Skip to main content
Skip to content
Case File
efta-01509348DOJ Data Set 10Financial Record

EFTA01509348

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01509348
Pages
1
Persons
0
Integrity

Summary

Ask AI About This Document

0Share
PostReddit
Review This Document

Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
J.P.Morgan FINANCIAL TRUST COMPANY INC ACCT. O30171005 For the Period 7/1/09 to 7/31/09 In Cate of EITOIS a Questions About Your Electiorac Transfers. Contact 0:crJPIA:krgen Team*: one of he tinecnonenumbes on The non! 0/ This alrgernenter sore u3 at 500 Stanton CN010303 Road. MDPS Newark DE 19713-2107 as soon as you Can l yOu Okra your statement ts twang Or yOu need rive otormatco about a Densfet on the statement Woman tow from you no ter than 60 days ally so sent you the PIRSTstatement on wtAch the arc, a aonkmapµwN (I) Totes pm, name end recount number (2)Desa belle seta a the bansiev you are unsue about and *Nolan as Geary., you can shy you tefevee 4 menace why wonted more Worms:ton (Menus (helot amount of the suspected awe Ilya, contact us crely you must send us your COnipbmt 0 r queOtat in *rang train 10 business days et ceder lo geesentewur right. We .o.ssreak9our canteen, end Ad Carat aid error pone* It we tide marathon 10 business days to do Pa (20days la pa-chases us.n; tout deb.( cud or /c' intentatunaltranutctons) se bea ain't you, racoont for the amount you that d n ena so me! you wen ham the use of money doting thetonere takes us to compUtecur nee:Naha, In case of errors or quesbons about your statement. including your line of credit If you dunk that you, statement ts etcorres4 cs if read more ettamaten about a benne-baton your stettement.rotudmo a hoe daeddbansaclan you must rode to us on a seperatesneet descramp the same end send 4 to J.P. IdcroanS Fereate Bona 500 Stanton ClvishaneRoad frOPS3. Newark OE 19713-2107 %emus! hear ban yid, no Weather, 00days tele( Pe statement on when theenact ptchAeneppeateda sent You Can contact 'our clone sonvcospecakstOol bon; so w0 I not peesemetour rights ReasereV you' account statement end prOn100, won any ,nalxvicy or 0.screponcyinctchng possotpunouthonzecurodog ocbvity onrecorteecandereloayrneres and unaccounted oast, potashes in norm Any oral communcabon should he te-corthrmed n writing to furtnee proles:you tights octudno your rights undo* the SeorOosimostorProtocton Act (SIPA) If you heyeanyountens piresecontest your JPMSI Account Recrerentsbeect JPI4St Gambian°, Departmental (212)4812323 In your atilt. Please aaeseetne biasing nt neaten (1) your aline Ord account number. (2) toe dodge amount dime suspected *dot end (3)• Saco/mond the era end eve lute:no d you can, wry you beivevothore is an era If you need mote vAtemehan toy must descree the dem you are onside about Important Informabon about Pricing and Valuations Cabin assets noted no but not Onlecf tp pcc4c/prreateuwestments. noapubActy traded and ^Sequent!), traded seanbes. derinsbeet pertnesstsp "Weds and lanthite assets regeneracy iagud the vatted which may havebeen blooded b us by toad pubes who may not be .nckoendent or the .ssues mane)., Such Plarnaton a rebectedes ot the Outdate psoetcledlo us and s not nxlependenty vented Ades some or which eeteowdedby Leong semesus othee soureol when we deem mashie are not goaranteedror accuracy," as teakzebtriviAres Ueelteteakeetformation (reestudnd without Arnlation pees. exchange Wes racy sad vscome and bond ratvps)furnished bettor leas been °bean& bens sources that Me Edna breeves to be teleatand a (unshed ea the e.dustre use dOM cAent The B' "Wes no reptesenf afoot warranty a guarantee *suns a ustaed Inat any quoted v slue represents To octal Unmet tench transactionsa swathes could be bought at sad a new tran sitcoms cart, tee enteral tato, or Into actual terms on sloth cawing treasectens or &etudes could be hosadated The anal, prices the vedette( Ma Manholes set shwa tint a contract as arced at the cacao of tne entree:at the last day of the statement pensd a The last eeptataosnos AAP values avondwitor 3Incturad yeaddeposets (tot oramp0 OnAcrgan London Tem avails) reflect the atone/del :nit amount only The Sun ent vat.etty ReetEskile. Mineralinterestsand lasoerantuous assets may nOi renectThe most current rated The asset Vtiltroto9S Of o•tr -The-004",erclee teat,' tr,PordecaOna u,CivOing consinthi,ionvosiebteceepwl Avoclocts have been prepredon a trAdans Ise bass. These satuabonS Of th mdCalue yittea OS tithe tested business d to date d this statement and ercep! es oThervose aunroedO bauung These estuatonsdo not reresentthe &Mavens at nnen Sensectons a securities could Do bought a sou a new hansactons Chub he entered nro. or to actual: erns on whist, esateto ransack:ea or socumescoun be Spuds.. d as ot the date ot bus statement We do not natant thee compietenosso• accuracy The:evolve:ions tvederned from propuetsynrdels based upon wee rccordedtstancul panupres and we tune 'en necessayto astute* the present valued (Owe cash boss made reasonable esOrattes aft/trete/an:Mum metAel modish'', Valuator's based on other models a & totes! &sung:None owe relddererentorsito JP Akron et svessardtsciacm any resoonsthatyke (Odle @moiety°, the models a &terve+, used in ckanun)the valia5cvls (2) any was a onus:tons or contesting or clasenvnato9010 vatuabons and (3)any uses to which the yelbelonsatepot VaAtabons tve prosaled foe shamatcn owroses only and ate extended soli:aySnag own use bfeasereter to to bade confonshon to Octets of each transacted At your request assets may be reflected bestow esenthougn theyrehab bye thud poly unatetated nab JP Morgan In such one. cankas JP Madan ans.** pubes. J P Abadan nas 00 tosponsituOtyler the vetticatott valuatOn 3.30.00020, manehementot tttose assets Reuse tee ten yOut statement menet* and moat any dscrepanaesenmecteitetyto an account officer w Prose name octets CO Pe contact page of tars statement Account-Page 10 of 11 Page 11 of 17 Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL JPM-SDNY-00034826 SDNY_GM_00304024 EFTA01509348

Technical Artifacts (3)

View in Artifacts Browser

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

Phone(212)4812323
Phone713-2107
Wire Refreflected

Forum Discussions

This document was digitized, indexed, and cross-referenced with 1,500+ persons in the Epstein files. 100% free, ad-free, and independent.

Support This ProjectSupported by 1,550+ people worldwide
Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.