EXHIBIT 175 FILED UNDER SEAL¶
From: M, David M (/O=CORPEXCHANGE/OU=EXCHANGE ADMINISTRATIVE GROUP (FYDIBOHF23SPDLT)/CN=RECIPIENTS/CN=U040757) Sent: 7/9/2019 7:14:44 PM To: Neilson Peter I [peter.j.neilson gpmchase.com]; Girard, Lauren R [lauren.r.girard@jomorgan.com]; Delaney, Joan C (joari.c.delaney@jpmorgan.corn] CC: Rachel (rachel.kaufman@jpmorgan.com); Yalav, Tamer [tamer.yalay@jpmorgan.com] Subject: RE: Epstein Attachments: Epstein AML Activity thru July 8th.xlsx¶
Hi Peter,¶
Here is what was found in the case management system. The search was performed on Jeffrey Epstein and included an address search for entities using the same addresses which identified The C 0 U Q Foundation Inc., Zorro Development Corp., Hyperion Air Inc..¶
Summary:¶
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- 3 Mantas alerts
Read out by year:¶
2008-I Alert from SONAR 2013 -1 LOB referral, that included both Epstein and Hyperion Air Inc. 2014 - 2 internal referrals •n Epstein, The C 0 U Q Foundation Inc. and Zorro Development Corp 2015 alerts 1 Manual and 1 TRMRL 2016 — 2017 — 1 Negative media alert on Epstein 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 There were 2 Negative Media and 1 SPCA here were 2¶
Let me know if you have any questions.¶
Thanks, Dave¶
From: Neilson, Peter¶
Sent: Tuesday, July 09, 2019 9:06 AM¶
To: Girard, Lauren R lauren.r.girard@jpmorgan.com;M, David M Delaney, Joan C joan.c.delaney@jpmorgan.com¶
Cc: S Rachel < >; Yalav, Tamer Tamer.Yalav@jpmorgan.com¶
Subject: Epstein¶
Dave - can you do a review and let me know what historical alerts/casesMwe 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¶