Epstein Files

EFTA02588928.pdf

dataset_11 pdf 234.4 KB Feb 3, 2026 3 pages
From: Richard Joslin <-> Sent: Thursday, August 14, 2014 4:44 PM To: jeffrey E. Subject: FW: is Closing complete? pls provide status. thanks The compliance office description is perfect description. Let's discuss t=e below at some point in next few weeks. thanks Original Message From: Richard Joslin Sent: Thursday, August 14, 2014 12:42 PM To: Eileen Alexanderson Subject: RE: is Closing complete? pls provide status. thanks Thanks for update. Appreciate if you could cc me. Thanks Original Message From: Eileen Alexanderson Sent: Thursday, August 14, 2014 12:41 PM To: Richard Joslin Subject: RE: is Closing complete? pls provide status. thanks Yes, papers have been signed and crossed. Instructed Paul Weiss just within=the past hour to wire funds from the client acct on our behalf. Waiting fo= confirmation of receipt. Original Message From: Richard Joslin Sent: Thursday, August 14, 2014 12:39 PM To: John Murphy; Eileen Alexanderson Subject: is Closing complete? pls provide status. thanks Original Message From: John Murphy (mailto Sent: Thursday, August 14, 2014 12:30 PM To: Amarante, Frank X; Catherine Leven j; Richard Joslin; Patricia Hipplewith Cc: Eileen Alexanderson Subject: RE: Chase account Hi Frank, How does your afternoon look today for a quick 30 minute phone call to get =his process moving? Patricia, Can you set up a time this afternoon for Frank, Catherine, Rich and Ito di=cuss opening accounts for the new entity. EFTA_R1_01770023 EFTA02588928 Regards, John. Original Message From: Amarante, Frank X (mail Sent: Monday, August 11, 2014 12:20 PM To: 'Catherine Levene'; John Murphy Cc: Eileen Alexanderson Subject: RE: Chase account Thank you Catherine for the introduction. Hello John nice to meet you, I will need the following information to open the account: 1- LLC (please provide the Articles of Organization or Articles of Formatio= for NewCo.) 2- EIN - will need the tax ID number 3- Who will be signing on this new accounts (Names, titles etc) Are these s=gners members of the LLC or Managers? Please let me know the ownership st=ucture. 4- How many accounts would you like to open? Operating, Payroll, Misc acco=nt etc 5- IDs for the new signers: Catherine, I have all your information. John,=l will need two pieces of IDs from every signer; however, if the new signe= banks at Chase, I will only need that person's driver's license. 6- If the new Signer is new to Chase, I will need copies of the following: - Driver's license - Credit or Debit Card - Cell phone number - Social Security number (you can call me with this information 212-499-98=2) Please call me with any questions, Thank you and I look forward to meeting you. Frank Frank Amarante, VP I JPMorgan Chase Bank - Sr. Relationship Manager For excellent service log on to www.chase.com or call our Business Platinum=Line @ Original Message From: Catherine Levene [mailto:cath@artspace.com] Sent: Monday, August 11, 2014 11:37 AM To: John Murphy; Amarante, Frank X Cc: Eileen Alexanderson Subject: Chase account John and Frank - 2 EFTA_R1_01770024 EFTA02588929 By way of this email, I am introducing you. John Murphy, COO/CFO of Phaidon=Press, please meet Frank Amarante, our relationship manager at Chase. John, I just talked to Frank and he is happy to set up a new account for Ne=Co. He said he can have this done by Wednesday as long as he gets the pape=work asap. I will let you two connect so we can move forward here. Thanks to you both and let me know if there is anything I can do to help. Best Catherine This transmission may contain information that is privileged, confidential,=legally privileged, and/or exempt from disclosure under applicable law. Jr you are not the intended recipient, you are hereby notified that any disc=osure, copying, distribution, or use of the information contained herein (=ncluding any reliance thereon) is STRICTLY PROHIBITED. Although this tran=mission and any attachments are believed to be free of any virus or other =efect that might affect any computer system into which it is received and =pened, it is the responsibility of the recipient to ensure that it is viru= free and no responsibility is accepted by JPMorgan Chase & Co., its subsi=iaries and affiliates, as applicable, for any loss or damage arising in an= way from its use. If you received this transmission in error, please imm=diately contact the sender and destroy the material in its entirety, wheth=r in electronic or hard copy format. Thank you. <?xml version=.0" encoding=TF-8"?> <!DOCTYPE plist PUBLIC "-//Apple//DTD PLIST 1.0//EN" "http://www.apple.com/DTDs/Propertylist-1.0.dtd"> <plist version=.0"> <dict> <key>conversation-id</key> <integer>298633</integer> <key>date-last-viewed</key> <integer>0</integer> <key>date-received</key> <integer>1408034638</integer> <key>flags</key> <integer>8590195713</integer> <key>gmail-label-ids</key> <array> <integer>6</integer> <integer>2</integer> </array> <key>remote-id</key> <string>432029</string> </dict> </plist> 3 EFTA_R1_01770025 EFTA02588930

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207d2eec-982e-4300-9daa-22508278d908
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dataset_11/EFTA02588928.pdf
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Created
Feb 3, 2026