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efta-efta00313959DOJ Data Set 9Other

ADT Always There

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DOJ Data Set 9
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efta-efta00313959
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2
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
ADT Always There February 10th. 2014 Jeffrey Epstein 9 East Street New York. NY 10021 Job # 74362918 Dear Customer, ADT Security Services ATTN Customer Care 14200E Exposition Ave Aurora. CO 80012 www.MyADT corn Second Notice Please Call Recently, we contacted you regarding a programming change we need to make to the alarm system panel at your protected premises. However, we have not yet received your call to initiate the reprogramming process. Unfortunately if we do not get a response from you by March 31st, 2014 your system will he placed out of service due to this programming issue. There is no cost associated with this service, and the Technician will complete the work with minimal disruption to your schedule. Once the Technician completes the reprogramming. he or she will perform a test to confirm that the system is operational. It is important that you call as soon as possible to make your appointment. When you call, refer to Job # 74362918. Thank you in advance for your assistance with this reprogramming effort. And, as always, we thank you for choosing ADT. It is our pleasure to serve you. Sincerely, Customer Care Team ADT Security Services License information available at www ADT com or by calling 800 ACIT ASAP` CA ACO7155, 974443. PP017232. FL EF0001121. LA F1639, F1407. F 1640, MA 172C. NY 12000305815. PA 090797. MS15019511 z 2012 ADT LLC dba ADT Security Services. All rights reserved. ADT. the ADT logo. 800 ADT ASAP and the product/service names listed in this document are marks and/or registered marks. Unauthorized use is strictly prohibited. PAN_REPROGFIN_SITESBIN81012 EFTA00313959 John R. Duffy Chief Executive after U.S. Private Bank February 14, 2014 Mr. Jeffrey Epstein 9 East 71st Street New York, NY 10021 Dear Jeffrey: As discussed, we are in a position where we need to finalize the transition of your accounts from our bank to another provider. Consequently, we will be closing the credit cards that are associated with your relationship as of February 25. A list of the cards is attached below: Jeffrey Epstein Jeffrey Epstein Jeffrey Epstein JEGE INC Neptune LLC NES, LLC NES, LLC Zorro Development Corp XXXXXXXXXXXX7668 XXXXXXXXXXXX3879 XXXXXXXXXXXX1356 XXXXXXXXXXXX4711 XXXXXXXXXXXX1028 XXXXXXXXXXXX4927 XXXXXXXXXXXX723O XXXXXXXXXXXX5864 We will expect that outstanding balances be cleared in a timely fashion thereafter. You will also receive separate notices of the closures from our affiliated card issuer, Chase USA. We appreciate the professional way in which you and your family office have handled this matter over the last four months. Sincerely, 270 Park Avenue. New York. New York 10017 J.P. Morgan Securities LLC JPMorgan Chase Bank. NA. Soeuribas are erred sycsonJ P Morgan &turtle LLC mower NYSE. FINRA ins SIPC SUM yeeducty Ord Nybial• are Oltared by JbMotgen Chile Berk N A and RS inns EFTA00313960

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