Case File
efta-efta01078343DOJ Data Set 9OtherJ.P. Morgan
Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta01078343
Pages
2
Persons
0
Integrity
No Hash Available
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
J.P. Morgan
J.P. Morgan Securities
January 13, 2014
Jeffrey Epstein
do Financial Trust Company
6100 Red Hood Quarter 13-3
St Thomas, VI 00802-1345
Re:
Dear Mr. Epstein:
Within our normal course of business, we will review our existing client relationships to ensure that our
evolving strategy of product and service offerings is appropriate for our clients, and that there is a good fit
between what we can offer as a firm and the needs of our clients.
There are instances in which we come to the conclusion that we must ask the client to find a more
appropriate institution with which to do business. This decision can be based on a number of reasons,
including client activity, product usage, and changes in the global marketplace and the corresponding
changes in our strategic direction and product offerings, or other considerations. We have concluded after
such a review that the relationship you currently have with our firm should be terminated.
We will help facilitate the transfer of your accounts and we ask you not to send additional funds or
securities into these accounts. The account(s) have been coded "Liquidations Only". Your account(s) will
be closed on January 31, 2014.
To facilitate this process, please let us know within the next 15 days where we should transfer the assets
that you currently hold at our institution.
Thank you for your prompt attention to this matter.
Iv
Executive Director
■. Morgan Securities • 277 Park Avenue. New York, NY 10172 • Telephone 800 999 2000
Sec ur des are olloyd Mow.. tio. Ban Sews RPM t K. member NYSE .FINRA and WC.
Badk tacoaKIS and services ageoffered by lemwean Chase Bank,II. and
EFTA01078343
J.P.Morgan
J.P. Morgan Securities
January 13, 2014
Butterfly Trust
do HBRK Associates Inc.
Attn: Harry Beller
P.O. Box 806
New York, NY 10150
Re
Dear Client:
Within our normal course of business, we will review our existing client relationships to ensure that our
evolving strategy of product and service offerings is appropriate for our clients, and that there is a good fit
between what we can offer as a firm and the needs of our clients.
There are instances in which we come to the conclusion that we must ask the client to find a more
appropriate institution with which to do business. This decision can be based on a number of reasons,
including client activity, product usage, and changes in the global marketplace and the corresponding
changes in our strategic direction and product offerings, or other considerations. We have concluded after
such a review that the relationship you currently have with our firm should be terminated.
We will help facilitate the transfer of your accounts and we ask you not to send additional funds or
securities into these accounts. The account(s) have been coded "Liquidations Only". Your account(s) will
be closed on January 31, 2014.
To facilitate this process, please let us know within the next 15 days where we should transfer the assets
that you currently hold at our institution.
Thank you for your prompt attention to this matter.
Sincerely,
ro
Executive Director
IP. Morgan Securities • 277 Park Avenue. New Yoik. NY 10172 • Telephone 800 999 2000
Senueoes are Mend Ilwough I.P. lAoigan Sesurnes I If. wails NYSE. LIBRA and SIP(.
Bank piodu(P1 and soirees me offered try Iftlinan Chase Barn. N.A. and its altthaie1/4
EFTA01078344
Technical Artifacts (2)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
800 999 2000Phone
802-1345Related Documents (6)
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.