Epstein File EFTA01375330: Document from Set 10 (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01375330: Document from Set 10 (DS10)

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Internal JPMorgan email dated August 3, 2016, from Rich Iarossi to Stewart Oldfield regarding overdue and upcoming Annual Client Update reports. The email references customer relationship management tracking for accounts including 'SOUTHERN FINANCIAL' with a due date of August 25, 2016, and notes the communication is for internal use only.

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client

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Excerpt 1

From: Rich larossi Sent: 8/3/2016 11:32:44 AM To: Stewart Oldfield Subject: Monthly Annual **Client** Update Reports [I] Classification: For internal use only

Excerpt 2

Hello, Please note that this e-mail contains information on Annual **Client** Updates that are already overdue and coming due.

Excerpt 3

ACU Annual **Client** Update Customer GCIS Customer Relationship Customer Name STATUS Due Date Owner Number DUE IN 8/25/2016 Stewart SOUTHERN FINANCIAL Southern