Case File
efta-01484182DOJ Data Set 10OtherEFTA01484182
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01484182
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Account Number:
JEFFREY EPSTEIN
November 01, 2001 - November 30. 2001
JPMorgan Chase Bank
345 Park Avenue. New York. NY 10154-1002
JPMorgan Private Bank
Asset Account Portfolio
Page 6 of 6
In Case of Errors or Questions About Your Electronic Transfers.
Cooled )vat dent sent,* 3P9Cett91 Ce write us al 500 Stanton Chnsts
Road 1ADPS Nefeliek DE 197122107 as 9004.9 Cu
>
can 'Ku hunk )0,0 statadOM IS wrap or if )00 need nog otternsi,O0 about a 11 nye( on the 3,09(nO°1
We must nest frO/P7 )01.1 no Alter than 60 days agar we sent you the FIRST Staletrent on winch The et /Of 0 , problem appeared (1) TOO us yOtt name and account nun**, (2)(tastsibt) the Ora a MO leansPn you ate unsure abOit end
OWOhn as Pkoriy OS you Can nnylOu tektte
0 end 0' why lOu need mt.* intamoban (3)UM us the dater *noun! c/ the Suspefled aria If WI; contact us any
YO0 mull sand us YOun it00 104,n 1 a quastOn N nnting
wdhin so &anon days An Cede to ninon* your rights We yoll moeslrgete your comotant and my:Cana any One Wamtry 11 Ise take rife Than 10 business d‘.), redo Ind (20011 for Ousch1340 lamp 000, debt card
les
internee:on/0 tansaCtiOns) tie nil CY00001.if account For INS amOunt you VW* IS 011errOr SO tnat youwit have the use or money donne Pro tenni? if 1Pias us ID COmpattO Our ovOstget00
In case Of errors or qUeStlenSalsour your sratement, mcluceng your Imo of Credit.
If you tow* Hilt )our statement 03 neared a /you rood no
Infarnoton about a fronseclon On you' stamp,: anciulno An. of trod( vansacton you mull wed* to us on • sopWOIO WON diddreknO Ileanaandaed Six JPISO9en.
Pmeto Bank 500 Stanton Clontona Rood 1.OPS3. Mimetic OE 197132107 you must hew from you no Wee than 60 days she, the statement on Minn mo (nor or pnoblem appended we You can orate t ssur client sena snailst but
doing so me not praSeve yon rights
In SW Parte, , please mande the SOtOvong ontemiltOn (I) your Mtn* and a0b0Unt fluent*: (2)the d0Av amount or the 3 uspeCled error and (3)a dattntto n o tme en°, and potlanabOn if you can, why you batetie atm lass emy "you need
none entrmotion you mast describe tho e,ni you ow unsure *boa
The JPSforpen Funds or The JPIelorpan Institutional Funds or The American Century Funds
.0 P Mogan Funds Gcvovay. Mc o the d on'Cutt.ofthe J P Morgan Funds and Ancona*, Century lnvostnent Santos Inc is the dsaeuta of ms Amoncon Century Funds JPMcman Investment irto
'Inc and American Century Investment Istanagernant save es
imeasfmentednors to Mos rospect.volund lemurs Shams M two hulls on not bank accosts and pro not guatartood by any bank contemns:intently. or the FDIC Return and slave once oat &clue* end tedrisbon value nay be nreo a less then coral cost Mhde the
money market funds see* to montane sable net asset vete° SI 0 0 per share. there ere ass:earcethst they nal continue to do so The estimated onntalincomo end dvdendyieW levees tor niukos, funds remesergthe funds' most recent moome do denclannualzed
If you hare chosen aeon the sweep mutual funds you pre noLied That positions in the Prime Money Ma het Sweep Fund reoreaen: hoidnos an the JPMcegan Prone Money Market Fund positions an the Federal Money Market Sweep Fund
represent hidings in the JPMcegan Federal Money Market Fund and powhons n the Tav &isms( Stoney Market S eep Fund represent hC00‘093 s , the JPMagen Tax Exempt Morey Mon& Fund
Confidential Treatment Requested by JPMorgan
Chase
CONFIDENTIAL
JPM-SDNY-00005400
SDNY_GM_00274598
EFTA01484182
Technical Artifacts (3)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
7122107Phone
7132107Related Documents (6)
DOJ Data Set 10OtherUnknown
EFTA01682184
186p
DOJ Data Set 10OtherUnknown
EFTA01370863
1p
Dept. of JusticeOtherUnknown
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.
1p
DOJ Data Set 8CorrespondenceUnknown
EFTA00014087
0p
DOJ Data Set 11OtherUnknown
EFTA02367961
1p
DOJ Data Set 10OtherUnknown
EFTA01977826
2p
Forum Discussions
This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.
Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.