can: in Jeffrey's individ‘al name or in the name of financial trust? Thanks. Justin D. Nelson - Managing Director The Pr• at 00 Avenue p: lit: It 'email- INMLS lit From: Casey, Mary C Sent: Friday, February 22, 2013 5:22 PM To; Nelson, Justin 0 Subject RE: JEMMY EPSTEIN Justin — I seem to recall from years past that we were already executive endorsing a number of the credit cards under this Mationsh0. That may no 'oncer he the case hut it bears reviewing as part of thlimetiest, Hope you're well, Mary Mary Cart MantasDimmer,Lk Moir' Private Bank 2DPork Ave., New Yak, 10017 !et -fie. From. Grosser Jason A Sent Friday, February 22 2013 5:06 PM To: Mallek, Keened: A; Men, "timothy B Cc Nelson, Justin D; Casey, Mary C Subject 1W: JEFFREY EPSTEIN FYI Flom: Usher, Robert L Sent Friday, February 22, 2013 5:02 PM To: Grosse, Jason A Cc: R3-ServiceB18 Subject: RE: :EFFREY EPSTEIN Good evening In order to approve any additional business credit or exposure, we are wing to require: a. 2 years of personal and business tax returns b. Executive endorsement We are going to require the tax returns due to the customers overall business lines and exposure granted within Chase. With tie 2 years of tax returns, we would then forward to our management staff to review the business spreads to see if Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00063013 EFTA01583361