Case File
efta-01509383DOJ Data Set 10OtherEFTA01509383
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01509383
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
J.P.Morgan
FINANCIAL TRUST COMPANY INC ACCT.
For the Period 8/1/09 to 8/31/09
irroasent in/ammo's RegeniNgAuchon RaseSeaweed (ARS) ARS se debt a pastarectsecutees .0 an niter est of andenchelef *set penal cafyin an sodas Aessuan there may be dist neeklY enT "NNW/Inas Pee IT 00 OusaMeethot them mu be ilaufaY if
Pas venal enough bids Man auction to necleenthe S
lessvaisteke Hs thetesultmay be a IOW suction Ina fetaleucnon threw no asswencethel e seoadstyrnatkel wa chvolopa the! the security te0 tale at pet or any other pose rehoPeclon sfeteenents
Accordingly %Hostas alma ml relyon pnang infametcnepposnngn thee statements wen /aspect to ARS.
Tat shovel len* seaweed sepwate centimes:vss kr each secunbas Insnalven AT hansactons ate subject to the Isms end cons:Mons staled on the rearsesde of such ocolemetons end we subject b me constetton by-lows cusk:ott and ontespeettgons of the
nsplestpAscevehere °stoutest end gaernedbyencl consfruechnecconlance .nth the laws of the SlatedNew Yak and et stsoncablekdetal laws end regulations Further Wonnelon wet respect to conwrIPPOnS and other damns related to the execution of fransactons
Pavane options trenmobons. has beat included an cone, mesons that vete pwrouslyfurn•hect b you Upon waren request /PSIS, we ptonestly supply sou wen the West such information
Sh•INOldeld CerlinnJPMagen Fun* we Charged redompfrOn lee equal to 2% d the MOHO, r they etChengea sec:erns...es or such funds wenn 60 days of pusChise subsea to certan esceobons sot krth in the prospectus d to toppacableEwxl INOOPO DONNA
tourJP Morgenrepreconteleekt • MI ol the Ablfacum Funds Met 'woo e redemphch lees
JAWS. JPMCB a thee affMatos (the P Motgen Companes7mey psovele Nennetnatee. custody?, soles. cleAANotiOn a shwa odarsaviceab JPIdagan Fund. AmandaCenturyFunds, a funds OStabAshal sponsored mtwsted a rntutegel by rad part** and the
JP Morgan Companies may be compensated lor such scants
A finenONINStement or this aganeetcna ovetebAsto you ea pereCoSINSpeCton M AS OIM1P9S. Or • COpy ma be made./ la you upon when fewest
Bank reduces end sewn are &Wel through JPICE, and AS affilleteS SeCurlfree are offered by JF1ASI and clearest "easel, J.01•CC
palbalcello made with rowed to an issue ol accuracy um/oda:to you Account we elf eSccolethe call bye rretlxd we *anew one [wobble
Tat must parry* advos•JPMSI d msteNeicharvies in your OV03117134W CILIACEVOS a fnancealsrtuanon Unless sou inform JPMSI otherwise JPMSI
ocossler the mfamehoncurrentlyn its Mos to be complete end occurs*
JPMSI o nol a ben* and a a separate legal alley tan es bank Cr Ave ensates. ocksJog JPMCB The secant sod offered, a reconvne4e1 by !PSIS!
(I) Ate not mired by the Federal Depose Insurance Cop2sebon a ANY other PPlommentol agency.
Wes* not Speaks a other Otegahass CT JPMSt• tonna Wit "nen (unless onsennse xis
led). end we not gureateed by a the reoponebtey a any such antlekm (bans ensAn* Melee otnemsae). end
(3) Invoke investment nsks. inducing possible basal the canape, Invested
JFIASEs banking elMates may be *MPS b Stun of *MANN VW JPMSI undonvetes, in tench case proceeds d aienngs under...74ton by JPMSI may be used o to waymeolo, such lava. and you should tonna the dtscbsure 6XorrI001$ iSkatanab piston*
wastes la clocuss.on of any such lending redstionshes ThaFecletaIResenerequres that JAWS obtan sour consent Womb can aeon certan plot moton tan es bank a WI? anises. *natters thee aeckt evalvobona yens We Ad assume that row calming
Pentad business with JPMSI *Peons:Ante yew Consent tO the Owned such .nformaltonbyJPIASI and as banks, INN eneateeto the "Ow/ reunited ey law
DEPOSITS IN FOREIGN BRANCHES ARE NOT INSURED BY THE FDIC. THE FEDERAL RESERVE BOARD OR ANY OTHER GOVERNMENTAL AGENCY AMOUNTS IN THE TIME DEPOSITS DO NOT HAVE THE BENEFIT OF ANY DOMESTIC
PREFERENCE APPLICABLE TO U.S. BANNS.
Account
Page 12 of 12
Page 13 of 18
Confidential Treatment Requested by JPMorgan
Chase
CONFIDENTIAL
JPM-SDNY-00034868
SDNY_GM_00304066
EFTA01509383
Technical Artifacts (3)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
SWIFT/BIC
BRANCHESSWIFT/BIC
DEPOSITSSWIFT/BIC
DOMESTICForum Discussions
This document was digitized, indexed, and cross-referenced with 1,500+ persons in the Epstein files. 100% free, ad-free, and independent.
Support This ProjectSupported by 1,550+ people worldwide
Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.