Case File
efta-01484198DOJ Data Set 10OtherEFTA01484198
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01484198
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
12
JPMorgan Chase Bank
2001
345 Park Avenue. New York. NY 10154-1002
Account Number
JEFFREY EPSTEIN
December 01! 2001 - December 31, 2001
JPMorgan Private Bank
Asset Account Portfolio
Page 5 of 5
In Case of Errors or Questions About Your Electronic Transfers.
Cooled )'o/ dent Sennt0 :Meeks, Ce write us e1300 Stanton Clvistrn Road BOPS Newark DE 19713.2107 as soon at Cu
y Can ',Ott n,MA you 31Men1101 is %YON or d )011 need uhre.frtnArtiOn abOul a bantfa on The MaSsme01
We must new &Om yOu no Worthen 60 days ale( we sent you he FIRST stalemanl on when Me wror a problem *peered (1) Tel us yo✓ name and account number (2)Descree Me error or the teensMr you are unsure /IGOR end
0.1,1e0 es teeny 83 rad can why you teteve 2 w in eta' 0' anY 1Ou need more entameban (3)fra us Me eats, envoi old* suspected pop if you contact us any YO0 must sen0 us YOur cOnSSIS*07 0' gusabon N onling
wits 50 manna eme on cede to preserve mkt rcnts We yoll mieShgele year Comphant and war cane: any amp PromPtly tt ire take rife than 10 business days 060 the (20day5 For OurchISSO Wong 1001 debt cad or Tor
weernatAxpal bansecbons) we nit ored t
to:Count 1Or the amount wad !NOS a on error SO (hot you win nag the use of MOriey donne The erne notes us ItICOmpIESS Our ovestget00
In case of errors or quesbons about your Staten?'" usclucttng your Itrts of credit
if you ohm trot hour statomOnt b gesYnKt a I you need mem infarnaton about a fronsecton CO yea Stamm . anciudo; a Ana owed( vansaccon you moll wed* to us on • shwa sheet SWIMS I.
NAY end Mind I10 APIAOMMI.
Private Bank 500 Stanton °Ireton' Road ',Ohba Maw& OE 1004107 We must hoar from you no Inv than 60 days an., the Reptile°, on which me *actor problem appeared m an You cat carted priar client sena speediest but
doing so ore nor preserve lout rills
In }Out left♦e dense NOnde thelCaOwn9 uatenVIOn
your name end SOSOUnt WOO*: (2)010dCalv amount or the suspecled end ens (3) a descncton o pre error end explanabOR if you Can, why you [eleve there is en are "you need
moo ntrmation you mast describe me nem you we unsure *boa
The JPMorpan Funds or The JPIrrorpan Institutional Funds or The American Century Funds
JP Mayan Funds Dr.tnbow. :nc u the dstri bvtc. of the J P Merpan Funds and Amcncan Century :nye:ton:0R Sento:Inc is the distre0ula or Oe Arne:neonCentury Funds JAN.:teen trues:nen( Ma
'Inc and American Century Investment Menagernant servo as
inveRmentedwors to Mos roseatefund forges Shares of the funds trona bank deposers and are not guaranteed by any bank goveraroreensty or the FDIC Return and shwa once waV 61.cluels end tadonvbon value may be nee ct bass than enrolees( Mule the
money market funds see* to montane Mebie net asset retool SI 00 per share there 63 no asswarcethst they nal contnue to do so The estonsted annual ncome and dvdend wei) levee:tor mutual funds remesergthe funds' most recent Income On idend annualzed
If you hare chosen one ot tne sweep mutual funds. you we noMect Mat positions in the Prime Money Ma eet Sweep Fund represent noldnas an the JPMorgan Pone Money Market Fund pa:pliant in the Federal Money Market Sweep Fund
represent fvldngs n the JPMorgan Federal Money Market Fund and postnriS In Me Tav &tempt Stoney Meths.( S rep Fund represent hok1093 in the &Women Tar Exempt Morey Mon& Fund
Confidential Treatment Requested by JPMorgan
Chase
CONFIDENTIAL
JPM-SDNY-00005416
SDNY_GM_00274614
EFTA01484198
Technical Artifacts (2)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
713.2107SWIFT/BIC
APIAOMMIRelated Documents (6)
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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.
1p
DOJ Data Set 8CorrespondenceUnknown
EFTA00014087
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DOJ Data Set 11OtherUnknown
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