Case File
efta-01484188DOJ Data Set 10OtherEFTA01484188
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01484188
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
11 2001
Account Number
JEFFREY EPSTEIN
November 01, 2001 - November 30, 2001
JPMorgan Chase Bank
345 Park Menne, New York, NY 10154-1002
O JPNlorgan Private Bank
Asset Account Portfolio
Pacc'3 of 6
In Case of Errors or Questions About Your Elea/one Transfers.
Cooled )vat den/ Sefint0 Sp9Cetts1 Ce write us x1500 Stanton ChqStrn Road BOPS Newark DE 19713.210704 soon as Cu can d
rn•OA >OW 3/.5~
a wrap Ce if )00 need Mr, .nternstiOn 00001 alinfar on to St eS9ent'°1
We must Nat from ou no Alter Than 60days ale( we sent yOu asp FIRST Stalemanl On winch ten error a problem appeared (1) TO us yd' nen* and account number (2)()Osbefithe WrOr a the Vans* you are unsure abOit end
0.1, 410 as OkianyaS YC0 can why Cu
1
ea‘ava 2 is in 00C, 0' way lOu nsleclmtr. entontOn (.3)UM us me dater amount of the suspected 9/70' ilycu contact us 0,14". YO0 must sand us Your o0n104,01 cc uashon N nnting
uulturi /0 bus0039 se), on Cede to wean* you' o2nts We yoll tnt.Sbyele your Complaint and x40076.0 any ant OfOrnOrtY 11*. take 'Me than 70 business drys IOCIO tfuS (2000 47 Outhaaaa 14 0 0 100, cleat Card a la
internaZonal bansaCtiOns) ti
nit 1,0d 001.1/ account Sr the amount you MUM is on error s0 that Kat rnil have the use Of MONly dunflg the tern IS O lakes us 10 COmpage our ovestgatOn
In case of errors of qUeSaanS about your statement, mcluctrng your Imo of credit
if you mink Mgt )our statemont O 0CanKt a I yOls rood moo In/ammo° about a fransacton co you gateman, anck.doi ; a Ana of trod( Vansacton you mull 4Wit• to US On • Spain sheet delgeinfil lha MY and NS a kr Maar%
Pnwito Bank 500 Stanton Clanton' Rood 1.OPS.3. Nowak 0E 19713.2107. you must hoar from you no Inv than 60 days she, the statement on which me once a protOom opposed • an You con easiest sour client sena snail*? but
doing so in. not prosevo your nghti
In yOur Pater. dense pOnde the kdOrong nitematOn
yOUI /WOO end &COON nuenbar. (2)thedOtOr amount of the suspected enc.. ens (3) a desontton a the en°, and explanallOn‘ J you can, why You &sieve Tee as en aria Ilya/ need
moo mcb-mation you mist describe the dem you we unsure *boa
The JPSForpen Funds or The JPIelorpen Institutional Funds or The American Century Funds
.0P Megan Funds Dr.trtukt. Mc is rho d triN.rtc. of the J P Madan Funds end AmencenCentury
Salto:Inc is the &snout...sr me American Century Funds JPMcmen Investment ?As
'Inc and AmorwanCentayInvestmontManagcenant serve es
invosfmen ?advs.:es to Mos rosped.volund fannies Shores ed the funds we not bank deposers and we not guaranteed by any bank 'ovary:ardently or the FDIC Return and shore price waV &clue* end rozion-pbon value may be nreo a less than coral cost Mule the
money mat kat funds seek to montane Mee* net asset vete° I SI 0 0 per share. there 63 no ess:earcethst they nal contnue to do so The estonsted annual income end dvderdyieW fovea: fee niukos, funds represent the funds' most recent moome ON dendannunized
If you hare chosen one of the sweep mutual funds. you we noLled that positions in the Prone Money Ms he Sweep Fund /modern: hal:Mg, an the JPMorgon Prone Money Market Fund positions in the Federal Money Market Sweep Fund
leOreSent flaking, in the JPMagan Federal Money Market Fund and positions n tae Tat &term( Stoney Market S rep Fund represent ho'dnos in the ..tFMagen Tex Exempt Morey Market Fund
Confidential Treatment Requested by JPMorgan
Chase
CONFIDENTIAL
JPM-SDNY-00005406
SDNY_GM_00274604
EFTA01484188
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Phone
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