Case File
efta-01484066DOJ Data Set 10OtherEFTA01484066
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01484066
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
10 20 0 0
Ntoman Guaranty Trust Company of Nen York
345 Park AN Cline, New York, NY 10154-1002
JP Morgan
Account Number
Asset Account Portfolio
Page 7 of 7
JEFFREY EPST
October 01, 2000 - October 31. 2000
In Cese of Errors or Questions About Your Electronic Transfers.
Tetephone us all (M) 576.6221 or ante os at 500 Stanton ChnattanS Road ,O'S Newark DE 19713.2101 es soon as you a"!
sOu Mad ?Out statements wrong a d >Go need my. sdwrnetOn Mesta Senator on the statement
We must het from you no islet then 69days ager we sent you me FIRST statement on whCh Ole et tor« problem append (1) Tee us ohs name and to:count number (2)1:an Pa the enpr at the Venter you we unsure abaft end
etplan as oar' ," as you can why >nu Wave ao .n Offerer sty yOu need ma ntodneton (3) MY us be dater ~Outs! Old* SuspeCted eats If >Go anted us Ceeey, yOu must send us sat ccootant or queshOn n enting
within 10 butness det's n cra to preserve your rights We yollintestAgen yew COndalint and sea area (toy error promptly "we takl maw than 70 business days 10 dO th4 (20 cleya to eurChaS03 using NSA CheCk Carder (0'
inter neon& bensectons) sea nit bed t sae ~At
let the amount >co Zhu* 49 An *roe SO that >at wet haws tnt use of «osy dung the ten • I Wes CAI »Comp** Our uhrestgehon
In case of woes or quosnons about your statement, inch/ding your (me of credit.
lf you not( that your statement is vaned a (you need mow edernsafron about • anaclon on yeti Statement nicluttmng • Ina of awn Panachen you mug wt.* to us on a sopaato sheaf descnIdn9 I» error er4 oend I MIN Mpg«
Pmeto CUM Senses 345 Perk Avenue New York NY 10154.1002 We must hew torn you no IS than 60 days Me The sishenant on whoa the ewe 0' problem opposed is sent You can telephone us if ~704221
%t doing so
not
Proses> yore rights
In spe leret, plea e prensde the 1Øu9 elfarneten (»yea alt. end BCCOunt number. (2)th•OOSIP annual d the OsSpeCted «For end (3) nledoub o
Pie .75 and "AMMO^ if yen Can why you ~eve mere is an ern, If you need
nØ deo-moson you nsssf ~cote the open, you ere unsure abet<
Me-SP. Øn
Funds or The J.P. Morgan insrauponal Funds or The American Century Funds
The J P Mayan JP Morgan I nstCnsonat and AMC. nCan Cott y mutual tun* ere ct ntnn.Sod by Funds Dtstntsukt Inc J P Mayan InyestrnentManerrnsnf Inc and Avancen Century Investment Manes Arrant :antes ma:sat-rent advisors b shoe respectve fund lambs
Simms& the funds are not bank decosrts and do not guaranteed by any bar* goverrerenterddy or the FDtC Return and snarecnce siVPuct,aM and rodomptonynomey be rnotoN loss than ongnaicest Whethe money rnwatfurds seekeewø "wide" a stadia net asset
vested/SI 00 pa awe Plead no assurance hat they .44 COM1nue to do so Th e estitnekd ennualmosme and dendend
gases fa ntsdual funds represent the fonds' nszot recent d)corne drvelend annvaleed
tf we hale chosen one of Ise sweep ~Iva , fonds you we netled that deadens in the Rure Money Market Sweep Fund tepreard hotting, .13 the J P Magen Rene Money Monet Fund pewter's in the redeye, Fkrty Mw Met Sweep Fad
represent hoWngs in FN. , 05 Mogen Feder& Money Market Fond end postons n the Tax Exempt Money Market Sweep Fund represent hoicked: in the J P Magen Ten Exempt Monet Market Fund
Confidential Treatment Requested by JPMorgan
Chase
CONFIDENTIAL
JPM-SDNY-00005267
SDNY_GM_00274465
EFTA01484066
Technical Artifacts (2)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
576.6221Phone
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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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