Skip to main content
Skip to content
Case File
efta-01595192DOJ Data Set 10Other

EFTA01595192

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01595192
Pages
3
Persons
0
Integrity

Summary

Ask AI About This Document

0Share
PostReddit

Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
101100i eat'L Psam: tem bibs fnmktutanytella.gmatcom) tenb Fridoh 150m11 b19 v*/, c0-01,7 loos I Tic Bios% Pad S; Ilmenea, Nicheal /4-, Guider, Dead Ca Pfr-Serklatint Anne ewes '4.0 1.134-10000i %Iv SAO* 109 /statements (otsposoo Paul Attached is a few pages of a 1099 that I receleed. The following issues have to be smolved ASAP: 1) Ike account is in the name of Phancial Ttust Company (not Jeffrey). The Tax $I endiug in 334$ is that of Jeflisys not dna:aid Trust Company. Also, Jeffreys note is on the 1099. 2) a rorporadon is exempt from Forms 1009 repotting requirements Thwelbre this enoneres 1099 should be voided (net corseted). Under separate email I will forward to you the conued 'telecast that I received. (use the Mowing palmed to open (epasin04142011). It doesn't appear to be a 1099, and the correction shoos looms items in thii account). Again- the erroneous 1099 seat with ms's same and tot I Amid be voided and NO 1099 shade be bend for flaoseial Trost Compaq. 3r eta Paula Sherman° that spores on the account (both on middy stalemate as sun as on the enema 1099 and the 2011Tlax monies mss) moat be removed. Paula has not bees with our organisation hr needy 20 years 114fttave... 4) The tnonedy masements being sent to Financial Trust Is being sent to "May Epstein Met Pala". The "derma should be to Phowscial Viers Oswego Ivor JEFFREY This bees is on mid must be corrected imbeds**. Thoth! EFTA01595192 itagosocti ewe .eimalloos 4114110bNiailititimp_ 'yy Isir vissairms. jAin: I:1*(1M. did 010.11n Cleverbal dkrPolli CI 1 N•Milidil bottemikAirigt %kid r w2emmo Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00064644 Redacted Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00064645 Box titimber smar. Doc code Doc Cade Doc Cads Doc cods Ikons* Mambos 11$ L.J MOW NIIMbile akin 11335111021 _. ._ iwimmwmvaimmmimimi EFTA01595193 Redacted Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00064646 EFTA01595194

Technical Artifacts (2)

View in Artifacts Browser

Email addresses, URLs, phone numbers, and other technical indicators extracted from this document.

Phone4142011
Phone5111021

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.