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efta-efta01485198DOJ Data Set 10Correspondence

EFTA Document EFTA01485198

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efta-efta01485198
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
J.PMorgan JEFFREY EPSTEIN ACCT. Q79961001 For the Period 12/1108 to 1281/08 to Cm of Errors or Quesnons About VOW ~Yank innate Correct sour Nagar, Tsarnat cne onto telephone numbers on the kont a this statement a woe us et 500 Stanton Chastens Road 1ØS Newer14 OE 1979,2107 ass:endorse can dyed thnk your seterran ts wrong a /you need more snrametson about a eanstet on the snaremen! We must hev Som you no tils than 60 days elks, we sent you the FIRSTsteNssnent on mho% the twofer problem appeared (t) Taus your name and account numbe selesota Teansa the frantleyou are unsure about and ~Noes debt as you can shy you botev od es n amta why you nerd moe Ntamalon (3) eld us Ire dos« amount of the suspected «nu ((you cooled us away you must send so to r ~sent a snaps sn vesting en 10 busmen days as cycler to preseneyourrqnts We w At snvesbpak your carotin, t ard coo correct any error prows* If ne take more then 10 busman, dap to do this (20days Ice purchases usng yw debtcantos b snlernabonaltrnectens) we we Y credit your •osount for the amount you tenk antra so that you cos have the used nOneydurshg the tee e Was u9 to compete ohs rn.wlgatpn In Cale comp a qualtIOne about yew Staltentnt. InCluding yaw Ilte OtCretnt It you think that sea Wideman I c a manta or d you need awe vita 'warn° about a transaction on yw staionsonl ecksksig a Are a erode eansaace, you must en» lo us on a seen» sheet ~Arno the error and anti as to JP Monpen Ana» Bank 5:0 Stanton Chnstere RØ trOPS3 Newark DE 19713.2107 We must her trom you no Olathe, 60 days alter me statement on whets the awesprabbm appease:la sent 'abeam Øt your ch n 1 ~ace specsetot buf doing so wiener pressve/arrigla PSessoneesok sour account stamont proweny repel any neccuracycr docnsperey mcludsng ~Ns uneudenzeltradng &dirty unrocOldad dNdend payments. and unaIXOuntod cash postorts WM% My 0111031710,411~011 should be necontymed on vetbno further acted you ugnly Includes >Ca piss under the See-SOCOInvestotProtecton Act (SIPA) If you have any quests:Ns pleaseccreect yea JABS& Account Representetwea !PM& CornolenceDepartmentast 2)4834323 In yea Ice« please provide the lokresng essf amnion (Wow awns and account number. (2)the dolls amount or Me suspected error and (3)a desoptnn of ØØØ esplanaten d you can why you Iselenethera is an era If you need more mks nØ yam mist descwee the tern >Co we ~a ~tot Important Inf °marten about Aldrig and Valued" Casten assets treArdey, but not anted to poOred an. We ~Wants nce-pubScAs awed and amturne head ~noes clanetwes partnenhe intereStfeekl rental. ass Of* are genraa sloseud the value of *Men 'me have been !worded to us by ard Ness who may rot be ~pendent alto asset or MOnfrgef Such unfcrrneb:n o mike»! as of the Jest date provda Ito us ad as net udependenby wetted Prices sona o d n Itch se provided yØ sowed a dew sources whch we deem ~ably ~not guanWeedkr accuracy°, as reateadoialues Maiket value nitinMeOn (ncludng wittrogt kentatxxi pees. exchange rates aCaued mante and bond eafings)henoned ~en hes boon cselasned trom scam that the Bank OehneeS,0 be reaabfe W is furnished for the assayswe used the chant The Bank ~No no rep.sentatnan warranty a guarantee *sprees or er~ that ny <weird wk. feefesents the actualter nu at nhch Pansachces a senate:~ be bought a sold a new transactons could be enteredetc a the actual Sams on which meta, transactor's a seance <OW be istudated The mast pnce is Me vasueof the Menses asset store unit a contract as encode/the creed the market on Ile kilt clay or the stakunent ~odor the Last avedebkapnoe Al value:providedlot structured >led deposits (foe cramp,. !Warn London Time Depossts) reflect the aris dopes! amount onn The cement Weeks Real Estee Minerannmrests are IASOpeaneouS Asset may nat rehclthe moat anent veto* of the asset Vs...bonsof over-moscainrordenvishvetransectons including crawl detwalwashretlectlepSS4 prOduCtt Noe been properodon a me-marks! basis The.. soltrotorre eat indicate. velvets as ad» close of business d the data ote elaterrent end except as °therms* eyeedrn wrong. these vaioabons do net repro:en:the ache! tams et when transechonscr securstoscouSd be bought a sow a new transacbons mule be enemente ate actual terms al etch exattne transactronscr mantes saki be Leveleted as& the dale of this statement Wedo nd werrentther consNelenesscr atomry These whtrobons we derwe alien propoSymodets bead upon welkelOgnestelAntinCs* taunt:3~ and we have when neautterybetatuteletne present wager future cash now. nwasrtssatonebte estimates about ha:vent/eta market sand cons ~bons based on other models a chtforont assumptions may ymt NM cant nouns Mows expnesslydeclane any responses* y lc. (1)0» accreacyot the models er osIwrotos used in ~mope)* vaursbons. (2)ny Øsa amazons vs computing a dasenhnebrq the vassabons and (3)ny uses to nhch the veknatons are put ~rations ere pro? ded kr ntormsbon papaws only and ere intended solely ter- you, own use Rea se set et lo the bade con( rmebonkr Oases AI each Saner-bon At your request assets may be ~acted hears wren though they se had by a Med petty uroMAebdet, J P Skagen fn such case. unless JP. Morgan otkawsse noses. J P Morgan hes no responseattyla the teleraun vasshon salekeepsnga noregenentof Muse essets Pieasorpnew your statement promptly and report anydascropancrosimmodaty» an account after whose tun» ataPeano, the contact paged the statement The JP/Pagan FUndf Of The JPMorgan trodltutional Funds or The Amen'can Century Funds Shares at the funds ere nor bankdeposits end are not savante~y any bank pavane« ernty or ha FaC Return and share ace me thictussfe and reSenobon value ney be more a toss then ~oleos, WM° the money marketlunds seek lo men!~ a stable net asset vast* cif, 00 per there INN 4 nO essurenCe Mat they wst ~true lodes° The ease red annual ereCma end dAndend »eV Agues la ~Asa hinds sepresersInse tends' meat recent asCeme divan annuated The deberbutor of the JPIstreen Funds a stPlAcepen O.stnbuton Seer«. Inc. which us an allasek s el JAM:teen Chafe Bank. NA. JPIAcrgen Chase &manta and ds &Mate:~ compensetron ton JPAtcrgan Fends la providing ~vow Ame can Century inossfrrentSernees Inc es the distributor of the ~can Century Funds ArnafrOan Century Ithrostment Manegementinc sarva as investmentKIM« 10 CS ~way. fund tame/and racen.seompensation ban that fund lanky fa poondingenvos~ adVdoryand eksa' 50~ Page 8 of 9 Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL JPM-SDNY-00006464 SDNY_GM_00275662 EFTA01485198

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Phone4834323
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