Skip to main content
Skip to content
Case File
sd-10-EFTA01485231Dept. of JusticeOther

EFTA Document EFTA01485231

J.PMorgan JEFFREY EPSTEIN For the Period 2/1/09 to 2/28/119 Caere Of Errors or Questrons About Your Electronic Transfers. Confect yea.) P Morgan Yearn at one ce the toIoptere nercers an eV front of this statement o ate us et 520 Santa, GaetanoRoad. MPS, Witt DE10713-2107 es icon ewer an ism think per r statement a veep ce you need mere sicnissten about • bansfaron the statement We must hew from you no ha , than 60 days eke we sent you She FIRSTslaltwnent on witch the enact gictiten append

Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01485231
Pages
1
Persons
0
Integrity
Loading PDF viewer...

Summary

J.PMorgan JEFFREY EPSTEIN For the Period 2/1/09 to 2/28/119 Caere Of Errors or Questrons About Your Electronic Transfers. Confect yea.) P Morgan Yearn at one ce the toIoptere nercers an eV front of this statement o ate us et 520 Santa, GaetanoRoad. MPS, Witt DE10713-2107 es icon ewer an ism think per r statement a veep ce you need mere sicnissten about • bansfaron the statement We must hew from you no ha , than 60 days eke we sent you She FIRSTslaltwnent on witch the enact gictiten append

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.
J.PMorgan JEFFREY EPSTEIN For the Period 2/1/09 to 2/28/119 Caere Of Errors or Questrons About Your Electronic Transfers. Confect yea.) P Morgan Yearn at one ce the toIoptere nercers an eV front of this statement o ate us et 520 Santa, GaetanoRoad. MPS, Witt DE10713-2107 es icon ewer an ism think per r statement a veep ce you need mere sicnissten about • bansfaron the statement We must hew from you no ha , than 60 days eke we sent you She FIRSTslaltwnent on witch the enact gictiten append MT& us yew mime and account number. (2)Dasenbethe enact The thantlemou animas *beat andantes, es cloanyos you an why you belayed a on Gotta any you need mona 'Mamba) (3)10 us the dca amount of Mesweet& end Nyou contact us orelly.yOu mug lend us yeti COrnekunt a gulatan M %WM mite /0 boniest daps Ceder to Prealleveria Fights 00e wa rmestqateyarr complaint and will cana anyeera pronto* If we &emcee than s0 busmen days to do the (20 days for purchases tramp yaw debt card or feraanatenal•ansachins). we In If calf your account bribe nag you think is in amt. so that you we have the use of rrontrf during the and it takes u • to Cana* Al towage:4n In case d Mae Or Quintero, about your aMlen nt. InCluding yew AY* tittreat tt you Vest Het you staVolag 4 maniac( r 1 you need owe eformaton about • bensacton on you statement nctudag a Are a beat transealon. you must write to us an la SepaateSneet desentione the enteand send t J P Slogans Premeseank 50) Stanton Chnhhare Road 7.0953 Newark DE 10713-2 IV We must bantam you no lax than 00 days at the statement on when the any a problemepee...la sent You can contact yw dent sennoespecenst but doing so will not preserymour nghts Peasenneuyour account statement and Ware* feta/ any meaner"' disaspancyintading postal* unaulicerzedtardng weeny unrecorded adend pigments. end unaccounted cosh post-cos in wrens Anyoralecenmunc•fcri should be recontryned co errand to further acted your rents marling you rights under the Seca des InvestorProtecton Act (S0A) If you have any chastens plea se cot e rya JPMSI Account Representetran JAM& ComptenceDepartmontsi (212)4822323 In your letter. pease aerate the foAbning rannatcn Wye's' narro and account number. (2)the dolls arrotmt oily suspected error and (3)a descriptors of the error and manta Am) can why )cu belevettere a an arra Nyou need room nila =Mon you mat dna kettle fern you areunsuoabout tmplonnt Informethin about PrIang and Valualkal Celan wets ward**, Out not WNW to poled (mei. nnastrrents. nonpulAtty prided and etreihronby traded seasives CittlYitiNe3 .0(07/1601141 mama end WNW* ants a le giaraey ragud the value or wan ayhavebeen proyead to us by red pales who may rot be ,reependent °fine isvJeca manna Such anfamebon is reiVected es of the last date aoudad to us at is nil independently waled Prices some d nhch are ()feuded by preeng sconces or aver neon wah we deem rapt* arena guanamieelkeaccuracya as cootadeealues Market vats AbornarOn OncArdng without keritatxA pnCeS. eiChing0 Mei accru d Aeon* and bond eahngs)Arrnehed been hes been aNamed from sauces that the Bank banes to be relabe end a funkShed to the eraysne use of the aent The Bank mattes no nereseaten warrantee guarantee eipress vripied that eny quoted vetierepreaents the actual terms at etch Ininseaces a secuntes ',add be bought a sold a new fransachons =Ad be entered into a the actual to ms on which matey transactcos a 'counties could be lawdeted The anentpreen Me waken( the financratesset share unit of mete' es arced& the dosed the mtkaton the last day o I the stamen' panda the bit avatabkence AS values provided for structured rad deposes for mama !Wagon London Time Deposits)raffect craw* &epos! amount orey The cement manila RealEsta Mineral inlarestS ens lAsoolleneous Assets nay not nacrthe most current varied Me asset Vababonsolover-the-carnteedenvigyebensearans ecluding Feria dewa4V09NPHsedlepast product* hen been preperedon e md.nwAet 00.94 Those volustens aroncleatne vanes a me dose of business d the dale of this staternent trod exCept as °teem 'SO agreed a' .w g. these yakretrons do not repro:en:On actsel tams at when transactions a secureesooutd be bought or soli a new transactions card be eared eta a the actual tams ah vdsch anstes; fransactes a secures, coal be IA wasted as of the date of this stamen( Wed0 not wInentetes caviele eosa facCrieCy These vaabons wedomed born proposternxtelt bated upon wetireagnaedrenentallpnnOpan and we Neve when nen. %aryl, eatable the present virtue atuheitolsIthows. mode 40400.9t* estimates about relevant luta maker cord bons Vaatons bated on other models ad lorentassumarons may pet I dabrietteaufts JP Morgan lartsrostydettaans any nssponseetylet mese accuracyof the =dot a estimate used in domingMe valuations (2)any errors a ancsans n computing a essenmateg the raluebons and (3) any uses to n net the vektratIcns peps Valuations are pooled ke Nan ion imposes cal y and aentended Slur your own use Pam ref e • to the bade cceentsbon ft debt of each, ten sacbon At your request asset may be reflected hove even though they we ha by a mud party unalleadah J P Mown In such case. unbss JP Mogan Whams., agrees. J P Mayan hes no fesponmently for the we vaabon safekeepAga maregenien a MOW assets Reaserowaiour statement pronD0'imit meal AFYFFF-FFPFFPFsimffedIrntl° account office *ha" na" . F0.4.FC" IFF1Fa la it Paged tea statement The JPAtorgan Funds or The .07itiorgan InsmunonU Funds or TM American Century Funds Saes He funds arena bank deposits and are net guaranteed by any bank governmententity or the FDIC Return and share per we tkrctua and redernceon value nay be more a less than cern, cost Vitt the money market funds seek to menet° a stable net assetreAre off? 00 per there there a no SsagymOttliat they we confers to dO so. The estmated annual Inane and doodad yehttbgures for Auto*, funds representMe funds' *hest recent eCOme &wield annusized The dubeula r o t the JPIAapen Funds a JP:Fagan Datebuton Seryces Inc. whet; is en Oast c/ JP1Atepen Chase Bank. NA. JPargen Chase Bank N A and tts athietesrecerecompensstron ton JPAIagan Funds for providing sconces Amencan Century Investment Semces Inc a Na diStnthiler GeV* .ainentan Century Funds Amman Goan ftweatmentManagernontInc seines as onhitmentadosa to its respecbarfund tame/and recewescompenaron Man that fund lamb. prondog.nyestment saVacryend other sauces Page 8 of 9 Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL JPM-SDNY-00006504 SDNY_GM_00275702 EFTA01485231

Technical Artifacts (3)

View in Artifacts Browser

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

Phone(212)4822323
Phone713-2107
Wire Refreflected

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.