Case File
efta-01484222DOJ Data Set 10OtherEFTA01484222
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01484222
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
03
Account Number
JEFFREY EPSTEIN
March 01, 2002 - March 31, 2002
JPMurgan Chase Bank
2002
345 Park Avenue. New York. NY 1015.1-1002
II3JPMorgan
Private
Bank
Asset Account Portfolio
Page sot 5
In Case of Errors or Questions About Your Electronic Transfers.
Contact say c'enl Rene 3p9Ce(ts1 Ce write us e1300 Stanton Clvistre* Road BOPS Newark BE 19713.2107 as soon a9 Cu
m
Can ',Ott D,MA >0.0 ste5~
%YON Ce )011 need Mr, .nternhtiOn abOul a b nye' on the staStynen1
We must now from you no Altar than 60days ale( we sent yOu asp FIRST StaletrenlOn when the *nor a problem *oared (1) Tel us you' name and account numb*, (2)Descree the Error or the teenskir you are unsure about end
0.1, 41‘n as OnsahyaS Yas can whylOu te‘ero it is n eat" 0' why10u need more entametOn (3/Maus the datiVersouht of Me suspected pop if you contact us CeSSY YO0 must Send us )Our aanla.ant 0' question in ening
nnihn 10 Cranes cles1 on Cede to peewee yOut 02Ns Wo wan manbgale your Complaint and mac:WW2 any error 0,0m0ttY If we take an Than f0 business days OCIO th4 (2OO)1 kt 0010,0440 1,4000 1001 debt card Or la
witernet.xxral bensacbons) we nil bed t your teSCOunt 10r the amount you Mu* is on Error $0 that eau wit have the use of money cluong Me Erne d lanes us ID temp** Our ovestgatoo
In case of errors or qUeSaanS about your sratement, mclucttng your Imo of crier.
if you too ns age ewe statement a ecaractor a you rood mos* mfosmetoo about a froniedal pr you gateman, anciudno a Inc of crodt vansacton you meal we* to us on • SepWate aheel SWF& NI lha *Wand NS a 10 Maar%
Pnwle Bank 500 Stanton Chrotono Rood, 1.0.13S3, Nowak OE 10713.2107. you must hoar born you no lay than 60 days she, the sla,ornont on which menace 0' plerlom appond • one You con easiest ssur client sena snail*t but
doing sow. not mosey* your runts
In }Out Pere. paes* pOnde thelCdOmr19 ultaingOn
yep panne end MOWN nuMber. (2)11wodottiv amount orthe suspecled end and (3) a de.scncton Of Me error end explanabOn‘ d you can, why you &Amw Mere is tut emy
yOu need
inn "go-motion you mast down& the dem you we unsure *boa
The JPMorpan Funds ot The JPItIor pan Institutional Funds or The American Century Funds
JP ?Argon Funds Ce.tnbah
the dsmovtc. of Ito .1 P Mcwoon Funds and AncocanCentury Investment Sent-esInc is the distributor of my Amoncon Century Funds JAM:coon trues:nen( Ma
'Inc and Amorwan Century Investment Managceneent save as
owes!mon, ?advisors to Mow respect...1s fund lenses Shores as the finds aro no( bank dopasds and ate not oumanked by any bank govewrorRentry or the FDIC Return and shore once waV atclualo and fcclevriabon value Tay be nreo ct less than coral cost bthJe the
money market funds seen to moMena stable net asset voted SI 0 0 per share there 3 no ess:earcethst they nal conl‘nue to do so The estonsted annvalincame and dvderdy,eW towed for mutual funds remesettlete funds' most recent Income On t denclannualzed
If you here chosen aged me sweep mutual fttnds you we mead That peahens in the Prime Money Ma Pet Sweep Fund represent hoichnos an the JPMorgan Ptme Money Mot Set Fund posot•ons in the Federal Money Mahal Sweep Fund
represent hadogs n the JPMsegon Federal Money lArket Fund and combats in the Tea Enenpl Money Moth t S eep Fund represent hokhngs in the Jaloottn Tay Exempt Morey Myth& Fund
JFIAOrgan Pwate Benne the marketog name to, the ornate banking Dueness conducted by J P Morgan Chase 6 Co thrown its sutodenes acePthyde oCiudng JP4Sagan Chase Bang JP Morgan Trust Company NA and J P Morgan SoCuntes Inc
rifle( d the Saturate Investor FteleCtion CCepteatiOn (SIPC), a net for-proattnembeShip corpceston ittnded by frokerdealos regokrod wIn the Secates and EaC69094. Commute, Secunbes and cash nett fce a *intorno, account at
JPMSJ are protected up Joan amount ot 530000600 The Int S..500 000 Mwolecton yttmth Incardos 4o Jo 5100003 of robotic,' for cash is ocovOed by WC The balance or the protection when ACAales up lean addttonal $90 0 000 CO ;valeta:Yr
fee Cash, d pnYndad by a separate Excess Secuntes Bend issued by Trine** CeSuaey and Surety Cemetery Of entente Ms &PC end excess &PC pectethon does not prokst against tosses from fhalattiont n the value of the seCuatee Assets Plod in
custody by JFMCEI we not suOoct to &PC corsage
Confidential Treatment Requested by JPMorgan
Chase
CONFIDENTIAL
JPM-SDNY-00005441
SDNY_GM_00274639
EFTA01484222
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