Case File
efta-efta01512512DOJ Data Set 10CorrespondenceEFTA Document EFTA01512512
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01512512
Pages
0
Persons
0
Integrity
Loading PDF viewer...
Summary
Ask AI About This Document
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
J.PMorgan
FINANCIAL TRUST COMPANY, INC. ACCT. 166759021
For the Perlod 2/1109 to 2/28/99
Ali pobbena a Uhs Mimr, Acceor: PolNao are Mb 'n c' maddy a, J n uorden Sauna: Unt (Jpust') Uerne« NPO
IMPORTANT INFORMATION ASOUT YOUR STA TEANSVT
Con!~ your cliefir SaVice Speclatell you MIN( your Stalernent is intOmeet a you require InkallOnel InftmlellOn SONA s tninnaldri ofl yourttentinent
Invariant Hm ~don Rogarchng Aucbon Rate Searded (ARS) ARS are Nite or ptalerred 'muraren Nen an øka:dor Nyneml late ntterpenodcalym an arycbon ~Nor Nen y may be dady meany and ~NN reseda IMeanoguranreetatOtrewdbelgedRy
øs trend Mayen 04* M en action bredabntM ~nen aneNbaNcv sale Me tendt ~y b N Meidd Sutten In e NN d ~ben nwveg no eMueMatMra seCondary mai MR me ~ebba Inel ote aeConty na trade MM'
arry OM« prarblecleclOn srerenents
Amackigly, nveslOr4 shoald narayonsmøgNarrMhoeppØn thea statoments min ramm( to ARS
JPMSIMsmoterdtMSacrmMsuwasbrRdeeronCapaaton('StPCJ.anor.brØa ambenho desporaeonNndod by OrokeNclaanta rogrataralhorn UN &minnes and E mnand•Covrentann &Nynnesand cash ha(d k w• a cualorner at !AVSI ire proNceod by
SIFC up b Sfr):1000 per costnnee who(' "ndvdee uC b E100000 cl prolecbcn b cash &PC doen na preet gana bend horn donuaeced vitne »Ned tM secuntns Amen hok( m custody by JPMcepon Gisse Senk NA (the tank,ato not sutra b NPC
Vorr may COlan ~manen *braut NUV. ncludng tM SiPCBtahwie ar Nav nedset et Yrwv• wc orrer ydpMeMrg (lam si (20Z37 4300
To fha exlent eppecebb please (bed the ~ang Neebsored regn dng esbnereed mnal snoen. (EAnend ~tad
mnd (EY)FAland Ener ~fan typen ot >mais( odde 'neia (Num ot armet' or capealemns ar breen case tne EN and EYnotal be ovetatated EN
end Lyse &innval ond Ino at:4W moer. and yskInight bo bow ot ligna Mal D» ostrriddod smug. E YranaNs ~he snoen» benevated by an 'mann: Adm. no' ~mf dumpes rn a pta wild& mayMicruate
J P Mergen Snytes Inc. JP8(mgan Cha» Sank NA a lnea &Na* (Tne 'J P ~gan Gavers, ~y prov* WirWisitrabwit. Ciatdat sat dritreuhts, er SnerenOldareentee10 JPIANNM Fonda.Aftenen Cenary Funni Or Faldt ediaNshed Spenn«
*dyden or ~andbyNN ~bos and NeJP AladanCompenrs møy b• cardenneted
wen ~rom
Account 166759021 Page 5 of 6
Page 18 of 19
Confidential Treatment Requested by JPMorgan
Chase
CONFIDENTIAL
JPM-SDNY-00038359
SDNY_GM_00307557
EFTA01512512
Technical Artifacts (2)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Domain
stpcj.anor.brPhone
6759021Forum 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.