Epstein Files

EFTA01583420.pdf

dataset_10 PDF 264.7 KB Feb 4, 2026 1 pages
Rodrigues, Harold C From: On-Line NAS Sent: Monday, March 18, 2013 3:07 AM To: Hess, Erin E; PB CI Maintenance; On-Line NAS Cc: ALK Team Subject: RE: MARGIN FOR M0L SETUP ... W89640002 Hi, The Phase 3tt 24274402 has been added to M0L site with user id "hbeller123", "jejejeje", "jbrennanjpm". Thanks & Regards, Lucia D'Souza I Private banking I 3.P. Morgan I Address : Prism Towers, Link Road, Mindspace, Goregaon (West), Mumbai 400 06417: IEmai For escalations or reaue reauirina immediate attention please contact : II Siddesh Trivedi (mobile) II I Martha 3 Fe mobile)I I II Kavita Das mobile)I I II Sachin Du (mobile)II II Shekhar lain I I (mobile)I I For any urgent requests or escalations kindly dial hotline number, MOL Onboarding team : "3PMC Internal Use Only" From: Hess, Erin E Sent: Thursday, March 14, 2013 2:20 PM To: PB CI Maintenance; On-Line NAS Cc: ALK Team Subject: MARGIN FOR M0L SETUP ... W89640002 Hi Team, Can you please setup M0L for Margin W89640002 Phase 3 24274402 X89640001 Thank you! 11.13270 MAINFRAME CONNECTION 1 - myEXTRAI Enterprise Fie Ecit Dew Tools Session ,bons Help D ri; jj _3111 _1_ ;27 j skSj RANK: :1 PROD 315V ** CUSTODY ACCOUL )PENING - -* 14. TRAN ACCOUNT 04 OF 06 CAOI A9640002 3PM ASSET ACCOUNT INFORMATION ACCT FACILITY CODE: JPM ASSET ACCT CREDIT PAYMENT CODE: NO CREDIT AVAIL CASH SERVICE CODE: STD - ACH SVCS CREDIT LIMIT: 0.00 ATM LIMIT: 0.00 VISA LIMIT: 0.00 MUNI COLLATERAL CODE: NO FACILITY NUMBER: ACCT SIC CODE: CAUTION CODE: 0/DRAFT CHARG: OVR IND: RATE ADJUST CODE: SWP FND: NEW FND: LOAN CUSIP: SWEEP TO MINIMUM: 0.00 MARGIN ACCT TYPE: N RETAIN LOCAL CURRENCY: NO MARGIN OFFSET ACCT: 24274402 SDI INDICATOR: NO MULTI MGR ACCT CODE: BANK ECD#: NEW YORK STMT PROCESS IND: _ INIT DRAW MET : NO REPATRIATION CODES : DO NOT REPAT PRESS LEFT OR RIGHT KEY FOR MORE DATA PRESS CLEAR OR CANCEL KEY FOR MENU ENTER "TERM- TO EXIT PROCESSING ( I.P. Morgan Chase I Private Bank I Opening JPMC roltroza use Ointij 1 Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00063089 EFTA01583420

Entities

0 total entities mentioned

No entities found in this document

Document Metadata

Document ID
b8b2c3c9-dfb8-4638-bc9b-609ddb1c4633
Storage Key
dataset_10/93cf/EFTA01583420.pdf
Content Hash
93cfe717ee59528d5df329ae68644795
Created
Feb 4, 2026