Skip to main content
Skip to content
Case File
efta-efta01512512DOJ Data Set 10Correspondence

EFTA Document EFTA01512512

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01512512
Pages
0
Persons
0
Integrity
Loading PDF viewer...

Summary

Ask AI About This Document

0Share
PostReddit
Review This Document

Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
J.PMorgan FINANCIAL TRUST COMPANY, INC. ACCT. 166759021 For the Perlod 2/1109 to 2/28/99 Ali pobbena a Uhs Mimr, Acceor: PolNao are Mb 'n c' maddy a, J n uorden Sauna: Unt (Jpust') Uerne« NPO IMPORTANT INFORMATION ASOUT YOUR STA TEANSVT Con!~ your cliefir SaVice Speclatell you MIN( your Stalernent is intOmeet a you require InkallOnel InftmlellOn SONA s tninnaldri ofl yourttentinent Invariant Hm ~don Rogarchng Aucbon Rate Searded (ARS) ARS are Nite or ptalerred 'muraren Nen an øka:dor Nyneml late ntterpenodcalym an arycbon ~Nor Nen y may be dady meany and ~NN reseda IMeanoguranreetatOtrewdbelgedRy øs trend Mayen 04* M en action bredabntM ~nen aneNbaNcv sale Me tendt ~y b N Meidd Sutten In e NN d ~ben nwveg no eMueMatMra seCondary mai MR me ~ebba Inel ote aeConty na trade MM' arry OM« prarblecleclOn srerenents Amackigly, nveslOr4 shoald narayonsmøgNarrMhoeppØn thea statoments min ramm( to ARS JPMSIMsmoterdtMSacrmMsuwasbrRdeeronCapaaton('StPCJ.anor.brØa ambenho desporaeonNndod by OrokeNclaanta rogrataralhorn UN &minnes and E mnand•Covrentann &Nynnesand cash ha(d k w• a cualorner at !AVSI ire proNceod by SIFC up b Sfr):1000 per costnnee who(' "ndvdee uC b E100000 cl prolecbcn b cash &PC doen na preet gana bend horn donuaeced vitne »Ned tM secuntns Amen hok( m custody by JPMcepon Gisse Senk NA (the tank,ato not sutra b NPC Vorr may COlan ~manen *braut NUV. ncludng tM SiPCBtahwie ar Nav nedset et Yrwv• wc orrer ydpMeMrg (lam si (20Z37 4300 To fha exlent eppecebb please (bed the ~ang Neebsored regn dng esbnereed mnal snoen. (EAnend ~tad mnd (EY)FAland Ener ~fan typen ot >mais( odde 'neia (Num ot armet' or capealemns ar breen case tne EN and EYnotal be ovetatated EN end Lyse &innval ond Ino at:4W moer. and yskInight bo bow ot ligna Mal D» ostrriddod smug. E YranaNs ~he snoen» benevated by an 'mann: Adm. no' ~mf dumpes rn a pta wild& mayMicruate J P Mergen Snytes Inc. JP8(mgan Cha» Sank NA a lnea &Na* (Tne 'J P ~gan Gavers, ~y prov* WirWisitrabwit. Ciatdat sat dritreuhts, er SnerenOldareentee10 JPIANNM Fonda.Aftenen Cenary Funni Or Faldt ediaNshed Spenn« *dyden or ~andbyNN ~bos and NeJP AladanCompenrs møy b• cardenneted wen ~rom Account 166759021 Page 5 of 6 Page 18 of 19 Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL JPM-SDNY-00038359 SDNY_GM_00307557 EFTA01512512

Technical Artifacts (2)

View in Artifacts Browser

Email addresses, URLs, phone numbers, and other technical indicators extracted from this document.

Domainstpcj.anor.br
Phone6759021

Forum Discussions

This document was digitized, indexed, and cross-referenced with 1,500+ persons in the Epstein files. 100% free, ad-free, and independent.

Support This ProjectSupported by 1,550+ people worldwide
Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.