FW: Red Flag Approval: Jeff Epstein
John,
Jeffrey Epstein is looking to open 4new 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)
- Hyperion Air LLC ||
JEGE LLC-
- Plan D-
This entity is an investment company that manages Jeffrey’s personal assets: (Deposit and Asset Brokerage)
1
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00063335
EFTA01583634
John, as discussed. ptease respond with yourapproval 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
approved
From: Duffy, John R
Sent: Monday, March 18, 2013 9:49 AM
To: Nelson, Justin D
Cc:
Subject: RE: Red Flag Approval: Jeff 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 yourapproval 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 Time
To: Duffy, John R
Cc: Nelson, Justin D; Conlin, Pat;
Subject: Red Flag Approval: Jeff Epstein
John,
Jeffrey Epstein is looking to open 4new 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)
- Hyperion Air LLC ||
JEGE LLC-
- Plan D-
This entity is an investment company that manages Jeffrey’s personal assets: (Deposit and Asset Brokerage)
1
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00063335
EFTA01583634