EFTA01584114.pdf

lot1O,(°1 Cata, From: Ham/ SellealliMillr/ ni Sent: Friday, April 15, 2011 2:19 PM \-K501-7 1OO -S •/ To: Barrett, Paul S; Taormina, Michael A; Giuffrida, David ] ✓ -1 -SS 60001 al %U Soo if Cc PB•Service1318; Jeanine Brennan Subject 1099 /statements f g q Paul Attached is a few pages of a 1099 that 1 received. The following issues have to be resolved ASAP: 1) The account is in the name of Financial Trust Company (not Jeffrey). The Tax Id # ending in-s that of Jeffreys not of Financial Trust Company. Also. Jeffreys name is on the 1099. 2) a corporation is exempt from Forms 1099 reporting requirements. Therefore this erroneous 1099 should be voided (not corrected). Under separate email I will forward to you the corrected statement that I received. (use the following password to open Ma. it doesn't appear to be a 1099, and the correction shows income items in this account). Again- the erroneous 1099 sent with Jeffrey's name and tax INS should be voided and NO 1099 should be issued for Financial Trust Company. 3y attn Paula Sherman" that appears on the account (both on monthly statements as well as on the erroneous 1099 and the 2010Tax reporting Statements ) must be removed. Paula has not been with our organization for nearly 20 years. gam cArc.. R. Om o.) 4) The monthly statements being sent to Financial Trust is being sent to "Jeffrey Epstein Attn Paula Sherman" The address should be to Financial Trust Company NOT JEFFREY This issue is ongoing and must be corrected immediatley. Thanks Harry air• \au • i •. •.:smr. 1 at's 4.4•24iNt AssertNarn,- S F.'S i Author:Its s Slone cAOColice Kan, -its OXI CS- -I ressouvic iack NM 1A ry 'HG OZ i ',A Sigrr r I a. DourI uti 11 ni O el 9 CMSCIabal Hold Apposel MamM 0 1 Ns Applicable I li 00A ()scrota Arm* *.tairttd 0 1 44." ItnPliCalt S Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00063949 EFTA01584114