Case File
efta-01484373DOJ Data Set 10OtherEFTA01484373
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01484373
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
02
Account Number
JEFFREY EPSTEIN
February 01, 2003 - February 28. 2003
JPMorgan Chase Bank
2003
345 Park Avenue. New York, NY 10154-1002
II3JPMorgan Private Bank
Asset Account Portfolio
Page 8 of 8
Meese Mate:
Etrecentntsech 6. 2003 SAW has dieneed ow falsest* wth TfaverCessuoty end Suety Company of Anse
ds excessSI/IC comepe. Fa spec aforrateanospene the new insurance earrend medhoses in the excess SIPC inurenatCOveefle
pleaSecontatt your RMS. reanflantetn.
JRASI a a name of the Somme Inventor Prechon Co ponten(SIFC)a nor-ecoproN fremeshocaponton funded by fookm-dennealeemth the Seetes end ExchenoeCommisson Sento: and cash ton tor • aster
account at JP149 are protected
up to an amduntor $40.000.000 Thereat Roactootpfoteanyx who* woes te /0 SIO0.000 cf of ecton lofts* b peel*
SIR. The Danced the preen
what MOLOOS up by en addeonelS900000 c f elation& cosh a pforlded by • sopmateEmess
See:otos SCM issued by littesCaseyend SwelyCompeny of Anse* The SIPC endexcess WC ph:Wedoes not protect eget tosses from Auduent et the etc/
Me mimes eels elm Custody by JFMCE Mena seed to SPC cove? age
tet Case ofErrone or Oueons About Your doctronic Teem
Content your Men Teems? one of the telephone ewers on rho bat dam stidernent or rate us 01300 Stanton ChnsboneRoed. LOPS. Mewerk CIE 19713-2107 as soon as you oaq d you Newts seen'
a wrap a (you edam* intremabcoacot • es*
on the steel
We muse heat tom you no lair than GO days anal wo soot you the ARSTOMement on when the every otereppeered (1)Tell us your name and immune number. (2)0esentro Me antra Ma Pantie you aro unsure, about and explimss Davy as
you can shy you Doan* if do ono, a why you need moo onecteranon (3)IMI us me der vent of the auspice) war if you mated us comity you must sore us 'our contemn! cr queen n ("Meng en
10 business days native penOyOur mitts its wit
.nvestvale you complaint and b./WO:Tract any error proerphy if no take more than 10 business days to do tha (20 days kr purchasea usng you reel card re for entommomensaces). we wet et
you, account tor the amounts, oak es en anon a that you wet have
Me use of money dunng the tone t fake us to completeow meshed.,
in ease of snots or questions abater your statement, incluoIng your line of credit.
If you tan* that your statement a monad a e you need now enterration about a ameba° on your stalemsof meet s line atm& 'ranee
you must note to us on a separate set describer.; the era and send Ito JPIAstan
Finagle Bank 500 Stanton Chealona Road. LOOS) &tomes OE IP713-210T We must hear,
you no tier than 60 days err the seen(
on wheat the error or problem appealed ns el
You con coast! sour cheatsena apeasest but
clang so went pfeseme your rotas.
In your MOW. pkese panda MO fotewing antomen (I) }out emend account weer
Me doter ()Mount Of the suspected tub: and (3) a &melonof thee
and expanse d you can, why you beve them is an se
II you need
moo nkornsbon you must descobe the atom you the unsure etoul
The JPAletten Feb Or The JPMorgan etetutiOnal Funeta a The AM/kin century Funds
.1 P Men Funds Cebe.
Inc es the debut°, of the P Morgan Funds and Apeman Centurylestrront Sores/nu as me datnbuid d MO Agawam ConhxyFunds JPalcen Investmentletoome Inc end Afnettaentantwyltelentleefellarve as
anal(' mot basnaca
flaw fospectne fund Malan Saaros or me foods mono/ boos dip0Ola and a•a not Ouaran/aed by WS book gOvernmentantrty a Me FDIC Ram-flood snare pace wp ductustetteentleonveduenary be mew less then coomalccdt
Me
rnorsynwSof /Ws seek to trawisma stabs net asset met $1 00 estate them a no asseeencete they n4 Continue to do so Tree estimated ennui haxone and elodemild blue b mese funds nmementerle hie' most men (moms ancianclannuated
If you haw then the Of MO Sweep met Arndt you ara nolead that positions an me phfne money WAN Sweep Fond sePratOsa hotlefe* n the JPMorgan Pee Money ~WI Fond. Pee
M the Fairs! Ake Met Song Fund
fee
hems n lea SMagen feel
Money Market Fond, and positions in the Tax Exempt Money Met Sep Fund represent bathos m Mee JPOIcetem Teo Excel Wary Market Fund
JPMorgan Aware Bonk a Ma elute
name for Me pwate toting homes conducted by J P Mogen Chase a Co Wen its subsets ovelvede. including JPI)fagsn Chase Sank J P Morgan Taal Cowpony, N A. andJ P Morgan ¬es Inc
Confidential Treatment Requested by JPMorgan
Chase
CONFIDENTIAL
JPM-SDNY-00005598
SDNY_GM_00274796
EFTA01484373
Technical Artifacts (1)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
713-2107Related Documents (6)
DOJ Data Set 10OtherUnknown
EFTA01682184
186p
OtherUnknown
FEDWIRE PAYMENT DEBIT ADVICE
DOJ EFTA Data Set 10 document EFTA01273102
16p
DOJ Data Set 10OtherUnknown
EFTA01370863
1p
Dept. of JusticeOtherUnknown
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
0p
DOJ Data Set 10OtherUnknown
EFTA01977826
2p
Forum Discussions
This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.
Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.