Case File
efta-01484006DOJ Data Set 10OtherEFTA01484006
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01484006
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
05 20(1(1
Account Number
JEFFREY EPSTEIN
May 01, 2000 - May 31, 2000
Morgan Guaranty Trust Company of Nen York
345 Park A% tittle, New York, NY 10154-10112
JP Morgan
Asset Account Portfolio
Page 7 of 7
to Cese of Errors or Questions About Your Electronic Transfers.
Tdeplsone us all (300)576.6221 or n'te os at WO Stanton Ctvotona Road ,O'S Newark OE 19713.2101 es Won id yOu Can.! >Ou »ea ?Our statement ø,wØ a d >at need myg add matOn etbat a bender on the staten)ed
We must net troth you no Wet than 69days e'er we sent you me FIRST statement on etch the evictor problem append (1) Ten us your name and account number (2)Cassenbe the end ce the Venter you we unsure abaft and
owlan as oearly as you can why >to Native au et ens or nhy you need Md. udertneton (3) MY us tø doter amount 0/ the Suspeded end If >at canted us oath yOu must send us yaw ea-pageant:, quest,On n nnting
within 10 ~en
Cley$ in day, to prowl.* yaw rights We yol) tnieStAgain sat Canaan( and ward:red any error promptly ti we take ~et than TO bunt!~ days 10410 th4 (200eya tot pud.hasøs using NSA CheCit Card Or ter
niter near& bansectfrons) xp wee bed t your SCOOunt Per the amount >co 1/1.0A 49 rn error so that ytre me haw, The WI Of maw dunug the Am • I Wes us to Comp** Our ,nvestgehon
In case of wort divagations abaft your statement, inch/cling your hen of credit
If nu hank that >hue statement is tricatect a (you need may rrAdmoton *bout • franseclon an yeti Statement winsig • anet of aisle Sanmschon you moo wee to us on a sopadto anal descnbIng In *nor *44 end 110J14 Ø
Print* CØ Somas 345 PAS Annus New Yak NY 10154.1002 We must hoer torn you no IS than 60 days after' the sisestnent on whch the *TO' 0' problem *spend ø sent You can Siphon* tail 140:147446221 %t doing so w# not
PreSebe your rights
In Y0or Pere'. plea Se prOlde te Ørre
infarnaten (I) yaw nane and added number. (2) the OCalw ~ant Or the ShapeCted end end (3)•dedowkon «tie error and fhplanibeh d yea eel why yOu ~eve there is an WO' 11 you need
one no-moson you rust doscote tho own you are unsure OØ
7he J.P. Mayan Funds or The J.P. Morgan Mar:whom, Funds or The American Century Funds
The J P Magts JP Morgan Insttutona' and Amohcan Cott, y mutual fun* ate de;a•artad by Funds Chsetbutcr. Inc J P MØ
Investment Maharrnenr Inc and Antancen Century Investment Management :awes ,mestman( advisors to ton respectdotund fami'res
Shares& tho funds ens not bank deposes and tro not guaranteed by any Dana governereateraty or the Fat
Return and share price wit huctazato and todompton valdo may Do mote*, loss than ononaicost Videte money rna dodurds stoics, mantan a stank, net asset
naked $1 00 per shed awed no assurance Plat They wdconSnue to do so Theestimokdennuelmoomeenctclendena~gureskr ~el
funds represent the funds' most recent income &Send annual,: ed
(Iwo here chosen one or the sweep ~We, funis you ae no!~ tre( poptons n the Rire Money Model Sweep Fund reprexp! baking, b the J P Magen here Money Mtn& Fund postord n the redeye, tharhy Meyer Sweep Fund
represent hoWngs b !he JP Mogen Federal Money Mode( Fund end postons n the Tax Exempt Money Market Sweep Fund represent hoicked: to the JP Mahan Ten Exempt Mond: Made( Fund
Confidential Treatment Requested by JPMorgan
Chase
CONFIDENTIAL
JPM-SDNY-00005199
SDNY_GM_00274397
EFTA01484006
Technical Artifacts (3)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
(300)576.6221Phone
713.2101Phone
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This clinical encounter document from the Bureau of Prisons details a medical evaluation of Jeffrey Epstein on July 12, 2019. It covers his medical history, current complaints, and treatment, including discussions around his triglyceride levels, sleep apnea, and back pain. The document was generated by the treating physician at the Metropolitan Correctional Center in New York.
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