Epstein Index›Documents›EFTA02429232
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA02429232: JP Morgan, MC2 and MC2 Model Management (DS11)

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Email from Jeff Fuller of MC2 Model Management including contact information (website www.mc2mm.com and Skype: MC2Jeff). This brief message serves as a business communication record.

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🔑 Evidence Keywords
MC2 Model ManagementJP MorganMC2

📋 Key Excerpts5

PersonKeyword
Excerpt 1
Thanks, Jeff Fuller MC2 Model Management www.mc2mm.com SKYPE: MC2Jeff EFTA_R1_01498854 EFTA02429232
Excerpt 2
mc2mm.com> Date: Thu, 25 Feb 2010 09:28:55 -0500 To: Subject: LC Can you please confirm to me that some action is being taken by Rich or Jeffrey as far as **JP**
Excerpt 3
**Morgan** Chase confirming the LC renewal with Mellon bank.

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Source: U.S. Department of Justice

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