EXHIBIT 251¶
From: Duffy, John R <john.r.duffyQpmorgan.com> To: Nelson. Justin D <justin.d.nelsonajpmorgan.com> CC: . Christine christineliewitt@Ipmorgan.com=, Bonnie K” Sent: 3118)2013 1:48:48 PM Subject: RE: Red Flag Approval: Jeff Epstein¶
approved¶
Flynn Nelson. Amin D Sent: Monday. March 18.2013 7:45 AM To: Duffi. John R Cc: =. Christim: M. Bowie K Subject: Fn: Red flag Approval: Jeff Epstein¶
Join as discussed. please respond with your approval to open these accounts. Thanks.¶
Justin D. Nelson - ManaSarector The Private Bank at J.P. j 100 West Putnam Avenue I Greemvich. CT 06830 p: 203.629.31241 p: 212.464.16011f 203.861.67021 e-mail: justin.d.nelsoktiomorgan cool INMLS ID: 821781¶
From: Christine Sent: Wednesda). March 13. 2013 06:11 PM Eastern Standard Tint To: Daly. John R Cc: Nelson. Justin D: Conlin. Pat: Bonnie K Subject: Red Flag Approval: Jeff Epstein¶
John. Jeffrey Epstein is looking to open 4 nen business accounts pith us. Due to his background ne have been advised by Bonnie that %ye need your approval to proceed with account opening. Below are the account names, eel’s and a brief description of %%tat they ale. Please let us know if we have your approval to proceed. Thank you.¶
These entities ONNII and operate personal aircrafls: (Deposit accounts onl) )¶
Hyperion Air JEGE LLC - Plan D -¶
This entity is an investment company that manages Jeffrey’s personal assets: (Deposit and Asset Brokerage)¶
Southern Financial LLC -¶
Privtie Bar& 100 Weg Puririm :Venue Orccinvp:h. CT 04930 . .3142 I F. 203.200.7706 CM& ilonk la a Cunt¶