EPSTEIN
page 1 / 394 . OCR, unverified
Dataset10 148
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Rosalia X Cracchiolo
From:
Rosalie X Cracch olo
Sent:
Tidesday. Math 09. 2010 9 15 AM
To:
Darren Indyke
Cc:
Jeffrey M Matusow, Paul V Mons. Pau! S Barren. es; aig closely held business
Subject:
RE Financial Trust Company, Inc
Attachments:
W9-pd' zip
Good morning Mr. Indyke,
I have reviewed our files for a copy of the W-9 fore Mr. Epstein. At the time of the opening
of bis personal accounts, the W9 was not required as the tax certification was enbedded In
the account opening application.
We will need a W-9 foret for Mr. Epstein in order to complete the tax documentation for
Financial Trust Company.
Attached please find a blank W-9 form. Please have Mr. Epstein complete and sign it. We can
accept a faxed copy of this fore or you can accept the attacmment via e-mail.
Thank you and Best Regards,
Rosalia Cracchiolo
Original message
Fr-Om: Darren Indyke [m'alite)
Sent: Monday, March Ott, 2810 11:04 AM
To: Rosalia X Cracchiolo
Subject: Financial Trust Company, Inc.
Please attached copy of Corporate
signature.
Thanks.
Darren Indyke
resolution signature page bearing Cecile delones
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00064471
EFTA01584587
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Box Number
IIIIIMIIIIIMI
Form Type = "CITADEL"
Doc Code Doc Code
Doc Code
Doc Code
Account Numbers
776
Account Numbers
Q78005001
Q30171005
123560001
r
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00064474
EFTA01584588
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J.P. Morgan
November 8, 2012
T1 P1
SNGLP
FINANCIAL TRUST COMPANY INC
6100 RED HOOK
QUARTERS #B3
ST THOMAS, VI 00802
Important information regarding your account(s) ending in 5001
At J.P. Morgan, we are committed to enhancing our products and services to better serve you. To that
end, we would like to make you aware that the interest month billing cycle on your margin account is
changing. It is moving from a mid-month cycle to a calendar month cycle to better align with the way
interest posts to your other J.P. Morgan accounts.
How this change impacts your margin account(s):
Current interest cycle
Interest cycle effective November 2012
Interest month billing cycle
Interest posts on
Posted interest includes
Year-end debit interest
21st of the month to the 20th of the
First day of the month to the last day
following month
of the same month
21st of the following month
- Debit and credit interest
- Short interest rebates/fees
An additional debit-interest posting
occurs on the 30th of December,
which covers the period December
through December 29
First business day of the following
month
- Debit and credit interest
- Short interest rebates/fees
Debit interest from December 1 to
December 30 will post on December 31,
and a subsequent post on January 2 will
cover debit interest from December 31
During the transition month of October. interest cycle posting occurred on October 22. Additionally,
a one-time posting on November 1 occurred to reflect the accrual of interest October 21 through
October 31. The calendar month billing cycle then began November 1.
If you have any questions, please contact your 1.P. Morgan team. As always, we thank you for your
trust and confidence in 1.P. Morgan.
Sank products and services are offered through JPMorgan Chase Bank, N.A. and its affiliates. Securities are offered by
J.P. Morgan Securities LLC, member FINRA, NYSE and SIPC.
0912-055-Ca
Investment products: Not FDIC insured • No bank guarantee • May lose value
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00064475
EFTA01584589
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OCNCSTIC MAR roR INT'L
Deteirnmddyyl
Box Number
Form Type a "CITADEL"
I 03082010
Doc Code Doc Code
Doc Code
Doc Code
Account Numbers
776
Account Numbers
WI=
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00064477
EFTA01584590
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Jut-05-2011 03 42 PM JPMorgan Chase 302.634.3955
1/2
JEFFREY E. EPSTEIN
Memorandum
To:
Janet, JP Morgan
From:
Harry Beller
Date.
July 5, 2011
Re:
kflity Epstein
Account ft
4A-
Arlrldriltatast
Please wire Two Hundred Fifty Thousand Dollars & 00/100 (5250,000.00) from the
above account to:
Bank name:
Wachovia
NA
Jacksonville, FL 32202
ABA 0:
For the account of:
Black, Srebnick, Kornapan & Stumpf, P.A