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efta-01484912DOJ Data Set 10Other

EFTA01484912

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01484912
Pages
1
Persons
0
Integrity

Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
JPMorgan Private Bank JEFFREY EPSTEIN Account Number: April 01, 2007 - April 30, 2007 You mouets,erecentAneThratn/PMS/coniverebons ice each sociaites Vansaction AV aansaChons Gee sub,OC: to the tams and cordtons sta,od on the reversosala ot such cceilerrIetons end...subj.:I to the constiNton, by.Ows customs and enterp(eletionsol the nue kafplace whet* a...suited and genvned by and oanseued n acccedance wan the laws of the Stale of New Yak and at (*pirates f *deal laws and regulabons Further "ten- ton we, respect to commamons and °thee &wear r Sated to the esecufron of bansodens inckidtng opens eosectons has been rnelvded in confrene3ons that were beevousI/furnehedte yOu Upon *ratan request JPMS, wAl PenellY SuPPIY you ,re, Me Wes/such ofeenwbOn ShrehaeW say eaten JP14 Funds anther. tedempbon fee age& to 2% of the pecceedsd they exchangeor 'Seem 'Area of such funds withn 60 days of puchase sub,ect to caftan exceptions set fcfh m the piespectus a Me appecabe Fund Paseconsue you, JAM0n900,4,0reaontatveb, a As: of the JPM Funds mat impale radon:Mon foes JPMSI rs le mantel Of led Secunres InveslorProleclon CorpCrelion ('SIPC") a nobfOrproM membeesheCorperetion funded by breker-deakvs (enteredwith the Sanaa! and ExchengeConvnasen Securrties and Cash hekl fa a andelner Of JPMSI WO do ta9Clied by &Pews to $5W OW' pa r customv when inciudco up to 5100.000 of petecton cosh &PC does not protect Agent tosses horn floctuatons in the valued the socurrtes Assets hold in custody by JPMorgan Chase Bank N A ono Brinkley. not subject to WC You may °Nem meamsben about &PC Anc(uchng t e S/PC&cchwe an thee webs4e. at *www sec ofg" o, by conlactmg them el (202)371-8300 JP Hawn SecunbesInc JPMorgan Chase Sank. N A a thee &Waged rhe 'Morgan Ccwwaneslmay provele aamatstatne custodial saes dethbuhon et shwehaktee set-woesto JPMcrgan funds AnnanConlin Funds at funds a:Wt.:hod sponsored echoed. managed by /hid pert." end the Morgan Conwemes Inky be convene...Jed ter such semen JPVcrgen Pm** Bank es the marketing name for file made benkng busmen conducted by I P Mclean Chase S Co Weep its subsdrenes xreklwde mcguang JPMagan Chase Beak NA JP Mogan Trust Company. NA and I P Maven &contra Inc Page 6 of 6 Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL JPM-SDNY-00006160 SDNY_GM_00275358 EFTA01484912

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Case 9:08-cv-80736-KAM Document 435 Entered on FLSD Docket 02/21/2019 Page 1 of 33

Case 9:08-cv-80736-KAM Document 435 Entered on FLSD Docket 02/21/2019 Page 1 of 33 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA CASE NO. 08-80736-CIV-MARRA JANE DOE 1 AND JANE DOE 2, Petitioners, vs. UNITED STATES, Respondent. OPINION AND ORDER This cause is before the Court upon Jane Doe 1 and Jane Doe 2's Motion for Partial Summary Judgment (DE 361); the United States's Cross-Motion for Summary Judgment (DE 408); Jane Doe 1 and Jane Doe 2's Motion to Compel Answers (DE 348) and Jane Doe 1 and Jane Doe 2's Motion for Finding Waiver of Work Product and Similar Protections by Government and for Production of Documents (DE 414). The Motions are fully briefed and ripe for review. The Court has carefully considered the Motions and is otherwise fully advised in the premises. I. Background The facts, as culled from affidavits, exhibits, depositions, answers to interrogatories and reasonably inferred, for the purpose of these motions, are as follows: From betw

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