EFTA01583359.pdf
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Apt .18-2013 o9:t15 AM JPMorean Chase ,OZ-634-5580 24/35
From: Usher, Robot I.
Sent: Monday, Feeruary 25, 2013 10:19 NM
To: Mani*, Kenneth A
Cc: Nelson, Justin D, French, Christopher F
Subject RE: JEFFREY EPSTEIN'
The requested amount was far 5125k.
From: Mullett, Kenneth A
Sent: Monday, February 25, 2013 10:19 AM
To: Usher, Robert 1.
Cc: Nelson, Justin D; French, Chrtst0Pl'er F
Subject RE: JEFFREY EPSTEIN
Thanks Robert. Moat was the amount requested for this inaease?
Justin,
Please give me a calf to discuss. We may want to discuss securing the card ot reducing one of the other credit cards to
re-allocate the exposure.
Regards,
Kenny
Kenneth Mallek, vice President
JPMorgan, The Private Bank
270 Park Avenue -17th Floor
New York, NV 10011
Tel
Fax 212464-2531
From: Usher, Robed L
Swot Monday, February 25, 203 10:04 AM
To: Mailek Kenneth A
Ce 'Unser, Justin 7; French, Ouistopher F
Subject: RE: JEFFREY EPSTEIN
Sorry, I am unable to provide the full account number. Here is a list of personal and business accounts with the amount
of the cam and last four of the account 4,
-Consumer account /i $50k bal $2,873.02
Consumer account $50k bat $16.39
-Consumer account 1$25k bat $1,553.36
-6uslress accou cli $17,5k bal 5251.60 business name lege Inc
-Business 8C0011 cif WC* bid $11,953.34 business name PIES U.c
-Business ettee O15200k bat $19,993.92 business name LS) 'lc
-Business Koper cli 570k bat $6,211.16 business name Zorro Development
Corp
-Puslress saloon $50k bal $S74 33 business name Neptune ILL
6
Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00063011
EFTA01583359
ℹ️ Document Details
SHA-256
fb3bcca4be66c90fe6890552bc413b7df49e7a4191acc45fb05281b3c9dc701b
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EFTA01583359
Dataset
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document
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1
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