Case File
efta-01484059DOJ Data Set 10OtherEFTA01484059
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01484059
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
09
Morgan Guaranty Trust Company of New York
2000
345 Park Avenue, New York, NY 10154-1002
Account Number: Q 79961-00-1
JEFFREY EPSTEIN
September 01, 2000 - September 30, 2000
JPMorgan
Asset Account Portfolio
Page 5 of 5
In Case of Errors or Questions About Your Electronic Transfers.
Tetephone us all (SC0)5764221 or nu!e os at 500 Stanton Ovssnana Road ftOPS Newark DE 19713.2101 as won as you Can.! Ku Uwe your stamen! ø,wØ erd>4; need myg edeprnatOn about a benaner on the statement
tie must net from you no althan CO days ager we sent you me FIRST statement on when Me et torte' emblem append (1) Tee ua yot.r nary* and ettout number (2)Cmstribe the env ce the IransMr you we unsure abaft and
eeplatn as hitt' as you can why you melave ail .n env or why you need msnt Saban
(3) len us me dons, endue 05 the Suspected My If >4; canted uf 0,410y yOu nusi sere us smut CsYrkoMnt CY yµsbOn inl noting
within 10 but
dey$ in order to prowl.* your rights We mV mestpate pow Complaint and ned ~ea
any error promptly ti we take ~a tnan f0 bumnes$ days lock/ th4 (2000 SY pureneS03 using NSA CneCk Carder for
inter ',sprat yanfactoro) ae nit ved I >Ow ~At
for the amount you 1/1.0A 49 in arty so that >at mil lay The use Of money dunneg the Mery • I Wes us ID COMOWS Our anvestoittorr
In case of wort or questions about your srarament, including your hen of credit.
lf >cu menk Mat yea stalemont is ricarescr a (you need MOW erdamorton 4044 • bonne:on or your SOPenerd .nihang • an• of cm« bens•chon you mul erns bus on a soon» shoat ducnbIng aharwer4 eend I MID Ø
Print* CØ Somas. 345 P84 Avenue New Yak NY 101341002 We must tar torn you no IS than 60 days sew The debvment on which the *TO, a problem append ø sent You can telephone at if 14015766221 %t doing to ws not
PreSehe your rights
In spa Meer. ~Sep/0~
the SMSOwing infarnaten
>Oa nee end BCCGMit number. (2)theckalw annual Olme sospeoled ene end (3)«ledoub o ci Pie My end Mplaniteln d you Can, why you beIeYe there is en WO' If you need
mons ako-mobon you nvær desert* :he den, you we unsure oboe
Malt. Øn
Funds or The J.P. Morgan Institutional Funds or The American Century Funds
The J P Mows, JP Morgan insttutonat and Amoncen Cott y nutao fur.* ate anten.eod by Funds DoMbukr Inc J P Mayen Investment Manarrnsnt Inc and Aneracen Ceneury levee Mewl heanarerent :coeds mane-wont advisors to ton rospectve fund lamdes
Snore& the funds we we bank deposes and WO not guaranteed by any bate govenewenfereey or the FDIC Paten and sore pow roV Poch:ate area todompton yokromay bo more*, loss than ongnaicost ten' fetho enemy market funds seek b wanton a state nee pew:
vended' 8100 per share ewe.: no assurance exit they ale 'continue to do so Th e estrnek0 ennualotoome end cltnclend ~gores
kor
funds represent the funds' most recent income drvelend ~valued
if vat have chosen one of the sweep ~hull funds 'vet we notlad that poptons n te Rire Money Market Sweep Fund reprex4 hot:Ines b the JP Magen Anne Money Mtn: Fund posdow e the Federal lkoUr htw ket Sweep Fund
represent nontos in ?he J P Mogen Fedesti Money Market Fund and postbons et the Tax Exempt Money Market Sweep Fund represent hoichngs n the J P Magen Tax Exempt Mane/Merkel Fund
Confidential Treatment Requested by JPMorgan
Chase
CONFIDENTIAL
JPM-SDNY-00005260
SDNY_GM_00274458
EFTA01484059
Technical Artifacts (3)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
14015766221Phone
5764221Phone
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Medical Record/Clinical Encounter: DOJ-OGR-00026334
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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DOJ Data Set 8CorrespondenceUnknown
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