Case File
efta-01484231DOJ Data Set 10OtherEFTA01484231
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01484231
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
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JPMorgan Chase Bank
04
2002
345 Park Avenue. New York, NY 1015.1-1002
II3JPMorgan
Private
Bank
Account Number:
Asset Account Portfolio
Page sot 5
JEFFREY EPSTEIN
April 01, 2002 - April 30, 2002
In Case o(Enors or 0uesbons About Your Electronic Transfers.
Ca,!act pots Morgan Team at ale of the le*.ptvre numbers on the front of this 3telefoon( a owee us et 500 Stenbn Cnnstpens Road POPS Newark DE 197134107 as soon as you con. if you tank 'our statementa wrong a /you need more internat.on ably! a vendee
on the statement We must hear 5001 you no lab then 60 days eat we sent you the FIRSTsfaternenton when Metro, a problemappeared (1)Teaus your name end account numb. (2)0esaibetne error Cr the Sensfeesou are unsure about and e pianos Clearly es
Ku Can why yOu 001,41v0 if 4 in snap why you need mete informs:on (3) 16d us the dater amount or the suspected tree if Wad tented la alloy y00 Must Sand (a 'Our COn1p1e010, Question M noting within 10 buSnleSS days s order o prnente)Our rontS We nil
imestgaleyto Carleton:and yid correct any enoraorrpoy /Inv take more then 10 businealdayS10 00 lad (20days for pun:MO.9a using your debit Cando b' inlernahOnenrensaCt413) we wail CrykliI)Our aCCOunt 10r Mt amount ,Ou tank is el an>, s0 that you wn, Pare
the use of trot* dunn0 the MIS if takes i4 to COmpfitteOUriniSStNatOn
In case of errors or questrons about your statement, including your line of twat
if to,: tom* feat who statement is mos.'s( a t you noon mere intrniatnn about a fransoctson on you sliessenee anCludn g a In. el apt' ransacton you mud wide t o us on a separate sheet describing MO arra and sand it to JPttovan
Posit. Bank. 500 Suntan emotional Rood, 1,OP53 Newark OE 19713.2107 he must her born you no Met than 60 days and the statement on winch !he bra a proMorn append es sent You can contset your chine service scecak0 drf
dory so wie not potty. 'cur npfs
In rut fond. pleasetondo the fatting infamabcn (I) yon name and account number (2)thedotaar amount of the suspected once and (3) a dosnebon of the error and enebnabon d you can why you Seem tee's an eta If you need
woe mAamation you malt describe the dem you are omit.> *boa
The JPMorgan Funds or The JPMorgan Institutional Funds or The American Century Funds
JP Morgan Funds Cisribinta Mc nth. chsSiblnot of the J P Morgan Funds end Amencon Century Inv.:MontSant-esInc is the distributer of me Amason Century Funds JPMorgan Investment Ma
'Inc end AmancanConh.ryInnostmontManagorentsava as
investment **Jaws to !her 'caveat., fund ramie: Snaresa the funds we not bank deposits and ewe not gisentee.0 by any bank. government entity a he FDIC Return and shoo price wit fluctuate and redempbon value may to more a less than a'gm! cost JAhOe the
moneymarket funds seek to nentsne Mebie net asset vekreof SI 00 per shoo there is no assuiencettot they mdi continue to do so Theestimated annual incomeend eboderd lewd Nikes for mi.rluat funds reveserdthe funds' mod recent income dnidenct annualzed
Ifyou have chosen ore of the sweep mutual funds. you are rolled het positions in thePrime Money Market Sweep Fund memo; hodsngs in the JPMorgan Prime Money Market Fund pas/ions in the Federal Money Markel Steep Fund
represent holdings n the JPMagen Federal Money Market Fund and poiton, S n the Tax Enema( Money Market S eep Fund represent holdings in the JFIlagen Ten Emmet Money Matte Fund
JPMorgan Pruett, Bank 4 the manketng name fa he prate banking busmen conducted by J P Morgan Chase 6 Co thrown its sobsdrenes wondwde. inctudng JPMagan Chase Bank J P Morgan Trust Company. NA. end JP Morgan Securities Inc
JPMSI d e member of the Securities Invader Protection Corporation (9PC) a no:40, pda membership tapas/on Amded by trotrawdealts rag/Shred 45th The Securities and Exchange Comentsson Seounbes end cash neid to e customer account el
JPMSJ are protected up Man amount Of SAO 000 COO The first $5W 000 of pi-Micron verso, Includes up Jo $1000W 0/protector, kr cash a provided by &PC The baianCe CI MB pnXeCtiOn r Such inCA.des
to an additional 6900000 a pro:scion
for cash is Fronded bye separate Excess Securities Rand Issued by Travelers Casual', and SuretyCompeny
Amerce This 9/
and incest &PC protector does nd probe/ against losses San fluctuations m the value of the socuitas Assets held m
custody by JPIOCEI are not sutyact b SIC cottage
Confidential Treatment Requested by JPMorgan
Chase
CONFIDENTIAL
JPM-SDNY-00005451
SDNY_GM_00274649
EFTA01484231
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View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
6900000Phone
713.2107Phone
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