Skip to main content
Skip to content
Case File
sd-10-EFTA01485273Dept. of JusticeOther

EFTA Document EFTA01485273

J.P.Morgan JEFFREY EPSTEIN ACCT. For the Period 4/1/09 to 4/30/09 tri GS* of Errors or Questions About Your &octant Transfers. Contact scot .1 P Morgan Yearn at ono at the totoptcwe nen-hors an the front of this statement a twee us of 520 Stanton ChristensRoad. MPS. Pint DE10713-2107 es scan ea witt caw dm./ think yet. statement a mong Co 1 yOu need mat inkmatien about • banak it on the Statement We must hett from you no Ate than 60 days eke we ewe you to FIRSTSIaleenent on whch the eat o

Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01485273
Pages
1
Persons
0
Integrity
Loading PDF viewer...

Summary

J.P.Morgan JEFFREY EPSTEIN ACCT. For the Period 4/1/09 to 4/30/09 tri GS* of Errors or Questions About Your &octant Transfers. Contact scot .1 P Morgan Yearn at ono at the totoptcwe nen-hors an the front of this statement a twee us of 520 Stanton ChristensRoad. MPS. Pint DE10713-2107 es scan ea witt caw dm./ think yet. statement a mong Co 1 yOu need mat inkmatien about • banak it on the Statement We must hett from you no Ate than 60 days eke we ewe you to FIRSTSIaleenent on whch the eat o

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.P.Morgan JEFFREY EPSTEIN ACCT. For the Period 4/1/09 to 4/30/09 tri GS* of Errors or Questions About Your &octant Transfers. Contact scot .1 P Morgan Yearn at ono at the totoptcwe nen-hors an the front of this statement a twee us of 520 Stanton ChristensRoad. MPS. Pint DE10713-2107 es scan ea witt caw dm./ think yet. statement a mong Co 1 yOu need mat inkmatien about • banak it on the Statement We must hett from you no Ate than 60 days eke we ewe you to FIRSTSIaleenent on whch the eat or pctern append (1)70 us yow mime and account number. (2)Datiatethe rota the bentlemou arsenate newt andante as cleartwas you can why you believed is on an" a 'why you need mons 'amba) (3)14 us the dot r antunf of M. suspected Ono te you contactus orsty.you nal aim us KW Cr/0SW a Quiff°, MI Ming within 10 boniest dap In as, to eleallrutOwn041 We bit cm:wheat. your complaint and will correct any ara promptly If we takemore than f0 busmen days to do the (20 days foe puree:musty you Slater a for inlanatonatansactions). we stoma your account bite amain you think a in amt. so that sou we nave the use of rrentrfduong the Mtb a takes ia 10 Cane** Al onve40•1001. in case Of inert a queitriOne about your Waterretle. InCludir0 yaw Ate 01S4CM. tt you tint Maryut, POPmag a maniac( (you need awe information about • tainsaction on WO/ staternont hawing a Are a creel Sensation. sou must write to us On la SepaeteSneet descnbong the entand sand t t J P margatra Privet Bank 50) Stanton Chnstare Road f CP53 Newest DE 1070-2 Ka We must hear from .00 no later than 60 days ate the statement on when the enact peoblomappeerelts met You con contact yw client steno, semen:tea doing so wetl not preserve)our nghts Weasentiewpsit account statement and promo* repel any inaccuracycr disontpancyrnolualing possible uneulhorace teed vg &atty unrecorded divdend pigment end unaccounted cosh potions in where Anyoralcommuncetch shout be recon&meda wring to further acted your rents mckichng sou rights under the saunas InvestorProtection Act (S0A) If 0u have anyttostens pta se confect socr JPMSI Account Representatives, JAMS, CompIencoDepartmentait (20)4822323 In yes Wash pease pan* the IcAbnIng mismatch Wyea on and account number. (2)t he dolls amount at the suspected not. and (3)a deacmtion of the error and explanation it you can why sou belevelhare a an arra Nyou need mote inkr =Mon you mat tort eethe tam 0it are units* ettOut tmpottent tmormitaan about Pitling and Valulaket Celan assets including but not iinhA0 to pad& renra4annasterentst nOopublay seeded and ontregtenby :road seasiVes CittlYitiNe3 .0(07/101141 rawest* and Wed* Mats aro ganeraDy Wood the rate of whch nay Nnetwean petted to us by red pates who may rot be ,rOopendent dune wuaa manner Such information a refiectedas ate last date aoudad to us and is nit rdepondenby wailed Prices soma of n rich ant providedby pricing sconcesor aver sources whch we deem Webb, arena guanamieel fa accwacya as reateadefalues AlatItof vats vleannatOn (mciudng without kentetton pnotts. eliChingensteS wat t d imam and bat reAngs)Awnentid heron hes been mooed Iran sources that the flank belesas to bat relieba end a furnished tor the maysne use of the Cle Thil Bank mafras no raptasentabon warm*, a* guarantee maims a impied that <myquote yakereptalients Na actual tams at "itch &answered a secunbeaccoll be bought a sold a new trans:whom could be a-MiredWe a the actual tams on which matey transactions a 'counties Weld be igudetod The current price is Me valued the financial asset share unit a contact as peed M the dosed the mtvkaf on the last day ot the stamen' panda ate last antabbprice AS values provided tor structured rest deposits for maniple !Wagon London Time Daposittrattect the ago* dopes! amount any The current valeta RealEstat Mineral watests are Miscolianoot Assets ow not retccrthe roost current vatted Me asset Vela:ions orerewthe-cottnter denvittobenstottana including cortah denvetat-4140100.14 prOdutt hen been preperedon a rne-Inateet dna Those yelualcos earondicetne valuesea a the dose of buawistta cl the dale of the statormn: Ord except as other. 'SO agreed* ming these vats:tons do not represent Ow Jokel tams at which transactionsa secunteacout be bought a sal a new transactions could be entered eta a the estuaries= n etch anstegfronsectoces a secures, could be Iquidstof as of the date o This atterntint 14400 not wenentlhos COnstietnees a actieCy These vatabiat we dewed • om proprotwymxtet based upon welke<Ognaed fenental Fontein and we Moro when nweamivyt0 Cakuble the paned value a fu Ms cash bins mac. 00300.9t* estimates about rolovent luta meeker cord bons Vatiotions bated on Other models ad fronantesSuManans may yet 1 ddloneftlinuttS .1P Magan etipasslycharaims any ntsponsettsty kr (t)he accuracyof the =dot a eshmetes used in dewing be valuations (2)onyonoes a anisschs in computing a aissenmating the Muebons and (31 any tam to n net the vatuabons ere put Vatiations are pcwde0 kit inkumebon imposes cal y and are heated sooty b yow own use Pletaeret e • to the bade ccinfrmation kr debt of each transaction At your request asset may be reflected heron even though they we had by a med party unallSe k id with J P Morgan In such case. writes JP Mogan Otnernae agrees. J P town hes no responsithitylor the 4n/cation vatabon safekeepingia nUnIgenientOf tare assets Reaserewowsour stet.m nt won) and 4 07 00 , F1SIFFPFFPW'mff cd"httl° account °la* *ha" na".FP".FC" the contact Aged to statement The JPAIorgen Funds or Me ..florgan Mettutiont Funds or me Antietam Century Funds Shores al Me fun& arena bank deposits and are not guaranteedbyany bank goveenmemlenbty a the FDIC Return and share pnce we &tette and reeernotion value nay be more a ass than cern, cost alb* the money matkettunds sack to maintain a stable net asset tette ot St 00 pennone th•44 no SSW.400011at they CentintatO dew. The estmate0annuist entane end Whifond wee Awes Ice nut& funds represent* funds' meat recent intornodividend annuated The doartbutor ot the JPIA:rpen Funds a JP:Fagan astnbuttan Swoon Inc. whit* is en ariziehicr JPIAcepain Chase Bank. NA !Miner) Chase Bank NA and Is athOatosroceve compensatton San JPMagan Funds for pros:dog whops Ant can Century inastmont Services Inc es the detnbula dee MenCan Century Funds American Cantu). I/vestment ManegementInc saws as imastmentadosa to its respocbridund tame /and rwavciscompenstdron tan MN fund lamy ke proven s investment savacryend cow sawed Page 8 of 9 Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL JPM-SDNY-00006554 SDNY_GM_00275752 EFTA01485273

Technical Artifacts (5)

View in Artifacts Browser

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

Phone4140100
Phone4822323
Phone713-2107
Wire Refrefiectedas
Wire Refreflected

Related Documents (6)

Dept. of JusticeOtherUnknown

EFTA Document EFTA01485265

J.P.Morgan JEFFREY EPSTEIN ACCT. For the Period 4/1/09 to 4/30/09 tri GS* of Errors or Questions About Your &octant Transfers. Contact scot .1 P Morgan Yearn at ono at the totoptcwe nen-hors an the front of this statement a twee us of 520 Stanton ChristensRoad. MPS. Pint DE10713-2107 es scan ea witt caw dm./ think yet. statement a mong Co 1 yOu need mat inkmatien about • banak it on the Statement We must hett from you no Ate than 60 days eke we ewe you to FIRSTSIaleenent on whch the eat o

1p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01485247

J.P.Morgan JEFFREY EPSTEIN ACCT. For the Period 3/1/09 to 3/31109 tri Case of Errors or Questions About Your Etectromc Transfers. Confect Kw, .1 P Morgan Yearn at ono of the totprowe nen-hots on the front of this statement a wore us of 520 Stanton ChristianaRoad. MPS. Pint DE10713-2107 as scan as >ott caw dm/ think yet r stamen, a reap Co 1 yOu need maw inknnatitn about • bantam the statement We must het from you no Ate than 60 days eke we mewl you Me FIRSTStaleenent on whch the eat or se

1p
OtherUnknown

SDNY_GM_02771792

DOJ EFTA Data Set 10 document EFTA01338104

71p
Dept. of JusticeNov 19, 2025

HOUSE OVERSIGHT 016696-Palm-Beach

November 12, 2025 release of Jeffrey Epstein documents by the House Committee on Oversight and Government Reform. Microsoft Excel Spreadsheets converted to PDF. Originals in NATIVES/001 folder

139p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01338104

Col SDNY_GM_02771792 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA _00258600 EFTA01338104 ‘• - O6/OG •- O sios s,0ck • s 4,47o its3ikra, SONYGhl_ 02771793 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00258601 EFTA01338105 U.S. Department of Justice United States Attorney Southern District of Florida 100 South Aartralian Avenue. State 400 Was Palm Beach. Florida 33401-6215 Tel: (161)8204M Far: (561)8204777 June 007 VIA FACSIMILE

71p
OtherUnknown

Deutsche Bank

DOJ EFTA Data Set 10 document EFTA01285983

2p

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.