Case File
efta-01515331DOJ Data Set 10OtherEFTA01515331
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01515331
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Primary Account:
For the Period 6(1/12 to 6/29(12
Important Information About Your Statement
In Case of Errors or Questions About Your Electronic Funds Transfers
Carol Mint 10 the [kink I
s
w< the Own< ormitny and Address in (art' dnaanaa
s1 ion
non -nunto s thcti Lr hImpan lean contact ti imian on. I of
dunk your Motown' or mart, ts maned. a Ifsrl
newt tine
informant Abet], an ntanninie 'swamµ
ca • uternicsk or µmgt
We mum hour from yin notate( Min to (Low after we km you the FIRS sktemail an Ithetel the min Or [Wahl= lippatred
•
Jell us your name Ant ACCOIIIII 'circler
•
Detatbe the enµ Or the irmsfer vu ae =rice shook and crclum
ClearIY tri Yee enwMyou
Mine
ti ean en or or why you reed timer informant:es
•
lell Ia the &Alas- amount of the suspockwi any
We nl I myna Ake yinr conii•aent and wsll canµ
any erns( rroaptly
I( we like msµ that lu Minnow dun la :n brumes., dun for new amanwt tor
thrkwe will Mal
your alireetled fig the aliment you dunk 0 In Mee $0 the you will have me
or ilk mirky dmeg the erne it takes is to <subplot is trireohumicin
In Case of Errors or Questions About Non-Flectronle Tramfers (Checks or Deposits):
the
rrn ethwel Y If ) i‘ r tt
cr x r• ti ‘X tt'Cred
11)yn, need rifl e frIfivfNahr" ' brat
ni-h-elecurnIc tra
m-brat, rr bait s a &Conk) an
,mein'/
Ifwrykik h <fur arfnris >v.
pima tole Air Ito µµµpm
WM
tettei Mee Ioyn,
Fee more compkwe Arial
see the aprtuai e :wave nisrmsmonis uet appenihwi Out µmom yes :maws
Drixki prokorts awl seri law meonaal lnJMlaynl
Chao: Rink. N A klernha IAN('
Mutual FundstSecuritMt
entre the hark in min rk us sawn as
WhIetym Funk av &Minted bk. IMk:pan IN n bunon Sam cer. inc . which is an affiliate of JPakrgn Chase Sz Co Attila's
of JP.Notgzi Chase
Co stove lea ((trolling
van.u5 ,mica
Ihr
Dank producer •nt1 sin tors at °tiered bi- WhIcskan Chase Dark NA and its afrthatcs Seamen" are elTact1 by 1P Metgan Sooutiaes LLe. mamba N VSE. FINRA awl SI Pe.
Investment Products: Not FDIC Insured • No bank guarantee • Map lose value
IPMorgan
Confidential Treatment Requested by JPMorgan
Chase
CONFIDENTIAL
Page 2 of 2
JPM-SDNY-00042035
SDNY_GM_003 11233
EFTA01515331
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.