Skip to main content
Skip to content
Case File
sd-10-EFTA01484026Dept. of JusticeOther

EFTA Document EFTA01484026

06 2000 Account Number JEFFREY EPSTEIN June 01, 2000 - June 30, 2000 Morgan Guaranty Trust Company of New York 345 Park As elm, New York, NY 10154-10112 JPMorgan Asset Account Portfolio Page 7 of 7 Activity by Date o:e rAw. continued Camay Counption Amount USD ,L17' 32, ''ll'CI16Se 2.000 MARVELL TECHNOLOGY GROUP LTD - 30,000 00 1500 J P MORGAN SECURITIES (EQUITIES) TRADE DATE 06,26,00 Jun 30 Sae - 30.000 TAX EXEMPT MONEY MARKET SWEEP FUND 30,000 00 tn Case of Errors or Qu

Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01484026
Pages
1
Persons
0
Integrity
Loading PDF viewer...

Summary

06 2000 Account Number JEFFREY EPSTEIN June 01, 2000 - June 30, 2000 Morgan Guaranty Trust Company of New York 345 Park As elm, New York, NY 10154-10112 JPMorgan Asset Account Portfolio Page 7 of 7 Activity by Date o:e rAw. continued Camay Counption Amount USD ,L17' 32, ''ll'CI16Se 2.000 MARVELL TECHNOLOGY GROUP LTD - 30,000 00 1500 J P MORGAN SECURITIES (EQUITIES) TRADE DATE 06,26,00 Jun 30 Sae - 30.000 TAX EXEMPT MONEY MARKET SWEEP FUND 30,000 00 tn Case of Errors or Qu

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.
06 2000 Account Number JEFFREY EPSTEIN June 01, 2000 - June 30, 2000 Morgan Guaranty Trust Company of New York 345 Park As elm, New York, NY 10154-10112 JPMorgan Asset Account Portfolio Page 7 of 7 Activity by Date o:e rAw. continued Camay Counption Amount USD ,L17' 32, ''ll'CI16Se 2.000 MARVELL TECHNOLOGY GROUP LTD - 30,000 00 1500 J P MORGAN SECURITIES (EQUITIES) TRADE DATE 06,26,00 Jun 30 Sae - 30.000 TAX EXEMPT MONEY MARKET SWEEP FUND 30,000 00 tn Case of Errors or Questions About Your Electronic Transfers Telephone us at l (8005764221 ot nao us a/ 500 Stanton Christian* Road POPS Notre* OE 16313-2107 es soon as you can, 'tau WM you statemeest is wecng cv f you dead more mental about a taster on Mei stamen, Wo must tow from you no Maar than CO days after we sent you la FIRST statement on alai the efroraccamem append (1) TO us your name and aosunt numav Mena.* the era a the Minster you we unsure seat and maw+ as ckody as you can why you above 4 is n era a why you need more Ankemabon (3)10 us Me dab amount of Me suspected ens 11 sou contact us wally you nvst sand us yew =masa a question n walls wain 10 bosons days incase to presave your ',Ins We at oweboate you corrpkvnt and wart coned any ace promay It we take more than 10 business days to do this (20 days la purchases using VISA Check Card a kr international Vansacfions) ore oaf yaw account far the amount you Mint, As in erro- so that you era have the use of money during the time 'fleas us to concede our invegoaton In case a errors Of ClUOITtiOnS abort your statement. andocang your Ma Of credit It sou Oath Mat wur Waimea o incorrect a (you need more aarrotton about a bansacton on yaw statement including a Ana of oaf fransection you must write to us on a separate sheet desatens the era and send h to JP Morgan, Pnvlito Clans Sneed 34.5 Mirk Avenue. New Yak NY 101541002 We must hot horn you no Wee Than 60 days afro- Pre stiAternent on whch the ono, a problem appeared is sent You can Ida/phone us et 1400-5764221 but long so menial fl an* your nets In pow law please provide Ma kitbag aconston (1) your amend account number. tattledollar amount of the suspected ace and (3) a ascription of the act end wasnabon d you Cr ay you bane Steve re an era n you need nose InfrirnnOri you *VP Pt* the 'ten, you we unsure about The JP. Morgan Funds or The J.P. Morgan institutional Funds or The American Century Funds The ?JP Morgan J P Morgan instairbonel and Avner can Century mutual funds we distributed by Funds Oiatbutor. Inc JP Morgan tnastment Manowarrat Inc and AMMOIll Cookory Investment 444MIctrInent sons as investment ethroon to thew 'oscura fund faraes Shamed the funds so not DIM* dePOSits and we not guaranteed by any bank amenwontentify a the IOC Ratan and awe once al fluctuateand maniacal ystuormy be micro or less than ctoinaloon What,* money market funds sea to naafi astable not asset vaned a 00 patinae two is no assuranceMat they ova connote:0 do so Thwestanotod anuittinconw end dmandyied Aguas kw mutual funds narosonithe funds' mast recent income aidendennualad If sou Ma doyen ono of V* sweep mutual funds you we noted Ihel newtons in tne Pm. Money Waal Swoop fad represent Palings An Me J P Naga Prow Money Waal Fund, pos4ons in the Federal Honey Ma, kW Swoop Fund recreant halops n WieJP Skagen Federal Money Mw AN Fund and canons al Ma Tax Early/MoneyMak& Seca Fund represent hangs in Mai P Malan Tar Exempt Money Market Fund Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL JPM-SDNY-00005220 SDNY_GM_00274418 EFTA01484026

Technical Artifacts (3)

View in Artifacts Browser

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

Phone(8005764221
Phone1400-5764221
Phone313-2107

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.