Skip to main content
Skip to content
Case File
sd-10-EFTA01483980Dept. of JusticeOther

EFTA Document EFTA01483980

03 2 0 0 0 Account Number JEFFREY EPST Nloman Guaranty Trust Company of Nc" York 345 Park ÅN CMIC, New York, NY 10154-1(102 JP Morgan Asset Account Portfolio Page 7 of 7 March 01, 2000 - March 31, 2000 In Cese of Errors or Questions About Your Electronic Transfers. TWephone us M1(300)576.6221 or ante us at WO Stanton Cry/attar* Road /CPS Newark OE 19713.2101 as sØ es you Can. if >ou thee ?Our stament ø,wØ a dypt need my, a-donne:On Mesta bender on the stuemen We must new from you no l

Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01483980
Pages
1
Persons
0
Integrity
Loading PDF viewer...

Summary

03 2 0 0 0 Account Number JEFFREY EPST Nloman Guaranty Trust Company of Nc" York 345 Park ÅN CMIC, New York, NY 10154-1(102 JP Morgan Asset Account Portfolio Page 7 of 7 March 01, 2000 - March 31, 2000 In Cese of Errors or Questions About Your Electronic Transfers. TWephone us M1(300)576.6221 or ante us at WO Stanton Cry/attar* Road /CPS Newark OE 19713.2101 as sØ es you Can. if >ou thee ?Our stament ø,wØ a dypt need my, a-donne:On Mesta bender on the stuemen We must new from you no l

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.
03 2 0 0 0 Account Number JEFFREY EPST Nloman Guaranty Trust Company of Nc" York 345 Park ÅN CMIC, New York, NY 10154-1(102 JP Morgan Asset Account Portfolio Page 7 of 7 March 01, 2000 - March 31, 2000 In Cese of Errors or Questions About Your Electronic Transfers. TWephone us M1(300)576.6221 or ante us at WO Stanton Cry/attar* Road /CPS Newark OE 19713.2101 as sØ es you Can. if >ou thee ?Our stament ø,wØ a dypt need my, a-donne:On Mesta bender on the stuemen We must new from you no later then 69days ager we sent you me FIRST statement on when V* et tor or problem *pawed (1) Tea ua yaw name and eccount number (2)Camarbe the tree ce the IransMr you we unsure abaft end owlatn as teart/ as yeti can niry >nu believe au et error or niry you need mere udertnebon (3) WC us me doter emOunl Old* Suspeded end If >Gar canted us Ceetty. yOu MOO us Kur COoplNot Ce quest,On m notug were, 10 ~en dey$ on ad& to prowl,* your rfronts We wet 'meatus,. pow Complaint and x4CCOVOt (tnyerrOrprOmptly ti we take maw than 10 bowmen days 10€10 this (2000 for diatheses wog NSA CneCk Card Or ke internXonal bensactrons) ne akt bed I yaw account ton the amain: you Mu* a in *roe so that edit wen haws the WI Of rndney dunng the am • l Wes Ca IC, comp** Our anveatgehOof In can of won or questions about your sfatemenf, including your lino of etsod. lf >cu filmic that yap stamont • ',Great of (you need mow rrecrmohon *bout • bormelon Co >our Mainierd mclochng • anet of cm« Canada^ you must wren to us on t soposoto anal Opening I» sprromr4 wed fs. Map« Anal. GUN Soren 345 Pork Arno New York NY 101541002 We must hew torn you no IS than .0 days alb't1a slobsmont on whrlf fen 4.70, 0, problem append is sent You con Wuhan.« of 14~704221 %t doing sominor Pr« Me your rights in your letter pea Se prOlde the ~ring elfatneten (1)yOur Irene and BCCOunt number. (2) the 40Alw annual d fen auSySCIed end, (3)•dedarpbondllie error and EmplanabOe try» Can, why you beIeYe Eweis en net If you need moo mAdmohon you must desert* tho kern you we unsure *bent The J.P. Øn Funds or The J.P. Morgan Inv:whom, Funds or The American Century Funds The J P MOW*, JP Morgan and MC/can Conhyy fur:* *re dc.,,N.tod by Funds Lltsbeukr Inc J P Morgan Investment Maxgernonf Inc and Aneracen Coneury invo:frnen 1Manocyorron: :ono os miosfrnent adv.sors to Inc-, respectvolund larmes Suns& ;no fonds are ern bank deyosrts and re not guaranteed by any bank goverrnwerfer<gy or the PAC Returnand shares:nee roe nuchzato and rodompton yaluomay Po roans*, loss than ottnaicost Whertho Øy market funds woe» msntan a star*, not asset v*4.401100 pee share •lee,s no assurance Yist they .44 cont‘noe to do so Th e estimok0 ennualmowne and dedend~gureskr mcdool funds representthe funds' most recent u)corne drvelend annvelded dew have chosen anecl lee sweep ~Iva , funds you we nodal the! podtons 'hate Clyne Money Market Sweep Fund represent Ø,ngs b the .1 P Magen Rene Money Meee: Fund POS‘!On, the redeye, Matey Market Sweep Fund represent hoWngs b he J P Mogen Federal Money Made( Fund end postons sr the lox Exempt Money hordo Sweep Fund represent hoicked: .n the J P :Wagon Tee Exempt Money Market Fund Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL JPM-SDNY-00005169 SDNY_GM_00274367 EFTA01483980

Technical Artifacts (2)

View in Artifacts Browser

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

Phone1(300)576.6221
Phone713.2101

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.