Astacio, Yadhira C
From:
Sent Monday March 18. 2013 9 51 AM
To: Account Opening Connecticut Westchester
Subject: FW Red Fag Approval Jeff Epsten
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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