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sd-10-EFTA01485354Dept. of JusticeOther

EFTA Document EFTA01485354

J.P.Morgan JEFFREY EPSTEIN ACCT For the Period 9/1/09 to 9/30/09 M Ca* Carron a OMPSOOnS About Your &act:vote Transient Confect mar J P Morgan Team at ore ce the teroptera Apneas an the front d l,,s statement ce was us el 5)0 Santa, Christiana Road. IR)FS. Are at OE 1•713-2107 as icon as )ou con ()qri Monk your slatament a swam a 1)a need maw niarmatecn *tout transit:eon the statement We must hew born you no Iota than 60 days after we sent you Me FIRSTstaleenent on ate' the are a deetaten

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Dept. of Justice
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sd-10-EFTA01485354
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J.P.Morgan JEFFREY EPSTEIN ACCT For the Period 9/1/09 to 9/30/09 M Ca* Carron a OMPSOOnS About Your &act:vote Transient Confect mar J P Morgan Team at ore ce the teroptera Apneas an the front d l,,s statement ce was us el 5)0 Santa, Christiana Road. IR)FS. Are at OE 1•713-2107 as icon as )ou con ()qri Monk your slatament a swam a 1)a need maw niarmatecn *tout transit:eon the statement We must hew born you no Iota than 60 days after we sent you Me FIRSTstaleenent on ate' the are a deetaten

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J.P.Morgan JEFFREY EPSTEIN ACCT For the Period 9/1/09 to 9/30/09 M Ca* Carron a OMPSOOnS About Your &act:vote Transient Confect mar J P Morgan Team at ore ce the teroptera Apneas an the front d l,,s statement ce was us el 5)0 Santa, Christiana Road. IR)FS. Are at OE 1•713-2107 as icon as )ou con ()qri Monk your slatament a swam a 1)a need maw niarmatecn *tout transit:eon the statement We must hew born you no Iota than 60 days after we sent you Me FIRSTstaleenent on ate' the are a deetaten append (9744us swarms and scrotal fl at (2)Detenbotro rotor Do tnantlersou are unsure Scut and explain as oloalyat you an why yon Dwane d on annoy why you reed mon • onto moan (3)10 us the doil r amount of the suspected (sera t you contact us envy. See IMO feod es Wel OtOO/Stle rt. eereteO M Wang San 10 aderfee *rem ad. to Praireflart mghtl We red met:boat° yar °avant and me career anycera meaty ((we barna° than 10 business days to do this (20 days !a purcaseausmg yaw debt card or fcrinlematonalPansactions). we Infanta your account b The annual you thee a in ewe so that you war/ have the wed M ot.duog the Woes takes es to COnAele Our onvedigebon Mau Of MOM a quettiOna about your itaterrutie. InCtuding you Ant Coltreat. IY you MN( Mersa,' saMenwa u inCOrreCtor recta( you need "we eformaton about • anactron on you statement ocluang a Ana at oar, Minaction you mat ante to us an nelhvartnintet dostnIxng the awed and t t J PAloroan's ParaSat* 507 Stanton Chnsana Road 7,09S3 Newark OE 19713-2(07 We oestat bar from you no lax than 60 days ado rev statement on whet, the enact probbm appeared a sent You can contact yaw chant serwasspecototbut doing so ma not presentrayocv ales Ploasorrnew yaw account statement end pampa), report any weccuracyce discramtncynctudng ;armee unauMaced rodeo acerey untoorded clvidond payments end unaccounted cash posnons on map to body the meockrang leare. JAMS/ and My clown° hem JPMCC el the addresses shown on your se:dement Any car communwaston should be ressekrmedm wang to further protest you, froMs ,nciudrev your ants under Me Securities Mashy Pngecton Act jStPA) If Oa babe snyquesbons pease contact your ANASI ACCOunl Reprinenfoibv00, Jai& ConwAsetoDepartntentel (712)4&3.2323 In yea Astlee pease pada Me falam• Warman (II yea mime and octant number. (2)tha doMW emOung d the suspected ena end (3" de4CF‘eia' Of the anon and 0,PlooStak yOu an why you alews there is an aria Urdu need mat inkormabon you mat dant* Me aro you are unmet, about Important Miamian about Prlang and Waal?, Cedar assets tnaluding but not weed to poobd privrao errestments non-pubacly laded and infrequently Waded sacurrees dernatras partnersho sarastsand tamable assets we genceagy A?L.t the value of whoa trey have been pada/ to us by tad pates who may not be independent d the awe( 0' manage &St Worraten is reacted Ss Or the last date prOvotled b us. told is not odependent• reefed Proses some of when are proyded by prong seemed a cent sources whch tee deem rasher re not guarantee:Ma accuracya as realeatrevelues halal nave reams:on encluandwolaut Ameaton was arcnargerates wave:Income and boa rangs)ananed heron has been obtaned from sans that J P Moran berores to to relate, and is !wasted for the arctuansuzeot be dent JP Morgan makes no reparentahOn warranty a Weaned expresser mead that any dotted waive represents the acmai emu onsCh tainsectras a seaman coral be bought a sal a new esesecroo cewe be entered mb the actual leant on nach emOng tansactens ce SilcurRin Cask( be iodated The avant ace fa velum:eta nnancralassal she* not or Oareeet as pc der Ma close of Ino roma( on the last day ol MO salement dated& taint avadatAterna Al rev wooded* sooamon pegdeposes (knatimpla JP1forgen London Time (beads)area to are %Pa. amain/a& The ourrenfreksekt RealEsts)e Mineral Interests and Moscelbneads Assets may not ratted the mat anent value of the asset Vatudons of ovaethecountadeervatweb-anaactrons ectudeco alien dcervatmas-retatedleposa products nava been preparadon a rndemthel bests These yaluatons are Enda five rakes as arta close of humans ce the date of this siaternsni and except as W6:flys. *greed en rodeo. thee valtrotons do, not represent the eclat terms at when lainaChOnt a SuaresCould be aught a sal a new transactrons could be en*, ad vita a the octal terms on which e coo freesectons a slant*: Med be "pedaled es ce the dale of this Sti,00(nOnt Wide not *nor lhor conV4 Soness a'accorecy These reAratons ant anedam PrOpattrymodets based upon woltacogncedenarm • °napes and we hoes when necessayad sect/tatoMe presentflared taro ash lbws mode reasonabb estimates about relevant f vac meat °Dothan, Vakratons bayed on other rasters a deferent assumptions may yetideferent results JP Morgan expresayassboms any responabdtyla (l)the warmer:I the mode) a °shades used on Ormond the aluebons (2)any has a Masora n COmpvlinii assovrananrq the voluatons. and (3)ttny uses to when be vataans input veteatees are prowled for rnfembe•on purposes &went ere intended soletyle your own use Paean* the trade osnametron la Mat of each banafetnn Pleaserenew pas shodement piney and rear: snydoceepanoesommedealY to on account area whose ame aperson the contact paged Ma ststement The JP:Wagon Funds or The -Alloman Instoutional Funds or The American Century Funds Shares of the tunds two no( Dank dopos0 and ea not guaranteed by any Dank ooyomerenteobty a the Fat Return and mete pa me Maims!e and raclornacn yatuernay be floe a less Mn wontcoat VOW. The money rotoloor foods seek to manta. a SWAP net asset yob. ci SI 00 per share three is no assaancetna! May wed contras to do so The eshmsfed annuls:recce and dwdend mkt flutes la mutual funds reprearacr funds' mast mow tonoome dnockeetannuateed The &Orator ore* JFIArgan Funds a AalorganDestnouton Services Inc rivd, a an aerated Me Bank T MBank and as affastarecommornansebon from Jarlayan Funds la pecmdmg somas Amoncen Conaylnasbreol Sconces. Inc is the datnintr of the Arnaran Century Funds AmeranCenturylnyeslment lAsnagementInc setvesas ;treatment *Macy bits rasp:aye fund army and reconescompensebon loom that fund May ix parlay "trent adwaryani other sauces Page 8 of 9 Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL JPM-SDNY-00006644 SDNY_GM_00275842 EFTA01485354

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