Case File
efta-efta01485180DOJ Data Set 10CorrespondenceEFTA Document EFTA01485180
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01485180
Pages
0
Persons
0
Integrity
Loading PDF viewer...
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
J.P.Morgan
JEFFREY EPSTEIN
ACCT
For the Period II/IMS to 11/30/08
Ca« of Enpai 0124MOODS Abele VOW EAKIYOnk !Yana«.
Comact saw Magen 7arnittene «Me ~phone numbers on the Front or this stalement a rinte us et 500 Stanton Christens Road. 1ØS Mower& DE 1979,2107 a a wan es you ca
you thank your segment ta wrong a /you need more intamatron about a transfer
on the statement ~must Me from you no tar than 60 days &kg we sent you the FIRSTatainent on which the wore( problemappeared (i) Tam your name and account number (V Desoto /Pe no
ins franseryou are unsure about and er plan as ~fly as
you can any you «tetra is n arva why you need «re intamaton (3) ev us the doss amount of the suspected «me Il you contact us away you must NM« p r ~lava a qvioborr in wiling «Van 10 bus,eaa ~smote( to passvela' rights We war
ere:Zook your consign* and at correct any error promptly If ne take ate than 1O business dap to do the (2Odays Ice purchases using your deed cadet b infernatronaltreawbzna). we wit crack I your «ant far Ihe amount >co tenk rs in error so that you we have
the ideal ainey don« Pre test Ilk« us to compete an lo..3b9åra,
In case Cl ~Ora a Qualtbanil about parr Staltiment. Including yOur One Of credit
if you think mat yea ~Semi« is ~terra a d you need more vita mann urban a transaction on your stalonwl warding a Are of «ea &ans.:F.0n, you must en» lo us on a separate Meet ~erne
the ~rand and R to
OP. Morgan Pmete&tnk WO Stanton
C Wwtrar e Road fØ.
Newark DE 19713.21O7 We must Mahan you no Wee Mon 6O days altyr the statement on when the enact problem «pew« is sent You can ~I
your chant aoacespecialwtbut bag mwanofpeaaveyw man:,
Pteasomerowycur account stamen? and prometty roped any ineccreacyor dreznapareymokeing pawl* unauthorized trad rig acbvty unrecorded dividend pinnents. Ø 'Jr.:canted cash ~tons ws wren; An cal ccenrnunatcn shoukl be re-conevmod n wrong to
further acted Kra/ rights. enledmg yea rights and« rhe SecunbeshwettotProfeetron Act (SIPA) If you have any itueafranS pleasecarat pas JPAISI Account Representetnea !PM& CornotenceDepartment
In yes hay. peeps provide the ;caber% edam:don (Nyos nuns and account number. (2)the dØØ
or Me suspected error and (3)a dap:retrain of the ensand airplane:on d you can miry you brake« there is an <era If you neat are ~mate, you mist
descr tee the dem you We ~4.1100u1
ttnpellanf enformelen aØ Prlang and Valtsildana
Certan assets ?noire.% but not lintal to pooled prhwe nnaltment9 nen-paNeyeeded and ~by
tread ~rites bernetv« partnering enesats ard bantale ~eh , ao9~alY rlhaird the value of wan nay ~been Fen d d to us by nid ~as
who
may rot be irdepadenf tithe is:zeta menage Such ~mob« is naiades of the Jest date provda Ito us and is not rdepondontly wetted
Prices some d n Itch se provided by pnetng services a Me, sources whch wo doonleflably sto not guanWeedkr accuracy°, as reatcabtrwelues
Market «ha Wanton (valuingwit/ad kentatxxi props. ~hang. Mee aCaued income and bad tahngs)henoned tieren has «en obtained trom arras that the Bank teenteStO be reaabfe and is lumen« for the exclusive use or the chart the Bank metres no
repiehaatnan warranty a guarantee expresso vn~
that anyguard yoke represents the actual ter rns at etch Pansachcas a senate:~
be bought a sold a new transactions could be
into a the actual barns on which existing transactens a mantes
could se iguidated
The an entpncele the yarn( the financial's:et she. unit a co'*acl as precis/ the dosed the market on the kilt day] the stamen' panda the est avatebkapree
AS valesprovdedfa structured ped deposits (foe «ample !Para« London lane Deposits) retlect the are
dopes! amount any
The comsat ~rat
RealEstele threat intents and Miscellaneous ASS.* may not raker the most current value of the asset
Valuationsor over-thaarnrordenvithetrangachans inductee coda denvaretrraleillep:O4 products have been preparodon a and-market bead Thaw 'Waterier we inclicativevelwat as at« crows d business d the de» or the alatairrent end except as °therms*
«made ~too. these »batons do not represent the acted tams et when transecbonscr secuntescoutd te bought a sod a new fronsocbons cculd bo entered rib. ante actual terms an which existing transactonscr secuntiesoxikl be lealeted as dubs dale of the
steloven Wedo na waem Met cometelenessia •CaveCy These vaebons wedarn/S.0m proionatrynedets bead upon witeiratenCedrintinCiasontasks$ and we here when Maksayb CelCutale the present retie°, future ash flows me« ~tone« entone.
about *avantMa marka cone tbons Valuations based on other models a different assumptions may >eV "gent «suns MØ expnnstirdoclams any reason...ay/a (1)0* act pryd the models a oshmetes used n dormng the vauebons. (2)wy Øsa
allsva in computing a dissemnatirq the valuebons and (3) any uses to anon the raketoa we put Vela:fens eepØdedbrstrietun ~poses only and are intended solely la your own use Rea soreks lo the bale con( 'mesontor details of each «Anna-bon
At younosuost assets may be «hated neon even though they are hat by a Mad pay unattestedwdr J P 4brØ In such case unless JP. Morgan Orkalr130 agrees. J P Morgan has no responsibelyfor the yen/cation variation serekeopinga management°, those
assets
PlbaSorpriew)Cur apron? prorpery and report enydascropancrosimmodaly» an account °dew whose nami «peas« the contact paged this statement
The JPMorgan Funds or The JPitiorigan Itudeut tonal Funds or The Amentan Century Rana
Shares of the funds we not bank deposes end so na guaranteedbyany bank pavane« enbty a the FDIC Return and share pro Ø tkrctuefe and rederiadel value ay be mare a loss than ~al
cost Vila the money marketlunds seek to maintain a stable net
asset,' «re «SI CO per Were Mantis no ssuancemat they ant COnleue la do so The «tine red annual name end dividend yet, bow« kt mutual hands reavesenIthe funds' nett recent «ernedivan annuated
The distributor of the JPIkangen Funds a JPIAcegen CAstnbulon Savo,. Inc. which is en alfisbc/ JP1Acepen Chase Bank. NA !Pang« Chase Bank N A and ds &Moto:~
compensobon ton J.0Movan Fonds ta providing ~woos American Century
Mies:ant Senices ea a the diatnbeler of the ~can
Century Funds ~Men Century Westmont ManagemontInc aenna9 as emeatmentadma lo its respective fund famWand racen.seompensation from that fund lanky fa providing inv~
aaVdoryand came
SCIVICOS
Page 8 of 9
Confidential Treatment Requested by JPMorgan
Chase
CONFIDENTIAL
JPM-SDNY-00006444
SDNY_GM_00275642
EFTA01485180
Related Documents (6)
DOJ Data Set 10OtherUnknown
EFTA01682184
186p
OtherUnknown
FEDWIRE PAYMENT DEBIT ADVICE
DOJ EFTA Data Set 10 document EFTA01273102
16p
DOJ Data Set 10OtherUnknown
EFTA01370863
1p
Dept. of JusticeOtherUnknown
Medical Record/Clinical Encounter: DOJ-OGR-00026334
This clinical encounter document from the Bureau of Prisons details a medical evaluation of Jeffrey Epstein on July 12, 2019. It covers his medical history, current complaints, and treatment, including discussions around his triglyceride levels, sleep apnea, and back pain. The document was generated by the treating physician at the Metropolitan Correctional Center in New York.
1p
DOJ Data Set 8CorrespondenceUnknown
EFTA00014087
0p
DOJ Data Set 10OtherUnknown
EFTA01977826
2p
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.