Case File
efta-01484212DOJ Data Set 10OtherEFTA01484212
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01484212
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
02
JPMorgan Chase Bank
2002
345 Park Avenue. New York. NY 10154-1002
Account Number.
JEFFREY EPSTEIN
February 01, 2002 - February 28, 2002
JPMorgan Private Bank
Asset Account Portfolio
Page 5 of 5
In Case of Errors or Questions About Your Elearonit Transfers.
Contact ).pt dent SenuN. Sp9Cetts1 Ce mite us e1300 Stanton Chnstnma Road BOPS Newark BE 197122107 as soon as Cu
y
can 'Ku D,MA you sdaMment IS %YON Ce if )00 need mde 0rAdmetiOn abOulaberufer on Me MaMmant
We must net from yOu no liter Man 6Odays ale( we sent you asp FIRST statement on when the peter or problem *oared (1) Tee us yOtt name and account nun**, (2)(3escree The Error or Me Yam* you are unsure abol end
OAPM‘n as assay 83 you can why you bekave 2 0 in etor 0' why you need more orminatOn (3) Me' us the data, amount Mete suspected pop If you contact us oral YOO null send us YOus ISOnWIS*O7 Cc u0shOn N outing
uulturi to &anon deo An Cede to present your tont, We roll myesbgate yOor comolant and wFt area any Error promptly 11 we take ',We than 10 bushes, days 060 thus (20 0)1 for OaCJII1.03 14 0 0 1001 debt card or Ice
internatyxme bansacnons) we nil bed t
account for the amount yOu MUM IS NI error SOMA! KU win have the use Of Money thong Me fella F !sees us ID temp** Our ovestgatOn
M case of errors or qUeShOhe about your Staten,'" includong your Imo of Credit.
If you low* that your statement a maw(
you rood no mformaton about a fronsechon CO you Matonnant anciudno a Ano of trod( vansacton you mull 4Wit• to is on • ' ,twee, sheet deWilleme lha MY and NS a 10 Maar%
Posits Bank 500 Steelton Clanton' Road 1.OPS3. Nowak OE 197132107 We must hear born you no Inv than 60 days she, the satOment on which me once 0' problem append • owl You can coolest wee client send snail*? but
doing so vat not preserve your rights
In your letter, dense pOnde Me keOrnwp nitema0e
yep name (MO BOXWM nufrIbar. (2)thedO,Or amountOf the suspected Error and (3)a desontto n o me end end egylanabOn d you can, why you 6e4
TOM is enemy "you need
otto "co-motion you mast describe me item you ere unsure *Odd
The JPMorpan Funds or The JPIelorpan InsmutIona! Funds or The American Century Funds
.0P tecyoan Funds Do.t.tuod. Mc as the dotnootcr el the J P Mown Funds and AncocanContury InvostrrsoltSessrosInc is the distributor or me Amenean Century Funds JPMorgan Investment...la
'Inc and Amorxon Century Investment Menagerneent save as
'madmen:advisors to thorrosped.volund fanaues Shams M the funds mono( bank depasds and are not guarartoed by any bank govowroM entry of the FOIC Return and shoe pro. waY 61.cluelo end todersthon value may be woe or loss than coral cost bthJe the
money market funds seek to montane deb* net asset vete° I SI 0 0 per share. there nry asswancethst they ad contnue to do so The *stunted annul. Income end dvdend yidfgwed for mutual funds remeserdthe funds' most recent moon° ON dendannunidect
If you here chosen one of tie sweep mutual funds you we nettled Mat positions in the Prime Money Ma Pet Sweep Fund represent hoichnos an the JPMorgan Prme Money Market Fund positions in the Federal Money Make Sweep Fund
represent trading, r. the JPMcegen Federal Money Market Fund and positions n the Teo. Eyenpt Money Mork et S rep Fund represent hokhngs in the JPticroen Tex Exempt Morey Market Fund
JAMorgan Ftsafe Bann S the manketng name AY the Royale banking busness conducted by J P Morgan Chase 6 Co Mroujh its sobsdranes yondwde ocit.dng JPMorgan Chase Bann JP Morgan Trust Company NA and J P Morgan Setuntes Inc
Confidential Treatment Requested by JPMorgan
Chase
CONFIDENTIAL
JPM-SDNY-00005431
SDNY_GM_00274629
EFTA01484212
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