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EFTA00726167.pdf

Source: DOJ_DS9  •  other  •  Size: 66.1 KB  •  OCR Confidence: 85.0%
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JPN FINANCIAL SPONSORS Sep 3 2009 17:40 P.01 September03.2009 Jeffrey Epstein CIO Richer - e Dear Rich and Darren, J.P. Morgan To follow up on our conversation, here are the names and entities that you are affiliated with and which - were-on the data tape. 116 East 65" St. LLC Arts Interests ASW Holdings, LLC N un Interests ,LLC Jeffrey E. Epstein neancial Trustees; Inc. Forums. LLC Health & Science Interests Heritage Interests Institutional Interests International Charitable Interest II J. Epstein and Company J. Epstein Foundation E. Inc. & JoJo LLC NES, LLC New York Strategy Group, LLC Pain Reath Trust Ranch Lake II, Inc. Ranch Lake III, Inc. The CCU° Foundation Zorro Trust • To reinforce what we discussed. Mere has not been any evidence that the data on the tape has been used inappropriately. Nor do we be.ieve this information MI be accessed by anyone. If you have questions or if the is anything I can do to asset you, please do not hesitate to contact me. Best Regards. Janet Yo Vice President Ph 800-634-1318 500 Sta0tOrl Christiana Road, Nevem. Delaware 14713-2107 AP. Noreen Services. Inc as agent • for .! ?Morgan Chase Bark N.A. ID: 036909032601169 DATE: 09/0311009 09:36:00 PM DID: ...7316607CSID: Page 1 of 1 EFTA00726167

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Document Details

Filename EFTA00726167.pdf
File Size 66.1 KB
OCR Confidence 85.0%
Has Readable Text Yes
Text Length 1,295 characters
Indexed 2026-02-12T13:52:20.744012

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