Government of the United States Virgin Islands v. JPMorgan Chase Bank, N.A., No. 122-cv-10904 (S.D.N.Y. 2022)/263-58.pdf

EXHIBIT 111 Case 1:22-cv-10904-JSR Document 263-58 Filed 08/07/23 Page 1 of 2 Case 1:22-cv-10904-JSR Document 263-58 Filed 08/07/23 Page 2 of 2 From: Sent: To: Dalessio, James [/O=CORPEXCHANGE/OU=EXCHANGE ADMINISTRATIVE GROUP (FYDIBOHF23SPDLT)/CN=RECIPIENTS/CN=JAMES.DALESSIO] 8/29/2011 2:08:36 PM Duffy, John R [john.r.duffy@jpmorgan.com] CC: Verdon, Anne E [anne.verdon@chase.com]; McCleerey, Kevin [kevin.mccleerey@jpmorgan.com]; Perry, Bonnie K [bonnie.k.perry@jpmorgan.com] Subject: No Subject-153.EML Attachments: Epstein and Maxwell article - Aug 2011.docx Hi John As requested, below are the cash withdrawals by Jeffrey Epstein since 2010 08/05/11 $40,000 07/08/11 $40,000 05/27/11 $40,000 04/12/11 $40,000 02/14/11 $40,000 12/30/10 $40,000 10/29/10 $30,000 09/27/10 $40,000 08/19/10 $30,000 07/19/10 $30,000 04/21/10 $30,000 4/01/10 $20,000 03/02/10 $20,000 FYI - Ghislaine Maxwell, who is closely tied to Jeffrey Epstein and has accounts in Jeffrey's relationship, requested an account opening for a new legal entity incorporated in Florida titled Ell Max llC. She has started a personnel recruitment consulting business. We picked this up in our Workstation KYC Data Quality review process - I have a call into Paul Morris to see why we would expand this part of the relationship especially if there is a possibility that this personnel recruitment may be tied to Jeffrey. Regards, Jim Private Bank Risk Management 270 Park Ave., 21st Floor New York, NY 10017 Phone(212)464-1197, Fax(917)463-0156 Confidential JPM-SDNYLIT-00755043