EXHIBIT 145¶
From: Dalessio, James VO=CORPEXCHANGE/OU=EXCHANGE ADMINISTRATIVE GROUP (FYDIBOHF235PDLT)/CN=RECIPIENTS/CN=JAMES.DALESSIO]¶
Sent: 8/29/2011 2:08:36 PM¶
To: Duffy, John R (john.r.duffy@jcimorgan.com)¶
CC: Verdon, Anne E (anne.verdon@chase.com]; McCleerey, Kevin (kevin.mccleerey@jpmorgan.com); Bonnie K¶
Subject: No Subject-153.EML¶
Attachments: Epstein and Maxwell article - Aug 2011.docx¶
Hi John¶
As requested, below are the cash withdrawals by Jeffrey Epstein since 2010¶
08/05/11 $40,000 07/08/11 $40,000¶
05/27/11 $40,000 04/12/11 $40,000¶
02/14/11 $40,000 12/30/10 $40,000¶
10/29/10 $30,000 09/27/10 $40,000¶
08/19/10 $30,000 07/19/10 $30,000¶
04/21/10 $30,000 4/01/10 $20,000¶
03/02/10 $20,000¶
FYI Ghislaine Maxwell, who is closely tied to Jeffrey Epstein and has accounts in Jeffrey’s relationship, requested an account opening for a new legal entity incorporated in Florida titled EllMax LLC. She has started a personnel recruitment consulting business. We picked this up in our Workstation KYC Data Quality review process - I have a call into Paul Morris to see why we would expand this part of the relationship especially if there is a possibility that this personnel recruitment may be tied to Jeffrey.¶
Regards,¶
Jim¶
Private Bank Risk Management¶
270 Park Ave., 21st Floor¶
New York, NY 10017¶
Phone (212) 464-1197, Fax (917) 463-0156¶