Case File
efta-01484148DOJ Data Set 10OtherEFTA01484148
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01484148
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1
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0
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07 2001
Morgan Guaranty Trust Company of Nen York
345 Park AN ellUe, New York, NY 10154-1002
1''JPMorgan
Private Bank
Account Number
Asset Account Portfolio
F'age t) of fr
JEFFREY EPST
July 01, 2001 - July 31, 2001
In Case of Errors or Questions About Your Electronic Transfers.
Cooled )Cyr dent semce sp9Cetts? Ce write us el 500 Stanton Clyrsts Road BOPS Newark DE 197122107 04 soon N Cu
y
CMI a5OU MM >OW statement a wrap a d )011 need nag 0rAtemettOn abOut a transfer on the statement
We must het' Rom yOu n0 Alter tnan 60days ale( we sent you re FIRST staletreml on when ten era a problem appeared (1)Tel us yOtt name end aCCOure nun**, (2)Doso to The Oder a tae transfer you we unsure abol end
OADIen as rkisstr os you can why Cu
I
ed‘Ove 2 w n °MY 0' wiry ldu need mere entonneldn (3)MY us the datives/mot or Me suspected 9/70' If you contact us any you must mod us rout assnosalt 0' queshOn n nnhng
wend 10 dawns days mark., to pineye your rdnts We yell eneebgare your CanpAlint and war/area any (NW geOmotly dad take hype Than 10 business days 10410 Ins (200.0 for paChasas using VIM Check Carder for
imprneednal bansactons) too nal OW I
account ter let amsunt you Mu* a in error s0 Ma! you we have The use Of money donng the &Oa I Wad us 10 cOnnyheds Our ovestgeton
In case of errors a questions about your sraternme. =looting your MO Of odor.
If )ou t0,Y that your dalernOnt neared CO /you rind m0"0 mformation about • fransoclon 00year statement odusang • My of mede tanachon you must wee* to us one soprano?* Mar dm:Mr% am snot and tenderer Slaw.
Penal Cron? Somas 345 Perk Mn.. New Yak NY 101341002 We must how from you no lotot than CO days NW the staltamont on Much the WO, 0, problemappend at sent You can contact your dient swipe speciOst but doom so wis not
peso". your Vitt
in your te0ev, pNaSe NOM* Oe IMMINN infeetraten: Myers Mine and account number: ra the (Ica. annum Of the suspected OW end (3)• SWIM o rt a Pre MO- end explanatron 'you Can. why you Mame Team en emy If you need
mars mkrmanon you nxsu describe the sem you we unsure *boa
The JPMorpan Funds or The JPIrlor pen Institutional Funds or The American Century Funds
.0 P Morgan Funds Cedtdsy. rte d the &seder,- of tno J P Morgan Funds and AncocanCentury Investment Sedroslre rs the &se-Outer ol MO American Century Funds JFriectoan Investment Ma
'Inc and Amordn Century Investment Menzesenant soya as
wvaUmentedusces to Nos roseate fund lentos Sturm of the Adds went bane deposes and are not guaranteed try any bank poyornword entry or the FDIC Return ard share once war &clue* wet todonvbon value may be more or toss than strati:oat Whde the
money market funds sea to mon:sr a stab* net asset vetted 41 00 per share. then no asstearcethst they no; continue to do so The estonsted annual ncome end dvderdy,eW knees for nwlual funds reNesertIthe funds' most recent moon° ON denclannualzed
If you have chosen one of the sweep mutual funds you are necked Mat pdtesens in the Prime Mdney Ma he Sweep Fund repose' noichnos an the JPIrragan Prone Money Market Fund positions in the Federal Money Make! Sweep Fund
represent hoeing, in the JP?Acegan Federal Money Market Fund and positions In the Toy &term( Money Market S rep Fund represent holdings n the &Wager, Tex Exempt Morey Mein Fund
Confidential Treatment Requested by JPMorgan
Chase
CONFIDENTIAL
JPM-SDNY-00005364
SDNY_GM_00274562
EFTA01484148
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