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efta-01482507DOJ Data Set 10Other

EFTA01482507

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DOJ Data Set 10
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efta-01482507
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
July 01.2004 - July.• 30.2004 Total enclosures: 2 Page 1 of 9 Jeffrey E Epstein Primary Account Ntanber. 739-110438 BI 967 00C JEFFREY E EPSTEIN C/O NEW YORK STRATEGY GROUP LAX 457 MADISON AVE 4TH FLOOR NEW YORK NY 1CO22 PB Coming in your October statement check image statements °JPMorgan Private Bank JPMorgan Chase Bank Your JPMorgan Private Bank Team: CAMILLO D'ORAZIO MARIA HORNAK (888) 207-5225 Private Bank ServiceLine For assistance after business hours, 7 days a week. (800) 243-6727 Were pleased to highlight a feature of your account statement - check images. Beginning in October, all accounts will receive check image statements. Of course, if you currently receive check images or have opted not to receive your cancelled checks, there is no change to your statement. With check images, there are no more bulky physical checks to wade through every month. Instead, each of your monthly statements features reduced-size images of the front and back of each of your checks. arranged in check-order sequence for easy comparison to your records and statement details. The check images are archived by the bank for seven years and copies are readily available. See the enclosed insert for more details as well as a sample page from a check image statement. Check images are the result of our automated digital technology. Now you can enjoy the benefits of easier account reconciliation and record keeping. We hope you will enjoy the convenience. If you are currently receiving physical checks and wish to continue to do so, please contact your Morgan representative within two weeks of receiving this communication. Morgan Prenuerl3anking:Surnnnary Deposit Accounts Description Number Premier Checking 739-110436 Total Opening Ending Balance Total Credits Total Debits Balance $1,125 776 00 $1 000,565 91 $1,561,03894 $555,322.97 6565,322.97 Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL JPM-SDNY-00003646 SDNY_GM_00272844 EFTA01482507

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Phone(800) 243-6727
Phone(888) 207-5225
SWIFT/BICSTRATEGY

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