EFTA01583369.pdf
dataset_10 PDF 149.7 KB • Feb 4, 2026 • 1 pages
4N-18.2013 09 05 At'l! PMorgan `'bast 10 Z•634-55O
From: 0 OAN Mucc i cc.
Sent: la u , 201310:37 AM
To: atilli IS, traueefer.tion re-Vec LW'
Cc: 'noel 18 alowt- • V..SAr. I asioluus ;Is
Subject: RE: Southern Trust Company. Inc Credit cards - frAlou up co,..t.kmrsj bo .sc...
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JPM Card Services needs a U.S. address for Jeffrey Epstein for the Southern Trust Co. credit card. The RBRK Associates
address is a business address and not a residential address. We know the legal address of record is the U.S.V.I, but we
cannot use this for the address of record for the credit card< When Jeffrey Epstein Is in the U.S., he must have a U.S.
address where resides. if so, we need this address and a copy of a utility bat, or something which shows his name and
this residential address feel free to cal me if you have any questions.
Thank You,
Janet Young
Janet E. Young l Vice President ] Private Bark I J.P. Morgan I NMLSI() Y 832072 • 500 Stanton Dirlstiana Road, Hewers
DE 19713
T: F:
Alternate contact: and Jason Crosse
From:
Sent:
To:
Ct 'Darren Indyke'; PS-Serrice1318; 'Richard Kahn': 'Harry Beller"; Nelson, Justin Cr; Travers, Scott B
Subject: RE: Southern Trust Company, Inc Credit cards
Signed credit card application.
Thanks
From:
Sent: Monday, March 25, 2)13 t:09 PM
To:
Cc 'Darren Indyke'; PEI*Senrioe1316, Richard Kahn; beflaitlein; 'Harry Beller', Nelson, Justin D, Travers, Soot B
Subject RE: Southern Trust Company, Inc Credit cards
Jeanne,
1PM Credit Card Services recommends the Chase Ink Plus Credit Card for Southern Trust Company, Inc. Attached Is an
information sheet and an application to request a $50 K CC li-nit.
The Ink Plus has a dynamic earn of 5-2-1points based on the category spending. The annual fee Is $95,1yr and waived
the first year. Based on your spending youwill make the $95.00 back quickly in rewards. The major change is the
redemption but with Ink Plus they will have options of Cash, Gift Cards, Merchandise, Air Travel, and PenueM Trawler
program transfers. The current business credit cards are Ink Cash— a no frills business card. We would like to upgrade
all of the business credit cards to the Ink Plus Credit Card per the comments above. Please advise if you agree on Usis
recommendation, and I will proceed to making the changes.
Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00063021
EFTA01583369
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- Feb 4, 2026