EFTA01583634.pdf

Astacio, Yadhira C From: Sent Monday March 18. 2013 9 51 AM To: Account Opening Connecticut Westchester Subject: FW Red Fag Approval Jeff Epsten r Ping** 100 Vent ?Mar Abram i C'newd% CI Ong IC From: Duffy, John R Sent: Monday, March 18, 2013 9:49 AM To: Nelson, Justin D Cc Sub,MPRMIgta: Epstein approved From: Meson, Justin D Sent: Monday, March 18, 2013 7:45 AM To: Duffy, John R Cc: Subject: Fw: Red Rag Approval: Jeff Epstein John, as discussed. ptease respond with your approval to open these accounts. Thanks. Justin D. Nelson Managing Director The Private Bank at J.P. Morgan I 100 West Putnam Avenue I Greenwich, CT 06830 NMLS ID- 821781 From: Sent: Wednesday, March 13, 2013 06:11 PM Eastern Standard Trne To: Duffy, John R Cc: Ndson, Justin D; Conlin, Pat; Subject: Red Flag Approval: Jeff Epstein John, Jeffrey Epstein is looking to open 4 new business accounts with us. Due to his background we have been advised by Bonnie that we need your approva to proceed with account opening. Below are the account names, eci's and a brief description of what they are. Please let us know f we have your approval to proceed Thank you. These entities own and operate personal air( rafts (Deposit accounts only) Hyperon Air LLC • JEGE LLC Plan D — This entity .5 an investment company that manages Jeffrey's prsonal assets (Deposit and Asset Brokerage) Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00063335 EFTA01583634