Skip to main content
Skip to content
EFTA Document EFTA01484967EFTA Document EFTA01484969
Case File
sd-10-EFTA01484968Dept. of JusticeOther

EFTA Document EFTA01484968

JPMorgan Private Bank JEFFREY EPSTEIN Account Number September 01, 2007 - September 30, 2007 YOu shoud teiereconrodsoparateJPMSI coniverebons Ice each sociaites Vansattion AV aansaChons ore sub,OC: to the lama and cordtons sta,od on the reversosala of such cceilerrIetons end wasubjel to he constiNton, °Hews customs end enteveogetions of the inrkeebtace whet° executed and eoveened by and oanseued n acccedance with the laws of the Stale of New Yak and eV (*bitable Waal laws and rev/Wont Furt

Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01484968
Pages
1
Persons
0
Integrity
Loading PDF viewer...

Summary

JPMorgan Private Bank JEFFREY EPSTEIN Account Number September 01, 2007 - September 30, 2007 YOu shoud teiereconrodsoparateJPMSI coniverebons Ice each sociaites Vansattion AV aansaChons ore sub,OC: to the lama and cordtons sta,od on the reversosala of such cceilerrIetons end wasubjel to he constiNton, °Hews customs end enteveogetions of the inrkeebtace whet° executed and eoveened by and oanseued n acccedance with the laws of the Stale of New Yak and eV (*bitable Waal laws and rev/Wont Furt

Download Original PDFSave PDF

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 Private Bank JEFFREY EPSTEIN Account Number September 01, 2007 - September 30, 2007 YOu shoud teiereconrodsoparateJPMSI coniverebons Ice each sociaites Vansattion AV aansaChons ore sub,OC: to the lama and cordtons sta,od on the reversosala of such cceilerrIetons end wasubjel to he constiNton, °Hews customs end enteveogetions of the inrkeebtace whet° executed and eoveened by and oanseued n acccedance with the laws of the Stale of New Yak and eV (*bitable Waal laws and rev/Wont Further",cen-aton nen respect to commamons and other charges r edited to the execubon of bansodens inckidtng Wens eosectons has been otlycled in confrene3ons that were beevous1/ (whined le yOu Veen enllentee Leaf JPMSf wnv PenellY SuPPIY IW mtn Me Wedsuch nterrhahat ShrehaeW ace eaten JP14 Funds afeCtrepela tedempbon fee age& to 2% of the pecceedsd they exchangeor 'Seems/wee of such funds withn 60 days of puchase sub,ect to caftan exceptions set land in the piespectus Lhe appecabe Fund Paseconsue yew JAMat700,WKwedootatvera a asst of the JPM Funds Mat impose nexlempton foes JPMSI y is mernber of the SeCuntres InvedlOr Protector, CorpCrelion ('SIPC") a nobfOrproM membeeshe cerperetion funded by breker-deakvs (entered with the Set-vides and ExcheneeConvnasen Securrtes end Cash NM le( a cuettyner et JPMSI a9 dr OA9Cled by &Pews to $5C0 OCO per r customv when inciudco up es 5100.000 of petecban la cash &PC does not protect Agent tosses from floctuatons in the value& the socurrtes Assets hold in custody by JPMoreen Chase Bank N A one "Banklaro not subject to WC You may °Nem oleo, maben about &PC Anctuchaa The Shrefirecture 07 "MI webs4e. et *www sysc ay a. by conlactmo them el (202)371-8300 JP Mogan Secunbes Inc late...gen Chase Sank. N A a thew &Waged oho ?Ocean Ccwwaneslmay provde admintstatne custodial saes closJibuhon co shwehaktee :en *as to JPMcrean funds An Conroy Funds at funds a:Wt.:hod sponsored advised, a managed by thrd parted end the Morgan Conwenes Inky be convene...WAY such aerates JPMorgan Pm** Bank s the marketing name for Ito gnat berding busmen conducted by I P Mclean Chase S Co through its subsdrenes aretdwde Antiudng JPMagan Chase Beak NA JP Morgan Trust Company. NA and JP Molten Securttes Inc Page 6 of 6 Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL JPM-SDNY-00006220 SDNY_GM_00275418 EFTA01484968

Related Documents (6)

Dept. of JusticeOtherUnknown

EFTA Document EFTA01296335

rdc DB12000P - Deutsche Bank Private Bank Alert Batch Date: 6/15/2017 Alert Date: 6/15/2017 Added to Monitoring: 06/15/2017 Person Name: Jeffrey Epstein Date of Birt Address: Tracking ID: KYF Or,ui,:iy UNITED STATES Reporting ID: Alerted Entity tr- 1 of 2 Entity Information Risk Priority: Critical Alert ID: 9477691.11602729.80962620 Entity ID: Riskid: Entity Name: Jeffrey Epstein Alias: JEFFREY EDWARD EPSTEIN Address: • 9 E 71ST ST. NEW YORK, New Volt 10021.4102, UNITED ST

21p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01402237

NAME SEARCHED: Darren Indyke PWM BIS-RESEARCH performed due diligence research in accordance with the standards set by AML Compliance for your business We completed thorough searches on your subject name(s) in the required databases and have attached the search results under the correct heading below. Significant negative media results may require escalation to senior business, Legal and Compliance management. Also, all accounts involving PEPs must be escalated. Search: Result: RDC PC

79p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01484897

JPMorgan Private Bank JEFFREY EPSTEIN Account Number March 01, 2007 - March 31, 2007 You a/loud 0,a.e fecenedseThwateJPItSI coniverebans Ice each sociaites Vansaction AV aansaChons Gee sub,OC: to :he tams 0,4 cordtons sta,od on the reversosala ot such cceilerrIetons end...subj.:I to m e constiNton, °Haws custard end enterprelotonsol the nue kafplacewnete a...suited and ganvned by and oanseued n acccedance with Me laws of the Stale of New Yak and at (spareable fedaallaws and reeutobons Furt

1p
OtherUnknown

KYC Print

DOJ EFTA Data Set 10 document EFTA01299082

15p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01484929

JPMorgan Private Bank JEFFREY EPSTEIN Account Number June 01, 2007 - June 30, 2007 You a/loud 0,a.efecan.o.fleThwato/PitS/coniverkabons fa each sociaites Vansaction AV eansaChons eta sub,OC: to the tams eh1 cordtons sta,od on the reversosale ot such cceilerrIalions end...subj.:I to Re cons tiNton, by.Ows customs and enierp(elationsol the nue heti:dem where a...suited and penned by end oonseued n acccedance an), the taws of the Stele of New York and et *pelted° Waal laws and reeulsbons Furt

1p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01463643

Deutsche Bank Private Wealth Management Account Agreement Client(s) Address City State Account Title (Complete if different from the Client above) Zip Code Account Number(s) IMPORTANT: PLEASE SIGN AND RETURN THIS ACCOUNT AGREEMENT This is the account agreement ("Account Agreement") between Client and Deutsche Bank Securities Inc. (referred to herein as "DBSI"). It includes the terms and conditions and is the contract that controls each brokerage account in which Client has an inte

35p

Forum Discussions

This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.

DonateMore ways to support →
Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.