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Homechevron_right Emailchevron_right RE: JEFFREY EPSTEIN
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RE: JEFFREY EPSTEIN

3 messages picture_as_pdf Source PDF
U
Usher, Robert L. Feb 25, 2013 10:04 AM
To
Mallek, Kenneth A
Cc
Nelson, Justin DFrench, Christopher F

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 c/ $50k
-Consumer account c/l $50k
-Consumer account c/l $25k
-Business account c/ $17.5k
-Business account c/ $100k
-Business account c/1 $200k
-Business account c/1 $70k
-Business account c/1 $50k

bal $2,873.02
bal $16.39
bal $1,553.36
bal $251.60 business name Jege Inc
bal $11,953.34 business name NES LLc
bal $19,983.92 business name LSJ llc
bal $6,211.16 business name Zorro Development

bal $574.33 business name Neptune LLC

Corp

6

Confidential Treatment Requested by JPMorgan Chase

JPM-SDNY-00063011
EFTA01583359

M
Mallek, Kenneth A Feb 25, 2013 10:19 AM
To
Usher, Robert I.
Cc
Nelson, Justin DFrench, Christopher F

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, NY 10017
Tel. ███████████
Fax 212-464-2531

U
Usher, Robert I. Feb 25, 2013 10:19 PM
To
Mallek, Kenneth A
Cc
Nelson, Justin DFrench, Christopher F

The requested amount was far 5125k.

1419 files from the DOJ Epstein case media release. All files are public records from justice.gov.

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