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efta-01484143DOJ Data Set 10Other

EFTA01484143

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DOJ Data Set 10
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efta-01484143
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
07 2001 Account Number JEFFREY EPSTEIN July 01, 2001 - July 31, 2001 Morgan Guaranty Trust Company of Nen York 345 Park AN ellUe, New York, NY 10154-1002 1''JPMorgan Private Bank Asset Account Portfolio Pace t, of f- In Case of Errors or Questions About Your Elearonit Transfers. Cooled rt.,' Caen, sense nerve., I a mite us e1300 Stanton Cebu Road BOPS Newark DE 19713.2107 as 9004 as Cu > awe^ MM )0(0 N.3~ 0 *MOO of deki need nag rat/moron (shad a transfer on the kfaSkena02 We must he horn you no bear than 60days &ler we sent yOu IV FIRST staletwant On when MB Nip Cr problem eppeawad (1)Tel vs yet/ name end aCCOunr nun**, (2)Descree the error or the transfer you are unsure stoat end awlam as assts. os you can why Cu te‘Ove it w in eat, 0' why lOu need mere entanoetOn (3) fed W the daily mount NT$ suspected 070' If you tented us rens you must send U. Your carlalkiar a queen Mtn 01/ 09 oolton 10 tranosa deo on ad. to pineye your rights We we eneelmate poi/nye/IOW and wilt area any arra aOmptly Owe take non Mon 10 business days lo do Mu (20OO for purchases veep VIS4 Check Card ce fa imMenalonal bansactono) eo nal coed Outer account If ten amount you Mu* a on error s0 that you we MW the use Of moray dunng the NOB I Wes vs to tale** Our ovestgation M case of woes or waitrons about your sratermenf. including your fine Of you corn* that your Maromont b mauler ct /you need ou AP/motion about Relation 00)0'S Nie•wiera maltdel • ins of code Psnachon you mud mite to vs Me sopsiste sheet dowtstng Inv war and write° . "lapin finale CNN Somas 345 Ptak Avenue New Yak NY 101541002 We must Mar from you no Wet than 60days Me' the sestemont on triurit tit* *TO' a problem appeared is sent You can confect your dirnt swim spicing biA deep so wee not VONA* your nett' In I/Me kora PMOSe OlOnde fuse IMMenne Mansion: (I) your nags and e000unt nmNe. otheckaf annual Of the suspected rem. end (3)flegairk n the era end explanabOn 'you Can. why you base Means on error II yeti need may oecrmonon you most desert* the dem you we unsure *boa The JAIForpen Funds or The JPIslorpan Install! Nona! Funds or The American Century Funds .0 P Morgan Funds Ototrene cf. Mc r. rho dshtutoG the J P Morgan Funds and emcees., Century :nye:newt Sento:Inc the astinulor of MO American Century Funds !Wagon Investment Ns t Inc and Ammxon Contay Investment Menage rent save as invoNmen ?advisors to Mos roseate fund largos Shores of rho Ards we not bank depos.ts and we not oudarlood by any bank goyeennareontty a the FDIC Return and shwa once wall 61.auale wet tedanybon value Tay be roe a toss then coral cost Whde the money meket funds seat fo man:and Mob/en°, asset vetecl $1 00 per share. there a no ass:earcethst they wol continue to do so The esfonsted annul Income end °Widens/ yet knees for niukes, funds revesenIthe funds' most recent moome dm denclannualzed If you here chosen one of the sweep snowl funds. you we noNect bud positions in the Prime Money Ma het Sweep Fund /wooer/ hoichnoo an Me .elecrgen Prane Money Market Fund posokons in the Federal Money Mahe Sweep Fund :present hoeing, in the !Malayan Federal Money Market Fund and pawns,: n ten Tetv Esteem( Money Market S rep Fund represent noMeqs 0 the &Wager, Tex Exempt Morey Mein Fund Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL JPM-SDNY-00005359 SDNY_GM_00274557 EFTA01484143

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