Skip to main content
Skip to content
Case File
efta-efta01512166DOJ Data Set 10Correspondence

EFTA Document EFTA01512166

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01512166
Pages
0
Persons
0
Integrity
Loading PDF viewer...

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.
JPMorgan 0 Private Bank FINANCIAL TRUST COMPANY, INC. Account Number 166759021 June 01. 2007 - June 30. 2007 IMPORTANT INFORMATION ABOUT YOUR STATEMENT Contact your client service specialist if you think yOur SUMMON It Madrect or you require addiTIOnal inkrmadOn about. transecbon on your statement. JPMSI is a mambo, of the Socureas Invest& Protection execration (51C*) • noit.proM membership comorobco funded by traiergoakers registered weft Me Seca✓Mos and ExchargoCommusion Secabos and ash MI ke a anions( at !PIM an psataaled by SIPC up to S500.000 pa custom,. winch includes up b 5100000 a ("Mato la cash SIPC does not protect vans! Masao born liteclueboto Al the valued the secwtes Assets MI in custody by 'Magian Chase Bank NA Rho 'Bemire nof siAsect b WPC You rayobtain orconebon about &PC. including the SIM Broach* on brae meiSM, *Www sec cep' a Dy contacting dean • t (202) 371.8300. JP Ma gen Secures Inc.. JPMorgan Caste Bank NA. a Mee adages (the Woven Compenetilmay provide ednimagebre.CuStaliat SeJes. elgeibubOn a sharshOklerserviCesIOJPMagan Funds, Andean CenluyFunds, a funds felateshed. Veneered. &Need a managed by third pates and the Mogan Composes may to ccerpassalod ki such somas IMPORTANT INFORMATION ABOUT YOUR JPMSI MARGIN ACCOUNT Meese renew your &Cedars( statement and promptly report any Inaccuracy or discrtgancy InCludolg possible unauthorized trading activity, unrecorded dividend payments, and unaccounted cash passion. in writing. Any oral communication should be reconfirmed in waling to Anther protect your rights, including your rights under the Secunties Investor Protection Act (SIPA). II you have any questions, please contact your JPMSI Account Reemergence a JPISSJ Compliance Chtanznitrit at (2/2) *3-2323. Pease keep the fditmona in mod when using toes Magma to frock soca JPMSI actimage ranch, This stAWnen2 cont nes yew genteel far amount wen the sposlal entinranduen amount reamed by Section 220 6 PectoaDoni As mused by Regulaton T a ' ,ammo record a sour seperegoccount is rimeableupon yea request Important Intormabon about Pricing and Valuations. Ras sone of what ant provided by along sauces a odes sources Mich we deem MAOISM we not guaranteed kw *Caney a AS ratted* va.kieS Free credit halenpmm you account wend segregeied sod may De used in the oaraeonof IPIASIs business. subset 10 the OnaliabOn$ CI SEC Rub 15013 Unless Ofeennse mead .ANSI a 45 agents end dtpOldarral vs* nakl tea seminal UpOn tour demand JPMSI wall pay to you the amount ce yoa treocodtbalance and wall dearntoy ufuaypadsaambos hold an sour behalf !Atwell aW be Charged On any debt balance the inethod cecetutiginginareste described on a teller sent to at 'ragas aglow*. Youshove have ieceteedsept reaeilPMSI cot* mations la eeCh %C400.3 InmfaChan AN tensectois we nuance to te Mona and Carta elated On Me lifeeMeldeOISUCh conform/eons end we sublet b the cOnstiluitiOn. by-lewd Custom and WerpretatiOnSCI the magotplacce wham executed and gowned by and cambia in accordance wvb the laws of the Sago of New Yak end at opplicablohderallows and roguleticas Fords internam° wan respect to comendam and other charges related to the axecatisn of fransachans intictena options tanSaCtAnS. has been tido:fed sn motions mat were prescauslyfu mated to sou Upon eaten request JPMSI will pearly supplyyou we, the latest such information II a patdmat made with reaped to an asue secunbes =Wed in your Magri Account we eel diccatelhe cat by a method we deer n for and mutable You must prong* *dose ..PMSI ol matenalchangos in sour investment object/ma a liana, 'situation Unless you inkrm JAMS/ Othernal, JP...Gime consider the irdormalton currently in es Ales to be oareakdo and acting JPMSI is note bank &Massone.* legal entity bands bank a We arriketes. mardng JPMCB The sachet sal offered a manure's:MI by,IPMSI- (I) Are not move by the Federal Depose Murata Coperatron a any oda gmernmeinfel agency (2) Are not deposesa other °Capstans Of JPMSIS banker dun elMetee (mass otherwise iodated). end are nor gumageed by a the tespagitifity d any such tidditeNunless eV/eft Stall OMenve0). and (3) Imam mailmen: raw. incasing possible loss a the prmasal crested JPIOSIS banking aNtales may be gram to mums of wadies Mel JPMSI undervetes shah caw proms:Ma atones underennen by JPMSI nay be used fa the repaynwi I or such loans aol )ce shout, mewl* the Mariam mascoments relaAngb pwtcoW mates la discussion of any such lending relationships The FederalResa magma that JPMS obtain your consent babret can °Man caftan informobon from its bank a MR agates inducing vat aces! cake:ono/ )ou 11,a will assume mat was connnumg to transact business via JPMSI wag connote your Comae to the sheep of such mernelscoDyJPMSI sal its Dinka !nun elntatea to the intent pee awned yew JP%forgon Ftnole Bank is 0,e martian; nom for the pwate belling business conducted y J P Magee Chase 8 Co Mmtrah is subsdemes soldwide. matideng ..IPMCB end JPMSI Page 14 of 14 Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL JPM-SDNY-00038012 SDNY_GM_00307210 EFTA01512166

Technical Artifacts (4)

View in Artifacts Browser

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

Phone5100000
Phone6759021
SWIFT/BICINFORMATION

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.