Skip to main content
Skip to content
Case File
sd-10-EFTA01485282Dept. of JusticeOther

EFTA Document EFTA01485282

J.P.Morgan JEFFREY EPSTEIN ACCT For the Period 5/1/09 to 5/31/09 triCeSe of Errors or Questions About Your Etectronhc Transfers. Confect Kw, .11 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 esteeming a reap Co 1 yOu need mat inknnatitn about • bantam the statement We must hets from you no Ate than 60 days eke we mewl you be FIRSTStaleenent on winch the eat or

Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01485282
Pages
1
Persons
0
Integrity
Loading PDF viewer...

Summary

J.P.Morgan JEFFREY EPSTEIN ACCT For the Period 5/1/09 to 5/31/09 triCeSe of Errors or Questions About Your Etectronhc Transfers. Confect Kw, .11 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 esteeming a reap Co 1 yOu need mat inknnatitn about • bantam the statement We must hets from you no Ate than 60 days eke we mewl you be FIRSTStaleenent on winch the eat or

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 5/1/09 to 5/31/09 triCeSe of Errors or Questions About Your Etectronhc Transfers. Confect Kw, .11 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 esteeming a reap Co 1 yOu need mat inknnatitn about • bantam the statement We must hets from you no Ate than 60 days eke we mewl you be FIRSTStaleenent on winch the eat or sectilwn append. °fleas yow mime and account number. (2)Desenbethis emirate tnantlenou emanative newt andante as cloortwas you can why you bolevert a on an" a 'why you need mons 'amba) (3)t sus the dot r antunf of the 400000 Ono te you contact us caw tvie mat rot us yak' eOnietevit a Quiff°, MI Ming wan 10 buteiM dap In as, to WealltatOw Nets W• bit imestqate yaw complaint and will barest any ara promptly If we take more than f0 busmen days to do the (20 days foe purchases on you dealer a for internatonatansachons). we stoma your account bite nag you think a in rot so that you we nave me use of rrentrfduong the tine a takes us 10 Cane** Al onve00•10 01. in case Of inert a que0OnS about your StatentItle. InCludIr0 yaw tent 01CMCM. tt you 'trek Mauro°, POPmag 4 stoma** you need ,roe information about • benwiction on you staternont waiting a Are Cl bile: !monition. you must mite to us On la SepaeteSneet descnbong the entand sand t t J P margaers Privet Bank 50) Stanton Chnstam Road facS3 Newest DE 10713-2 Ka We must hoar from you no Ater than 60 days at Me statement on when the enact peoblomappeerechs met You con contact yw client steno, semen:tea doing so wetl not preserve)our netts WeasentAn9ot account statement and progeny repel any inaccuracycr disaspamyrnaiuting possible uneulhorace teed vg minty unrecorded divdsind payment end unaccounted cash potions in where Anycsalcomminiatch shout be recontamdn wring to further acted your rents mckiding )acs rights under the saunas InvestorProtection Act (SIPA) If 0u have anyouestons plea se cattflois JPMSI Account Representahrea JPMS1 CompIenceDepartmentait (212) 4822323 In yciur WM. pease pramte the IciAbmng intonate (t)your narm and account number. (2)t he dolls amount at the suspected error and (3)a dem:nation of the error and explanation it you can why you halevettore a an ova Mysu need more Ftla =Mon you mat dews kethe tom Kiu w•• units* about tmportant tmormitson 400u "Mang and Valuatket Cartoon &mats including but wit iinhAsd to pod& prnra4enossterentst. nOopublay seeded and ontreguonby traded seastes CittlYitiNe3 .0(07/1601141 onforeats•ad fangrobleanals aro girneraDy 'Maud the rate of whth nay My • been prOntied to uS by red pelts who may rot be ,rOopendent °fine isrser a manner Such informsh-ow it rafiectedas of the last date aoudad to us and o nit rdepondenby weighed Prices sone el n rich ate ("overt by pricing sconcesOi otter sources which we deem Webb, arena guanamieel fa accwacya as reateadefalues Mesta( vats vleaornaliOn (inciudng without Matto pnces. eliChing0 Mei accru•• d imam and bat mangs)Awnentid heron has been mooed Iran sources that the Bank behaves to be reaabt and a furnished tor the maysne use of the Cle Tla Bank mafras no raprasanfation warranty's** guarantee impress a nosed that eny tooled yoke represents the actual terms at "itch &answered a secunbeaccoll be bought a sold a new bans:whom cold be a -Miredetc a the actual toms on which matey transactions a secumes could be Squealed The current price is tie vested the financial asset share unit a contact es ono:del the Gipsy of The mtvkaf on the last day cit the statement period a the last antabbprice AS values provided far structured rest deposits (Forman* !Warn London Time Deposts)rahect Ho acquit depoad amount any The current valeta RearEstat Mineral imenuts are Miscellaneous Asset ow not relccrthe roost current vatted Me asset Va.-salons ot ant'the-counteedenvadveaansistons including mash denyatan401•10100.0 prOdutt hen been prepndon a md.nwAet dna These yistahms ersinclicotne valeta a me Was of buSinsttS cl the dale of the staternent eed mutt as other. ,S0 ogreedin ming those veterans do net represent Ow Jokel tams at which transactionsa securibescout be bought a sal a new transactions could be steed into a the actual terms n etch tasting fransactrat a securities could be ilquhlatof as of the dated This stWernent 14400 not Minim:0w COmaleteneos a actieCy These vatabows we dewed, am propmtwymxtet based upon welke<Ognaedrenentalannapat and we have when mem %aryl, CYO.** the paned valued full...cash nOWS. Me00, 00300.9t* estimates about rolovent luta meeker cord bons Wantons bait on Other models ad fronantesSuManans may yet 1 ddloneftlinuttS .1 P Amgen wipmaslydacJaans any nssponsibiwy (t)he accuracyof the =dot a eshmets used in deriving Me valuations (2)onyonoes a omissions in computing a cAssemnating the valuations and (3)eny uses to o hch the vetabcns ere put Vakiations are acceded ke intermebbn imposes cal y and are intended Silo - your own use Pleteret e • to the bade tmtanla debit of each transaction At your request asset may be refAxted heron men though they we hero by a Med arty unallet cid with J P Storpan In such case. unless JP Mogan therms. agrees. J P town hos no responstbet for the wan/cation vebabon SefekeOpinga neregementa those Meta Peas...wow )our staksmant peon)* and Moat en0M1FF0Panannnffed"httl° account °la* *ha" na".P0".FC" Na contact Aged the statement The JPMotgan Funds or The JPMorgan Mattutiont Funds or The Antantan Century Funds Shares al Ho fun& are not bank deposits and are not guaranteed by any bank govannentenbty a the FDIC Rationand share boo we &tette and insert:eon valuenay be more a less than coral cost Kb* the money market funds sack to maneain a stable net asset veto 01100 OF snare Manta no etu000011at they we COntruet0 dose The estimated annual ratme and Wodend wee plies la nut& funds represent,* funds' meat recent stemsdivide, d smutted The dubtbutor ot the JPIA:rpen Funds a JP1Acrgen Distribution Services Inc. whit* is en amok, d JPIAtcpsn Chase Bank. NA !Miaow Chase Bank NA and es afflOatosrecovecompensetten ton JPMagan Funds for prowdog sconces Amencan Gentry Mies:went Santos Inc es the detnbula dee MenCan Century Funds American Cantu). I/vestment ManegementInc sans as imrstmentadosa to es mausolea fund tarniA and recowescompensatton (Mott fund !ambito. prowdo q investment saViso-yend ate sevens Page 8 of 9 Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL JPM-SDNY-00006564 SDNY_GM_00275762 EFTA01485282

Technical Artifacts (2)

View in Artifacts Browser

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

Phone(212) 4822323
Phone713-2107

Related Documents (6)

OtherUnknown

Statements

DOJ EFTA Data Set 10 document EFTA01320743

154p
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 EFTA01485290

J.P.Morgan JEFFREY EPSTEIN ACCT. For the Period 5/1/09 to 5/31/09 triCeSe of Errors or Questions About Your Etectronhc Transfers. Confect Kw, .11 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 esteeming a reap Co 1 yOu need mat inknnatitn about • bantam the statement We must hets from you no Ate than 60 days eke we mewl you be FIRSTStaleenent on winch the eat o

1p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01484860

JPMorgan 0 Private Bank JEFFREY EPSTEIN Account Number December 01. 2006 - December 31, 2006 In Case of Errors or Questions About Your Electronic Trantless. Contact >nut Stepan Teen at an at We Weephohenumbees on Me front Of tirt3 Stetementot wee vs at b00 Santo ChrobeneRoict IrObS. News-k. DEISM-210e as soon as me Can tinethe pour statement w eons Cr .f you need mare Wawa», *Door a bent« en the sheen-en( Na mot ~whom you no law Man 40 days Wake sent opyr the FIRSTshtenlpd on which breom

1p
OtherUnknown

Table of Contents

DOJ EFTA Data Set 10 document EFTA01265841

45p
OtherUnknown

Deutsche Bank El

DOJ EFTA Data Set 10 document EFTA01287870

7p

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.