Government of the United States Virgin Islands v. JPMorgan Chase Bank, N.A., No. 122-cv-10904 (S.D.N.Y. 2022)/265-51.pdf

EXHIBIT 175 FILED UNDER SEAL Case 1:22-cv-10904-JSR Document 265-51 Filed 08/07/23 Page 1 of 3 Case 1:22-cv-10904-JSR Document 265-51 Filed 08/07/23 Page 2 of 3 From: Sent : Riley, David M [/O=CORPEXCHANGE/OU=EXCHANGE ADMINISTRATIVE GROUP (FYDIBOHF23SPDLT)/CN=RECIPIENTS/CN=U040757] 7/9/2019 7 :14:44 PM To: CC: Neilson, Peter J [peter.j .neilson@j pmchase.com]; Girard, Lauren R (lauren.r.girard@jpmorgan.com]; Delaney, Joan C uoan.c.del aney@jpmorgan.com] Kaufman, Rachel [rachel.kaufman@jpmorgan.com]; Yalav, Tamer [tamer.yalav@j pmorgan .com] Subject : RE: Epstein Attachments: Epstein AML Activity thru July 8th.xlsx Hi Peter, Here is what was found i n the case management system. The search was performed on Jeffrey Epstein and included an address search for entities usinp the same addresses which identified The CO U Q Foundation Inc., Zorro Development Corp., Hyperion Air Inc .. Summary: 1. 2. Read out by year; 2008 • 1 Alert from SONAR 2013 ·•• 1 LOB referral, that included oth Epstein and Hyperion Air Inc. 2014 - 2 internal referrals on Epstein, The CO U Q Foundation Inc. and Z< 2015- alerts 2016 2017 --1 Negative media alert on Epstein There were 2 Negative Media and 1 SPOI 2018 - 4 Mantas Patterns of Funds Transfers Between Customers and External Entities on Epstein 2019 • •• 3 Open Mantas Rapid Movement of Funds alerts on Epstein Let me know if you have any questions. Thanks, Dave here were 2 JPM-SDNYLIT-W-00037 463 Case 1:22-cv-10904-JSR Document 265-51 Filed 08/07/23 Page 3 of 3 From: Neilson, Peter J Sent: Tuesday, July 09, 2019 9:06 AM To: Girard, Lauren R <lauren.r.girard@jpmorgan.com>; Riley, David M <david.m.riley@jpmorgan.com>; Delaney, Joan C <joan.c.delaney@jpmorgan.com> Cc: Kaufman, Rachel <rachel.kaufman@jpmorgan.com>; Yalav, Tamer <Tamer.Yalav@jpmorgan.com> Subject: Epstein Dave - can you do a review and l et me know what h istorical alerts/cases-e may have on Epstein? Lauren - please confirm whether or not he is a client in PB. Specifically go and look back and any US PB AMLOCs for for whether he was escalated/reviewed /exited etc. Pull any accompanying paperwork please. Joan -can you get me the unsealed indictment? pjn JPM-SDNYLIT-W-00037 464